| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GfPp7Ca7G4iccS473LJyK2XkobyzSsYtz |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Hb8ZCGuGqx9thExsRAs3nHGdA7ugKjb74 |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DVmSHRGQTsZUYiSEF7CdEGh1U3YbBqb7q |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Mr5dmwsFyMRBe1YW94RSXK3SgyESUKrBf |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Mr5dmwsFyMRBe1YW94RSXK3SgyESUKrBf |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 146BarzkzmnUtrHSLhQtSC33Zjk3Drhcgb |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Hb8ZCGuGqx9thExsRAs3nHGdA7ugKjb74 |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 146BarzkzmnUtrHSLhQtSC33Zjk3Drhcgb |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15xUo8sgfkg3745tTQ6CRmCTzcivpQbqqY |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16qBnzYtmA9TvRSdDqbpxfbcT9wC13Q75X |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NKudGGaRgkoCoEroQGz3h8jXnPmzUQwUx |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GfPp7Ca7G4iccS473LJyK2XkobyzSsYtz |
| 23.11.2022 17:36:21 |
 |
712 BTC |
$ 11 721 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16qBnzYtmA9TvRSdDqbpxfbcT9wC13Q75X |
| 23.11.2022 17:36:21 |
 |
639 BTC |
$ 10 524 615 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 23.11.2022 17:36:03 |
 |
14 721 045 USDT |
$ 14 875 227 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.11.2022 17:35:47 |
 |
4 999 998 USDT |
$ 5 052 366 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.11.2022 17:33:11 |
 |
5 937 521 BUSD |
$ 5 937 521 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 23.11.2022 17:32:11 |
 |
5 000 000 USDT |
$ 5 032 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 23.11.2022 17:30:59 |
 |
5 000 000 USDT |
$ 5 000 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e |
To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
| 23.11.2022 17:29:22 |
 |
487 BTC |
$ 7 941 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtd0u20ddtgcgjx4yvnmq4ww0yxl9wps72tc5ng |
To: bc1qsmdnz2trr0zae424mtfdpj0ejkjz74474zapv8 |
| 23.11.2022 17:29:22 |
 |
614 BTC |
$ 10 020 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QEScUGsw3Th9ChAUEmfLiJdBRP9auHzZ8 |
To: 1L1pVJEMLcRwzX9vaVPvVn8mGMi3Hd99zx |
| 23.11.2022 17:29:22 |
 |
506 BTC |
$ 8 244 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QEScUGsw3Th9ChAUEmfLiJdBRP9auHzZ8 |
To: 3E7tBaby5Cor43KLgj1r9cM5npZ6SB8Tw8 |
| 23.11.2022 17:29:22 |
 |
2 370 BTC |
$ 38 660 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18Uvt5Z1U5nV4UUXZ5QPyYs1WdHupWVFS1 |
To: 13KfjHSrEJ2SGWWHHN28U1HNRY6iyi89fy |
| 23.11.2022 17:29:35 |
 |
5 000 000 USDT |
$ 5 014 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e |
| 23.11.2022 17:29:35 |
 |
6 000 010 USDT |
$ 6 017 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f768626a1f830d1572a90c8f3c93af4be73d8c3a |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 23.11.2022 17:24:09 |
 |
492 BTC |
$ 8 083 966 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18JsPAQC2jZC4MV5ax5dvbr1MTzfidvx5S |
| 23.11.2022 17:24:09 |
 |
712 BTC |
$ 11 704 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K |
| 23.11.2022 17:24:09 |
 |
712 BTC |
$ 11 704 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K |
| 23.11.2022 17:24:09 |
 |
712 BTC |
$ 11 704 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K |
| 23.11.2022 17:24:09 |
 |
712 BTC |
$ 11 704 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F2nsBAa2eUTfYmJoKPoQYiB6h7VvSueEp |
To: 1EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv |
| 23.11.2022 17:24:09 |
 |
712 BTC |
$ 11 704 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17Kbja8QModoBVH7EEGjVjP4MrXxNmnKuL |
To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K |
| 23.11.2022 17:24:09 |
 |
712 BTC |
$ 11 704 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1D1SwsCBpifHSefJUo4BD8bYMvWRbH9mzz |
To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K |
| 23.11.2022 17:24:09 |
 |
712 BTC |
$ 11 704 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LkkP9jxvUi8wNzfvGaSJP2ZvxxiAfbj1z |
To: 1H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt |
| 23.11.2022 17:24:09 |
 |
648 BTC |
$ 10 651 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtd0u20ddtgcgjx4yvnmq4ww0yxl9wps72tc5ng |
| 23.11.2022 17:22:37 |
 |
3 000 888 BNB |
$ 883 842 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg |
To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn |
| 23.11.2022 17:20:35 |
 |
365 BTC |
$ 5 976 102 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 3LbpCAZwBKXGyz3MGHsVCq7kVfJTpB36br |
| 23.11.2022 17:20:35 |
 |
759 BTC |
$ 12 419 533 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 23.11.2022 17:16:59 |
 |
8 000 ETH |
$ 9 349 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 |
| 23.11.2022 17:12:57 |
 |
58 973 BNB |
$ 17 369 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1n4c7cqgrgwgp7h26mw2rq0rjfdnzdd59th2haf |
To: bnb1nt7w95cjepzy0u4ghat50q94dwu3jz8yxuemr4 |
| 23.11.2022 17:03:47 |
 |
13 101 856 USDT |
$ 13 019 576 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: a904b285b6ab0e7441a3f226c848040ca28fd39f |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.11.2022 17:02:11 |
 |
6 600 928 USDT |
$ 6 564 409 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a904b285b6ab0e7441a3f226c848040ca28fd39f |
| 23.11.2022 17:02:11 |
 |
6 500 928 USDT |
$ 6 464 963 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a904b285b6ab0e7441a3f226c848040ca28fd39f |
| 23.11.2022 17:01:11 |
 |
8 501 020 USDT |
$ 8 451 608 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 23.11.2022 16:59:47 |
 |
5 000 000 USDT |
$ 5 002 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e |
| 23.11.2022 16:59:35 |
 |
14 012 318 USDT |
$ 14 020 048 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |