| 23.12.2022 10:15:59 |
 |
8 376 943 BUSD |
$ 8 376 943 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e |
| 23.12.2022 10:10:48 |
 |
6 876 925 USDT |
$ 6 892 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 23.12.2022 10:01:21 |
 |
6 876 925 USDT |
$ 6 840 024 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 23.12.2022 09:56:54 |
 |
7 317 598 USDT |
$ 7 286 666 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.12.2022 09:55:11 |
 |
8 999 000 USDC |
$ 9 068 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 5ad00b0db3019e1ab09c25179e27a42e9315e050 |
| 23.12.2022 09:47:52 |
 |
30 000 000 XRP |
$ 10 447 594 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 23.12.2022 09:46:47 |
 |
8 999 000 USDC |
$ 8 912 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 5ad00b0db3019e1ab09c25179e27a42e9315e050 |
| 23.12.2022 09:44:58 |
 |
439 BTC |
$ 7 452 506 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3MtcC7f2AAUo4s1GHtr8EjqNAS4sfvuXPP |
| 23.12.2022 09:44:58 |
 |
900 BTC |
$ 15 295 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 23.12.2022 09:24:59 |
 |
5 629 790 USDT |
$ 5 660 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 23.12.2022 09:21:47 |
 |
5 000 000 USDT |
$ 5 039 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37582978b1aba3a076d398ef624bf680816aaa39 |
To: 4af94997693fa58286a187cbd39f62599608b0e2 |
| 23.12.2022 09:19:33 |
 |
500 BTC |
$ 8 471 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33kBWi5UFmv4gvtFNLZXc1FToQMQk1Giob |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 23.12.2022 09:19:33 |
 |
3 780 BTC |
$ 64 048 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33kBWi5UFmv4gvtFNLZXc1FToQMQk1Giob |
To: 38uXf6mtf9VSamJETSh54fhh1PsMo7DaFa |
| 23.12.2022 09:20:30 |
 |
7 317 598 USDT |
$ 7 348 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK |
| 23.12.2022 09:15:41 |
 |
6 999 BTC |
$ 118 740 560 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923 |
| 23.12.2022 09:14:11 |
 |
5 000 ETH |
$ 6 126 694 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 61349439f07fd1980c928f8815060ca1806914e7 |
| 23.12.2022 09:09:15 |
 |
7 339 902 USDT |
$ 7 302 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 23.12.2022 09:05:48 |
 |
6 000 000 USDT |
$ 6 001 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB |
To: TR2GLZsvZAts6TEMB8wAf192uNsNmy4Bnh |
| 23.12.2022 09:03:06 |
 |
7 000 000 USDT |
$ 7 046 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb |
To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 |
| 23.12.2022 09:02:03 |
 |
6 000 000 USDT |
$ 6 010 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE |
To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb |
| 23.12.2022 08:55:42 |
 |
6 999 BTC |
$ 117 110 060 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z |
| 23.12.2022 08:47:11 |
 |
9 500 000 USDT |
$ 9 525 205 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 23.12.2022 08:44:35 |
 |
1 492 BTC |
$ 25 064 518 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 23.12.2022 08:44:35 |
 |
6 999 BTC |
$ 117 602 060 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK |
| 23.12.2022 08:44:27 |
 |
6 497 000 USDT |
$ 6 543 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz |
To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP |
| 23.12.2022 08:42:47 |
 |
9 500 000 USDT |
$ 9 499 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11bc3b9575125f106946b4e88f13da5862f4e496 |
To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed |
| 23.12.2022 08:38:59 |
 |
6 058 ETH |
$ 7 409 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82927ebecd21952cc7f33422d0c13cd05449a673 |
To: a1aeef6169b691c6948267af16fda94a0a727b0f |
| 23.12.2022 08:30:51 |
 |
300 BTC |
$ 5 040 814 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1q7w7mrh9qujrgcen4a23wg75dpwaemjx5wnvla3 |
To: 15o9tHbjkLabPnbHjA5tVZJ9WEkxXx6Yg3 |
| 23.12.2022 08:27:59 |
 |
7 000 ETH |
$ 8 558 814 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 23.12.2022 08:20:22 |
 |
25 725 146 XRP |
$ 8 974 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 23.12.2022 08:09:47 |
 |
5 100 505 USDT |
$ 5 090 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 23.12.2022 08:06:23 |
 |
5 100 505 USDT |
$ 5 103 680 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d |
| 23.12.2022 07:52:06 |
 |
7 014 827 USDT |
$ 7 022 267 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 23.12.2022 07:49:28 |
 |
394 BTC |
$ 6 665 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36yWs1s6W1srRb1r2m72GB5B8ShKmY6R9N |
To: 38MLXBBu5edfd1njcnA4fCau2HKAVva8aj |
| 23.12.2022 07:47:18 |
 |
7 014 827 USDT |
$ 7 051 757 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 23.12.2022 07:43:11 |
 |
60 000 000 USDT |
$ 60 034 404 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 96fdc631f02207b72e5804428dee274cf2ac0bcd |
To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 |
| 23.12.2022 07:39:35 |
 |
60 000 000 USDT |
$ 59 941 560 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 |
To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 |
| 23.12.2022 07:36:11 |
 |
6 000 ETH |
$ 7 330 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 23.12.2022 07:35:35 |
 |
60 000 000 USDT |
$ 59 537 324 |
OKEx (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 |
| 23.12.2022 07:34:28 |
 |
499 BTC |
$ 8 399 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1HhuP6Sg3QXUcPCftfhGgRri2TY6EAbbwZ |
| 23.12.2022 07:27:50 |
 |
450 BTC |
$ 7 542 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 23.12.2022 07:27:50 |
 |
450 BTC |
$ 7 542 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 23.12.2022 07:27:50 |
 |
400 BTC |
$ 6 704 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 357BrLh2g67pif5PNjmeR5iLqH5txhPF9w |
| 23.12.2022 07:27:50 |
 |
579 BTC |
$ 9 709 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 23.12.2022 07:24:59 |
 |
180 000 000 USDT |
$ 181 737 950 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 |
To: 5c52cc7c96bde8594e5b77d5b76d042cb5fae5f2 |
| 23.12.2022 07:24:52 |
 |
30 000 000 XRP |
$ 10 440 364 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 23.12.2022 07:17:47 |
 |
180 000 000 USDT |
$ 180 351 440 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 68841a1806ff291314946eebd0cda8b348e73d6d |
To: 4d19c0a5357bc48be0017095d3c871d9afc3f21d |
| 23.12.2022 06:33:35 |
 |
180 000 000 USDT |
$ 179 775 840 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 |
To: 65a0947ba5175359bb457d3b34491edf4cbf7997 |
| 23.12.2022 06:30:01 |
 |
495 BTC |
$ 8 392 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38hdgsLypcKySxjVdedTDr9X4oPXJeE8xc |
| 23.12.2022 06:28:47 |
 |
180 000 000 USDT |
$ 179 343 000 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f |
To: f59869753f41db720127ceb8dbb8afaf89030de4 |