| 01.12.2021 02:53:16 |
 |
20 829 214 USDT |
$ 20 829 214 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 01.12.2021 02:48:28 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.12.2021 02:10:09 |
 |
34 000 000 USDT |
$ 34 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 01.12.2021 01:58:36 |
 |
5 225 584 USDT |
$ 5 225 584 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.12.2021 01:58:30 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 01.12.2021 01:54:34 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 01.12.2021 01:50:53 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 17e49502febdf7b3bd3a9842a325036d729b7654 |
| 01.12.2021 01:50:33 |
 |
32 979 462 USDT |
$ 32 979 462 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.12.2021 01:50:06 |
 |
20 829 214 USDT |
$ 20 829 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a |
| 01.12.2021 01:48:36 |
 |
34 000 000 USDT |
$ 34 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 |
| 01.12.2021 01:47:29 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 |
| 01.12.2021 01:44:12 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a046a8660e66d178ee07ec97c585eeb6aa18c26c |
To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb |
| 01.12.2021 01:41:07 |
 |
114 437 690 USDT |
$ 114 437 690 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 01.12.2021 01:38:32 |
 |
60 391 524 USDT |
$ 60 391 524 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 01.12.2021 01:32:26 |
 |
15 600 301 USDT |
$ 15 600 301 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.12.2021 01:18:49 |
 |
15 600 000 USDT |
$ 15 600 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 01.12.2021 00:20:02 |
 |
30 163 950 USDT |
$ 30 163 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 30.11.2021 22:51:24 |
 |
14 337 668 USDT |
$ 14 337 668 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.11.2021 22:03:21 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.11.2021 21:59:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 30.11.2021 21:48:12 |
 |
35 000 000 USDT |
$ 35 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 30.11.2021 20:58:09 |
 |
10 999 997 USDT |
$ 10 999 997 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.11.2021 19:13:18 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXAtqmWXBEDHViSVSWa25suoqy3g9eU4HJ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.11.2021 19:10:03 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
To: TXAtqmWXBEDHViSVSWa25suoqy3g9eU4HJ |
| 30.11.2021 18:55:57 |
 |
10 999 999 USDT |
$ 10 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.11.2021 18:52:51 |
 |
10 999 999 USDT |
$ 10 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 30.11.2021 18:35:27 |
 |
34 000 000 USDT |
$ 34 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 30.11.2021 18:28:06 |
 |
7 469 898 USDT |
$ 7 469 898 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.11.2021 18:28:03 |
 |
5 700 001 USDT |
$ 5 700 001 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.11.2021 18:28:03 |
 |
10 500 000 USDT |
$ 10 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.11.2021 18:12:06 |
 |
18 856 902 USDT |
$ 18 856 902 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.11.2021 17:38:24 |
 |
81 000 000 USDT |
$ 81 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 30.11.2021 17:04:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 30.11.2021 16:20:24 |
 |
116 803 890 USDT |
$ 116 803 890 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 30.11.2021 16:16:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
| 30.11.2021 16:15:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu |
To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS |
| 30.11.2021 16:06:39 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: burn |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: Multiple Addresses |
| 30.11.2021 16:06:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp |
To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
| 30.11.2021 16:05:39 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 30.11.2021 16:05:30 |
 |
11 813 512 USDT |
$ 11 813 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 30.11.2021 16:03:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.11.2021 16:03:30 |
 |
11 118 781 USDT |
$ 11 118 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTs6YMtDSoJ7HiFLj9g6BKeRkMBTHxDscV |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 30.11.2021 16:01:30 |
 |
5 399 995 USDT |
$ 5 399 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 |
To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
| 30.11.2021 15:58:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 30.11.2021 15:46:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 30.11.2021 15:33:00 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.11.2021 15:29:18 |
 |
9 999 999 USDT |
$ 9 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 30.11.2021 15:28:21 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.11.2021 15:26:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 30.11.2021 15:22:27 |
 |
42 000 000 USDT |
$ 42 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |