| 12.12.2022 08:01:51 |
 |
973 BTC |
$ 16 592 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf2hn5fgncv6gmsqwdzz8u0awklckdareuht4hy9mshzlnyrunaastdxyew |
To: bc1qt078hxku9dhulkr675uv4rpa8g2v6ylxht94yqfddcvyxwv2ryjsv0luvu |
| 12.12.2022 08:01:51 |
 |
920 BTC |
$ 15 683 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkel8k4ffqew4e3jcgaa8mzfzd4ljemchmrp0pze8r258rkv7ksksgc6aur |
To: bc1qnuw2xl66dwlxf9tfyht9qmrvzee74638kphct2xum72t7xn8zcwq24dndf |
| 12.12.2022 07:54:35 |
 |
813 BTC |
$ 13 695 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql4kaz9u3xqhw3mt74dhre22xxj0vcltzuqleaf6yl26jjpj6werqhj9emk |
To: bc1q2tn9fzlqlpz5g0hhhq2upyjl9l8lapqh0m2krwlfelc7c9wfrz8qum3s2x |
| 12.12.2022 07:54:35 |
 |
813 BTC |
$ 13 695 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ww56fatxh9wnhxxecxauav84jv6m8573lf2dunsxn23j33gzgkq0ghyey |
To: bc1ql4kaz9u3xqhw3mt74dhre22xxj0vcltzuqleaf6yl26jjpj6werqhj9emk |
| 12.12.2022 07:54:35 |
 |
968 BTC |
$ 16 316 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qftacna0h8l2phs902jrr62mhg33l520uy28unnj0l5nt6qnl4d5qctfqyw |
To: bc1qla90ae9jdkvet0zplw7lcsxfvyyd2xqutja9pp76r4gq8carteaqcne93d |
| 12.12.2022 07:40:24 |
 |
50 974 576 USDT |
$ 50 618 320 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 12.12.2022 07:06:06 |
 |
21 000 000 USDT |
$ 21 038 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C |
To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk |
| 12.12.2022 06:59:34 |
 |
300 BTC |
$ 5 071 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q8xC4wLQt3BonKptyzRdtRceJzwQMTYVc |
To: 3Qeqmf4YazWoGy7PUy4QBLS64wzVfZL52V |
| 12.12.2022 06:59:34 |
 |
301 BTC |
$ 5 082 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8xC4wLQt3BonKptyzRdtRceJzwQMTYVc |
| 12.12.2022 06:59:03 |
 |
398 BTC |
$ 6 763 912 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF |
| 12.12.2022 07:00:22 |
 |
25 628 134 XRP |
$ 9 654 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 12.12.2022 06:45:11 |
 |
6 000 ETH |
$ 7 524 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 12.12.2022 06:36:59 |
 |
7 989 997 USDT |
$ 8 030 340 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 12.12.2022 06:35:35 |
 |
7 989 997 USDT |
$ 8 059 896 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 5de8210dc792ce6bd2cb0d3609db8e91d8b41f38 |
| 12.12.2022 06:35:18 |
 |
5 600 000 USDT |
$ 5 648 991 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TBQxUxKC4kNmdDnXw4mHCbJv1RRdVRLssT |
To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D |
| 12.12.2022 06:15:49 |
 |
300 BTC |
$ 5 083 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33bRGJ7q7pzabc7sgsvvm99Tti7L5Up5kh |
To: 3Qeqmf4YazWoGy7PUy4QBLS64wzVfZL52V |
| 12.12.2022 06:15:49 |
 |
301 BTC |
$ 5 093 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33bRGJ7q7pzabc7sgsvvm99Tti7L5Up5kh |
| 12.12.2022 06:05:22 |
 |
350 BTC |
$ 5 930 226 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 12.12.2022 05:40:21 |
 |
26 041 592 XRP |
$ 9 816 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 12.12.2022 05:36:59 |
 |
5 295 655 USDT |
$ 5 272 480 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d859f3cb2612f40ee5f3d239da846ddc31189290 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 05:36:59 |
 |
5 148 453 USDT |
$ 5 125 922 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 05:25:23 |
 |
5 067 858 USDT |
$ 5 060 540 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 05:23:18 |
 |
5 000 000 USDT |
$ 5 019 127 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi |
| 12.12.2022 05:17:30 |
 |
49 926 216 XRP |
$ 18 843 742 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 12.12.2022 05:16:06 |
 |
17 278 540 USDT |
$ 17 248 660 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.12.2022 05:13:03 |
 |
5 000 000 USDT |
$ 5 012 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 12.12.2022 04:32:33 |
 |
5 000 000 USDT |
$ 5 015 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx |
To: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ |
| 12.12.2022 04:29:45 |
 |
4 999 999 USDT |
$ 5 040 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNZqgoKAGqoKeLohhDGLCDiy4SF7iPKzQu |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 12.12.2022 04:20:47 |
 |
30 301 348 USDT |
$ 30 515 838 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 12.12.2022 04:14:25 |
 |
300 BTC |
$ 5 036 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 12.12.2022 04:00:35 |
 |
30 635 708 USDT |
$ 30 580 108 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 12.12.2022 03:57:11 |
 |
5 948 319 USDT |
$ 5 934 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 12.12.2022 03:42:12 |
 |
5 000 000 USDT |
$ 5 041 523 |
OKEx (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY |
To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z |
| 12.12.2022 03:40:24 |
 |
50 109 564 USDT |
$ 50 220 160 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.12.2022 03:35:17 |
 |
5 000 000 USDT |
$ 5 009 858 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z |
To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
| 12.12.2022 03:10:35 |
 |
5 000 000 USDT |
$ 5 027 424 |
OKEx (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY |
To: 37w1zHnZUDBqcR7jnxepXtREKQEHDnLN6Z |
| 12.12.2022 03:03:47 |
 |
5 295 655 USDT |
$ 5 269 646 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: d859f3cb2612f40ee5f3d239da846ddc31189290 |
| 12.12.2022 02:30:16 |
 |
294 BTC |
$ 5 015 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.12.2022 02:20:23 |
 |
9 000 094 USDT |
$ 9 075 592 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 65e164e68e0a3974a6a1de8a875a3624ed586110 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.12.2022 02:15:35 |
 |
5 999 997 USDT |
$ 5 953 490 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 12.12.2022 02:06:54 |
 |
6 000 000 USDT |
$ 6 009 320 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.12.2022 02:01:48 |
 |
294 BTC |
$ 5 017 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.12.2022 02:01:48 |
 |
445 BTC |
$ 7 585 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 12.12.2022 02:01:57 |
 |
6 000 000 USDT |
$ 5 972 993 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg |
| 12.12.2022 01:57:58 |
 |
294 BTC |
$ 5 031 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.12.2022 01:50:25 |
 |
350 BTC |
$ 5 919 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ |
| 12.12.2022 01:37:31 |
 |
815 BTC |
$ 13 889 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe3f7l5v7426mkf5yt6qh7duea7h7s8se4ugnhx0rmf2lfsthtvksfd8qes |
To: bc1qfwqcrvg6gavp74ha4tveh6petw7qdmqaht9utr8jkzu6498fa3xqd8asy2 |
| 12.12.2022 01:37:31 |
 |
815 BTC |
$ 13 899 738 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmu4ja0d5unj469rq3d9yhq4x0c7ttvz2ttz7e2ea5act5f2n4r7sjwz2pt |
To: bc1q8ww56fatxh9wnhxxecxauav84jv6m8573lf2dunsxn23j33gzgkq0ghyey |
| 12.12.2022 01:37:31 |
 |
294 BTC |
$ 5 019 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.12.2022 01:33:23 |
 |
6 615 432 USDT |
$ 6 608 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |