| 07.12.2021 20:05:54 |
 |
20 000 000 USDT |
$ 20 000 000 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 07.12.2021 19:54:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 |
| 07.12.2021 19:36:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.12.2021 19:34:05 |
 |
7 556 666 USDT |
$ 7 556 666 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.12.2021 19:34:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 07.12.2021 19:33:55 |
 |
30 562 534 USDT |
$ 30 562 534 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.12.2021 19:23:54 |
 |
5 100 000 USDT |
$ 5 100 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
| 07.12.2021 19:27:30 |
 |
5 234 285 USDT |
$ 5 234 285 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 07.12.2021 18:32:36 |
 |
14 547 470 USDT |
$ 14 547 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.12.2021 19:24:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAPEtZE7ikkxSZnd6x1qm2gzsP9z5Lg6rq |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.12.2021 19:20:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TAPEtZE7ikkxSZnd6x1qm2gzsP9z5Lg6rq |
| 07.12.2021 19:13:36 |
 |
19 998 090 USDT |
$ 19 998 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.12.2021 19:10:48 |
 |
19 998 090 USDT |
$ 19 998 090 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 07.12.2021 18:55:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.12.2021 18:53:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 07.12.2021 18:09:34 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 07.12.2021 18:03:20 |
 |
9 900 000 USDT |
$ 9 900 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 07.12.2021 17:50:34 |
 |
5 312 642 USDT |
$ 5 312 642 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 07.12.2021 18:18:45 |
 |
8 747 109 USDT |
$ 8 747 109 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.12.2021 18:17:36 |
 |
8 747 109 USDT |
$ 8 747 109 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 07.12.2021 18:12:06 |
 |
8 964 586 USDT |
$ 8 964 586 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.12.2021 18:02:24 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc |
To: TTR3ANAVxcV1EUyW3UYCsURKiXx99R6SDW |
| 07.12.2021 17:37:16 |
 |
18 000 000 USDT |
$ 18 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 07.12.2021 17:58:15 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.12.2021 17:55:42 |
 |
5 999 998 USDT |
$ 5 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua |
| 07.12.2021 17:24:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 07.12.2021 17:23:40 |
 |
15 000 000 USDT |
$ 15 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b993d1c583b3905ad3acd3c1d44424eb462901a7 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 07.12.2021 17:20:01 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 |
To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 |
| 07.12.2021 17:12:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 07.12.2021 16:51:27 |
 |
6 000 000 USDT |
$ 6 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea |
| 07.12.2021 16:35:25 |
 |
5 217 062 USDT |
$ 5 217 062 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.12.2021 16:34:45 |
 |
6 277 865 USDT |
$ 6 277 865 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9b39a198a075afd5212eace5b54858a2e3e85a90 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.12.2021 16:33:58 |
 |
10 000 000 USDT |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.12.2021 16:33:11 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 085af684acdb1220d111fee971b733c5e5ae6ccd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.12.2021 17:03:24 |
 |
9 869 999 USDT |
$ 9 869 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.12.2021 17:00:24 |
 |
118 914 670 USDT |
$ 118 914 670 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 07.12.2021 16:59:51 |
 |
9 869 999 USDT |
$ 9 869 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 07.12.2021 16:28:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c |
| 07.12.2021 16:26:27 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 07.12.2021 16:40:33 |
 |
5 198 569 USDT |
$ 5 198 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
| 07.12.2021 16:39:15 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFRZmpkhduQtJgCKakFD7H9qTydUf4DzYU |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 07.12.2021 16:35:09 |
 |
5 500 000 USDT |
$ 5 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
To: TFRZmpkhduQtJgCKakFD7H9qTydUf4DzYU |
| 07.12.2021 16:32:33 |
 |
15 000 024 USDT |
$ 15 000 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.12.2021 16:27:57 |
 |
15 000 024 USDT |
$ 15 000 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 07.12.2021 16:04:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: f2808e73a8ee8027d6d18853db892afe236751c2 |
| 07.12.2021 15:58:21 |
 |
18 991 234 USDT |
$ 18 991 234 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 07.12.2021 15:55:39 |
 |
19 998 100 USDT |
$ 19 998 100 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 07.12.2021 15:54:28 |
 |
9 659 716 USDT |
$ 9 659 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 07.12.2021 15:53:39 |
 |
19 998 100 USDT |
$ 19 998 100 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 07.12.2021 16:18:21 |
 |
69 000 000 USDT |
$ 69 000 000 |
tether treasury (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ |