| 28.10.2021 02:58:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
| 28.10.2021 00:05:30 |
 |
14 207 959 USDT |
$ 14 207 959 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.10.2021 23:37:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 27.10.2021 23:35:39 |
 |
29 699 196 USDT |
$ 29 699 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.10.2021 23:34:38 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.10.2021 23:32:38 |
 |
7 030 098 USDT |
$ 7 030 098 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
| 27.10.2021 23:32:06 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 |
| 27.10.2021 23:32:06 |
 |
29 699 196 USDT |
$ 29 699 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 27.10.2021 23:27:40 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 27.10.2021 23:26:31 |
 |
6 540 645 USDT |
$ 6 540 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
| 27.10.2021 23:25:25 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 27.10.2021 23:23:53 |
 |
9 999 992 USDT |
$ 9 999 992 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
| 27.10.2021 23:20:16 |
 |
9 384 472 USDT |
$ 9 384 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 27.10.2021 23:16:03 |
 |
9 999 998 USDT |
$ 9 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDBBaddCiaeK5qxT6u3yLDUdK3SPuhuX3W |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.10.2021 22:47:38 |
 |
9 384 472 USDT |
$ 9 384 472 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 |
| 27.10.2021 22:44:37 |
 |
9 392 689 USDT |
$ 9 392 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 |
To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 |
| 27.10.2021 22:42:06 |
 |
9 392 689 USDT |
$ 9 392 689 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 094d12e5b541784701fd8d65f11fc0598fbc6332 |
| 27.10.2021 22:40:47 |
 |
30 101 620 USDT |
$ 30 101 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.10.2021 22:34:52 |
 |
7 350 273 USDT |
$ 7 350 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 27.10.2021 22:33:51 |
 |
7 350 273 USDT |
$ 7 350 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0819e1e01204bcb9cb5a0a3be826afedad6edef |
To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 |
| 27.10.2021 22:24:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
To: 186749c0d4861467b38c99658aa3620ae5e74291 |
| 27.10.2021 22:19:00 |
 |
6 361 277 USDT |
$ 6 361 277 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
| 27.10.2021 22:16:50 |
 |
5 002 000 USDT |
$ 5 002 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 27.10.2021 21:59:27 |
 |
22 984 458 USDT |
$ 22 984 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 27.10.2021 21:55:58 |
 |
24 793 648 USDT |
$ 24 793 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 27.10.2021 21:47:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 |
| 27.10.2021 21:35:33 |
 |
19 008 062 USDT |
$ 19 008 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 27.10.2021 21:10:51 |
 |
7 013 299 USDT |
$ 7 013 299 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 27.10.2021 21:20:18 |
 |
5 151 092 USDT |
$ 5 151 092 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 27.10.2021 21:13:03 |
 |
7 013 299 USDT |
$ 7 013 299 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 27.10.2021 20:36:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 27.10.2021 21:04:14 |
 |
14 511 873 USDT |
$ 14 511 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 |
To: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
| 27.10.2021 21:01:42 |
 |
6 077 451 USDT |
$ 6 077 451 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5f08890b6446078e82888cd06f612cc84901f276 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.10.2021 20:51:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
| 27.10.2021 20:33:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 27.10.2021 20:32:54 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 27.10.2021 20:32:24 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0819e1e01204bcb9cb5a0a3be826afedad6edef |
To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 |
| 27.10.2021 20:29:50 |
 |
5 500 000 USDT |
$ 5 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 27.10.2021 20:22:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp |
To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
| 27.10.2021 20:21:57 |
 |
14 511 873 USDT |
$ 14 511 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a47445f9170c17b64dee893463563fd3ee2b7fa9 |
To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 |
| 27.10.2021 20:16:03 |
 |
7 267 325 USDT |
$ 7 267 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.10.2021 20:13:51 |
 |
7 267 325 USDT |
$ 7 267 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 27.10.2021 20:11:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 27.10.2021 20:10:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ |
| 27.10.2021 20:04:48 |
 |
11 370 079 USDT |
$ 11 370 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 27.10.2021 20:02:48 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 27.10.2021 20:01:42 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c0819e1e01204bcb9cb5a0a3be826afedad6edef |
To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 |
| 27.10.2021 19:17:12 |
 |
87 197 970 USDT |
$ 87 197 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 27.10.2021 19:13:41 |
 |
7 394 787 USDT |
$ 7 394 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 27.10.2021 19:30:01 |
 |
30 017 670 USDT |
$ 30 017 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |