| 11.11.2022 15:45:47 |
 |
10 015 568 USDT |
$ 9 961 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 15:35:47 |
 |
7 000 000 USDT |
$ 7 017 706 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c90b04b27559d78ab95e56ea27119a38bcc66700 |
To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
| 11.11.2022 15:34:59 |
 |
7 375 990 USDT |
$ 7 431 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: c90b04b27559d78ab95e56ea27119a38bcc66700 |
| 11.11.2022 15:28:59 |
 |
8 937 760 USDT |
$ 8 870 614 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 15:28:59 |
 |
8 937 760 USDT |
$ 8 870 614 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 15:28:47 |
 |
11 800 000 USDT |
$ 11 748 999 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 15:28:47 |
 |
11 800 000 USDT |
$ 11 748 999 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 15:27:11 |
 |
11 800 000 USDT |
$ 11 687 586 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
| 11.11.2022 15:01:11 |
 |
6 790 793 USDT |
$ 6 823 896 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 15:00:35 |
 |
40 288 330 USDT |
$ 40 329 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.11.2022 14:53:59 |
 |
10 001 075 USDT |
$ 9 978 966 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 14:52:35 |
 |
10 015 444 USDT |
$ 9 939 927 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 14:51:59 |
 |
10 015 444 USDT |
$ 9 939 927 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 14:50:35 |
 |
10 015 444 USDT |
$ 10 039 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 14:40:35 |
 |
44 604 932 USDT |
$ 44 821 600 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.11.2022 14:33:59 |
 |
10 696 064 USDT |
$ 10 629 629 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 14:30:35 |
 |
20 000 000 USDT |
$ 19 971 262 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 14:30:35 |
 |
10 696 064 USDT |
$ 10 680 695 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 14:28:35 |
 |
10 696 064 USDT |
$ 10 613 660 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 14:27:11 |
 |
10 696 064 USDT |
$ 10 608 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 14:21:35 |
 |
5 499 997 USDT |
$ 5 485 596 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a8a9fa37d958b4d335e912a88f8ca925f4112d7c |
| 11.11.2022 14:08:59 |
 |
69 755 290 USDT |
$ 69 588 980 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 14:04:47 |
 |
69 996 060 USDT |
$ 70 166 550 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 14:03:11 |
 |
69 996 060 USDT |
$ 69 686 120 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.11.2022 14:00:35 |
 |
20 000 000 USDT |
$ 19 905 186 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 11.11.2022 14:00:11 |
 |
5 297 872 USDT |
$ 5 272 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff |
| 11.11.2022 13:38:59 |
 |
10 004 506 USDT |
$ 9 996 797 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 13:38:35 |
 |
10 015 978 USDT |
$ 10 008 259 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 13:36:35 |
 |
10 015 978 USDT |
$ 10 034 659 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 13:30:23 |
 |
8 000 000 USDT |
$ 8 005 234 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 13:28:47 |
 |
10 015 978 USDT |
$ 10 049 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 13:19:11 |
 |
8 000 000 USDT |
$ 8 032 661 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
| 11.11.2022 13:03:47 |
 |
5 009 686 USDT |
$ 5 050 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 11.11.2022 12:58:11 |
 |
7 999 999 USDT |
$ 7 962 588 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 11.11.2022 12:57:11 |
 |
9 411 454 USDT |
$ 9 405 605 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.11.2022 12:57:11 |
 |
9 411 925 USDT |
$ 9 406 076 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: adc1553a3015543b4ded8984e97825343f122acd |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.11.2022 12:51:11 |
 |
9 411 925 USDT |
$ 9 431 169 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e3cbdb8fd204a05b9a15cc49b3602c7572463c97 |
To: adc1553a3015543b4ded8984e97825343f122acd |
| 11.11.2022 12:51:11 |
 |
9 411 454 USDT |
$ 9 430 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56bcc34979ff9e82a4fc9065cc3dc179389a7dae |
To: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce |
| 11.11.2022 12:48:35 |
 |
8 004 369 USDT |
$ 7 999 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 |
To: 1bf1b6475fc5c235c2db05c96647ab2639491732 |
| 11.11.2022 12:47:59 |
 |
4 999 999 USDT |
$ 5 005 702 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.11.2022 12:40:35 |
 |
72 913 510 USDT |
$ 72 965 816 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.11.2022 12:38:59 |
 |
25 000 000 USDT |
$ 24 966 892 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 11.11.2022 12:31:23 |
 |
5 000 000 USDT |
$ 5 013 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: efc320447cae52e4d107b067ec252687283736b0 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.11.2022 12:25:59 |
 |
9 739 997 USDT |
$ 9 682 773 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: f2818f2de1993ffb549680570a7841812c702587 |
| 11.11.2022 12:07:11 |
 |
50 000 000 USDT |
$ 49 848 936 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: da9dfa130df4de4673b89022ee50ff26f6ea73cf |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.11.2022 11:23:23 |
 |
10 292 016 USDT |
$ 10 316 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: 25c84163a205ae340975133b49ac81e7787eb760 |
| 11.11.2022 11:20:47 |
 |
40 153 970 USDT |
$ 40 300 656 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.11.2022 11:00:23 |
 |
15 000 000 USDT |
$ 14 932 991 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 10:56:23 |
 |
10 000 000 USDT |
$ 10 065 419 |
unknown (unknown)
|
Bitstamp (exchange)
|
| Type: transfer |
From: 772396dd44ce3d347838bfec437cb32f534963f2 |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 11.11.2022 10:40:47 |
 |
15 000 000 USDT |
$ 14 901 917 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: be385b59931c7fc144420f6c707027d4c2d37a81 |
To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 |