| 30.11.2022 20:47:11 |
 |
5 625 000 USDT |
$ 5 666 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.11.2022 20:44:35 |
 |
5 625 000 USDT |
$ 5 643 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 30.11.2022 20:38:34 |
 |
520 BTC |
$ 8 809 300 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 30.11.2022 20:28:21 |
 |
300 BTC |
$ 5 156 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 30.11.2022 20:18:10 |
 |
501 BTC |
$ 8 564 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM |
| 30.11.2022 20:18:10 |
 |
3 546 BTC |
$ 60 592 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7hzzzdml80ulv93c5f7tyslukkm287hd02f3efec3uwn6umma9qsjgfcyt |
To: bc1qzw2r4x5655tmz9e0wc3yvsnp7yarpe2d4yeymdrh9mcj882puq8qz83gnh |
| 30.11.2022 19:57:35 |
 |
8 808 493 BUSD |
$ 8 808 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 745755a6d22fe58ef109aab24d6df66a55c074fd |
To: 92b372dffb78f4898fc44acd9ec7f97a8df724b3 |
| 30.11.2022 19:52:34 |
 |
500 BTC |
$ 8 452 006 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1H25H6TCkA4aVy5vpZkWYQbGfYXzGBjs6h |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 30.11.2022 19:52:34 |
 |
577 BTC |
$ 9 757 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16s3Y52Yc2yNPDWUVv3y6RYtNndRgajAy |
| 30.11.2022 19:49:35 |
 |
3 707 PAXG |
$ 6 517 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3fdded6d3804b3332477408703b67c9d88f05929 |
To: 3b454e25cc00d3b0259df105900e39365bb7f321 |
| 30.11.2022 19:45:23 |
 |
8 226 239 USDC |
$ 8 316 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 524a464e53208c1f87f6d56119acb667d042491a |
To: 9ade1c17d25246c405604344f89e8f23f8c1c632 |
| 30.11.2022 19:44:11 |
 |
10 000 000 USDC |
$ 10 086 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 524a464e53208c1f87f6d56119acb667d042491a |
To: 9ade1c17d25246c405604344f89e8f23f8c1c632 |
| 30.11.2022 19:43:11 |
 |
10 000 000 USDC |
$ 10 074 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 524a464e53208c1f87f6d56119acb667d042491a |
To: 9ade1c17d25246c405604344f89e8f23f8c1c632 |
| 30.11.2022 19:41:23 |
 |
10 000 000 USDC |
$ 9 931 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 524a464e53208c1f87f6d56119acb667d042491a |
To: 9ade1c17d25246c405604344f89e8f23f8c1c632 |
| 30.11.2022 19:40:24 |
 |
50 064 044 USDT |
$ 50 532 468 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 30.11.2022 19:36:23 |
 |
3 708 PAXG |
$ 6 465 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c |
To: 7a250d5630b4cf539739df2c5dacb4c659f2488d |
| 30.11.2022 19:28:47 |
 |
6 381 149 PAX |
$ 6 418 025 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d14dafc47cbbb3065032452ba95879bf4e858ed8 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.11.2022 19:23:47 |
 |
6 381 149 PAX |
$ 6 441 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3fdded6d3804b3332477408703b67c9d88f05929 |
To: d14dafc47cbbb3065032452ba95879bf4e858ed8 |
| 30.11.2022 19:02:55 |
 |
325 BTC |
$ 5 394 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 |
| 30.11.2022 19:00:24 |
 |
51 236 996 USDT |
$ 50 956 132 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 30.11.2022 18:51:40 |
 |
500 BTC |
$ 8 444 101 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1H25H6TCkA4aVy5vpZkWYQbGfYXzGBjs6h |
| 30.11.2022 18:51:40 |
 |
362 BTC |
$ 6 113 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH |
| 30.11.2022 18:44:42 |
 |
1 565 BTC |
$ 26 205 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 154aLDDvCnhE1hoQfiBWStjrQRYAZ4qzhU |
To: 15Jcj71gVs1yd4sihLd9nJCFn4tJXhQnLd |
| 30.11.2022 18:37:19 |
 |
3 549 BTC |
$ 59 605 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxqtp8ute4lyaw008urk8jztpym2wh5xsa7hpzhy88vp72zgv87pq4j2k78 |
To: bc1q7hzzzdml80ulv93c5f7tyslukkm287hd02f3efec3uwn6umma9qsjgfcyt |
| 30.11.2022 18:37:19 |
 |
625 BTC |
$ 10 490 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 |
| 30.11.2022 18:35:23 |
 |
46 666 876 BUSD |
$ 46 666 876 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.11.2022 18:33:06 |
 |
1 549 BTC |
$ 25 803 400 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 30.11.2022 18:33:06 |
 |
470 BTC |
$ 7 831 648 |
Gemini (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 30.11.2022 18:33:06 |
 |
420 BTC |
$ 6 998 813 |
Gemini (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 30.11.2022 18:25:12 |
 |
6 040 000 USDT |
$ 6 083 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW |
To: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF |
| 30.11.2022 18:24:24 |
 |
5 200 000 USDT |
$ 5 174 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU |
| 30.11.2022 18:23:11 |
 |
9 410 332 USDT |
$ 9 395 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4721ce2087b6399f28752bf731d921cdbbb55674 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 30.11.2022 18:23:11 |
 |
9 413 267 USDT |
$ 9 398 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b527ac6c7d37b9bc7450877b09e646ade51447e4 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 30.11.2022 18:23:11 |
 |
46 666 876 BUSD |
$ 46 666 876 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 30.11.2022 18:22:35 |
 |
46 666 876 BUSD |
$ 46 666 876 |
unknown (unknown)
|
Binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.11.2022 18:18:45 |
 |
5 230 000 USDT |
$ 5 246 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW |
To: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP |
| 30.11.2022 18:18:11 |
 |
9 410 332 USDT |
$ 9 417 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d31d81441f7631e1d14c64716cb64c6691b7282e |
To: 4721ce2087b6399f28752bf731d921cdbbb55674 |
| 30.11.2022 18:18:11 |
 |
9 413 267 USDT |
$ 9 420 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 55312ad79451a227d24b2a7e0f99a73a90acd338 |
To: b527ac6c7d37b9bc7450877b09e646ade51447e4 |
| 30.11.2022 18:15:33 |
 |
5 700 000 USDT |
$ 5 718 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW |
To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG |
| 30.11.2022 18:09:01 |
 |
476 BTC |
$ 7 971 612 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 30.11.2022 18:06:18 |
 |
6 090 000 USDT |
$ 6 098 374 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq |
| 30.11.2022 18:05:23 |
 |
7 499 997 USDT |
$ 7 510 310 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b |
| 30.11.2022 18:03:52 |
 |
510 BTC |
$ 8 686 109 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MtFfPNjNZqpPL3cMAzWhMQwVYWLzFvBf8 |
| 30.11.2022 18:03:52 |
 |
407 BTC |
$ 6 930 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrwrxfk5hg78hex7x6mrfpcdfvy5k4flsdln9cr |
To: bc1q7ma4x4493gqmyrd7fxk5xk0gafey3a4kahzunx |
| 30.11.2022 17:31:39 |
 |
2 440 BTC |
$ 41 268 956 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h |
To: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up |
| 30.11.2022 17:31:39 |
 |
3 561 BTC |
$ 60 232 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5lp9ufnw7gap3wyfkhk5kmk2my6nknz3826af7nr6a77pl57kcjsjddd00 |
To: bc1qxqtp8ute4lyaw008urk8jztpym2wh5xsa7hpzhy88vp72zgv87pq4j2k78 |
| 30.11.2022 17:31:39 |
 |
373 BTC |
$ 6 300 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc |
| 30.11.2022 17:31:39 |
 |
625 BTC |
$ 10 570 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar |
To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
| 30.11.2022 17:31:39 |
 |
444 BTC |
$ 7 509 597 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 30.11.2022 17:24:11 |
 |
4 572 ETH |
$ 5 787 297 |
Gemini (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |