| 18.11.2021 03:13:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.11.2021 03:11:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.11.2021 03:09:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 |
| 18.11.2021 03:06:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.11.2021 03:06:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.11.2021 02:25:32 |
 |
11 242 959 USDT |
$ 11 242 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 18.11.2021 02:13:34 |
 |
49 999 976 USDT |
$ 49 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.11.2021 02:09:54 |
 |
13 407 964 USDT |
$ 13 407 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
| 18.11.2021 02:05:56 |
 |
13 600 000 USDT |
$ 13 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 18.11.2021 01:28:40 |
 |
5 974 736 USDT |
$ 5 974 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.11.2021 01:12:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ecddeb677f9b82710845411094499f6398e852ff |
| 18.11.2021 00:59:44 |
 |
49 999 976 USDT |
$ 49 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 18.11.2021 00:59:02 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.11.2021 00:42:10 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.11.2021 00:41:42 |
 |
10 304 249 USDT |
$ 10 304 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.11.2021 23:36:12 |
 |
5 616 908 USDT |
$ 5 616 908 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 17.11.2021 23:34:50 |
 |
5 616 908 USDT |
$ 5 616 908 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 17.11.2021 23:34:15 |
 |
9 499 976 USDT |
$ 9 499 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e3786bf25e15013fdda09dbe881529d44b9ca239 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 17.11.2021 23:18:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.11.2021 23:04:25 |
 |
9 499 976 USDT |
$ 9 499 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: e3786bf25e15013fdda09dbe881529d44b9ca239 |
| 17.11.2021 22:43:11 |
 |
18 068 814 USDT |
$ 18 068 814 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 17.11.2021 22:41:19 |
 |
19 998 278 USDT |
$ 19 998 278 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.11.2021 22:41:03 |
 |
19 998 278 USDT |
$ 19 998 278 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 17.11.2021 22:20:00 |
 |
100 980 170 USDT |
$ 100 980 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.11.2021 19:40:21 |
 |
5 050 788 USDT |
$ 5 050 788 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 |
| 17.11.2021 19:37:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 17.11.2021 19:37:39 |
 |
19 998 230 USDT |
$ 19 998 230 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.11.2021 19:36:14 |
 |
19 998 230 USDT |
$ 19 998 230 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 17.11.2021 19:32:52 |
 |
5 293 937 USDT |
$ 5 293 937 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.11.2021 19:11:39 |
 |
5 799 935 USDT |
$ 5 799 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28393eae37d08a646f326a7a50c3f0a242c8711d |
To: 7c5e01441bd4f8197cfe7a21af637760421f47ee |
| 17.11.2021 18:54:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 17.11.2021 18:35:40 |
 |
5 800 000 USDT |
$ 5 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: 28393eae37d08a646f326a7a50c3f0a242c8711d |
| 17.11.2021 18:11:06 |
 |
5 022 691 USDT |
$ 5 022 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22f1dc85a9cdeeac959be1c918425d340c86cefa |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 17.11.2021 17:58:09 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 |
| 17.11.2021 17:32:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 17.11.2021 17:25:36 |
 |
19 998 300 USDT |
$ 19 998 300 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 17.11.2021 17:24:58 |
 |
7 999 976 USDT |
$ 7 999 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75b613ef1870a7a2836d96a07145bd5b136412fe |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 17.11.2021 17:23:26 |
 |
7 999 976 USDT |
$ 7 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 75b613ef1870a7a2836d96a07145bd5b136412fe |
| 17.11.2021 17:23:10 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 |
| 17.11.2021 17:22:01 |
 |
19 998 300 USDT |
$ 19 998 300 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 17.11.2021 17:03:09 |
 |
6 023 163 USDT |
$ 6 023 163 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.11.2021 17:03:09 |
 |
67 902 650 USDT |
$ 67 902 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.11.2021 16:57:40 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 17.11.2021 16:57:24 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326d9f47ba49bbaac279172634827483af70a601 |
To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 |
| 17.11.2021 16:45:01 |
 |
8 300 000 USDT |
$ 8 300 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 17.11.2021 16:41:29 |
 |
15 672 537 USDT |
$ 15 672 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.11.2021 16:17:29 |
 |
9 378 127 USDT |
$ 9 378 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d50803479142f7e7a3091af02863c942b8423a0 |
To: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
| 17.11.2021 16:03:57 |
 |
5 185 202 USDT |
$ 5 185 202 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.11.2021 15:57:13 |
 |
10 076 000 USDT |
$ 10 076 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: de661403147670e1c05f19795c4e19a7719cf1d1 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 17.11.2021 15:45:15 |
 |
10 076 000 USDT |
$ 10 076 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b667c69c6e27b361c76589f751cb8c06822c5d40 |
To: de661403147670e1c05f19795c4e19a7719cf1d1 |