| 09.03.2021 15:27:50 |
 |
5 000 000 USDT |
$ 5 002 617 |
bittrex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo |
To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |
| 09.03.2021 15:16:18 |
 |
24 999 992 USDT |
$ 25 044 804 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.03.2021 15:16:18 |
 |
22 469 824 USDT |
$ 22 510 102 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.03.2021 15:13:59 |
 |
5 000 000 USDT |
$ 5 025 613 |
(unknown)
|
bittrex (exchange)
|
| Type: transfer |
From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM |
To: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo |
| 09.03.2021 15:06:14 |
 |
8 279 690 USDT |
$ 8 292 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 09.03.2021 15:03:27 |
 |
21 229 044 USDT |
$ 21 208 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 15:03:27 |
 |
18 000 000 USDT |
$ 17 982 912 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 14:54:23 |
 |
5 012 311 USDT |
$ 5 019 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef9487d7f979e97d5cb9f0450dc81d9233915fc1 |
To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 |
| 09.03.2021 14:46:45 |
 |
25 159 900 USDT |
$ 25 093 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 54be9254adf8d5c8867a91e44f44c27f0c88e88a |
To: dc03b4900eff97d997f4b828ae0a45cd48c3b22d |
| 09.03.2021 14:46:16 |
 |
18 000 000 USDT |
$ 17 952 404 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
| 09.03.2021 14:38:14 |
 |
22 600 580 USDT |
$ 22 776 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.03.2021 14:33:47 |
 |
5 431 108 USDT |
$ 5 449 885 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 09.03.2021 14:31:07 |
 |
20 000 000 USDT |
$ 20 016 934 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.03.2021 14:28:18 |
 |
5 000 000 USDT |
$ 5 023 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.03.2021 14:26:34 |
 |
5 000 000 USDT |
$ 5 026 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 09.03.2021 14:22:38 |
 |
8 999 980 USDT |
$ 9 041 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 09.03.2021 14:21:55 |
 |
10 910 000 USDT |
$ 10 898 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c001b11e6812fe419d47fda4891cacd33eb82de |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 09.03.2021 14:15:10 |
 |
20 000 000 USDT |
$ 20 094 830 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.03.2021 14:12:53 |
 |
20 000 000 USDT |
$ 20 023 108 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 14:08:32 |
 |
10 910 360 USDT |
$ 10 877 878 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 5c001b11e6812fe419d47fda4891cacd33eb82de |
| 09.03.2021 14:07:47 |
 |
9 900 000 USDT |
$ 9 872 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 09.03.2021 14:03:09 |
 |
9 900 000 USDT |
$ 9 841 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
| 09.03.2021 13:46:36 |
 |
8 999 000 USDT |
$ 8 996 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 09.03.2021 13:30:29 |
 |
11 899 960 USDT |
$ 11 927 462 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: da4f84247bd3ac0705757267ab2742aa3beb84f3 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 09.03.2021 13:21:33 |
 |
20 449 774 USDT |
$ 20 430 722 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: bcdd2a069a46e9b5d032d2f99725418508ce6aee |
| 09.03.2021 13:02:39 |
 |
6 515 723 USDT |
$ 6 480 370 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 09.03.2021 12:59:10 |
 |
10 556 712 USDT |
$ 10 581 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18c5272ba56de3219ced26af255ea64ddd0cb57e |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 09.03.2021 12:46:51 |
 |
16 146 862 USDT |
$ 16 177 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 09.03.2021 12:41:07 |
 |
5 999 980 USDT |
$ 6 018 296 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 09.03.2021 12:39:10 |
 |
10 556 712 USDT |
$ 10 614 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 57da776f2b86198f3637f271fc9ab6931fd1a77d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.03.2021 12:39:03 |
 |
7 399 962 USDT |
$ 7 440 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a5407eae9ba41422680e2e00537571bcc53efbfd |
| 09.03.2021 12:37:59 |
 |
10 556 712 USDT |
$ 10 617 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 18c5272ba56de3219ced26af255ea64ddd0cb57e |
| 09.03.2021 12:37:59 |
 |
10 556 712 USDT |
$ 10 617 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 57da776f2b86198f3637f271fc9ab6931fd1a77d |
| 09.03.2021 12:32:41 |
 |
4 999 999 USDT |
$ 5 014 548 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 12:28:01 |
 |
24 965 450 USDT |
$ 25 134 872 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 09.03.2021 11:36:30 |
 |
10 000 000 USDT |
$ 9 992 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 |
To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
| 09.03.2021 12:02:28 |
 |
7 399 962 USDT |
$ 7 395 851 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: 59a5208b32e627891c389ebafc644145224006e8 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 09.03.2021 12:02:16 |
 |
7 400 000 USDT |
$ 7 412 054 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 09.03.2021 11:56:30 |
 |
21 843 768 USDT |
$ 21 932 590 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.03.2021 11:49:20 |
 |
5 944 430 USDT |
$ 5 943 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba2828dc3844898eeea02af3da593c7b13a61c19 |
To: b9c764114c5619a95d7f232594e3b8dddf95b9cf |
| 09.03.2021 11:46:51 |
 |
6 000 000 USDT |
$ 6 035 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e6410ecbaa041a5dcde79164ca66de42a8d72bee |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 09.03.2021 11:45:50 |
 |
8 000 000 USDT |
$ 7 986 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
| 09.03.2021 11:32:07 |
 |
10 010 510 USDT |
$ 10 075 082 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 11:25:09 |
 |
16 146 862 USDT |
$ 16 137 322 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 09.03.2021 11:24:50 |
 |
8 000 000 USDT |
$ 7 995 274 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 638f631643501626349e11abcc7764bd36523089 |
| 09.03.2021 11:23:46 |
 |
10 000 000 USDT |
$ 9 994 092 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 09.03.2021 11:17:56 |
 |
5 000 000 USDT |
$ 5 035 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.03.2021 11:15:07 |
 |
5 000 000 USDT |
$ 5 008 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 |
| 09.03.2021 10:36:12 |
 |
19 184 986 USDT |
$ 19 255 526 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.03.2021 11:04:52 |
 |
5 408 130 USDT |
$ 5 441 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1d6c8610d768ac824b405db1c42bb1253fd7980 |
To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 |