| 09.02.2021 06:26:46 |
 |
5 502 433 USDT |
$ 5 511 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29fdedbda736bd4ba36e90c5ece9a0718a3593be |
To: f8978216315ffbb001528e71e23588e26a3fed02 |
| 09.02.2021 06:19:03 |
 |
21 000 000 USDT |
$ 21 105 936 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 09.02.2021 06:00:09 |
 |
9 979 000 USDT |
$ 9 961 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e167525329879da9ca94f0358bcd66d347ba8b90 |
To: 61189da79177950a7272c88c6058b96d4bcd6be2 |
| 09.02.2021 05:32:55 |
 |
8 980 600 USDT |
$ 9 007 282 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 05:22:54 |
 |
5 500 000 USDT |
$ 5 468 634 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.02.2021 05:21:30 |
 |
5 500 000 USDT |
$ 5 494 452 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE |
| 09.02.2021 05:16:30 |
 |
6 000 000 USDT |
$ 6 006 326 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.02.2021 05:15:03 |
 |
6 000 000 USDT |
$ 5 970 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE |
| 09.02.2021 05:11:06 |
 |
8 000 000 USDT |
$ 7 982 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.02.2021 05:01:24 |
 |
5 000 000 USDT |
$ 5 012 359 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 09.02.2021 04:51:21 |
 |
20 000 000 USDT |
$ 20 032 938 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 09.02.2021 04:48:52 |
 |
5 000 000 USDT |
$ 5 005 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 |
To: aa7feae4167dbdd4a40f5979e4d2083356283f8e |
| 09.02.2021 04:07:15 |
 |
11 446 719 USDT |
$ 11 392 907 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 04:06:54 |
 |
11 218 903 USDT |
$ 11 166 162 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 04:06:54 |
 |
10 983 369 USDT |
$ 10 931 735 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 04:06:48 |
 |
10 750 255 USDT |
$ 10 699 717 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 09.02.2021 03:54:58 |
 |
30 030 556 USDT |
$ 30 062 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 09.02.2021 03:20:54 |
 |
10 499 961 USDT |
$ 10 530 751 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 653454b52b94d7fd53418762b2222d41c122b839 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 09.02.2021 02:59:47 |
 |
5 000 000 USDT |
$ 5 018 217 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 09.02.2021 02:59:33 |
 |
5 000 000 USDT |
$ 5 018 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.02.2021 02:31:59 |
 |
4 999 991 USDT |
$ 5 004 277 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 2434a85bdb0a09f58565dee6b5252e941bbec709 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 09.02.2021 02:22:53 |
 |
8 987 335 USDT |
$ 9 031 381 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 09.02.2021 02:02:14 |
 |
5 271 462 USDT |
$ 5 260 429 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 01:57:11 |
 |
10 000 000 USDT |
$ 10 100 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8066086d47b36bee797a3995f6110fc6752a6f7e |
To: 7d20a8a0c90d49d6d9e085a85e9635b1b5f03577 |
| 09.02.2021 01:45:19 |
 |
5 986 200 USDT |
$ 6 016 471 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 09.02.2021 01:36:39 |
 |
33 248 538 USDT |
$ 33 323 130 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 09.02.2021 01:30:29 |
 |
10 492 620 USDT |
$ 10 466 169 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 09.02.2021 00:56:54 |
 |
4 999 998 USDT |
$ 5 035 563 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 09.02.2021 00:56:12 |
 |
4 999 999 USDT |
$ 5 035 564 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 08.02.2021 23:53:18 |
 |
400 000 000 USDT |
$ 397 629 200 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 08.02.2021 23:52:57 |
 |
400 000 000 USDT |
$ 397 629 200 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
| 08.02.2021 23:23:12 |
 |
7 451 714 USDT |
$ 7 476 597 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.02.2021 23:36:39 |
 |
20 042 000 USDT |
$ 20 125 914 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 23:13:06 |
 |
25 215 320 USDT |
$ 25 211 348 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.02.2021 23:27:39 |
 |
25 000 000 USDT |
$ 24 996 062 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 08.02.2021 22:40:52 |
 |
4 999 991 USDT |
$ 5 036 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.02.2021 22:39:21 |
 |
4 999 991 USDT |
$ 5 031 899 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 08.02.2021 22:44:06 |
 |
6 500 000 USDT |
$ 6 509 959 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.02.2021 22:42:42 |
 |
6 500 000 USDT |
$ 6 529 342 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TBbJFM2judPheazpzG2vGqHozffnKwJDkE |
| 08.02.2021 22:33:30 |
 |
23 000 000 USDT |
$ 23 025 588 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 08.02.2021 22:24:27 |
 |
4 988 732 USDT |
$ 5 002 003 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c9a3396d80ee390da944c19be2091500c32071a2 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 08.02.2021 22:16:58 |
 |
29 418 686 USDT |
$ 29 560 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 08.02.2021 22:10:01 |
 |
20 000 000 USDT |
$ 19 939 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bdded18e2ca464355091266b7616956944ee7ee |
To: d8c595d46ac950dcf68f1addac0fae6621a29fbc |
| 08.02.2021 21:59:07 |
 |
10 000 000 USDT |
$ 10 004 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bdded18e2ca464355091266b7616956944ee7ee |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 08.02.2021 21:58:26 |
 |
10 000 000 USDT |
$ 10 004 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bdded18e2ca464355091266b7616956944ee7ee |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 08.02.2021 21:57:12 |
 |
5 000 000 USDT |
$ 5 002 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bdded18e2ca464355091266b7616956944ee7ee |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 08.02.2021 21:48:17 |
 |
5 000 000 USDT |
$ 5 033 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 8110f45046277c7b8a43b1e98da4a2ebad73a77e |
| 08.02.2021 21:40:23 |
 |
9 500 000 USDT |
$ 9 534 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bdded18e2ca464355091266b7616956944ee7ee |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 08.02.2021 21:39:35 |
 |
5 534 180 USDT |
$ 5 554 047 |
(unknown)
|
aave lending pool (other)
|
| Type: transfer |
From: 83f798e925bcd4017eb265844fddabb448f1707d |
To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 |
| 08.02.2021 21:39:05 |
 |
6 900 000 USDT |
$ 6 924 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2bdded18e2ca464355091266b7616956944ee7ee |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |