| 09.11.2021 20:29:02 |
 |
5 008 976 USDT |
$ 5 008 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 09.11.2021 20:28:07 |
 |
18 005 582 USDT |
$ 18 005 582 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.11.2021 20:27:48 |
 |
5 008 976 USDT |
$ 5 008 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 09.11.2021 20:26:28 |
 |
18 010 000 USDT |
$ 18 010 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 09.11.2021 20:20:24 |
 |
333 661 950 USDT |
$ 333 661 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 09.11.2021 19:58:04 |
 |
5 750 000 USDT |
$ 5 750 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.11.2021 19:48:50 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: e1ed4da4284924ddaf69983b4d813fb1be58c380 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.11.2021 19:46:27 |
 |
9 343 512 USDT |
$ 9 343 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 19:46:27 |
 |
5 001 000 USDT |
$ 5 001 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TH7tWWL5GXjLXW35EHT5Jj6FJcQvSm2WQi |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 19:43:07 |
 |
8 059 837 USDT |
$ 8 059 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 09.11.2021 19:38:19 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22f1dc85a9cdeeac959be1c918425d340c86cefa |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 09.11.2021 19:36:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 22f1dc85a9cdeeac959be1c918425d340c86cefa |
| 09.11.2021 19:34:58 |
 |
5 005 476 USDT |
$ 5 005 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 09.11.2021 19:33:14 |
 |
8 059 837 USDT |
$ 8 059 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 |
To: eafec80b2cb4e5bd84df60f77053f35ee080fcdc |
| 09.11.2021 19:31:21 |
 |
5 005 476 USDT |
$ 5 005 476 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 09.11.2021 19:26:52 |
 |
5 178 000 USDT |
$ 5 178 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 09.11.2021 19:25:46 |
 |
9 839 776 USDT |
$ 9 839 776 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 09.11.2021 19:17:45 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.11.2021 19:16:03 |
 |
30 000 000 USDT |
$ 30 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 09.11.2021 19:15:15 |
 |
13 740 617 USDT |
$ 13 740 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 490c17c3f62ac5c079ee99130f8953b45da5383e |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 09.11.2021 19:15:15 |
 |
9 992 232 USDT |
$ 9 992 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc4fe25d97c19a4fd2c3a39815a11b2b9a43da2a |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 09.11.2021 19:13:50 |
 |
8 059 837 USDT |
$ 8 059 837 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 09.11.2021 19:11:39 |
 |
15 055 500 USDT |
$ 15 055 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 09.11.2021 19:10:35 |
 |
13 740 617 USDT |
$ 13 740 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20063e539e7aee4647afffa2da87cb186164bf28 |
To: 490c17c3f62ac5c079ee99130f8953b45da5383e |
| 09.11.2021 19:10:35 |
 |
9 992 232 USDT |
$ 9 992 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13b15378ecb39e8e77839a0c68842917bd7d3204 |
To: bc4fe25d97c19a4fd2c3a39815a11b2b9a43da2a |
| 09.11.2021 19:10:00 |
 |
9 343 512 USDT |
$ 9 343 512 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 09.11.2021 19:09:27 |
 |
15 055 500 USDT |
$ 15 055 500 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 09.11.2021 19:06:47 |
 |
6 961 473 USDT |
$ 6 961 473 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 09.11.2021 19:03:34 |
 |
29 880 012 USDT |
$ 29 880 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 09.11.2021 19:02:41 |
 |
70 000 000 USDT |
$ 70 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 09.11.2021 18:55:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TH7tWWL5GXjLXW35EHT5Jj6FJcQvSm2WQi |
| 09.11.2021 18:49:02 |
 |
5 182 421 USDT |
$ 5 182 421 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: e9bf81b432e5bf34995afae08747c530c8406c4d |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.11.2021 18:46:27 |
 |
87 251 390 USDT |
$ 87 251 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 18:44:45 |
 |
6 249 998 USDT |
$ 6 249 998 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.11.2021 18:42:44 |
 |
5 999 976 USDT |
$ 5 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 73631ccaefc7ad7434018bc48b01576abfab3480 |
| 09.11.2021 18:42:15 |
 |
6 249 998 USDT |
$ 6 249 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 09.11.2021 18:40:48 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 09.11.2021 18:39:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 09.11.2021 18:38:23 |
 |
7 021 706 USDT |
$ 7 021 706 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.11.2021 18:37:20 |
 |
7 013 306 USDT |
$ 7 013 306 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.11.2021 18:37:20 |
 |
7 013 286 USDT |
$ 7 013 286 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.11.2021 18:37:20 |
 |
7 026 596 USDT |
$ 7 026 596 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.11.2021 18:36:18 |
 |
5 036 772 USDT |
$ 5 036 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d32312105b1aaf58fb176400f74058fae54cf9d |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 09.11.2021 18:28:45 |
 |
7 010 476 USDT |
$ 7 010 476 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.11.2021 18:27:54 |
 |
12 023 555 USDT |
$ 12 023 555 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.11.2021 18:27:28 |
 |
99 879 700 USDT |
$ 99 879 700 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 7344e478574acbe6dac9de1077430139e17eec3d |
| 09.11.2021 18:25:54 |
 |
7 023 776 USDT |
$ 7 023 776 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 09.11.2021 18:25:45 |
 |
12 023 555 USDT |
$ 12 023 555 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 09.11.2021 18:24:51 |
 |
8 908 385 USDT |
$ 8 908 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 |
To: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 |
| 09.11.2021 18:23:57 |
 |
6 023 376 USDT |
$ 6 023 376 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |