| 12.12.2022 01:20:24 |
 |
50 034 860 USDT |
$ 50 389 790 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 12.12.2022 01:16:46 |
 |
294 BTC |
$ 5 008 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.12.2022 00:51:28 |
 |
445 BTC |
$ 7 689 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37qUqjAdRJkExG7HrLYoyXdJcCHfuV8ZXt |
To: 36fAaUuQPKADTtYPjTc9g3Lek76FrkEsvd |
| 12.12.2022 00:43:48 |
 |
5 141 882 USDT |
$ 5 164 257 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: TTdjnSdZbbTZCunU5Rcn9QQ9ahXz8tchXH |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 12.12.2022 00:37:59 |
 |
5 000 000 USDT |
$ 5 007 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d173389f1f3836af6907a5336674365bbdbdd9ad |
To: c2bf5971acdb3e63015cc98933d95f8fc2f1d1f2 |
| 12.12.2022 00:35:59 |
 |
5 000 000 USDT |
$ 5 018 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0f0a4285385e56768cede13743f049146e8fc797 |
To: c2bf5971acdb3e63015cc98933d95f8fc2f1d1f2 |
| 12.12.2022 00:26:03 |
 |
8 000 000 USDT |
$ 8 010 295 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TGPjJPskWqoxRnswuKNDjt9iq7GCqLPdAN |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.12.2022 00:22:48 |
 |
8 000 000 USDT |
$ 8 066 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR4AHdK6LKANAcP12Eqdy2t45Dt7PwbpT4 |
To: TGPjJPskWqoxRnswuKNDjt9iq7GCqLPdAN |
| 12.12.2022 00:18:59 |
 |
6 134 282 USDT |
$ 6 137 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.12.2022 23:58:11 |
 |
11 073 981 USDT |
$ 11 081 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 11.12.2022 23:37:42 |
 |
294 BTC |
$ 5 047 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.12.2022 21:09:11 |
 |
294 BTC |
$ 5 067 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.12.2022 20:48:55 |
 |
1 579 BTC |
$ 27 198 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NigjuHUFhMM827mny3WWaUagidbBnjLRp |
| 11.12.2022 20:26:38 |
 |
1 602 BTC |
$ 27 540 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 386Tnb9zqAsYw14m9LJCVNZRUZ4QDBrmnS |
To: 36kXGTNjMdA5uAz3drZTe4VZcTfGxGUoSK |
| 11.12.2022 20:41:59 |
 |
8 000 000 USDT |
$ 7 989 580 |
Bitfinex (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 65e164e68e0a3974a6a1de8a875a3624ed586110 |
| 11.12.2022 20:32:47 |
 |
10 526 394 USDT |
$ 10 556 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 11.12.2022 20:27:59 |
 |
10 771 645 USDT |
$ 10 865 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 11.12.2022 20:00:24 |
 |
51 274 910 USDT |
$ 51 517 690 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 11.12.2022 19:00:21 |
 |
25 319 460 XRP |
$ 9 805 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 11.12.2022 19:00:01 |
 |
48 100 000 XRP |
$ 18 526 120 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 11.12.2022 18:53:50 |
 |
32 000 000 XRP |
$ 12 415 782 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 11.12.2022 18:53:11 |
 |
13 000 000 XRP |
$ 5 042 200 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 11.12.2022 18:52:52 |
 |
38 743 160 XRP |
$ 15 026 979 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 11.12.2022 18:52:51 |
 |
32 000 000 XRP |
$ 12 411 568 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.12.2022 18:52:20 |
 |
20 000 000 XRP |
$ 7 733 875 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.12.2022 18:51:01 |
 |
13 500 000 XRP |
$ 5 242 879 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.12.2022 18:35:11 |
 |
12 206 463 USDT |
$ 12 288 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 11.12.2022 18:22:40 |
 |
13 500 000 XRP |
$ 5 225 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 11.12.2022 17:26:47 |
 |
10 000 000 USDT |
$ 9 957 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 460dd10dd1785db90c0a31f9c173c2f91ef78729 |
To: d1afdc6b3158325b47150044dc6de9c41a53409d |
| 11.12.2022 17:06:47 |
 |
18 151 764 USDT |
$ 18 165 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 |
| 11.12.2022 17:03:41 |
 |
80 000 000 XRP |
$ 30 820 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 11.12.2022 16:32:47 |
 |
5 000 000 USDT |
$ 5 023 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6abbf31304371b64ad96652c4dfdbae989656ddf |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 11.12.2022 15:40:48 |
 |
9 100 000 USDT |
$ 9 144 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQ6CQ6fk5EGaTJVJm5w2GWFRVvwVzX8xXg |
To: TYKPvBqrSKQVY7FXZRUzNFVp2PbrWiZAJq |
| 11.12.2022 15:20:35 |
 |
33 209 524 USDT |
$ 33 180 466 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.12.2022 15:06:11 |
 |
5 000 000 USDT |
$ 5 001 857 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ee202c9959c4fff9980ecb9e050805416719c195 |
| 11.12.2022 14:57:59 |
 |
23 000 000 USDT |
$ 22 929 608 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.12.2022 14:51:57 |
 |
5 082 516 USDT |
$ 5 072 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn |
To: TANhaKcnvAHgzJP1WPA5Q2VG8RwCFGnL4D |
| 11.12.2022 14:50:18 |
 |
10 000 000 USDT |
$ 10 002 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ6yNXDyRJPBv4aJnNDbWVAS3eLxrvCCDS |
To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
| 11.12.2022 14:48:24 |
 |
5 000 000 USDT |
$ 5 017 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn |
To: TAf5vCsSgwoMMrbmnHGikSiY4F6hh2mUrS |
| 11.12.2022 14:23:24 |
 |
5 726 291 USDT |
$ 5 718 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVd7F2EDb3SHjVFp5t8WxcTWEBoJcvosH3 |
To: TFo8oFMf4NdKEZoJLLHj7eujEUeJLX3k5x |
| 11.12.2022 13:50:47 |
 |
12 383 097 USDT |
$ 12 367 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 11.12.2022 13:22:18 |
 |
5 830 300 USDT |
$ 5 791 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL |
To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN |
| 11.12.2022 12:55:00 |
 |
19 999 900 USDT |
$ 19 979 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEELCesg5fuxCvj4kDghRMpNF267VH8HRM |
To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL |
| 11.12.2022 12:48:33 |
 |
20 000 000 USDT |
$ 19 961 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TEELCesg5fuxCvj4kDghRMpNF267VH8HRM |
| 11.12.2022 12:15:06 |
 |
13 000 000 USDT |
$ 13 019 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
To: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh |
| 11.12.2022 11:38:10 |
 |
805 BTC |
$ 13 866 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvs7nag29gwwmryk5vhzqtctc6w8wkm7htln8v93w9g426dv5jdks0l95ds |
To: bc1q3m3fnpekyrvm0n0e0hnemfw9f42np5kxk2j598r4z2agalwt357q30z2cn |
| 11.12.2022 12:00:24 |
 |
50 669 640 USDT |
$ 50 634 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 11.12.2022 10:56:18 |
 |
33 000 000 USDT |
$ 33 273 136 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.12.2022 10:51:36 |
 |
33 000 000 USDT |
$ 33 060 146 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 11.12.2022 10:39:33 |
 |
7 000 000 USDT |
$ 7 009 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |