| 15.12.2022 12:50:49 |
 |
298 BTC |
$ 5 279 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.12.2022 12:51:27 |
 |
20 000 000 USDT |
$ 20 043 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
To: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 |
| 15.12.2022 12:34:23 |
 |
4 995 197 USDT |
$ 5 015 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.12.2022 12:20:59 |
 |
5 999 991 USDT |
$ 5 964 648 |
GateIO (exchange)
|
GateIO (exchange)
|
| Type: transfer |
From: da4f84247bd3ac0705757267ab2742aa3beb84f3 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 15.12.2022 12:10:59 |
 |
6 000 000 USDT |
$ 6 029 036 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ee202c9959c4fff9980ecb9e050805416719c195 |
| 15.12.2022 12:10:59 |
 |
10 024 384 USDC |
$ 10 084 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 0ee91e3ea225ad2b92fcf75e6acc3bd88ac01587 |
| 15.12.2022 12:10:06 |
 |
14 360 010 USDT |
$ 14 270 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj |
To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii |
| 15.12.2022 12:08:20 |
 |
403 BTC |
$ 7 098 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MFHBYPaTFVE79cnAN1CtFmdJHhoFEQ2aw |
To: 33uzuomVcjs3NTwzAB2V1b1kh5HnEB2R17 |
| 15.12.2022 12:00:24 |
 |
250 978 300 USDT |
$ 251 794 560 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 15.12.2022 11:41:59 |
 |
300 BTC |
$ 5 301 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
| 15.12.2022 11:38:59 |
 |
10 024 394 USDC |
$ 10 087 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e |
To: fe99644d35926a7955f88eccfa52a13012fa984e |
| 15.12.2022 11:37:59 |
 |
565 BTC |
$ 9 997 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 15.12.2022 11:37:59 |
 |
10 024 394 USDC |
$ 10 080 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5da27388bcbf4d4815653e329ee76db8f0035e1 |
To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e |
| 15.12.2022 11:37:56 |
 |
505 BTC |
$ 8 942 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qef2ly27jf4vnpazytgxfm5hwp8pqx887kklg39vxycutpnwy2tvq9uu2am |
To: bc1qnram77lmflzhf9kk62fam0x0e4kc6e4ksv64fvdzpe76pm9sr9ts94cps8 |
| 15.12.2022 11:26:35 |
 |
25 000 000 USDT |
$ 25 090 930 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 15.12.2022 11:23:47 |
 |
679 BTC |
$ 12 009 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtsews5059kckae9mephgfj4xp4re466pnzcqccu4yzc8z7ets2hq99xxfs |
To: bc1qlfrzdxk8x4kwqmwfewp6tp9xjrp9cp0txe0szk7r4y30zcw3tdwsr3k5k0 |
| 15.12.2022 11:24:24 |
 |
5 000 000 USDT |
$ 5 046 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAiu9ZCE8CumVHLUDYDwi5dCPJthb5852s |
To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR |
| 15.12.2022 11:23:24 |
 |
417 BTC |
$ 7 378 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 15.12.2022 11:23:24 |
 |
287 BTC |
$ 5 073 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.12.2022 11:23:24 |
 |
288 BTC |
$ 5 093 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.12.2022 11:23:24 |
 |
288 BTC |
$ 5 093 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.12.2022 11:23:24 |
 |
288 BTC |
$ 5 093 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.12.2022 11:23:24 |
 |
288 BTC |
$ 5 093 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.12.2022 11:23:24 |
 |
288 BTC |
$ 5 093 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 15.12.2022 11:23:24 |
 |
288 BTC |
$ 5 096 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.12.2022 11:23:24 |
 |
288 BTC |
$ 5 096 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.12.2022 11:23:24 |
 |
288 BTC |
$ 5 096 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.12.2022 11:23:24 |
 |
315 BTC |
$ 5 580 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhjklk0c8sylwd8wrntrm4dmcv5wv76lut8veye |
To: bc1qvdz5vqt5awfz553zxf904yf2fh8dghplgdffxs |
| 15.12.2022 11:23:24 |
 |
600 BTC |
$ 10 619 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP |
To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb |
| 15.12.2022 11:23:24 |
 |
300 BTC |
$ 5 309 877 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 15.12.2022 11:19:35 |
 |
5 639 556 USDT |
$ 5 616 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2b7a6a0717c37427af03d97859ad26a80849f60a |
To: e152fafbefc4b0c00194fad773818b1a55988f1a |
| 15.12.2022 11:16:03 |
 |
5 349 996 USDT |
$ 5 316 374 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 15.12.2022 11:16:03 |
 |
5 096 259 USDT |
$ 5 064 231 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 15.12.2022 11:05:15 |
 |
6 576 354 USDT |
$ 6 564 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c |
To: TJcKBwSzTNYhGcLvrRaaNg78K9aJR4oUcV |
| 15.12.2022 11:02:12 |
 |
5 096 259 USDT |
$ 5 125 499 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 15.12.2022 10:26:04 |
 |
327 BTC |
$ 5 805 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrhuvm9xxfs5x999eywcmhf5659t6zhh8s6f3hvxeg2dne6gld2nsawywx9 |
To: bc1q39p6myhwlyyxkxq0npawtdxx799kgg6jl09fwqgr9dxqruxqn66qnjrkgg |
| 15.12.2022 10:26:04 |
 |
288 BTC |
$ 5 119 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.12.2022 10:52:47 |
 |
4 995 261 USDT |
$ 5 027 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 15.12.2022 10:37:35 |
 |
24 999 996 USDT |
$ 25 196 166 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 15.12.2022 10:23:21 |
 |
6 300 600 USDT |
$ 6 302 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDBgwDHoMZMkin22sgGS4XNiy85yAwqdfB |
To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR |
| 15.12.2022 10:04:08 |
 |
567 BTC |
$ 9 988 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvw38m2jhr5dsxs5gamshcuacffq3wr2r698krvtvvmatxuan6wzs6s7gys |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 15.12.2022 10:04:08 |
 |
288 BTC |
$ 5 075 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.12.2022 10:04:08 |
 |
288 BTC |
$ 5 076 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.12.2022 10:04:08 |
 |
288 BTC |
$ 5 077 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.12.2022 10:04:08 |
 |
860 BTC |
$ 15 154 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 15.12.2022 10:03:47 |
 |
8 910 169 USDT |
$ 8 958 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 52ed42b48021844292a42d54d0d9a56aaed91b11 |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 15.12.2022 09:54:47 |
 |
25 000 000 USDT |
$ 24 935 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 15.12.2022 09:52:45 |
 |
683 BTC |
$ 12 162 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7elynpt08zglf3529pruecph93ehz23enaqs0ge55f4z6nj9wd7st66wua |
To: bc1qtsews5059kckae9mephgfj4xp4re466pnzcqccu4yzc8z7ets2hq99xxfs |
| 15.12.2022 09:52:45 |
 |
288 BTC |
$ 5 135 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 15.12.2022 09:52:45 |
 |
288 BTC |
$ 5 135 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |