| 19.12.2022 22:20:35 |
 |
335 226 340 BUSD |
$ 335 226 340 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 19.12.2022 22:00:35 |
 |
11 233 386 USDT |
$ 11 247 149 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.12.2022 21:37:23 |
 |
4 995 289 USDT |
$ 5 025 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.12.2022 21:14:11 |
 |
31 260 ETH |
$ 36 644 732 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 6841731d5183fb7ccf89689b2e37cfdb8bf6799e |
| 19.12.2022 21:10:11 |
 |
40 000 ETH |
$ 46 817 700 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 19.12.2022 21:05:35 |
 |
101 838 780 BUSD |
$ 101 838 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 19.12.2022 21:00:23 |
 |
5 149 997 USDT |
$ 5 175 601 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.12.2022 19:55:47 |
 |
5 921 123 USDT |
$ 5 900 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.12.2022 19:55:47 |
 |
5 966 493 USDT |
$ 5 945 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.12.2022 19:52:47 |
 |
9 999 999 USDT |
$ 10 066 721 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.12.2022 19:50:47 |
 |
4 999 999 USDT |
$ 5 049 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 19.12.2022 19:28:59 |
 |
6 195 611 BUSD |
$ 6 195 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 19.12.2022 19:27:35 |
 |
5 191 502 USDT |
$ 5 193 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.12.2022 19:27:35 |
 |
5 257 391 USDT |
$ 5 259 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.12.2022 19:23:47 |
 |
11 169 ETH |
$ 13 114 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7aa3ab0bb3da5fd5796674a49503118ca9ae4925 |
To: a42a433f26b42989d63ff9e3de5b45d04ebcac9b |
| 19.12.2022 19:16:23 |
 |
6 195 611 BUSD |
$ 6 195 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a |
To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 |
| 19.12.2022 19:13:59 |
 |
5 322 245 USDT |
$ 5 361 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.12.2022 19:13:59 |
 |
5 387 653 USDT |
$ 5 427 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.12.2022 19:00:35 |
 |
6 000 059 USDT |
$ 6 026 831 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 0e71fce52fa7c9982ac0adddce92f969076723e8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.12.2022 18:52:35 |
 |
5 755 000 USDT |
$ 5 717 120 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 19.12.2022 18:50:59 |
 |
5 755 000 USDT |
$ 5 729 981 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 19.12.2022 18:36:47 |
 |
6 000 059 USDT |
$ 6 018 199 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3c96cff035818d5933647c26e47c5b9be58e8b12 |
To: 0e71fce52fa7c9982ac0adddce92f969076723e8 |
| 19.12.2022 18:20:59 |
 |
5 040 690 USDT |
$ 5 043 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 94a84433101a10aeda762968f6995c574d1bf154 |
To: b21e7b61d5a39baafa8011ff0bb8f6b8e7e91554 |
| 19.12.2022 17:51:11 |
 |
10 683 567 USDT |
$ 10 624 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 19.12.2022 17:44:35 |
 |
6 195 608 BUSD |
$ 6 195 608 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a |
| 19.12.2022 17:43:59 |
 |
7 060 689 USDC |
$ 7 049 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 19.12.2022 17:39:59 |
 |
10 000 000 BUSD |
$ 10 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17ede044522bdb1cfcda86ae47276991fdf17d7c |
To: 0c01e95c161c3025d1874b5734c250449036b32a |
| 19.12.2022 17:39:47 |
 |
9 900 000 USDC |
$ 9 901 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 19.12.2022 17:37:35 |
 |
9 279 382 USDC |
$ 9 269 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 19.12.2022 17:30:11 |
 |
29 686 246 BUSD |
$ 29 686 246 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.12.2022 17:29:47 |
 |
10 000 000 USDT |
$ 10 006 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 19.12.2022 17:20:35 |
 |
29 377 348 BUSD |
$ 29 377 348 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 19.12.2022 17:15:35 |
 |
5 347 654 USDT |
$ 5 365 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.12.2022 17:15:35 |
 |
5 388 446 USDT |
$ 5 406 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.12.2022 16:51:23 |
 |
11 878 601 USDT |
$ 11 877 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 19.12.2022 16:47:23 |
 |
4 999 997 USDT |
$ 5 023 250 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 19.12.2022 16:41:11 |
 |
9 592 500 USDT |
$ 9 545 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 032c1f987b58411f67623aaa96e52ca7ac41d2c8 |
To: df27c749823dbced18231c97fe6a941a27a24a49 |
| 19.12.2022 16:33:23 |
 |
5 618 020 USDT |
$ 5 617 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 19.12.2022 16:33:23 |
 |
5 654 113 USDT |
$ 5 653 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.12.2022 16:08:59 |
 |
5 946 376 USDT |
$ 5 893 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 19.12.2022 16:05:35 |
 |
10 000 000 USDT |
$ 9 969 857 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 19.12.2022 16:03:35 |
 |
6 879 003 USDT |
$ 6 901 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ddd30d6f225d72b1c258cd68381ea9c510ee1fee |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 19.12.2022 15:53:11 |
 |
7 400 000 USDT |
$ 7 367 885 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d219d3b7b392efef42a40f0441f9dae44fa46577 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.12.2022 15:48:35 |
 |
7 400 000 USDT |
$ 7 433 558 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d219d3b7b392efef42a40f0441f9dae44fa46577 |
| 19.12.2022 15:43:35 |
 |
4 999 000 USDT |
$ 5 026 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: aa76f879b12378d4e385fd03d1ae4eb966cda9dd |
To: 911d86c1f8849777c942f44902bd6e6e7f251520 |
| 19.12.2022 15:14:47 |
 |
9 409 671 USDT |
$ 9 413 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 19.12.2022 15:00:35 |
 |
86 293 410 USDT |
$ 86 186 136 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 19.12.2022 14:37:11 |
 |
5 000 000 USDT |
$ 5 034 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 |
To: 24959f75d7bda1884f1ec9861f644821ce233c7d |
| 19.12.2022 14:36:23 |
 |
5 000 000 USDT |
$ 5 007 634 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: f96c254ce588a6c8dc1b3ac259741a4def788f0a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 19.12.2022 14:35:23 |
 |
5 000 000 USDT |
$ 5 007 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 24959f75d7bda1884f1ec9861f644821ce233c7d |
To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 |