| 21.10.2021 21:03:09 |
 |
14 999 900 USDT |
$ 14 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 |
| 21.10.2021 21:01:43 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 |
| 21.10.2021 20:50:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 21.10.2021 20:50:16 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef |
| 21.10.2021 20:46:03 |
 |
5 821 059 USDT |
$ 5 821 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.10.2021 20:35:31 |
 |
9 999 976 USDT |
$ 9 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 21.10.2021 20:23:36 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 21.10.2021 20:14:06 |
 |
30 000 036 USDT |
$ 30 000 036 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.10.2021 20:10:29 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 |
| 21.10.2021 20:07:42 |
 |
50 000 000 USDT |
$ 50 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 21.10.2021 20:05:44 |
 |
20 000 000 USDT |
$ 20 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 7cce0b384aa0dc93d61f47073767769b6ab30946 |
| 21.10.2021 19:53:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 21.10.2021 19:42:05 |
 |
24 651 762 USDT |
$ 24 651 762 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb |
| 21.10.2021 19:37:09 |
 |
5 106 659 USDT |
$ 5 106 659 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.10.2021 19:34:42 |
 |
5 106 659 USDT |
$ 5 106 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 21.10.2021 19:23:43 |
 |
8 317 270 USDT |
$ 8 317 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 823edfebcb42bc460e830b114ff540ce940876f8 |
To: 6b1501ca90e404dfd50449bfedcbf52e3be3be2b |
| 21.10.2021 19:20:03 |
 |
7 866 189 USDT |
$ 7 866 189 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 21.10.2021 19:15:27 |
 |
7 638 455 USDT |
$ 7 638 455 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
| 21.10.2021 19:13:04 |
 |
7 777 815 USDT |
$ 7 777 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.10.2021 19:13:04 |
 |
5 252 725 USDT |
$ 5 252 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03f19c3317c66024c8327d84117057e8583abd38 |
To: 1fc432eb5e873a12e909da65ad9e14be05f1139b |
| 21.10.2021 19:12:57 |
 |
12 794 538 USDT |
$ 12 794 538 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 21.10.2021 19:11:39 |
 |
9 969 202 USDT |
$ 9 969 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 21.10.2021 19:08:03 |
 |
9 326 505 USDT |
$ 9 326 505 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.10.2021 19:05:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2021 18:54:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 21.10.2021 18:52:53 |
 |
19 998 300 USDT |
$ 19 998 300 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.10.2021 18:48:29 |
 |
19 998 300 USDT |
$ 19 998 300 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 21.10.2021 18:41:39 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 21.10.2021 18:41:36 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.10.2021 18:38:42 |
 |
20 000 000 USDT |
$ 20 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 21.10.2021 18:22:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9bdb521a97e95177bf252c253e256a60c3e14447 |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 21.10.2021 18:18:39 |
 |
5 252 930 USDT |
$ 5 252 930 |
celsius network (other)
|
(unknown)
|
| Type: transfer |
From: 4f6742badb049791cd9a37ea913f2bac38d01279 |
To: 03f19c3317c66024c8327d84117057e8583abd38 |
| 21.10.2021 18:09:27 |
 |
44 985 732 USDT |
$ 44 985 732 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
| 21.10.2021 17:53:38 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 21.10.2021 17:50:16 |
 |
71 687 020 USDT |
$ 71 687 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.10.2021 17:38:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN |
| 21.10.2021 17:35:21 |
 |
10 425 000 USDT |
$ 10 425 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bcb2af15e6c596ac71212fd50809b851f1525a13 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2021 17:35:21 |
 |
5 800 000 USDT |
$ 5 800 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9c4b6124258691a071181ca7ea05c4a781e95742 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2021 17:35:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 21.10.2021 17:30:25 |
 |
71 993 670 USDT |
$ 71 993 670 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.10.2021 17:26:38 |
 |
8 294 651 USDT |
$ 8 294 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea69745f06074d1a2acd81ae2405d1e9d305ca76 |
To: 823edfebcb42bc460e830b114ff540ce940876f8 |
| 21.10.2021 17:23:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 21.10.2021 17:17:08 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.10.2021 17:16:44 |
 |
10 884 764 USDT |
$ 10 884 764 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 511b0fe21847adf96021c8a3baedafb3c9354f0c |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 21.10.2021 17:16:03 |
 |
8 292 006 USDT |
$ 8 292 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.10.2021 17:16:02 |
 |
10 425 000 USDT |
$ 10 425 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 10467956c6ed239d3efa6d6959568dc70fa6e74b |
To: bcb2af15e6c596ac71212fd50809b851f1525a13 |
| 21.10.2021 17:14:58 |
 |
10 884 764 USDT |
$ 10 884 764 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 8d9db8c044191d47e222584ae87be0c749702489 |
To: 511b0fe21847adf96021c8a3baedafb3c9354f0c |
| 21.10.2021 17:14:58 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.10.2021 17:14:03 |
 |
8 172 925 USDT |
$ 8 172 925 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 21.10.2021 17:13:06 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |