| 21.11.2022 23:39:00 |
 |
40 000 000 USDT |
$ 39 993 844 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.11.2022 23:36:03 |
 |
5 047 672 USDT |
$ 5 042 683 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.11.2022 23:33:36 |
 |
40 000 000 USDT |
$ 40 128 980 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 21.11.2022 23:25:23 |
 |
30 000 000 USDT |
$ 29 921 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b1748c79709f4ba2dd82834b8c82d4a505003f27 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 21.11.2022 23:16:59 |
 |
34 829 110 BUSD |
$ 34 829 110 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 21.11.2022 22:59:46 |
 |
400 BTC |
$ 6 320 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe |
| 21.11.2022 22:59:46 |
 |
801 BTC |
$ 12 659 508 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs |
To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw |
| 21.11.2022 23:01:59 |
 |
5 053 351 USDT |
$ 5 069 324 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 21.11.2022 22:59:35 |
 |
5 218 000 USDT |
$ 5 236 745 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 21.11.2022 22:58:23 |
 |
10 008 301 USDT |
$ 10 063 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 21.11.2022 22:48:59 |
 |
10 945 837 USDT |
$ 10 911 553 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.11.2022 22:47:06 |
 |
803 BTC |
$ 12 561 340 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p |
To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs |
| 21.11.2022 22:47:06 |
 |
362 BTC |
$ 5 656 057 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 |
To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe |
| 21.11.2022 22:47:06 |
 |
433 BTC |
$ 6 776 102 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw |
| 21.11.2022 22:48:35 |
 |
40 000 000 USDT |
$ 40 135 436 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 21.11.2022 22:46:59 |
 |
40 000 000 USDT |
$ 40 111 764 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 21.11.2022 22:44:23 |
 |
5 040 000 USDT |
$ 5 051 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 21.11.2022 22:20:44 |
 |
370 BTC |
$ 5 858 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS |
To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 |
| 21.11.2022 22:15:54 |
 |
550 BTC |
$ 8 662 012 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva |
| 21.11.2022 22:15:54 |
 |
819 BTC |
$ 12 895 976 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL |
To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p |
| 21.11.2022 22:16:47 |
 |
7 100 682 USDT |
$ 7 048 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 21.11.2022 22:12:47 |
 |
370 BTC |
$ 5 812 014 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB |
To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS |
| 21.11.2022 22:12:47 |
 |
3 680 BTC |
$ 57 854 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17drF9fyfcqwQu3uEv9CB8pWGWRu25Xk9J |
| 21.11.2022 22:13:59 |
 |
8 180 357 PAX |
$ 8 133 588 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 21.11.2022 22:06:11 |
 |
7 500 000 USDT |
$ 7 512 873 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 21.11.2022 22:04:47 |
 |
7 500 000 USDT |
$ 7 538 245 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 21.11.2022 22:01:59 |
 |
27 511 162 USDT |
$ 27 418 572 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.11.2022 21:56:28 |
 |
819 BTC |
$ 13 070 272 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj |
To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL |
| 21.11.2022 21:56:28 |
 |
498 BTC |
$ 7 938 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FiuFYYkhs5YcqYCmaANbGZrGveN5D6eH7 |
To: 16GeFVMbSeZWrkLpTYQpwVv2QHRNmdzzFN |
| 21.11.2022 21:56:28 |
 |
2 719 BTC |
$ 43 382 440 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 15N3yujGd7pYoZs5agDhmwo6ZaBLg15toq |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 21.11.2022 21:56:28 |
 |
2 719 BTC |
$ 43 382 440 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1EW9qHteAz4GaxMEeVDQeMMYbmXkdnyujs |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 21.11.2022 21:59:51 |
 |
270 000 000 USDT |
$ 269 609 950 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 21.11.2022 21:53:35 |
 |
10 000 ETH |
$ 11 073 351 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 21.11.2022 21:45:31 |
 |
819 BTC |
$ 13 003 022 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |
To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj |
| 21.11.2022 21:45:31 |
 |
1 595 BTC |
$ 25 308 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 21.11.2022 21:47:27 |
 |
6 999 950 USDT |
$ 7 018 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L |
To: TR5gmdsvGySZcqiEf9d9C73XUhoAwtrev4 |
| 21.11.2022 21:44:06 |
 |
6 998 829 USDT |
$ 7 023 656 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 21.11.2022 21:43:23 |
 |
5 829 114 BUSD |
$ 5 829 114 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 21.11.2022 21:41:23 |
 |
4 999 998 USDT |
$ 5 011 688 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 21.11.2022 21:40:35 |
 |
66 869 356 BUSD |
$ 66 869 356 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.11.2022 21:40:15 |
 |
7 000 000 USDT |
$ 6 952 471 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.11.2022 21:38:09 |
 |
7 000 000 USDT |
$ 7 009 814 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 21.11.2022 21:35:11 |
 |
10 009 613 USDT |
$ 10 016 335 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 21.11.2022 21:24:45 |
 |
350 BTC |
$ 5 497 777 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1LPtNWFaRg5zRmrMhB5Vrh33FBPuTtfLSz |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 21.11.2022 21:24:45 |
 |
370 BTC |
$ 5 813 181 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar |
To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB |
| 21.11.2022 21:24:54 |
 |
6 485 657 USDT |
$ 6 465 657 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 21.11.2022 21:23:27 |
 |
6 485 657 USDT |
$ 6 510 642 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 21.11.2022 21:15:35 |
 |
14 674 755 USDT |
$ 14 657 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 21.11.2022 21:13:59 |
 |
9 660 071 USDT |
$ 9 651 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
| 21.11.2022 21:11:20 |
 |
819 BTC |
$ 12 949 199 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB |
To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |