| 08.10.2021 11:18:05 |
 |
7 835 295 USDT |
$ 7 835 295 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: a0f75491720835b36edc92d06ddc468d201e9b73 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 08.10.2021 11:16:00 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU |
| 08.10.2021 11:06:21 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 08.10.2021 10:59:00 |
 |
7 007 700 USDT |
$ 7 007 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 08.10.2021 10:58:46 |
 |
19 140 512 USDT |
$ 19 140 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 06da0fd433c1a5d7a4faa01111c044910a184553 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 08.10.2021 10:55:51 |
 |
5 589 702 USDT |
$ 5 589 702 |
gateio (exchange)
|
gateio (exchange)
|
| Type: transfer |
From: 6455327f820edd69c4cd665b995e0fec679d7f9e |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 08.10.2021 10:54:27 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:53:36 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:53:36 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:52:40 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:52:04 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:51:45 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:51:45 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:50:43 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:49:09 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:48:22 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:47:11 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:45:15 |
 |
9 000 000 USDT |
$ 9 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ca436e14855323927d6e6264470ded36455fc8bd |
To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
| 08.10.2021 10:46:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.10.2021 10:40:30 |
 |
5 055 566 USDT |
$ 5 055 566 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 08.10.2021 10:38:40 |
 |
10 107 868 USDT |
$ 10 107 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 08.10.2021 10:38:03 |
 |
10 000 000 USDT |
$ 10 000 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
| 08.10.2021 10:36:30 |
 |
5 055 542 USDT |
$ 5 055 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd |
To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt |
| 08.10.2021 10:34:09 |
 |
11 071 481 USDT |
$ 11 071 481 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:23:03 |
 |
8 600 000 USDT |
$ 8 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cf0a554cd54ae546cfce4e3db8b200524551786d |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 08.10.2021 10:20:54 |
 |
5 915 612 USDT |
$ 5 915 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:54 |
 |
5 914 612 USDT |
$ 5 914 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:54 |
 |
5 916 612 USDT |
$ 5 916 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:41 |
 |
5 913 612 USDT |
$ 5 913 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:41 |
 |
5 912 612 USDT |
$ 5 912 612 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:20:12 |
 |
11 014 208 USDT |
$ 11 014 208 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:19:39 |
 |
11 127 150 USDT |
$ 11 127 150 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:19:39 |
 |
11 179 948 USDT |
$ 11 179 948 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: ca436e14855323927d6e6264470ded36455fc8bd |
| 08.10.2021 10:03:59 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 08.10.2021 09:58:12 |
 |
50 000 000 USDT |
$ 50 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 08.10.2021 09:56:47 |
 |
34 736 684 USDT |
$ 34 736 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 08.10.2021 09:55:45 |
 |
5 633 800 USDT |
$ 5 633 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.10.2021 09:55:37 |
 |
6 600 000 USDT |
$ 6 600 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc |
| 08.10.2021 09:54:49 |
 |
85 375 670 USDT |
$ 85 375 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e79f1d9752df87f7c14515cef8dccb8a244b8991 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 08.10.2021 09:41:40 |
 |
32 000 000 USDT |
$ 32 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 08.10.2021 09:41:51 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB |
| 08.10.2021 09:40:24 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB |
| 08.10.2021 09:38:00 |
 |
5 512 650 USDT |
$ 5 512 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 08.10.2021 09:36:36 |
 |
5 512 650 USDT |
$ 5 512 650 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 08.10.2021 09:35:52 |
 |
32 000 000 USDT |
$ 32 000 000 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
| 08.10.2021 09:20:35 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.10.2021 09:19:15 |
 |
7 500 000 USDT |
$ 7 500 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d30b438df65f4f788563b2b3611bd6059bff4ad9 |
To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d |
| 08.10.2021 09:10:28 |
 |
63 683 120 USDT |
$ 63 683 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 08.10.2021 09:09:48 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.10.2021 09:09:11 |
 |
12 001 362 USDT |
$ 12 001 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a |
To: 561b94454b65614ae3db0897b74303f4acf7cc75 |