| 08.10.2021 09:08:10 |
 |
11 840 374 USDT |
$ 11 840 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 08.10.2021 09:06:57 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
| 08.10.2021 09:02:38 |
 |
15 000 000 USDT |
$ 15 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.10.2021 08:50:24 |
 |
6 386 842 USDT |
$ 6 386 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 08.10.2021 08:13:40 |
 |
10 279 372 USDT |
$ 10 279 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 08.10.2021 08:12:26 |
 |
22 280 734 USDT |
$ 22 280 734 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 08.10.2021 08:10:16 |
 |
14 000 000 USDT |
$ 14 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 |
| 08.10.2021 08:06:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 08.10.2021 08:00:46 |
 |
11 999 975 USDT |
$ 11 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 91fdc60e621a00e04badb44813db8f27f450af15 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 08.10.2021 07:34:59 |
 |
10 800 000 USDT |
$ 10 800 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c205b86e9b0b2ae42130ea201ce25ac76d66cc18 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 08.10.2021 07:32:23 |
 |
73 680 350 USDT |
$ 73 680 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 05be33684ac76dd47336b8b48add0491429d5c92 |
To: e79f1d9752df87f7c14515cef8dccb8a244b8991 |
| 08.10.2021 07:25:45 |
 |
19 998 394 USDT |
$ 19 998 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.10.2021 07:23:00 |
 |
19 998 394 USDT |
$ 19 998 394 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 08.10.2021 07:14:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 08.10.2021 07:05:51 |
 |
90 000 000 USDT |
$ 90 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.10.2021 07:05:21 |
 |
90 000 000 USDT |
$ 90 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 08.10.2021 07:05:13 |
 |
9 936 976 USDT |
$ 9 936 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.10.2021 06:48:13 |
 |
8 084 024 USDT |
$ 8 084 024 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: dc256288b42b37f95acf71579ba53138b0bbde4d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.10.2021 06:47:16 |
 |
8 084 024 USDT |
$ 8 084 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b224228b0fe71cebf95ee25339166cd626759b52 |
To: dc256288b42b37f95acf71579ba53138b0bbde4d |
| 08.10.2021 06:39:44 |
 |
5 999 975 USDT |
$ 5 999 975 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 2434a85bdb0a09f58565dee6b5252e941bbec709 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 08.10.2021 06:29:39 |
 |
5 999 975 USDT |
$ 5 999 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 2434a85bdb0a09f58565dee6b5252e941bbec709 |
| 08.10.2021 06:17:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
ascendex (exchange)
|
| Type: transfer |
From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG |
To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw |
| 08.10.2021 06:02:54 |
 |
22 000 000 USDT |
$ 22 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.10.2021 06:00:43 |
 |
10 100 821 USDT |
$ 10 100 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 08.10.2021 05:54:24 |
 |
10 000 000 USDT |
$ 10 000 000 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 2c076c52e9a224a64ddd14c6695316a50b63dbab |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 08.10.2021 05:45:24 |
 |
5 594 127 USDT |
$ 5 594 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 08.10.2021 05:42:26 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 2c076c52e9a224a64ddd14c6695316a50b63dbab |
| 08.10.2021 05:42:26 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 |
| 08.10.2021 05:42:21 |
 |
5 598 321 USDT |
$ 5 598 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKdvFAGTpR7zaGj5dfW6rRLJhGM8xcFAaX |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 08.10.2021 04:53:47 |
 |
12 648 865 USDT |
$ 12 648 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 08.10.2021 04:53:47 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 |
| 08.10.2021 04:46:27 |
 |
17 562 856 USDT |
$ 17 562 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 |
| 08.10.2021 04:18:24 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA |
To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN |
| 08.10.2021 04:00:31 |
 |
6 283 805 USDT |
$ 6 283 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 08.10.2021 03:58:37 |
 |
8 933 358 USDT |
$ 8 933 358 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 |
To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |
| 08.10.2021 03:48:26 |
 |
15 714 096 USDT |
$ 15 714 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 616efd3e811163f8fc180611508d72d842ea7d07 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 08.10.2021 03:40:16 |
 |
63 001 864 USDT |
$ 63 001 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 08.10.2021 03:32:46 |
 |
15 999 991 USDT |
$ 15 999 991 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.10.2021 03:29:58 |
 |
7 184 589 USDT |
$ 7 184 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.10.2021 03:12:37 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0d87a87e181cabc03c6d3f8443a14465368d6947 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 08.10.2021 02:49:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e |
| 08.10.2021 02:39:33 |
 |
10 127 916 USDT |
$ 10 127 916 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 08.10.2021 02:34:49 |
 |
20 000 000 USDT |
$ 20 000 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 47da251c1542ab5d22d9f1ee75d724b354c21e01 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.10.2021 02:32:27 |
 |
9 999 980 USDT |
$ 9 999 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c800919eb0f4153ac16b1f85f2bf76ec3362f0e3 |
To: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
| 08.10.2021 02:32:15 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 47da251c1542ab5d22d9f1ee75d724b354c21e01 |
| 08.10.2021 02:26:52 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ca456df316e4bb8a48afddd803ed610258db951 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 08.10.2021 02:24:03 |
 |
40 000 000 USDT |
$ 40 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6ca456df316e4bb8a48afddd803ed610258db951 |
| 08.10.2021 02:20:12 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 08.10.2021 02:02:12 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 |
To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 |
| 08.10.2021 01:23:02 |
 |
9 999 980 USDT |
$ 9 999 980 |
blockfi (exchange)
|
(unknown)
|
| Type: transfer |
From: 3fda25f27211a138adf211f4c060f2149674be6d |
To: c800919eb0f4153ac16b1f85f2bf76ec3362f0e3 |