| 06.12.2022 04:00:59 |
 |
66 304 944 BUSD |
$ 66 304 944 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.12.2022 03:56:33 |
 |
9 000 000 USDT |
$ 8 917 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc |
| 06.12.2022 03:34:59 |
 |
331 BTC |
$ 5 695 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 06.12.2022 03:29:42 |
 |
1 964 997 600 USDT |
$ 1 952 236 700 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK |
| 06.12.2022 03:29:11 |
 |
7 014 777 USDT |
$ 6 969 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5b2196489149df56492e9e526007d505464874cb |
To: 775c56938a78a5668a2cce1c7dad18a4118c2eac |
| 06.12.2022 03:24:19 |
 |
620 BTC |
$ 10 604 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 06.12.2022 03:23:54 |
 |
703 BTC |
$ 11 922 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj32azg4afw63lmeuy7hnyrxt6ul8n5zus5c9ee5stt8q90w3q44qdy93xn |
To: bc1q3hyu6kqdncds6hg9xazsnzdqqghwu3p426xdsagfnuew5mu8tgnspu27el |
| 06.12.2022 03:23:54 |
 |
500 BTC |
$ 8 484 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 06.12.2022 03:23:35 |
 |
7 014 777 USDT |
$ 7 033 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b3648795c67d64053dc417b0de1d634f63071709 |
To: 5b2196489149df56492e9e526007d505464874cb |
| 06.12.2022 03:15:10 |
 |
21 700 000 XRP |
$ 8 411 653 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 06.12.2022 03:02:11 |
 |
25 069 060 XRP |
$ 9 717 282 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 06.12.2022 03:00:24 |
 |
293 BTC |
$ 5 004 026 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3DYWRXL6Hd8EERr1zgvDGyvL8VJg1Wmi5D |
| 06.12.2022 02:59:32 |
 |
35 000 000 XRP |
$ 13 629 832 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 06.12.2022 02:46:21 |
 |
13 000 000 XRP |
$ 5 056 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 06.12.2022 02:41:30 |
 |
40 000 000 USDT |
$ 39 953 372 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 06.12.2022 02:38:09 |
 |
493 BTC |
$ 8 382 290 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3KxGfv2q1aB991EoQMi3njtAauAtmZxQa7 |
| 06.12.2022 02:36:36 |
 |
40 000 000 USDT |
$ 39 990 210 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 06.12.2022 02:22:47 |
 |
40 000 000 USDT |
$ 39 961 356 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 06.12.2022 02:22:23 |
 |
40 000 000 USDT |
$ 39 991 500 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 06.12.2022 02:18:33 |
 |
70 000 000 USDT |
$ 69 815 570 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 06.12.2022 02:16:47 |
 |
70 000 000 USDT |
$ 70 105 260 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 06.12.2022 02:11:47 |
 |
15 000 000 USDC |
$ 15 030 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 06.12.2022 02:09:11 |
 |
12 669 353 USDC |
$ 12 691 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 06.12.2022 02:02:39 |
 |
453 BTC |
$ 7 661 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LeJVCMzE69a6MWfQcXSCaKfBZ7dFPwuJz |
| 06.12.2022 01:53:53 |
 |
658 BTC |
$ 11 180 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1JHB3de5aDmNQgH1DKNcFzXcKQ9bcGiUwq |
To: 1A8g3HBoH4ZucFjwfnFWDW9B3ioBhHvMp9 |
| 06.12.2022 01:46:49 |
 |
8 443 BTC |
$ 143 154 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E17Aq4gnyqhSbLcKGAhVFDxtgzPUFoeEH |
To: 1BKhuyvbovFPk4Mstb3KRdQbUe8tnmwvBp |
| 06.12.2022 01:46:49 |
 |
11 920 BTC |
$ 202 100 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LrCpC72REDVUXYhZqVE43tAwK3T7VVwRd |
To: 1LTB1Xs6LDeoxaPGMZ8onw8rxVAL3KA9Mn |
| 06.12.2022 01:46:19 |
 |
904 BTC |
$ 15 362 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18Dvhe8ctMvVQhoWGr2YbrGnDfsLQXVp32 |
To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 |
| 06.12.2022 01:46:19 |
 |
885 BTC |
$ 15 044 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15P56vr3v1j1hv8uN7C1LEH9mwMVfAZAEH |
To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 |
| 06.12.2022 01:46:19 |
 |
1 695 BTC |
$ 28 795 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NpY3XR2VkUMF7kmBtGy7yFuR6nzwNDwX4 |
To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 |
| 06.12.2022 01:46:19 |
 |
1 712 BTC |
$ 29 087 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GVUVstWwFdNk7NiKAMmv6jfbSJem6HZ4m |
To: 3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43 |
| 06.12.2022 01:46:19 |
 |
2 885 BTC |
$ 49 020 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1A95ZVZxE9eKvWjzu5BjBF3uSx4zvHwPjB |
To: 1LUtx8fnJXY4SkCC3gNqUqejkMDH9p4SSw |
| 06.12.2022 01:42:20 |
 |
415 BTC |
$ 7 066 639 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 06.12.2022 01:42:20 |
 |
2 409 BTC |
$ 41 038 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4ehmv4pepvpx3l9vd4uq84502232y4w228hhar3xwwag78lcv7jqany4qe |
To: bc1q3hszycj506f963dz5j5kgqhwgks72quvg6deuk9drflr4z7vmlxsmrjj2y |
| 06.12.2022 01:42:31 |
 |
67 500 000 XRP |
$ 26 436 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 06.12.2022 01:20:22 |
 |
25 876 406 XRP |
$ 10 107 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 06.12.2022 01:10:47 |
 |
11 354 039 USDT |
$ 11 312 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 06.12.2022 00:30:23 |
 |
14 999 997 BUSD |
$ 14 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 06.12.2022 00:11:59 |
 |
7 994 332 USDT |
$ 7 938 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 |
To: fd49f5550b0a26813b851189a794a4b82d2847bb |
| 06.12.2022 00:06:51 |
 |
1 214 BTC |
$ 20 607 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F6mP5BMnJ25emc1KdkWTrFiJpGKsqg9ai |
To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg |
| 06.12.2022 00:06:51 |
 |
1 213 BTC |
$ 20 590 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31utzTQJwe3zFF91rdrFPXNoJdZo4z3KSb |
To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG |
| 06.12.2022 00:06:51 |
 |
1 213 BTC |
$ 20 590 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34pADVH19JNCAXiNEsRt9SZMwwdkifqGkb |
To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG |
| 06.12.2022 00:06:51 |
 |
1 213 BTC |
$ 20 590 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36zWnjBDWAf5DdHtDkm2oxGskcTy98xLCK |
To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG |
| 06.12.2022 00:06:51 |
 |
1 214 BTC |
$ 20 597 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32PR8MM2ogtEXAb2x8HXhB1ezqC2jh1ssN |
To: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng |
| 06.12.2022 00:06:51 |
 |
1 214 BTC |
$ 20 597 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36qr4iu6cKbXqR2bSnWnKsF91EyiPosbur |
To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG |
| 06.12.2022 00:06:51 |
 |
1 214 BTC |
$ 20 597 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EW7oakC5nYMBUWrhH88a7QfaKff1oCsd6 |
To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG |
| 06.12.2022 00:06:51 |
 |
1 214 BTC |
$ 20 597 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38YYwEiHcLuNfg8JNiMkuZirMSA5McKgCt |
To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg |
| 06.12.2022 00:06:51 |
 |
1 213 BTC |
$ 20 590 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 327fyF2XrbV1gnT9tcrxLDswvSHbun7XSL |
To: 3P5LACE6U4vA9pKFbQffULjLfPMciKVLMG |
| 06.12.2022 00:06:51 |
 |
1 214 BTC |
$ 20 597 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ZQi4QB5wW665svScDu6vADGR3D73DaAf |
To: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng |
| 06.12.2022 00:06:51 |
 |
1 214 BTC |
$ 20 597 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4a9mg6asy48aachqs3njfh58wf8jrphcx5hvtusvuvmygehsdvtqmeh83s |
To: 3GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg |