| 27.12.2021 01:48:09 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 27.12.2021 01:46:58 |
 |
42 255 068 USDT |
$ 42 255 068 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 27.12.2021 01:40:39 |
 |
7 019 842 USDT |
$ 7 019 842 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 27.12.2021 01:40:15 |
 |
74 596 080 USDT |
$ 74 596 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.12.2021 01:38:03 |
 |
7 332 318 USDT |
$ 7 332 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM |
To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
| 27.12.2021 01:36:54 |
 |
25 700 844 USDT |
$ 25 700 844 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.12.2021 01:36:08 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 70f4736b532a6f1436fc2a74e0d713920923d780 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.12.2021 01:35:35 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.12.2021 01:24:02 |
 |
9 980 413 USDT |
$ 9 980 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 27.12.2021 00:27:09 |
 |
8 500 000 USDT |
$ 8 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 27.12.2021 00:20:24 |
 |
104 881 190 USDT |
$ 104 881 190 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 27.12.2021 00:18:04 |
 |
76 000 000 USDT |
$ 76 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 27.12.2021 00:15:59 |
 |
75 000 000 USDT |
$ 75 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 27.12.2021 00:10:41 |
 |
30 999 976 USDT |
$ 30 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 27.12.2021 00:08:17 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 27.12.2021 00:05:34 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 27.12.2021 00:02:05 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 27.12.2021 00:00:33 |
 |
76 157 790 USDT |
$ 76 157 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 26.12.2021 23:56:52 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 26.12.2021 23:45:36 |
 |
29 999 998 USDT |
$ 29 999 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 26.12.2021 23:35:27 |
 |
83 000 000 USDT |
$ 83 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 26.12.2021 23:33:45 |
 |
14 758 057 USDT |
$ 14 758 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.12.2021 23:32:51 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 26.12.2021 23:31:26 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 26.12.2021 23:29:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca |
| 26.12.2021 23:24:55 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 26.12.2021 23:23:16 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 26.12.2021 23:21:33 |
 |
19 999 998 USDT |
$ 19 999 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 26.12.2021 23:20:45 |
 |
67 150 456 USDT |
$ 67 150 456 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 26.12.2021 23:18:53 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 26.12.2021 23:12:48 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 26.12.2021 23:09:00 |
 |
19 000 000 USDT |
$ 19 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 26.12.2021 22:51:27 |
 |
9 892 294 USDT |
$ 9 892 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.12.2021 22:40:37 |
 |
10 732 927 USDT |
$ 10 732 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.12.2021 22:35:52 |
 |
11 443 781 USDT |
$ 11 443 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.12.2021 22:35:03 |
 |
20 029 582 USDT |
$ 20 029 582 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 26.12.2021 22:22:48 |
 |
96 599 740 USDT |
$ 96 599 740 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 26.12.2021 22:03:32 |
 |
7 900 000 USDT |
$ 7 900 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 26.12.2021 21:06:57 |
 |
6 259 999 USDT |
$ 6 259 999 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TX8aR7jxhVfG5mVAcHaRmEWczQmWMn7Rq4 |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 26.12.2021 21:02:03 |
 |
6 259 999 USDT |
$ 6 259 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TX8aR7jxhVfG5mVAcHaRmEWczQmWMn7Rq4 |
| 26.12.2021 20:43:24 |
 |
12 926 051 USDT |
$ 12 926 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.12.2021 19:31:12 |
 |
14 681 632 USDT |
$ 14 681 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.12.2021 19:26:56 |
 |
14 781 632 USDT |
$ 14 781 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.12.2021 18:00:26 |
 |
50 023 000 USDT |
$ 50 023 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.12.2021 17:58:57 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 26.12.2021 17:47:38 |
 |
12 502 594 USDT |
$ 12 502 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.12.2021 17:40:30 |
 |
50 804 744 USDT |
$ 50 804 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 26.12.2021 17:34:03 |
 |
15 085 000 USDT |
$ 15 085 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b079f40dd951d842f688275100524c09bef9b4e2 |
To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
| 26.12.2021 17:32:04 |
 |
11 942 397 USDT |
$ 11 942 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 26.12.2021 17:31:31 |
 |
15 085 000 USDT |
$ 15 085 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62154424f0a00c401d251c29315ece49402505db |
To: b079f40dd951d842f688275100524c09bef9b4e2 |