| 28.09.2021 14:34:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.09.2021 14:28:31 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 28.09.2021 13:52:03 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 28.09.2021 13:40:25 |
 |
5 573 352 USDT |
$ 5 573 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.09.2021 13:30:46 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 28.09.2021 13:27:31 |
 |
8 000 000 USDT |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 28.09.2021 13:11:01 |
 |
16 679 902 USDT |
$ 16 679 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 28.09.2021 13:06:07 |
 |
10 425 474 USDT |
$ 10 425 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
| 28.09.2021 12:51:21 |
 |
19 990 000 USDT |
$ 19 990 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2021 12:48:52 |
 |
5 006 000 USDT |
$ 5 006 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1d1f14059e1c91e239ff69026ba22c2ff2aceaa4 |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 28.09.2021 12:47:43 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b0fc429a7a2aeebe597886d4efde8c3e6b0a0c2 |
To: 1d1f14059e1c91e239ff69026ba22c2ff2aceaa4 |
| 28.09.2021 12:47:36 |
 |
19 990 000 USDT |
$ 19 990 000 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 28.09.2021 12:37:33 |
 |
35 000 000 USDT |
$ 35 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 |
To: 41318419cfa25396b47a94896ffa2c77c6434040 |
| 28.09.2021 12:36:58 |
 |
76 476 000 USDT |
$ 76 476 000 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 28.09.2021 12:34:16 |
 |
15 453 321 USDT |
$ 15 453 321 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 28.09.2021 12:33:09 |
 |
19 990 000 USDT |
$ 19 990 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 28.09.2021 12:29:33 |
 |
19 990 000 USDT |
$ 19 990 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 28.09.2021 12:25:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 28.09.2021 12:21:24 |
 |
7 199 992 USDT |
$ 7 199 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 28.09.2021 12:20:43 |
 |
6 000 000 USDT |
$ 6 000 000 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.09.2021 12:13:45 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 28.09.2021 12:08:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 28.09.2021 11:40:31 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 28.09.2021 11:39:29 |
 |
9 333 979 USDT |
$ 9 333 979 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 220b7eebd8974aa9dcff93371bc554e03236e57e |
| 28.09.2021 11:35:49 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c4a80f760be9edca6b95d334355bb558e30c913 |
To: 3197558bb62c04c1c7b284e4910b51915690fdf1 |
| 28.09.2021 11:32:58 |
 |
5 000 000 USDT |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.09.2021 11:26:42 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 28.09.2021 11:13:39 |
 |
5 427 279 USDT |
$ 5 427 279 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 28.09.2021 11:11:36 |
 |
5 427 279 USDT |
$ 5 427 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 28.09.2021 11:10:28 |
 |
41 451 676 USDT |
$ 41 451 676 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.09.2021 11:06:10 |
 |
34 999 990 USDT |
$ 34 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 62cb36d6d603727c3e6669c0b54ea10a3076a7c2 |
To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 |
| 28.09.2021 11:04:12 |
 |
12 999 990 USDT |
$ 12 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 8c4a80f760be9edca6b95d334355bb558e30c913 |
| 28.09.2021 10:57:28 |
 |
13 000 000 USDT |
$ 13 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 28.09.2021 10:41:39 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |
| 28.09.2021 10:34:09 |
 |
10 751 505 USDT |
$ 10 751 505 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 28.09.2021 10:28:14 |
 |
10 832 577 USDT |
$ 10 832 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 |
| 28.09.2021 10:27:27 |
 |
5 231 479 USDT |
$ 5 231 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1fc432eb5e873a12e909da65ad9e14be05f1139b |
To: a57b6b5d2c0420aae041fc08161a6a1323cbd0d3 |
| 28.09.2021 10:25:09 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 28.09.2021 10:22:39 |
 |
10 000 000 USDT |
$ 10 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 28.09.2021 10:21:30 |
 |
10 000 000 USDT |
$ 10 000 000 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU |
| 28.09.2021 10:03:45 |
 |
5 391 211 USDT |
$ 5 391 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA |
| 28.09.2021 09:29:30 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 |
To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 |
| 28.09.2021 09:24:05 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07f0c419f53c6363fb26edd1e5ff874804b846df |
To: ee202c9959c4fff9980ecb9e050805416719c195 |
| 28.09.2021 08:52:22 |
 |
5 731 479 USDT |
$ 5 731 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 1fc432eb5e873a12e909da65ad9e14be05f1139b |
| 28.09.2021 08:36:15 |
 |
5 297 323 USDT |
$ 5 297 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2021 08:29:48 |
 |
5 297 323 USDT |
$ 5 297 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 28.09.2021 08:01:39 |
 |
6 000 000 USDT |
$ 6 000 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 28.09.2021 07:59:48 |
 |
110 000 000 USDT |
$ 110 000 000 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 28.09.2021 07:59:45 |
 |
6 000 000 USDT |
$ 6 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E |
| 28.09.2021 07:58:21 |
 |
5 000 000 USDT |
$ 5 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 |
To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv |