| 04.10.2021 16:26:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 04.10.2021 16:25:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.10.2021 16:24:00 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.10.2021 16:22:40 |
 |
7 048 520 USDT |
$ 7 048 520 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 |
| 04.10.2021 16:22:32 |
 |
6 548 537 USDT |
$ 6 548 537 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: c514f5365c97de5ffbec225e26c38d68f70f3df5 |
| 04.10.2021 16:21:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 04.10.2021 16:20:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 04.10.2021 16:20:09 |
 |
9 686 224 USDT |
$ 9 686 224 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 04.10.2021 16:17:54 |
 |
9 686 224 USDT |
$ 9 686 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 |
| 04.10.2021 16:15:57 |
 |
6 393 416 USDT |
$ 6 393 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.10.2021 16:14:42 |
 |
5 273 409 USDT |
$ 5 273 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 04.10.2021 15:27:46 |
 |
10 349 950 USDT |
$ 10 349 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 04.10.2021 15:19:13 |
 |
8 999 875 USDT |
$ 8 999 875 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 04.10.2021 15:15:57 |
 |
5 296 930 USDT |
$ 5 296 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.10.2021 15:07:36 |
 |
5 296 930 USDT |
$ 5 296 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 04.10.2021 15:02:39 |
 |
7 500 000 USDT |
$ 7 500 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2021 14:54:32 |
 |
5 399 975 USDT |
$ 5 399 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 116a48f0eeb33c7eb93c36e70c944bdf2bed1325 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 04.10.2021 14:47:28 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 116a48f0eeb33c7eb93c36e70c944bdf2bed1325 |
| 04.10.2021 14:34:00 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 04.10.2021 14:31:48 |
 |
5 000 001 USDT |
$ 5 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 04.10.2021 14:28:42 |
 |
11 058 797 USDT |
$ 11 058 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 04.10.2021 14:26:00 |
 |
7 734 077 USDT |
$ 7 734 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.10.2021 14:25:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 |
To: ecc1d26888351c8bf318bd17a157b78395221efe |
| 04.10.2021 14:24:54 |
 |
7 734 077 USDT |
$ 7 734 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 04.10.2021 14:00:08 |
 |
9 227 126 USDT |
$ 9 227 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
| 04.10.2021 13:56:31 |
 |
9 999 950 USDT |
$ 9 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.10.2021 13:44:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 |
To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 |
| 04.10.2021 13:20:11 |
 |
19 000 000 USDT |
$ 19 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 04.10.2021 13:18:29 |
 |
10 000 001 USDT |
$ 10 000 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 04.10.2021 13:15:34 |
 |
10 000 000 USDT |
$ 10 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 |
| 04.10.2021 13:00:16 |
 |
45 119 140 USDT |
$ 45 119 140 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 04.10.2021 12:35:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQ7oaXpEKWtmkPpanhdoCqpKTF3CPGJoU |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.10.2021 12:29:29 |
 |
5 999 975 USDT |
$ 5 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 04.10.2021 12:10:30 |
 |
45 461 340 USDT |
$ 45 461 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 04.10.2021 12:10:30 |
 |
45 415 084 USDT |
$ 45 415 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.10.2021 12:05:54 |
 |
7 064 469 USDT |
$ 7 064 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.10.2021 11:54:54 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 04.10.2021 11:39:34 |
 |
10 150 757 USDT |
$ 10 150 757 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 150c3f0a4186e3dcbd09205d9f16287a522b1256 |
| 04.10.2021 11:33:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 04.10.2021 10:46:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.10.2021 10:43:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 04.10.2021 10:43:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 04.10.2021 10:28:57 |
 |
13 831 865 USDT |
$ 13 831 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 04.10.2021 10:27:20 |
 |
13 831 865 USDT |
$ 13 831 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 |
To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |
| 04.10.2021 09:13:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.10.2021 09:10:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 04.10.2021 08:22:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 |
| 04.10.2021 07:54:45 |
 |
12 013 920 USDT |
$ 12 013 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 04.10.2021 07:54:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c |
| 04.10.2021 07:37:41 |
 |
12 739 385 USDT |
$ 12 739 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
To: 78605df79524164911c144801f41e9811b7db73d |