| 14.11.2022 12:29:57 |
 |
15 000 000 USDT |
$ 15 000 958 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 14.11.2022 12:20:24 |
 |
58 608 404 USDT |
$ 58 508 964 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 14.11.2022 12:15:11 |
 |
5 575 029 USDT |
$ 5 529 803 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 9cf8facfbf579cfb157dea84c0838d73a4a50c9a |
| 14.11.2022 12:14:35 |
 |
22 000 000 USDC |
$ 22 069 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ab4bbadb870db167d61f47668030872ac795423 |
To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 |
| 14.11.2022 12:05:07 |
 |
710 BTC |
$ 11 823 983 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK |
| 14.11.2022 12:05:07 |
 |
710 BTC |
$ 11 823 983 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK |
| 14.11.2022 12:05:07 |
 |
710 BTC |
$ 11 823 983 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
To: 1M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK |
| 14.11.2022 12:05:07 |
 |
477 BTC |
$ 7 941 883 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq |
| 14.11.2022 12:05:07 |
 |
1 256 BTC |
$ 20 935 758 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW |
To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 |
| 14.11.2022 12:04:11 |
 |
9 426 545 USDT |
$ 9 491 008 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 5727799aa932313c59f65925465797a187f17aaf |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 14.11.2022 12:00:11 |
 |
7 000 057 BUSD |
$ 7 000 057 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.11.2022 12:00:11 |
 |
9 426 545 USDT |
$ 9 454 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e80f819f896acd386ba2d81bd72efebb5f5e3d0c |
To: 5727799aa932313c59f65925465797a187f17aaf |
| 14.11.2022 11:55:09 |
 |
1 500 BTC |
$ 25 345 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 14.11.2022 11:55:09 |
 |
3 431 BTC |
$ 57 969 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14QgjxKSgf1nnf8ap7hWF4LvXNyY2SQcGL |
To: 1KmqnQx2FHuv9PxAQm3AafXddUdGGKRbgt |
| 14.11.2022 11:55:09 |
 |
1 263 BTC |
$ 21 337 740 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC |
To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW |
| 14.11.2022 11:52:55 |
 |
546 BTC |
$ 9 227 399 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 14.11.2022 11:52:55 |
 |
639 BTC |
$ 10 793 171 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 14.11.2022 11:45:31 |
 |
100 000 000 XRP |
$ 34 771 852 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 14.11.2022 11:40:24 |
 |
60 470 560 USDT |
$ 60 937 812 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 14.11.2022 11:32:35 |
 |
7 000 000 BUSD |
$ 7 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
| 14.11.2022 11:31:47 |
 |
5 000 000 USDT |
$ 5 000 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f2808e73a8ee8027d6d18853db892afe236751c2 |
To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
| 14.11.2022 11:29:11 |
 |
7 000 000 BUSD |
$ 7 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b |
To: f4561c710ba450aab302ffc3557ee59bbce94ca6 |
| 14.11.2022 11:27:10 |
 |
3 800 BTC |
$ 63 243 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD |
To: bc1qf5jsrg554l87jakqya0ttd5pq2u4275j7lqeqpgl4ful94jecrdqy5yegq |
| 14.11.2022 11:27:10 |
 |
1 200 BTC |
$ 19 971 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD |
To: bc1q7eaamwtj885zr7cfndvawleegl5lwj7npmhvqtkwqgahgudz9auqrxrfaj |
| 14.11.2022 11:27:10 |
 |
1 426 BTC |
$ 23 740 704 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN |
To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC |
| 14.11.2022 11:27:35 |
 |
16 004 271 USDT |
$ 15 863 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 |
| 14.11.2022 11:26:11 |
 |
5 999 986 USDT |
$ 5 984 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 14.11.2022 11:25:59 |
 |
6 300 000 USDT |
$ 6 284 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 14.11.2022 11:24:35 |
 |
5 455 324 BUSD |
$ 5 455 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 258ede9f27da4922efd8543d6c49a6fa98ab842f |
To: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b |
| 14.11.2022 11:22:35 |
 |
5 455 324 BUSD |
$ 5 455 324 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 258ede9f27da4922efd8543d6c49a6fa98ab842f |
| 14.11.2022 11:20:49 |
 |
608 BTC |
$ 10 179 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz |
| 14.11.2022 11:20:49 |
 |
700 BTC |
$ 11 723 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 |
To: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t |
| 14.11.2022 11:20:49 |
 |
404 BTC |
$ 6 763 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q2eseiDzqLgaeiCuBHxgXUJKT7M9JedUy |
To: 3ASEZyDbfFhJxbv61oLsgdicSfRAFMtkUi |
| 14.11.2022 11:16:59 |
 |
10 004 285 USDT |
$ 10 053 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 14.11.2022 11:14:00 |
 |
8 000 000 USDT |
$ 7 998 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx |
To: TEUgrG9TXmddEQNR455LFuqaQedi7B5chD |
| 14.11.2022 11:13:59 |
 |
13 059 ETH |
$ 16 454 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 |
To: f3bb14a918f1c8d00e388c9f0973b063880c2244 |
| 14.11.2022 11:03:35 |
 |
5 323 916 GUSD |
$ 5 349 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a |
To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 |
| 14.11.2022 11:03:23 |
 |
5 000 ETH |
$ 6 280 259 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
| 14.11.2022 11:02:23 |
 |
5 000 ETH |
$ 6 326 128 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: c76c7253592e27f090019f9949585366f799d6f7 |
| 14.11.2022 11:00:59 |
 |
8 000 000 USDT |
$ 7 966 737 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.11.2022 11:00:00 |
 |
120 000 000 XRP |
$ 41 475 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 14.11.2022 10:54:50 |
 |
1 428 BTC |
$ 23 910 626 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d |
To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN |
| 14.11.2022 10:52:59 |
 |
26 519 934 BUSD |
$ 26 519 934 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 14.11.2022 10:49:06 |
 |
17 999 990 USDT |
$ 18 118 620 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.11.2022 10:44:11 |
 |
20 000 000 USDC |
$ 20 021 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.11.2022 10:42:10 |
 |
30 000 000 XRP |
$ 10 342 781 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 14.11.2022 10:42:03 |
 |
17 999 990 USDT |
$ 17 896 866 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
| 14.11.2022 10:41:39 |
 |
11 999 992 USDT |
$ 11 983 509 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 14.11.2022 10:40:47 |
 |
36 637 604 USDT |
$ 36 587 276 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 14.11.2022 10:40:18 |
 |
4 999 998 USDT |
$ 5 024 220 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |