| 17.02.2021 17:43:00 |
 |
30 000 000 USDT |
$ 30 030 124 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 17.02.2021 17:31:17 |
 |
24 399 908 USDT |
$ 24 369 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 17:23:53 |
 |
23 100 356 USDT |
$ 23 090 838 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 17.02.2021 17:23:45 |
 |
5 082 150 USDT |
$ 5 080 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.02.2021 17:21:37 |
 |
5 082 150 USDT |
$ 5 068 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 |
| 17.02.2021 17:14:47 |
 |
6 598 070 USDT |
$ 6 636 162 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 |
| 17.02.2021 17:10:46 |
 |
5 000 000 USDT |
$ 5 023 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 17.02.2021 16:40:12 |
 |
58 000 000 USDT |
$ 57 943 076 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 17.02.2021 17:05:10 |
 |
5 699 988 USDT |
$ 5 663 790 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 17.02.2021 16:41:33 |
 |
26 956 012 USDT |
$ 27 063 862 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.02.2021 16:05:00 |
 |
30 093 000 USDT |
$ 29 844 182 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 17.02.2021 16:04:57 |
 |
40 120 000 USDT |
$ 39 788 270 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 17.02.2021 16:04:54 |
 |
40 108 000 USDT |
$ 39 776 376 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 17.02.2021 16:24:37 |
 |
11 000 000 USDT |
$ 10 981 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 |
To: bf6b10010434747e1722d83c292b4b32d527fa2c |
| 17.02.2021 16:21:56 |
 |
11 000 000 USDT |
$ 10 924 253 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 |
| 17.02.2021 16:10:45 |
 |
30 372 754 USDT |
$ 30 443 856 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.02.2021 15:27:06 |
 |
1 000 000 000 USDT |
$ 994 503 360 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 17.02.2021 15:26:30 |
 |
1 000 000 000 USDT |
$ 992 226 300 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
| 17.02.2021 15:31:29 |
 |
50 000 000 USDT |
$ 49 760 224 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 15:23:28 |
 |
5 500 000 USDT |
$ 5 476 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 17.02.2021 15:21:42 |
 |
5 500 000 USDT |
$ 5 505 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1df509ecf042202512fbeadcfd768bc8675fa270 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 17.02.2021 15:21:11 |
 |
8 883 101 USDT |
$ 8 892 668 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.02.2021 14:59:03 |
 |
400 000 000 USDT |
$ 401 030 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 17.02.2021 14:56:39 |
 |
400 000 000 USDT |
$ 400 321 760 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 17.02.2021 15:02:36 |
 |
50 000 000 USDT |
$ 49 688 500 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 82ac5170a837f6554d518c71c0590723437e6b64 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 17.02.2021 14:57:16 |
 |
5 119 972 USDT |
$ 5 083 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f71fe94c92514ce7226eb8bf0370667124add89 |
To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 |
| 17.02.2021 14:54:09 |
 |
50 000 000 USDT |
$ 49 621 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
To: 82ac5170a837f6554d518c71c0590723437e6b64 |
| 17.02.2021 14:46:25 |
 |
30 177 330 USDT |
$ 29 991 050 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 17.02.2021 14:42:47 |
 |
25 000 000 USDT |
$ 25 035 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 0d71587c83a28e1adb9cf61450a2261abbe33632 |
| 17.02.2021 14:40:04 |
 |
8 883 101 USDT |
$ 8 879 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d |
To: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b |
| 17.02.2021 14:36:42 |
 |
8 883 101 USDT |
$ 8 840 665 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d |
| 17.02.2021 14:11:16 |
 |
25 171 814 USDT |
$ 25 055 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 020edc614187f9937a1efeee007656c6356fb13a |
| 17.02.2021 14:10:18 |
 |
32 072 172 USDT |
$ 32 006 916 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 42c750024e02816ee32eb2eb4da79ff5bf343d30 |
| 17.02.2021 13:44:16 |
 |
9 999 986 USDT |
$ 10 048 364 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 17.02.2021 13:39:16 |
 |
27 477 054 USDT |
$ 27 469 694 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 17.02.2021 13:05:30 |
 |
5 000 000 USDT |
$ 5 003 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b3fe1649862d7889ab002e0224a2db54870eafa9 |
To: a9bff538a906154c80a8dbccd229f3deddfa52d6 |
| 17.02.2021 13:02:24 |
 |
5 000 000 USDT |
$ 5 034 564 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: b3fe1649862d7889ab002e0224a2db54870eafa9 |
| 17.02.2021 13:01:07 |
 |
6 440 554 USDT |
$ 6 453 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.02.2021 12:46:36 |
 |
68 000 000 USDT |
$ 68 238 430 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 17.02.2021 12:59:47 |
 |
9 370 000 USDT |
$ 9 400 210 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 17.02.2021 12:45:39 |
 |
5 010 500 USDT |
$ 5 026 655 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 17.02.2021 12:30:36 |
 |
9 100 300 USDT |
$ 9 133 129 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 17.02.2021 12:35:41 |
 |
27 099 568 USDT |
$ 27 120 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 17.02.2021 12:26:57 |
 |
9 100 300 USDT |
$ 9 126 974 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 17.02.2021 12:31:05 |
 |
5 000 000 USDT |
$ 5 051 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.02.2021 12:30:12 |
 |
5 000 000 USDT |
$ 5 000 082 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 |
| 17.02.2021 12:29:27 |
 |
5 000 000 USDT |
$ 5 024 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3d63286d39a9f0fe6970d985aef8b4f567274efa |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.02.2021 11:44:32 |
 |
30 756 094 USDT |
$ 30 821 528 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 17.02.2021 11:31:21 |
 |
10 000 000 USDT |
$ 10 082 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 17.02.2021 11:02:27 |
 |
5 000 000 USDT |
$ 5 029 493 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |