| 20.10.2021 11:27:24 |
 |
7 263 603 USDT |
$ 7 263 603 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 20.10.2021 11:20:14 |
 |
9 109 753 USDT |
$ 9 109 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.10.2021 11:19:29 |
 |
7 200 000 USDT |
$ 7 200 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 20.10.2021 11:16:46 |
 |
7 306 139 USDT |
$ 7 306 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb |
To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 |
| 20.10.2021 11:15:07 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: a929022c9107643515f5c777ce9a910f0d1e490c |
To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
| 20.10.2021 11:13:20 |
 |
21 996 228 USDT |
$ 21 996 228 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 |
| 20.10.2021 11:12:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g |
To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
| 20.10.2021 11:06:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 |
| 20.10.2021 11:03:10 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 20.10.2021 10:57:13 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 10:56:28 |
 |
7 023 363 USDT |
$ 7 023 363 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: da816e2122a8a39b0926bfa84edd3d42477e9efd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 10:53:32 |
 |
6 955 276 USDT |
$ 6 955 276 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 20.10.2021 10:46:12 |
 |
14 975 448 USDT |
$ 14 975 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 20.10.2021 10:31:12 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 20.10.2021 10:30:11 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd |
To: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 |
| 20.10.2021 10:16:46 |
 |
7 330 000 USDT |
$ 7 330 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 |
To: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb |
| 20.10.2021 10:12:35 |
 |
5 768 187 USDT |
$ 5 768 187 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 20.10.2021 09:28:03 |
 |
29 999 990 USDT |
$ 29 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4cd688487910d64860969b70dd54a33e764e39b |
To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 |
| 20.10.2021 09:06:08 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 20.10.2021 09:03:56 |
 |
9 000 993 USDT |
$ 9 000 993 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 08:41:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 20.10.2021 08:37:38 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 20.10.2021 08:29:06 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3801e554f92081c207fb010b26f2af41adcd0d92 |
To: 0211f3cedbef3143223d3acf0e589747933e8527 |
| 20.10.2021 08:29:06 |
 |
8 999 993 USDT |
$ 8 999 993 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1522900b6dafac587d499a862861c0869be6e428 |
To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
| 20.10.2021 08:23:36 |
 |
5 200 000 USDT |
$ 5 200 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 20.10.2021 08:21:18 |
 |
19 127 078 USDT |
$ 19 127 078 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 5a6a4d54456819380173272a5e8e9b9904bdf41b |
| 20.10.2021 08:21:03 |
 |
5 200 000 USDT |
$ 5 200 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 20.10.2021 08:11:26 |
 |
14 215 120 USDT |
$ 14 215 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 20.10.2021 07:55:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 |
To: 3801e554f92081c207fb010b26f2af41adcd0d92 |
| 20.10.2021 07:52:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j |
To: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb |
| 20.10.2021 07:14:12 |
 |
5 637 829 USDT |
$ 5 637 829 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N |
To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK |
| 20.10.2021 07:03:06 |
 |
11 579 990 USDT |
$ 11 579 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.10.2021 07:03:00 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 20.10.2021 07:02:03 |
 |
9 622 759 USDT |
$ 9 622 759 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.10.2021 07:00:03 |
 |
9 622 759 USDT |
$ 9 622 759 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 20.10.2021 06:52:10 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 59b12c52ef2b81a902a15685b358993d502c0516 |
| 20.10.2021 06:40:51 |
 |
9 000 000 USDT |
$ 9 000 000 |
blockfi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3fda25f27211a138adf211f4c060f2149674be6d |
To: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b |
| 20.10.2021 06:40:51 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN |
To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN |
| 20.10.2021 06:35:09 |
 |
5 536 941 USDT |
$ 5 536 941 |
(unknown)
|
blockfi (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 3fda25f27211a138adf211f4c060f2149674be6d |
| 20.10.2021 06:27:14 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc53b706b165d2b7e98f254095d9d342e845e5ac |
To: a929022c9107643515f5c777ce9a910f0d1e490c |
| 20.10.2021 06:25:35 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 20.10.2021 06:25:17 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 20.10.2021 06:21:23 |
 |
5 000 000 USDT |
$ 5 000 000 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: fdb16996831753d5331ff813c29a93c76834a0ad |
To: bc53b706b165d2b7e98f254095d9d342e845e5ac |
| 20.10.2021 06:08:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21077c80971716faa403060a6d209274754a609d |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 20.10.2021 06:02:22 |
 |
6 333 873 USDT |
$ 6 333 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 814185bb33e787a638dfb27f551cf70333fb6412 |
To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
| 20.10.2021 06:00:54 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 |
To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 |
| 20.10.2021 05:52:10 |
 |
9 523 373 USDT |
$ 9 523 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 814185bb33e787a638dfb27f551cf70333fb6412 |
| 20.10.2021 05:44:48 |
 |
29 999 990 USDT |
$ 29 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 |
To: d4cd688487910d64860969b70dd54a33e764e39b |
| 20.10.2021 05:44:22 |
 |
5 170 458 USDT |
$ 5 170 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 |
| 20.10.2021 05:44:22 |
 |
24 829 532 USDT |
$ 24 829 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 |