| 23.09.2021 13:23:54 |
 |
50 000 000 USDT |
$ 50 000 000 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 23.09.2021 13:22:28 |
 |
6 748 936 USDT |
$ 6 748 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 23.09.2021 13:16:03 |
 |
5 258 257 USDT |
$ 5 258 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.09.2021 13:15:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 23.09.2021 13:15:27 |
 |
19 990 000 USDT |
$ 19 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 23.09.2021 13:13:06 |
 |
19 990 000 USDT |
$ 19 990 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 23.09.2021 13:09:42 |
 |
5 258 257 USDT |
$ 5 258 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 23.09.2021 13:09:41 |
 |
9 100 000 USDT |
$ 9 100 000 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 23.09.2021 13:06:48 |
 |
9 100 000 USDT |
$ 9 100 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
| 23.09.2021 12:44:14 |
 |
19 990 000 USDT |
$ 19 990 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.09.2021 12:43:29 |
 |
19 990 000 USDT |
$ 19 990 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 23.09.2021 12:27:15 |
 |
19 990 000 USDT |
$ 19 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 23.09.2021 12:23:36 |
 |
19 990 000 USDT |
$ 19 990 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 23.09.2021 12:19:45 |
 |
5 392 301 USDT |
$ 5 392 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 23.09.2021 12:06:50 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.09.2021 12:04:18 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.09.2021 12:03:15 |
 |
6 248 662 USDT |
$ 6 248 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN |
To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J |
| 23.09.2021 11:58:26 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.09.2021 11:55:32 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.09.2021 11:53:44 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.09.2021 11:53:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 23.09.2021 11:50:40 |
 |
19 990 000 USDT |
$ 19 990 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 23.09.2021 11:49:59 |
 |
26 395 128 USDT |
$ 26 395 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f34842d05a1c888ca02769a633df37177415c2f8 |
| 23.09.2021 11:49:59 |
 |
19 990 000 USDT |
$ 19 990 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 23.09.2021 11:49:35 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 23.09.2021 11:49:35 |
 |
17 500 000 USDT |
$ 17 500 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 23.09.2021 11:49:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
| 23.09.2021 11:47:39 |
 |
100 000 000 USDT |
$ 100 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 23.09.2021 11:46:03 |
 |
5 302 037 USDT |
$ 5 302 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.09.2021 11:45:03 |
 |
5 302 037 USDT |
$ 5 302 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 23.09.2021 11:42:36 |
 |
60 000 000 USDT |
$ 60 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 23.09.2021 11:36:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 23.09.2021 11:31:09 |
 |
7 999 886 USDT |
$ 7 999 886 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9b3dba36b09ded4f78334bb5fa542a6974141c31 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.09.2021 11:01:27 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.09.2021 10:45:18 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TR7xU7RNVxZ4hQKWbVswMNQKqfpEiamFg4 |
To: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa |
| 23.09.2021 10:44:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 23.09.2021 10:42:04 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 23.09.2021 10:40:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 23.09.2021 10:36:55 |
 |
49 999 950 USDT |
$ 49 999 950 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 23.09.2021 10:30:35 |
 |
67 585 270 USDT |
$ 67 585 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 23.09.2021 10:30:35 |
 |
44 351 188 USDT |
$ 44 351 188 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.09.2021 10:29:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 23.09.2021 10:28:44 |
 |
24 999 976 USDT |
$ 24 999 976 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 23.09.2021 10:28:44 |
 |
24 999 976 USDT |
$ 24 999 976 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 23.09.2021 10:26:36 |
 |
6 578 262 USDT |
$ 6 578 262 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: b295faacfe9d72ce8bd57b8771bad5cd031647dc |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 23.09.2021 10:21:06 |
 |
20 000 000 USDT |
$ 20 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
| 23.09.2021 10:20:24 |
 |
667 477 900 USDT |
$ 667 477 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 23.09.2021 10:17:01 |
 |
11 510 757 USDT |
$ 11 510 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a |
To: ba5ebaf3fc1fcca67147050bf80462393814e54b |
| 23.09.2021 09:53:50 |
 |
19 999 976 USDT |
$ 19 999 976 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
| 23.09.2021 09:46:44 |
 |
15 731 629 USDT |
$ 15 731 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe |