| 03.12.2022 04:48:37 |
 |
482 BTC |
$ 8 145 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgcy2p88pn3qkjr4jq5akyk5u4s63297agk7h2z |
To: bc1qhp3n7gm8v6rqpsxxl2hke932ud8d0e45darz75 |
| 03.12.2022 04:13:26 |
 |
468 BTC |
$ 8 001 534 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 03.12.2022 04:13:26 |
 |
300 BTC |
$ 5 125 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew |
| 03.12.2022 04:05:27 |
 |
50 000 000 USDT |
$ 50 079 292 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.12.2022 04:03:36 |
 |
6 000 000 USDT |
$ 6 045 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 03.12.2022 04:02:51 |
 |
8 000 000 USDT |
$ 8 027 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW |
| 03.12.2022 04:00:36 |
 |
50 000 000 USDT |
$ 50 170 710 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 03.12.2022 03:44:47 |
 |
50 000 000 USDT |
$ 49 998 588 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 03.12.2022 03:43:35 |
 |
50 000 000 USDT |
$ 50 102 080 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 03.12.2022 03:35:51 |
 |
15 000 000 XRP |
$ 5 903 846 |
(unknown)
|
independent reserve (other)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
| 03.12.2022 03:35:22 |
 |
15 000 000 XRP |
$ 5 896 643 |
(unknown)
|
coinsph (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA |
| 03.12.2022 03:35:10 |
 |
15 000 000 XRP |
$ 5 896 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: r3zUhJWabAMMLT5n631r2wDh9RP3dN1bRy |
| 03.12.2022 03:31:39 |
 |
6 000 000 USDT |
$ 5 991 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 03.12.2022 03:26:44 |
 |
293 BTC |
$ 5 006 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.12.2022 03:14:56 |
 |
300 BTC |
$ 5 080 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 03.12.2022 03:04:26 |
 |
297 BTC |
$ 5 062 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.12.2022 02:56:09 |
 |
297 BTC |
$ 5 053 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.12.2022 02:00:47 |
 |
322 BTC |
$ 5 446 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwd0fxqyh3nlux4yu56xjez742hcsvczhy4zv9ws9mrxxjfhf5x9q4aa3wc |
To: bc1qva8cuujqf8phk97fsshe7zffty7d9shhzs5xyk58mfmaft8cucxqaswdap |
| 03.12.2022 01:36:03 |
 |
6 202 135 USDT |
$ 6 212 757 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.12.2022 01:12:36 |
 |
1 320 BTC |
$ 22 469 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38kZUgFdVaEke2uWWoFTiDNd9Spn2JEUrS |
To: 3Cy2eVqAhpJT6ReiH21kzQcnkcbPJPtk9i |
| 03.12.2022 01:12:36 |
 |
301 BTC |
$ 5 118 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfr5ecxhxrc99gv79nxkxxpd9jlazk8mxzna7k3 |
To: bc1qyr4pwv4pz3ww45gt0cqlctjldmj45wlul3xukj |
| 03.12.2022 01:00:09 |
 |
9 784 563 USDT |
$ 9 786 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m |
To: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa |
| 03.12.2022 00:59:57 |
 |
9 784 000 USDT |
$ 9 785 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TLL3ZqBtGuAP8tJAixngFFt8jus2GiHe5m |
| 03.12.2022 00:41:00 |
 |
23 000 000 XRP |
$ 9 108 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 03.12.2022 00:32:00 |
 |
38 000 000 XRP |
$ 15 032 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 03.12.2022 00:30:21 |
 |
38 000 000 XRP |
$ 15 019 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 03.12.2022 00:30:02 |
 |
143 000 000 XRP |
$ 56 521 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 03.12.2022 00:15:36 |
 |
300 BTC |
$ 5 130 303 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 03.12.2022 00:15:36 |
 |
552 BTC |
$ 9 435 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsqdgl808u500yvnkl0t9ducmwzuz8tyy5nh5uj |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 02.12.2022 23:56:49 |
 |
594 BTC |
$ 10 056 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x |
| 02.12.2022 23:56:49 |
 |
626 BTC |
$ 10 604 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 02.12.2022 23:56:49 |
 |
1 479 BTC |
$ 25 055 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 333EGqwanRKmWawTgT3rZdJewVdZUfKVD8 |
To: 3DFBj5JxFWanf7QvQMaiBz2iJhRubS5HPj |
| 02.12.2022 23:46:51 |
 |
37 921 620 USDT |
$ 38 034 900 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.12.2022 23:45:57 |
 |
14 249 641 USDT |
$ 14 288 635 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 02.12.2022 23:44:47 |
 |
6 395 014 USDT |
$ 6 419 963 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.12.2022 23:43:11 |
 |
6 395 014 USDT |
$ 6 438 335 |
Coinbase (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 02.12.2022 23:42:11 |
 |
8 062 688 USDT |
$ 8 044 190 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 02.12.2022 23:36:47 |
 |
7 643 673 USDT |
$ 7 661 089 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 |
| 02.12.2022 23:30:23 |
 |
10 004 291 BUSD |
$ 10 004 291 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2022 23:05:42 |
 |
10 000 000 USDT |
$ 9 991 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF |
To: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK |
| 02.12.2022 23:03:47 |
 |
5 000 001 USDT |
$ 5 020 748 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.12.2022 23:02:35 |
 |
5 000 001 USDT |
$ 5 004 384 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.12.2022 22:58:35 |
 |
300 BTC |
$ 5 116 926 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY |
| 02.12.2022 22:55:06 |
 |
6 000 000 USDT |
$ 5 981 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAkNQJTZooA7krjhUgnUv9j3Npe4bYApby |
To: TT1VqH1b7Ua6cuwvyauPZ8D5cXqiMTLbP9 |
| 02.12.2022 22:45:29 |
 |
350 BTC |
$ 5 960 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EaAvPHKqFu3YgmUems6orKWZgTV8xdzGJ |
To: bc1qkcaf65u7jlewzw4ajmhf50hpjgh7nag4mvwjmy |
| 02.12.2022 22:45:29 |
 |
1 135 BTC |
$ 19 328 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BqwqzsjCpBk2mRvUDe3EUCNzcktvy5a84 |
To: 172ZYRH5e5ZSXUqX27vsM6o7PmBsMeyvHo |
| 02.12.2022 22:45:29 |
 |
2 911 BTC |
$ 49 577 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KxsYpVXajY5pTWMPp3dtRYFxmKZmHWksg |
To: 1A95ZVZxE9eKvWjzu5BjBF3uSx4zvHwPjB |
| 02.12.2022 22:45:29 |
 |
2 794 BTC |
$ 47 586 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14yPuBPGcDQwD3dcedchnuWnncWAQb3Wxz |
To: 137LHLAbnBMj8yswQ3HebkJ9NKg2barW66 |
| 02.12.2022 22:29:00 |
 |
6 160 000 USDT |
$ 6 222 561 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMXsrLjTthDmMQaUqmcrewyjvfhwJQyD5c |
To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq |
| 02.12.2022 22:28:30 |
 |
4 999 999 USDT |
$ 5 050 780 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |