| 16.12.2022 01:48:32 |
 |
812 BTC |
$ 14 030 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12huZRMgCwXYmiUQ4ZCVQ2skr3137fDhnF |
To: 17wHxT2MwFVTrDLmW6g1xQ28up1giBxsVu |
| 16.12.2022 01:48:32 |
 |
1 000 BTC |
$ 17 276 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S |
| 16.12.2022 01:47:11 |
 |
34 000 000 USDT |
$ 33 959 400 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 16.12.2022 01:40:24 |
 |
250 035 340 USDT |
$ 250 794 350 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 16.12.2022 01:38:21 |
 |
610 BTC |
$ 10 638 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GM1FVoKZouvm3axvQFNwNxfGSpdtwne78 |
| 16.12.2022 01:38:21 |
 |
610 BTC |
$ 10 638 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR2 |
| 16.12.2022 01:38:21 |
 |
620 BTC |
$ 10 811 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GM1FVoKZouvm3axvQFNwNxfGSpdtwne78 |
| 16.12.2022 01:38:21 |
 |
610 BTC |
$ 10 638 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Fvjjg2YTkRYcGoDnSkeBLDrxFgHK3bk1H |
To: 178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR2 |
| 16.12.2022 01:36:47 |
 |
15 000 000 USDT |
$ 15 069 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 16.12.2022 01:21:50 |
 |
3 559 BTC |
$ 61 839 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt |
To: 1Fvjjg2YTkRYcGoDnSkeBLDrxFgHK3bk1H |
| 16.12.2022 01:20:21 |
 |
50 390 384 XRP |
$ 19 104 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 16.12.2022 01:14:11 |
 |
24 269 ETH |
$ 30 651 380 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 4caab33b374048d87f8e7f383f88bd8f08b93440 |
| 16.12.2022 00:41:11 |
 |
5 648 698 USDT |
$ 5 664 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.12.2022 00:36:11 |
 |
5 618 304 USDT |
$ 5 591 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.12.2022 00:31:31 |
 |
741 BTC |
$ 12 873 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 348b81i97ki27j7vBaixhZpkxcD4kDutGb |
To: 3PLhNVqf6YTdPG3YR9V54BgTaPUhdgsmAU |
| 16.12.2022 00:26:25 |
 |
859 BTC |
$ 14 900 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpaetad46d2tzcfqajlu20euuxevtmw0633t565 |
To: bc1qz835qmlvl3tz5e7j0nhnu5ktxukzgs7wnq5cwl |
| 16.12.2022 00:08:06 |
 |
500 BTC |
$ 8 682 845 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 16.12.2022 00:08:06 |
 |
500 BTC |
$ 8 682 845 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 15.12.2022 23:58:11 |
 |
15 000 000 USDC |
$ 15 013 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 |
| 15.12.2022 23:37:03 |
 |
305 BTC |
$ 5 263 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: 13oiJ165FV6AwzAS3GBJoGfzMBw6Pk5oKm |
| 15.12.2022 23:36:35 |
 |
6 000 059 USDT |
$ 6 019 663 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 3c96cff035818d5933647c26e47c5b9be58e8b12 |
| 15.12.2022 23:23:47 |
 |
690 BTC |
$ 11 943 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38WymiULKWE2feqaf9WeHJnqgWAkQeWe9g |
| 15.12.2022 23:21:26 |
 |
500 BTC |
$ 8 685 099 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 15.12.2022 23:12:59 |
 |
36 000 000 BUSD |
$ 36 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.12.2022 22:53:47 |
 |
6 573 678 USDT |
$ 6 543 640 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.12.2022 22:52:11 |
 |
6 573 678 USDT |
$ 6 556 180 |
Coinbase (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 15.12.2022 22:50:11 |
 |
5 339 803 USDT |
$ 5 380 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 15.12.2022 22:17:13 |
 |
1 025 BTC |
$ 17 847 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15rV4rTpcwVVSX8h3DgByLTwgs7b9JULAh |
| 15.12.2022 22:12:11 |
 |
14 405 428 XRP |
$ 5 453 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi |
To: rKxP1htLFpD5n8hqbdWLgLpKbne6RhPPCV |
| 15.12.2022 21:45:39 |
 |
323 BTC |
$ 5 640 306 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS |
| 15.12.2022 21:45:39 |
 |
2 729 BTC |
$ 47 655 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo6 |
To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS |
| 15.12.2022 21:25:23 |
 |
5 999 997 BUSD |
$ 5 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 80ddcd670b7aa69eb0dfbae7ce400d2cc460e8ad |
| 15.12.2022 21:10:47 |
 |
5 075 000 USDT |
$ 5 087 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15abb66ba754f05cbc0165a64a11cded1543de48 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 15.12.2022 21:08:23 |
 |
10 394 798 USDT |
$ 10 440 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 15.12.2022 21:02:59 |
 |
8 600 000 PAX |
$ 8 631 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 |
To: 3b454e25cc00d3b0259df105900e39365bb7f321 |
| 15.12.2022 21:01:57 |
 |
34 999 990 USDT |
$ 35 141 636 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 15.12.2022 21:00:24 |
 |
9 999 998 USDT |
$ 10 095 261 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 15.12.2022 20:48:39 |
 |
19 999 998 USDT |
$ 19 947 184 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 15.12.2022 20:45:12 |
 |
5 999 995 USDT |
$ 5 979 068 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 15.12.2022 20:43:48 |
 |
4 999 998 USDT |
$ 5 007 204 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 15.12.2022 20:28:06 |
 |
289 BTC |
$ 5 040 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 15.12.2022 20:22:14 |
 |
900 BTC |
$ 15 682 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36QSs7dqfyfn5BXNwwXXGbqK1BJqyebHGL |
To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv |
| 15.12.2022 20:08:35 |
 |
303 BTC |
$ 5 275 467 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 15.12.2022 20:08:35 |
 |
442 BTC |
$ 7 697 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzwjlpcfkc4j5rn5t8vyr69g7mf2l02twrxv7f86uu38jw5ysranssj7209 |
To: bc1q4sqgzkgd7fhf0up6tzheyk5fe5eljtvdl9yfhtyu4xckm3jufuwqgavsx5 |
| 15.12.2022 20:08:35 |
 |
442 BTC |
$ 7 697 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8huflepclexhmelxavqd3mex80kz86j4ttm7zz6yyq2ekwzphflqnf867w |
To: bc1qzwjlpcfkc4j5rn5t8vyr69g7mf2l02twrxv7f86uu38jw5ysranssj7209 |
| 15.12.2022 19:59:31 |
 |
12 768 BTC |
$ 223 332 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwy50pchk9gx2uhtmdpc2r7wz33hxhgpagtz0uw |
To: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 |
| 15.12.2022 20:25:59 |
 |
46 000 ETH |
$ 58 386 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d43990f7ab8edca4689c177e9d40c5d763999988 |
To: 079a892628ebf28d0ed8f00151cff225a093dc63 |
| 15.12.2022 20:20:24 |
 |
250 580 660 USDT |
$ 252 275 060 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 15.12.2022 20:14:47 |
 |
5 000 001 USDT |
$ 5 024 941 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 15.12.2022 20:13:35 |
 |
5 000 001 USDT |
$ 5 022 968 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |