| 06.12.2022 17:52:23 |
 |
43 953 924 BUSD |
$ 43 953 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 06.12.2022 17:46:31 |
 |
365 BTC |
$ 6 216 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 06.12.2022 17:46:31 |
 |
9 986 BTC |
$ 170 247 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau |
To: bc1q50ycgdvjdfgk9htu76whgec0h6npkf4jq7r7nr |
| 06.12.2022 17:50:54 |
 |
6 800 000 USDT |
$ 6 845 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n |
To: TSPSHYs74LbR3JoJDHCVxaEHRnXm8d5i4R |
| 06.12.2022 17:45:59 |
 |
7 577 053 USDC |
$ 7 594 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4d4ec3d824e48d56ee5252c77669e0e45b5557d3 |
To: 2ab235d958d3429e5e6818aa2d785fc2c40332ac |
| 06.12.2022 17:29:11 |
 |
8 336 500 USDT |
$ 8 274 143 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 06.12.2022 17:28:59 |
 |
8 680 415 BUSD |
$ 8 680 415 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 06.12.2022 17:28:21 |
 |
22 000 000 USDT |
$ 21 837 098 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 06.12.2022 17:27:35 |
 |
8 336 500 USDT |
$ 8 305 814 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 06.12.2022 17:25:23 |
 |
10 000 000 USDT |
$ 9 963 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 06.12.2022 17:25:45 |
 |
22 000 000 USDT |
$ 21 985 002 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 06.12.2022 17:23:23 |
 |
7 238 552 USDT |
$ 7 201 837 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 06.12.2022 17:22:47 |
 |
10 000 000 USDT |
$ 9 949 279 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 06.12.2022 17:21:59 |
 |
7 238 552 USDT |
$ 7 236 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b60e870ea993d79f1f6967572767243ad3fa345e |
To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 |
| 06.12.2022 17:21:59 |
 |
9 974 111 BUSD |
$ 9 974 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.12.2022 17:21:59 |
 |
13 985 959 BUSD |
$ 13 985 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.12.2022 17:20:23 |
 |
10 000 016 USDT |
$ 9 997 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 06.12.2022 17:20:24 |
 |
51 210 220 USDT |
$ 51 358 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 06.12.2022 17:18:11 |
 |
9 974 111 BUSD |
$ 9 974 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 06.12.2022 17:17:47 |
 |
13 985 959 BUSD |
$ 13 985 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a |
To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 |
| 06.12.2022 17:16:23 |
 |
9 998 541 BUSD |
$ 9 998 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.12.2022 17:13:47 |
 |
5 115 781 USDT |
$ 5 117 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 |
To: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc |
| 06.12.2022 17:07:36 |
 |
400 BTC |
$ 6 802 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
To: 34zvUyRjNuHMA6cvmtKG73KFXeVRgu8Azu |
| 06.12.2022 17:07:36 |
 |
500 BTC |
$ 8 503 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ |
To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
| 06.12.2022 17:07:36 |
 |
2 000 BTC |
$ 34 014 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3zgqp8at4fa6e9ks60x0rj7xvt673hfwk8psjf32vgdqhg2sryeq47q0pg |
To: bc1qjqy709gqpse60hdsm2d2v0dzzu7yp5dej7fdrpl2x3taccvujq4s0vzsyd |
| 06.12.2022 17:07:36 |
 |
9 990 BTC |
$ 169 904 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau |
| 06.12.2022 17:09:47 |
 |
9 998 541 BUSD |
$ 9 998 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 06.12.2022 17:09:11 |
 |
6 000 000 USDT |
$ 5 979 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f570c39a89ab3751378d1b750bf30c4960827715 |
To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 |
| 06.12.2022 17:06:23 |
 |
9 988 875 BUSD |
$ 9 988 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.12.2022 17:01:11 |
 |
9 988 875 BUSD |
$ 9 988 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 06.12.2022 17:00:35 |
 |
24 999 996 USDT |
$ 24 994 410 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 6782472a11987e6f4a8afb10def25b498cb622db |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.12.2022 17:00:35 |
 |
36 139 656 BUSD |
$ 36 139 656 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.12.2022 16:57:59 |
 |
14 045 954 BUSD |
$ 14 045 954 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a |
| 06.12.2022 16:56:23 |
 |
10 000 889 BUSD |
$ 10 000 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 06.12.2022 16:56:03 |
 |
9 026 904 USDT |
$ 9 071 203 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.12.2022 16:55:42 |
 |
24 999 996 USDT |
$ 25 122 680 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 06.12.2022 16:52:11 |
 |
9 999 888 BUSD |
$ 9 999 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 06.12.2022 16:48:47 |
 |
24 999 996 USDT |
$ 24 883 190 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: 6782472a11987e6f4a8afb10def25b498cb622db |
| 06.12.2022 16:46:35 |
 |
10 000 000 USDT |
$ 10 001 179 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: ab5c66752a9e8167967685f1450532fb96d5d24f |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 06.12.2022 16:42:33 |
 |
300 BTC |
$ 5 082 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Cd3DqiXjtE2jUuUzVzB6AzFwi4NepkXsn |
To: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR |
| 06.12.2022 16:42:33 |
 |
365 BTC |
$ 6 178 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x |
| 06.12.2022 16:42:33 |
 |
300 BTC |
$ 5 082 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL |
To: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR |
| 06.12.2022 16:31:59 |
 |
11 146 081 USDT |
$ 11 126 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 |
To: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 |
| 06.12.2022 16:26:38 |
 |
500 BTC |
$ 8 458 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ |
| 06.12.2022 16:23:48 |
 |
6 300 000 USDT |
$ 6 257 929 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 06.12.2022 16:22:35 |
 |
8 399 990 USDT |
$ 8 412 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9752267df1ccdf036fe042f3143565c55ca4be2a |
To: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 |
| 06.12.2022 16:16:09 |
 |
6 300 000 USDT |
$ 6 302 749 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M |
To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk |
| 06.12.2022 16:15:59 |
 |
10 000 000 USDT |
$ 10 004 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 517c46825fb35c273de66d71dcef0d7b63b1076b |
To: 810f32f76f16fd495373b428937f354a42eeab0a |
| 06.12.2022 16:13:16 |
 |
500 BTC |
$ 8 510 882 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
| 06.12.2022 16:13:16 |
 |
500 BTC |
$ 8 510 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: bc1qh89uuava0tf4msnlv6pgwjpq6ae23wj5glmqzjyzqq8hqqe2dmes2kvvnf |