| 28.11.2022 19:35:35 |
 |
31 463 224 BUSD |
$ 31 463 224 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 28.11.2022 19:34:59 |
 |
77 800 370 BUSD |
$ 77 800 370 |
unknown (unknown)
|
Binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.11.2022 19:31:11 |
 |
5 000 000 USDT |
$ 5 010 159 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 28.11.2022 19:30:23 |
 |
6 365 854 USDC |
$ 6 384 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 28.11.2022 19:30:11 |
 |
27 494 722 BUSD |
$ 27 494 722 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.11.2022 19:29:51 |
 |
38 000 000 USDT |
$ 38 249 124 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 28.11.2022 19:24:47 |
 |
11 201 383 USDT |
$ 11 262 574 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.11.2022 19:23:23 |
 |
11 201 383 USDT |
$ 11 219 404 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 28.11.2022 19:22:11 |
 |
11 201 383 USDT |
$ 11 190 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 28.11.2022 19:16:11 |
 |
6 271 774 USDT |
$ 6 230 872 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3c0aed8d85e02c9fd7517f16a98b0f03aa6be297 |
| 28.11.2022 19:11:35 |
 |
26 846 222 BUSD |
$ 26 846 222 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 28.11.2022 19:09:11 |
 |
9 414 006 USDT |
$ 9 418 103 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 169d89b83548fcb263a75b97835044c92d94b36a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.11.2022 19:09:11 |
 |
9 414 006 USDT |
$ 9 418 103 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1e194e31d4fa1dbf651eceeebab15908b1517d34 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.11.2022 19:05:47 |
 |
9 414 006 USDT |
$ 9 372 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0e0db4844771a56770acff5a215b2287404a8ffa |
To: 1e194e31d4fa1dbf651eceeebab15908b1517d34 |
| 28.11.2022 19:05:47 |
 |
9 414 006 USDT |
$ 9 372 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd5256b74d64561651138ffd839d49cc17938a6e |
To: 169d89b83548fcb263a75b97835044c92d94b36a |
| 28.11.2022 19:00:11 |
 |
16 146 886 BUSD |
$ 16 146 886 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.11.2022 18:53:59 |
 |
99 999 000 BUSD |
$ 99 999 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c |
| 28.11.2022 18:53:59 |
 |
16 146 886 BUSD |
$ 16 146 886 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 28.11.2022 18:53:23 |
 |
116 145 880 BUSD |
$ 116 145 880 |
unknown (unknown)
|
Binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.11.2022 18:50:47 |
 |
38 000 000 USDT |
$ 38 198 120 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 28.11.2022 18:50:23 |
 |
5 404 ETH |
$ 6 338 123 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2efb50e952580f4ff32d8d2122853432bbf2e204 |
| 28.11.2022 18:47:59 |
 |
38 000 000 USDT |
$ 37 940 024 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 28.11.2022 18:47:11 |
 |
7 310 141 BUSD |
$ 7 310 141 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 28.11.2022 18:42:17 |
 |
400 BTC |
$ 6 519 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37ScxcvN7Mta2donxev7M9RgeZ2mu3pbZ3 |
| 28.11.2022 18:42:17 |
 |
313 BTC |
$ 5 107 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgfem0a3r0ddvj6fwc4amq9547sxjtyr2jlwx75h8jx9xw8u2svjqfhws2v |
To: bc1qdarn4f4m5cs0z7hygftkg3njttzpcxw4fe052g6v6huaz50jnpuseqqtq8 |
| 28.11.2022 18:42:17 |
 |
308 BTC |
$ 5 025 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE |
| 28.11.2022 18:42:17 |
 |
430 BTC |
$ 7 008 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
| 28.11.2022 18:20:30 |
 |
36 363 496 XRP |
$ 14 102 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 28.11.2022 18:20:24 |
 |
51 104 380 USDT |
$ 51 329 216 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 28.11.2022 18:13:20 |
 |
1 135 BTC |
$ 18 531 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DDB3PV81Q3bMykiEe53iQMTqiLfyY7SyV |
To: 143CACrFtKWkD8Ei2Ded7j53Cz2Wq8Ze1K |
| 28.11.2022 18:13:11 |
 |
5 480 224 USDT |
$ 5 520 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 28.11.2022 18:10:47 |
 |
200 156 130 BUSD |
$ 200 156 130 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 28.11.2022 18:09:11 |
 |
9 414 006 USDT |
$ 9 459 748 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 46adb1c5f23717a8f0f608965c35d5538da6d017 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 28.11.2022 18:06:41 |
 |
970 BTC |
$ 15 821 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MbVG73CE8agzowkqFrmMNLrhWQtrKcEyQ |
To: 19Mq9XRJyxsqhNsZKYU9cqnCC1a7YdyZ8q |
| 28.11.2022 18:06:35 |
 |
9 414 006 USDT |
$ 9 503 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 112fefd1749b77b8ae8ab94bb95fc3f8bfea5e86 |
To: 46adb1c5f23717a8f0f608965c35d5538da6d017 |
| 28.11.2022 18:00:35 |
 |
5 161 761 USDT |
$ 5 214 607 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.11.2022 17:56:35 |
 |
5 562 070 USDT |
$ 5 569 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 28.11.2022 17:42:08 |
 |
430 BTC |
$ 6 918 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 28.11.2022 17:41:40 |
 |
80 000 000 XRP |
$ 30 364 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 28.11.2022 17:36:03 |
 |
8 149 594 USDT |
$ 8 097 335 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.11.2022 17:32:06 |
 |
39 995 960 USDT |
$ 39 903 744 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.11.2022 17:26:06 |
 |
39 995 960 USDT |
$ 40 091 510 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 28.11.2022 17:20:59 |
 |
200 000 000 BUSD |
$ 200 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e145c532b358db28848a20261da4ae16b1c6949 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.11.2022 17:18:11 |
 |
118 579 416 PAX |
$ 119 545 160 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 28.11.2022 17:13:35 |
 |
200 000 000 BUSD |
$ 200 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7e145c532b358db28848a20261da4ae16b1c6949 |
| 28.11.2022 17:10:00 |
 |
5 000 000 USDT |
$ 5 008 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDhcb4G4ZD23g6zHnr1Spyao1hEZgbUtP1 |
To: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W |
| 28.11.2022 17:06:59 |
 |
5 000 000 USDT |
$ 5 002 678 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: ec30d02f10353f8efc9601371f56e808751f396f |
| 28.11.2022 17:02:59 |
 |
40 119 596 USDC |
$ 39 876 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6f151eac1bf5a079bc9722cbffaae16278141e18 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 28.11.2022 17:02:57 |
 |
5 655 000 USDT |
$ 5 635 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG |
To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh |
| 28.11.2022 16:56:23 |
 |
10 001 076 USDT |
$ 9 960 638 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |