| 08.02.2021 15:25:20 |
 |
29 822 390 USDT |
$ 29 757 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 08.02.2021 14:59:57 |
 |
20 052 000 USDT |
$ 20 106 934 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 15:22:57 |
 |
4 999 991 USDT |
$ 5 038 346 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: d551234ae421e3bcba99a0da6d736074f22192ff |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 15:21:48 |
 |
4 999 991 USDT |
$ 5 042 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85b931a32a0725be14285b66f1a22178c672d69b |
To: 195ed9b58b923882a506fea27a52573aea1acbaf |
| 08.02.2021 15:19:12 |
 |
7 000 000 USDT |
$ 6 961 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 08.02.2021 15:17:20 |
 |
7 000 000 USDT |
$ 6 981 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 |
| 08.02.2021 14:46:03 |
 |
21 000 000 USDT |
$ 20 985 212 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.02.2021 14:44:54 |
 |
6 092 131 USDT |
$ 6 107 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNJMPEiy5cB9jMyC38Wzg8Ybx3NomFEkcH |
To: TPEctn1jmjR2PWjXw71kLJhAukHCZppRH2 |
| 08.02.2021 14:42:24 |
 |
10 000 000 USDT |
$ 10 000 849 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 08.02.2021 14:42:18 |
 |
10 000 000 USDT |
$ 10 000 849 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg |
| 08.02.2021 14:40:12 |
 |
20 024 000 USDT |
$ 19 966 334 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:39:12 |
 |
20 042 000 USDT |
$ 20 121 940 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:37:33 |
 |
5 000 000 USDT |
$ 5 021 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y |
| 08.02.2021 14:36:48 |
 |
20 028 000 USDT |
$ 20 146 230 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:58:20 |
 |
28 136 892 USDT |
$ 28 239 246 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 08.02.2021 14:58:20 |
 |
32 389 926 USDT |
$ 32 507 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 08.02.2021 14:32:15 |
 |
25 000 000 USDT |
$ 25 090 008 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.02.2021 14:55:54 |
 |
4 993 720 USDT |
$ 5 011 699 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 511b0fe21847adf96021c8a3baedafb3c9354f0c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.02.2021 14:31:06 |
 |
25 000 000 USDT |
$ 25 261 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 08.02.2021 14:53:35 |
 |
6 000 000 USDT |
$ 6 011 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 08.02.2021 14:52:04 |
 |
6 000 000 USDT |
$ 6 053 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1df509ecf042202512fbeadcfd768bc8675fa270 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 08.02.2021 14:48:59 |
 |
14 999 997 USDT |
$ 15 046 214 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c9a3396d80ee390da944c19be2091500c32071a2 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 08.02.2021 14:48:06 |
 |
4 993 720 USDT |
$ 5 009 106 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6cf2656c825656bb07a6630855618df37bec7725 |
To: 511b0fe21847adf96021c8a3baedafb3c9354f0c |
| 08.02.2021 14:43:47 |
 |
4 993 516 USDT |
$ 5 036 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 |
| 08.02.2021 14:25:33 |
 |
11 993 444 USDT |
$ 12 096 267 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:25:03 |
 |
13 077 237 USDT |
$ 13 189 351 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:23:57 |
 |
16 030 399 USDT |
$ 16 017 677 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.02.2021 14:41:34 |
 |
9 000 000 USDT |
$ 9 003 201 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 08.02.2021 14:22:42 |
 |
8 008 800 USDT |
$ 8 035 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 08.02.2021 14:22:39 |
 |
8 021 599 USDT |
$ 8 047 957 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 08.02.2021 14:39:52 |
 |
10 000 000 USDT |
$ 10 001 617 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 08.02.2021 14:16:03 |
 |
44 000 000 USDT |
$ 44 033 756 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 08.02.2021 14:35:37 |
 |
4 999 998 USDT |
$ 5 012 751 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: c9a3396d80ee390da944c19be2091500c32071a2 |
| 08.02.2021 14:13:42 |
 |
8 000 000 USDT |
$ 8 069 345 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.02.2021 14:13:27 |
 |
9 016 200 USDT |
$ 9 094 353 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.02.2021 14:32:39 |
 |
4 999 997 USDT |
$ 5 001 673 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 08.02.2021 14:31:34 |
 |
4 999 999 USDT |
$ 5 001 675 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: c9a3396d80ee390da944c19be2091500c32071a2 |
| 08.02.2021 14:12:27 |
 |
8 000 000 USDT |
$ 8 002 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 08.02.2021 14:12:12 |
 |
44 000 000 USDT |
$ 43 945 750 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 08.02.2021 14:12:12 |
 |
9 016 200 USDT |
$ 9 005 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 08.02.2021 14:10:45 |
 |
21 039 900 USDT |
$ 21 046 162 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:10:42 |
 |
25 095 000 USDT |
$ 25 102 470 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 08.02.2021 14:10:33 |
 |
250 000 000 USDT |
$ 250 074 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 08.02.2021 14:25:21 |
 |
5 000 000 USDT |
$ 5 023 967 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: c9a3396d80ee390da944c19be2091500c32071a2 |
| 08.02.2021 14:05:42 |
 |
30 000 000 USDT |
$ 30 199 780 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 08.02.2021 14:23:12 |
 |
30 000 000 USDT |
$ 29 900 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d3a4e78c595e98241da19b43503d0698a5055459 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 08.02.2021 14:01:51 |
 |
250 000 000 USDT |
$ 251 157 020 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 08.02.2021 14:22:02 |
 |
30 000 000 USDT |
$ 30 146 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d3a4e78c595e98241da19b43503d0698a5055459 |
| 08.02.2021 13:59:54 |
 |
8 000 000 USDT |
$ 8 043 821 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 08.02.2021 13:58:24 |
 |
8 000 000 USDT |
$ 7 992 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |