| 30.12.2022 04:36:47 |
 |
8 198 010 USDT |
$ 8 187 655 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 86859228e1589e0e96ae6ed6d1102ddde815faeb |
To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 |
| 30.12.2022 04:30:47 |
 |
12 000 000 USDC |
$ 11 963 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.12.2022 04:23:23 |
 |
19 000 000 USDT |
$ 18 871 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.12.2022 04:08:51 |
 |
309 BTC |
$ 5 113 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 30.12.2022 04:06:03 |
 |
6 082 206 USDT |
$ 6 122 193 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TVtXeQw79wjwrfmHyvZno1iTnKYQz2r3sF |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.12.2022 03:56:59 |
 |
9 000 000 USDT |
$ 9 022 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 30.12.2022 03:56:30 |
 |
6 082 206 USDT |
$ 6 097 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ |
To: TVtXeQw79wjwrfmHyvZno1iTnKYQz2r3sF |
| 30.12.2022 03:56:23 |
 |
10 000 000 USDC |
$ 9 993 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 30.12.2022 03:55:47 |
 |
9 004 497 USDT |
$ 9 096 938 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 30.12.2022 03:54:11 |
 |
7 976 000 USDC |
$ 7 999 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ffd67d90632d6039ecbe7448675420ef221bddc6 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 30.12.2022 03:53:28 |
 |
299 BTC |
$ 5 000 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16VHF7pnjgwuVa5YozUcs49fc8TxJbam8d |
| 30.12.2022 03:53:28 |
 |
397 BTC |
$ 6 635 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas |
| 30.12.2022 03:22:35 |
 |
9 999 016 USDC |
$ 10 009 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 30.12.2022 03:03:11 |
 |
9 001 977 USDT |
$ 8 985 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 30.12.2022 03:00:22 |
 |
25 056 184 XRP |
$ 8 419 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 30.12.2022 02:58:57 |
 |
404 BTC |
$ 6 727 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqw3w43mfcqezqvp8ynjag5kslln5fkdlzs4xcqh4rntcyc2hgf9skcpaux |
| 30.12.2022 02:51:35 |
 |
457 BTC |
$ 7 586 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 30.12.2022 02:51:35 |
 |
340 BTC |
$ 5 640 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 30.12.2022 02:42:23 |
 |
6 959 052 USDT |
$ 6 917 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 30.12.2022 02:32:35 |
 |
20 000 000 USDC |
$ 19 882 924 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 30.12.2022 02:20:04 |
 |
383 BTC |
$ 6 358 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3lu5xwmpap66pu2zu58ssgn669796qq935sydg44uk8cysnrlleq85m2fe |
To: bc1qtm5yy5lcfzejxz6xdat39lrm32rfsz8d0epar2qxgpxl6pc4eutsvqua97 |
| 30.12.2022 02:02:28 |
 |
500 BTC |
$ 8 336 050 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |
| 30.12.2022 01:49:11 |
 |
9 903 068 USDT |
$ 9 839 254 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 354d2a16bc49e18483906e9b69af80d175d762c0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 30.12.2022 01:49:11 |
 |
9 903 068 USDT |
$ 9 839 254 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 32d589f5fa3e47120ee1601674d77a4fe556397b |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 30.12.2022 01:44:23 |
 |
9 903 068 USDT |
$ 9 939 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fec07b7fdd9bcfb0a2c7f841b1a1e3a8586f46cd |
To: 32d589f5fa3e47120ee1601674d77a4fe556397b |
| 30.12.2022 01:44:23 |
 |
9 903 068 USDT |
$ 9 939 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8d53d411987759eec8e50f17ee66f04355a1535 |
To: 354d2a16bc49e18483906e9b69af80d175d762c0 |
| 30.12.2022 01:35:55 |
 |
5 000 BTC |
$ 83 153 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx |
| 30.12.2022 01:26:21 |
 |
5 000 000 USDT |
$ 5 004 546 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TKyGymqL3XjY7uBTQfHBatpkHb9yoeDvhN |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.12.2022 01:13:24 |
 |
11 608 BTC |
$ 193 567 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14C6qtTL4r7nnTe6VZodyMJUuibbHR66Gt |
To: 1AvJAYLDPruX9gdEkHRkiHh6wx8gXdwBTw |
| 30.12.2022 01:13:24 |
 |
5 494 BTC |
$ 91 609 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18zu7sYB7BGjR5dMX1poq3PJsqZyAE9ffb |
To: 18uV3oNrF3Y2zZPRZ84ktFEVHpTibJpgtc |
| 30.12.2022 00:21:11 |
 |
6 000 ETH |
$ 7 180 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 30.12.2022 00:00:35 |
 |
59 061 730 USDT |
$ 58 569 416 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.12.2022 23:54:17 |
 |
635 BTC |
$ 10 521 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN |
To: bc1qajtynuexync79hveple9s7r83rsk49gq858ktdchjaze4853dtksy38uux |
| 29.12.2022 23:54:17 |
 |
565 BTC |
$ 9 361 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN |
To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 |
| 29.12.2022 23:54:17 |
 |
1 820 BTC |
$ 30 155 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quvsuk7ul7dc4k23kzpmcdse077jt57emqp8u448z3dvvv6f62yqqh5aggn |
To: bc1qr0w9fdjcz646csld3x29xnlky8d0jw7kr3aju46gfdsf6lg8ecnscnqlqc |
| 29.12.2022 23:54:17 |
 |
480 BTC |
$ 7 953 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quvsuk7ul7dc4k23kzpmcdse077jt57emqp8u448z3dvvv6f62yqqh5aggn |
To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu |
| 29.12.2022 23:10:07 |
 |
404 BTC |
$ 6 688 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AMBhPGXtug79o6ZmwJorTq6uQ5MWiSrKX |
| 29.12.2022 23:42:59 |
 |
9 999 996 USDT |
$ 9 965 225 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 |
| 29.12.2022 23:32:27 |
 |
103 096 250 XLM |
$ 7 367 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GAQL7CVLSJK7HAGQTUWZHA3JMQWFIJQZ6PRXHOB3SVIQIKCYKDNPQVBJ |
To: GD4U6ZCTWTZBZGG4VTTBUCP74T4Y4GS7OUFYNASF2HUYO6N76QMYAB2V |
| 29.12.2022 23:22:11 |
 |
9 999 976 USDT |
$ 10 013 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 025f8dc7fb79819b5e9d65027fa039d7e21febff |
To: 77f33da6046a03ebb0e6d33a26cb49bd738774ff |
| 29.12.2022 22:39:11 |
 |
10 000 000 PAX |
$ 10 012 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.12.2022 22:24:47 |
 |
38 244 430 USDT |
$ 38 247 780 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.12.2022 22:17:30 |
 |
6 000 005 USDT |
$ 5 967 692 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.12.2022 22:09:42 |
 |
6 000 005 USDT |
$ 6 023 683 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 29.12.2022 21:53:57 |
 |
8 671 092 USDT |
$ 8 695 424 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.12.2022 21:52:47 |
 |
10 665 263 USDT |
$ 10 612 001 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.12.2022 21:51:15 |
 |
8 671 092 USDT |
$ 8 678 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm |
| 29.12.2022 21:46:46 |
 |
343 BTC |
$ 5 679 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv7ahfgjsyv2fah4gfqp7p87pe5nnsth4quupkjxvahdg3tdc8vssxasqwv |
To: bc1q8vg0q66zf8dygvhjuwsl7v7mvvzryuc8jgsk38m6fa03zlqts49snt6lr0 |
| 29.12.2022 21:46:46 |
 |
343 BTC |
$ 5 679 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwdhw8xrk2z8m9wvt568a8r7e7d264s2j0n50vlfqqtm45e7pm8rqlakyqk |
To: bc1qv7ahfgjsyv2fah4gfqp7p87pe5nnsth4quupkjxvahdg3tdc8vssxasqwv |
| 29.12.2022 21:45:11 |
 |
10 000 000 USDC |
$ 10 031 597 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 4186b91adcaf469557733b8df5938f69efc018bf |