| 13.11.2022 15:20:43 |
 |
500 BTC |
$ 8 300 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 13.11.2022 15:09:03 |
 |
5 099 922 USDT |
$ 5 099 692 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 13.11.2022 15:07:36 |
 |
5 750 993 USDT |
$ 5 775 103 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.11.2022 15:06:03 |
 |
8 265 486 USDT |
$ 8 301 873 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.11.2022 15:05:36 |
 |
5 750 993 USDT |
$ 5 783 293 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts |
| 13.11.2022 14:59:11 |
 |
10 771 247 USDT |
$ 10 761 174 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.11.2022 14:58:35 |
 |
11 024 909 USDT |
$ 11 014 599 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 13.11.2022 14:57:11 |
 |
11 024 909 USDT |
$ 11 087 836 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 13.11.2022 14:52:10 |
 |
9 244 BTC |
$ 154 129 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqj6p4pp022acmumstfklwjnkxfe7n3yj0atarp2jxngrv0cynwks6ns49j |
To: bc1qs8sjc9vl8hwz59t9e7gnlzfw0xs6sx2qqupuxclr9jzv9zxl93aqwt3pvr |
| 13.11.2022 14:41:18 |
 |
20 000 000 USDT |
$ 19 901 254 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TLsUUQZCkcrBRxEKqZbpekdq9LWfmnndPg |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 13.11.2022 14:32:51 |
 |
360 BTC |
$ 5 981 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ |
| 13.11.2022 14:31:11 |
 |
13 000 000 USDT |
$ 12 978 489 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.11.2022 14:25:11 |
 |
10 000 000 USDT |
$ 10 059 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.11.2022 14:21:11 |
 |
10 000 100 USDT |
$ 10 036 872 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 40717868b87988cd4e96752bda3c449a4abf1cca |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.11.2022 14:12:47 |
 |
10 000 ETH |
$ 12 426 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.11.2022 14:09:50 |
 |
20 000 000 XRP |
$ 7 096 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo |
To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 |
| 13.11.2022 14:09:35 |
 |
4 840 ETH |
$ 5 977 265 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: be385b59931c7fc144420f6c707027d4c2d37a81 |
To: 8da541a14cada863c59374c0b95dd0777474057f |
| 13.11.2022 13:53:59 |
 |
9 476 562 USDT |
$ 9 486 570 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 13.11.2022 13:50:35 |
 |
10 851 248 USDT |
$ 10 787 509 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 13.11.2022 13:49:47 |
 |
10 851 248 USDT |
$ 10 824 148 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 13.11.2022 13:40:35 |
 |
39 162 760 USDT |
$ 38 994 744 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.11.2022 13:00:30 |
 |
29 387 006 XRP |
$ 10 329 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 13.11.2022 13:00:24 |
 |
75 734 904 USDT |
$ 75 706 670 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 13.11.2022 12:54:00 |
 |
14 005 311 USDT |
$ 14 044 150 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 13.11.2022 12:49:18 |
 |
14 000 000 USDT |
$ 13 967 778 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 13.11.2022 12:49:00 |
 |
22 924 100 USDT |
$ 22 974 750 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 13.11.2022 12:47:42 |
 |
23 000 000 USDT |
$ 23 051 050 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 13.11.2022 12:44:54 |
 |
23 000 000 USDT |
$ 22 965 684 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 13.11.2022 12:42:11 |
 |
6 000 ETH |
$ 7 471 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 77ee51e61e7f7075e145b205c9fc2aee218ddaff |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 13.11.2022 12:40:21 |
 |
27 216 658 XRP |
$ 9 614 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 13.11.2022 12:38:57 |
 |
7 110 000 USDT |
$ 7 125 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN |
To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
| 13.11.2022 12:33:03 |
 |
5 214 025 USDT |
$ 5 195 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
To: TDNRWW3s3BJ52pKQQzu1oG829wp2dSG4cg |
| 13.11.2022 12:30:11 |
 |
5 999 143 USDT |
$ 5 988 291 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 13.11.2022 12:27:15 |
 |
5 000 000 USDT |
$ 5 033 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVMsdzULFwGA18wKqibkSG5gESPpBiLrNT |
To: TFd74U3nUM8xqTY8nei6CyH52XXMkfAX7C |
| 13.11.2022 12:24:03 |
 |
19 272 248 USDT |
$ 19 216 414 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 13.11.2022 12:20:24 |
 |
72 241 260 USDT |
$ 71 695 140 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 13.11.2022 12:16:30 |
 |
20 000 000 USDT |
$ 19 942 806 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 13.11.2022 12:15:16 |
 |
9 256 BTC |
$ 152 180 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qesnl0xwwdgcj7gukcc5dcx08663g7mv9t2vfu4eh9d0y3az4lgrsxqwmhv |
To: bc1qqj6p4pp022acmumstfklwjnkxfe7n3yj0atarp2jxngrv0cynwks6ns49j |
| 13.11.2022 12:14:31 |
 |
50 000 000 XRP |
$ 17 499 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe |
To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G |
| 13.11.2022 12:11:51 |
 |
5 000 000 USDT |
$ 5 029 684 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TLsUUQZCkcrBRxEKqZbpekdq9LWfmnndPg |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 13.11.2022 12:11:35 |
 |
5 655 170 USDT |
$ 5 688 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 13.11.2022 12:11:35 |
 |
5 690 062 USDT |
$ 5 723 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 13.11.2022 11:54:23 |
 |
15 000 ETH |
$ 18 330 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.11.2022 11:53:11 |
 |
5 000 000 USDT |
$ 5 016 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 13.11.2022 11:33:02 |
 |
9 270 BTC |
$ 152 741 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmndan6nhytjm76pr2zalk9252pwy46tydw9mwr2g3gr82nyrk2xqte2mq9 |
To: bc1qesnl0xwwdgcj7gukcc5dcx08663g7mv9t2vfu4eh9d0y3az4lgrsxqwmhv |
| 13.11.2022 11:31:09 |
 |
814 BTC |
$ 13 468 448 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 13.11.2022 11:22:23 |
 |
5 000 000 USDT |
$ 5 027 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a75ede99f376dd47f3993bc77037f61b5737c6ea |
To: 9bdb521a97e95177bf252c253e256a60c3e14447 |
| 13.11.2022 11:10:28 |
 |
402 BTC |
$ 6 654 041 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 13.11.2022 11:10:28 |
 |
410 BTC |
$ 6 776 574 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 13.11.2022 11:10:28 |
 |
361 BTC |
$ 5 969 910 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |