| 09.03.2021 05:00:03 |
 |
9 979 980 USDT |
$ 9 937 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e167525329879da9ca94f0358bcd66d347ba8b90 |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 09.03.2021 04:59:28 |
 |
8 000 000 USDT |
$ 7 966 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: a9bef58912ace95b100b29624ab80d6c04d81af2 |
| 09.03.2021 04:52:33 |
 |
12 864 000 USDT |
$ 12 877 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0ad21df823f2be8086035180d2928cec124c662e |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 09.03.2021 04:43:31 |
 |
9 999 974 USDT |
$ 10 038 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.03.2021 04:43:23 |
 |
9 979 980 USDT |
$ 9 969 635 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: e167525329879da9ca94f0358bcd66d347ba8b90 |
| 09.03.2021 04:42:24 |
 |
9 999 974 USDT |
$ 9 989 608 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
| 09.03.2021 03:36:07 |
 |
7 581 559 USDT |
$ 7 521 856 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 14ce500a86f1e3ace039571e657783e069643617 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.03.2021 03:35:39 |
 |
23 519 840 USDT |
$ 23 448 848 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.03.2021 03:34:59 |
 |
10 299 800 USDT |
$ 10 303 178 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 638f631643501626349e11abcc7764bd36523089 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.03.2021 03:32:52 |
 |
9 502 337 USDT |
$ 9 522 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: e6410ecbaa041a5dcde79164ca66de42a8d72bee |
| 09.03.2021 03:32:25 |
 |
4 999 968 USDT |
$ 5 010 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 03:30:54 |
 |
10 000 000 USDT |
$ 10 016 220 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.03.2021 03:29:06 |
 |
10 000 000 USDT |
$ 10 037 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA |
| 09.03.2021 03:25:18 |
 |
4 999 968 USDT |
$ 5 003 953 |
bittrex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 |
| 09.03.2021 03:15:51 |
 |
10 200 000 USDT |
$ 10 168 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0525eb58f9d226adb659777791ddd994def56e1c |
To: 638f631643501626349e11abcc7764bd36523089 |
| 09.03.2021 03:07:20 |
 |
7 590 000 USDT |
$ 7 606 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |
| 09.03.2021 02:53:41 |
 |
5 111 668 USDT |
$ 5 091 585 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.03.2021 02:52:43 |
 |
5 111 668 USDT |
$ 5 091 585 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 000f7f22bfc28d940d4b68e13213ab17cf107790 |
To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 |
| 09.03.2021 02:49:54 |
 |
5 111 668 USDT |
$ 5 109 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 09.03.2021 02:45:29 |
 |
5 800 015 USDT |
$ 5 791 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0acd9101af5290ba34b756f0db5c936dce506da7 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.03.2021 02:27:47 |
 |
5 616 268 USDT |
$ 5 629 183 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: e9bf81b432e5bf34995afae08747c530c8406c4d |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.03.2021 02:10:23 |
 |
7 581 559 USDT |
$ 7 568 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5fec37d68171781fb3f93702a30905ef75dd22e |
To: 14ce500a86f1e3ace039571e657783e069643617 |
| 09.03.2021 02:09:13 |
 |
5 000 000 USDT |
$ 5 016 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: d22423f4bb7c25262bab60c433949165b5c225f1 |
| 09.03.2021 01:32:14 |
 |
5 907 137 USDT |
$ 5 910 993 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ce995b9bdf913f5361a03a3981a424ad44f45321 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 01:31:05 |
 |
19 856 400 USDT |
$ 19 952 294 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 09.03.2021 01:29:51 |
 |
20 000 000 USDT |
$ 20 131 082 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 09.03.2021 01:10:24 |
 |
5 907 137 USDT |
$ 5 930 266 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 |
To: ce995b9bdf913f5361a03a3981a424ad44f45321 |
| 09.03.2021 01:04:59 |
 |
5 844 107 USDT |
$ 5 848 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 |
| 09.03.2021 00:50:12 |
 |
5 000 000 USDT |
$ 5 018 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.03.2021 00:36:09 |
 |
6 000 000 USDT |
$ 5 971 054 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.03.2021 00:21:27 |
 |
47 924 990 USDT |
$ 47 976 724 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 09.03.2021 00:02:13 |
 |
13 422 500 USDT |
$ 13 505 003 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.03.2021 00:02:01 |
 |
20 000 000 USDT |
$ 20 122 932 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 09.03.2021 00:00:47 |
 |
9 599 980 USDT |
$ 9 668 311 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 00:00:47 |
 |
9 131 830 USDT |
$ 9 196 829 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 09.03.2021 00:01:09 |
 |
15 021 000 USDT |
$ 15 101 091 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 08.03.2021 23:58:58 |
 |
9 732 960 USDT |
$ 9 753 660 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 08.03.2021 23:58:58 |
 |
9 526 580 USDT |
$ 9 546 841 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 08.03.2021 23:58:58 |
 |
9 933 640 USDT |
$ 9 954 767 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 8f22f2063d253846b53609231ed80fa571bc0c8f |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 08.03.2021 23:50:56 |
 |
40 000 000 USDT |
$ 39 790 700 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 08.03.2021 23:43:40 |
 |
13 422 500 USDT |
$ 13 395 126 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 08.03.2021 23:31:33 |
 |
17 035 700 USDT |
$ 16 935 402 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.03.2021 23:31:30 |
 |
18 066 600 USDT |
$ 17 960 232 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.03.2021 23:31:27 |
 |
19 032 300 USDT |
$ 18 920 246 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.03.2021 23:24:27 |
 |
10 026 000 USDT |
$ 9 982 789 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.03.2021 23:23:00 |
 |
10 026 000 USDT |
$ 10 059 752 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 08.03.2021 23:22:57 |
 |
15 021 000 USDT |
$ 15 071 568 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 08.03.2021 23:22:54 |
 |
20 038 000 USDT |
$ 20 105 458 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.03.2021 22:32:46 |
 |
12 175 184 USDT |
$ 12 212 735 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.03.2021 22:23:52 |
 |
18 950 916 USDT |
$ 18 992 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |