| 15.11.2022 00:47:49 |
 |
473 BTC |
$ 7 933 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4cg5tqhxtpc093wgh7nnyfa89f44cq2wjyapec07dpccsa8ut82qwl0l9e |
To: bc1qljwa4x2zs7tfnn5e2wx6r044rpelvfeguhaxkthrzflkfnfu5dyswp2r74 |
| 15.11.2022 00:47:49 |
 |
1 000 BTC |
$ 16 768 000 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ |
To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV |
| 15.11.2022 00:47:49 |
 |
440 BTC |
$ 7 377 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KCQQMns29bKvatDdWjN3GbAuXce6LAk9k |
| 15.11.2022 00:47:49 |
 |
480 BTC |
$ 8 048 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 15.11.2022 00:47:49 |
 |
320 BTC |
$ 5 365 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 15.11.2022 00:33:04 |
 |
1 593 BTC |
$ 26 579 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2t6d0ngesm8e4aqdmmq37pgtr3uw03xccmqkk2 |
| 15.11.2022 00:33:04 |
 |
1 000 BTC |
$ 16 686 824 |
unknown (unknown)
|
Bittrex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
| 15.11.2022 00:33:04 |
 |
500 BTC |
$ 8 343 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx |
| 15.11.2022 00:30:11 |
 |
10 000 000 BUSD |
$ 10 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.11.2022 00:29:23 |
 |
24 390 750 USDT |
$ 24 391 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 15.11.2022 00:28:40 |
 |
43 000 000 XRP |
$ 16 260 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rsD3v7NtCtvZqBp669cxDcEePc6jhdLgsR |
| 15.11.2022 00:20:42 |
 |
13 333 308 XRP |
$ 5 041 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 15.11.2022 00:20:40 |
 |
13 333 310 XRP |
$ 5 041 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 15.11.2022 00:16:17 |
 |
427 BTC |
$ 7 122 069 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 15.11.2022 00:16:17 |
 |
326 BTC |
$ 5 439 011 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 15.11.2022 00:16:17 |
 |
1 083 BTC |
$ 18 049 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 15.11.2022 00:16:17 |
 |
1 014 BTC |
$ 16 896 232 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg |
To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ |
| 15.11.2022 00:13:59 |
 |
4 999 997 USDT |
$ 5 024 007 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 15.11.2022 00:12:59 |
 |
10 000 000 BUSD |
$ 10 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 15.11.2022 00:11:27 |
 |
7 825 BTC |
$ 130 130 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q550jwve7ncmx0nc26pf62ecjspvyjujzpggqenn5xyxyv9qfkkzqt2qvat |
To: bc1qm9v4wscmy7jml35ngcmnvp3zfnhl8vtuyaun75vnh4ecvrcvks2qym9ql5 |
| 15.11.2022 00:11:27 |
 |
7 825 BTC |
$ 130 130 390 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvfzv9l2lrem9g3y2w56lf752kg9nkhghwyp8xge56de2p905n26slpvnvt |
To: bc1q550jwve7ncmx0nc26pf62ecjspvyjujzpggqenn5xyxyv9qfkkzqt2qvat |
| 15.11.2022 00:11:27 |
 |
396 BTC |
$ 6 594 010 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 17pCNuUR7dwzvcZ6a7fkL5YBbrB3Bpw5VB |
| 15.11.2022 00:11:27 |
 |
1 234 BTC |
$ 20 520 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x |
| 15.11.2022 00:11:27 |
 |
875 BTC |
$ 14 552 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38yL1zwpwwX1vtzYGvyvZE7DaXtaKB5c5T |
To: 39CykdCGnxRre6Pz1Ew4Lt371BKbLaESzt |
| 15.11.2022 00:03:54 |
 |
11 251 732 USDT |
$ 11 217 782 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 15.11.2022 00:02:33 |
 |
6 224 369 USDT |
$ 6 167 096 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 15.11.2022 00:00:47 |
 |
69 133 110 BUSD |
$ 69 133 110 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.11.2022 23:48:33 |
 |
5 027 364 USDT |
$ 5 057 575 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 14.11.2022 23:44:59 |
 |
8 000 000 USDT |
$ 8 061 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 14.11.2022 23:42:47 |
 |
8 000 000 USDT |
$ 7 982 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 14.11.2022 23:39:04 |
 |
1 200 BTC |
$ 19 601 588 |
unknown (unknown)
|
Bittrex (exchange)
|
| Type: transfer |
From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v |
To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
| 14.11.2022 23:39:04 |
 |
367 BTC |
$ 5 987 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q53h3a9m0rl6ftx02xxz862r83r385d8pvz092j |
To: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es |
| 14.11.2022 23:39:04 |
 |
936 BTC |
$ 15 284 169 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q53h3a9m0rl6ftx02xxz862r83r385d8pvz092j |
To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
| 14.11.2022 23:39:04 |
 |
1 023 BTC |
$ 16 717 525 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j |
To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg |
| 14.11.2022 23:35:30 |
 |
506 BTC |
$ 8 223 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
| 14.11.2022 23:35:30 |
 |
600 BTC |
$ 9 758 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 14.11.2022 23:35:30 |
 |
1 495 BTC |
$ 24 314 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16mbJTjtaqzTXajm7uJLspS9FkYvPgspcs |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 14.11.2022 23:35:30 |
 |
356 BTC |
$ 5 790 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzsl60gsu2adqxgferhnhjv3wme96dcgl6hfxne |
| 14.11.2022 23:13:06 |
 |
40 000 000 USDT |
$ 40 013 510 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.11.2022 23:08:06 |
 |
40 000 000 USDT |
$ 40 083 756 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 14.11.2022 22:43:01 |
 |
1 470 BTC |
$ 24 132 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn8clwu7krtfp7hw8za4a7hnftqrqe5rslr0d6a |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 14.11.2022 22:43:01 |
 |
1 705 BTC |
$ 27 990 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
To: bc1qkp6uefq45dyckr0n0cqr67hjc9hr0luuae3nk4 |
| 14.11.2022 22:43:01 |
 |
1 025 BTC |
$ 16 829 232 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov |
To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j |
| 14.11.2022 22:43:01 |
 |
938 BTC |
$ 15 399 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F8mNSszT2g8anrU8nVZa5vmQ3igqPQpoT |
To: 38yL1zwpwwX1vtzYGvyvZE7DaXtaKB5c5T |
| 14.11.2022 22:42:47 |
 |
40 000 000 USDT |
$ 39 723 280 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 14.11.2022 22:41:11 |
 |
6 102 031 USDT |
$ 6 120 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 14.11.2022 22:40:35 |
 |
40 000 000 USDT |
$ 40 118 724 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 14.11.2022 22:40:11 |
 |
6 120 000 USDT |
$ 6 159 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 |
| 14.11.2022 22:36:59 |
 |
6 000 000 USDT |
$ 5 990 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 14.11.2022 22:36:11 |
 |
6 000 000 USDT |
$ 5 990 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 |