| 23.11.2022 21:54:11 |
 |
6 275 998 USDT |
$ 6 281 189 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 200700d593ba25a4f9dba374ce25cb73a8cd5501 |
| 23.11.2022 21:54:11 |
 |
6 275 998 USDT |
$ 6 281 189 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9ab90163255b56290f3e05776530c6f11802e564 |
| 23.11.2022 21:54:11 |
 |
6 275 998 USDT |
$ 6 281 189 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 0e0db4844771a56770acff5a215b2287404a8ffa |
| 23.11.2022 21:54:11 |
 |
6 275 998 USDT |
$ 6 281 189 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: bd5256b74d64561651138ffd839d49cc17938a6e |
| 23.11.2022 21:49:19 |
 |
65 601 584 XLM |
$ 5 795 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBUTE7VHZ4HARBUNBGWWDCDYYSOH7D34JH7MCMT3EAIWBVOHP3FT2SX3 |
To: GAYTGPVMWDVSQJVFYBWRXOG7GIA77EMHXLZSVH4PHQBII4WJDUU3BWWA |
| 23.11.2022 21:47:11 |
 |
5 000 458 USDT |
$ 5 012 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 23.11.2022 21:46:47 |
 |
7 000 122 USDT |
$ 7 042 179 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 23.11.2022 21:44:11 |
 |
5 000 000 USDT |
$ 5 025 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 23.11.2022 21:43:46 |
 |
500 BTC |
$ 8 329 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39qtSKpiMujDTHrkgzQmKM4WnGgB7FAkJ5 |
To: 136CBhDCqcKTh5mwiFfUn6erMP6AXg2aes |
| 23.11.2022 21:43:46 |
 |
474 BTC |
$ 7 891 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39qtSKpiMujDTHrkgzQmKM4WnGgB7FAkJ5 |
To: 3MX7XCtDxUdDu4ZQh3s11paqtSs2NCTeRR |
| 23.11.2022 21:43:46 |
 |
302 BTC |
$ 5 031 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmtr59899mrm74y5lcky3sxgawazk7sr2yhrljc |
To: 16xfTm3872k8SWkee9MgySbLr825C4koFo |
| 23.11.2022 21:43:46 |
 |
302 BTC |
$ 5 031 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf |
To: bc1qmtr59899mrm74y5lcky3sxgawazk7sr2yhrljc |
| 23.11.2022 21:43:46 |
 |
302 BTC |
$ 5 031 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf |
| 23.11.2022 21:43:11 |
 |
9 415 696 USDT |
$ 9 404 819 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: c9de38379c970d7da3df4b591e52455de0045739 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.11.2022 21:43:11 |
 |
9 413 239 USDT |
$ 9 402 365 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 6fb2b3649011c8f1ccb1bc5107385b39c46a8e80 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.11.2022 21:43:11 |
 |
9 416 264 USDT |
$ 9 405 387 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 33ca8dd7ce24b092e2618ca550e3381f89b7f10b |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.11.2022 21:43:11 |
 |
9 412 058 USDT |
$ 9 401 185 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 09d2a8e058248583150d843d519c3a972e592209 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.11.2022 21:43:11 |
 |
10 008 082 USDT |
$ 9 996 521 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.11.2022 21:41:47 |
 |
10 008 082 USDT |
$ 10 012 908 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 23.11.2022 21:40:35 |
 |
7 000 000 USDT |
$ 6 983 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 23.11.2022 21:39:59 |
 |
10 008 082 USDT |
$ 10 013 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 23.11.2022 21:38:11 |
 |
15 590 513 XRP |
$ 5 901 792 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 23.11.2022 21:36:21 |
 |
5 225 454 USDT |
$ 5 243 394 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 23.11.2022 21:34:57 |
 |
5 225 454 USDT |
$ 5 177 415 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 23.11.2022 21:34:23 |
 |
9 416 264 USDT |
$ 9 329 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 79929ebe3c33125c651126ec8e6fac5933d46942 |
To: 33ca8dd7ce24b092e2618ca550e3381f89b7f10b |
| 23.11.2022 21:34:23 |
 |
9 415 696 USDT |
$ 9 329 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 071a7fb1c307ef582bc05326ff97e95f44a76ef4 |
To: c9de38379c970d7da3df4b591e52455de0045739 |
| 23.11.2022 21:34:23 |
 |
9 413 239 USDT |
$ 9 326 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ac95f04da65425b3f61611b21911b3b787431f0 |
To: 6fb2b3649011c8f1ccb1bc5107385b39c46a8e80 |
| 23.11.2022 21:34:23 |
 |
9 412 058 USDT |
$ 9 325 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: aa2b42df3f41025f2312df292c8eb31e64a8504c |
To: 09d2a8e058248583150d843d519c3a972e592209 |
| 23.11.2022 21:33:30 |
 |
7 000 111 USDT |
$ 6 967 650 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 23.11.2022 21:31:59 |
 |
54 000 000 USDT |
$ 53 662 652 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.11.2022 21:30:48 |
 |
45 000 000 USDT |
$ 45 222 812 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 23.11.2022 21:27:59 |
 |
973 BTC |
$ 15 969 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3737t4uphhBcYrirLxnc2P4CYQNmYNTRTw |
To: 39qtSKpiMujDTHrkgzQmKM4WnGgB7FAkJ5 |
| 23.11.2022 21:25:21 |
 |
45 000 000 USDT |
$ 44 783 464 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 23.11.2022 21:24:03 |
 |
5 437 737 USDT |
$ 5 452 957 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 23.11.2022 21:22:48 |
 |
70 000 000 USDT |
$ 69 976 664 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 23.11.2022 21:20:35 |
 |
8 500 693 USDT |
$ 8 508 719 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 23.11.2022 21:19:35 |
 |
6 223 400 USDT |
$ 6 181 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.11.2022 21:18:23 |
 |
70 000 000 USDT |
$ 69 505 980 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 23.11.2022 21:18:23 |
 |
10 000 ETH |
$ 11 683 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 23.11.2022 21:18:23 |
 |
10 000 ETH |
$ 11 683 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 23.11.2022 21:16:23 |
 |
10 008 302 USDT |
$ 9 961 627 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.11.2022 21:16:03 |
 |
37 522 516 USDT |
$ 37 448 884 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.11.2022 21:14:47 |
 |
10 008 302 USDT |
$ 9 958 461 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 23.11.2022 21:11:47 |
 |
8 500 000 USDT |
$ 8 499 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 23.11.2022 21:11:23 |
 |
10 008 301 USDT |
$ 10 007 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 23.11.2022 21:08:55 |
 |
5 299 BTC |
$ 86 973 070 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q35syer9pjuw49e4a4dykum4lklmp2m98eh6530umvdfxvyvz2ftq6yz3fd |
| 23.11.2022 21:05:33 |
 |
6 615 114 USDT |
$ 6 589 985 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 23.11.2022 20:50:15 |
 |
10 999 975 USDT |
$ 11 024 805 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 23.11.2022 20:49:11 |
 |
369 BTC |
$ 6 026 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnwuhpr3k5m5g63qgl2a93eg8hq64fad4t485ka |
To: bc1qqml64sz08ywn3gfgmt68kg6yxewrn34j7ufwku |
| 23.11.2022 20:48:59 |
 |
44 943 852 USDT |
$ 45 009 844 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |