| 16.11.2022 17:41:54 |
 |
302 BTC |
$ 5 004 561 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 16.11.2022 17:41:54 |
 |
403 BTC |
$ 6 667 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe5zaf3jpngwwv86rxrvzxvfe63kf37yys8up0c9y5n9pu667fw4sz6524k |
To: bc1qxssk27a4gtc3arf223ay0w9rl02tzt5ra9nd53uz947c53wpdtmselwp8r |
| 16.11.2022 17:41:54 |
 |
423 BTC |
$ 6 996 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtpha2h679hlk96du88g4ll3adeza5g3v3dnmusem7mu5rm72n5mqwf38x5 |
To: bc1qpq2cw3se5s3cxuelp3n45nu0ccjd998jzd9mvpt8pkl4h6ywuuasla09ts |
| 16.11.2022 17:41:54 |
 |
395 BTC |
$ 6 536 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 16.11.2022 17:30:23 |
 |
17 944 490 BUSD |
$ 17 944 490 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.11.2022 17:30:23 |
 |
4 999 997 USDT |
$ 5 011 488 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.11.2022 17:29:59 |
 |
10 862 920 USDC |
$ 10 878 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 |
To: fb34c09da8a6d4e597bc2362407c4524835ddfea |
| 16.11.2022 17:24:35 |
 |
6 017 615 BUSD |
$ 6 017 615 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.11.2022 17:23:11 |
 |
6 451 423 BUSD |
$ 6 451 423 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.11.2022 17:20:47 |
 |
35 243 396 USDT |
$ 35 228 396 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 16.11.2022 17:20:47 |
 |
37 139 770 USDT |
$ 37 123 964 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 16.11.2022 17:20:23 |
 |
3 575 BTC |
$ 59 085 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q34ld3sx57rr6s8hrx5q936m0jympl8zukhh9auf4vtuxnjrmvhgq2w4pjv |
To: bc1qzmnumsv7ahk8ppxqwllpuxy5fhvlawjpm92v4yspvtkdew5n87ns9545fy |
| 16.11.2022 17:20:23 |
 |
2 000 BTC |
$ 33 054 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q34ld3sx57rr6s8hrx5q936m0jympl8zukhh9auf4vtuxnjrmvhgq2w4pjv |
To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
| 16.11.2022 17:20:23 |
 |
1 000 BTC |
$ 16 527 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FaqzrnzSLvMXtbPaT1ZMsTkPnPxz4nLuH |
| 16.11.2022 17:20:23 |
 |
801 BTC |
$ 13 245 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qadumkj3el3zq2vsm8vh909ayncq6ejnn32hgch362k5hs24hpn6qcxm3p7 |
| 16.11.2022 17:20:23 |
 |
2 000 BTC |
$ 33 054 632 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 16.11.2022 17:20:23 |
 |
3 000 BTC |
$ 49 581 948 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 16.11.2022 17:16:59 |
 |
5 005 200 USDT |
$ 5 012 943 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 16.11.2022 17:13:35 |
 |
4 999 997 USDT |
$ 5 013 304 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
| 16.11.2022 17:12:47 |
 |
25 000 000 GUSD |
$ 25 060 688 |
Binance (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 16.11.2022 17:08:59 |
 |
5 475 452 BUSD |
$ 5 475 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 16.11.2022 17:06:23 |
 |
5 005 200 USDT |
$ 5 011 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7000042970cbbd3c1647f9e095561446d4afc79b |
To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 |
| 16.11.2022 17:05:59 |
 |
5 197 295 GUSD |
$ 5 180 387 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 16.11.2022 17:03:57 |
 |
7 213 159 USDT |
$ 7 278 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW |
| 16.11.2022 16:57:59 |
 |
200 000 000 BUSD |
$ 200 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.11.2022 16:57:11 |
 |
100 000 000 BUSD |
$ 100 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 16.11.2022 16:52:11 |
 |
5 701 ETH |
$ 6 857 940 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: b750d633726823439cca8954e7f8618cff2baf1c |
| 16.11.2022 16:47:29 |
 |
539 BTC |
$ 8 888 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37HZAhJBWV6nKGKm1dU7gB18w7XdGVvW5o |
| 16.11.2022 16:45:54 |
 |
5 604 198 USDT |
$ 5 627 265 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm |
| 16.11.2022 16:42:52 |
 |
41 014 636 XRP |
$ 15 320 022 |
coins.ph (other)
|
(unknown)
|
| Type: transfer |
From: rHSvYuhn95wdr6u7n2yMjL6uaa9gTyaeHu |
To: rsCRCZmdw55EdXXAsQYExFLH5zrvbaFaAm |
| 16.11.2022 16:36:23 |
 |
348 BTC |
$ 5 709 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkwnacap8ekqcchqzexv8arw2p9sd5r5stert5u005urx7wdzawrse749fw |
To: bc1qcud39m03sdvwqysl3kuv0zqcp5qw4v0mt2fyaqqcdhu89eyrc7dqv5agu9 |
| 16.11.2022 16:36:23 |
 |
3 205 BTC |
$ 52 548 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 16.11.2022 16:31:59 |
 |
7 999 997 USDT |
$ 8 016 934 |
Gemini (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 16.11.2022 16:30:11 |
 |
5 000 001 GUSD |
$ 5 000 677 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: d37ee7e4f452c6638c96536e68090de8cbcdb583 |
| 16.11.2022 16:28:15 |
 |
537 BTC |
$ 8 824 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 |
| 16.11.2022 16:27:35 |
 |
5 000 000 GUSD |
$ 5 013 579 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 16.11.2022 16:26:59 |
 |
7 999 997 USDT |
$ 8 028 593 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b |
| 16.11.2022 16:23:35 |
 |
5 604 200 USDT |
$ 5 631 670 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: f96c254ce588a6c8dc1b3ac259741a4def788f0a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.11.2022 16:21:35 |
 |
5 604 200 USDT |
$ 5 554 578 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: f96c254ce588a6c8dc1b3ac259741a4def788f0a |
| 16.11.2022 16:10:23 |
 |
7 034 071 GUSD |
$ 7 079 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 16.11.2022 16:06:23 |
 |
19 618 826 GUSD |
$ 19 664 824 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 16.11.2022 16:05:28 |
 |
443 BTC |
$ 7 354 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwurk5fjmcxw5mn8nygvt3hznkztqc2qkvr0pnfjycam56h9c686sy5hsfp |
To: bc1qtpha2h679hlk96du88g4ll3adeza5g3v3dnmusem7mu5rm72n5mqwf38x5 |
| 16.11.2022 16:05:28 |
 |
420 BTC |
$ 6 958 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlyp449lcynhvee4syv2srw07v3eqmlapgxzknuaaedahqqz3vmuqqf8za7 |
To: bc1qdn54zqfd08spc6tudsefskxhmzlxtv8qatzvrp7awwwk9qmxp03su2s98x |
| 16.11.2022 16:05:28 |
 |
464 BTC |
$ 7 698 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qztrjt3lq4rtqkezz757u8kuhvgy8d2uvzt6qkrhgvzs6ff62j44q5u9ar9 |
To: bc1qlmcqh6p4xgxwceexjk3a4u45tznw5fpffdgvjngnzs26fd8tv65ql5u720 |
| 16.11.2022 16:04:15 |
 |
445 BTC |
$ 7 361 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdkxptx3gxk9wq4sv9mtsquv9zu3whj4jpz3rj9wnut0wly749ktqwcex6k |
To: bc1q3f6efwu82uc2sjg5gu593avzka7xzthptgy3w4dyvwwm9qycmhyqpr6yda |
| 16.11.2022 16:04:15 |
 |
358 BTC |
$ 5 921 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzgqgzhtena5648ppsf8jnlx6l534ra6gdehqm9ldnympm3usxyxq6dgczl |
To: bc1qkwnacap8ekqcchqzexv8arw2p9sd5r5stert5u005urx7wdzawrse749fw |
| 16.11.2022 16:04:15 |
 |
395 BTC |
$ 6 538 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 |
To: bc1qze8yfjeqnxnhxzkp74ex04zcnagzpl5j2gwcj28d2zuhsj2v9nsq3eqy9x |
| 16.11.2022 16:04:15 |
 |
379 BTC |
$ 6 266 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd |
| 16.11.2022 16:04:15 |
 |
306 BTC |
$ 5 065 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvms0vk4n2w4mlpqwqcljfn6xsswr2w7slt990w |
| 16.11.2022 16:01:35 |
 |
18 567 990 USDT |
$ 18 587 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |