| 10.12.2022 22:30:55 |
 |
836 BTC |
$ 14 363 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpuk5tpzzfkkacvq3qj56htlvurpx6t99gxjg5tzn55ugeh2j36psegxak3 |
To: bc1qyrglet3v9s2p53y8h7s8dksjjkxc20s3z25ff5vfmgw5yf6m0tkqdced3f |
| 10.12.2022 22:11:09 |
 |
5 455 000 USDT |
$ 5 446 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMs39XN8j7qvxYJWL4du6K1jNrA7yqkink |
To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw |
| 10.12.2022 21:54:21 |
 |
100 000 000 USDT |
$ 99 788 040 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TBLkJCwK9r8jrdaMw9JRRo1RB8Q2bkYQDA |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.12.2022 21:51:03 |
 |
5 999 950 USDT |
$ 6 028 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNnePvFiDSCapFfBpebPFpr4eREGWaykQJ |
To: TYmoog1rt9QrukSK1PRFtrL2k6dS29RxKa |
| 10.12.2022 21:45:14 |
 |
840 BTC |
$ 14 502 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8n4968d8347ydy8876r0rrx7s0v3gh0g455aqfvtvtn07v9vd6cq0exp05 |
To: bc1qpuk5tpzzfkkacvq3qj56htlvurpx6t99gxjg5tzn55ugeh2j36psegxak3 |
| 10.12.2022 21:27:47 |
 |
11 840 339 USDT |
$ 11 853 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.12.2022 21:20:35 |
 |
12 885 385 USDT |
$ 12 900 852 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.12.2022 21:20:24 |
 |
50 052 260 USDT |
$ 49 652 276 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.12.2022 21:03:33 |
 |
978 BTC |
$ 16 945 134 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm6rnqll4s947ssy3p639pwmwluxxzvfec7pezcntdflpn70m65wqpyqwzx |
To: bc1qph2m2ulmktk0arrv8rd4wnvv0nxa7l2jk32tkfj0vjqrvem9qc3sgeyrp2 |
| 10.12.2022 21:03:33 |
 |
2 305 BTC |
$ 39 945 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Frxmu7GVYdxX2RffqR17K2V3nCZWhGoTx |
| 10.12.2022 21:03:33 |
 |
500 BTC |
$ 8 664 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 |
To: bc1qw0la5czkv8dqvh3ejmlvqkj6efp85w9ax2wu5m |
| 10.12.2022 20:41:24 |
 |
13 000 000 USDT |
$ 12 953 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF |
To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
| 10.12.2022 20:12:08 |
 |
980 BTC |
$ 16 924 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q62wvch23xrpyuknwjlngg86hcm00tqfw2j0xj04f359a0t2n3zfsajrjsg |
To: bc1qdlakcltqcl89cmgwd899jsuvdwk6hgf2nksphhnw9ft92sqhvnnq6kpv90 |
| 10.12.2022 20:12:08 |
 |
1 026 BTC |
$ 17 707 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qysk67wt4qqxu3n7eak9mgeap83ketayehwe4dhz7l7ygq3vgus9sds448z |
To: bc1q62j7wfqtrczdgkxhg4ycte8cvh2k55hmw54qt5l2n0n6adss3xes7ufyhn |
| 10.12.2022 20:12:08 |
 |
300 BTC |
$ 5 179 138 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 13Z8LWjcC5xjY8HPmZoo9G8ZEvEW3g3P6g |
| 10.12.2022 20:12:08 |
 |
1 000 BTC |
$ 17 263 792 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 10.12.2022 19:47:32 |
 |
986 BTC |
$ 17 003 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qae753tcuu0f5fj0yt8vewgy9hwhvq4sfa28d4xa29knj5sekglmsfm6wlc |
To: bc1qey45va9za4zq85rmfgu4j8ty43x38frwcxqwqpwp6emg560rm62s8c4ntd |
| 10.12.2022 19:40:35 |
 |
30 001 248 USDT |
$ 29 966 668 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 10.12.2022 19:35:48 |
 |
979 BTC |
$ 16 796 296 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm6rnqll4s947ssy3p639pwmwluxxzvfec7pezcntdflpn70m65wqpyqwzx |
| 10.12.2022 19:24:43 |
 |
851 BTC |
$ 14 680 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx64f2zp6xxzlefgjz2wxgq7rjrqw8d3uqn35yq7cu3uy0gslcgfqld7a6c |
To: bc1qg2q790zrdfq52n6h9djvk4scryfgh2regrjkv0709rar5e8lj09qf7s3nn |
| 10.12.2022 18:53:59 |
 |
6 200 000 USDT |
$ 6 199 347 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 |
To: 083a75b66168310d6690ea5603b7358cd57739f8 |
| 10.12.2022 18:42:19 |
 |
965 BTC |
$ 16 545 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyqgshnqxzz9dmt4nvf20x60pt7a0l0e7swyvl4t6a5cg52ndg8aqjjx7vj |
To: bc1qrdwf203w4vy6rcvpm78k62aql3qj08uqza2qgk7umnu3nc5tcxyq0yj9u5 |
| 10.12.2022 18:32:31 |
 |
867 BTC |
$ 14 912 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qya7nzkv9xzdrg8y8sg9csh8ph4pclpwtruyj65wep6ssr6w8hg9s2xay97 |
To: bc1qx64f2zp6xxzlefgjz2wxgq7rjrqw8d3uqn35yq7cu3uy0gslcgfqld7a6c |
| 10.12.2022 18:28:00 |
 |
7 000 000 USDT |
$ 6 994 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 10.12.2022 18:17:27 |
 |
6 637 000 USDT |
$ 6 597 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP |
To: TV4MpDrPpRa8HwEp8z4GUzpraPDQnfJgWw |
| 10.12.2022 18:06:58 |
 |
315 BTC |
$ 5 411 363 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 10.12.2022 18:06:36 |
 |
7 960 000 USDT |
$ 7 933 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 10.12.2022 18:02:39 |
 |
8 930 000 USDT |
$ 9 007 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 10.12.2022 18:02:00 |
 |
8 000 000 USDT |
$ 8 069 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJVXWMwsUyKzVuCSGQKDFXKLs8ghXa62en |
To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG |
| 10.12.2022 18:00:24 |
 |
50 404 050 USDT |
$ 50 699 676 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 10.12.2022 17:53:27 |
 |
10 000 000 USDT |
$ 10 015 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 |
To: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 |
| 10.12.2022 17:43:42 |
 |
10 000 000 USDT |
$ 9 997 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TP6cdHLXf6HXhy2bAke9CMmNnvj5cUrBg8 |
To: TJiBpSkDDsasFNdJbz7oRoHLGT16Se1TT8 |
| 10.12.2022 17:43:09 |
 |
9 125 000 USDT |
$ 9 122 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
To: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV |
| 10.12.2022 17:12:29 |
 |
919 BTC |
$ 15 718 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfa0wss37dlw6lsp4v39yxcf6zsr9x8r2y9ajxncwe66c4php8hcqlzcx5y |
To: bc1qya7nzkv9xzdrg8y8sg9csh8ph4pclpwtruyj65wep6ssr6w8hg9s2xay97 |
| 10.12.2022 17:12:29 |
 |
300 BTC |
$ 5 131 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 |
| 10.12.2022 17:06:59 |
 |
8 000 000 USDT |
$ 8 034 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: f570c39a89ab3751378d1b750bf30c4960827715 |
| 10.12.2022 17:06:23 |
 |
7 000 000 USDT |
$ 7 030 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: f570c39a89ab3751378d1b750bf30c4960827715 |
| 10.12.2022 17:04:59 |
 |
6 116 758 BUSD |
$ 6 116 758 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 972c46303a5be2cc90bdc2f279a0fbc3ec88a5cc |
| 10.12.2022 16:59:15 |
 |
16 000 000 USDT |
$ 15 993 729 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF |
To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
| 10.12.2022 16:47:11 |
 |
5 996 392 USDT |
$ 5 955 257 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: f0a76ad5908a474e24c8f7ba93ddd61b0e63b1c2 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.12.2022 16:44:11 |
 |
5 996 292 USDT |
$ 6 010 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
To: f0a76ad5908a474e24c8f7ba93ddd61b0e63b1c2 |
| 10.12.2022 16:42:17 |
 |
928 BTC |
$ 15 917 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quzcgls6yw9ks6xmykav4qtktpnpmj4fdyuzvgmud2utu3lv6zctqjhkmky |
To: bc1qfa0wss37dlw6lsp4v39yxcf6zsr9x8r2y9ajxncwe66c4php8hcqlzcx5y |
| 10.12.2022 16:36:51 |
 |
5 199 280 USDT |
$ 5 209 695 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb |
To: TFcGijEp8TC9guBKRX35cAbPVfrr4bwXwn |
| 10.12.2022 16:35:48 |
 |
7 110 000 USDT |
$ 7 094 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk |
To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb |
| 10.12.2022 16:23:35 |
 |
5 996 392 USDT |
$ 5 986 992 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae |
| 10.12.2022 16:17:42 |
 |
20 000 000 USDT |
$ 19 970 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 |
| 10.12.2022 16:16:16 |
 |
1 031 BTC |
$ 17 861 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnrzymcpdmt2rnws69tldh83z5cahljqndpm9hc576s80vswq63mqger8ca |
To: bc1qysk67wt4qqxu3n7eak9mgeap83ketayehwe4dhz7l7ygq3vgus9sds448z |
| 10.12.2022 16:07:47 |
 |
147 161 000 USDT |
$ 146 768 320 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb |
| 10.12.2022 16:04:32 |
 |
20 000 000 USDT |
$ 20 003 710 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz |
| 10.12.2022 16:04:32 |
 |
934 BTC |
$ 16 030 946 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qppgwgqdsruhkr67s4hmlal8c98ecx4aqhstw5aq4q0un3yysfk4s45x0ph |
To: bc1quzcgls6yw9ks6xmykav4qtktpnpmj4fdyuzvgmud2utu3lv6zctqjhkmky |