| 30.10.2021 10:08:49 |
 |
6 626 888 USDT |
$ 6 626 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 977b64236174d9c1c36682a893aae89492a89c95 |
To: 2d1840c6fef051ecf3e053c9b316da347931de13 |
| 30.10.2021 09:45:15 |
 |
5 500 000 USDT |
$ 5 500 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 |
| 30.10.2021 09:35:36 |
 |
5 500 000 USDT |
$ 5 500 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
| 30.10.2021 09:27:17 |
 |
5 621 385 USDT |
$ 5 621 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 30.10.2021 08:50:33 |
 |
50 097 650 USDT |
$ 50 097 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 30.10.2021 08:45:39 |
 |
14 022 560 USDT |
$ 14 022 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.10.2021 08:18:12 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 30.10.2021 08:13:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 30.10.2021 08:13:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 30.10.2021 08:07:54 |
 |
10 623 026 USDT |
$ 10 623 026 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 30.10.2021 08:00:24 |
 |
50 192 290 USDT |
$ 50 192 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 30.10.2021 07:48:34 |
 |
14 268 027 USDT |
$ 14 268 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.10.2021 07:45:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 30.10.2021 07:29:15 |
 |
14 601 723 USDT |
$ 14 601 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.10.2021 07:03:45 |
 |
13 754 858 USDT |
$ 13 754 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 30.10.2021 06:46:03 |
 |
5 745 885 USDT |
$ 5 745 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLxZNphZb1sSp1CfXz4Z1iMGAa4oETihXs |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2021 06:34:30 |
 |
6 443 454 USDT |
$ 6 443 454 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 30.10.2021 06:32:57 |
 |
6 443 454 USDT |
$ 6 443 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 30.10.2021 06:14:46 |
 |
6 467 185 USDT |
$ 6 467 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 30.10.2021 05:39:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.10.2021 05:37:20 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 30.10.2021 05:22:52 |
 |
10 066 463 USDT |
$ 10 066 463 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
| 30.10.2021 05:19:41 |
 |
10 467 848 USDT |
$ 10 467 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
| 30.10.2021 05:16:39 |
 |
6 623 850 USDT |
$ 6 623 850 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: b99cc7e10fe0acc68c50c7829f473d81e23249cc |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.10.2021 05:15:15 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 30.10.2021 05:14:09 |
 |
11 046 171 USDT |
$ 11 046 171 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 |
| 30.10.2021 05:10:15 |
 |
10 047 427 USDT |
$ 10 047 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 |
| 30.10.2021 04:49:46 |
 |
8 836 676 USDT |
$ 8 836 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.10.2021 04:42:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.10.2021 04:39:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 30.10.2021 04:27:24 |
 |
5 745 885 USDT |
$ 5 745 885 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TLxZNphZb1sSp1CfXz4Z1iMGAa4oETihXs |
| 30.10.2021 04:07:34 |
 |
5 560 572 USDT |
$ 5 560 572 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 30.10.2021 04:00:40 |
 |
13 595 944 USDT |
$ 13 595 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: 3993d34e7e99abf6b6f367309975d1360222d446 |
| 30.10.2021 03:56:08 |
 |
13 595 944 USDT |
$ 13 595 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
| 30.10.2021 03:39:20 |
 |
18 098 082 USDT |
$ 18 098 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 30.10.2021 03:21:51 |
 |
18 098 082 USDT |
$ 18 098 082 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 30.10.2021 03:12:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 30.10.2021 02:41:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1806eb90335a1bf8befae8f5472cb75b9a16d03f |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 30.10.2021 02:31:30 |
 |
8 924 823 USDT |
$ 8 924 823 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.10.2021 02:17:40 |
 |
20 000 000 USDT |
$ 20 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.10.2021 02:15:42 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB |
| 30.10.2021 02:14:55 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1806eb90335a1bf8befae8f5472cb75b9a16d03f |
| 30.10.2021 01:32:50 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a |
To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f |
| 30.10.2021 00:58:31 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: e1ed4da4284924ddaf69983b4d813fb1be58c380 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.10.2021 00:56:51 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: e1ed4da4284924ddaf69983b4d813fb1be58c380 |
| 30.10.2021 00:56:38 |
 |
6 345 459 USDT |
$ 6 345 459 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 30.10.2021 00:34:44 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 480c83fc1f0cf118c13af0a20ad004781379ff2f |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 30.10.2021 00:29:54 |
 |
7 205 791 USDT |
$ 7 205 791 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 30.10.2021 00:01:02 |
 |
6 200 000 USDT |
$ 6 200 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d4d56ec24c4a502fea14840de66aa39805e9c2ba |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.10.2021 23:37:09 |
 |
8 775 978 USDT |
$ 8 775 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |