| 12.10.2021 22:25:09 |
 |
19 998 400 USDT |
$ 19 998 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.10.2021 22:24:30 |
 |
9 899 000 USDT |
$ 9 899 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 12.10.2021 22:22:15 |
 |
19 998 400 USDT |
$ 19 998 400 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 12.10.2021 22:17:41 |
 |
9 899 000 USDT |
$ 9 899 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 12.10.2021 22:14:52 |
 |
7 822 853 USDT |
$ 7 822 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 12.10.2021 22:12:23 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9471f70f2b096c9aefde25600dfe1e245518e862 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 12.10.2021 22:10:19 |
 |
11 277 492 USDT |
$ 11 277 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 12.10.2021 22:08:27 |
 |
9 899 000 USDT |
$ 9 899 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 12.10.2021 22:06:41 |
 |
9 899 000 USDT |
$ 9 899 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 12.10.2021 22:06:21 |
 |
12 246 114 USDT |
$ 12 246 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 12.10.2021 22:03:29 |
 |
9 899 000 USDT |
$ 9 899 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 12.10.2021 22:02:56 |
 |
11 000 099 USDT |
$ 11 000 099 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.10.2021 22:01:43 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 9471f70f2b096c9aefde25600dfe1e245518e862 |
| 12.10.2021 21:59:05 |
 |
9 000 000 USDT |
$ 9 000 000 |
okex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 12.10.2021 21:56:08 |
 |
11 895 241 USDT |
$ 11 895 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 59b12c52ef2b81a902a15685b358993d502c0516 |
| 12.10.2021 21:52:41 |
 |
6 018 055 USDT |
$ 6 018 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 12.10.2021 21:47:21 |
 |
9 999 900 USDT |
$ 9 999 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 9471f70f2b096c9aefde25600dfe1e245518e862 |
| 12.10.2021 21:46:03 |
 |
5 263 556 USDT |
$ 5 263 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.10.2021 21:44:15 |
 |
5 263 556 USDT |
$ 5 263 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 12.10.2021 21:40:23 |
 |
5 083 742 USDT |
$ 5 083 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07f495f7750ab28ce5c62fc1e9765defecc0ab7a |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 12.10.2021 21:34:12 |
 |
5 999 951 USDT |
$ 5 999 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.10.2021 21:18:05 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.10.2021 21:17:17 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 |
| 12.10.2021 21:09:40 |
 |
7 499 981 USDT |
$ 7 499 981 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 12.10.2021 21:08:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 1e09b0a28946c830d026b1b42ada93d55f655ce5 |
| 12.10.2021 21:02:56 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e |
| 12.10.2021 21:02:17 |
 |
7 566 095 USDT |
$ 7 566 095 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.10.2021 20:41:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4085151991c89a891182e9ac684e4766caf74bfb |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 12.10.2021 20:23:49 |
 |
14 712 386 USDT |
$ 14 712 386 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.10.2021 20:23:21 |
 |
19 998 300 USDT |
$ 19 998 300 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 12.10.2021 20:21:53 |
 |
19 998 300 USDT |
$ 19 998 300 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 12.10.2021 20:09:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 4085151991c89a891182e9ac684e4766caf74bfb |
| 12.10.2021 19:33:31 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 12.10.2021 19:28:18 |
 |
23 500 712 USDT |
$ 23 500 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 |
| 12.10.2021 19:25:49 |
 |
23 500 712 USDT |
$ 23 500 712 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 12.10.2021 19:23:57 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4085151991c89a891182e9ac684e4766caf74bfb |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 12.10.2021 19:16:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.10.2021 19:15:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.10.2021 19:13:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 12.10.2021 19:12:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 12.10.2021 19:10:58 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 4085151991c89a891182e9ac684e4766caf74bfb |
| 12.10.2021 19:08:51 |
 |
76 544 680 USDT |
$ 76 544 680 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 12.10.2021 19:05:25 |
 |
51 541 704 USDT |
$ 51 541 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ef22c14f46858d5ac61326497b056974167f2ee1 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 12.10.2021 19:05:17 |
 |
25 002 976 USDT |
$ 25 002 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 |
To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 |
| 12.10.2021 19:00:34 |
 |
51 541 704 USDT |
$ 51 541 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 41318419cfa25396b47a94896ffa2c77c6434040 |
To: ef22c14f46858d5ac61326497b056974167f2ee1 |
| 12.10.2021 18:59:21 |
 |
20 502 092 USDT |
$ 20 502 092 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 12.10.2021 18:59:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 12.10.2021 18:57:32 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 12.10.2021 18:56:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 12.10.2021 18:52:35 |
 |
22 994 200 USDT |
$ 22 994 200 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 8b947d8448cffb89ef07a6922b74fbabac219795 |