| 08.10.2021 12:53:12 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 08.10.2021 12:45:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 08.10.2021 12:32:47 |
 |
8 638 928 USDT |
$ 8 638 928 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.10.2021 12:24:07 |
 |
15 000 000 USDT |
$ 15 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 08.10.2021 12:22:30 |
 |
5 499 975 USDT |
$ 5 499 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c6db1db370fb85b72610947e536c3e7599b42e72 |
| 08.10.2021 12:22:02 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 |
To: ecc1d26888351c8bf318bd17a157b78395221efe |
| 08.10.2021 12:21:26 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 260f4428674d7fcc3d9e69c00f296075c66be41b |
| 08.10.2021 12:19:22 |
 |
20 000 000 USDT |
$ 20 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 08.10.2021 12:10:44 |
 |
15 000 000 USDT |
$ 15 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 08.10.2021 12:08:11 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 08.10.2021 12:03:45 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 08.10.2021 12:03:15 |
 |
7 268 520 USDT |
$ 7 268 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.10.2021 11:59:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
To: d2a8bcc7a320646bf747dbee87a042af1494f2ae |
| 08.10.2021 11:49:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 08.10.2021 11:32:56 |
 |
6 602 636 USDT |
$ 6 602 636 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.10.2021 11:20:25 |
 |
16 140 281 USDT |
$ 16 140 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 |
To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c |
| 08.10.2021 11:18:05 |
 |
7 835 295 USDT |
$ 7 835 295 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.10.2021 11:06:21 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 08.10.2021 10:58:46 |
 |
19 140 512 USDT |
$ 19 140 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 08.10.2021 10:55:51 |
 |
5 589 702 USDT |
$ 5 589 702 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 08.10.2021 10:54:27 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:53:36 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:53:36 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:52:40 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:52:04 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:51:45 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:51:45 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:50:43 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:49:09 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:48:22 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:47:11 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:45:15 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:38:40 |
 |
10 107 868 USDT |
$ 10 107 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.10.2021 10:34:09 |
 |
11 071 481 USDT |
$ 11 071 481 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:23:03 |
 |
8 600 000 USDT |
$ 8 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 08.10.2021 10:20:54 |
 |
5 915 612 USDT |
$ 5 915 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:54 |
 |
5 914 612 USDT |
$ 5 914 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:54 |
 |
5 916 612 USDT |
$ 5 916 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:41 |
 |
5 913 612 USDT |
$ 5 913 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:41 |
 |
5 912 612 USDT |
$ 5 912 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:12 |
 |
11 014 208 USDT |
$ 11 014 208 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:19:39 |
 |
11 127 150 USDT |
$ 11 127 150 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:19:39 |
 |
11 179 948 USDT |
$ 11 179 948 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:03:59 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 08.10.2021 09:58:12 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 08.10.2021 09:56:47 |
 |
34 736 684 USDT |
$ 34 736 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 08.10.2021 09:55:37 |
 |
6 600 000 USDT |
$ 6 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 08.10.2021 09:54:49 |
 |
85 375 670 USDT |
$ 85 375 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e79f1d9752df87f7c14515cef8dccb8a244b8991 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 08.10.2021 09:41:40 |
 |
32 000 000 USDT |
$ 32 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 08.10.2021 09:35:52 |
 |
32 000 000 USDT |
$ 32 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |