| 04.11.2021 20:13:49 |
 |
7 013 976 USDT |
$ 7 013 976 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.11.2021 20:12:15 |
 |
9 999 976 USDT |
$ 9 999 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a32fce5ad7611cb226306e7054dc9e0aec007132 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 04.11.2021 20:11:46 |
 |
7 016 076 USDT |
$ 7 016 076 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.11.2021 20:07:56 |
 |
17 037 452 USDT |
$ 17 037 452 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.11.2021 20:05:30 |
 |
7 927 803 USDT |
$ 7 927 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
| 04.11.2021 20:04:56 |
 |
9 020 676 USDT |
$ 9 020 676 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.11.2021 20:04:16 |
 |
8 016 776 USDT |
$ 8 016 776 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.11.2021 20:01:52 |
 |
7 852 538 USDT |
$ 7 852 538 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2021 19:48:57 |
 |
5 110 688 USDT |
$ 5 110 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41339d9825963515e5705df8d3b0ea98105ebb1c |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 04.11.2021 19:45:58 |
 |
9 999 976 USDT |
$ 9 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a32fce5ad7611cb226306e7054dc9e0aec007132 |
| 04.11.2021 19:43:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.11.2021 19:38:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 04.11.2021 19:29:58 |
 |
5 004 179 USDT |
$ 5 004 179 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 41339d9825963515e5705df8d3b0ea98105ebb1c |
| 04.11.2021 19:24:35 |
 |
8 009 576 USDT |
$ 8 009 576 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.11.2021 19:21:28 |
 |
6 999 888 USDT |
$ 6 999 888 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 |
| 04.11.2021 19:07:27 |
 |
8 009 576 USDT |
$ 8 009 576 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 04.11.2021 19:07:14 |
 |
14 548 583 USDT |
$ 14 548 583 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.11.2021 18:53:19 |
 |
44 666 710 USDT |
$ 44 666 710 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 04.11.2021 18:48:31 |
 |
7 499 976 USDT |
$ 7 499 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 04.11.2021 18:46:31 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31de0d0e625275c76b248714aff33c1c84113065 |
To: e7dbe6aa7edcc38cb5007b87153d236ad879309b |
| 04.11.2021 18:16:21 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: e987add9294cb19a7e355e7097dae8ee033b6cae |
| 04.11.2021 18:01:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 04.11.2021 17:48:54 |
 |
15 874 169 USDT |
$ 15 874 169 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 04.11.2021 17:39:56 |
 |
15 068 524 USDT |
$ 15 068 524 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2021 17:39:56 |
 |
15 029 991 USDT |
$ 15 029 991 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2021 17:33:45 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22f1dc85a9cdeeac959be1c918425d340c86cefa |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 04.11.2021 17:33:38 |
 |
15 041 631 USDT |
$ 15 041 631 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: fa4a4696571ea23e8beafd203f9854bc7dec36b4 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 04.11.2021 17:32:47 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 22f1dc85a9cdeeac959be1c918425d340c86cefa |
| 04.11.2021 17:30:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
| 04.11.2021 17:24:38 |
 |
11 230 105 USDT |
$ 11 230 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 04.11.2021 17:23:29 |
 |
8 825 356 USDT |
$ 8 825 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 04.11.2021 17:10:08 |
 |
8 991 050 USDT |
$ 8 991 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 04.11.2021 17:02:34 |
 |
15 041 631 USDT |
$ 15 041 631 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: fa4a4696571ea23e8beafd203f9854bc7dec36b4 |
| 04.11.2021 16:50:00 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a75ede99f376dd47f3993bc77037f61b5737c6ea |
To: 9bdb521a97e95177bf252c253e256a60c3e14447 |
| 04.11.2021 16:17:45 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 04.11.2021 16:15:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 04.11.2021 16:10:29 |
 |
8 465 724 USDT |
$ 8 465 724 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
| 04.11.2021 16:10:29 |
 |
400 000 000 USDT |
$ 400 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.11.2021 16:10:29 |
 |
399 999 970 USDT |
$ 399 999 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 04.11.2021 16:05:51 |
 |
6 113 374 USDT |
$ 6 113 374 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 04.11.2021 16:01:15 |
 |
8 785 380 USDT |
$ 8 785 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2021 16:00:33 |
 |
6 015 038 USDT |
$ 6 015 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 04.11.2021 16:00:33 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b32b48a1b1d5a353d49560a3767314fd513a1596 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2021 15:58:35 |
 |
8 600 000 USDT |
$ 8 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4971dd016127f390a3ef6b956ff944d0e2e1e462 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 04.11.2021 15:57:43 |
 |
999 999 900 USDT |
$ 999 999 900 |
tether treasury (other)
|
binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: b32b48a1b1d5a353d49560a3767314fd513a1596 |
| 04.11.2021 15:56:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.11.2021 15:48:03 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (other)
|
tether treasury (other)
|
| Type: transfer |
From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 04.11.2021 15:47:38 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 |
| 04.11.2021 15:43:10 |
 |
8 600 000 USDT |
$ 8 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 |
| 04.11.2021 15:41:12 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |