| 16.12.2021 21:36:19 |
 |
5 654 993 USDT |
$ 5 654 993 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 6d7a0538b568cb49b1983d511dd06af0fb2c1533 |
To: e49f5543cf74db087399b6cc083c31b50fcada67 |
| 16.12.2021 21:27:23 |
 |
12 999 990 USDT |
$ 12 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.12.2021 21:25:47 |
 |
12 999 990 USDT |
$ 12 999 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7262c5ed4fe640d5969d806809584523628a716f |
To: e49f5543cf74db087399b6cc083c31b50fcada67 |
| 16.12.2021 21:17:47 |
 |
5 305 980 USDT |
$ 5 305 980 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 16.12.2021 20:35:36 |
 |
27 798 868 USDT |
$ 27 798 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 16.12.2021 20:25:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 16.12.2021 19:50:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 |
To: 3d1d8a1d418220fd53c18744d44c182c46f47468 |
| 16.12.2021 19:32:07 |
 |
9 999 990 USDT |
$ 9 999 990 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: 1462d32e0e69425a4f2c377aedcac0420ed8c620 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.12.2021 19:29:32 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 1462d32e0e69425a4f2c377aedcac0420ed8c620 |
| 16.12.2021 18:54:12 |
 |
8 804 125 USDT |
$ 8 804 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bcd9f67f027fa32705f9b38bd120caf7a1d375d |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 16.12.2021 18:51:08 |
 |
8 165 457 USDT |
$ 8 165 457 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 16.12.2021 18:04:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 16.12.2021 18:03:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 16.12.2021 17:55:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 16.12.2021 17:53:06 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 16.12.2021 17:45:25 |
 |
10 266 088 USDT |
$ 10 266 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf |
| 16.12.2021 17:18:23 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.12.2021 17:17:39 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.12.2021 17:16:50 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
| 16.12.2021 17:16:28 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 16.12.2021 17:14:32 |
 |
75 000 000 USDT |
$ 75 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.12.2021 17:12:51 |
 |
73 000 000 USDT |
$ 73 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 16.12.2021 17:12:51 |
 |
300 000 000 USDT |
$ 300 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 16.12.2021 17:11:48 |
 |
19 997 998 USDT |
$ 19 997 998 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.12.2021 17:10:54 |
 |
19 997 998 USDT |
$ 19 997 998 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 16.12.2021 16:54:56 |
 |
12 339 390 USDT |
$ 12 339 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a5407eae9ba41422680e2e00537571bcc53efbfd |
To: fcba3e75865d2d561be8d220616520c171f12851 |
| 16.12.2021 16:53:40 |
 |
225 011 040 USDT |
$ 225 011 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 845cbcb8230197f733b59cfe1795f282786f212c |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 16.12.2021 16:50:46 |
 |
6 248 533 USDT |
$ 6 248 533 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 16.12.2021 16:29:35 |
 |
19 998 018 USDT |
$ 19 998 018 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.12.2021 16:24:48 |
 |
19 998 018 USDT |
$ 19 998 018 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 16.12.2021 16:21:00 |
 |
7 999 976 USDT |
$ 7 999 976 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 16.12.2021 16:03:23 |
 |
5 300 290 USDT |
$ 5 300 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9f55c10ca807b7893b188dbff902fb1600041b1c |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 16.12.2021 16:00:33 |
 |
5 300 290 USDT |
$ 5 300 290 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9f55c10ca807b7893b188dbff902fb1600041b1c |
| 16.12.2021 15:53:26 |
 |
9 199 974 USDT |
$ 9 199 974 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 16.12.2021 15:46:55 |
 |
225 011 040 USDT |
$ 225 011 040 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 845cbcb8230197f733b59cfe1795f282786f212c |
| 16.12.2021 15:41:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: fafff543efb2d91749ae4dae7410eda9f0e07eed |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.12.2021 15:40:18 |
 |
54 839 520 USDT |
$ 54 839 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 16.12.2021 15:40:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fafff543efb2d91749ae4dae7410eda9f0e07eed |
| 16.12.2021 15:37:03 |
 |
40 901 412 USDT |
$ 40 901 412 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.12.2021 15:36:01 |
 |
8 191 055 USDT |
$ 8 191 055 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.12.2021 15:36:01 |
 |
8 182 894 USDT |
$ 8 182 894 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.12.2021 15:34:01 |
 |
8 177 182 USDT |
$ 8 177 182 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.12.2021 15:34:01 |
 |
8 177 997 USDT |
$ 8 177 997 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.12.2021 15:33:22 |
 |
16 367 410 USDT |
$ 16 367 410 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.12.2021 15:33:22 |
 |
8 172 284 USDT |
$ 8 172 284 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.12.2021 15:32:26 |
 |
8 177 994 USDT |
$ 8 177 994 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.12.2021 15:31:03 |
 |
8 189 416 USDT |
$ 8 189 416 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.12.2021 15:13:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: f917d1cf8d0930b5f32eac01606fa745a8967c6f |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 16.12.2021 15:12:02 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.12.2021 15:11:11 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef |