| 13.02.2021 14:26:06 |
 |
6 633 548 USDT |
$ 6 588 227 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.02.2021 13:15:51 |
 |
1 000 000 000 USDT |
$ 1 004 143 400 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 13.02.2021 13:14:06 |
 |
1 000 000 000 USDT |
$ 1 005 868 400 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
| 13.02.2021 12:50:03 |
 |
5 000 000 USDT |
$ 5 009 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 13.02.2021 12:49:48 |
 |
5 000 000 USDT |
$ 5 009 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 13.02.2021 12:29:30 |
 |
26 439 824 USDT |
$ 26 455 698 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 13.02.2021 11:56:06 |
 |
18 472 830 USDT |
$ 18 488 328 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.02.2021 11:31:33 |
 |
5 113 161 USDT |
$ 5 116 362 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 11:29:09 |
 |
9 000 000 USDT |
$ 9 001 462 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 13.02.2021 11:23:47 |
 |
11 588 600 USDT |
$ 11 638 367 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 89f4e16bab47fc5aa10754b83600e6afc6980999 |
| 13.02.2021 11:23:47 |
 |
15 447 700 USDT |
$ 15 514 040 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 13c971f1ba3c2a4a84542f4cba892b09fffd1512 |
| 13.02.2021 11:23:30 |
 |
5 662 000 USDT |
$ 5 647 165 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 |
| 13.02.2021 11:04:33 |
 |
25 232 276 USDT |
$ 25 332 520 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 13.02.2021 10:31:48 |
 |
5 000 000 USDT |
$ 5 009 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.02.2021 10:28:54 |
 |
16 041 056 USDT |
$ 16 048 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 13.02.2021 10:27:31 |
 |
4 999 998 USDT |
$ 5 019 739 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 10:26:33 |
 |
4 999 999 USDT |
$ 5 025 698 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 10:25:45 |
 |
5 000 000 USDT |
$ 5 037 375 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 09:57:15 |
 |
5 000 000 USDT |
$ 5 018 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 13.02.2021 09:20:50 |
 |
5 000 000 USDT |
$ 5 003 331 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.02.2021 07:15:28 |
 |
5 647 242 USDT |
$ 5 648 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: 560a8e3b79d23b0a525e15c6f3486c6a293ddad2 |
| 13.02.2021 07:01:35 |
 |
7 771 595 USDT |
$ 7 737 786 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dd75cd55c1367b3d2d928c6181eea46999d24a72 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 13.02.2021 07:01:35 |
 |
6 392 340 USDT |
$ 6 364 531 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 5b71ede91de6fe2bfcd4dd85e42c4c49af08c692 |
| 13.02.2021 06:44:27 |
 |
4 999 995 USDT |
$ 5 024 081 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 06:43:56 |
 |
4 999 996 USDT |
$ 5 024 082 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 06:24:48 |
 |
27 557 398 USDT |
$ 27 584 798 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.02.2021 06:16:39 |
 |
7 335 297 USDT |
$ 7 377 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 13.02.2021 06:16:27 |
 |
6 588 351 USDT |
$ 6 626 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 13.02.2021 05:55:27 |
 |
19 999 988 USDT |
$ 20 020 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 13.02.2021 05:55:13 |
 |
25 090 132 USDT |
$ 25 032 716 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 13.02.2021 05:53:38 |
 |
19 999 988 USDT |
$ 19 931 060 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 13.02.2021 05:34:24 |
 |
50 000 000 USDT |
$ 49 922 828 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 13.02.2021 05:03:13 |
 |
19 119 252 USDT |
$ 19 133 236 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.02.2021 05:02:52 |
 |
5 990 232 USDT |
$ 5 994 614 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.02.2021 05:02:52 |
 |
5 948 244 USDT |
$ 5 952 595 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.02.2021 05:01:10 |
 |
4 999 997 USDT |
$ 5 033 393 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 05:00:30 |
 |
4 999 998 USDT |
$ 5 041 935 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 13.02.2021 04:58:45 |
 |
25 032 498 USDT |
$ 25 085 646 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 13.02.2021 04:54:30 |
 |
7 180 776 USDT |
$ 7 235 248 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.02.2021 03:56:25 |
 |
5 000 000 USDT |
$ 5 040 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f786792b565a3ddf50e6f435595936070cd62755 |
To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad |
| 13.02.2021 03:43:27 |
 |
26 096 200 USDT |
$ 26 071 238 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 13.02.2021 03:41:54 |
 |
25 095 000 USDT |
$ 25 154 516 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 13.02.2021 03:36:48 |
 |
150 500 900 USDT |
$ 151 363 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 13.02.2021 03:36:15 |
 |
32 000 000 USDT |
$ 32 172 734 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 13.02.2021 03:33:45 |
 |
150 000 000 USDT |
$ 151 148 260 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 13.02.2021 03:11:51 |
 |
5 000 000 USDT |
$ 5 020 923 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TRGtC4oM8Nrx3T1eYe5jB2pawE5hURx4nb |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.02.2021 03:10:30 |
 |
6 000 000 USDT |
$ 5 988 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw |
| 13.02.2021 02:46:06 |
 |
13 883 790 USDT |
$ 13 913 607 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 13.02.2021 01:46:12 |
 |
14 041 999 USDT |
$ 14 129 425 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 13.02.2021 01:31:42 |
 |
16 316 905 USDT |
$ 16 472 015 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |