| 30.11.2022 13:42:52 |
 |
3 672 BTC |
$ 62 465 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q57mh8ys738gyydkr6xnwc596gwymqenyseazupyy0salqv6757fq3nxdcg |
To: bc1q5lp9ufnw7gap3wyfkhk5kmk2my6nknz3826af7nr6a77pl57kcjsjddd00 |
| 30.11.2022 13:42:52 |
 |
3 672 BTC |
$ 62 465 596 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk7mz5x4y2ef3qt7ztdlcexcrg0hyddl9sftg6cn0s60dv88hdxrsmqre4a |
To: bc1q57mh8ys738gyydkr6xnwc596gwymqenyseazupyy0salqv6757fq3nxdcg |
| 30.11.2022 13:42:18 |
 |
9 999 000 USDT |
$ 9 997 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYZtFq1ukbYL2SKN3LNx4hEU6xU88i6bFq |
To: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 |
| 30.11.2022 13:23:23 |
 |
7 967 568 USDC |
$ 8 016 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: 0ed4e713575c53a3b2468aa704482601f06852bc |
| 30.11.2022 13:21:23 |
 |
7 967 584 USDC |
$ 8 012 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 30.11.2022 13:20:23 |
 |
6 700 000 USDT |
$ 6 716 018 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd |
| 30.11.2022 13:20:22 |
 |
35 919 844 XRP |
$ 14 468 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 30.11.2022 13:07:39 |
 |
50 000 000 USDT |
$ 49 639 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA |
To: TRBLRwzFCxQYLo2Qacx4Y4e5ZEsbmMskRZ |
| 30.11.2022 13:05:47 |
 |
6 698 000 USDT |
$ 6 650 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 30.11.2022 13:04:59 |
 |
4 928 685 LINK |
$ 36 526 224 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.11.2022 12:54:59 |
 |
9 900 000 USDC |
$ 9 915 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17ede044522bdb1cfcda86ae47276991fdf17d7c |
To: 71daeef92f352d159d4288167c831498384366b5 |
| 30.11.2022 12:38:23 |
 |
13 049 997 USDT |
$ 13 026 114 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 30.11.2022 12:36:06 |
 |
6 000 000 USDT |
$ 5 964 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN |
To: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 |
| 30.11.2022 12:33:47 |
 |
5 000 000 USDC |
$ 5 028 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: dc8453e6737dd35d186f29312b34d1728994d85a |
| 30.11.2022 12:22:38 |
 |
700 BTC |
$ 11 823 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyfy73l4j4djvcywfpzudrp0gmswuje8kx8zzkljle353l4ulwpksvuhenz |
To: bc1qg9tcguqkyv9zlwvynmlka2u9k8jxtjj4qv2m5pqwgq5kyrhav3fsxasna7 |
| 30.11.2022 12:22:38 |
 |
800 BTC |
$ 13 512 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8p37c74nfjhwng5zw29qjx588x8w6jdnq2y0wzwwaj5se2spn45qh9mtn2 |
To: bc1qyfy73l4j4djvcywfpzudrp0gmswuje8kx8zzkljle353l4ulwpksvuhenz |
| 30.11.2022 12:22:38 |
 |
1 100 BTC |
$ 18 579 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9my9etk20e6a48h9vvh7rklctvrg25uay6w6qhaw0nl94d05f8tsymsjyr |
To: bc1qs4wd6a9ndug6yvlls77e36h0xk4w2mn765695l2p0wum6mwt2f4szshjky |
| 30.11.2022 12:22:38 |
 |
1 200 BTC |
$ 20 269 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz0q23ehcz65upe7s3zpzep0wh5pz8tuf6p04smn55jfnvdsymfyqcsdlpg |
To: bc1q9my9etk20e6a48h9vvh7rklctvrg25uay6w6qhaw0nl94d05f8tsymsjyr |
| 30.11.2022 12:22:38 |
 |
500 BTC |
$ 8 445 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgvvt5shs3yntqc7as2my54jzwfa27mm53f5f39veuttmv5pmy8uq606r78 |
To: bc1qr0h6tmvdamfgavwcfzfg22hv82kar4nu59p4r3k80x63r4jjp6jq8lvqw3 |
| 30.11.2022 12:22:38 |
 |
600 BTC |
$ 10 134 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5u07xeye3tx2shq7ewqgpavuc3uzn3waexjfnyd8n5df8waelj9stp2m6u |
To: bc1qgvvt5shs3yntqc7as2my54jzwfa27mm53f5f39veuttmv5pmy8uq606r78 |
| 30.11.2022 12:22:38 |
 |
700 BTC |
$ 11 823 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzg7vw3dt3nu8lrndw43pr685zdx53uknyxxg36phd3xyga0jvv0qgzcx7t |
To: bc1q5u07xeye3tx2shq7ewqgpavuc3uzn3waexjfnyd8n5df8waelj9stp2m6u |
| 30.11.2022 12:22:38 |
 |
350 BTC |
$ 5 911 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qap0uvfsc2qv3hzhtv0av26x5nkhe3whgyy9awr2hwspqshpqn90slglxp0 |
To: bc1q4yvgurkfhvuy0mk7smhf3uvgsp5l2qtn86zv6slwa8aj89wxav9qehfkfn |
| 30.11.2022 12:22:38 |
 |
440 BTC |
$ 7 440 270 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 30.11.2022 11:59:23 |
 |
5 024 ETH |
$ 6 354 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 |
To: c2288b408dc872a1546f13e6ebfa9c94998316a2 |
| 30.11.2022 11:58:18 |
 |
6 830 021 USDT |
$ 6 859 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW |
To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR |
| 30.11.2022 11:49:23 |
 |
6 423 115 USDT |
$ 6 471 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a89891f90c26a1d992f658d755a9ed32b196f6da |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 30.11.2022 11:40:59 |
 |
6 423 115 USDT |
$ 6 384 861 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a89891f90c26a1d992f658d755a9ed32b196f6da |
| 30.11.2022 11:26:03 |
 |
6 423 118 USDT |
$ 6 438 807 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.11.2022 11:25:24 |
 |
6 005 881 USDT |
$ 6 020 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t |
To: THrARGakafRVShzpWmNE77bQrjEfy3PvZa |
| 30.11.2022 11:18:50 |
 |
300 BTC |
$ 5 118 691 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
| 30.11.2022 11:12:14 |
 |
800 BTC |
$ 13 440 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy03kyy7c4z4rgevxgens7405006yeppxmtdp7a04lh7w3d3ae2nqtzuhy9 |
To: bc1qzg7vw3dt3nu8lrndw43pr685zdx53uknyxxg36phd3xyga0jvv0qgzcx7t |
| 30.11.2022 11:12:14 |
 |
900 BTC |
$ 15 120 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quqr9zt6nlqwx8yp8ay2vxm63j2unxw90eg98c37ajf4p827cgyrqkcv6h0 |
To: bc1q8p37c74nfjhwng5zw29qjx588x8w6jdnq2y0wzwwaj5se2spn45qh9mtn2 |
| 30.11.2022 11:12:14 |
 |
1 300 BTC |
$ 21 840 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q97jptyn0zdrjglrczgjs9fphl083sdkrycykkf5tpznhy8dqa9lsfkfdd5 |
To: bc1qz0q23ehcz65upe7s3zpzep0wh5pz8tuf6p04smn55jfnvdsymfyqcsdlpg |
| 30.11.2022 11:05:36 |
 |
6 006 000 USDT |
$ 5 992 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz |
To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t |
| 30.11.2022 11:01:47 |
 |
20 000 000 USDT |
$ 20 126 704 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 30.11.2022 10:52:35 |
 |
20 540 000 USDT |
$ 20 622 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.11.2022 10:50:15 |
 |
6 000 000 USDT |
$ 6 009 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM |
To: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz |
| 30.11.2022 10:38:30 |
 |
450 BTC |
$ 7 599 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D |
To: bc1qap0uvfsc2qv3hzhtv0av26x5nkhe3whgyy9awr2hwspqshpqn90slglxp0 |
| 30.11.2022 10:34:56 |
 |
1 400 BTC |
$ 23 660 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1q97jptyn0zdrjglrczgjs9fphl083sdkrycykkf5tpznhy8dqa9lsfkfdd5 |
| 30.11.2022 10:34:56 |
 |
900 BTC |
$ 15 210 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qy03kyy7c4z4rgevxgens7405006yeppxmtdp7a04lh7w3d3ae2nqtzuhy9 |
| 30.11.2022 10:34:56 |
 |
1 000 BTC |
$ 16 900 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm8dlqhkgkmxm8dzwyxxxc8wlz97wmct2ex669sp60w47n3hadcyspn0lyn |
To: bc1quqr9zt6nlqwx8yp8ay2vxm63j2unxw90eg98c37ajf4p827cgyrqkcv6h0 |
| 30.11.2022 10:11:33 |
 |
3 678 BTC |
$ 62 028 388 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk7mz5x4y2ef3qt7ztdlcexcrg0hyddl9sftg6cn0s60dv88hdxrsmqre4a |
| 30.11.2022 10:11:33 |
 |
320 BTC |
$ 5 397 186 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3MVqpffHLe5qr2KrKyvtvgzHcHg6mYef6r |
| 30.11.2022 10:11:47 |
 |
7 999 997 USDT |
$ 8 066 179 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
| 30.11.2022 10:00:24 |
 |
53 116 664 USDT |
$ 53 169 508 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 30.11.2022 09:52:21 |
 |
9 490 000 USDT |
$ 9 464 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG |
To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW |
| 30.11.2022 09:46:09 |
 |
19 624 432 USDT |
$ 19 674 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 30.11.2022 09:46:09 |
 |
19 147 282 USDT |
$ 19 195 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 30.11.2022 09:44:24 |
 |
19 110 336 USDT |
$ 19 151 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 30.11.2022 09:44:24 |
 |
19 246 782 USDT |
$ 19 288 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |