| 04.12.2022 16:19:35 |
 |
18 348 ETH |
$ 23 169 372 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 818d106086958246cf57a6063eaa624481267d8e |
| 04.12.2022 16:19:35 |
 |
18 355 ETH |
$ 23 178 506 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 6b74c3791c43b30d3822ffa70679b2a82e88f131 |
| 04.12.2022 16:18:11 |
 |
42 000 ETH |
$ 52 971 624 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 04.12.2022 16:09:11 |
 |
58 174 996 BUSD |
$ 58 174 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 32e2665c8d696726c73ce28acee310bfac54db85 |
| 04.12.2022 15:05:32 |
 |
293 BTC |
$ 5 008 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.12.2022 14:17:40 |
 |
296 BTC |
$ 5 031 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.12.2022 14:09:21 |
 |
10 000 000 USDT |
$ 9 992 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNkMeaXAEcqAvs8mkqTGQ4voBXtQRfX3v3 |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 04.12.2022 13:22:45 |
 |
5 000 000 USDT |
$ 5 049 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 |
To: TLqPRfPHieHsMMFaQSMXoXqWD18C97cFqB |
| 04.12.2022 13:22:39 |
 |
5 000 000 USDT |
$ 5 049 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG |
To: TGhGmKb5fWW8ZkDwEaUwq2aiAngWhVHp15 |
| 04.12.2022 13:15:22 |
 |
295 BTC |
$ 5 017 032 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 04.12.2022 13:04:08 |
 |
296 BTC |
$ 5 008 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.12.2022 12:40:24 |
 |
51 790 230 USDT |
$ 51 412 360 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 04.12.2022 12:27:03 |
 |
297 BTC |
$ 5 057 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.12.2022 12:27:03 |
 |
297 BTC |
$ 5 059 169 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.12.2022 11:44:55 |
 |
298 BTC |
$ 5 053 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.12.2022 11:35:48 |
 |
8 266 385 USDT |
$ 8 354 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m |
To: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq |
| 04.12.2022 11:35:42 |
 |
8 266 285 USDT |
$ 8 354 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais |
To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m |
| 04.12.2022 11:20:26 |
 |
299 BTC |
$ 5 101 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.12.2022 10:46:48 |
 |
300 BTC |
$ 5 067 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.12.2022 10:40:24 |
 |
50 033 852 USDT |
$ 50 164 104 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 04.12.2022 10:14:42 |
 |
4 990 000 USDT |
$ 5 012 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFhXoEQ7rEK7sFFSiCXyY5GdzocWWv4wtu |
To: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais |
| 04.12.2022 10:01:54 |
 |
352 BTC |
$ 5 971 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 04.12.2022 10:00:24 |
 |
51 021 584 USDT |
$ 51 178 370 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 04.12.2022 10:00:00 |
 |
6 000 000 USDT |
$ 6 018 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB |
To: TYVW68aee5haemor1tvfGxF3vopGMGWWUS |
| 04.12.2022 09:54:45 |
 |
296 BTC |
$ 5 062 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.12.2022 09:54:45 |
 |
296 BTC |
$ 5 062 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.12.2022 09:54:45 |
 |
296 BTC |
$ 5 063 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.12.2022 09:54:45 |
 |
297 BTC |
$ 5 067 387 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.12.2022 09:52:18 |
 |
50 000 000 USDT |
$ 49 891 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 04.12.2022 09:22:46 |
 |
297 BTC |
$ 5 016 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.12.2022 09:22:36 |
 |
5 000 000 USDT |
$ 5 045 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK |
To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF |
| 04.12.2022 09:14:59 |
 |
7 999 997 BUSD |
$ 7 999 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b |
To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 |
| 04.12.2022 09:10:47 |
 |
7 999 997 BUSD |
$ 7 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b |
| 04.12.2022 09:08:19 |
 |
297 BTC |
$ 5 061 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.12.2022 09:08:19 |
 |
297 BTC |
$ 5 061 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.12.2022 09:08:19 |
 |
300 BTC |
$ 5 104 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.12.2022 08:59:11 |
 |
5 000 000 USDT |
$ 5 011 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e |
To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 |
| 04.12.2022 08:40:35 |
 |
31 649 752 USDT |
$ 31 925 074 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 04.12.2022 07:24:35 |
 |
5 937 ETH |
$ 7 531 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c1a806b1210dd14af5a9a9d7038413db3f586a74 |
To: 88e1ac109270f48be4f51c6ac702c7faf095ccbd |
| 04.12.2022 07:20:47 |
 |
30 176 992 USDT |
$ 30 213 890 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 04.12.2022 07:20:35 |
 |
34 156 090 BUSD |
$ 34 156 090 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 04.12.2022 05:40:35 |
 |
30 488 162 USDT |
$ 30 317 364 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 04.12.2022 05:21:21 |
 |
5 000 000 USDT |
$ 5 018 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 04.12.2022 05:10:11 |
 |
6 000 ETH |
$ 7 579 121 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 04.12.2022 04:59:58 |
 |
320 BTC |
$ 5 412 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v |
| 04.12.2022 04:04:04 |
 |
500 BTC |
$ 8 514 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 04.12.2022 03:27:47 |
 |
11 354 628 USDT |
$ 11 272 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 04.12.2022 02:49:51 |
 |
336 BTC |
$ 5 691 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
| 04.12.2022 02:49:51 |
 |
336 BTC |
$ 5 688 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: bc1qacgew0wm38wr68wz2ufty2qck3cvu0ua8wycuc |
| 04.12.2022 01:51:56 |
 |
336 BTC |
$ 5 700 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |