| 12.12.2022 21:32:35 |
 |
7 999 997 BUSD |
$ 7 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 |
| 12.12.2022 21:06:51 |
 |
400 BTC |
$ 6 809 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvrhjxda86ehesluz29kckg3lntcejpng5apycq55cp0s9x482mksljuajg |
To: bc1qnx4kzhd073sfhmt9qd3nag3j5wpclk4w0qrksrehvj2g0rjx5was7943q8 |
| 12.12.2022 21:06:51 |
 |
338 BTC |
$ 5 755 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf5px0r8mdet8wpa0rfpj4lxfcyv4hph6uf5m7eejyeejhfthan0st5putj |
| 12.12.2022 21:06:30 |
 |
18 000 000 XRP |
$ 6 815 880 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 12.12.2022 21:04:45 |
 |
6 000 000 USDT |
$ 6 020 526 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.12.2022 20:56:51 |
 |
6 000 000 USDT |
$ 5 972 475 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 12.12.2022 20:56:45 |
 |
7 999 900 USDT |
$ 7 963 200 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.12.2022 20:49:48 |
 |
7 999 900 USDT |
$ 7 979 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 12.12.2022 20:40:47 |
 |
5 565 393 BUSD |
$ 5 565 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 12.12.2022 20:40:30 |
 |
26 268 026 XRP |
$ 9 924 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 12.12.2022 20:40:24 |
 |
50 638 304 USDT |
$ 50 711 164 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.12.2022 20:30:47 |
 |
15 717 418 USDT |
$ 15 778 104 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 20:20:24 |
 |
51 766 692 USDT |
$ 52 106 348 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 12.12.2022 20:14:32 |
 |
300 BTC |
$ 5 127 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqwxv92az3yu0jmtnv0nq9wsdn847pdqjh3z674aq83m99nungj6qugjvkk |
| 12.12.2022 20:14:32 |
 |
600 BTC |
$ 10 255 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvrhjxda86ehesluz29kckg3lntcejpng5apycq55cp0s9x482mksljuajg |
| 12.12.2022 20:12:49 |
 |
355 BTC |
$ 6 053 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KjpesrMEfqscTiqJvswPdSWtMiX2cRVTw |
To: 1GsM6mikMrmMkLQRRjdSpQwkbMNRDpWben |
| 12.12.2022 20:11:24 |
 |
705 BTC |
$ 11 997 894 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q897pfe45njp5nl4afrj6dxjrpzz7kkgd5lpgdnuzjeq76sdamvcs7302jl |
| 12.12.2022 20:11:24 |
 |
946 BTC |
$ 16 110 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngcavcqrsklen55pqw2p84a0xcg8963ydaqwdhtm2zz77f73ljzq9uk0kc |
To: bc1qy9v0dawfnn7xll59ke7aew8jf46mcwasy3w6hk3wupl9lgchl2ts36h6t3 |
| 12.12.2022 20:11:24 |
 |
902 BTC |
$ 15 354 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qld9t70kcjhp9xldq3wk5gk22le5xr0ua2tvqnyvfft82q73j4pzsr58kug |
To: bc1q5x3unrlg3zs6ztt5tgww7dpcffwur0fh0zufzg3875znl3454w9qmennyq |
| 12.12.2022 20:11:24 |
 |
773 BTC |
$ 13 162 837 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q22dgs23l4tyl7kq470du6zzwep0hj2hkns8hght7nfkmfdjvthuqeq0zqw |
To: bc1qcs7pgljvrud89eudmwca9u5sv5sjxaua0n3yah3n4854m6p37jqsxhegyc |
| 12.12.2022 19:41:35 |
 |
18 122 276 BUSD |
$ 18 122 276 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 19:39:49 |
 |
657 BTC |
$ 11 143 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr95r078mydfazv8uqk0qw4sksrq78uzawdcwuvr5hp7uhxvg6p0srjy7fn |
To: bc1qpv6c6a6xqmw09eg80nh32aysmtawp7txuw2mmj7vypty7ujgz4qshjzzcf |
| 12.12.2022 19:31:47 |
 |
43 907 852 BUSD |
$ 43 907 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 12.12.2022 19:28:47 |
 |
6 650 000 USDT |
$ 6 680 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39a99f09f26e0fa48ea795a6b496997b8a107228 |
To: aa76f879b12378d4e385fd03d1ae4eb966cda9dd |
| 12.12.2022 19:24:27 |
 |
419 BTC |
$ 7 141 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q95t8jtsyl0ld4uayv62j4uv3kgh0lutq8ddh78 |
| 12.12.2022 19:24:27 |
 |
9 250 BTC |
$ 157 583 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 12.12.2022 19:24:27 |
 |
1 860 BTC |
$ 31 685 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 12.12.2022 19:22:59 |
 |
9 796 537 USDT |
$ 9 818 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3afaf69a22127173d6414713888ca96f631041c3 |
To: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 |
| 12.12.2022 19:19:42 |
 |
414 BTC |
$ 7 082 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qq2encvp9dptxjt5ul23awxkza3zws03t6gjakp98htj39sng3cdscuzr96 |
| 12.12.2022 19:19:42 |
 |
305 BTC |
$ 5 223 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu4yk0pazuxk5eygc2d324jd898jdlha7809xjxr85vzevzngjrgqn7yxgc |
| 12.12.2022 19:19:42 |
 |
298 BTC |
$ 5 092 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnqjlprjdyeqxas0jq4yvatgdhrcrw3jp5klycawjagylu2xm4k9s48nspx |
| 12.12.2022 19:17:23 |
 |
17 763 370 BUSD |
$ 17 763 370 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 12.12.2022 19:17:23 |
 |
7 293 927 USDT |
$ 7 284 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 12.12.2022 19:16:47 |
 |
33 911 532 BUSD |
$ 33 911 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 12.12.2022 19:10:11 |
 |
5 059 417 USDT |
$ 5 080 376 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 12.12.2022 19:08:59 |
 |
33 911 532 BUSD |
$ 33 911 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9f8413454c182369c0200f6cc1031903477f752e |
To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 |
| 12.12.2022 19:06:11 |
 |
5 059 417 USDT |
$ 5 052 582 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 |
| 12.12.2022 19:01:59 |
 |
15 433 711 USDT |
$ 15 456 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9f8413454c182369c0200f6cc1031903477f752e |
To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 |
| 12.12.2022 18:59:35 |
 |
15 432 716 USDT |
$ 15 384 314 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 12.12.2022 18:59:11 |
 |
33 911 532 BUSD |
$ 33 911 532 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9f8413454c182369c0200f6cc1031903477f752e |
| 12.12.2022 18:58:12 |
 |
5 386 403 USDT |
$ 5 366 302 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 12.12.2022 18:56:54 |
 |
5 386 403 USDT |
$ 5 387 327 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 12.12.2022 18:32:55 |
 |
447 BTC |
$ 7 590 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quu3erz9ja0e75f5nwusy2v3kz0fztqttree8s27gzvl2c0haf5cqv0tddj |
| 12.12.2022 18:31:59 |
 |
9 999 500 USDC |
$ 9 935 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 12.12.2022 18:29:13 |
 |
293 BTC |
$ 5 010 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qztffkhw6supjl7vr26q927nf426sxspczttu8r |
To: bc1qxv4d5gxuaeem9vuzeauveju8y2xr2ctncxtdz2 |
| 12.12.2022 18:29:23 |
 |
5 139 477 USDC |
$ 5 128 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 12.12.2022 18:19:37 |
 |
356 BTC |
$ 6 054 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17wDgyiGafJca4YaqStnqfKyvdDHow7S3y |
To: 1KjpesrMEfqscTiqJvswPdSWtMiX2cRVTw |
| 12.12.2022 18:19:37 |
 |
955 BTC |
$ 16 235 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnt308e88up3gnqzp0a0684msnc5cmr2zcwkv9g7jcmvwxpwcw7ys0mvsam |
To: bc1qngcavcqrsklen55pqw2p84a0xcg8963ydaqwdhtm2zz77f73ljzq9uk0kc |
| 12.12.2022 18:19:37 |
 |
955 BTC |
$ 16 235 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qla90ae9jdkvet0zplw7lcsxfvyyd2xqutja9pp76r4gq8carteaqcne93d |
To: bc1qnt308e88up3gnqzp0a0684msnc5cmr2zcwkv9g7jcmvwxpwcw7ys0mvsam |
| 12.12.2022 18:13:50 |
 |
693 BTC |
$ 11 823 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmr64gu8hfdkatnrnnl8sfpt4pazkr2j94fkah4l6prpuezws7pvsdfga5z |