| 12.12.2022 11:38:04 |
 |
627 BTC |
$ 10 610 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G7nJuj9YjXp4EriH44a1rvh8aRXXA8WHi |
| 12.12.2022 11:38:04 |
 |
299 BTC |
$ 5 057 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.12.2022 11:27:47 |
 |
7 307 256 USDT |
$ 7 331 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 12.12.2022 11:22:48 |
 |
299 BTC |
$ 5 056 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.12.2022 11:15:17 |
 |
3 559 BTC |
$ 60 645 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw |
To: 1F39vXk7iwb7x1nc7zkKt4wGSGfKRaCMzN |
| 12.12.2022 11:15:17 |
 |
299 BTC |
$ 5 097 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.12.2022 11:15:17 |
 |
299 BTC |
$ 5 100 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.12.2022 11:00:59 |
 |
39 370 750 USDT |
$ 39 405 520 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 12.12.2022 10:47:59 |
 |
6 117 957 USDT |
$ 6 083 637 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 12.12.2022 10:45:06 |
 |
299 BTC |
$ 5 062 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.12.2022 10:43:11 |
 |
7 999 997 USDT |
$ 8 007 714 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.12.2022 10:41:47 |
 |
7 999 997 USDT |
$ 7 937 310 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b1be63c8da58726d9409003cf851c8925651c1e9 |
| 12.12.2022 10:40:59 |
 |
10 000 000 USDT |
$ 9 960 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3afaf69a22127173d6414713888ca96f631041c3 |
To: 90579200c73c891b6cc380f7eb1689916217cf7d |
| 12.12.2022 10:40:00 |
 |
585 BTC |
$ 9 896 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 12.12.2022 10:38:47 |
 |
7 880 ETH |
$ 9 773 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 12.12.2022 10:36:11 |
 |
10 000 000 USDT |
$ 10 004 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3afaf69a22127173d6414713888ca96f631041c3 |
To: 2ae3de76c643299b51936ad7b0054ebe2eb946a6 |
| 12.12.2022 10:36:02 |
 |
25 000 000 XRP |
$ 9 406 116 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 12.12.2022 10:33:11 |
 |
7 403 976 BUSD |
$ 7 403 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 12.12.2022 10:31:11 |
 |
5 000 000 USDT |
$ 5 042 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 61068260b807edc19bb34756db7f5de0c1f56f34 |
| 12.12.2022 10:13:11 |
 |
5 000 000 USDC |
$ 5 004 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6c13e697246290afd950107baf1ce2e7f7dfbe2b |
To: 5207163af12585e211ac73ab260d9521e858d5b4 |
| 12.12.2022 10:09:11 |
 |
11 000 000 USDT |
$ 10 947 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 |
To: d944c4d43f95ff9da7eb49a650f73a1cb855a76e |
| 12.12.2022 10:06:44 |
 |
345 BTC |
$ 5 833 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18jzQC2ZdpdBXcdjFWymEvuXduUAS411Dk |
To: 18wyso5GBeTbN4d69G7q7u9nhp9F6v65Mb |
| 12.12.2022 10:04:59 |
 |
5 797 431 USDT |
$ 5 800 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.12.2022 10:02:45 |
 |
10 000 000 USDT |
$ 9 953 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum |
To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |
| 12.12.2022 10:01:11 |
 |
12 000 000 USDT |
$ 12 014 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f570c39a89ab3751378d1b750bf30c4960827715 |
To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 |
| 12.12.2022 09:54:23 |
 |
8 193 453 USDT |
$ 8 143 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
To: 3afaf69a22127173d6414713888ca96f631041c3 |
| 12.12.2022 09:51:59 |
 |
8 193 453 USDT |
$ 8 228 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
| 12.12.2022 09:37:31 |
 |
379 BTC |
$ 6 406 212 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS |
| 12.12.2022 09:37:21 |
 |
10 000 000 USDT |
$ 9 996 427 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 12.12.2022 09:29:12 |
 |
1 010 BTC |
$ 17 169 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31xjypdrCPrLHVEpk1w1Q9xPj3AweEcKA8 |
| 12.12.2022 09:29:12 |
 |
699 BTC |
$ 11 882 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 12.12.2022 09:29:12 |
 |
2 900 BTC |
$ 49 298 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1q8sgts7674jmqxt2ey4tp529x4zncvh3hs62h8ge94kl6jl2qjc3qfnfjln |
| 12.12.2022 09:26:31 |
 |
18 000 000 XRP |
$ 6 702 333 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 12.12.2022 09:21:35 |
 |
12 093 436 USDT |
$ 12 218 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 12.12.2022 09:04:47 |
 |
5 148 993 USDT |
$ 5 147 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0b1b4c47841ed90a2a5b1b0aada369b17765280b |
To: a18700d05f2d0d6f164b71c58463cd92aaf14bba |
| 12.12.2022 09:01:11 |
 |
6 628 596 USDT |
$ 6 653 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 12.12.2022 09:01:11 |
 |
6 632 891 USDT |
$ 6 657 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 12.12.2022 08:53:23 |
 |
8 500 000 USDT |
$ 8 448 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 12.12.2022 08:51:23 |
 |
13 000 000 USDT |
$ 13 091 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a2d67026caa7b837f0ae0d3d1dea7a700abbbf9d |
To: 957d53722e2ceac44703bf8f68d157cfc73bcdca |
| 12.12.2022 08:46:59 |
 |
8 500 000 USDT |
$ 8 529 135 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 12.12.2022 08:40:08 |
 |
597 BTC |
$ 10 061 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd7svemfede0gfacj9qx8yc4mp0evx3ecfxuex8 |
To: bc1q29tmuw39ajxquhp8unvpy4x4q0xmtg2m6kg9x7 |
| 12.12.2022 08:38:47 |
 |
10 000 000 USDT |
$ 9 997 051 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 12.12.2022 08:34:47 |
 |
11 365 ETH |
$ 14 205 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3e0562e466239242ef260ac8ef8558a4c6a58d26 |
To: 4261caab6b1258f042466231d1b7c098a846a5eb |
| 12.12.2022 08:20:24 |
 |
63 737 668 USDT |
$ 63 639 884 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 12.12.2022 08:08:45 |
 |
10 000 000 USDT |
$ 10 029 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 12.12.2022 08:07:51 |
 |
10 000 000 USDT |
$ 10 055 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 12.12.2022 08:07:30 |
 |
10 000 000 USDT |
$ 10 055 549 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 12.12.2022 08:05:33 |
 |
10 000 000 USDT |
$ 9 945 053 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 12.12.2022 08:01:51 |
 |
810 BTC |
$ 13 811 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg4vsrnaxfdlvd849nqnwdquaev75pzplyvscnrcc8qdn6sal355qmvylc7 |
To: bc1qsuqjtnx0eqzdyxuqdqdjlygpvyxl77dv2746srv8rrzw6zukn4kssvsjjl |
| 12.12.2022 08:01:51 |
 |
810 BTC |
$ 13 811 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfwqcrvg6gavp74ha4tveh6petw7qdmqaht9utr8jkzu6498fa3xqd8asy2 |
To: bc1qg4vsrnaxfdlvd849nqnwdquaev75pzplyvscnrcc8qdn6sal355qmvylc7 |