| 09.10.2021 08:17:33 |
 |
5 470 327 USDT |
$ 5 470 327 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.10.2021 08:15:36 |
 |
5 470 327 USDT |
$ 5 470 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 |
| 09.10.2021 08:12:24 |
 |
6 138 341 USDT |
$ 6 138 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 09.10.2021 08:02:32 |
 |
12 815 307 USDT |
$ 12 815 307 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.10.2021 07:44:03 |
 |
6 500 000 USDT |
$ 6 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.10.2021 07:41:40 |
 |
12 815 307 USDT |
$ 12 815 307 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
| 09.10.2021 07:41:33 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
| 09.10.2021 07:31:02 |
 |
7 765 783 USDT |
$ 7 765 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 09.10.2021 06:26:42 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 09.10.2021 06:23:36 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
| 09.10.2021 06:09:37 |
 |
12 815 307 USDT |
$ 12 815 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f |
| 09.10.2021 06:05:21 |
 |
12 819 976 USDT |
$ 12 819 976 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 |
| 09.10.2021 06:02:37 |
 |
17 486 060 USDT |
$ 17 486 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.10.2021 05:46:03 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.10.2021 05:45:24 |
 |
20 000 000 USDT |
$ 20 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe |
To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd |
| 09.10.2021 05:43:24 |
 |
17 486 060 USDT |
$ 17 486 060 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 |
| 09.10.2021 05:41:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 09.10.2021 05:03:28 |
 |
7 000 000 USDT |
$ 7 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.10.2021 05:00:47 |
 |
14 999 990 USDT |
$ 14 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 |
| 09.10.2021 04:58:30 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 489ee7e70dc6476493904f1b7a492d8845853e61 |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 09.10.2021 04:39:52 |
 |
5 000 000 USDT |
$ 5 000 000 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.10.2021 04:00:12 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCmv1iGDA5xjmB89XQR87PLCoYfpziR5EV |
To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
| 09.10.2021 01:52:45 |
 |
6 390 641 USDT |
$ 6 390 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 09.10.2021 01:45:33 |
 |
10 555 444 USDT |
$ 10 555 444 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.10.2021 01:44:30 |
 |
10 555 444 USDT |
$ 10 555 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 09.10.2021 01:35:33 |
 |
6 284 998 USDT |
$ 6 284 998 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.10.2021 01:33:09 |
 |
6 284 998 USDT |
$ 6 284 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 09.10.2021 00:46:00 |
 |
11 665 665 USDT |
$ 11 665 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.10.2021 00:09:37 |
 |
68 241 460 USDT |
$ 68 241 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.10.2021 00:03:07 |
 |
8 099 314 USDT |
$ 8 099 314 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.10.2021 23:30:12 |
 |
19 998 386 USDT |
$ 19 998 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.10.2021 23:23:42 |
 |
9 999 952 USDT |
$ 9 999 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.10.2021 22:53:17 |
 |
19 998 386 USDT |
$ 19 998 386 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 08.10.2021 22:50:41 |
 |
19 998 386 USDT |
$ 19 998 386 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 08.10.2021 22:08:34 |
 |
6 236 129 USDT |
$ 6 236 129 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 08.10.2021 21:55:57 |
 |
9 755 846 USDT |
$ 9 755 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.10.2021 21:21:41 |
 |
11 642 096 USDT |
$ 11 642 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 |
To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
| 08.10.2021 21:16:18 |
 |
5 277 307 USDT |
$ 5 277 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 08.10.2021 21:09:44 |
 |
12 000 000 USDT |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb |
To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 |
| 08.10.2021 21:06:00 |
 |
6 285 000 USDT |
$ 6 285 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.10.2021 21:02:33 |
 |
6 285 000 USDT |
$ 6 285 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 |
| 08.10.2021 21:01:37 |
 |
11 621 248 USDT |
$ 11 621 248 |
(unknown)
|
uniswap (other)
|
| Type: transfer |
From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 08.10.2021 20:49:14 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.10.2021 20:48:03 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35d641f0e296c62e34501ac66d6e119cd581721b |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 08.10.2021 20:34:48 |
 |
7 000 000 USDT |
$ 7 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 35d641f0e296c62e34501ac66d6e119cd581721b |
| 08.10.2021 20:24:17 |
 |
18 596 178 USDT |
$ 18 596 178 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28576ea30fd7076b82ce1dd52615dd01262e0948 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.10.2021 20:23:36 |
 |
10 000 000 USDT |
$ 10 000 000 |
tether treasury (other)
|
(unknown)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 7cce0b384aa0dc93d61f47073767769b6ab30946 |
| 08.10.2021 20:22:52 |
 |
18 596 178 USDT |
$ 18 596 178 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: bb98f2a83d78310342da3e63278ce7515d52619d |
To: 28576ea30fd7076b82ce1dd52615dd01262e0948 |
| 08.10.2021 20:03:24 |
 |
5 546 951 USDT |
$ 5 546 951 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.10.2021 20:00:09 |
 |
5 212 257 USDT |
$ 5 212 257 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TCDBasCnRXGRepXzgCr7BAH7ZzbkarNJGq |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |