| 09.11.2021 14:06:56 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 30dac5b0fc12aa51720fc7404970728720c555af |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2021 13:49:33 |
 |
5 999 000 USDT |
$ 5 999 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 |
To: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh |
| 09.11.2021 13:36:15 |
 |
10 804 164 USDT |
$ 10 804 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 13:36:15 |
 |
9 505 000 USDT |
$ 9 505 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 13:29:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 544f373f7f6f9bad4fdd020144ec2eeed26fc328 |
To: ef28cff62147048b469bcdaffbbff091f194169e |
| 09.11.2021 13:24:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 09.11.2021 13:22:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M |
To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H |
| 09.11.2021 13:16:15 |
 |
5 935 177 USDT |
$ 5 935 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 13:16:15 |
 |
10 029 998 USDT |
$ 10 029 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 12:58:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bf0734770446090d6e47a1dfa64523ff3058e196 |
To: 72bc110a3a089e5e85a1b45b460beb1d234e97d1 |
| 09.11.2021 12:48:19 |
 |
30 000 000 USDT |
$ 30 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 09.11.2021 12:47:42 |
 |
35 000 000 USDT |
$ 35 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 09.11.2021 12:46:15 |
 |
5 992 105 USDT |
$ 5 992 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 12:35:36 |
 |
5 950 000 USDT |
$ 5 950 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 09.11.2021 12:35:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2021 12:33:27 |
 |
5 950 000 USDT |
$ 5 950 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb |
To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg |
| 09.11.2021 12:29:28 |
 |
13 750 733 USDT |
$ 13 750 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 081a47fadbf00b260b8dae4d9f94d7c99195dce1 |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 09.11.2021 12:29:28 |
 |
13 743 655 USDT |
$ 13 743 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a0b013bd16a6344db452effd237eca089b2d0de |
To: 3cd751e6b0078be393132286c442345e5dc49699 |
| 09.11.2021 12:27:01 |
 |
13 743 655 USDT |
$ 13 743 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e4436e820ab4714a52a0fb7d7699735f8ce35e88 |
To: 9a0b013bd16a6344db452effd237eca089b2d0de |
| 09.11.2021 12:26:34 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 09.11.2021 12:26:15 |
 |
5 094 827 USDT |
$ 5 094 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 12:16:15 |
 |
21 943 880 USDT |
$ 21 943 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 12:15:31 |
 |
9 699 976 USDT |
$ 9 699 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.11.2021 12:07:00 |
 |
9 999 990 USDT |
$ 9 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 |
| 09.11.2021 12:05:40 |
 |
5 210 000 USDT |
$ 5 210 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2021 11:54:29 |
 |
6 015 038 USDT |
$ 6 015 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 09.11.2021 11:52:00 |
 |
9 000 000 USDT |
$ 9 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 09.11.2021 11:51:33 |
 |
6 743 474 USDT |
$ 6 743 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv |
To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ |
| 09.11.2021 11:51:12 |
 |
14 873 427 USDT |
$ 14 873 427 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 09.11.2021 11:35:39 |
 |
9 923 199 USDT |
$ 9 923 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 09.11.2021 11:35:15 |
 |
9 923 199 USDT |
$ 9 923 199 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 09.11.2021 11:34:06 |
 |
14 900 447 USDT |
$ 14 900 447 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2021 11:29:33 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.11.2021 11:25:24 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6897625c2da7e985e9c22e0d7b27a960fc81d1d2 |
To: 88c25fb437035ef0444373905b75fba397c5bade |
| 09.11.2021 11:17:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 |
To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 |
| 09.11.2021 11:17:39 |
 |
9 830 954 USDT |
$ 9 830 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 09.11.2021 11:16:09 |
 |
9 830 954 USDT |
$ 9 830 954 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 09.11.2021 11:13:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFz7bWy1BHZMsSgiZw7Y6k2AxJDni2hBrU |
To: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb |
| 09.11.2021 11:11:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.11.2021 11:08:01 |
 |
14 900 000 USDT |
$ 14 900 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 09.11.2021 11:07:41 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 |
| 09.11.2021 11:03:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS |
To: TFz7bWy1BHZMsSgiZw7Y6k2AxJDni2hBrU |
| 09.11.2021 11:00:50 |
 |
14 900 000 USDT |
$ 14 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 09.11.2021 10:58:58 |
 |
6 826 654 USDT |
$ 6 826 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 |
| 09.11.2021 10:56:12 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2021 10:55:21 |
 |
7 284 950 USDT |
$ 7 284 950 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 09.11.2021 10:54:27 |
 |
5 270 000 USDT |
$ 5 270 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 09.11.2021 10:51:09 |
 |
5 350 924 USDT |
$ 5 350 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TNMnpTMm7SooG4i3uvyegPKis6GoiU2W63 |
| 09.11.2021 10:50:56 |
 |
19 000 000 USDT |
$ 19 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 09.11.2021 10:48:30 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 |
To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |