| 12.11.2022 00:13:11 |
 |
8 001 831 USDT |
$ 7 995 759 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 12.11.2022 00:09:35 |
 |
8 001 831 USDT |
$ 8 005 416 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d |
| 12.11.2022 00:04:35 |
 |
7 900 000 USDT |
$ 7 941 216 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 92e2c787c5b8c29c95776f2095f77a17645855ec |
| 12.11.2022 00:01:47 |
 |
8 000 000 USDT |
$ 7 933 998 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 |
| 12.11.2022 00:00:35 |
 |
44 971 530 USDT |
$ 44 923 056 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.11.2022 23:44:35 |
 |
15 999 997 USDT |
$ 15 981 490 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 |
| 11.11.2022 23:23:23 |
 |
9 999 986 USDT |
$ 9 959 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.11.2022 23:16:23 |
 |
9 999 986 USDT |
$ 9 930 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 11.11.2022 23:16:11 |
 |
10 000 000 USDT |
$ 9 930 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 11.11.2022 23:13:59 |
 |
39 999 990 USDT |
$ 39 630 388 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:13:59 |
 |
39 999 990 USDT |
$ 39 630 388 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:10:47 |
 |
40 000 000 USDT |
$ 40 205 250 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 23:09:35 |
 |
40 000 000 USDT |
$ 39 953 636 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.11.2022 23:09:35 |
 |
40 000 000 USDT |
$ 39 953 636 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.11.2022 23:08:59 |
 |
14 992 911 USDT |
$ 14 975 532 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:08:59 |
 |
14 992 911 USDT |
$ 14 975 532 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:06:35 |
 |
15 000 598 USDT |
$ 14 954 129 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 23:04:47 |
 |
7 400 299 USDT |
$ 7 392 617 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 23:04:47 |
 |
7 600 299 USDT |
$ 7 592 409 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 23:03:59 |
 |
30 740 940 USDT |
$ 30 711 564 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:00:47 |
 |
14 700 796 USDT |
$ 14 678 978 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 23:00:35 |
 |
16 042 794 USDT |
$ 16 018 984 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 22:59:11 |
 |
9 800 398 USDT |
$ 9 751 939 |
Coinbase (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 22:59:11 |
 |
9 800 398 USDT |
$ 9 751 939 |
Coinbase (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 22:58:59 |
 |
9 899 964 USDT |
$ 9 851 012 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 22:58:59 |
 |
9 899 964 USDT |
$ 9 851 012 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 22:58:47 |
 |
16 042 794 USDT |
$ 15 963 468 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 22:58:47 |
 |
16 042 794 USDT |
$ 15 963 468 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 22:58:47 |
 |
9 900 398 USDT |
$ 9 851 444 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 22:58:47 |
 |
9 900 398 USDT |
$ 9 851 444 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 22:58:11 |
 |
9 900 398 USDT |
$ 9 888 620 |
Coinbase (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 22:55:23 |
 |
4 999 108 USDT |
$ 5 019 373 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 11.11.2022 22:54:23 |
 |
6 012 010 USDT |
$ 6 004 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 11.11.2022 22:54:23 |
 |
6 012 010 USDT |
$ 6 004 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 11.11.2022 22:53:35 |
 |
5 031 676 USDT |
$ 5 062 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 11.11.2022 22:51:47 |
 |
6 012 010 USDT |
$ 6 019 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 22:48:59 |
 |
12 795 951 USDT |
$ 12 757 429 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 22:46:47 |
 |
9 100 000 USDT |
$ 9 078 873 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 22:46:11 |
 |
9 100 000 USDT |
$ 9 145 225 |
Coinbase (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 11.11.2022 22:45:11 |
 |
19 330 120 USDT |
$ 19 237 710 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.11.2022 22:40:35 |
 |
46 533 684 USDT |
$ 46 280 028 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.11.2022 22:39:47 |
 |
19 330 120 USDT |
$ 19 290 274 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 |
| 11.11.2022 22:34:59 |
 |
4 999 111 USDT |
$ 5 019 380 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.11.2022 22:25:59 |
 |
10 000 000 USDT |
$ 10 020 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 07ab235ce34b64f2058de104a48592bc5ad30d46 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 11.11.2022 22:22:23 |
 |
9 999 950 USDT |
$ 9 980 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: 07ab235ce34b64f2058de104a48592bc5ad30d46 |
| 11.11.2022 22:19:59 |
 |
6 916 550 USDT |
$ 6 876 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52f5349153b8eb3b89675af45ac7502c4997e6a |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 11.11.2022 22:16:23 |
 |
315 000 000 USDT |
$ 313 825 820 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.11.2022 22:14:11 |
 |
5 000 000 USDT |
$ 5 004 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 11.11.2022 22:13:11 |
 |
6 500 123 USDT |
$ 6 505 558 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.11.2022 22:13:11 |
 |
6 500 123 USDT |
$ 6 505 558 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |