| 01.10.2021 23:28:58 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 01.10.2021 23:27:41 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 01.10.2021 23:26:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 01.10.2021 23:13:57 |
 |
5 661 453 USDT |
$ 5 661 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ce9874c42dce7fffbe5e48b026ff1182733266cb |
To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 |
| 01.10.2021 22:59:11 |
 |
12 645 649 USDT |
$ 12 645 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 01.10.2021 22:57:16 |
 |
8 972 642 USDT |
$ 8 972 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 01.10.2021 22:46:51 |
 |
60 770 604 USDT |
$ 60 770 604 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.10.2021 22:46:06 |
 |
8 280 844 USDT |
$ 8 280 844 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 |
| 01.10.2021 22:44:29 |
 |
60 770 604 USDT |
$ 60 770 604 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 01.10.2021 21:54:29 |
 |
15 607 386 USDT |
$ 15 607 386 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 01.10.2021 21:52:09 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TH2hn6AQej4KwRNhgZF89tg6bfVF3SqaAR |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 01.10.2021 21:51:50 |
 |
19 998 500 USDT |
$ 19 998 500 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.10.2021 21:49:33 |
 |
5 999 999 USDT |
$ 5 999 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TH2hn6AQej4KwRNhgZF89tg6bfVF3SqaAR |
| 01.10.2021 21:46:25 |
 |
19 998 500 USDT |
$ 19 998 500 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 01.10.2021 21:32:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.10.2021 21:01:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 10631c228483e61586448bb463855bfaf4a52ca1 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 01.10.2021 21:00:03 |
 |
8 300 000 USDT |
$ 8 300 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 |
| 01.10.2021 20:42:38 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 10631c228483e61586448bb463855bfaf4a52ca1 |
| 01.10.2021 20:22:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.10.2021 20:14:24 |
 |
14 584 346 USDT |
$ 14 584 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9da9b98684861f90a210d37ac0653c658dea13e |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 01.10.2021 19:46:16 |
 |
52 775 412 USDT |
$ 52 775 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7da96a3891add058ada2e826306d812c638d87a7 |
To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 |
| 01.10.2021 19:32:58 |
 |
20 978 580 USDT |
$ 20 978 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.10.2021 19:06:26 |
 |
9 662 951 USDT |
$ 9 662 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.10.2021 19:05:22 |
 |
9 662 951 USDT |
$ 9 662 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 01.10.2021 19:03:20 |
 |
9 662 951 USDT |
$ 9 662 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0000006daea1723962647b7e189d311d757fb793 |
To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c |
| 01.10.2021 19:02:34 |
 |
49 650 000 USDT |
$ 49 650 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 |
To: 0000006daea1723962647b7e189d311d757fb793 |
| 01.10.2021 18:57:30 |
 |
7 126 206 USDT |
$ 7 126 206 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 01.10.2021 18:50:09 |
 |
30 561 828 USDT |
$ 30 561 828 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.10.2021 18:20:56 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 01.10.2021 18:16:03 |
 |
11 379 346 USDT |
$ 11 379 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.10.2021 18:16:03 |
 |
11 002 825 USDT |
$ 11 002 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.10.2021 18:16:03 |
 |
47 999 990 USDT |
$ 47 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.10.2021 18:08:46 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6b1888235b1dbc6edff81acb185b24253368e76b |
To: abc392a2fac390efe28c65469fb0a65fa401eb02 |
| 01.10.2021 18:02:47 |
 |
7 999 950 USDT |
$ 7 999 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.10.2021 18:02:16 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 01.10.2021 18:00:38 |
 |
33 492 340 USDT |
$ 33 492 340 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 01.10.2021 18:00:38 |
 |
31 843 706 USDT |
$ 31 843 706 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.10.2021 17:42:15 |
 |
58 472 396 USDT |
$ 58 472 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc |
To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F |
| 01.10.2021 17:29:24 |
 |
9 400 000 USDT |
$ 9 400 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.10.2021 17:25:39 |
 |
9 400 000 USDT |
$ 9 400 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 01.10.2021 17:25:09 |
 |
19 998 546 USDT |
$ 19 998 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.10.2021 17:21:30 |
 |
19 998 546 USDT |
$ 19 998 546 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 01.10.2021 17:12:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 01.10.2021 17:07:15 |
 |
13 193 984 USDT |
$ 13 193 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 01.10.2021 17:07:15 |
 |
38 799 260 USDT |
$ 38 799 260 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 3751b4466a238db35c39b578d4889cfb6847a46b |
| 01.10.2021 17:03:19 |
 |
5 167 182 USDT |
$ 5 167 182 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.10.2021 17:02:22 |
 |
6 999 975 USDT |
$ 6 999 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 01.10.2021 16:50:10 |
 |
49 650 000 USDT |
$ 49 650 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 23b2ce78fd1cfd9eb93e9f334403583c36dc6a5a |
To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 |
| 01.10.2021 16:15:17 |
 |
19 998 546 USDT |
$ 19 998 546 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.10.2021 16:13:00 |
 |
19 998 546 USDT |
$ 19 998 546 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |