| 08.03.2021 21:30:09 |
 |
9 999 981 USDT |
$ 9 994 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e167525329879da9ca94f0358bcd66d347ba8b90 |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 08.03.2021 21:26:08 |
 |
9 999 981 USDT |
$ 10 038 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.03.2021 21:19:36 |
 |
6 890 013 USDT |
$ 6 897 007 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.03.2021 21:15:52 |
 |
9 999 981 USDT |
$ 9 977 647 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 67fd11fb086d69c3236ea3cd0364a8e197950911 |
| 08.03.2021 21:14:33 |
 |
6 890 000 USDT |
$ 6 910 325 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 |
| 08.03.2021 21:13:58 |
 |
9 999 981 USDT |
$ 9 971 125 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: e167525329879da9ca94f0358bcd66d347ba8b90 |
| 08.03.2021 20:51:42 |
 |
100 000 000 USDT |
$ 99 545 390 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 66f820a414680b5bcda5eeca5dea238543f42054 |
| 08.03.2021 20:48:48 |
 |
9 700 000 USDT |
$ 9 661 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 08.03.2021 20:15:05 |
 |
9 700 000 USDT |
$ 9 739 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 |
| 08.03.2021 19:59:12 |
 |
48 023 896 USDT |
$ 48 425 496 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 08.03.2021 19:58:08 |
 |
10 975 864 USDT |
$ 11 010 403 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: 06da0fd433c1a5d7a4faa01111c044910a184553 |
| 08.03.2021 19:55:33 |
 |
30 066 000 USDT |
$ 30 210 684 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.03.2021 19:47:01 |
 |
24 676 988 USDT |
$ 24 475 736 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 08.03.2021 19:47:01 |
 |
21 400 816 USDT |
$ 21 226 282 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.03.2021 19:47:01 |
 |
24 796 292 USDT |
$ 24 594 066 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.03.2021 19:46:51 |
 |
30 000 000 USDT |
$ 30 032 268 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 08.03.2021 19:45:05 |
 |
30 000 000 USDT |
$ 29 894 636 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: Multiple Addresses |
To: bitfinexdep1 |
| 08.03.2021 19:28:49 |
 |
290 000 000 USDT |
$ 289 539 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c21087f0b51bb074fb7e060cde64b125c88b0865 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 08.03.2021 19:25:30 |
 |
290 000 000 USDT |
$ 290 910 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 701bd63938518d7db7e0f00945110c80c67df532 |
To: c21087f0b51bb074fb7e060cde64b125c88b0865 |
| 08.03.2021 19:15:33 |
 |
24 977 228 USDT |
$ 25 042 158 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 8f22f2063d253846b53609231ed80fa571bc0c8f |
| 08.03.2021 19:06:00 |
 |
5 000 000 USDT |
$ 5 015 197 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TDEqdMKQTUBfQxHpqmoSM5p4fbbVEV6dFf |
| 08.03.2021 19:05:44 |
 |
8 550 000 USDT |
$ 8 567 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 08.03.2021 19:04:57 |
 |
5 013 000 USDT |
$ 5 023 075 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.03.2021 19:04:51 |
 |
6 006 600 USDT |
$ 5 995 486 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.03.2021 18:55:44 |
 |
5 164 620 USDT |
$ 5 184 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 |
To: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
| 08.03.2021 18:47:57 |
 |
50 110 000 USDT |
$ 49 787 036 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.03.2021 18:45:35 |
 |
12 000 000 USDT |
$ 12 033 065 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 08.03.2021 18:45:06 |
 |
10 000 000 USDT |
$ 10 070 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 08.03.2021 18:30:18 |
 |
200 000 000 USDT |
$ 198 950 820 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 08.03.2021 18:27:26 |
 |
6 000 000 USDT |
$ 6 048 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 08.03.2021 18:15:48 |
 |
15 883 811 USDT |
$ 15 873 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 08.03.2021 18:15:26 |
 |
5 152 920 USDT |
$ 5 133 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 |
| 08.03.2021 18:09:12 |
 |
6 019 204 USDT |
$ 6 006 404 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b1adceddb2941033a090dd166a462fe1c2029484 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.03.2021 18:08:27 |
 |
6 019 204 USDT |
$ 6 006 262 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a5c16eb6ebd72bc72c70fca3e4facf389ad4abe7 |
| 08.03.2021 18:05:01 |
 |
10 200 000 USDT |
$ 10 170 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 0525eb58f9d226adb659777791ddd994def56e1c |
| 08.03.2021 18:02:16 |
 |
40 000 000 USDT |
$ 39 857 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 08.03.2021 17:34:40 |
 |
5 000 000 USDT |
$ 5 048 108 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2419c1af98deae5b893478bf3f5eb6fe55617d39 |
| 08.03.2021 17:28:40 |
 |
6 121 676 USDT |
$ 6 141 245 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.03.2021 17:25:24 |
 |
5 000 000 USDT |
$ 5 005 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2419c1af98deae5b893478bf3f5eb6fe55617d39 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.03.2021 17:25:24 |
 |
40 000 000 USDT |
$ 40 045 180 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 08.03.2021 17:24:44 |
 |
288 860 600 USDT |
$ 291 393 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
To: 701bd63938518d7db7e0f00945110c80c67df532 |
| 08.03.2021 17:23:36 |
 |
5 000 000 USDT |
$ 5 043 836 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2419c1af98deae5b893478bf3f5eb6fe55617d39 |
| 08.03.2021 17:23:07 |
 |
20 000 000 USDT |
$ 20 027 160 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9611e6897ae362402f40b17596a0465129ea6c51 |
| 08.03.2021 17:22:59 |
 |
288 860 600 USDT |
$ 289 252 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0de845955e2bf089012f682fe9bc81dd5f11b372 |
To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 |
| 08.03.2021 17:20:10 |
 |
6 121 676 USDT |
$ 6 155 888 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 08.03.2021 17:17:30 |
 |
5 100 000 USDT |
$ 5 128 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06ac139d0a2e710b5c3e4b7a68d50db86024ac1e |
To: 0c5097a6840b2fd862c6c6a1c660a1d94593f82c |
| 08.03.2021 17:10:53 |
 |
20 923 800 USDT |
$ 20 884 086 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.03.2021 16:43:12 |
 |
5 988 731 USDT |
$ 5 939 698 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 08.03.2021 16:40:37 |
 |
5 049 950 USDT |
$ 5 091 141 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: b6b077ef349150439d34515d41c755ea624a0ed4 |
| 08.03.2021 16:38:36 |
 |
19 673 136 USDT |
$ 19 682 062 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |