| 11.11.2022 20:59:42 |
 |
886 BTC |
$ 14 946 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ANegPaZgFwLUxiapSwzXKoZaPyXLDhRUi |
To: bc1qfr0xv0lge35suyhs96y9y80ewzzprwcrapa0q3 |
| 11.11.2022 20:59:42 |
 |
436 BTC |
$ 7 353 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy640uv0y53q0kmf3jelu6pmfws87k5433f8hrl |
To: bc1qa43xef2yzahn6f4tp5z0pk2nzyyqj2jkwntaxd |
| 11.11.2022 20:59:42 |
 |
599 BTC |
$ 10 106 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qphdhpk4328rqzfj47dzrs5mcj6z88ws93q4zqz |
To: bc1qwmj9kp7e4qhc88a0arj3lxxj5xeupknek7wf9k |
| 11.11.2022 20:59:42 |
 |
1 290 BTC |
$ 21 759 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzpdnz08txwpsktlenu8e6xmdzm4ckdlsesjsh6wnq00nyvecayjqsxj5ag |
To: bc1qheksw96tvf5mpjjypk7v38mu2v75caatkcn8gm8n83vp6ts7sw3q8c9ggy |
| 11.11.2022 20:57:35 |
 |
10 000 000 USDT |
$ 9 957 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: af10cc22e545a02b6b20bd64897b97140eb3a301 |
To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
| 11.11.2022 20:56:03 |
 |
19 837 896 USDT |
$ 19 718 462 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.11.2022 20:45:50 |
 |
437 BTC |
$ 7 290 338 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R |
To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 |
| 11.11.2022 20:44:23 |
 |
2 947 PAXG |
$ 5 162 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b29de7284c3a08d9d2f60facba154bdca6d909b9 |
To: 52f5f2add61c835ff10550402a46621ebd1071d5 |
| 11.11.2022 20:42:59 |
 |
2 947 PAXG |
$ 5 173 956 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b29de7284c3a08d9d2f60facba154bdca6d909b9 |
| 11.11.2022 20:40:06 |
 |
2 631 BTC |
$ 44 361 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MLpGzrZnLyxpBKi3ZsBcoe24XTu5CgtqB |
To: 3QqBYa1EaRdac1cojgSJhBrLx3f5LGmRmG |
| 11.11.2022 20:39:03 |
 |
358 BTC |
$ 6 010 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 |
| 11.11.2022 20:39:03 |
 |
302 BTC |
$ 5 076 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
| 11.11.2022 20:39:03 |
 |
501 BTC |
$ 8 407 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
| 11.11.2022 20:39:03 |
 |
300 BTC |
$ 5 039 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1C2d4r9HRSvTaHsYzzE5G6F1ap72jcKQ9m |
| 11.11.2022 20:39:03 |
 |
300 BTC |
$ 5 039 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 |
| 11.11.2022 20:39:03 |
 |
437 BTC |
$ 7 343 161 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu |
To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R |
| 11.11.2022 20:39:03 |
 |
309 BTC |
$ 5 188 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32M9P3zgcos8HyPULdWuE6MFRSS6S9eDNc |
| 11.11.2022 20:38:59 |
 |
38 935 828 USDT |
$ 38 763 836 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 20:37:59 |
 |
8 000 000 BUSD |
$ 8 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 4186b91adcaf469557733b8df5938f69efc018bf |
| 11.11.2022 20:36:47 |
 |
40 000 000 USDT |
$ 39 701 676 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 20:35:47 |
 |
40 000 000 USDT |
$ 39 688 436 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.11.2022 20:31:59 |
 |
4 203 ETH |
$ 5 287 022 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 11.11.2022 20:31:46 |
 |
56 143 988 XLM |
$ 5 191 212 |
binance (exchange)
|
binance withdrawals (exchange)
|
| Type: transfer |
From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH |
| 11.11.2022 20:31:35 |
 |
4 103 ETH |
$ 5 161 217 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 11.11.2022 20:30:23 |
 |
18 287 424 USDT |
$ 18 146 916 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: b9fb972e0a81ad60bdeb3bf3f1dc69d55f403b5b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 20:29:14 |
 |
56 000 000 XLM |
$ 5 185 887 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: GDFQA7IOS2C6ZC5MXFPKMHDIJFGZHIFY6LLSGPGZ73A5TPALR5TJQIPU |
To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A |
| 11.11.2022 20:24:23 |
 |
5 999 997 BUSD |
$ 5 999 997 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 11.11.2022 20:21:11 |
 |
5 999 997 BUSD |
$ 5 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd |
| 11.11.2022 20:08:12 |
 |
394 BTC |
$ 6 572 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AikcmG53WV4AUAbLCdpxH1J6ojAQhevNB |
To: bc1qmktwwext9dnz8nnw7r5l9xcqapz79559hujqn4kg57d8680mc2fq4mamwl |
| 11.11.2022 20:08:01 |
 |
20 615 900 XRP |
$ 7 764 064 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 11.11.2022 20:06:03 |
 |
7 999 998 USDT |
$ 7 963 993 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.11.2022 20:04:28 |
 |
320 BTC |
$ 5 380 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 337DLNhUpQFo4SyPWSXhfRRiaFu4NU3HhY |
| 11.11.2022 20:04:28 |
 |
439 BTC |
$ 7 373 756 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS |
To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu |
| 11.11.2022 20:00:01 |
 |
30 000 000 XRP |
$ 11 264 480 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 11.11.2022 19:51:21 |
 |
15 000 000 XRP |
$ 5 647 165 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.11.2022 19:50:10 |
 |
20 000 000 XRP |
$ 7 531 310 |
(unknown)
|
coinsph (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA |
| 11.11.2022 19:49:40 |
 |
30 000 000 XRP |
$ 11 309 150 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 11.11.2022 19:48:31 |
 |
40 999 896 XRP |
$ 15 478 443 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 11.11.2022 19:48:12 |
 |
15 000 000 XRP |
$ 5 662 860 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.11.2022 19:48:00 |
 |
20 000 000 XRP |
$ 7 569 314 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.11.2022 19:47:47 |
 |
8 999 997 BUSD |
$ 8 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 489447dcb5768602afaba549404cc7e0dfee1b6f |
| 11.11.2022 19:46:51 |
 |
39 966 500 XRP |
$ 15 065 027 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 11.11.2022 19:46:42 |
 |
30 000 000 XRP |
$ 11 308 241 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.11.2022 19:44:00 |
 |
10 995 165 USDT |
$ 11 007 756 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 19:43:59 |
 |
20 000 000 USDC |
$ 20 008 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 11.11.2022 19:41:49 |
 |
450 BTC |
$ 7 641 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q55rtwaxp5eu7jttjqfyqz7fqa747x33kwmvpny |
| 11.11.2022 19:41:49 |
 |
450 BTC |
$ 7 641 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg6yugc4yff7gr3wca3e0dd886cj07s2zj8ph9w |
To: bc1q55rtwaxp5eu7jttjqfyqz7fqa747x33kwmvpny |
| 11.11.2022 19:41:49 |
 |
778 BTC |
$ 13 212 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 11.11.2022 19:41:49 |
 |
500 BTC |
$ 8 491 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx |
To: 336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr |
| 11.11.2022 19:41:49 |
 |
1 882 BTC |
$ 31 964 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LgESyZbEVkq8KUah55qprr3DARMdZzE3H |
To: 16MQV6psSgoYndR12pL5sJvwFEQaorHT4w |