| 30.11.2022 02:00:11 |
 |
5 226 480 USDT |
$ 5 247 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.11.2022 02:00:11 |
 |
5 325 938 USDT |
$ 5 346 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.11.2022 01:57:11 |
 |
5 283 181 USDT |
$ 5 257 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.11.2022 01:57:11 |
 |
5 381 442 USDT |
$ 5 354 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.11.2022 01:54:35 |
 |
200 000 000 BUSD |
$ 200 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e145c532b358db28848a20261da4ae16b1c6949 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.11.2022 01:46:23 |
 |
200 000 000 BUSD |
$ 200 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7e145c532b358db28848a20261da4ae16b1c6949 |
| 30.11.2022 01:42:57 |
 |
70 000 000 USDT |
$ 70 307 464 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 30.11.2022 01:41:35 |
 |
104 817 656 BUSD |
$ 104 817 656 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 30.11.2022 01:38:11 |
 |
70 000 000 USDT |
$ 70 307 256 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 30.11.2022 01:35:35 |
 |
7 085 597 USDT |
$ 7 112 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 30.11.2022 01:34:35 |
 |
231 347 260 BUSD |
$ 231 347 260 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.11.2022 01:32:25 |
 |
423 BTC |
$ 6 992 105 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q5kr70pc8j7gyz342mgzy5tevzn5xsn40vz63kqyhrawm62q5gpls2jxxru |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 30.11.2022 01:32:25 |
 |
500 BTC |
$ 8 264 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PS3bYcw4qhLFeHRe3ovCNJr5puDj2TUpJ |
To: 1EAWr9dsyyqdnDkJJQ5FZZEin7UyySKyjE |
| 30.11.2022 01:32:25 |
 |
500 BTC |
$ 8 264 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AsqT5x2YwjTBjV3WZqLTbafiPAzsUmb1E |
To: 1FGKuN8wyiQdrzPFN4jmC7VK24ZjU2uUmi |
| 30.11.2022 01:30:47 |
 |
65 000 000 USDT |
$ 64 610 860 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 30.11.2022 01:30:23 |
 |
65 000 000 USDT |
$ 65 087 284 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 30.11.2022 00:20:22 |
 |
37 156 240 XRP |
$ 14 813 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 29.11.2022 23:56:56 |
 |
1 933 BTC |
$ 31 921 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo6 |
To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS |
| 29.11.2022 23:43:33 |
 |
7 471 357 USDT |
$ 7 493 196 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 29.11.2022 23:40:07 |
 |
372 BTC |
$ 6 107 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6qndvv9mty6pylg4zplwf6nag68p7h4tke560f |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 29.11.2022 23:40:40 |
 |
65 500 000 XRP |
$ 26 165 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 29.11.2022 23:30:45 |
 |
1 600 BTC |
$ 26 373 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS |
To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL |
| 29.11.2022 23:30:45 |
 |
372 BTC |
$ 6 140 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6qndvv9mty6pylg4zplwf6nag68p7h4tke560f |
| 29.11.2022 23:24:57 |
 |
7 471 357 USDT |
$ 7 459 008 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 29.11.2022 23:20:06 |
 |
5 000 000 USDT |
$ 5 025 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 29.11.2022 23:16:48 |
 |
9 999 997 USDT |
$ 9 943 777 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 29.11.2022 23:15:15 |
 |
324 BTC |
$ 5 330 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0r6nxr4zqal3yedjtgtyratde3jdculumtdt7l9qg3m49qg4ca9sulktrx |
| 29.11.2022 23:15:15 |
 |
647 BTC |
$ 10 660 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0nrw66d88pptl4t246djzgxft7c6u7sleyatpplne4kcqdcvxfkstm5004 |
| 29.11.2022 23:15:15 |
 |
634 BTC |
$ 10 436 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn85w7pq8syp32qqhg8v3qzet484w2s7ut76eafl9kh6mtk9ayslq5u8h4c |
To: bc1qnkr90jtvryyz3894ttnza7cvwtdldcke8vstpr34zuzyad7fxpcq0yflll |
| 29.11.2022 23:15:15 |
 |
365 BTC |
$ 6 006 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q36wthncszluuhemwrqj76wz42kan7g4972muhf9ry4wvy7a4qh0spsee7a |
To: bc1qfl8jju547sa6j9wqjhj5qchkds5f2ccvp8j7pky4afsnxrhvqsrq0ts2ph |
| 29.11.2022 23:15:15 |
 |
493 BTC |
$ 8 119 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk59py8pxmh9cxhp73davws8cznku5y8md2f7xsm0m6vv9y7al4pstezh57 |
To: bc1q8je9l328rzjarp3d6apj3mwawgl0q933jz07gs8rl7wnfpq3awust3hh0h |
| 29.11.2022 23:15:24 |
 |
9 999 996 USDT |
$ 10 054 667 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 29.11.2022 23:03:15 |
 |
5 760 000 USDT |
$ 5 800 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL |
To: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 |
| 29.11.2022 22:49:35 |
 |
13 247 049 USDT |
$ 13 215 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 29.11.2022 22:16:45 |
 |
6 500 000 USDT |
$ 6 517 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx |
| 29.11.2022 22:08:28 |
 |
385 BTC |
$ 6 355 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qakwtra9ln2ejlsekr5xg7unr96e8s3erncrekju65jeqfnaj8fuq7fxp5t |
| 29.11.2022 21:56:14 |
 |
3 777 BTC |
$ 62 299 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr3myxmajn3xfjvzdhuwzkgd6atd43klzux0q5spau8spgej7fkzstdkzml |
To: bc1qh8u5s9na9e5flqrfsd3r7zk9aek55fa0vx5ra2h3ht8dgmqr3d3qezzcvd |
| 29.11.2022 21:56:14 |
 |
396 BTC |
$ 6 535 382 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 29.11.2022 21:56:14 |
 |
11 659 BTC |
$ 192 337 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 171kDofjmmqWrbFsT6v7RZ18TQhiJAwTFi |
To: 1LrCpC72REDVUXYhZqVE43tAwK3T7VVwRd |
| 29.11.2022 21:56:14 |
 |
2 940 BTC |
$ 48 503 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13LNSvXyQz3ZcJL9ZD4zvCACZMRUuGtWgs |
To: 14fGGrmfiYrBpYRtsEnUPzHuTXATev54DY |
| 29.11.2022 21:56:14 |
 |
5 514 BTC |
$ 90 962 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NqD9Vz28Q2bg5U5bhZKceSPE9h81ssN4X |
To: 1FUrFwdPvigt9RR3xBo9yLYAvrrB6Dw5bB |
| 29.11.2022 21:45:47 |
 |
5 050 014 USDT |
$ 5 040 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 29.11.2022 21:18:11 |
 |
7 818 219 USDT |
$ 7 820 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 |
To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 |
| 29.11.2022 21:06:11 |
 |
4 195 ETH |
$ 5 151 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 |
To: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 |
| 29.11.2022 21:01:35 |
 |
7 818 219 USDT |
$ 7 834 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 833ed6f491dfc7173f7f30ddc79223603e969272 |
To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 |
| 29.11.2022 20:40:02 |
 |
1 498 BTC |
$ 24 696 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgvtgjw4ryatets9yrj4ya58rxedp5uj565kvvclrvf6wcvkkedgqkurv2z |
To: 38snHLVv7WidCCPxScSq3LLXcUUPqRvpXS |
| 29.11.2022 20:40:35 |
 |
50 679 970 BUSD |
$ 50 679 970 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 29.11.2022 20:40:11 |
 |
4 999 900 USDT |
$ 5 000 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
To: 50047009531d881fe6889edb43fe935fd49a78ab |
| 29.11.2022 20:18:23 |
 |
9 331 206 USDT |
$ 9 347 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 29.11.2022 20:17:05 |
 |
3 787 BTC |
$ 62 706 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhq06ah5u74j6pncmu3lul2n63mf99t49pzsppu0twqfe8mpclgwqcnudgl |
To: bc1qr3myxmajn3xfjvzdhuwzkgd6atd43klzux0q5spau8spgej7fkzstdkzml |