| 06.11.2021 12:15:42 |
 |
7 648 205 USDT |
$ 7 648 205 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.11.2021 12:11:09 |
 |
8 000 321 USDT |
$ 8 000 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 06.11.2021 12:09:27 |
 |
5 090 206 USDT |
$ 5 090 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
| 06.11.2021 12:08:54 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
| 06.11.2021 12:06:12 |
 |
85 830 920 USDT |
$ 85 830 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.11.2021 12:02:52 |
 |
5 181 450 USDT |
$ 5 181 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.11.2021 12:02:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.11.2021 11:50:21 |
 |
5 577 275 USDT |
$ 5 577 275 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.11.2021 11:36:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 06.11.2021 11:30:48 |
 |
24 499 316 USDT |
$ 24 499 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 06.11.2021 11:28:30 |
 |
9 750 078 USDT |
$ 9 750 078 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 06.11.2021 11:28:27 |
 |
14 749 237 USDT |
$ 14 749 237 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 06.11.2021 11:21:51 |
 |
29 999 978 USDT |
$ 29 999 978 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 06.11.2021 11:21:26 |
 |
59 999 950 USDT |
$ 59 999 950 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 06.11.2021 11:18:15 |
 |
29 999 978 USDT |
$ 29 999 978 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 06.11.2021 11:15:27 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 06.11.2021 11:14:47 |
 |
29 999 976 USDT |
$ 29 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 06.11.2021 11:14:15 |
 |
8 947 528 USDT |
$ 8 947 528 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.11.2021 11:12:12 |
 |
8 945 746 USDT |
$ 8 945 746 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.11.2021 11:11:57 |
 |
8 947 528 USDT |
$ 8 947 528 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.11.2021 11:11:33 |
 |
8 945 744 USDT |
$ 8 945 744 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.11.2021 11:11:06 |
 |
8 945 746 USDT |
$ 8 945 746 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.11.2021 11:10:24 |
 |
8 945 744 USDT |
$ 8 945 744 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.11.2021 11:07:06 |
 |
8 930 589 USDT |
$ 8 930 589 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 11:04:27 |
 |
39 590 460 USDT |
$ 39 590 460 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 06.11.2021 11:04:24 |
 |
28 957 024 USDT |
$ 28 957 024 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 11:04:21 |
 |
18 945 808 USDT |
$ 18 945 808 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 11:04:18 |
 |
28 997 502 USDT |
$ 28 997 502 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 11:01:03 |
 |
8 946 633 USDT |
$ 8 946 633 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.11.2021 10:59:54 |
 |
8 946 633 USDT |
$ 8 946 633 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.11.2021 10:59:27 |
 |
13 201 645 USDT |
$ 13 201 645 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.11.2021 10:59:24 |
 |
13 199 014 USDT |
$ 13 199 014 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.11.2021 10:59:21 |
 |
13 189 802 USDT |
$ 13 189 802 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh |
| 06.11.2021 10:54:54 |
 |
8 940 392 USDT |
$ 8 940 392 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.11.2021 10:54:12 |
 |
8 925 237 USDT |
$ 8 925 237 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.11.2021 10:53:06 |
 |
8 925 237 USDT |
$ 8 925 237 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 06.11.2021 10:50:27 |
 |
19 862 812 USDT |
$ 19 862 812 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 10:50:18 |
 |
19 866 772 USDT |
$ 19 866 772 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 10:48:54 |
 |
19 890 550 USDT |
$ 19 890 550 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 10:48:51 |
 |
19 839 030 USDT |
$ 19 839 030 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 10:46:12 |
 |
9 841 752 USDT |
$ 9 841 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.11.2021 10:41:57 |
 |
9 841 752 USDT |
$ 9 841 752 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 10:33:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.11.2021 10:13:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 06.11.2021 10:04:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 06.11.2021 09:56:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: fe80804d2e3ab78a13ce90f45b2803cf9bbd1f51 |
To: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d |
| 06.11.2021 09:52:27 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c3ae4503ccd4b34e3eb7cae330e6a3b59485537 |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 06.11.2021 09:44:02 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.11.2021 09:43:22 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.11.2021 09:33:22 |
 |
14 381 010 USDT |
$ 14 381 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |