| 18.10.2021 21:36:29 |
 |
14 990 024 USDT |
$ 14 990 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5354682ac32ed291299638a2fd686a7521aff59e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.10.2021 21:34:41 |
 |
14 990 024 USDT |
$ 14 990 024 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 5354682ac32ed291299638a2fd686a7521aff59e |
| 18.10.2021 21:26:36 |
 |
13 999 998 USDT |
$ 13 999 998 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 18.10.2021 21:22:18 |
 |
13 999 998 USDT |
$ 13 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 18.10.2021 21:20:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 18.10.2021 21:19:47 |
 |
9 012 906 USDT |
$ 9 012 906 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 87bd144f52956ce05ef055a0f19f68c6361f3823 |
| 18.10.2021 21:18:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 18.10.2021 20:56:44 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.10.2021 20:52:59 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 18.10.2021 20:47:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 18.10.2021 20:45:15 |
 |
5 000 000 USDT |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 18.10.2021 20:42:19 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9471f70f2b096c9aefde25600dfe1e245518e862 |
To: 4c8cfe078a5b989cea4b330197246ced82764c63 |
| 18.10.2021 20:39:55 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 9471f70f2b096c9aefde25600dfe1e245518e862 |
| 18.10.2021 20:39:02 |
 |
30 000 000 USDT |
$ 30 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 18.10.2021 20:37:16 |
 |
30 000 000 USDT |
$ 30 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 |
| 18.10.2021 20:32:22 |
 |
7 229 444 USDT |
$ 7 229 444 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 20:09:01 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f9ef3d2bbeacdd439653096c18a199305f8bee19 |
To: 1e09b0a28946c830d026b1b42ada93d55f655ce5 |
| 18.10.2021 19:48:42 |
 |
19 998 440 USDT |
$ 19 998 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.10.2021 19:45:15 |
 |
19 998 440 USDT |
$ 19 998 440 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 18.10.2021 19:17:44 |
 |
5 040 028 USDT |
$ 5 040 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 18.10.2021 19:16:51 |
 |
5 040 028 USDT |
$ 5 040 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1669ac6044269b59fa12c5822439f609ca54f41 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 18.10.2021 19:15:06 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 18.10.2021 19:10:30 |
 |
74 436 790 USDT |
$ 74 436 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 18.10.2021 19:08:15 |
 |
6 130 000 USDT |
$ 6 130 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7589bb4d73db3a182af064c3084f243c4f3c71d2 |
To: 635f4681ab00a8e4a09b27073c3d3235322aba15 |
| 18.10.2021 19:03:40 |
 |
7 000 221 USDT |
$ 7 000 221 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 18.10.2021 19:02:54 |
 |
5 452 500 USDT |
$ 5 452 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f690c01f836aea9bcfe03730fbd662596366e7d |
To: 7589bb4d73db3a182af064c3084f243c4f3c71d2 |
| 18.10.2021 19:02:52 |
 |
6 900 000 USDT |
$ 6 900 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: b59cb3b647b20c4c4111c71be4366d824fee0bf1 |
| 18.10.2021 18:50:24 |
 |
6 018 055 USDT |
$ 6 018 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 18.10.2021 18:45:33 |
 |
88 299 590 USDT |
$ 88 299 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc |
To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F |
| 18.10.2021 18:44:36 |
 |
6 673 000 USDT |
$ 6 673 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c8cfe078a5b989cea4b330197246ced82764c63 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 18.10.2021 18:41:36 |
 |
14 999 998 USDT |
$ 14 999 998 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 18.10.2021 18:38:45 |
 |
14 999 998 USDT |
$ 14 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 18.10.2021 18:38:05 |
 |
12 913 512 USDT |
$ 12 913 512 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 18.10.2021 18:34:42 |
 |
19 998 440 USDT |
$ 19 998 440 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.10.2021 18:33:51 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.10.2021 18:33:12 |
 |
19 998 440 USDT |
$ 19 998 440 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 18.10.2021 18:33:12 |
 |
8 999 976 USDT |
$ 8 999 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 18.10.2021 18:30:57 |
 |
35 000 000 USDT |
$ 35 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 18.10.2021 18:26:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 18.10.2021 18:19:06 |
 |
7 514 419 USDT |
$ 7 514 419 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 18.10.2021 18:17:02 |
 |
75 000 000 USDT |
$ 75 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 18.10.2021 18:13:55 |
 |
7 514 419 USDT |
$ 7 514 419 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f24c609e942a65efa7f745f75c16a7a7d8d04834 |
| 18.10.2021 18:03:15 |
 |
19 998 400 USDT |
$ 19 998 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.10.2021 18:00:15 |
 |
19 998 400 USDT |
$ 19 998 400 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 18.10.2021 17:36:34 |
 |
5 785 856 USDT |
$ 5 785 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2c68d4eb7cbb6a8eecb8cc72009e4cc964f43685 |
To: 75fb8a185225231868486ab598acb1fdde6eb1ae |
| 18.10.2021 17:32:24 |
 |
7 951 034 USDT |
$ 7 951 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2021 17:32:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.10.2021 17:31:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 |
| 18.10.2021 17:26:03 |
 |
5 261 723 USDT |
$ 5 261 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.10.2021 17:25:45 |
 |
5 261 723 USDT |
$ 5 261 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |