| 12.11.2022 19:04:47 |
 |
9 000 921 USDT |
$ 8 976 273 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 12.11.2022 19:03:59 |
 |
9 000 921 USDT |
$ 8 957 966 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 12.11.2022 19:00:51 |
 |
442 BTC |
$ 7 494 371 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS |
To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ |
| 12.11.2022 18:56:43 |
 |
1 136 BTC |
$ 19 255 044 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1GDoQRPYVw2qWWMteT89U7Th776CcP5QL8 |
| 12.11.2022 18:55:47 |
 |
6 999 811 BUSD |
$ 6 999 811 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 |
To: a2328fa9a3a99e120ba9d4ef2ee5a989f8e00979 |
| 12.11.2022 18:52:37 |
 |
698 BTC |
$ 11 755 822 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc |
| 12.11.2022 18:52:37 |
 |
1 438 BTC |
$ 24 229 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 12.11.2022 18:52:37 |
 |
431 BTC |
$ 7 260 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W |
To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 |
| 12.11.2022 18:52:37 |
 |
471 BTC |
$ 7 938 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc |
To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS |
| 12.11.2022 18:52:37 |
 |
451 BTC |
$ 7 608 896 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD |
To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf |
| 12.11.2022 18:46:23 |
 |
11 243 754 USDT |
$ 11 177 432 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 12.11.2022 18:40:24 |
 |
81 036 376 USDT |
$ 80 769 310 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 12.11.2022 18:39:08 |
 |
4 540 BTC |
$ 77 094 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FdSNLHSnRHCfj13se89ApyrDRAsqHFYMG |
To: 1B4ZcVGEEpka8FN3bwKkWt7YD5aSAnT1X3 |
| 12.11.2022 18:39:08 |
 |
1 495 BTC |
$ 25 384 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FdSNLHSnRHCfj13se89ApyrDRAsqHFYMG |
To: 36KAiBNcX8SPUJrYqWLEUi46Cgr5iSjAaQ |
| 12.11.2022 18:39:08 |
 |
328 BTC |
$ 5 562 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy |
To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB |
| 12.11.2022 18:39:08 |
 |
471 BTC |
$ 8 004 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc |
| 12.11.2022 18:39:08 |
 |
452 BTC |
$ 7 680 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD |
| 12.11.2022 18:39:08 |
 |
1 164 BTC |
$ 19 756 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 12.11.2022 18:36:03 |
 |
39 540 750 USDT |
$ 39 665 492 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.11.2022 18:34:06 |
 |
29 999 702 USDT |
$ 30 029 086 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 12.11.2022 18:32:11 |
 |
15 000 000 USDT |
$ 14 869 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 12.11.2022 18:31:12 |
 |
30 000 000 USDT |
$ 29 854 102 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.11.2022 18:30:11 |
 |
6 330 876 BUSD |
$ 6 330 876 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 4186b91adcaf469557733b8df5938f69efc018bf |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.11.2022 18:28:45 |
 |
27 000 000 USDT |
$ 27 023 512 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 12.11.2022 18:23:59 |
 |
10 240 559 USDT |
$ 10 313 398 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.11.2022 18:22:35 |
 |
10 240 625 USDT |
$ 10 312 277 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 12.11.2022 18:20:59 |
 |
10 240 625 USDT |
$ 10 216 397 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 12.11.2022 18:19:06 |
 |
9 846 BTC |
$ 166 292 620 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5gguedt6wpc9cxdnwnutkny6e3l5069vgc8gl09pvum4lyytjyjqd3026t |
To: bc1q0z3p34lee0c8svr8tdd6fznpty94p88uemwud7e93yrvutvz2kfsw6gfav |
| 12.11.2022 18:19:06 |
 |
452 BTC |
$ 7 632 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y |
To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W |
| 12.11.2022 18:13:37 |
 |
1 000 BTC |
$ 16 910 018 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 12.11.2022 18:13:37 |
 |
483 BTC |
$ 8 160 852 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt |
To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
| 12.11.2022 18:12:35 |
 |
6 330 876 BUSD |
$ 6 330 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 4186b91adcaf469557733b8df5938f69efc018bf |
| 12.11.2022 18:04:07 |
 |
351 BTC |
$ 5 925 565 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qyh4veqxnaa5vz9hrej9ec2plhqsvuzv9k2hlkm |
To: bc1qdkfu5rxmqq3909n05wpfske0htpddzy9g2jdsf |
| 12.11.2022 18:03:59 |
 |
9 512 901 USDT |
$ 9 499 285 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.11.2022 18:01:47 |
 |
5 042 997 USDT |
$ 5 071 126 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 12.11.2022 18:01:12 |
 |
15 000 000 USDT |
$ 15 083 667 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.11.2022 18:00:47 |
 |
10 000 000 USDT |
$ 10 069 245 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c290682f7d6fe16510e7d31f482c87e10b7793bd |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 12.11.2022 18:00:35 |
 |
4 999 992 USDT |
$ 5 034 615 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.11.2022 17:59:59 |
 |
10 000 000 USDT |
$ 10 069 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: c290682f7d6fe16510e7d31f482c87e10b7793bd |
| 12.11.2022 17:59:18 |
 |
15 000 000 USDT |
$ 14 858 047 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 12.11.2022 17:57:26 |
 |
342 BTC |
$ 5 778 685 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW |
To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy |
| 12.11.2022 17:57:26 |
 |
453 BTC |
$ 7 656 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 |
To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
| 12.11.2022 17:57:26 |
 |
472 BTC |
$ 7 984 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 |
To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y |
| 12.11.2022 17:57:26 |
 |
495 BTC |
$ 8 367 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ |
To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt |
| 12.11.2022 17:57:26 |
 |
790 BTC |
$ 13 365 182 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 12.11.2022 17:57:23 |
 |
10 015 476 USDT |
$ 10 070 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 12.11.2022 17:39:00 |
 |
19 953 964 USDT |
$ 19 958 768 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 12.11.2022 17:38:42 |
 |
20 000 000 USDT |
$ 19 988 186 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.11.2022 17:36:48 |
 |
20 000 000 USDT |
$ 19 921 998 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 12.11.2022 17:20:34 |
 |
483 BTC |
$ 8 201 072 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD |
To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 |