| 16.12.2022 10:24:30 |
 |
6 050 000 USDT |
$ 6 051 250 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 16.12.2022 10:18:09 |
 |
6 050 000 USDT |
$ 6 104 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M |
To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk |
| 16.12.2022 10:16:23 |
 |
498 BTC |
$ 8 541 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk4whpc8u3j4qap08400gxv4sl0fsgyskcddqx6dp22yq72zs4jrsgjtl3l |
To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n |
| 16.12.2022 10:16:23 |
 |
535 BTC |
$ 9 179 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac |
| 16.12.2022 10:16:23 |
 |
1 000 BTC |
$ 17 158 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 16.12.2022 10:16:23 |
 |
452 BTC |
$ 7 757 557 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 16.12.2022 10:15:21 |
 |
87 000 000 XRP |
$ 31 823 938 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 16.12.2022 10:13:00 |
 |
6 050 000 USDT |
$ 6 063 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL |
To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M |
| 16.12.2022 10:06:35 |
 |
9 845 911 USDT |
$ 9 901 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 16.12.2022 10:00:47 |
 |
11 205 ETH |
$ 13 991 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ff0559fa6d2136ceba0ef14ec7821ade1d61800 |
To: 63fb0cfa129c9858c28d25a60ea54545567c3d14 |
| 16.12.2022 09:55:06 |
 |
354 BTC |
$ 6 103 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 16.12.2022 09:41:55 |
 |
321 BTC |
$ 5 598 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qun2h0gjg6ra3w86aldqjp2shwxyrevltnvg4ua |
To: bc1q59nrycm09m3z3ergecyzvf5j78fvzvj44qjyyk |
| 16.12.2022 09:41:55 |
 |
342 BTC |
$ 5 964 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtwh3z2qzzwff905vr6s8tnagusf3xvucu3a08z |
To: bc1qun2h0gjg6ra3w86aldqjp2shwxyrevltnvg4ua |
| 16.12.2022 09:41:55 |
 |
500 BTC |
$ 8 716 827 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.12.2022 09:40:35 |
 |
85 206 520 USDT |
$ 85 217 480 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.12.2022 09:32:11 |
 |
6 000 000 USDC |
$ 5 997 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d |
To: d4b69e8d62c880e9dd55d419d5e07435c3538342 |
| 16.12.2022 09:29:45 |
 |
300 BTC |
$ 5 260 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q |
| 16.12.2022 09:18:24 |
 |
5 000 000 USDT |
$ 5 008 018 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 16.12.2022 09:16:41 |
 |
350 BTC |
$ 6 168 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 16.12.2022 09:14:56 |
 |
363 BTC |
$ 6 391 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6aayudlluzshjvreljq58z6e7txp7n4884497n |
To: bc1qtwh3z2qzzwff905vr6s8tnagusf3xvucu3a08z |
| 16.12.2022 09:14:56 |
 |
384 BTC |
$ 6 761 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeyj7ltqju9yw9pzuk3fggml6zaujz58x9qcyac |
To: bc1q6aayudlluzshjvreljq58z6e7txp7n4884497n |
| 16.12.2022 09:10:23 |
 |
30 000 000 USDC |
$ 29 874 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 16.12.2022 09:04:11 |
 |
6 000 ETH |
$ 7 695 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 16.12.2022 08:40:54 |
 |
405 BTC |
$ 7 072 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5cwx2g4t360755753wjpjjycuupc7rqgu49kmu |
To: bc1qeyj7ltqju9yw9pzuk3fggml6zaujz58x9qcyac |
| 16.12.2022 08:35:12 |
 |
8 000 000 USDT |
$ 7 953 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 16.12.2022 08:18:18 |
 |
5 000 000 USDT |
$ 5 039 130 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 16.12.2022 08:17:59 |
 |
24 000 000 USDT |
$ 24 187 822 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 16.12.2022 08:09:22 |
 |
1 750 BTC |
$ 30 454 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta |
To: 3KcXtfniGt5RnpqfTHFXGCJnAPZXdxtSRA |
| 16.12.2022 07:49:21 |
 |
5 000 000 USDT |
$ 5 033 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 16.12.2022 07:45:48 |
 |
5 800 000 USDT |
$ 5 793 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSvd23FYuq7K7iMfyMsDR1MHVJwZ8zTqcU |
To: TPzwj4aXTusLiyXr8KdF1x9RtZka5uZVZs |
| 16.12.2022 07:45:11 |
 |
6 271 480 USDT |
$ 6 311 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.12.2022 07:30:11 |
 |
9 000 000 USDT |
$ 9 015 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 16.12.2022 07:24:57 |
 |
10 000 000 USDT |
$ 10 089 198 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 16.12.2022 07:23:42 |
 |
5 000 000 USDT |
$ 5 020 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 16.12.2022 07:18:03 |
 |
600 BTC |
$ 10 394 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36asZB1KczDQtYHLfZ8VZbnj6YEnun4uWL |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 16.12.2022 07:18:03 |
 |
600 BTC |
$ 10 394 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36asZB1KczDQtYHLfZ8VZbnj6YEnun4uWL |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 16.12.2022 07:16:03 |
 |
483 BTC |
$ 8 346 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 16.12.2022 07:16:03 |
 |
300 BTC |
$ 5 183 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 16.12.2022 07:13:23 |
 |
8 651 186 USDT |
$ 8 660 079 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.12.2022 07:12:11 |
 |
8 651 186 USDT |
$ 8 661 972 |
Coinbase (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 16.12.2022 07:10:30 |
 |
44 000 000 XRP |
$ 16 616 133 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 16.12.2022 07:10:11 |
 |
10 000 000 USDC |
$ 10 025 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7277b62407d58408177bc75c09ebc466dbe64be0 |
To: 57d453c7511ffa4ca522498cfb106837365f1b45 |
| 16.12.2022 07:09:11 |
 |
9 823 761 USDT |
$ 9 817 394 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.12.2022 07:08:47 |
 |
10 000 000 USDC |
$ 9 992 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 |
To: 7277b62407d58408177bc75c09ebc466dbe64be0 |
| 16.12.2022 07:04:59 |
 |
9 823 761 USDT |
$ 9 829 420 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 |
| 16.12.2022 06:46:35 |
 |
14 399 944 BUSD |
$ 14 399 944 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 80ddcd670b7aa69eb0dfbae7ce400d2cc460e8ad |
| 16.12.2022 06:40:59 |
 |
289 BTC |
$ 5 023 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.12.2022 06:40:59 |
 |
289 BTC |
$ 5 025 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.12.2022 06:39:39 |
 |
5 825 000 USDT |
$ 5 862 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: THfeBB5mwKWVfd9bzQ8jHdVs2jGSY9p9n7 |
To: TDXbhgxcFM7fnaTzz45HSzJMfCryE7kHme |
| 16.12.2022 06:25:11 |
 |
14 999 997 USDT |
$ 14 889 160 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cffad3200574698b78f32232aa9d63eabd290703 |