| 10.02.2021 13:04:42 |
 |
11 471 000 USDT |
$ 11 490 730 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c07394ce7f0089f2f410306afd0d4c818ef379ba |
To: f9ca54da82b683483957c463090cef235076525d |
| 10.02.2021 12:22:03 |
 |
6 463 806 USDT |
$ 6 492 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 |
To: c07394ce7f0089f2f410306afd0d4c818ef379ba |
| 10.02.2021 12:19:19 |
 |
6 463 606 USDT |
$ 6 486 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66207a140a5aac743f8a256545637ce87e8be6b3 |
To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 |
| 10.02.2021 12:19:09 |
 |
6 463 606 USDT |
$ 6 486 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66207a140a5aac743f8a256545637ce87e8be6b3 |
To: 338cc26a1698227c6549b32f1cb7c6c80d8df103 |
| 10.02.2021 11:57:01 |
 |
27 360 348 USDT |
$ 27 321 456 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.02.2021 11:57:01 |
 |
25 957 908 USDT |
$ 25 921 008 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.02.2021 11:53:06 |
 |
6 447 243 USDT |
$ 6 456 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97e3b3200c3ef56824f14b113391d0f0d3f553e1 |
To: c31939bb598ce7e4920c009815564a31dac5d1e2 |
| 10.02.2021 11:13:20 |
 |
26 257 450 USDT |
$ 26 238 538 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.02.2021 09:49:00 |
 |
5 990 556 USDT |
$ 5 982 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 10.02.2021 10:26:19 |
 |
10 024 000 USDT |
$ 10 038 691 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: 94e509b0f855297c0b99ab61bff027e0ad114121 |
| 10.02.2021 09:58:38 |
 |
5 999 990 USDT |
$ 6 029 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: e30d442a6ebbe58b061ac07170ddd544b86008c4 |
| 10.02.2021 09:51:03 |
 |
5 000 000 USDT |
$ 5 038 254 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.02.2021 09:44:37 |
 |
25 127 860 USDT |
$ 25 039 028 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 10.02.2021 09:01:31 |
 |
12 931 266 USDT |
$ 13 019 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b63e7381099a65291b3a8914470952a329cbb982 |
To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 |
| 10.02.2021 08:49:45 |
 |
6 583 621 USDT |
$ 6 591 559 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.02.2021 08:21:38 |
 |
10 000 000 USDT |
$ 10 044 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 776f8d76fa24c6dd0acf574028d9ddecde0c7e19 |
To: b63e7381099a65291b3a8914470952a329cbb982 |
| 10.02.2021 07:51:37 |
 |
25 199 504 USDT |
$ 25 142 888 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 10.02.2021 07:23:21 |
 |
5 999 988 USDT |
$ 6 046 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 10.02.2021 07:08:36 |
 |
5 000 000 USDT |
$ 5 013 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.02.2021 07:07:27 |
 |
25 036 292 USDT |
$ 25 085 752 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 10.02.2021 06:02:34 |
 |
29 391 464 USDT |
$ 29 144 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 10.02.2021 06:00:32 |
 |
6 000 000 USDT |
$ 5 958 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13bda5bdefb8d8bf94f8b9e5d355e02711bd9579 |
To: 7b9fb98dc1e20e4718affc3cd6bf866f563054c1 |
| 10.02.2021 05:51:25 |
 |
5 000 000 USDT |
$ 5 038 649 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 10.02.2021 05:51:25 |
 |
25 853 312 USDT |
$ 26 053 152 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 10.02.2021 05:23:17 |
 |
8 388 679 USDT |
$ 8 373 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05a7034af75e5ae0c59d979c401d756698d05809 |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 10.02.2021 05:16:51 |
 |
23 085 100 USDT |
$ 22 999 674 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 10.02.2021 04:51:26 |
 |
5 157 975 USDT |
$ 5 171 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7c984601fb5ff9b1755455bdb0aa130640a23845 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 10.02.2021 04:50:46 |
 |
5 157 975 USDT |
$ 5 160 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7cd84a1c65e92f23beb8d5728d84aa3013b4f67f |
To: 7c984601fb5ff9b1755455bdb0aa130640a23845 |
| 10.02.2021 04:29:28 |
 |
5 259 122 USDT |
$ 5 253 921 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 10.02.2021 04:23:42 |
 |
4 999 988 USDT |
$ 5 008 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.02.2021 04:20:52 |
 |
4 999 988 USDT |
$ 5 014 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 10.02.2021 04:10:27 |
 |
23 000 000 USDT |
$ 23 109 644 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 10.02.2021 04:04:00 |
 |
5 000 000 USDT |
$ 5 001 394 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.02.2021 03:57:02 |
 |
5 000 000 USDT |
$ 5 022 278 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.02.2021 03:46:10 |
 |
14 999 996 USDT |
$ 14 933 083 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.02.2021 03:35:03 |
 |
5 000 000 USDT |
$ 5 003 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 10.02.2021 03:13:09 |
 |
6 109 998 USDT |
$ 6 105 507 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2021 03:09:58 |
 |
5 000 000 USDT |
$ 5 001 707 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 10.02.2021 03:03:42 |
 |
5 322 507 USDT |
$ 5 323 284 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ae6394cb91577380d479cb620e6b151bd4ce58a9 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.02.2021 03:02:17 |
 |
5 322 507 USDT |
$ 5 323 284 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3c7e0a0212dd258a00b3e3fa2ed9cbd82d75a897 |
To: ae6394cb91577380d479cb620e6b151bd4ce58a9 |
| 10.02.2021 03:01:33 |
 |
11 846 798 USDT |
$ 11 848 525 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.02.2021 03:01:33 |
 |
7 086 541 USDT |
$ 7 087 575 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 10.02.2021 03:06:27 |
 |
10 000 000 USDT |
$ 10 034 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDQ3yGmSMwNiFqYFXPtoHk5RPkVz3yYDcn |
To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM |
| 10.02.2021 03:01:42 |
 |
10 000 000 USDT |
$ 10 001 594 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TDQ3yGmSMwNiFqYFXPtoHk5RPkVz3yYDcn |
| 10.02.2021 02:56:24 |
 |
24 055 200 USDT |
$ 23 917 460 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 10.02.2021 02:56:21 |
 |
22 068 200 USDT |
$ 21 941 838 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 10.02.2021 02:42:58 |
 |
10 000 000 USDT |
$ 9 990 917 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 4253d8fb3f9eace576d360d951095033d1f79fc7 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 10.02.2021 02:35:50 |
 |
10 000 000 USDT |
$ 9 959 096 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a4938e606edfe350d08813a0785ed85d4640d365 |
To: 4253d8fb3f9eace576d360d951095033d1f79fc7 |
| 10.02.2021 02:16:33 |
 |
6 999 973 USDT |
$ 7 005 215 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 653454b52b94d7fd53418762b2222d41c122b839 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 10.02.2021 02:16:03 |
 |
4 999 855 USDT |
$ 5 014 508 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |