| 02.12.2022 15:43:59 |
 |
8 000 000 USDT |
$ 8 059 804 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 02.12.2022 15:41:08 |
 |
400 BTC |
$ 6 747 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HWR3CTQoTZCEVLrETgcJ1Htjqxoidh6Xc |
| 02.12.2022 15:41:08 |
 |
380 BTC |
$ 6 403 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxdm4rxr55xkq30wrrvxhy2yg0gtwkwk2vxczkm |
| 02.12.2022 15:41:08 |
 |
4 309 BTC |
$ 72 686 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15fe3qyXbtR5riHAeTiUrCJpiD88FcEYN7 |
To: 12vackA3jvhrMEWbxdbSAgQ1mDp9BxqHJ1 |
| 02.12.2022 15:40:12 |
 |
8 000 000 USDT |
$ 7 959 675 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 02.12.2022 15:38:45 |
 |
20 000 000 USDT |
$ 19 913 654 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps |
| 02.12.2022 15:38:15 |
 |
8 000 000 USDT |
$ 7 986 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 02.12.2022 15:33:47 |
 |
5 000 ETH |
$ 6 439 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 974caa59e49682cda0ad2bbe82983419a2ecc400 |
To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c |
| 02.12.2022 15:33:11 |
 |
20 000 000 USDT |
$ 20 035 898 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2022 15:33:09 |
 |
7 952 777 USDT |
$ 7 967 052 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 02.12.2022 15:32:06 |
 |
8 000 000 USDT |
$ 8 022 871 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 02.12.2022 15:23:23 |
 |
538 BTC |
$ 9 063 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 02.12.2022 15:19:11 |
 |
8 200 000 USDT |
$ 8 233 256 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
| 02.12.2022 15:14:35 |
 |
312 BTC |
$ 5 256 131 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq0pmld3m7n686cuuuq2gnan9m6glsy4qujl99r |
To: bc1qtm8am79xvcuftqnwed3y72950w8cvccrj902v5 |
| 02.12.2022 15:14:35 |
 |
312 BTC |
$ 5 256 131 |
Binance (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: bc1q3cq8ddflgnpa2khdckzjkes7y7t8a96wdvp0uy |
To: bc1qq0pmld3m7n686cuuuq2gnan9m6glsy4qujl99r |
| 02.12.2022 15:06:59 |
 |
11 999 998 USDT |
$ 12 038 236 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.12.2022 15:05:11 |
 |
11 999 998 USDT |
$ 11 981 882 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 |
| 02.12.2022 15:01:39 |
 |
7 952 777 USDT |
$ 7 963 892 |
OKEx (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 02.12.2022 15:00:35 |
 |
30 012 358 USDT |
$ 29 984 610 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 02.12.2022 15:00:23 |
 |
7 200 386 BUSD |
$ 7 200 386 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.12.2022 14:59:23 |
 |
20 000 000 USDT |
$ 19 928 004 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 02.12.2022 14:58:59 |
 |
6 026 320 USDT |
$ 5 999 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee |
| 02.12.2022 14:58:59 |
 |
13 973 680 USDT |
$ 13 911 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 95ff180849a7cd8e956919f106cdca8419901f49 |
To: 1c0e9238857c0667a6f0b1b193b5bfff535d65ee |
| 02.12.2022 14:34:18 |
 |
12 000 000 USDT |
$ 12 038 543 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.12.2022 14:32:11 |
 |
5 000 000 USDT |
$ 5 019 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
| 02.12.2022 14:32:11 |
 |
9 559 227 USDT |
$ 9 597 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 02.12.2022 14:31:33 |
 |
12 000 000 USDT |
$ 12 005 925 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
| 02.12.2022 14:30:10 |
 |
300 BTC |
$ 5 116 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU |
| 02.12.2022 14:30:10 |
 |
312 BTC |
$ 5 316 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3cq8ddflgnpa2khdckzjkes7y7t8a96wdvp0uy |
| 02.12.2022 14:27:59 |
 |
6 953 449 BUSD |
$ 6 953 449 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 02.12.2022 14:21:51 |
 |
10 000 000 USDT |
$ 10 025 135 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 02.12.2022 14:20:24 |
 |
55 724 564 USDT |
$ 55 755 184 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 02.12.2022 14:16:59 |
 |
7 501 875 USDC |
$ 7 515 015 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: fa3539a4b434af386d319f2041854a2fa9c3943e |
| 02.12.2022 14:15:36 |
 |
10 000 000 USDT |
$ 9 942 443 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 02.12.2022 13:58:35 |
 |
4 998 501 USDT |
$ 5 010 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 126f859cd81df0902c803d18eba794d972122c1f |
To: cf51fd599a36674bc522e6b159e12f142ddeda10 |
| 02.12.2022 13:57:59 |
 |
12 066 238 USDT |
$ 12 099 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 02.12.2022 13:54:11 |
 |
8 730 834 USDT |
$ 8 703 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 27867586b258d67913511a9f0013fb23240b89cf |
| 02.12.2022 13:47:11 |
 |
4 998 501 USDT |
$ 5 008 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 126f859cd81df0902c803d18eba794d972122c1f |
| 02.12.2022 13:45:11 |
 |
4 999 900 USDT |
$ 5 012 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
| 02.12.2022 13:40:24 |
 |
50 018 976 USDT |
$ 50 174 016 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 02.12.2022 13:38:21 |
 |
6 000 000 USDT |
$ 6 004 675 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 02.12.2022 13:18:23 |
 |
5 023 923 USDT |
$ 5 038 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 02.12.2022 13:16:21 |
 |
10 000 000 USDT |
$ 10 067 598 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.12.2022 13:13:23 |
 |
5 452 ETH |
$ 6 995 046 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 02.12.2022 13:12:42 |
 |
10 000 000 USDT |
$ 10 006 735 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
| 02.12.2022 13:03:21 |
 |
6 000 000 USDT |
$ 6 034 783 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 02.12.2022 12:59:35 |
 |
8 200 000 USDT |
$ 8 190 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 02.12.2022 12:24:35 |
 |
14 000 000 USDT |
$ 14 022 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 02.12.2022 12:20:21 |
 |
25 775 590 XRP |
$ 10 089 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 02.12.2022 12:17:45 |
 |
5 000 000 USDT |
$ 5 000 809 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum |
To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP |