| 21.11.2022 12:12:10 |
 |
49 000 000 XRP |
$ 17 308 744 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 21.11.2022 12:01:09 |
 |
6 400 000 USDT |
$ 6 446 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 21.11.2022 12:00:11 |
 |
5 287 080 USDT |
$ 5 284 267 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.11.2022 11:54:09 |
 |
4 975 544 USDT |
$ 5 016 259 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 21.11.2022 11:48:45 |
 |
5 000 000 USDT |
$ 5 003 719 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 21.11.2022 11:42:30 |
 |
652 BTC |
$ 10 501 240 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 |
To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE |
| 21.11.2022 11:41:18 |
 |
4 999 999 USDT |
$ 5 043 023 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.11.2022 11:34:27 |
 |
4 999 999 USDT |
$ 5 037 137 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 21.11.2022 11:32:59 |
 |
9 999 900 USDT |
$ 10 018 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d9a555c9c222fd11782bb23ec15d61d0dda144cb |
To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 |
| 21.11.2022 11:32:47 |
 |
9 999 900 USDT |
$ 10 091 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 |
To: d9a555c9c222fd11782bb23ec15d61d0dda144cb |
| 21.11.2022 11:28:00 |
 |
332 BTC |
$ 5 356 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy4zr2lufh2rsc0rnw4yhcvtkrrv9hy3maewnfwzfljxmjge8e8hqmn8jps |
| 21.11.2022 11:24:03 |
 |
7 989 160 USDT |
$ 7 961 075 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 21.11.2022 11:20:45 |
 |
10 000 000 USDT |
$ 10 040 527 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.11.2022 11:20:23 |
 |
7 000 000 USDC |
$ 6 990 166 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 |
| 21.11.2022 11:18:48 |
 |
10 000 000 USDT |
$ 10 003 804 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 21.11.2022 11:13:42 |
 |
110 000 000 XRP |
$ 38 729 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 21.11.2022 11:10:03 |
 |
6 242 BTC |
$ 99 790 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe9zvpucs0mzfvqz28gglvlfww4yxwkvl97qe68m2seu8f4kppw2q3zawet |
To: bc1qqahmckhll3e47symml6jpve5k5wjj7ejnmeywdywg0w69glapums2cw6qj |
| 21.11.2022 11:10:03 |
 |
507 BTC |
$ 8 106 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql2zqafpnu6y3rtf9xdpn5hw3y3sce2gczdtqlg6c8qge02cwtqvstn0xmx |
To: bc1qf7fmcmym7tlsfzrczvdtq6dzqj66c9kgqjjpuz0964l4h73v2khsfj6a6w |
| 21.11.2022 11:10:03 |
 |
453 BTC |
$ 7 240 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeg2drvtq8hw7z3k6fkr0pkw5f2s667xnfc2pl2zhxxpt933tr4jsxtlar0 |
To: bc1q5nq5chrchd3z2repmf6cptjmapfvhrackj0kfehn5z9twpw9t5vqtexq72 |
| 21.11.2022 11:08:36 |
 |
1 460 BTC |
$ 23 383 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qucmm7409k4ratq9nzxnnzgng09r7wkh5xwj743 |
To: bc1q8ud9plggrd7tlckrsj69hqdgaxdnpmz30mydgg |
| 21.11.2022 11:08:36 |
 |
359 BTC |
$ 5 746 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtp86vwm9msrmz8wlw4mqzkw7jrajnkk6xez2zed8u84733qxp99qq30c7r |
To: bc1q2lhn9xs3lt9qusn4ae6tee62dvdehscl6tlwervvh3u0c9r9r7tq9xfdr0 |
| 21.11.2022 11:08:36 |
 |
359 BTC |
$ 5 746 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnxw2asld28k977t393dmqnm2e90v53g7km3jp6gthvxpcdt0mdcs9e8k9q |
To: bc1qtp86vwm9msrmz8wlw4mqzkw7jrajnkk6xez2zed8u84733qxp99qq30c7r |
| 21.11.2022 11:01:29 |
 |
500 BTC |
$ 8 011 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 21.11.2022 11:01:29 |
 |
696 BTC |
$ 11 143 765 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk |
To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug |
| 21.11.2022 11:01:29 |
 |
602 BTC |
$ 9 651 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe3zf2tug0x63ge9hxrgv30688ds5df8ga302tt |
To: bc1qfflzdk782gfpfwlyujdkgz5zm8nq5cw89j904x |
| 21.11.2022 11:01:29 |
 |
339 BTC |
$ 5 426 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: bc1qexzss0wh5lz0q5emcm7rp29h9tqrc0tulvpp4t |
| 21.11.2022 10:50:01 |
 |
684 BTC |
$ 10 895 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 |
To: bc1qexzss0wh5lz0q5emcm7rp29h9tqrc0tulvpp4t |
| 21.11.2022 10:40:22 |
 |
52 060 276 XRP |
$ 18 394 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 21.11.2022 10:30:11 |
 |
8 011 627 USDT |
$ 8 057 604 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.11.2022 10:20:24 |
 |
47 438 830 USDT |
$ 47 408 400 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 21.11.2022 10:19:03 |
 |
22 481 796 USDT |
$ 22 534 732 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 21.11.2022 10:18:14 |
 |
699 BTC |
$ 11 302 825 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV |
To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk |
| 21.11.2022 10:18:14 |
 |
600 BTC |
$ 9 700 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP |
To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb |
| 21.11.2022 10:14:45 |
 |
25 000 000 USDT |
$ 24 954 916 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.11.2022 10:10:57 |
 |
25 000 000 USDT |
$ 24 885 522 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 21.11.2022 10:09:03 |
 |
7 304 776 USDT |
$ 7 301 438 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 21.11.2022 10:08:45 |
 |
13 000 000 USDT |
$ 12 943 425 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.11.2022 10:05:54 |
 |
13 000 000 USDT |
$ 12 917 670 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 21.11.2022 09:57:35 |
 |
7 165 620 USDT |
$ 7 134 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1afc07a0bf50ddd15a59eee5bfd3b1848f2c7225 |
To: 8fe0646b66377ad77cec2a996365470f86730f34 |
| 21.11.2022 09:45:59 |
 |
29 128 380 USDT |
$ 29 353 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 21.11.2022 09:44:09 |
 |
48 699 148 USDT |
$ 49 172 636 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.11.2022 09:38:51 |
 |
48 699 148 USDT |
$ 48 878 460 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 21.11.2022 09:35:11 |
 |
4 992 ETH |
$ 5 594 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 |
To: c2288b408dc872a1546f13e6ebfa9c94998316a2 |
| 21.11.2022 09:32:47 |
 |
6 499 991 MATIC |
$ 5 171 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6f151eac1bf5a079bc9722cbffaae16278141e18 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 21.11.2022 09:32:23 |
 |
37 000 000 USDC |
$ 36 926 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 21.11.2022 09:30:47 |
 |
130 000 000 USDT |
$ 129 221 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 21.11.2022 09:30:47 |
 |
29 129 136 USDT |
$ 28 954 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 21.11.2022 09:29:02 |
 |
26 000 000 XRP |
$ 9 198 785 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 21.11.2022 09:28:15 |
 |
15 000 000 USDT |
$ 15 062 394 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.11.2022 09:28:00 |
 |
5 000 001 USDT |
$ 5 020 799 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb |