| 15.12.2022 14:34:11 |
 |
5 563 415 USDT |
$ 5 550 552 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 |
| 15.12.2022 14:32:26 |
 |
594 BTC |
$ 10 489 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
| 15.12.2022 14:32:26 |
 |
290 BTC |
$ 5 123 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.12.2022 14:32:26 |
 |
290 BTC |
$ 5 124 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.12.2022 14:25:21 |
 |
290 BTC |
$ 5 123 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.12.2022 14:23:16 |
 |
746 BTC |
$ 13 110 534 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk |
| 15.12.2022 14:16:55 |
 |
300 BTC |
$ 5 322 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz9j592f50xj8vkrv5q8tll8td09jw7zdwrt6v2 |
| 15.12.2022 14:16:55 |
 |
291 BTC |
$ 5 161 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.12.2022 14:14:06 |
 |
9 559 383 USDT |
$ 9 543 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 |
To: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 |
| 15.12.2022 14:11:12 |
 |
557 BTC |
$ 9 878 623 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM |
| 15.12.2022 14:11:23 |
 |
7 222 529 USDT |
$ 7 191 604 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.12.2022 14:11:11 |
 |
11 206 307 USDT |
$ 11 158 324 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.12.2022 14:11:11 |
 |
8 841 156 USDT |
$ 8 803 300 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.12.2022 14:08:05 |
 |
283 BTC |
$ 5 020 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HG9hKq2FdsMs4n2oZcTALLfGxaXFLd2hA |
To: 17Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh |
| 15.12.2022 14:08:05 |
 |
291 BTC |
$ 5 168 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.12.2022 14:08:05 |
 |
291 BTC |
$ 5 169 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 15.12.2022 14:08:05 |
 |
291 BTC |
$ 5 174 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.12.2022 14:08:05 |
 |
291 BTC |
$ 5 175 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.12.2022 14:08:05 |
 |
291 BTC |
$ 5 177 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.12.2022 14:08:05 |
 |
291 BTC |
$ 5 177 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 15.12.2022 14:09:35 |
 |
28 583 ETH |
$ 36 704 830 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 05d5dd85827200b98fb24f585e395bcf9e2d8de0 |
| 15.12.2022 14:09:11 |
 |
6 962 520 USDT |
$ 6 991 027 |
Coinbase (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 15.12.2022 14:06:23 |
 |
35 000 ETH |
$ 45 358 330 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 15.12.2022 14:03:35 |
 |
14 999 996 USDC |
$ 15 001 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a504201e4a00ac1b76e22568efecb6b84f6caceb |
To: 18e24850fdeceee577da1e08c63b260cff69b962 |
| 15.12.2022 14:00:47 |
 |
85 132 760 USDT |
$ 85 045 090 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 15.12.2022 13:56:35 |
 |
20 000 000 USDC |
$ 19 896 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a504201e4a00ac1b76e22568efecb6b84f6caceb |
To: 18e24850fdeceee577da1e08c63b260cff69b962 |
| 15.12.2022 13:50:47 |
 |
5 000 000 USDT |
$ 5 031 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 15.12.2022 13:49:23 |
 |
9 153 ETH |
$ 11 764 577 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 15.12.2022 13:42:11 |
 |
5 346 102 USDT |
$ 5 338 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 |
| 15.12.2022 13:29:45 |
 |
303 BTC |
$ 5 368 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q39p6myhwlyyxkxq0npawtdxx799kgg6jl09fwqgr9dxqruxqn66qnjrkgg |
To: bc1qwt74pwme4fmfc6umr342m7u87mf48syrmnd6rdekhxckr9shyrtsps3ktl |
| 15.12.2022 13:29:45 |
 |
671 BTC |
$ 11 893 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlfrzdxk8x4kwqmwfewp6tp9xjrp9cp0txe0szk7r4y30zcw3tdwsr3k5k0 |
To: bc1qk4whpc8u3j4qap08400gxv4sl0fsgyskcddqx6dp22yq72zs4jrsgjtl3l |
| 15.12.2022 13:29:45 |
 |
283 BTC |
$ 5 007 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HG9hKq2FdsMs4n2oZcTALLfGxaXFLd2hA |
| 15.12.2022 13:29:10 |
 |
570 BTC |
$ 10 023 492 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5 |
| 15.12.2022 13:29:10 |
 |
291 BTC |
$ 5 123 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.12.2022 13:29:10 |
 |
292 BTC |
$ 5 124 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.12.2022 13:20:24 |
 |
250 976 800 USDT |
$ 250 688 560 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 15.12.2022 13:10:14 |
 |
453 BTC |
$ 7 982 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnram77lmflzhf9kk62fam0x0e4kc6e4ksv64fvdzpe76pm9sr9ts94cps8 |
To: bc1qsaqh6yg09gngxpq76ah8my9f82duyh4e39fsjtxgeqzmpqs8razql464fz |
| 15.12.2022 13:10:14 |
 |
445 BTC |
$ 7 840 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY |
To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 |
| 15.12.2022 13:10:14 |
 |
292 BTC |
$ 5 143 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.12.2022 13:10:14 |
 |
292 BTC |
$ 5 144 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.12.2022 13:10:14 |
 |
292 BTC |
$ 5 149 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.12.2022 13:10:35 |
 |
11 206 297 USDT |
$ 11 190 228 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 |
To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 |
| 15.12.2022 13:06:59 |
 |
9 738 965 USDT |
$ 9 798 493 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.12.2022 13:00:23 |
 |
19 399 946 USDC |
$ 19 342 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 80ddcd670b7aa69eb0dfbae7ce400d2cc460e8ad |
To: 9a267ec8d8be42ffb943dbad34a4a48c30faefa7 |
| 15.12.2022 12:52:33 |
 |
10 000 000 USDT |
$ 10 021 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
To: TCjXAZsJcuJYi1B8wqjSHxY23db3rZzugw |
| 15.12.2022 12:51:57 |
 |
20 000 000 USDT |
$ 20 043 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
To: TC6TSikHp6ZfcBfZH5f8fYRxuyG9QF1vA7 |
| 15.12.2022 12:50:49 |
 |
292 BTC |
$ 5 172 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.12.2022 12:50:49 |
 |
292 BTC |
$ 5 173 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.12.2022 12:50:49 |
 |
294 BTC |
$ 5 208 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.12.2022 12:50:49 |
 |
298 BTC |
$ 5 278 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |