| 22.11.2022 06:58:08 |
 |
706 BTC |
$ 11 122 128 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe |
To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 |
| 22.11.2022 06:58:36 |
 |
10 000 000 USDT |
$ 9 993 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB |
To: TAFFaapw8TXNT3gauCNjTTcgzPiryhtijo |
| 22.11.2022 06:58:35 |
 |
25 484 302 USDT |
$ 25 386 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 22.11.2022 06:56:45 |
 |
10 000 000 USDT |
$ 9 940 011 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 22.11.2022 06:54:42 |
 |
10 000 000 USDT |
$ 9 907 131 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 22.11.2022 06:41:23 |
 |
20 000 000 BUSD |
$ 20 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 22.11.2022 06:40:04 |
 |
706 BTC |
$ 11 177 461 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb |
To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe |
| 22.11.2022 06:27:59 |
 |
21 816 036 BUSD |
$ 21 816 036 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 22.11.2022 06:27:23 |
 |
18 566 038 BUSD |
$ 18 566 038 |
unknown (unknown)
|
Binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 22.11.2022 06:04:52 |
 |
3 548 BTC |
$ 56 527 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM |
To: 1Gj5sQVKheQ5Jy7mRtj8e7TzaXg4hUXkoL |
| 22.11.2022 06:04:52 |
 |
706 BTC |
$ 11 255 751 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR |
To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb |
| 22.11.2022 06:00:59 |
 |
5 000 487 USDT |
$ 5 021 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 22.11.2022 05:43:56 |
 |
707 BTC |
$ 11 112 501 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq |
To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR |
| 22.11.2022 05:40:23 |
 |
5 000 487 USDT |
$ 5 024 635 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 22.11.2022 05:30:23 |
 |
6 000 000 USDT |
$ 5 951 551 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 22.11.2022 05:20:24 |
 |
51 827 644 USDT |
$ 51 900 370 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 22.11.2022 05:14:51 |
 |
28 080 350 XRP |
$ 10 064 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 22.11.2022 05:14:12 |
 |
28 080 350 XRP |
$ 10 064 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 22.11.2022 05:10:47 |
 |
25 381 672 USDT |
$ 25 501 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 22.11.2022 05:10:35 |
 |
5 999 990 USDT |
$ 6 028 297 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 22.11.2022 05:05:11 |
 |
6 000 ETH |
$ 6 620 711 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 22.11.2022 05:04:05 |
 |
497 BTC |
$ 7 833 030 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 22.11.2022 05:04:05 |
 |
362 BTC |
$ 5 708 555 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 22.11.2022 05:03:47 |
 |
20 000 000 BUSD |
$ 20 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 22.11.2022 04:54:13 |
 |
610 BTC |
$ 9 667 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg4v2hevrhh2hp0u0nl4yylvp6twjvf40f004zu6dfl40s5h2z3rs8csl78 |
| 22.11.2022 04:54:13 |
 |
494 BTC |
$ 7 827 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2dsgt926qe0j9xrnz4aqesq2mlm6frssql2fv46znt0ss5xlz6ns2v46z0 |
| 22.11.2022 04:54:13 |
 |
395 BTC |
$ 6 267 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qssymmvsn3tkxjl4qca5eqe74jvfltcvx0pfrstfdg4xdxrzt0a5qpq6acz |
| 22.11.2022 04:54:13 |
 |
726 BTC |
$ 11 510 190 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx |
To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq |
| 22.11.2022 04:46:24 |
 |
15 017 999 USDT |
$ 14 982 528 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 22.11.2022 04:28:50 |
 |
42 585 890 XRP |
$ 15 300 525 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 22.11.2022 04:28:00 |
 |
60 000 000 XRP |
$ 21 702 520 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 22.11.2022 04:27:57 |
 |
15 017 999 USDT |
$ 14 970 562 |
Binance (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
| 22.11.2022 04:26:47 |
 |
20 000 000 BUSD |
$ 20 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 22.11.2022 04:04:00 |
 |
26 433 262 USDT |
$ 26 374 684 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 22.11.2022 04:03:06 |
 |
60 000 000 USDT |
$ 59 867 036 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 22.11.2022 04:01:47 |
 |
60 000 000 USDT |
$ 59 835 724 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.11.2022 03:55:14 |
 |
731 BTC |
$ 11 488 770 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU |
To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx |
| 22.11.2022 03:47:02 |
 |
433 BTC |
$ 6 796 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 22.11.2022 03:47:02 |
 |
780 BTC |
$ 12 242 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf0h3gwk0rmy76p2n6cknnz4ayvn4lk7drjrxjx |
| 22.11.2022 03:47:02 |
 |
629 BTC |
$ 9 872 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 22.11.2022 03:46:47 |
 |
69 996 010 USDT |
$ 70 239 130 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 22.11.2022 03:44:59 |
 |
69 996 010 USDT |
$ 70 246 950 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 22.11.2022 03:33:21 |
 |
321 BTC |
$ 5 068 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 22.11.2022 03:33:21 |
 |
736 BTC |
$ 11 624 973 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd |
To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU |
| 22.11.2022 03:30:59 |
 |
4 999 997 USDT |
$ 5 010 420 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 22.11.2022 03:21:23 |
 |
5 974 283 USDT |
$ 5 934 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 22.11.2022 03:19:48 |
 |
10 000 000 USDT |
$ 10 015 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx |
| 22.11.2022 03:13:23 |
 |
7 200 ETH |
$ 7 931 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 22.11.2022 03:08:45 |
 |
526 BTC |
$ 8 316 452 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 22.11.2022 03:08:45 |
 |
1 100 BTC |
$ 17 406 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |