| 13.12.2022 22:38:41 |
 |
291 BTC |
$ 5 174 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 13.12.2022 22:34:11 |
 |
9 900 957 USDT |
$ 9 940 035 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 81c407291af509092f8531d0761f1effb5ef615d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.12.2022 22:34:11 |
 |
9 900 957 USDT |
$ 9 940 035 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.12.2022 22:32:43 |
 |
412 BTC |
$ 7 330 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh9guf7vte04sanrmp9ahxzr34dmc0cz0kxqect |
To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
| 13.12.2022 22:30:35 |
 |
9 900 957 USDT |
$ 9 816 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 09d8aa9990ee5e3513e611386ba0ee99b5f33a76 |
To: 81c407291af509092f8531d0761f1effb5ef615d |
| 13.12.2022 22:30:35 |
 |
9 900 957 USDT |
$ 9 816 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 426cf7e1f2c3dd115e20245708fea2d6451e9a89 |
To: d8af2a8caf335fa658032d0a8c3226f2d0ca6bc6 |
| 13.12.2022 22:28:11 |
 |
6 203 ETH |
$ 8 178 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 850a0e0692cddf35b328afde6f2388710dd16776 |
To: 5ffacbdaa5754224105879c03392ef9fe6ae0c17 |
| 13.12.2022 22:27:36 |
 |
5 539 687 USDT |
$ 5 556 414 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 13.12.2022 22:24:42 |
 |
282 BTC |
$ 5 024 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz |
To: bc1qcknmf856ucsg2hnnex7dz9m33ndkece32vymxl |
| 13.12.2022 22:24:42 |
 |
400 BTC |
$ 7 136 467 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m |
| 13.12.2022 22:18:41 |
 |
110 500 000 XRP |
$ 43 277 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 13.12.2022 22:16:15 |
 |
421 BTC |
$ 7 506 914 |
Gemini (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 13.12.2022 22:06:04 |
 |
634 BTC |
$ 11 327 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe0p3vvynx8g3dn73y4s9etv5ez92gy2z07mqhe7vn3n2lydzcc4q050fep |
To: bc1qththdrvy4ahm2q3yy4483y60kh8v8zm05e8d39n4dpz3sccf0u5sug3vah |
| 13.12.2022 22:06:04 |
 |
412 BTC |
$ 7 369 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HtsxvrCfgGNGtbQg6q3GBWanWFUKbUc9p |
To: bc1qh9guf7vte04sanrmp9ahxzr34dmc0cz0kxqect |
| 13.12.2022 22:06:04 |
 |
300 BTC |
$ 5 361 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JGzbfwTGzzstAbyAh2owdbJKrmrtRJy2i |
| 13.12.2022 22:00:35 |
 |
85 666 184 USDT |
$ 85 682 040 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 13.12.2022 21:59:18 |
 |
11 700 000 USDT |
$ 11 713 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 13.12.2022 21:57:42 |
 |
7 559 383 USDT |
$ 7 609 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 |
To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 |
| 13.12.2022 21:54:12 |
 |
283 BTC |
$ 5 037 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8tk0lfa42ma64vucqr6t6ef4etg6sa9sp5lmd4c2fy3dk5sn9z2smtxcqz |
To: bc1qzgc8486n0mw5p5drts489dkw67gepx0agcrcz22a0vgnc9jlhvlqqc6wrw |
| 13.12.2022 21:54:12 |
 |
1 243 BTC |
$ 22 128 070 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1QBre82rDEyGGJD5XfoeVi8J3cgPz9Gs3X |
To: 3Lm65x4U85rLxFdT3BZGsHn7zVNtvb3Rpd |
| 13.12.2022 21:54:12 |
 |
385 BTC |
$ 6 851 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13nTkgWhHF8X2S1AqYGgLGtoeh88gxyYV7 |
To: 1Kr8TABP7NmQwiy5n3fvwzU4sST41hMGpL |
| 13.12.2022 21:37:47 |
 |
10 000 ETH |
$ 13 256 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8e279e54b04327adf57117c19bc3950d7109407c |
To: 5e75a14e6d77a30e4c81a0f73f0c47715e1cb1aa |
| 13.12.2022 21:32:36 |
 |
422 BTC |
$ 7 445 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz |
To: 1HtsxvrCfgGNGtbQg6q3GBWanWFUKbUc9p |
| 13.12.2022 21:20:35 |
 |
128 882 344 BUSD |
$ 128 882 344 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.12.2022 21:16:47 |
 |
10 253 662 USDC |
$ 10 236 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c00391544df5acca99656cfca6bb69559abd2876 |
To: 6e7a4965a34243cdba7be4e9eb22a9af2cb8d0be |
| 13.12.2022 21:03:29 |
 |
356 BTC |
$ 6 313 503 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 13.12.2022 21:03:23 |
 |
7 798 558 USDT |
$ 7 777 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.12.2022 21:03:23 |
 |
7 938 238 USDT |
$ 7 916 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.12.2022 20:53:23 |
 |
7 320 243 USDT |
$ 7 348 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 13.12.2022 20:50:20 |
 |
15 000 000 USDT |
$ 14 972 667 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz |
| 13.12.2022 20:48:12 |
 |
5 049 079 USDT |
$ 5 056 708 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 13.12.2022 20:44:11 |
 |
8 026 835 USDT |
$ 8 032 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 13.12.2022 20:43:27 |
 |
15 000 000 USDT |
$ 15 060 206 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.12.2022 20:40:35 |
 |
5 275 898 USDT |
$ 5 317 995 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 |
| 13.12.2022 20:35:24 |
 |
469 BTC |
$ 8 339 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj7ecdkjvhc9ts0lgz5ukhv9qj40rf8a7rzfzvdnw9y6mxcptmmdsmluudx |
To: bc1qwy24tpnhz50hs29gsnunmyzkddh857wdhjujsq72szujcfxg088qu0r3aq |
| 13.12.2022 20:30:23 |
 |
24 788 772 USDT |
$ 24 848 828 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.12.2022 20:29:03 |
 |
5 049 079 USDT |
$ 5 061 819 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 13.12.2022 20:23:56 |
 |
704 BTC |
$ 12 483 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ |
To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz |
| 13.12.2022 20:23:59 |
 |
13 999 994 BUSD |
$ 13 999 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 182ab77e201632d6bd314fb2e5be980e95779040 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 13.12.2022 20:14:11 |
 |
8 404 247 USDT |
$ 8 458 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 13.12.2022 20:10:59 |
 |
14 999 999 BUSD |
$ 14 999 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.12.2022 20:05:29 |
 |
374 BTC |
$ 6 621 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk |
| 13.12.2022 20:10:23 |
 |
8 000 000 USDT |
$ 8 057 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f92d38ce7beebae76bfccfaca4b7759fe3e7a8dc |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 13.12.2022 20:04:59 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.12.2022 20:04:23 |
 |
9 999 999 BUSD |
$ 9 999 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 13.12.2022 20:03:47 |
 |
700 000 000 BUSD |
$ 700 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 13.12.2022 19:53:45 |
 |
1 000 BTC |
$ 17 662 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
| 13.12.2022 19:49:11 |
 |
4 000 ETH |
$ 5 238 562 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
| 13.12.2022 19:42:22 |
 |
291 BTC |
$ 5 151 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qewqjve39efsrqf9zm7v893uk2j0ezyv7dqtsexk3aad0hfks22asqcp3j3 |
To: bc1q8tk0lfa42ma64vucqr6t6ef4etg6sa9sp5lmd4c2fy3dk5sn9z2smtxcqz |
| 13.12.2022 19:42:22 |
 |
643 BTC |
$ 11 378 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ |