| 07.10.2021 16:59:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 |
To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 |
| 07.10.2021 16:53:16 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: de926eda693d6d733d2bbb946b4ceaf8a687892b |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.10.2021 16:52:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: de926eda693d6d733d2bbb946b4ceaf8a687892b |
| 07.10.2021 16:45:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 |
| 07.10.2021 16:05:17 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82b02f00f189264ccc87f16263c46e00b5d98edc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.10.2021 16:04:25 |
 |
18 999 996 USDT |
$ 18 999 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.10.2021 16:03:00 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33c232e511c6cf0f60cec466f6e4870a0b134eef |
To: 82b02f00f189264ccc87f16263c46e00b5d98edc |
| 07.10.2021 15:31:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 07.10.2021 15:26:22 |
 |
11 592 800 USDT |
$ 11 592 800 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 07.10.2021 15:26:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:26:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:26:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:25:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:25:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:25:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:23:44 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 07.10.2021 15:23:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:22:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:22:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:22:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:21:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 15:18:56 |
 |
7 729 900 USDT |
$ 7 729 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: e987add9294cb19a7e355e7097dae8ee033b6cae |
| 07.10.2021 15:18:32 |
 |
8 190 039 USDT |
$ 8 190 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82b02f00f189264ccc87f16263c46e00b5d98edc |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.10.2021 15:12:11 |
 |
8 190 039 USDT |
$ 8 190 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33c232e511c6cf0f60cec466f6e4870a0b134eef |
To: 82b02f00f189264ccc87f16263c46e00b5d98edc |
| 07.10.2021 15:08:07 |
 |
20 000 146 USDT |
$ 20 000 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6a1d1d8c0cfad522ae217c2f2442a1c85da251 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 07.10.2021 15:06:17 |
 |
38 389 224 USDT |
$ 38 389 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 33c232e511c6cf0f60cec466f6e4870a0b134eef |
| 07.10.2021 15:05:43 |
 |
20 000 146 USDT |
$ 20 000 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 929939e012dd5bc6ecdded71eb65a1c96343ec43 |
To: 7d6a1d1d8c0cfad522ae217c2f2442a1c85da251 |
| 07.10.2021 15:04:47 |
 |
59 999 924 USDT |
$ 59 999 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 07.10.2021 15:02:37 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8f01cf985bdde36132737fdf5fd9eafd4dee6c31 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.10.2021 15:00:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 8f01cf985bdde36132737fdf5fd9eafd4dee6c31 |
| 07.10.2021 15:00:05 |
 |
9 999 975 USDT |
$ 9 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 07.10.2021 14:51:05 |
 |
36 000 000 USDT |
$ 36 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 07.10.2021 14:50:09 |
 |
19 999 976 USDT |
$ 19 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 07.10.2021 14:50:09 |
 |
56 571 744 USDT |
$ 56 571 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 07.10.2021 14:50:09 |
 |
63 487 764 USDT |
$ 63 487 764 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 07.10.2021 14:49:12 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 07.10.2021 14:48:55 |
 |
19 999 976 USDT |
$ 19 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 07.10.2021 14:48:55 |
 |
19 999 976 USDT |
$ 19 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
| 07.10.2021 14:48:05 |
 |
36 000 000 USDT |
$ 36 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 07.10.2021 14:43:50 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 14:43:41 |
 |
12 342 270 USDT |
$ 12 342 270 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 07.10.2021 14:39:51 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 14:38:51 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 07.10.2021 14:37:32 |
 |
9 999 950 USDT |
$ 9 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 07.10.2021 14:34:52 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 14:33:32 |
 |
70 004 120 USDT |
$ 70 004 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.10.2021 14:29:49 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.10.2021 14:26:16 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 07.10.2021 14:25:45 |
 |
10 004 123 USDT |
$ 10 004 123 |
arbitum (other)
|
binance (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 |
| 07.10.2021 14:25:05 |
 |
20 000 000 USDT |
$ 20 000 000 |
arbitum (other)
|
binance (exchange)
|
| Type: transfer |
From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 |
To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 |