| 10.12.2022 08:44:11 |
 |
55 000 000 USDC |
$ 55 442 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 |
To: a5a0944852972da191dc0becaaa1167d573e0008 |
| 10.12.2022 08:31:42 |
 |
8 520 000 USDT |
$ 8 461 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 10.12.2022 08:22:40 |
 |
929 BTC |
$ 16 043 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzyz6ncln75wv055esu6le8c9n63hht967qjv89xfm4vft3m8k3asulnmz5 |
To: bc1q22zpm0l79tlj3lf5u2y7yssyx4axy6wawjkk0a9szg0tx78n0kjqnad4tc |
| 10.12.2022 08:23:06 |
 |
5 000 000 USDT |
$ 5 022 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 |
To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT |
| 10.12.2022 08:21:23 |
 |
11 366 ETH |
$ 14 438 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 54a6b0d6a9c854d36d530cee2e80ff81b0faa045 |
To: c196ccf81b4888feb3f7135470b665234a8a2986 |
| 10.12.2022 08:00:21 |
 |
27 278 376 XRP |
$ 10 654 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 10.12.2022 07:57:11 |
 |
993 BTC |
$ 17 196 454 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeqyw3kyuq2x9trk6vdm46dl0tnsxapvgl97p9f3fqf73h2x02h4sngrwny |
To: bc1qszdgyc4a6d8n4w7fhwdn25uuxvunughrkwm2grf3v7rcvaq59prst2j8uf |
| 10.12.2022 07:57:11 |
 |
998 BTC |
$ 17 287 808 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qatzwxjfrxwrnlttmp5s6q4adw60tvdekrhrlpsv3njeyxcq2jk7sgjj4p6 |
To: bc1qekds9e0r64f06ks5lu9kq576sygt69juc6lr7jx85q5g6a4q04cq48jzju |
| 10.12.2022 07:46:47 |
 |
10 000 000 USDT |
$ 9 984 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b |
To: 810f32f76f16fd495373b428937f354a42eeab0a |
| 10.12.2022 07:07:35 |
 |
7 303 727 USDT |
$ 7 287 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 10.12.2022 07:02:33 |
 |
8 790 000 USDT |
$ 8 779 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 10.12.2022 07:01:22 |
 |
929 BTC |
$ 15 864 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q33qucw70e2ycxmtge3kg77rt5l728lc2ry0quqn3gp4z95pkclqshh36l9 |
To: bc1qzyz6ncln75wv055esu6le8c9n63hht967qjv89xfm4vft3m8k3asulnmz5 |
| 10.12.2022 07:01:22 |
 |
977 BTC |
$ 16 688 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe8x46wv6zlstcyaf9j4j6tgl7544tdu476k02pezr9gppd4fn5jq9qhlnl |
To: bc1qy20scf36flj2dpz9gqdvjtn82lmxp2q2ap0dkfgvlaxr6fhvfcmsda3xsp |
| 10.12.2022 06:39:23 |
 |
5 403 747 USDT |
$ 5 402 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 10.12.2022 05:59:45 |
 |
5 000 000 USDT |
$ 5 029 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 |
To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT |
| 10.12.2022 05:10:00 |
 |
1 500 BTC |
$ 25 794 570 |
Bybit (exchange)
|
Bybit (exchange)
|
| Type: transfer |
From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp |
To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC |
| 10.12.2022 05:10:00 |
 |
300 BTC |
$ 5 158 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 10.12.2022 04:38:59 |
 |
7 899 997 USDT |
$ 7 900 884 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: b11274a37f0db2dc564f84a58950f6806fa3c592 |
| 10.12.2022 04:32:23 |
 |
5 000 ETH |
$ 6 354 503 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 10.12.2022 03:54:23 |
 |
35 000 000 USDT |
$ 35 254 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.12.2022 03:45:52 |
 |
700 BTC |
$ 11 936 917 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qcpalujz2wjqqh8fjjcujjqx66g7407ywev92pc |
To: bc1qdgng8vml523gtvpndstwnu5l28y9flvdre5f2j |
| 10.12.2022 03:43:58 |
 |
300 BTC |
$ 5 114 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DYWRXL6Hd8EERr1zgvDGyvL8VJg1Wmi5D |
To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
| 10.12.2022 03:43:58 |
 |
978 BTC |
$ 16 675 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8afa8vvt5e0tzw3czjesfdecycm8cps4qm9p34ppg2utkvw5hm8q2j8y62 |
To: bc1qe8x46wv6zlstcyaf9j4j6tgl7544tdu476k02pezr9gppd4fn5jq9qhlnl |
| 10.12.2022 03:19:56 |
 |
933 BTC |
$ 15 892 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy6u67hgczxnmmd7ajmn4de7m2g9csqeg9sw0ujmrmf908knp9zfsxqp0xj |
To: bc1q33qucw70e2ycxmtge3kg77rt5l728lc2ry0quqn3gp4z95pkclqshh36l9 |
| 10.12.2022 03:07:18 |
 |
5 860 020 USDT |
$ 5 859 893 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.12.2022 03:07:18 |
 |
38 940 788 USDT |
$ 38 939 940 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.12.2022 03:07:18 |
 |
6 990 000 USDT |
$ 6 989 848 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.12.2022 03:04:23 |
 |
8 800 000 USDT |
$ 8 779 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f |
To: 083a75b66168310d6690ea5603b7358cd57739f8 |
| 10.12.2022 03:00:59 |
 |
33 401 626 BUSD |
$ 33 401 626 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.12.2022 02:50:03 |
 |
440 BTC |
$ 7 514 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 10.12.2022 02:40:24 |
 |
50 656 190 USDT |
$ 50 577 868 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.12.2022 02:35:11 |
 |
6 909 566 USDT |
$ 6 878 584 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: d859f3cb2612f40ee5f3d239da846ddc31189290 |
| 10.12.2022 02:34:20 |
 |
994 BTC |
$ 17 002 086 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeqyw3kyuq2x9trk6vdm46dl0tnsxapvgl97p9f3fqf73h2x02h4sngrwny |
| 10.12.2022 02:34:20 |
 |
300 BTC |
$ 5 130 667 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3DYWRXL6Hd8EERr1zgvDGyvL8VJg1Wmi5D |
| 10.12.2022 02:25:02 |
 |
974 BTC |
$ 16 690 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyr222fatpcc9mgs5t8kft0thqkcvlfn5hukr9g4cx0rw662tn2ls7wzpa8 |
To: bc1qy6u67hgczxnmmd7ajmn4de7m2g9csqeg9sw0ujmrmf908knp9zfsxqp0xj |
| 10.12.2022 02:01:03 |
 |
980 BTC |
$ 16 842 024 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkl92dzy90ssmxz54dqsknkau7l76p84dudkw9ecqj3wzue24ekmswpva7f |
To: bc1q8afa8vvt5e0tzw3czjesfdecycm8cps4qm9p34ppg2utkvw5hm8q2j8y62 |
| 10.12.2022 02:01:03 |
 |
555 BTC |
$ 9 540 104 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1BWgzuRyzBAELmawYwJdufB1y4mLk6JCY6 |
| 10.12.2022 01:36:59 |
 |
1 155 BTC |
$ 19 674 318 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1BWgzuRyzBAELmawYwJdufB1y4mLk6JCY6 |
| 10.12.2022 01:36:59 |
 |
1 034 BTC |
$ 17 621 218 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4uysxxtzsznu0q0f2hcf9gn52spjzmr2sn4rv8vkj9akum8l39wq45hfah |
To: bc1qnrzymcpdmt2rnws69tldh83z5cahljqndpm9hc576s80vswq63mqger8ca |
| 10.12.2022 01:36:59 |
 |
2 858 BTC |
$ 48 704 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LUtx8fnJXY4SkCC3gNqUqejkMDH9p4SSw |
To: 1TxgatbRKnL69mybjQmKmmDmiY1LecAju |
| 10.12.2022 01:08:00 |
 |
994 BTC |
$ 17 161 214 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 |
To: bc1q9j3w8remyrxuf3y2n36cvedt2lmk5dn65h7dfrcy44nacldduytsv5dkda |
| 10.12.2022 01:08:00 |
 |
998 BTC |
$ 17 229 844 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 |
To: bc1qatzwxjfrxwrnlttmp5s6q4adw60tvdekrhrlpsv3njeyxcq2jk7sgjj4p6 |
| 10.12.2022 01:06:23 |
 |
5 998 890 BUSD |
$ 5 998 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 10.12.2022 01:05:20 |
 |
14 500 000 XRP |
$ 5 621 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 10.12.2022 01:04:49 |
 |
981 BTC |
$ 16 825 926 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 |
To: bc1qkl92dzy90ssmxz54dqsknkau7l76p84dudkw9ecqj3wzue24ekmswpva7f |
| 10.12.2022 01:04:49 |
 |
2 621 BTC |
$ 44 942 670 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 16s3Y52Yc2yNPDWUVv3y6RYtNndRgajAy |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 10.12.2022 01:04:31 |
 |
14 500 000 XRP |
$ 5 604 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 10.12.2022 01:00:24 |
 |
50 026 390 USDT |
$ 50 140 376 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.12.2022 00:58:30 |
 |
143 000 000 XRP |
$ 55 960 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 10.12.2022 00:57:59 |
 |
7 806 776 BUSD |
$ 7 806 776 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |