| 29.12.2022 13:00:35 |
 |
19 997 476 USDT |
$ 19 986 742 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.12.2022 12:58:44 |
 |
3 000 BTC |
$ 49 893 170 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 29.12.2022 12:56:59 |
 |
8 000 000 USDT |
$ 8 034 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 10d79cde2dd353735b43e8cddb677952ae845ce2 |
To: 504091df8b38012395b8ba12195614e38c79de9c |
| 29.12.2022 12:42:15 |
 |
8 000 000 USDT |
$ 8 004 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTWrY3rDq39MPePnG9sVuk3gVJTmzkjF4D |
To: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 |
| 29.12.2022 12:40:24 |
 |
250 374 980 USDT |
$ 251 858 110 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 29.12.2022 12:36:34 |
 |
346 BTC |
$ 5 759 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk5ws0a03cq83pe5m39089lvx4y0urdjf9vuz2c |
To: bc1qyd0gqphnwectskrm7d3j9mmzsezw29k4xlraw0 |
| 29.12.2022 12:36:34 |
 |
346 BTC |
$ 5 759 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qk5ws0a03cq83pe5m39089lvx4y0urdjf9vuz2c |
| 29.12.2022 12:29:13 |
 |
535 BTC |
$ 8 942 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzrccxgh77wch27at4expnl5lv297aplte9taa3sx5ex8xyku887q2n6x5j |
| 29.12.2022 12:29:13 |
 |
299 BTC |
$ 5 006 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.12.2022 12:20:35 |
 |
56 860 500 USDT |
$ 56 968 960 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 29.12.2022 12:20:35 |
 |
67 413 760 USDT |
$ 67 542 350 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.12.2022 12:13:36 |
 |
6 000 000 USDT |
$ 5 961 100 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.12.2022 12:07:06 |
 |
10 003 999 USDT |
$ 9 958 786 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 29.12.2022 12:03:48 |
 |
6 000 000 USDT |
$ 5 988 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 29.12.2022 12:02:47 |
 |
20 000 000 USDT |
$ 19 961 332 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 29.12.2022 11:56:51 |
 |
5 050 000 USDT |
$ 5 043 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM |
To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ |
| 29.12.2022 11:41:23 |
 |
7 719 058 USDT |
$ 7 674 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 29.12.2022 11:41:23 |
 |
21 326 762 USDT |
$ 21 204 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 29.12.2022 11:41:23 |
 |
7 719 058 USDT |
$ 7 674 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 29.12.2022 11:39:57 |
 |
10 003 999 USDT |
$ 10 015 493 |
Binance (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
| 29.12.2022 11:38:47 |
 |
21 326 762 USDT |
$ 21 466 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 29.12.2022 11:35:59 |
 |
644 BTC |
$ 10 741 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ |
| 29.12.2022 11:35:59 |
 |
644 BTC |
$ 10 741 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ |
| 29.12.2022 11:35:59 |
 |
327 BTC |
$ 5 455 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14Tx5AZG1bG9koN1b5wGJg7e6k9tLpPrWc |
To: 1Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ |
| 29.12.2022 11:30:35 |
 |
30 049 900 USDT |
$ 29 980 716 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.12.2022 11:25:15 |
 |
10 003 999 USDT |
$ 10 009 456 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 29.12.2022 11:16:18 |
 |
3 409 BTC |
$ 56 324 096 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 131TdUYuUtMJNkdmu6bgYYY8q4mEi91zek |
To: 14Tx5AZG1bG9koN1b5wGJg7e6k9tLpPrWc |
| 29.12.2022 11:13:11 |
 |
6 604 963 USDT |
$ 6 560 378 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f7dc71c90276fd58504f85f516f2e6bd06d02d46 |
| 29.12.2022 11:08:12 |
 |
10 003 999 USDT |
$ 10 015 947 |
Binance (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
| 29.12.2022 11:07:11 |
 |
9 573 033 USDT |
$ 9 589 638 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 7ab38fc49f6dc3a01868f93561b08e3313b03037 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 29.12.2022 11:07:11 |
 |
9 903 023 USDT |
$ 9 920 199 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc443fe280c51e11784473999f35a81c626e9027 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 29.12.2022 11:04:23 |
 |
9 903 023 USDT |
$ 9 938 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4ad5d64d1b956b9452204e7d5bb0e7f14ac8cff2 |
To: bc443fe280c51e11784473999f35a81c626e9027 |
| 29.12.2022 11:04:23 |
 |
9 573 033 USDT |
$ 9 607 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ecc2c8258b5de34f510c67a3ba181a98b660357 |
To: 7ab38fc49f6dc3a01868f93561b08e3313b03037 |
| 29.12.2022 11:00:11 |
 |
6 000 000 USDT |
$ 6 051 286 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f9381e6c170966b2fdeb9ccdbe27b15022a2833b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.12.2022 10:58:03 |
 |
582 BTC |
$ 9 672 249 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |
To: bc1qqc8wzqldxftz6vgzcvrsj3w7f96q4k0zejark2z4t0u0cvcftlnq72kqfm |
| 29.12.2022 10:58:03 |
 |
547 BTC |
$ 9 102 488 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V |
To: bc1qn7sy6gzeejf3z4wg6rxglq7mhwf2uckllnn2703a2dqa7a9fme0skt97et |
| 29.12.2022 10:49:35 |
 |
4 999 997 USDT |
$ 5 012 696 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 29.12.2022 10:47:35 |
 |
5 000 000 USDT |
$ 5 004 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
To: 22648c12acd87912ea1710357b1302c6a4154ebc |
| 29.12.2022 10:40:22 |
 |
25 343 414 XRP |
$ 8 786 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 29.12.2022 10:35:11 |
 |
20 000 000 USDC |
$ 20 107 970 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 29.12.2022 10:34:35 |
 |
12 000 000 USDC |
$ 11 985 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 |
| 29.12.2022 10:30:47 |
 |
18 514 932 BUSD |
$ 18 514 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 29.12.2022 10:26:11 |
 |
20 000 000 USDC |
$ 20 034 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 29.12.2022 10:21:47 |
 |
5 000 000 USDT |
$ 5 011 452 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 29.12.2022 10:20:24 |
 |
251 263 180 USDT |
$ 250 288 820 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 29.12.2022 10:09:21 |
 |
4 999 996 USDT |
$ 5 011 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 |
To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz |
| 29.12.2022 10:07:39 |
 |
6 200 000 USDT |
$ 6 198 349 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.12.2022 09:59:59 |
 |
20 000 000 USDT |
$ 19 867 546 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 29.12.2022 09:58:03 |
 |
6 200 000 USDT |
$ 6 201 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M |
To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk |
| 29.12.2022 09:48:51 |
 |
6 200 000 USDT |
$ 6 197 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL |
To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M |