| 08.02.2021 17:39:20 |
 |
6 149 983 USDT |
$ 6 176 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 318d883e10215cdbbdd314a353c85dd0bff79a5d |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 08.02.2021 17:02:27 |
 |
21 060 900 USDT |
$ 21 094 876 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 17:28:16 |
 |
60 000 000 USDT |
$ 60 566 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 |
| 08.02.2021 17:13:24 |
 |
7 000 000 USDT |
$ 7 012 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f |
| 08.02.2021 17:12:24 |
 |
33 217 668 USDT |
$ 33 141 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.02.2021 16:35:51 |
 |
22 055 000 USDT |
$ 21 984 954 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 16:28:57 |
 |
18 000 000 USDT |
$ 18 136 750 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 08.02.2021 16:27:36 |
 |
5 000 000 USDT |
$ 5 040 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 08.02.2021 17:01:26 |
 |
39 772 180 USDT |
$ 40 090 416 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.02.2021 17:00:11 |
 |
7 000 000 USDT |
$ 7 069 292 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 08.02.2021 16:26:03 |
 |
8 118 000 USDT |
$ 8 198 359 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.02.2021 16:22:57 |
 |
21 048 300 USDT |
$ 21 156 594 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 16:19:09 |
 |
8 118 000 USDT |
$ 8 142 312 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 08.02.2021 16:50:47 |
 |
4 999 991 USDT |
$ 5 001 879 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 16:50:47 |
 |
4 999 991 USDT |
$ 5 001 879 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 16:50:47 |
 |
28 590 920 USDT |
$ 28 601 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 08.02.2021 16:50:47 |
 |
33 300 332 USDT |
$ 33 312 904 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 564286362092d8e7936f0549571a803b203aaced |
| 08.02.2021 16:39:41 |
 |
4 999 991 USDT |
$ 5 016 954 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 16:11:21 |
 |
5 066 276 USDT |
$ 5 082 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 |
To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL |
| 08.02.2021 16:08:42 |
 |
12 000 000 USDT |
$ 12 040 822 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.02.2021 16:08:03 |
 |
5 066 276 USDT |
$ 5 083 511 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 |
| 08.02.2021 16:36:58 |
 |
4 999 991 USDT |
$ 5 009 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 16:36:15 |
 |
4 999 991 USDT |
$ 5 031 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 16:06:18 |
 |
12 000 000 USDT |
$ 12 075 286 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc |
| 08.02.2021 16:05:42 |
 |
6 500 000 USDT |
$ 6 540 780 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.02.2021 16:02:42 |
 |
6 500 000 USDT |
$ 6 541 174 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 08.02.2021 16:32:45 |
 |
4 999 991 USDT |
$ 5 019 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 708396f17127c42383e3b9014072679b2f60b82f |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 16:32:25 |
 |
4 999 991 USDT |
$ 5 008 730 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 564286362092d8e7936f0549571a803b203aaced |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 16:30:32 |
 |
4 999 991 USDT |
$ 5 010 451 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 16:30:13 |
 |
5 000 000 USDT |
$ 5 010 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 08.02.2021 16:28:17 |
 |
6 899 991 USDT |
$ 6 937 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 318d883e10215cdbbdd314a353c85dd0bff79a5d |
| 08.02.2021 16:28:17 |
 |
4 999 991 USDT |
$ 5 027 462 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 16:28:07 |
 |
5 000 000 USDT |
$ 5 028 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4cb60859cbd24e648b74883bccf4c59a7467a4c0 |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 08.02.2021 16:24:40 |
 |
60 000 000 USDT |
$ 59 931 292 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 08.02.2021 16:15:02 |
 |
30 000 000 USDT |
$ 30 034 084 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 08.02.2021 15:36:54 |
 |
50 000 000 USDT |
$ 50 131 244 |
tether treasury (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not |
| 08.02.2021 15:31:06 |
 |
200 000 000 USDT |
$ 201 097 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 08.02.2021 15:57:35 |
 |
30 000 000 USDT |
$ 30 173 310 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 08.02.2021 15:50:07 |
 |
15 096 126 USDT |
$ 15 111 852 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 08.02.2021 15:47:48 |
 |
15 096 126 USDT |
$ 15 123 900 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
| 08.02.2021 15:21:42 |
 |
600 000 000 USDT |
$ 602 218 560 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 08.02.2021 15:20:36 |
 |
600 000 000 USDT |
$ 601 228 860 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC |
| 08.02.2021 15:19:06 |
 |
200 000 000 USDT |
$ 201 609 680 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 08.02.2021 15:39:23 |
 |
12 389 949 USDT |
$ 12 435 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 318d883e10215cdbbdd314a353c85dd0bff79a5d |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 08.02.2021 15:31:40 |
 |
7 674 002 USDT |
$ 7 688 424 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
| 08.02.2021 15:29:19 |
 |
5 000 000 USDT |
$ 5 009 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.02.2021 15:26:21 |
 |
5 000 000 USDT |
$ 5 011 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: a0abef4684a1809da9adfc5c7e448a44fd436c57 |
| 08.02.2021 15:03:03 |
 |
21 079 800 USDT |
$ 21 119 416 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 15:25:31 |
 |
50 000 000 USDT |
$ 49 891 816 |
poloniex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: a910f92acdaf488fa6ef02174fb86208ad7722ba |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 08.02.2021 15:25:20 |
 |
31 389 212 USDT |
$ 31 321 296 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |