| 18.02.2021 06:58:37 |
 |
30 135 684 USDT |
$ 30 156 434 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 18.02.2021 05:45:21 |
 |
5 000 000 USDT |
$ 5 015 158 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 18.02.2021 05:38:25 |
 |
5 000 000 USDT |
$ 5 017 156 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
To: 852ee2400c61943c80767c212ad2e2a754d1c449 |
| 18.02.2021 05:32:39 |
 |
5 000 000 USDT |
$ 5 019 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 18.02.2021 05:26:42 |
 |
5 000 000 USDT |
$ 5 002 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 18.02.2021 05:18:03 |
 |
5 999 953 USDT |
$ 6 024 045 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 64136b0d349ef0c7140def876fa8d7a29ff17cfb |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 18.02.2021 05:02:33 |
 |
4 988 176 USDT |
$ 5 000 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 18.02.2021 04:40:07 |
 |
28 300 594 USDT |
$ 28 136 654 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 18.02.2021 04:40:07 |
 |
26 494 932 USDT |
$ 26 341 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 18.02.2021 04:17:42 |
 |
6 000 000 USDT |
$ 5 989 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk |
To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
| 18.02.2021 04:06:30 |
 |
5 999 995 USDT |
$ 6 007 644 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TEpkEaf89QpLZpJ2JReo2YY2N5Jvc1vCeV |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 04:10:50 |
 |
9 567 383 USDT |
$ 9 577 955 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
| 18.02.2021 03:36:09 |
 |
1 571 985 300 USDT |
$ 1 577 710 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:45 |
 |
56 805 764 USDT |
$ 56 920 916 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:45 |
 |
40 000 000 USDT |
$ 40 081 084 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:45 |
 |
303 000 000 USDT |
$ 303 614 240 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:45 |
 |
1 078 000 000 USDT |
$ 1 080 185 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
12 071 645 USDT |
$ 12 096 116 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
13 044 179 USDT |
$ 13 070 622 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
16 679 893 USDT |
$ 16 713 706 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
10 297 056 USDT |
$ 10 317 930 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TU67vKNB3gECttD4SYfJTtjSXHjdHVSdZM |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
12 188 920 USDT |
$ 12 213 629 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
10 800 000 USDT |
$ 10 821 893 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
13 520 019 USDT |
$ 13 547 426 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
10 231 800 USDT |
$ 10 252 541 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJM6UtEARG3mf2tAokQXoZqK4ML2Eqi5jR |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
16 299 997 USDT |
$ 16 333 039 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJXFHm5bAwkydbQ9dUuwhE631GBZnXd2gm |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
11 300 000 USDT |
$ 11 322 907 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
14 000 000 USDT |
$ 14 028 380 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMcoZLSynAKNMMTqB8CgAqmomDkAX1RPiy |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
13 681 075 USDT |
$ 13 708 808 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
20 107 064 USDT |
$ 20 147 824 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
31 237 246 USDT |
$ 31 300 568 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
18 000 000 USDT |
$ 18 036 488 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
11 906 180 USDT |
$ 11 930 315 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDWY8mZGX1mfbv1N3G2EqdTwuw9xVS2QWH |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
33 830 900 USDT |
$ 33 899 480 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
20 000 000 USDT |
$ 20 040 542 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TG2wz9dTch8NQcprxVMiFbnkzhE6BfdxPC |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
24 699 996 USDT |
$ 24 750 068 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:33 |
 |
20 845 876 USDT |
$ 20 888 132 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:30 |
 |
9 065 600 USDT |
$ 9 083 977 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THH1RDp1h8W9WjajLLJg9T9gP9e6VduR9C |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
5 753 094 USDT |
$ 5 787 945 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBwoNsdtkj3nhzsFBYLnioFfSd12p5tJG9 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
5 345 847 USDT |
$ 5 378 231 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TC1YPQxLVZZpQVPHHSpoWH4FL61fB7APzT |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
6 734 000 USDT |
$ 6 774 794 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQZHLrgbjKSp3rSPRVyhuEnZTMsGwKoX8v |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
6 334 728 USDT |
$ 6 373 103 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMeEQMKmJLtGT19HEqFby4wYEfc4ukjYn8 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
6 223 679 USDT |
$ 6 261 381 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJxcM9GXZhC3c4dhm3cztApgKDTyk836Xj |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
6 232 427 USDT |
$ 6 270 182 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TR89p8aSC2tfZVZZnLvqBqnY9fRQsVVsPw |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
6 000 000 USDT |
$ 6 036 347 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGjTZ5dN2SDKLBuRXqU4Fb9k4dKvDosNz1 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
7 188 136 USDT |
$ 7 231 681 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQo28iRNQdfKSyKU9uE4NyRRj6fwjqAdQx |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
6 968 277 USDT |
$ 7 010 490 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
8 020 000 USDT |
$ 8 068 584 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
7 886 100 USDT |
$ 7 933 873 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 18.02.2021 03:26:15 |
 |
7 418 806 USDT |
$ 7 463 748 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQ7a1x6GdihSVPEojgCpetfAynDejt1yhu |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |