| 06.11.2021 09:31:21 |
 |
1 000 000 000 USDT |
$ 1 000 000 000 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 06.11.2021 09:16:09 |
 |
9 999 998 USDT |
$ 9 999 998 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.11.2021 09:11:09 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 06.11.2021 09:06:09 |
 |
28 315 096 USDT |
$ 28 315 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.11.2021 09:02:44 |
 |
22 300 284 USDT |
$ 22 300 284 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.11.2021 08:58:16 |
 |
99 176 456 USDT |
$ 99 176 456 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 06.11.2021 08:57:12 |
 |
28 315 096 USDT |
$ 28 315 096 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 06.11.2021 08:55:35 |
 |
100 000 000 USDT |
$ 100 000 000 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 |
| 06.11.2021 08:55:27 |
 |
8 800 000 USDT |
$ 8 800 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 06.11.2021 08:54:24 |
 |
19 999 998 USDT |
$ 19 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 06.11.2021 08:52:25 |
 |
13 500 000 USDT |
$ 13 500 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 06.11.2021 08:51:12 |
 |
19 999 998 USDT |
$ 19 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 06.11.2021 08:49:54 |
 |
500 000 000 USDT |
$ 500 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 06.11.2021 08:48:21 |
 |
500 000 000 USDT |
$ 500 000 000 |
tether treasury (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 06.11.2021 08:46:09 |
 |
39 000 000 USDT |
$ 39 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.11.2021 08:44:45 |
 |
39 000 000 USDT |
$ 39 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |
| 06.11.2021 07:48:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 16f09d5ce75d0ab08e47659cbdf533aaa139bf33 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 06.11.2021 07:19:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 06.11.2021 07:17:17 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.11.2021 07:15:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.11.2021 06:53:13 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c95381aacbc5b96b15d65570c3a45f53f22f0823 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 06.11.2021 06:47:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5ac551f3ecf0f468d7fa1dbdb439b2c2f2705f37 |
To: 16f09d5ce75d0ab08e47659cbdf533aaa139bf33 |
| 06.11.2021 06:43:25 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc |
To: c95381aacbc5b96b15d65570c3a45f53f22f0823 |
| 06.11.2021 06:43:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 06.11.2021 06:39:49 |
 |
5 016 378 USDT |
$ 5 016 378 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 06.11.2021 06:39:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 |
To: c95381aacbc5b96b15d65570c3a45f53f22f0823 |
| 06.11.2021 06:38:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d |
To: c95381aacbc5b96b15d65570c3a45f53f22f0823 |
| 06.11.2021 06:10:24 |
 |
335 081 800 USDT |
$ 335 081 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 06.11.2021 05:16:54 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 |
| 06.11.2021 05:14:54 |
 |
17 895 580 USDT |
$ 17 895 580 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 06.11.2021 05:13:36 |
 |
8 945 561 USDT |
$ 8 945 561 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 06.11.2021 05:13:00 |
 |
8 950 018 USDT |
$ 8 950 018 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 06.11.2021 04:52:18 |
 |
29 990 000 USDT |
$ 29 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 |
To: 0c3ae4503ccd4b34e3eb7cae330e6a3b59485537 |
| 06.11.2021 04:46:55 |
 |
9 999 900 USDT |
$ 9 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1a595530c18c687f5d6d12331e7c5da2fdf79141 |
To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 |
| 06.11.2021 04:36:30 |
 |
5 923 908 USDT |
$ 5 923 908 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ab9f3fe40fa5f3fec8716fae776ca069af30189d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.11.2021 04:33:17 |
 |
11 999 277 USDT |
$ 11 999 277 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.11.2021 04:31:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 06.11.2021 04:23:26 |
 |
19 937 850 USDT |
$ 19 937 850 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 06.11.2021 04:23:26 |
 |
25 206 646 USDT |
$ 25 206 646 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 06.11.2021 04:02:54 |
 |
6 100 000 USDT |
$ 6 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 06.11.2021 03:50:42 |
 |
6 100 000 USDT |
$ 6 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB |
| 06.11.2021 03:07:07 |
 |
5 997 769 USDT |
$ 5 997 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |
| 06.11.2021 03:02:32 |
 |
5 997 769 USDT |
$ 5 997 769 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 06.11.2021 02:56:43 |
 |
5 054 975 USDT |
$ 5 054 975 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.11.2021 02:55:15 |
 |
5 054 975 USDT |
$ 5 054 975 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: eee28d484628d41a82d01e21d12e2e78d69920da |
To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 |
| 06.11.2021 02:43:06 |
 |
5 625 503 USDT |
$ 5 625 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 06.11.2021 02:40:24 |
 |
5 625 503 USDT |
$ 5 625 503 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 06.11.2021 02:18:15 |
 |
9 100 257 USDT |
$ 9 100 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TF7JFvMCbs6vj3a51emWpbQbEgm1aEAWDS |
To: TMr2dU5Fau45KknER2UA1V4crEfFB9wtdZ |
| 06.11.2021 02:16:03 |
 |
5 690 373 USDT |
$ 5 690 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.11.2021 02:10:35 |
 |
5 900 000 USDT |
$ 5 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de424c23b43011d35d548829c1701e390fac3505 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |