| 17.10.2021 15:42:33 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0a3752caada064d367236889b65bf95fd3959959 |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 17.10.2021 15:38:09 |
 |
8 279 044 USDT |
$ 8 279 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.10.2021 15:37:24 |
 |
8 282 700 USDT |
$ 8 282 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.10.2021 15:29:14 |
 |
9 613 525 USDT |
$ 9 613 525 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 17.10.2021 15:13:01 |
 |
8 867 841 USDT |
$ 8 867 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.10.2021 15:07:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 17.10.2021 15:03:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 17.10.2021 14:48:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 17.10.2021 14:46:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.10.2021 14:38:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK |
| 17.10.2021 14:33:49 |
 |
9 312 569 USDT |
$ 9 312 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.10.2021 14:29:35 |
 |
17 000 000 USDT |
$ 17 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0162cd2ba40e23378bf0fd41f919e1be075f025f |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 17.10.2021 13:18:27 |
 |
5 076 548 USDT |
$ 5 076 548 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: e59cd29be3be4461d79c0881d238cbe87d64595a |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 17.10.2021 12:40:12 |
 |
10 764 281 USDT |
$ 10 764 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.10.2021 12:39:59 |
 |
10 941 281 USDT |
$ 10 941 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.10.2021 12:32:15 |
 |
8 600 000 USDT |
$ 8 600 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 17.10.2021 12:28:06 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 17.10.2021 12:26:21 |
 |
15 000 000 USDT |
$ 15 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 17.10.2021 12:18:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
| 17.10.2021 12:08:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TNA3aDicvaiLNHxnt5oxaCWYnZ1Du89iNY |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.10.2021 12:07:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TLSC6XQ1aUyWGbz2KCKNpfFjAkQ18u8AaP |
To: TNA3aDicvaiLNHxnt5oxaCWYnZ1Du89iNY |
| 17.10.2021 11:59:09 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.10.2021 11:34:23 |
 |
8 501 609 USDT |
$ 8 501 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 17.10.2021 10:27:23 |
 |
5 300 000 USDT |
$ 5 300 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5f28018a703d447a63b56805fd72ca7ac3a5237b |
To: 1657855b86c51f3d19ff301e51ac2de1f903a282 |
| 17.10.2021 10:20:33 |
 |
70 010 970 USDT |
$ 70 010 970 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 17.10.2021 08:46:29 |
 |
7 999 977 USDT |
$ 7 999 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 17.10.2021 08:43:49 |
 |
7 999 977 USDT |
$ 7 999 977 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 |
| 17.10.2021 08:30:57 |
 |
12 386 020 USDT |
$ 12 386 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a86854676b4e544d9e49ead0aae6641168e30850 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.10.2021 08:00:21 |
 |
10 009 139 USDT |
$ 10 009 139 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d1669ac6044269b59fa12c5822439f609ca54f41 |
To: a86854676b4e544d9e49ead0aae6641168e30850 |
| 17.10.2021 07:59:20 |
 |
12 120 000 USDT |
$ 12 120 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 |
To: aa174eb030cf76796c61aaf33c0305c593372d6b |
| 17.10.2021 07:51:39 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 17.10.2021 07:29:24 |
 |
6 327 947 USDT |
$ 6 327 947 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 17.10.2021 07:22:09 |
 |
7 840 261 USDT |
$ 7 840 261 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.10.2021 07:21:42 |
 |
7 826 192 USDT |
$ 7 826 192 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.10.2021 07:21:33 |
 |
7 824 628 USDT |
$ 7 824 628 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.10.2021 07:21:03 |
 |
7 840 261 USDT |
$ 7 840 261 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 17.10.2021 07:20:27 |
 |
7 826 192 USDT |
$ 7 826 192 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 17.10.2021 07:20:18 |
 |
7 824 628 USDT |
$ 7 824 628 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo |
| 17.10.2021 07:19:27 |
 |
7 223 879 USDT |
$ 7 223 879 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 17.10.2021 07:14:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 17.10.2021 07:07:33 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 17.10.2021 07:03:09 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u |
To: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D |
| 17.10.2021 07:00:51 |
 |
10 792 773 USDT |
$ 10 792 773 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.10.2021 06:57:29 |
 |
7 689 908 USDT |
$ 7 689 908 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 |
To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
| 17.10.2021 05:01:05 |
 |
9 999 980 USDT |
$ 9 999 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.10.2021 04:50:53 |
 |
9 999 980 USDT |
$ 9 999 980 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 |
| 17.10.2021 04:46:51 |
 |
10 999 990 USDT |
$ 10 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN |
To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg |
| 17.10.2021 04:36:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: bc7dc7a3f841ece89a0d718911fd973a888c297b |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 17.10.2021 03:29:42 |
 |
7 974 674 USDT |
$ 7 974 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 17.10.2021 02:31:16 |
 |
5 036 056 USDT |
$ 5 036 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |