| 31.10.2021 05:32:48 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TJ3YQuJJ7TQPQvhSCsT1v58dAEybUjNG47 |
| 31.10.2021 05:29:50 |
 |
19 991 690 USDT |
$ 19 991 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6e947362c596fc76c1e9cdda1d4a80aab2bffaa9 |
To: 0013c638e5b86dcb29f4ba2dba3afb7c04f5a5a8 |
| 31.10.2021 05:29:51 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN |
| 31.10.2021 05:13:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 31.10.2021 05:13:24 |
 |
10 524 053 USDT |
$ 10 524 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 31.10.2021 05:07:45 |
 |
5 042 145 USDT |
$ 5 042 145 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 |
| 31.10.2021 05:07:48 |
 |
10 000 000 USDT |
$ 10 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 31.10.2021 04:46:11 |
 |
11 444 856 USDT |
$ 11 444 856 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 31.10.2021 04:43:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 31.10.2021 04:39:54 |
 |
11 444 856 USDT |
$ 11 444 856 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 0b1fdb90501286ebe6087b6660c3a48db9898fad |
To: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 |
| 31.10.2021 04:26:42 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 |
| 31.10.2021 04:14:20 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 31.10.2021 04:10:37 |
 |
12 463 881 USDT |
$ 12 463 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 31.10.2021 04:09:06 |
 |
5 266 263 USDT |
$ 5 266 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 31.10.2021 03:49:45 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN |
To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN |
| 31.10.2021 03:40:32 |
 |
7 250 000 USDT |
$ 7 250 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 31.10.2021 03:37:00 |
 |
19 589 336 USDT |
$ 19 589 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0819e1e01204bcb9cb5a0a3be826afedad6edef |
To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 |
| 31.10.2021 03:18:05 |
 |
5 000 100 USDT |
$ 5 000 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e |
| 31.10.2021 03:14:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae |
| 31.10.2021 02:53:15 |
 |
15 766 112 USDT |
$ 15 766 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 31.10.2021 02:46:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.10.2021 02:39:39 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB |
| 31.10.2021 02:23:17 |
 |
9 999 976 USDT |
$ 9 999 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a32fce5ad7611cb226306e7054dc9e0aec007132 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 31.10.2021 02:00:22 |
 |
51 292 676 USDT |
$ 51 292 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 31.10.2021 02:46:03 |
 |
5 427 000 USDT |
$ 5 427 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.10.2021 02:46:03 |
 |
7 608 633 USDT |
$ 7 608 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.10.2021 02:36:51 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.10.2021 02:35:54 |
 |
9 999 976 USDT |
$ 9 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a32fce5ad7611cb226306e7054dc9e0aec007132 |
| 31.10.2021 02:32:22 |
 |
18 029 566 USDT |
$ 18 029 566 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 31.10.2021 02:31:51 |
 |
18 485 522 USDT |
$ 18 485 522 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561b94454b65614ae3db0897b74303f4acf7cc75 |
| 31.10.2021 02:26:04 |
 |
16 109 979 USDT |
$ 16 109 979 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 31.10.2021 02:25:14 |
 |
12 920 688 USDT |
$ 12 920 688 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 31.10.2021 02:25:14 |
 |
9 000 000 USDT |
$ 9 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 31.10.2021 02:17:26 |
 |
12 051 607 USDT |
$ 12 051 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 |
To: 506ab4643ee5bb1007e1dbbc72b82fce0799757a |
| 31.10.2021 02:17:08 |
 |
9 993 564 USDT |
$ 9 993 564 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 31.10.2021 02:15:41 |
 |
5 387 948 USDT |
$ 5 387 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 31.10.2021 02:10:30 |
 |
50 729 390 USDT |
$ 50 729 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 31.10.2021 02:00:34 |
 |
12 053 293 USDT |
$ 12 053 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 31.10.2021 01:52:14 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: e1ed4da4284924ddaf69983b4d813fb1be58c380 |
| 31.10.2021 01:48:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 31.10.2021 01:46:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
| 31.10.2021 01:37:03 |
 |
7 400 324 USDT |
$ 7 400 324 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 31.10.2021 01:37:03 |
 |
13 636 621 USDT |
$ 13 636 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 31.10.2021 01:35:05 |
 |
7 400 324 USDT |
$ 7 400 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
| 31.10.2021 01:31:22 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.10.2021 01:23:31 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 31.10.2021 01:12:33 |
 |
10 775 534 USDT |
$ 10 775 534 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 31.10.2021 01:11:22 |
 |
10 775 534 USDT |
$ 10 775 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 9c5083dd4838e120dbeac44c052179692aa5dac5 |
| 31.10.2021 01:10:56 |
 |
9 999 976 USDT |
$ 9 999 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a32fce5ad7611cb226306e7054dc9e0aec007132 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 31.10.2021 01:05:00 |
 |
9 999 976 USDT |
$ 9 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a32fce5ad7611cb226306e7054dc9e0aec007132 |