| 11.11.2022 17:02:59 |
 |
5 599 997 BUSD |
$ 5 599 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ca71b35467566e5890a25c5c98edf984f3ba2725 |
| 11.11.2022 16:45:47 |
 |
30 000 000 USDT |
$ 30 114 642 |
unknown (unknown)
|
MEXC (exchange)
|
| Type: transfer |
From: 0162cd2ba40e23378bf0fd41f919e1be075f025f |
To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
| 11.11.2022 16:45:47 |
 |
30 000 000 USDT |
$ 30 114 642 |
unknown (unknown)
|
MEXC (exchange)
|
| Type: transfer |
From: 0162cd2ba40e23378bf0fd41f919e1be075f025f |
To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
| 11.11.2022 16:43:11 |
 |
5 000 ETH |
$ 6 277 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d1eeb369f312d0de3dd4812cfaabe052327d6b54 |
To: 524a1ef5149a1bd2eeffb927873a18053cfcf199 |
| 11.11.2022 16:30:47 |
 |
5 311 464 USDT |
$ 5 302 185 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 16:26:35 |
 |
9 999 996 USDT |
$ 10 012 051 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 11.11.2022 16:26:35 |
 |
9 999 996 USDT |
$ 10 012 051 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 11.11.2022 16:18:47 |
 |
9 999 998 USDT |
$ 10 001 378 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 |
| 11.11.2022 16:15:35 |
 |
9 999 997 BUSD |
$ 9 999 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.11.2022 16:14:11 |
 |
9 999 997 BUSD |
$ 9 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 11.11.2022 16:09:47 |
 |
5 906 ETH |
$ 7 493 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9bb13ae760b0c1057dd892d319631160d32170fb |
To: 9f081b5ef43de36d76ec245333d9f1a8691679ec |
| 11.11.2022 16:08:59 |
 |
13 004 005 USDT |
$ 12 995 700 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 16:08:47 |
 |
12 449 922 USDT |
$ 12 441 971 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 16:06:59 |
 |
12 449 922 USDT |
$ 12 483 278 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 16:04:35 |
 |
9 999 999 USDT |
$ 9 945 153 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 16:04:23 |
 |
9 999 999 USDT |
$ 9 945 153 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 16:03:11 |
 |
9 999 999 USDT |
$ 9 990 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 11.11.2022 16:01:11 |
 |
7 000 000 USDT |
$ 7 007 254 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 16:00:11 |
 |
9 500 000 BUSD |
$ 9 500 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 4186b91adcaf469557733b8df5938f69efc018bf |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 15:59:35 |
 |
9 999 996 USDT |
$ 10 020 695 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.11.2022 15:57:59 |
 |
9 500 000 BUSD |
$ 9 500 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 4186b91adcaf469557733b8df5938f69efc018bf |
| 11.11.2022 15:57:35 |
 |
25 070 ETH |
$ 31 797 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
To: 3ceeb2b14d65bb9aac8b9f6d5eadeb6ec0019c79 |
| 11.11.2022 15:53:59 |
 |
10 046 846 USDT |
$ 10 055 150 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 15:52:47 |
 |
103 079 016 USDT |
$ 103 240 010 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.11.2022 15:50:47 |
 |
10 015 568 USDT |
$ 9 946 344 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 15:49:47 |
 |
16 800 000 USDT |
$ 16 928 396 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.11.2022 15:48:23 |
 |
16 800 000 USDT |
$ 16 873 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 911d86c1f8849777c942f44902bd6e6e7f251520 |
| 11.11.2022 15:47:11 |
 |
10 015 568 USDT |
$ 10 083 498 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 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 |