| 01.12.2022 11:00:24 |
 |
57 756 696 USDT |
$ 57 640 988 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 01.12.2022 11:00:11 |
 |
39 487 664 BUSD |
$ 39 487 664 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 7c4adf4cb70592fce126f987eb3a6e885adb19e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.12.2022 11:00:11 |
 |
10 000 000 BUSD |
$ 10 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 17ede044522bdb1cfcda86ae47276991fdf17d7c |
To: 07242e6a14083c63f83a308ee386a470efd2731f |
| 01.12.2022 10:55:59 |
 |
9 637 175 USDT |
$ 9 670 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 01.12.2022 10:53:35 |
 |
19 999 900 USDT |
$ 20 077 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2a2bb41d7bcf440897b18a824ffbbae77a7386ee |
To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 |
| 01.12.2022 10:50:51 |
 |
6 389 524 USDT |
$ 6 431 074 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TMvtDvAKRNxDh3gkTehnBYzxQM77n4YAAf |
| 01.12.2022 10:44:23 |
 |
341 BTC |
$ 5 869 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qldwwy34e7vc56jq7ydzahe9qkuee42hs2qgk5l |
To: bc1qlsyclpmaksa9pmd46knprhwra3nu20xczdrwng |
| 01.12.2022 10:42:23 |
 |
39 487 664 BUSD |
$ 39 487 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: 7c4adf4cb70592fce126f987eb3a6e885adb19e2 |
| 01.12.2022 10:34:26 |
 |
3 541 BTC |
$ 60 155 060 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgggts3ksls9ct84g6303ws0jc5chmlrtygs04xvqvl3zx2ga7f8spmdkxt |
| 01.12.2022 10:35:27 |
 |
10 000 000 USDT |
$ 10 094 725 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.12.2022 10:28:54 |
 |
10 000 000 USDT |
$ 10 000 837 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 |
To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB |
| 01.12.2022 10:20:35 |
 |
30 784 748 USDT |
$ 30 982 328 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.12.2022 10:20:35 |
 |
30 340 094 USDT |
$ 30 534 818 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.12.2022 10:19:59 |
 |
5 000 000 USDT |
$ 5 002 138 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 957d53722e2ceac44703bf8f68d157cfc73bcdca |
To: e132372bff3072320c69b356c0ca3a66e4e60d18 |
| 01.12.2022 10:16:23 |
 |
6 522 797 USDT |
$ 6 478 917 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 95ff180849a7cd8e956919f106cdca8419901f49 |
| 01.12.2022 10:09:12 |
 |
359 BTC |
$ 6 149 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EBCEn3tBux1PhPvjYEZ51typ5vd4cDdS9 |
To: 17TUhHvaRhnKRf5EDCPV7iRMGusEY8hm5u |
| 01.12.2022 10:06:47 |
 |
10 136 824 USDT |
$ 10 215 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
| 01.12.2022 10:00:24 |
 |
50 017 300 USDT |
$ 49 969 188 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 01.12.2022 10:00:11 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.12.2022 09:59:35 |
 |
10 000 000 USDT |
$ 9 990 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 01.12.2022 09:56:23 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d |
| 01.12.2022 09:52:47 |
 |
10 000 000 USDT |
$ 10 099 656 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 01.12.2022 09:48:19 |
 |
351 BTC |
$ 6 043 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 01.12.2022 09:48:19 |
 |
10 000 BTC |
$ 172 011 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
To: 14nr1dktB2fCn2XkUV2AdwhcmqcHk3acji |
| 01.12.2022 09:44:47 |
 |
8 000 002 USDT |
$ 7 969 973 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.12.2022 09:43:23 |
 |
8 000 002 USDT |
$ 7 990 819 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 01.12.2022 09:40:11 |
 |
10 998 065 USDT |
$ 10 997 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 01.12.2022 09:39:36 |
 |
5 000 000 USDT |
$ 5 013 452 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum |
| 01.12.2022 09:15:23 |
 |
10 051 759 USDT |
$ 9 972 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 01.12.2022 09:14:07 |
 |
400 BTC |
$ 6 848 854 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 14ijdj43k38DVihkoxQo7QUnokRN3v5gBq |
| 01.12.2022 09:14:07 |
 |
10 050 BTC |
$ 172 077 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 01.12.2022 09:00:21 |
 |
25 104 250 XRP |
$ 10 094 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 01.12.2022 08:59:27 |
 |
5 000 000 USDT |
$ 5 030 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TXAta3QBThRg42MG9hNjWJkYqGwP9J3LoW |
| 01.12.2022 08:58:41 |
 |
19 000 000 XRP |
$ 7 620 401 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 01.12.2022 08:51:34 |
 |
500 BTC |
$ 8 530 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0pe780drx0m947qm0gt25eqld8l08r2pfyfdj8klv0ah9mxzz8pqkwl8kx |
To: bc1qqru5ljwhmspzr48qrcxq4ww5fnd7fqsxrvnsef53r2qwgd6yem3q4ww6yv |
| 01.12.2022 08:50:07 |
 |
2 800 BTC |
$ 47 920 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 01.12.2022 08:44:59 |
 |
36 999 996 BUSD |
$ 36 999 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |
| 01.12.2022 08:19:47 |
 |
36 999 996 BUSD |
$ 36 999 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 01.12.2022 08:03:04 |
 |
293 BTC |
$ 5 020 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.12.2022 07:57:35 |
 |
21 336 ETH |
$ 27 452 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 01.12.2022 07:57:11 |
 |
6 189 ETH |
$ 7 962 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 01.12.2022 07:54:11 |
 |
16 108 000 XRP |
$ 6 443 132 |
nexo (other)
|
nexo (other)
|
| Type: transfer |
From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ |
To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
| 01.12.2022 07:52:47 |
 |
9 532 701 USDT |
$ 9 492 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 01.12.2022 07:44:15 |
 |
2 642 BTC |
$ 45 445 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp28rerywq30fvvfmaqeqwr5d5c7jhvmnz4ew6h3legv0yffasrdsxnlamw |
To: bc1q9wncut0w44pwg7sseptydntz33kngez5sz59vd6ahn2ktypalvjq8rmf88 |
| 01.12.2022 07:44:15 |
 |
293 BTC |
$ 5 035 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.12.2022 07:40:35 |
 |
49 583 510 BUSD |
$ 49 583 510 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.12.2022 07:38:35 |
 |
36 999 996 BUSD |
$ 36 999 996 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 01.12.2022 07:33:20 |
 |
293 BTC |
$ 5 000 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.12.2022 07:33:20 |
 |
293 BTC |
$ 5 001 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.12.2022 07:26:57 |
 |
293 BTC |
$ 5 012 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |