| 06.10.2021 15:55:05 |
 |
19 998 500 USDT |
$ 19 998 500 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 06.10.2021 15:54:18 |
 |
5 011 999 USDT |
$ 5 011 999 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e9bf81b432e5bf34995afae08747c530c8406c4d |
| 06.10.2021 15:52:16 |
 |
19 998 500 USDT |
$ 19 998 500 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 06.10.2021 15:44:17 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.10.2021 15:24:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 06.10.2021 15:23:52 |
 |
5 021 467 USDT |
$ 5 021 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 144028f5927f14f8800126c35391045bbc8a3d57 |
To: a356867fdcea8e71aeaf87805808803806231fdc |
| 06.10.2021 15:23:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 06.10.2021 15:12:52 |
 |
5 004 172 USDT |
$ 5 004 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 144028f5927f14f8800126c35391045bbc8a3d57 |
| 06.10.2021 14:57:01 |
 |
5 067 675 USDT |
$ 5 067 675 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 06.10.2021 14:48:38 |
 |
5 067 675 USDT |
$ 5 067 675 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 |
To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 |
| 06.10.2021 14:41:29 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.10.2021 14:33:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.10.2021 14:05:04 |
 |
5 570 000 USDT |
$ 5 570 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 06.10.2021 14:01:23 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 06.10.2021 13:40:16 |
 |
55 938 110 USDT |
$ 55 938 110 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 06.10.2021 13:40:03 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b4a70944142ea8e6c56c39d286592465e40d137 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 06.10.2021 13:37:43 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4a87135693a5b7dd0653c151c16edfa3c524403f |
To: 0b4a70944142ea8e6c56c39d286592465e40d137 |
| 06.10.2021 13:20:29 |
 |
8 919 000 USDT |
$ 8 919 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e31178580771098eaa7f0f4d349a3573360ff098 |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 06.10.2021 13:17:59 |
 |
20 000 000 USDT |
$ 20 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: f36a47300f002c0c9f8c131962f077c3543b2fc6 |
| 06.10.2021 13:14:52 |
 |
8 919 000 USDT |
$ 8 919 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: e31178580771098eaa7f0f4d349a3573360ff098 |
| 06.10.2021 12:18:32 |
 |
6 896 212 USDT |
$ 6 896 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 06.10.2021 12:08:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 06.10.2021 12:07:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 06.10.2021 12:03:24 |
 |
8 763 115 USDT |
$ 8 763 115 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.10.2021 12:03:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 06.10.2021 11:55:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 06.10.2021 11:55:09 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 |
| 06.10.2021 11:54:19 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
To: cee284f754e854890e311e3280b767f80797180d |
| 06.10.2021 11:53:48 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 |
To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |
| 06.10.2021 11:30:56 |
 |
19 998 500 USDT |
$ 19 998 500 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 06.10.2021 11:30:09 |
 |
19 998 500 USDT |
$ 19 998 500 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 06.10.2021 11:21:48 |
 |
8 522 911 USDT |
$ 8 522 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 06.10.2021 11:19:45 |
 |
8 522 911 USDT |
$ 8 522 911 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c |
| 06.10.2021 10:43:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9bf81b432e5bf34995afae08747c530c8406c4d |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 06.10.2021 10:39:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
To: e9bf81b432e5bf34995afae08747c530c8406c4d |
| 06.10.2021 10:38:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 702a39a9d7d84c6b269efaa024dff4037499bba9 |
| 06.10.2021 10:17:33 |
 |
12 260 000 USDT |
$ 12 260 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 06.10.2021 10:10:18 |
 |
89 733 390 USDT |
$ 89 733 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.10.2021 09:57:38 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 |
To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 |
| 06.10.2021 09:41:27 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 |
| 06.10.2021 09:05:41 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2489a3f598101d56b78a91fca1f5563ffd76f4cb |
To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 |
| 06.10.2021 09:04:40 |
 |
5 006 008 USDT |
$ 5 006 008 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 |
| 06.10.2021 08:41:53 |
 |
5 006 008 USDT |
$ 5 006 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 06.10.2021 08:09:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 06.10.2021 08:05:50 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 06.10.2021 06:53:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 06.10.2021 06:51:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 |
| 06.10.2021 06:31:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 06.10.2021 06:05:48 |
 |
9 999 975 USDT |
$ 9 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
| 06.10.2021 05:57:56 |
 |
7 557 064 USDT |
$ 7 557 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 |
To: 4a87135693a5b7dd0653c151c16edfa3c524403f |