| 10.02.2021 02:16:03 |
 |
6 848 134 USDT |
$ 6 868 204 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 10.02.2021 02:14:30 |
 |
4 999 855 USDT |
$ 5 033 832 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 10.02.2021 02:13:45 |
 |
6 848 134 USDT |
$ 6 872 211 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 |
| 10.02.2021 02:07:22 |
 |
25 071 302 USDT |
$ 25 159 448 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.02.2021 23:53:09 |
 |
4 999 988 USDT |
$ 5 009 186 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 10.02.2021 00:06:03 |
 |
5 222 119 USDT |
$ 5 204 484 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 09.02.2021 23:59:45 |
 |
5 222 119 USDT |
$ 5 218 273 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 09.02.2021 23:36:21 |
 |
34 000 000 USDT |
$ 34 053 936 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 09.02.2021 22:01:56 |
 |
26 256 772 USDT |
$ 26 310 056 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 09.02.2021 22:01:56 |
 |
29 033 888 USDT |
$ 29 092 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 09.02.2021 21:55:18 |
 |
30 096 000 USDT |
$ 30 169 866 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 21:32:48 |
 |
20 068 000 USDT |
$ 20 005 820 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 21:31:12 |
 |
8 000 000 USDT |
$ 7 975 212 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.02.2021 21:29:00 |
 |
8 000 000 USDT |
$ 7 980 992 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 09.02.2021 21:18:09 |
 |
5 001 234 USDT |
$ 5 040 313 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 09.02.2021 21:10:36 |
 |
23 089 700 USDT |
$ 23 202 118 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 21:10:33 |
 |
25 060 000 USDT |
$ 25 182 012 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 20:37:12 |
 |
7 000 000 USDT |
$ 6 995 443 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.02.2021 20:34:21 |
 |
7 000 000 USDT |
$ 6 954 247 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 09.02.2021 20:30:45 |
 |
31 000 000 USDT |
$ 30 898 016 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 09.02.2021 20:51:16 |
 |
6 999 988 USDT |
$ 7 010 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 09.02.2021 20:39:27 |
 |
8 999 988 USDT |
$ 9 038 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.02.2021 20:38:05 |
 |
22 000 000 USDT |
$ 21 970 736 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94e509b0f855297c0b99ab61bff027e0ad114121 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 20:37:48 |
 |
8 999 988 USDT |
$ 8 941 554 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 09.02.2021 20:04:42 |
 |
5 800 000 USDT |
$ 5 827 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 04f33e61c3a702a74b42079e9e43e47ce70ca62f |
To: 5ca5597251dcac0cc70da257a534ba3887704cae |
| 09.02.2021 20:00:30 |
 |
9 000 000 USDT |
$ 8 989 878 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 09.02.2021 19:31:37 |
 |
16 838 692 USDT |
$ 16 888 088 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: abbac6ab341f18322406f244415a4c9a970ce485 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 19:31:37 |
 |
9 900 000 USDT |
$ 9 929 041 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 19:31:25 |
 |
18 934 012 USDT |
$ 18 989 554 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9815dd1e21668486ee8c60e081020e365bbda613 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 18:51:22 |
 |
10 000 000 USDT |
$ 10 046 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d3a4e78c595e98241da19b43503d0698a5055459 |
| 09.02.2021 18:42:37 |
 |
6 740 482 USDT |
$ 6 742 730 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: eff348580a5d0c5a0deb083c9c78ee907968844b |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 09.02.2021 18:40:14 |
 |
26 546 908 USDT |
$ 26 358 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.02.2021 18:32:42 |
 |
6 480 000 USDT |
$ 6 457 991 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4375e64520c468134c186c62e92f2bc4c4a18268 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 18:22:47 |
 |
15 385 015 USDT |
$ 15 264 563 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 09.02.2021 18:06:36 |
 |
9 000 000 USDT |
$ 8 969 244 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 09.02.2021 18:02:03 |
 |
5 448 170 USDT |
$ 5 461 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b97fedfc8d593782ab59be2483990f0dd15e52a |
To: c3a35b47e79967aab1e75881c2739fb0affb0558 |
| 09.02.2021 17:45:14 |
 |
15 000 000 USDT |
$ 14 930 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9611e6897ae362402f40b17596a0465129ea6c51 |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 09.02.2021 16:34:55 |
 |
6 969 654 USDT |
$ 6 990 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363ff3c2b422e168d81bf0c4bface4ffa7e29035 |
To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 |
| 09.02.2021 16:33:57 |
 |
200 000 000 USDT |
$ 199 072 080 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 09.02.2021 16:32:55 |
 |
200 000 000 USDT |
$ 199 930 930 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1062a747393198f70f71ec65a582423dba7e5ab3 |
To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d |
| 09.02.2021 16:27:09 |
 |
19 759 972 USDT |
$ 19 763 916 |
bitfinex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d14162725742f4914fd9857fab0239a1e84e626a |
| 09.02.2021 16:12:50 |
 |
5 399 988 USDT |
$ 5 441 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2a710edb11821d6d7d683559e72748770f75a6a5 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 09.02.2021 16:01:22 |
 |
11 999 986 USDT |
$ 12 009 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 15:54:45 |
 |
11 999 986 USDT |
$ 12 043 791 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 61189da79177950a7272c88c6058b96d4bcd6be2 |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 09.02.2021 15:20:58 |
 |
5 000 000 USDT |
$ 5 044 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae |
| 09.02.2021 15:19:33 |
 |
7 347 821 USDT |
$ 7 363 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 15:08:23 |
 |
5 000 000 USDT |
$ 5 013 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 09.02.2021 15:05:22 |
 |
5 398 834 USDT |
$ 5 423 932 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 09.02.2021 14:52:31 |
 |
15 000 000 USDT |
$ 15 032 594 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9611e6897ae362402f40b17596a0465129ea6c51 |
| 09.02.2021 14:47:53 |
 |
5 000 000 USDT |
$ 5 007 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 |