| 29.10.2021 14:44:21 |
 |
5 150 000 USDT |
$ 5 150 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN |
| 29.10.2021 14:39:06 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 29.10.2021 14:39:12 |
 |
5 220 674 USDT |
$ 5 220 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.10.2021 14:35:33 |
 |
5 220 674 USDT |
$ 5 220 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 29.10.2021 14:29:38 |
 |
8 908 752 USDT |
$ 8 908 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 29.10.2021 14:27:19 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a3752caada064d367236889b65bf95fd3959959 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 29.10.2021 14:20:30 |
 |
51 712 684 USDT |
$ 51 712 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 29.10.2021 14:15:36 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 3a7937851d67ee2f51c959663749093dc87d9c9a |
| 29.10.2021 14:02:51 |
 |
5 000 061 USDT |
$ 5 000 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 68e286bf8626f08396ba617aa3a3e16fc740a29f |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 29.10.2021 13:54:30 |
 |
5 972 891 USDT |
$ 5 972 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.10.2021 13:50:48 |
 |
5 972 891 USDT |
$ 5 972 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 29.10.2021 13:41:01 |
 |
191 022 030 USDT |
$ 191 022 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 29.10.2021 13:34:29 |
 |
5 462 830 USDT |
$ 5 462 830 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 29.10.2021 13:30:31 |
 |
5 000 011 USDT |
$ 5 000 011 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3b26386a1c85843cbdfbd3f88de278e0c268808e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.10.2021 13:29:36 |
 |
129 929 380 USDT |
$ 129 929 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 29.10.2021 13:20:54 |
 |
30 000 000 USDT |
$ 30 000 000 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 29.10.2021 13:09:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 1806eb90335a1bf8befae8f5472cb75b9a16d03f |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 29.10.2021 13:06:03 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.10.2021 13:03:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 29.10.2021 13:00:30 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 29.10.2021 12:51:49 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1806eb90335a1bf8befae8f5472cb75b9a16d03f |
| 29.10.2021 12:50:10 |
 |
129 929 380 USDT |
$ 129 929 380 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 7344e478574acbe6dac9de1077430139e17eec3d |
| 29.10.2021 12:48:56 |
 |
9 995 013 USDT |
$ 9 995 013 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 29.10.2021 12:48:24 |
 |
9 400 210 USDT |
$ 9 400 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ |
To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ |
| 29.10.2021 12:48:05 |
 |
9 995 122 USDT |
$ 9 995 122 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 29.10.2021 12:38:13 |
 |
15 000 000 USDT |
$ 15 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 29.10.2021 12:37:12 |
 |
6 487 436 USDT |
$ 6 487 436 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 29.10.2021 12:30:49 |
 |
55 800 836 USDT |
$ 55 800 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 29.10.2021 12:30:46 |
 |
5 100 001 USDT |
$ 5 100 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 22f1dc85a9cdeeac959be1c918425d340c86cefa |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 29.10.2021 12:28:55 |
 |
5 100 001 USDT |
$ 5 100 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 22f1dc85a9cdeeac959be1c918425d340c86cefa |
| 29.10.2021 12:21:41 |
 |
5 948 122 USDT |
$ 5 948 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a |
To: 0b1fdb90501286ebe6087b6660c3a48db9898fad |
| 29.10.2021 12:01:35 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 |
To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 |
| 29.10.2021 12:00:46 |
 |
7 999 976 USDT |
$ 7 999 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a68b437b38bfa3dad21915fd6513e5d8fda77574 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 29.10.2021 11:46:27 |
 |
7 038 925 USDT |
$ 7 038 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 29.10.2021 11:45:34 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 29.10.2021 11:44:39 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.10.2021 11:43:55 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 29.10.2021 11:42:51 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 29.10.2021 11:41:03 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 |
| 29.10.2021 11:35:03 |
 |
15 218 014 USDT |
$ 15 218 014 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 29.10.2021 11:31:10 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.10.2021 11:26:25 |
 |
7 361 495 USDT |
$ 7 361 495 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: ef9c97e356bc5ff2460e25f40f608101ce15d70b |
| 29.10.2021 11:06:28 |
 |
5 699 505 USDT |
$ 5 699 505 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: be2d2fc4ef684d8add9eecafd78c9e7cc227613a |
| 29.10.2021 10:46:22 |
 |
7 086 290 USDT |
$ 7 086 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85a96fd9f568e733b80fa61745af7829bfa9f307 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 29.10.2021 10:32:13 |
 |
19 457 420 USDT |
$ 19 457 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.10.2021 10:27:10 |
 |
7 528 409 USDT |
$ 7 528 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b1fdb90501286ebe6087b6660c3a48db9898fad |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 29.10.2021 10:26:55 |
 |
5 999 990 USDT |
$ 5 999 990 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e49f5543cf74db087399b6cc083c31b50fcada67 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.10.2021 10:26:05 |
 |
5 999 990 USDT |
$ 5 999 990 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 25e9c658d75b3efafa0ac33690f994e7bec1fdbc |
To: e49f5543cf74db087399b6cc083c31b50fcada67 |
| 29.10.2021 10:21:37 |
 |
15 262 727 USDT |
$ 15 262 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a |
To: 0b1fdb90501286ebe6087b6660c3a48db9898fad |
| 29.10.2021 10:20:23 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |