| 10.12.2022 16:04:32 |
 |
934 BTC |
$ 16 030 948 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qppgwgqdsruhkr67s4hmlal8c98ecx4aqhstw5aq4q0un3yysfk4s45x0ph |
| 10.12.2022 16:04:32 |
 |
976 BTC |
$ 16 748 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy20scf36flj2dpz9gqdvjtn82lmxp2q2ap0dkfgvlaxr6fhvfcmsda3xsp |
To: bc1qtcppuxcrt8q86uck20q5qa4wcksvyh2dqttgd339ll8weeft4ruqvw3vjc |
| 10.12.2022 16:04:32 |
 |
997 BTC |
$ 17 106 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qekds9e0r64f06ks5lu9kq576sygt69juc6lr7jx85q5g6a4q04cq48jzju |
To: bc1q62wvch23xrpyuknwjlngg86hcm00tqfw2j0xj04f359a0t2n3zfsajrjsg |
| 10.12.2022 16:04:32 |
 |
988 BTC |
$ 16 954 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qszdgyc4a6d8n4w7fhwdn25uuxvunughrkwm2grf3v7rcvaq59prst2j8uf |
To: bc1qae753tcuu0f5fj0yt8vewgy9hwhvq4sfa28d4xa29knj5sekglmsfm6wlc |
| 10.12.2022 16:05:09 |
 |
100 000 000 USDT |
$ 99 365 624 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TBLkJCwK9r8jrdaMw9JRRo1RB8Q2bkYQDA |
| 10.12.2022 16:01:25 |
 |
247 161 000 USDT |
$ 246 547 630 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA |
To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz |
| 10.12.2022 16:00:24 |
 |
51 140 620 USDT |
$ 50 838 532 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 10.12.2022 15:49:47 |
 |
5 000 ETH |
$ 6 356 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d34ae1d796dd89789acb994c7258eb4a850d45f6 |
To: fcba81c19b20d2f2d7cea6e10647803ede7697c0 |
| 10.12.2022 15:44:12 |
 |
20 000 000 USDT |
$ 20 025 318 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.12.2022 15:33:52 |
 |
392 BTC |
$ 6 674 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 10.12.2022 15:06:21 |
 |
5 538 357 USDT |
$ 5 537 279 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.12.2022 15:05:41 |
 |
18 972 968 XRP |
$ 7 361 432 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 10.12.2022 15:01:59 |
 |
5 000 000 USDT |
$ 5 018 715 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.12.2022 15:01:59 |
 |
6 980 550 USDT |
$ 7 006 678 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.12.2022 14:59:48 |
 |
6 000 000 USDT |
$ 6 009 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMGvNHPZBT9YBsLhkAb8qQ4PsjtQCDbZYz |
To: TRE94s4Ny9613zL2sLUfvPZ62DYr335jt2 |
| 10.12.2022 14:56:33 |
 |
12 735 222 USDT |
$ 12 765 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 10.12.2022 14:51:35 |
 |
15 095 016 BUSD |
$ 15 095 016 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.12.2022 14:48:11 |
 |
5 517 958 USDT |
$ 5 541 954 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: ac7e2a699a09a03797c49805b36ae53b892ab2c4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.12.2022 14:43:39 |
 |
10 000 000 USDT |
$ 10 074 746 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 10.12.2022 13:56:09 |
 |
5 213 906 USDT |
$ 5 211 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa |
To: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq |
| 10.12.2022 13:55:21 |
 |
6 648 393 USDT |
$ 6 648 243 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.12.2022 13:53:45 |
 |
6 254 988 USDT |
$ 6 215 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB |
To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP |
| 10.12.2022 13:53:24 |
 |
6 648 393 USDT |
$ 6 606 932 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 10.12.2022 13:52:18 |
 |
8 051 834 USDT |
$ 7 998 669 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez |
To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP |
| 10.12.2022 13:51:15 |
 |
8 113 083 USDT |
$ 8 085 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYshj25EXjnPB7P5xRGLmFTNPV6HMoZyrq |
To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP |
| 10.12.2022 13:26:11 |
 |
5 256 368 USDT |
$ 5 293 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 10.12.2022 13:11:49 |
 |
1 800 BTC |
$ 30 836 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta |
To: 3DioXYsBXYhoRPRCV7uTwPyxMuvsRvzFDV |
| 10.12.2022 13:00:47 |
 |
30 053 778 USDT |
$ 30 293 526 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 10.12.2022 12:40:10 |
 |
912 BTC |
$ 15 760 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q80wvj6hkyyrtu3ht4ph8z5jkaghxz56q2z9kmpsteng3tu4q2pls8gc02p |
To: bc1q5uy7acghymjlxq2f2q2plr7yxgc5rvugh64e0p629pypauu0tz4qclax3g |
| 10.12.2022 12:40:10 |
 |
560 BTC |
$ 9 673 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 10.12.2022 12:40:35 |
 |
30 513 812 USDT |
$ 30 668 514 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.12.2022 11:26:40 |
 |
334 BTC |
$ 5 685 390 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk |
| 10.12.2022 11:21:59 |
 |
5 165 130 USDT |
$ 5 163 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 10.12.2022 11:21:59 |
 |
5 211 354 USDT |
$ 5 209 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 10.12.2022 11:00:24 |
 |
50 891 268 USDT |
$ 50 937 772 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 10.12.2022 10:56:55 |
 |
923 BTC |
$ 15 889 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn8p46ce5cakqc36ag0lyugjjqp53pg6zhn2lq37h3wtpzfjy8upq2u0hau |
To: bc1q80wvj6hkyyrtu3ht4ph8z5jkaghxz56q2z9kmpsteng3tu4q2pls8gc02p |
| 10.12.2022 10:36:18 |
 |
6 791 706 USDT |
$ 6 797 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 10.12.2022 10:35:27 |
 |
5 800 000 USDT |
$ 5 830 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 10.12.2022 10:18:35 |
 |
13 403 643 USDT |
$ 13 387 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.12.2022 10:04:58 |
 |
297 BTC |
$ 5 107 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 10.12.2022 10:04:58 |
 |
297 BTC |
$ 5 110 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.12.2022 10:00:03 |
 |
297 BTC |
$ 5 076 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.12.2022 09:56:42 |
 |
925 BTC |
$ 15 808 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q22zpm0l79tlj3lf5u2y7yssyx4axy6wawjkk0a9szg0tx78n0kjqnad4tc |
To: bc1qn8p46ce5cakqc36ag0lyugjjqp53pg6zhn2lq37h3wtpzfjy8upq2u0hau |
| 10.12.2022 09:56:42 |
 |
297 BTC |
$ 5 081 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.12.2022 09:42:09 |
 |
1 243 405 800 USDT |
$ 1 243 628 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
| 10.12.2022 09:41:35 |
 |
297 BTC |
$ 5 107 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.12.2022 09:41:35 |
 |
298 BTC |
$ 5 108 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.12.2022 09:04:25 |
 |
298 BTC |
$ 5 116 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.12.2022 08:58:59 |
 |
298 BTC |
$ 5 105 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.12.2022 08:44:47 |
 |
55 000 000 USDC |
$ 55 017 428 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: a5a0944852972da191dc0becaaa1167d573e0008 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |