| 19.02.2021 04:40:15 |
 |
5 960 970 USDT |
$ 5 969 929 |
aave lending pool (other)
|
(unknown)
|
| Type: transfer |
From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 |
| 19.02.2021 03:52:41 |
 |
6 000 000 USDT |
$ 5 978 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
| 19.02.2021 03:45:35 |
 |
6 443 988 USDT |
$ 6 425 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69317eaacf09c5926e476403e6a7a03c693db98f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 19.02.2021 03:43:50 |
 |
6 443 988 USDT |
$ 6 443 844 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 69317eaacf09c5926e476403e6a7a03c693db98f |
| 19.02.2021 03:38:24 |
 |
25 098 424 USDT |
$ 24 974 542 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 19.02.2021 03:38:24 |
 |
25 236 792 USDT |
$ 25 112 226 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 19.02.2021 03:26:24 |
 |
14 999 990 USDT |
$ 15 017 852 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 03:16:59 |
 |
14 999 990 USDT |
$ 15 042 004 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 |
| 19.02.2021 02:50:12 |
 |
5 000 000 USDT |
$ 5 010 844 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: d38ca9615ed90563aed08e08e7a53ace7d55b1de |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.02.2021 02:34:14 |
 |
5 476 942 USDT |
$ 5 464 181 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.02.2021 02:16:35 |
 |
15 000 000 USDT |
$ 15 020 240 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 19.02.2021 01:07:52 |
 |
8 000 000 USDT |
$ 7 964 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 19.02.2021 00:55:22 |
 |
26 047 128 USDT |
$ 26 030 012 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 19.02.2021 00:55:16 |
 |
25 338 056 USDT |
$ 25 321 408 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 19.02.2021 00:03:20 |
 |
6 323 141 USDT |
$ 6 316 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b |
To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
| 18.02.2021 21:55:30 |
 |
6 800 000 USDT |
$ 6 842 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 |
To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 |
| 18.02.2021 21:35:43 |
 |
6 992 700 USDT |
$ 6 975 121 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 18.02.2021 21:25:51 |
 |
9 849 220 USDT |
$ 9 870 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e |
| 18.02.2021 21:17:59 |
 |
29 101 256 USDT |
$ 29 209 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.02.2021 20:46:28 |
 |
5 000 000 USDT |
$ 5 003 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.02.2021 20:45:41 |
 |
13 921 399 USDT |
$ 13 949 529 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 83f798e925bcd4017eb265844fddabb448f1707d |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 18.02.2021 20:45:21 |
 |
11 999 964 USDT |
$ 12 024 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5921c191fe58175b1fb8943ed3f17345e615ff02 |
To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 |
| 18.02.2021 20:44:54 |
 |
5 963 000 USDT |
$ 5 926 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 18.02.2021 20:27:23 |
 |
8 800 000 USDT |
$ 8 800 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e8b79f03f1b518cb212098e3bf12f9a78aafbbde |
To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 |
| 18.02.2021 20:23:36 |
 |
400 000 000 USDT |
$ 398 565 540 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 18.02.2021 19:46:32 |
 |
9 149 608 USDT |
$ 9 216 097 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: e6354ed5bc4b393a5aad09f21c46e101e692d447 |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 18.02.2021 19:31:53 |
 |
5 000 000 USDT |
$ 5 030 886 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 19:16:57 |
 |
19 780 920 USDT |
$ 19 658 264 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 18.02.2021 18:27:09 |
 |
15 000 000 USDT |
$ 14 974 033 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b630abaadbbd4cb7616eb4bc948b526fba832395 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.02.2021 18:18:51 |
 |
15 000 000 USDT |
$ 14 981 607 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: b630abaadbbd4cb7616eb4bc948b526fba832395 |
| 18.02.2021 18:14:43 |
 |
14 000 000 USDT |
$ 13 958 064 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 10631c228483e61586448bb463855bfaf4a52ca1 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 18.02.2021 18:13:57 |
 |
13 999 990 USDT |
$ 13 903 202 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 10631c228483e61586448bb463855bfaf4a52ca1 |
| 18.02.2021 18:06:00 |
 |
5 818 168 USDT |
$ 5 828 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f23e19f94a508adc4e985b69ab5c15f8ebdb04b |
To: 68b12741094702b016bcfd81d69e847d132e0618 |
| 18.02.2021 18:06:00 |
 |
4 999 998 USDT |
$ 5 008 503 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 18.02.2021 17:59:04 |
 |
7 494 143 USDT |
$ 7 493 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 141686e1851dff95000d655b2e108de8cb9afdfc |
To: 4d90dca52f05939ac7c8fd85e4f9ab6d0c53f308 |
| 18.02.2021 17:53:58 |
 |
5 000 000 USDT |
$ 5 004 687 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 18.02.2021 17:46:35 |
 |
5 169 700 USDT |
$ 5 183 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.02.2021 17:44:02 |
 |
5 169 700 USDT |
$ 5 207 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 |
| 18.02.2021 17:37:14 |
 |
11 500 000 USDT |
$ 11 467 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 18.02.2021 17:33:44 |
 |
20 000 000 USDT |
$ 19 974 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 18.02.2021 17:31:42 |
 |
5 810 912 USDT |
$ 5 803 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 17:27:45 |
 |
20 000 000 USDT |
$ 20 059 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 18.02.2021 17:27:45 |
 |
31 086 468 USDT |
$ 31 179 350 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 17:27:45 |
 |
29 865 700 USDT |
$ 29 954 934 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.02.2021 17:24:38 |
 |
20 000 000 USDT |
$ 19 931 966 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 18.02.2021 17:04:34 |
 |
5 278 000 USDT |
$ 5 273 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18a265240c795f4f7af7145db0062f874fd5c240 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 18.02.2021 16:54:57 |
 |
5 111 688 USDT |
$ 5 120 699 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 141686e1851dff95000d655b2e108de8cb9afdfc |
| 18.02.2021 16:31:36 |
 |
22 502 184 USDT |
$ 22 388 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 18.02.2021 16:12:44 |
 |
6 306 500 USDT |
$ 6 306 165 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f9ca54da82b683483957c463090cef235076525d |
To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
| 18.02.2021 16:08:08 |
 |
8 830 080 USDT |
$ 8 855 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 |
To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 |