| 23.11.2022 16:57:59 |
 |
14 012 318 USDT |
$ 14 013 647 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 23.11.2022 16:56:00 |
 |
312 BTC |
$ 5 143 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q |
To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re |
| 23.11.2022 16:56:00 |
 |
11 838 BTC |
$ 195 104 770 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE |
To: 1F2nsBAa2eUTfYmJoKPoQYiB6h7VvSueEp |
| 23.11.2022 16:56:00 |
 |
11 838 BTC |
$ 195 104 770 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ |
To: 17Kbja8QModoBVH7EEGjVjP4MrXxNmnKuL |
| 23.11.2022 16:56:00 |
 |
11 838 BTC |
$ 195 104 770 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK |
To: 1D1SwsCBpifHSefJUo4BD8bYMvWRbH9mzz |
| 23.11.2022 16:56:00 |
 |
11 838 BTC |
$ 195 104 770 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq |
To: 1LkkP9jxvUi8wNzfvGaSJP2ZvxxiAfbj1z |
| 23.11.2022 16:56:00 |
 |
850 BTC |
$ 14 009 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 23.11.2022 16:55:11 |
 |
8 500 000 USDT |
$ 8 455 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 23.11.2022 16:54:35 |
 |
16 012 321 USDT |
$ 16 080 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 23.11.2022 16:53:01 |
 |
41 000 000 XRP |
$ 15 356 663 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 23.11.2022 16:48:15 |
 |
352 BTC |
$ 5 785 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrtlfcnadv7n5twnhlucma4hl60gfhhl3zpkpf8 |
| 23.11.2022 16:48:15 |
 |
5 633 BTC |
$ 92 546 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q572a8ma67hqkfms73m2mzvjn4ry8m0aqcg662c6dq8a4pks9l9nsyq9jgj |
To: bc1qq2hvxdjfajx59493s0dvtkayvr96mljx8nvlktwfv30xy9924knq6k4jlw |
| 23.11.2022 16:41:57 |
 |
6 500 000 USDT |
$ 6 523 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 23.11.2022 16:40:47 |
 |
40 909 452 USDT |
$ 41 013 708 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 23.11.2022 16:34:35 |
 |
15 056 ETH |
$ 17 390 472 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 941b4fdb4b1533ab2cc8b90ff0700f658b4aa642 |
| 23.11.2022 16:30:48 |
 |
42 107 BNB |
$ 12 406 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1jjmatenxzx9jejesm39f760p0uyd6pzvvlugqa |
To: bnb155svs6sgxe55rnvs6ghprtqu0mh69kehphsppd |
| 23.11.2022 16:27:47 |
 |
9 999 920 USDT |
$ 10 016 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
To: 50047009531d881fe6889edb43fe935fd49a78ab |
| 23.11.2022 16:25:47 |
 |
10 032 400 USDT |
$ 10 041 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
| 23.11.2022 16:25:11 |
 |
5 000 000 USDT |
$ 5 004 534 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.11.2022 16:16:00 |
 |
400 BTC |
$ 6 605 357 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 23.11.2022 16:12:47 |
 |
6 000 010 USDT |
$ 5 962 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 |
To: f768626a1f830d1572a90c8f3c93af4be73d8c3a |
| 23.11.2022 16:11:52 |
 |
17 000 000 XRP |
$ 6 393 476 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 23.11.2022 16:06:35 |
 |
6 755 899 PAX |
$ 6 787 325 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: acd25c9a21ad8481416dcac4fdef016679d91174 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 23.11.2022 16:02:23 |
 |
5 992 577 USDT |
$ 5 985 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 |
| 23.11.2022 16:01:35 |
 |
8 501 209 USDT |
$ 8 529 566 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 23.11.2022 16:00:24 |
 |
51 432 548 USDT |
$ 51 521 684 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 23.11.2022 15:55:11 |
 |
6 755 899 PAX |
$ 6 703 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0c4e7d485de46572c434b87fd5103f5220871c4b |
To: acd25c9a21ad8481416dcac4fdef016679d91174 |
| 23.11.2022 15:53:59 |
 |
8 493 548 USDC |
$ 8 573 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 67ac1acc335d5bd0d0ea81bcae6dabcfbdd81551 |
To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 |
| 23.11.2022 15:51:11 |
 |
5 726 121 PAX |
$ 5 761 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 23.11.2022 15:49:27 |
 |
8 000 000 USDT |
$ 7 975 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 23.11.2022 15:49:23 |
 |
13 011 748 USDT |
$ 12 971 123 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.11.2022 15:48:11 |
 |
13 011 748 USDT |
$ 13 016 372 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 23.11.2022 15:47:11 |
 |
5 000 000 USDT |
$ 5 017 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
| 23.11.2022 15:47:11 |
 |
10 000 ETH |
$ 11 712 622 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 941b4fdb4b1533ab2cc8b90ff0700f658b4aa642 |
| 23.11.2022 15:44:59 |
 |
15 011 748 USDT |
$ 15 060 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 23.11.2022 15:42:40 |
 |
921 BTC |
$ 15 162 167 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: bc1qheex7ecrh68wngy0weehvrq3aufwxxerx7ghlp |
| 23.11.2022 15:36:03 |
 |
5 999 995 USDT |
$ 6 000 367 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.11.2022 15:30:47 |
 |
21 769 080 USDT |
$ 21 625 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 23.11.2022 15:26:03 |
 |
11 336 692 USDT |
$ 11 295 182 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.11.2022 15:25:21 |
 |
394 BTC |
$ 6 455 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 23.11.2022 15:24:39 |
 |
8 000 000 USDT |
$ 8 020 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 |
| 23.11.2022 15:24:23 |
 |
5 000 000 USDT |
$ 5 012 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e |
To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
| 23.11.2022 15:14:17 |
 |
395 BTC |
$ 6 477 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 23.11.2022 15:01:59 |
 |
5 000 000 USDT |
$ 5 009 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.11.2022 15:01:11 |
 |
12 572 262 USDT |
$ 12 619 282 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.11.2022 15:00:47 |
 |
40 224 320 USDT |
$ 40 374 756 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 23.11.2022 15:00:23 |
 |
7 850 000 BUSD |
$ 7 850 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 23.11.2022 14:59:59 |
 |
12 572 262 USDT |
$ 12 557 851 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 23.11.2022 14:58:41 |
 |
737 BTC |
$ 12 076 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk |
To: bc1qe2zkkzvq35fkg6rfnkrr2caak50x2wjpmy4mu8 |
| 23.11.2022 14:58:41 |
 |
1 096 BTC |
$ 17 952 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8q28v8fdeh5q459tkyujm76arucdac3quqqm2ahxrh60rgk6yzlsnttwn3 |
To: bc1qyshhjjgaeaaaw2a3uym5m6nd9d7rpykdvkfuf0587xksnplq0k2s2wh2pt |