| 14.11.2022 18:18:30 |
 |
350 BTC |
$ 5 776 436 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 14.11.2022 18:20:35 |
 |
76 053 370 USDT |
$ 75 159 060 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.11.2022 18:20:22 |
 |
30 000 000 XRP |
$ 10 211 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rnomGKELNK33Q3Q3e6511nKL59McmhLnwy |
To: rnDfwacBpDjhsraVFzs4eVQyTmcWFn6DKh |
| 14.11.2022 18:15:59 |
 |
5 500 ETH |
$ 6 819 557 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
| 14.11.2022 18:13:11 |
 |
6 000 ETH |
$ 7 435 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 14.11.2022 18:11:59 |
 |
44 178 150 USDT |
$ 44 291 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 14.11.2022 18:10:35 |
 |
6 530 700 USDT |
$ 6 496 614 |
Bitfinex (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f |
| 14.11.2022 18:08:35 |
 |
44 178 148 USDT |
$ 44 256 030 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 14.11.2022 18:02:47 |
 |
5 999 997 USDT |
$ 6 047 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 14.11.2022 18:00:09 |
 |
340 BTC |
$ 5 566 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc |
To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc |
| 14.11.2022 18:00:09 |
 |
3 471 BTC |
$ 56 823 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwqcjhse9fu5evp5lpcp5l8qdcchkw7c34eama0u860x62exvznxqt3z792 |
To: bc1qhw6s6cthhyygv82e97t9c7u85rcuqtqansmyq99vwrna8at0qzqse0xwva |
| 14.11.2022 18:00:09 |
 |
3 000 BTC |
$ 49 113 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwqcjhse9fu5evp5lpcp5l8qdcchkw7c34eama0u860x62exvznxqt3z792 |
To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
| 14.11.2022 18:00:09 |
 |
621 BTC |
$ 10 166 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9a0wqsnx0y0w0dpcm849c784r60f4egfkqu477 |
| 14.11.2022 18:00:09 |
 |
2 000 BTC |
$ 32 742 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX |
| 14.11.2022 18:00:24 |
 |
43 044 496 USDT |
$ 42 731 116 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 14.11.2022 17:56:35 |
 |
5 999 997 USDT |
$ 6 021 808 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 14.11.2022 17:53:59 |
 |
5 000 ETH |
$ 6 218 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf |
| 14.11.2022 17:40:21 |
 |
15 999 999 USDT |
$ 16 031 175 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TU6zBDR42ByZW8DtfTau1zDc2AKatpAZpN |
To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K |
| 14.11.2022 17:39:23 |
 |
8 099 991 USDC |
$ 8 165 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a21704d1a5f2486435a802420644bc9fc7ed8233 |
To: d1d13c5fa7423046b5036e661e25b1c821d1f20f |
| 14.11.2022 17:34:00 |
 |
15 999 999 USDT |
$ 15 940 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TU6zBDR42ByZW8DtfTau1zDc2AKatpAZpN |
| 14.11.2022 17:28:23 |
 |
6 000 000 USDC |
$ 6 037 994 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 5881ab814f8fb30f36b77f7a4903b14209f98141 |
To: ec0a159d93fc0f0092b92390c3c7861f6a31d914 |
| 14.11.2022 17:20:59 |
 |
19 855 504 BUSD |
$ 19 855 504 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.11.2022 17:11:00 |
 |
1 059 BTC |
$ 17 502 188 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX |
To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG |
| 14.11.2022 17:12:35 |
 |
9 999 989 BUSD |
$ 9 999 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 14.11.2022 17:06:09 |
 |
7 878 BTC |
$ 129 716 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q383d6xkjr3sdlvpngenpad0at2h5yf249rxd0dj05qtv0hjl7utsysm775 |
To: bc1q68fmzgxxppmcdauk7g5ycg026u0plha7cw3vw0m07vhuqyqjzlns8uggme |
| 14.11.2022 17:06:05 |
 |
361 BTC |
$ 5 994 223 |
unknown (unknown)
|
HitBTC (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 |
| 14.11.2022 17:06:05 |
 |
1 060 BTC |
$ 17 598 370 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo |
To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX |
| 14.11.2022 17:08:23 |
 |
9 855 514 BUSD |
$ 9 855 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 14.11.2022 17:04:41 |
 |
15 000 000 XRP |
$ 5 172 547 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 14.11.2022 17:04:00 |
 |
5 690 226 USDT |
$ 5 649 857 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 14.11.2022 17:02:42 |
 |
8 668 464 USDT |
$ 8 676 864 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.11.2022 17:00:23 |
 |
40 178 150 USDT |
$ 39 986 548 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f9474fa8a65e3d8370b95623a960158317fee6a7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.11.2022 16:59:45 |
 |
8 668 464 USDT |
$ 8 626 990 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm |
| 14.11.2022 16:57:59 |
 |
20 178 150 USDT |
$ 20 067 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ab4bbadb870db167d61f47668030872ac795423 |
To: f9474fa8a65e3d8370b95623a960158317fee6a7 |
| 14.11.2022 16:51:11 |
 |
7 274 848 USDT |
$ 7 247 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a89891f90c26a1d992f658d755a9ed32b196f6da |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 14.11.2022 16:51:11 |
 |
5 708 563 USDT |
$ 5 687 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 14.11.2022 16:46:00 |
 |
9 122 997 USDT |
$ 9 199 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV |
| 14.11.2022 16:44:59 |
 |
20 000 000 USDT |
$ 20 168 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ab4bbadb870db167d61f47668030872ac795423 |
To: f9474fa8a65e3d8370b95623a960158317fee6a7 |
| 14.11.2022 16:40:59 |
 |
7 010 063 USDT |
$ 7 034 173 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a89891f90c26a1d992f658d755a9ed32b196f6da |
| 14.11.2022 16:33:03 |
 |
1 087 BTC |
$ 18 059 394 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL |
To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo |
| 14.11.2022 16:36:03 |
 |
9 340 101 USDT |
$ 9 344 840 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.11.2022 16:36:03 |
 |
10 000 000 USDT |
$ 10 005 074 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.11.2022 16:30:15 |
 |
7 010 066 USDT |
$ 7 033 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUCuDDhNJr7QY9j4tnD4DA74ZN3KPyaTZT |
To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv |
| 14.11.2022 16:29:42 |
 |
6 500 000 USDT |
$ 6 504 271 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.11.2022 16:26:45 |
 |
6 500 000 USDT |
$ 6 540 801 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 14.11.2022 16:26:23 |
 |
4 999 999 USDT |
$ 5 031 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 14.11.2022 16:23:35 |
 |
13 013 881 USDT |
$ 13 015 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 14.11.2022 16:21:47 |
 |
7 007 014 USDT |
$ 7 049 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 14.11.2022 16:21:36 |
 |
10 000 000 USDT |
$ 10 060 588 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs |
| 14.11.2022 16:17:19 |
 |
1 439 BTC |
$ 24 000 096 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |