| 22.10.2021 04:11:39 |
 |
9 499 980 USDT |
$ 9 499 980 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 40717868b87988cd4e96752bda3c449a4abf1cca |
| 22.10.2021 04:09:07 |
 |
5 550 000 USDT |
$ 5 550 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 0e043497920cad560dfa61497e3759bf836ea09c |
| 22.10.2021 04:04:10 |
 |
9 999 950 USDT |
$ 9 999 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.10.2021 03:50:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e |
To: 3e9afaa4a062a49d64b8ab057b3cb51892e17ecb |
| 22.10.2021 03:35:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3081497418fa0f329202ffb88029378289726f78 |
To: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e |
| 22.10.2021 03:35:51 |
 |
6 103 501 USDT |
$ 6 103 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.10.2021 03:15:51 |
 |
9 888 777 USDT |
$ 9 888 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 22.10.2021 03:12:43 |
 |
5 252 725 USDT |
$ 5 252 725 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 106ba125d6c3660520234b79b3f2084847673140 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 22.10.2021 03:10:46 |
 |
5 252 725 USDT |
$ 5 252 725 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 1fc432eb5e873a12e909da65ad9e14be05f1139b |
To: 106ba125d6c3660520234b79b3f2084847673140 |
| 22.10.2021 03:01:42 |
 |
9 888 777 USDT |
$ 9 888 777 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 22.10.2021 02:57:30 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 22.10.2021 02:56:26 |
 |
6 900 000 USDT |
$ 6 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 22.10.2021 02:52:54 |
 |
50 002 490 USDT |
$ 50 002 490 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 085af684acdb1220d111fee971b733c5e5ae6ccd |
| 22.10.2021 02:50:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 22.10.2021 02:09:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 22.10.2021 01:02:14 |
 |
6 000 865 USDT |
$ 6 000 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 22.10.2021 00:59:42 |
 |
12 429 072 USDT |
$ 12 429 072 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 22.10.2021 00:55:06 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 22.10.2021 00:53:18 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 22.10.2021 00:39:56 |
 |
15 040 306 USDT |
$ 15 040 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 517bb391cb3a6d879762eb655e48a478498c3698 |
To: e59cd29be3be4461d79c0881d238cbe87d64595a |
| 22.10.2021 00:32:16 |
 |
15 500 000 USDT |
$ 15 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.10.2021 00:31:37 |
 |
18 500 000 USDT |
$ 18 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 22.10.2021 00:17:50 |
 |
200 000 000 USDT |
$ 200 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: d41cdb2a35a666e8e1f9f53054e85091b67e13af |
| 22.10.2021 00:17:20 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 260f4428674d7fcc3d9e69c00f296075c66be41b |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 22.10.2021 00:13:44 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
To: 260f4428674d7fcc3d9e69c00f296075c66be41b |
| 22.10.2021 00:05:26 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d2a8bcc7a320646bf747dbee87a042af1494f2ae |
To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b |
| 21.10.2021 23:55:03 |
 |
8 000 001 USDT |
$ 8 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac5ce8004cc490b15ee3c72af34af62e5dafbbf7 |
To: 9239df3e9996c776d539eb9f01a8ae8e7957b3c3 |
| 21.10.2021 23:31:28 |
 |
6 371 022 USDT |
$ 6 371 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.10.2021 23:30:55 |
 |
6 371 022 USDT |
$ 6 371 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3cd751e6b0078be393132286c442345e5dc49699 |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 21.10.2021 23:30:32 |
 |
71 637 060 USDT |
$ 71 637 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 21.10.2021 23:24:25 |
 |
10 000 000 USDT |
$ 10 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 3d8a4d6abff8cf1019abfd151245d228f8628b5a |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 21.10.2021 23:10:11 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 3d8a4d6abff8cf1019abfd151245d228f8628b5a |
| 21.10.2021 22:43:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg |
| 21.10.2021 22:34:06 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 21.10.2021 22:24:36 |
 |
7 985 669 USDT |
$ 7 985 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 21.10.2021 22:23:01 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 21.10.2021 22:19:32 |
 |
25 000 000 USDT |
$ 25 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 21.10.2021 22:06:06 |
 |
7 483 494 USDT |
$ 7 483 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 21.10.2021 22:04:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2021 22:03:50 |
 |
8 240 505 USDT |
$ 8 240 505 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2021 22:03:50 |
 |
30 000 000 USDT |
$ 30 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2021 22:00:20 |
 |
15 580 442 USDT |
$ 15 580 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5a026c2805482b1404e3013b685b3d8ec2471a06 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 21.10.2021 21:58:40 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 21.10.2021 21:48:22 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
To: d2a8bcc7a320646bf747dbee87a042af1494f2ae |
| 21.10.2021 21:39:06 |
 |
18 236 536 USDT |
$ 18 236 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 456aa76cc82a0ca1fa176813b8158c57aeb1fa0e |
To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 |
| 21.10.2021 21:33:58 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9bdb521a97e95177bf252c253e256a60c3e14447 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 21.10.2021 21:30:12 |
 |
19 998 300 USDT |
$ 19 998 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.10.2021 21:27:15 |
 |
19 998 300 USDT |
$ 19 998 300 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 21.10.2021 21:26:00 |
 |
9 349 141 USDT |
$ 9 349 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.10.2021 21:18:27 |
 |
9 349 141 USDT |
$ 9 349 141 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |