| 12.11.2022 17:20:34 |
 |
495 BTC |
$ 8 399 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit |
To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ |
| 12.11.2022 17:17:35 |
 |
11 317 653 BUSD |
$ 11 317 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c3045202b4d4cc7931bef850d41160007d8f1364 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 12.11.2022 17:07:38 |
 |
462 BTC |
$ 7 755 218 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 |
| 12.11.2022 17:03:44 |
 |
1 000 BTC |
$ 16 797 692 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 12.11.2022 17:00:47 |
 |
14 400 854 USDT |
$ 14 350 665 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.11.2022 17:00:31 |
 |
500 BTC |
$ 8 488 321 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD |
| 12.11.2022 17:00:31 |
 |
499 BTC |
$ 8 465 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit |
| 12.11.2022 17:00:31 |
 |
645 BTC |
$ 10 946 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39ESRcSejcEby1kEjW3KWtPBvDyX2Y5sfv |
| 12.11.2022 17:00:31 |
 |
800 BTC |
$ 13 582 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v |
| 12.11.2022 16:59:47 |
 |
11 317 653 BUSD |
$ 11 317 653 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: c3045202b4d4cc7931bef850d41160007d8f1364 |
| 12.11.2022 16:58:59 |
 |
8 761 058 USDT |
$ 8 774 640 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 12.11.2022 16:58:35 |
 |
10 032 260 USDT |
$ 10 047 813 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 12.11.2022 16:57:11 |
 |
10 032 260 USDT |
$ 10 015 789 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 12.11.2022 16:56:35 |
 |
7 999 992 USDT |
$ 7 986 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 12.11.2022 16:53:23 |
 |
5 000 ETH |
$ 6 353 109 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: c76c7253592e27f090019f9949585366f799d6f7 |
| 12.11.2022 16:44:55 |
 |
352 BTC |
$ 5 972 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW |
| 12.11.2022 16:42:35 |
 |
4 500 ETH |
$ 5 689 599 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
| 12.11.2022 16:41:47 |
 |
10 150 ETH |
$ 12 833 727 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: c76c7253592e27f090019f9949585366f799d6f7 |
| 12.11.2022 16:41:42 |
 |
500 BTC |
$ 8 438 991 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxm4htqx00tfwmnv70lr4q48xsd5974nnxqcj6q |
| 12.11.2022 16:41:42 |
 |
406 BTC |
$ 6 858 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 12.11.2022 16:39:48 |
 |
300 BTC |
$ 5 067 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1B35y19ezwXVPfTnVq39KhCamAiB92oJgC |
| 12.11.2022 16:39:48 |
 |
583 BTC |
$ 9 844 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 12.11.2022 16:39:48 |
 |
900 BTC |
$ 15 199 059 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb |
| 12.11.2022 16:39:48 |
 |
544 BTC |
$ 9 185 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
| 12.11.2022 16:39:48 |
 |
1 400 BTC |
$ 23 647 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp52zd65mpttc8x73zgfn9x7kdm7we2axpgkvhlk2c6uvmn3wvmmqv750hk |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 12.11.2022 16:39:48 |
 |
500 BTC |
$ 8 445 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B |
To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
| 12.11.2022 16:39:48 |
 |
500 BTC |
$ 8 445 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B |
To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
| 12.11.2022 16:39:48 |
 |
500 BTC |
$ 8 445 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B |
To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
| 12.11.2022 16:39:48 |
 |
500 BTC |
$ 8 445 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B |
To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
| 12.11.2022 16:36:03 |
 |
15 703 765 USDT |
$ 15 599 146 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 12.11.2022 16:30:18 |
 |
7 999 997 USDT |
$ 7 981 779 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TVsXZkzBJH6WKNpLDK9v4cc4oJ8SWge6tE |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 12.11.2022 16:20:35 |
 |
69 242 450 BUSD |
$ 69 242 450 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 12.11.2022 16:20:35 |
 |
4 999 442 USDT |
$ 5 017 716 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 12.11.2022 16:13:59 |
 |
6 309 999 USDT |
$ 6 308 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6520f6aef0b59f292acc6e419fafa8a915884d17 |
| 12.11.2022 16:13:06 |
 |
500 BTC |
$ 8 499 870 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33i37CKgXgq4fR5yJ2Pf8AtqaJxbHZMkLo |
| 12.11.2022 16:10:47 |
 |
6 799 997 BUSD |
$ 6 799 997 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 12.11.2022 16:09:36 |
 |
13 000 000 USDT |
$ 13 022 728 |
Bitfinex (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 12.11.2022 16:09:00 |
 |
12 105 038 USDT |
$ 12 084 080 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 12.11.2022 16:08:47 |
 |
4 804 ETH |
$ 6 105 951 |
Gemini (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.11.2022 16:05:51 |
 |
10 263 655 USDT |
$ 10 254 254 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 12.11.2022 16:04:12 |
 |
10 263 655 USDT |
$ 10 307 085 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 12.11.2022 16:03:47 |
 |
6 799 997 BUSD |
$ 6 799 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd |
| 12.11.2022 15:58:33 |
 |
350 BTC |
$ 5 946 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs0t3jyjlx404v3d206cfx02cz2rvad8k0q7ntp |
To: 3PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS |
| 12.11.2022 15:58:33 |
 |
1 350 BTC |
$ 22 935 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwslekded89w62ng9rpxstqjdr3u8vcy3ar3a52 |
To: 3PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS |
| 12.11.2022 15:58:33 |
 |
350 BTC |
$ 5 948 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qh3z88dya8a4wh64w2e3du25jyn2477wareknas |
| 12.11.2022 15:58:33 |
 |
1 270 BTC |
$ 21 571 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DYjk35WLFdSbHBir5vavHGRtmGrZNWM4C |
To: 3NbmMUVSMmGEpbGT3kRVbbXXvMMePAW5ST |
| 12.11.2022 15:58:33 |
 |
408 BTC |
$ 6 931 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ey1buLosUnez5w6P8knWvxYyXtR8dcAPK |
| 12.11.2022 15:58:33 |
 |
410 BTC |
$ 6 967 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 12.11.2022 15:43:18 |
 |
34 851 376 USDT |
$ 34 888 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 12.11.2022 15:40:35 |
 |
40 705 452 USDT |
$ 40 547 790 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |