| 30.12.2022 15:35:23 |
 |
5 000 000 USDT |
$ 5 004 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3f69e5541c565db12de014a63cb88042406e3567 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 30.12.2022 15:31:44 |
 |
432 BTC |
$ 7 126 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q26xkp4mmva3l3vklm638r7t3cg0vmc8hvlqcf8ee0pjx4mpvr3jsy24wy5 |
To: bc1ql54eh9wl7znkzzcdgl2h7j90dmpptgydjfxt8aj3vanksytdtnasf3a3q6 |
| 30.12.2022 15:30:11 |
 |
5 203 335 USDT |
$ 5 230 614 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.12.2022 15:21:52 |
 |
595 BTC |
$ 9 801 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D9W19ypEHcajFTvDje8gExGrSrXbgN5uR |
To: 3LNE1hym2Eej8chKLTYLxqVFRLRe2dvZ2L |
| 30.12.2022 15:21:52 |
 |
598 BTC |
$ 9 842 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 30.12.2022 15:18:47 |
 |
6 099 981 USDT |
$ 6 104 409 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 30.12.2022 15:18:34 |
 |
474 BTC |
$ 7 756 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvglz04sph8wmauujp3l4fklclwkdgaz7a3mm88shy5x37e0hp4asxvssaz |
To: bc1q3p4g0ucn8rf3gu93yv35gsxrgds7dkpacy9dx8henhexgk6vkkts7gte8z |
| 30.12.2022 15:18:34 |
 |
314 BTC |
$ 5 142 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17eiqqMVcRwiNCSQDTEUgpmqAuiHZ87Yc4 |
To: 1vzxkuvmmrPZmuGaN1bLBgH9kfWaq1TWz |
| 30.12.2022 15:13:23 |
 |
5 363 873 USDT |
$ 5 374 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 30.12.2022 15:12:42 |
 |
5 374 082 USDT |
$ 5 368 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TX83xWXm4x7LXHhN6Byp8iod4BMzGwB7KQ |
To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
| 30.12.2022 15:11:04 |
 |
320 BTC |
$ 5 281 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18WSPPg58AFFQ52RLdCBq82HdiGyUzsA9D |
To: 17eiqqMVcRwiNCSQDTEUgpmqAuiHZ87Yc4 |
| 30.12.2022 15:11:04 |
 |
440 BTC |
$ 7 257 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlhhs0h5g7l9kyf8traxluep2se9v8khmaw7cmrml0gfuuumgn77qwnyhgk |
To: bc1q26xkp4mmva3l3vklm638r7t3cg0vmc8hvlqcf8ee0pjx4mpvr3jsy24wy5 |
| 30.12.2022 15:11:04 |
 |
341 BTC |
$ 5 619 447 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
| 30.12.2022 15:11:04 |
 |
500 BTC |
$ 8 241 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 3LskJsGp4RthwvZTQhRnMoAYttV1cmeM6W |
| 30.12.2022 15:00:11 |
 |
12 915 869 BUSD |
$ 12 915 869 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.12.2022 14:56:40 |
 |
320 BTC |
$ 5 249 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 19AbyjEWnoXxYEaAJhPTj6n12kh2i9Xv3e |
| 30.12.2022 14:51:47 |
 |
12 769 684 BUSD |
$ 12 769 684 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 30.12.2022 14:50:11 |
 |
10 895 ETH |
$ 12 879 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d0165bfbf41083798cf948a81dcbf1c2a6e5d28a |
To: c39f034fcc1b6dce2e09ad9cc4d85cd33f4c8c6b |
| 30.12.2022 14:37:27 |
 |
10 000 000 USDT |
$ 10 047 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.12.2022 14:35:59 |
 |
10 000 000 USDT |
$ 9 987 178 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 |
| 30.12.2022 14:34:33 |
 |
10 000 000 USDT |
$ 10 017 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 30.12.2022 14:33:36 |
 |
10 000 000 USDT |
$ 10 026 087 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 30.12.2022 14:31:57 |
 |
19 447 772 USDT |
$ 19 528 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TU2VwRAyVhiFhhfcioow5o6D82SXjwiFJF |
To: THsLwGswkz65BgnTq9o261cCbVXJo8KmWG |
| 30.12.2022 14:31:51 |
 |
10 000 000 USDT |
$ 10 041 641 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 30.12.2022 14:31:23 |
 |
10 000 000 USDT |
$ 9 983 623 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
| 30.12.2022 14:30:11 |
 |
9 944 395 USDT |
$ 10 002 069 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.12.2022 14:28:23 |
 |
5 000 000 USDC |
$ 5 023 422 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 30.12.2022 14:24:35 |
 |
8 000 000 USDT |
$ 8 027 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 30.12.2022 14:23:59 |
 |
8 000 687 USDT |
$ 8 039 660 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 30.12.2022 14:22:23 |
 |
4 978 984 USDT |
$ 5 003 754 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 30.12.2022 14:11:03 |
 |
838 BTC |
$ 13 826 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ea5QJygVSDuRC6K6E19TChhXCdhFe6EZW |
To: 33AoPT7W2GnC1E2hDro68tzZJSUrfuQ7QC |
| 30.12.2022 14:07:47 |
 |
5 000 000 USDT |
$ 5 016 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 30.12.2022 14:06:59 |
 |
5 000 000 USDT |
$ 5 033 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 30.12.2022 14:04:59 |
 |
8 601 991 USDT |
$ 8 617 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 30.12.2022 13:55:27 |
 |
7 998 500 USDT |
$ 8 031 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQjvKSD77WP9JYnKT4BQMegMm9Ue6hkfPV |
To: TCRid8epiizbFUMhiwA91yfHsV9F2NtJEM |
| 30.12.2022 13:42:48 |
 |
5 997 000 USDT |
$ 5 976 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz |
To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP |
| 30.12.2022 13:40:21 |
 |
10 983 597 USDT |
$ 11 041 222 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 30.12.2022 13:33:54 |
 |
10 000 000 USDT |
$ 10 000 828 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 30.12.2022 13:33:12 |
 |
10 000 000 USDT |
$ 10 053 045 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 30.12.2022 13:31:23 |
 |
647 BTC |
$ 10 715 182 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 30.12.2022 13:31:23 |
 |
1 196 BTC |
$ 19 823 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1KdvDeQ9Sqn42foadKTGs9rDRy4SBHTfp4 |
| 30.12.2022 13:27:30 |
 |
5 000 000 USDT |
$ 5 024 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN |
To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL |
| 30.12.2022 13:25:10 |
 |
491 BTC |
$ 8 150 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9vn27wmz5kjkw6yn4mztqj6zccaw33jrlncjpgqw5wlqf9kkdnys36ey9q |
To: bc1qvglz04sph8wmauujp3l4fklclwkdgaz7a3mm88shy5x37e0hp4asxvssaz |
| 30.12.2022 13:25:10 |
 |
916 BTC |
$ 15 202 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1Q3LJ13cTtUcYzBLJ1b3w1TiJh32h87aK3 |
| 30.12.2022 13:25:10 |
 |
550 BTC |
$ 9 129 186 |
Bitfinex (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih |
| 30.12.2022 13:25:54 |
 |
8 000 000 USDT |
$ 7 947 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii |
To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN |
| 30.12.2022 13:13:47 |
 |
13 371 092 USDT |
$ 13 409 727 |
Bitfinex (exchange)
|
RenrenBit (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 69166e49d2fd23e4cbea767d7191be423a7733a5 |
| 30.12.2022 13:10:03 |
 |
5 999 900 USDT |
$ 6 006 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTn4ATBWtfYqJog5Q4uAhS4bL2jC4LLSTK |
To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii |
| 30.12.2022 13:05:18 |
 |
2 320 BTC |
$ 38 404 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GMBk2dCJKRuorn9bZqBvFwa4cqsx7Knj3 |
To: 1Q9gdcBtqnyPTxJfd2AQbJdJrGH5ZgjQTp |
| 30.12.2022 13:05:18 |
 |
2 651 BTC |
$ 43 881 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HhuP6Sg3QXUcPCftfhGgRri2TY6EAbbwZ |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |