| 13.02.2021 01:23:27 |
 |
26 836 316 USDT |
$ 26 752 356 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 13.02.2021 01:16:15 |
 |
5 000 000 USDT |
$ 5 005 543 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.02.2021 01:14:03 |
 |
5 000 000 USDT |
$ 5 014 706 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 13.02.2021 01:12:30 |
 |
7 119 199 USDT |
$ 7 124 520 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 13.02.2021 01:10:12 |
 |
5 000 000 USDT |
$ 5 013 785 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.02.2021 00:39:03 |
 |
6 000 000 USDT |
$ 5 991 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 13.02.2021 00:19:51 |
 |
25 431 616 USDT |
$ 25 379 404 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 12.02.2021 23:41:16 |
 |
8 899 988 USDT |
$ 8 889 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 23:39:11 |
 |
8 899 988 USDT |
$ 8 852 491 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 23:36:57 |
 |
9 699 988 USDT |
$ 9 682 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 23:34:59 |
 |
9 699 988 USDT |
$ 9 729 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 23:28:05 |
 |
9 799 988 USDT |
$ 9 773 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 23:26:16 |
 |
9 799 988 USDT |
$ 9 805 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 23:20:52 |
 |
14 999 988 USDT |
$ 14 904 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 23:19:11 |
 |
14 999 988 USDT |
$ 14 966 995 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 23:16:38 |
 |
11 999 988 USDT |
$ 12 035 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.02.2021 23:14:51 |
 |
11 999 988 USDT |
$ 11 986 364 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 12.02.2021 23:09:24 |
 |
80 000 000 USDT |
$ 80 263 096 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 12.02.2021 22:37:12 |
 |
12 028 800 USDT |
$ 11 997 895 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 12.02.2021 22:19:13 |
 |
27 233 188 USDT |
$ 27 393 668 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 12.02.2021 22:19:13 |
 |
25 876 082 USDT |
$ 26 028 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 12.02.2021 22:12:44 |
 |
4 999 996 USDT |
$ 5 039 623 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 12.02.2021 22:01:42 |
 |
17 315 906 USDT |
$ 17 319 614 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 21:35:03 |
 |
4 999 998 USDT |
$ 5 036 354 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 12.02.2021 21:32:44 |
 |
17 315 906 USDT |
$ 17 335 126 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.02.2021 21:12:49 |
 |
30 273 088 USDT |
$ 30 242 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 12.02.2021 21:12:48 |
 |
20 054 000 USDT |
$ 20 040 618 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 12.02.2021 21:01:44 |
 |
9 999 972 USDT |
$ 9 964 306 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 21:01:44 |
 |
24 221 988 USDT |
$ 24 135 596 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 12.02.2021 21:00:12 |
 |
7 999 988 USDT |
$ 7 968 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 20:57:48 |
 |
7 999 988 USDT |
$ 8 030 171 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 20:30:17 |
 |
4 999 990 USDT |
$ 5 014 051 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 10631c228483e61586448bb463855bfaf4a52ca1 |
| 12.02.2021 20:23:02 |
 |
5 999 998 USDT |
$ 6 030 832 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 12.02.2021 19:28:12 |
 |
6 000 000 USDT |
$ 5 953 587 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.02.2021 19:25:12 |
 |
6 000 000 USDT |
$ 5 983 089 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 12.02.2021 18:07:32 |
 |
31 447 636 USDT |
$ 31 352 474 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 12.02.2021 17:56:18 |
 |
9 799 988 USDT |
$ 9 770 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 17:54:08 |
 |
9 799 988 USDT |
$ 9 818 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 17:47:08 |
 |
9 399 988 USDT |
$ 9 423 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.02.2021 17:45:14 |
 |
9 399 988 USDT |
$ 9 408 870 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 12.02.2021 17:42:12 |
 |
18 314 908 USDT |
$ 18 404 766 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.02.2021 17:41:22 |
 |
9 299 988 USDT |
$ 9 345 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.02.2021 17:38:37 |
 |
9 299 988 USDT |
$ 9 347 757 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 12.02.2021 17:33:27 |
 |
55 000 000 USDT |
$ 55 087 092 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 12.02.2021 17:09:51 |
 |
14 602 000 USDT |
$ 14 696 164 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 12.02.2021 17:03:18 |
 |
5 000 000 USDT |
$ 5 028 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c90298cccdeaf7a46ab988280caf32073d29e57c |
To: 656187d511ad52d708c043c314fe20dece930e25 |
| 12.02.2021 16:32:41 |
 |
7 999 986 USDT |
$ 7 993 542 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 12.02.2021 16:16:54 |
 |
18 000 000 USDT |
$ 17 953 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1d8d972560c2f8144af871db508f0b0b10a3fbf |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 12.02.2021 16:14:40 |
 |
5 999 998 USDT |
$ 5 988 017 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 12.02.2021 16:09:55 |
 |
25 556 216 USDT |
$ 25 563 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |