| 02.10.2021 08:40:56 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 |
To: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad |
| 02.10.2021 08:39:44 |
 |
5 511 000 USDT |
$ 5 511 000 |
ftx (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 |
| 02.10.2021 08:27:21 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 |
To: e7cf07660219f08dbed4c42a0d74c852520c9175 |
| 02.10.2021 08:25:54 |
 |
11 848 321 USDT |
$ 11 848 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 02.10.2021 08:25:54 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c |
| 02.10.2021 08:04:00 |
 |
7 950 000 USDT |
$ 7 950 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 02.10.2021 08:03:36 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 |
| 02.10.2021 07:55:03 |
 |
7 950 000 USDT |
$ 7 950 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D |
To: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ |
| 02.10.2021 07:26:37 |
 |
5 252 079 USDT |
$ 5 252 079 |
cryptocom (token)
|
binance (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 02.10.2021 07:10:42 |
 |
45 003 612 USDT |
$ 45 003 612 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 02.10.2021 07:05:21 |
 |
10 000 316 USDT |
$ 10 000 316 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 3f000000220000003123e705f0d5fd5d9a53b190 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 02.10.2021 06:59:37 |
 |
10 000 316 USDT |
$ 10 000 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3f000000220000003123e705f0d5fd5d9a53b190 |
| 02.10.2021 06:40:24 |
 |
666 763 300 USDT |
$ 666 763 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 02.10.2021 06:33:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 02.10.2021 06:03:29 |
 |
5 596 282 USDT |
$ 5 596 282 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5f08890b6446078e82888cd06f612cc84901f276 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.10.2021 05:22:02 |
 |
5 320 269 USDT |
$ 5 320 269 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 02.10.2021 05:20:51 |
 |
5 320 269 USDT |
$ 5 320 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 02.10.2021 05:20:23 |
 |
51 740 940 USDT |
$ 51 740 940 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 02.10.2021 05:14:20 |
 |
215 000 000 USDT |
$ 215 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.10.2021 04:50:20 |
 |
52 371 988 USDT |
$ 52 371 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 02.10.2021 04:12:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 02.10.2021 04:00:05 |
 |
30 449 626 USDT |
$ 30 449 626 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.10.2021 03:59:53 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.10.2021 03:36:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.10.2021 03:15:57 |
 |
5 357 177 USDT |
$ 5 357 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 02.10.2021 03:14:17 |
 |
5 357 177 USDT |
$ 5 357 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 02.10.2021 03:02:30 |
 |
5 136 190 USDT |
$ 5 136 190 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.10.2021 02:59:57 |
 |
5 136 190 USDT |
$ 5 136 190 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 02.10.2021 02:52:09 |
 |
5 676 070 USDT |
$ 5 676 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1378b06280098a1e437f402c423b3bc5bc5a36b7 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 02.10.2021 02:48:46 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d |
To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c |
| 02.10.2021 02:30:21 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 02.10.2021 02:28:38 |
 |
22 000 000 USDT |
$ 22 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 02.10.2021 02:27:36 |
 |
8 000 000 USDT |
$ 8 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 02.10.2021 02:25:58 |
 |
9 228 974 USDT |
$ 9 228 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 02.10.2021 02:10:13 |
 |
5 676 070 USDT |
$ 5 676 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b600a34f338af66a8b31c0757cc6022501b76b39 |
To: 1378b06280098a1e437f402c423b3bc5bc5a36b7 |
| 02.10.2021 02:08:07 |
 |
28 914 686 USDT |
$ 28 914 686 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.10.2021 02:07:19 |
 |
28 914 686 USDT |
$ 28 914 686 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 2b13de00480d1e9edd45b7fa67387098964f6b94 |
To: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 |
| 02.10.2021 02:05:33 |
 |
5 671 868 USDT |
$ 5 671 868 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 02.10.2021 02:05:08 |
 |
5 420 161 USDT |
$ 5 420 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7940dd08b2e5fed1f83167108a68f45773d8e65b |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 02.10.2021 02:03:25 |
 |
7 225 385 USDT |
$ 7 225 385 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fbd998af06d172488c411b02a6c084ccb8612dfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.10.2021 02:00:53 |
 |
29 014 350 USDT |
$ 29 014 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a6c85ce49ca3f305999fd25a6087bac173b59f7c |
To: 2b13de00480d1e9edd45b7fa67387098964f6b94 |
| 02.10.2021 01:58:36 |
 |
28 973 590 USDT |
$ 28 973 590 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 |
| 02.10.2021 01:26:18 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.10.2021 00:41:09 |
 |
5 331 559 USDT |
$ 5 331 559 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 02.10.2021 00:39:06 |
 |
5 331 559 USDT |
$ 5 331 559 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TXERbrfRQfagsfee5kVosgk14h4YJCzm1V |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 02.10.2021 00:03:29 |
 |
8 000 000 USDT |
$ 8 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.10.2021 23:36:48 |
 |
19 998 500 USDT |
$ 19 998 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.10.2021 23:33:33 |
 |
19 998 500 USDT |
$ 19 998 500 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 01.10.2021 23:33:19 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 |
| 01.10.2021 23:30:02 |
 |
30 020 392 USDT |
$ 30 020 392 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |