| 31.10.2021 15:26:29 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.10.2021 14:51:51 |
 |
19 661 900 USDT |
$ 19 661 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 29146557ce37eaf8090a4300b5083a40ef28687b |
To: e9bf81b432e5bf34995afae08747c530c8406c4d |
| 31.10.2021 14:32:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 31.10.2021 14:30:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd |
| 31.10.2021 14:29:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 31.10.2021 14:10:23 |
 |
51 046 250 USDT |
$ 51 046 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 31.10.2021 14:01:16 |
 |
7 801 167 USDT |
$ 7 801 167 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.10.2021 13:50:17 |
 |
51 270 704 USDT |
$ 51 270 704 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 31.10.2021 13:47:07 |
 |
6 000 000 USDT |
$ 6 000 000 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd |
| 31.10.2021 13:39:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a3752caada064d367236889b65bf95fd3959959 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 31.10.2021 13:23:24 |
 |
14 590 490 USDT |
$ 14 590 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 31.10.2021 13:22:36 |
 |
7 318 534 USDT |
$ 7 318 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 31.10.2021 13:21:30 |
 |
7 271 956 USDT |
$ 7 271 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 31.10.2021 13:15:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 31.10.2021 12:53:00 |
 |
12 048 687 USDT |
$ 12 048 687 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 31.10.2021 12:45:40 |
 |
6 100 000 USDT |
$ 6 100 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 |
| 31.10.2021 12:42:06 |
 |
6 100 000 USDT |
$ 6 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 |
| 31.10.2021 11:59:02 |
 |
5 300 000 USDT |
$ 5 300 000 |
hitbtc (exchange)
|
hitbtc (exchange)
|
| Type: transfer |
From: a12431d0b9db640034b0cdfceef9cce161e62be4 |
To: 59a5208b32e627891c389ebafc644145224006e8 |
| 31.10.2021 11:48:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 |
To: 10e217f62b07b4af437d311ca33ce86ded2736cb |
| 31.10.2021 11:26:00 |
 |
6 499 994 USDT |
$ 6 499 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.10.2021 11:24:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
| 31.10.2021 11:15:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: a12431d0b9db640034b0cdfceef9cce161e62be4 |
| 31.10.2021 11:05:03 |
 |
5 987 580 USDT |
$ 5 987 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN |
To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
| 31.10.2021 10:40:24 |
 |
667 015 040 USDT |
$ 667 015 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 31.10.2021 10:32:17 |
 |
13 940 399 USDT |
$ 13 940 399 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.10.2021 10:27:40 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.10.2021 10:25:33 |
 |
14 999 990 USDT |
$ 14 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 |
To: 686e3db61d284598a71d64b0600ea655e3a09466 |
| 31.10.2021 10:15:59 |
 |
39 052 332 USDT |
$ 39 052 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 31.10.2021 10:00:56 |
 |
5 900 000 USDT |
$ 5 900 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3b9a3d5f1206a8b66d020990bb7d075ab2c15226 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.10.2021 09:54:37 |
 |
6 370 789 USDT |
$ 6 370 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 31.10.2021 09:51:38 |
 |
6 370 789 USDT |
$ 6 370 789 |
cryptocom (token)
|
(unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 31.10.2021 09:50:50 |
 |
7 151 921 USDT |
$ 7 151 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f34842d05a1c888ca02769a633df37177415c2f8 |
To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db |
| 31.10.2021 09:50:05 |
 |
5 890 000 USDT |
$ 5 890 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 962a3eac3037abd4b59421e759ffc1d58ae9562b |
To: 3b9a3d5f1206a8b66d020990bb7d075ab2c15226 |
| 31.10.2021 09:40:42 |
 |
7 325 156 USDT |
$ 7 325 156 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 31.10.2021 09:27:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 31.10.2021 09:24:42 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 31.10.2021 09:18:12 |
 |
7 224 121 USDT |
$ 7 224 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9cd696a225d7a3c9ce1ed71f5bdb031234a86d79 |
To: 3c3d9228ef8d9750d9c43f9155315dede57ddee1 |
| 31.10.2021 09:13:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 31.10.2021 08:40:33 |
 |
82 252 620 USDT |
$ 82 252 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 31.10.2021 08:31:25 |
 |
5 056 732 USDT |
$ 5 056 732 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.10.2021 08:31:02 |
 |
50 000 000 USDT |
$ 50 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 |
| 31.10.2021 07:53:53 |
 |
8 193 943 USDT |
$ 8 193 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 83f798e925bcd4017eb265844fddabb448f1707d |
To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 |
| 31.10.2021 07:37:00 |
 |
20 481 632 USDT |
$ 20 481 632 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 31.10.2021 07:35:54 |
 |
20 481 632 USDT |
$ 20 481 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 31.10.2021 07:35:05 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 29146557ce37eaf8090a4300b5083a40ef28687b |
| 31.10.2021 05:46:56 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a3752caada064d367236889b65bf95fd3959959 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 31.10.2021 05:43:05 |
 |
10 000 000 USDT |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 |
| 31.10.2021 05:38:21 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJ3YQuJJ7TQPQvhSCsT1v58dAEybUjNG47 |
To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN |
| 31.10.2021 05:37:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 31.10.2021 05:33:14 |
 |
19 991 690 USDT |
$ 19 991 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0013c638e5b86dcb29f4ba2dba3afb7c04f5a5a8 |
To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 |