| 11.11.2022 18:42:12 |
 |
5 000 000 USDT |
$ 5 022 411 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 11.11.2022 18:42:12 |
 |
5 000 000 USDT |
$ 5 022 411 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 11.11.2022 18:39:00 |
 |
40 584 150 USDT |
$ 40 475 200 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 18:39:00 |
 |
40 584 150 USDT |
$ 40 475 200 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 18:36:59 |
 |
14 354 PAXG |
$ 25 420 810 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 18:36:59 |
 |
14 354 PAXG |
$ 25 420 810 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 18:36:47 |
 |
5 014 352 USDT |
$ 5 000 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6abbf31304371b64ad96652c4dfdbae989656ddf |
| 11.11.2022 18:36:47 |
 |
5 014 352 USDT |
$ 5 000 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 6abbf31304371b64ad96652c4dfdbae989656ddf |
| 11.11.2022 18:36:35 |
 |
24 000 000 USDT |
$ 24 066 896 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: af10cc22e545a02b6b20bd64897b97140eb3a301 |
| 11.11.2022 18:35:51 |
 |
26 800 000 USDT |
$ 26 783 726 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 18:35:03 |
 |
366 BTC |
$ 6 154 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H28N1EKNcn8oT8XMbLB57eDWPCfNsxV2x |
To: 1L7a3SqDsMyPBh5eXwoNFDRtrR6bEoyTpm |
| 11.11.2022 18:35:03 |
 |
657 BTC |
$ 11 050 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM |
| 11.11.2022 18:35:03 |
 |
1 250 BTC |
$ 21 011 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv |
| 11.11.2022 18:35:03 |
 |
1 250 BTC |
$ 21 011 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv |
| 11.11.2022 18:35:03 |
 |
1 250 BTC |
$ 21 011 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 11.11.2022 18:35:03 |
 |
1 250 BTC |
$ 21 011 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 11.11.2022 18:35:03 |
 |
334 BTC |
$ 5 614 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdpjgjghsguz56fc3fmlwsuwgtv5x5c0yt0ykrvxl9eya7kmu7fss5a39uz |
| 11.11.2022 18:35:03 |
 |
334 BTC |
$ 5 614 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdpjgjghsguz56fc3fmlwsuwgtv5x5c0yt0ykrvxl9eya7kmu7fss5a39uz |
| 11.11.2022 18:35:03 |
 |
461 BTC |
$ 7 742 775 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK |
To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx |
| 11.11.2022 18:35:03 |
 |
461 BTC |
$ 7 742 775 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK |
To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx |
| 11.11.2022 18:35:03 |
 |
517 BTC |
$ 8 686 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 11.11.2022 18:35:03 |
 |
517 BTC |
$ 8 686 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 11.11.2022 18:34:23 |
 |
17 499 996 USDT |
$ 17 451 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3aa75adafdf1f760c40051a727f41eb9454b56ac |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 11.11.2022 18:34:23 |
 |
17 499 996 USDT |
$ 17 451 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3aa75adafdf1f760c40051a727f41eb9454b56ac |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 11.11.2022 18:34:12 |
 |
14 000 000 USDT |
$ 13 960 909 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 18:34:12 |
 |
14 000 000 USDT |
$ 13 960 909 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 18:33:30 |
 |
26 800 000 USDT |
$ 26 715 606 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk |
| 11.11.2022 18:33:30 |
 |
26 800 000 USDT |
$ 26 715 606 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk |
| 11.11.2022 18:28:01 |
 |
33 717 890 XRP |
$ 12 707 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 11.11.2022 18:28:01 |
 |
33 717 890 XRP |
$ 12 707 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 11.11.2022 18:26:35 |
 |
17 499 996 USDT |
$ 17 589 928 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 3aa75adafdf1f760c40051a727f41eb9454b56ac |
| 11.11.2022 18:26:35 |
 |
17 499 996 USDT |
$ 17 589 928 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 3aa75adafdf1f760c40051a727f41eb9454b56ac |
| 11.11.2022 18:25:50 |
 |
100 000 000 XRP |
$ 37 609 636 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
| 11.11.2022 18:25:50 |
 |
100 000 000 XRP |
$ 37 609 636 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
| 11.11.2022 18:23:12 |
 |
24 000 000 XRP |
$ 9 080 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 11.11.2022 18:21:50 |
 |
173 549 000 XRP |
$ 65 581 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 11.11.2022 18:17:11 |
 |
6 284 729 USDT |
$ 6 312 179 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 57b9a22d9c6af2d9ae49432197126341b68a9289 |
| 11.11.2022 18:15:38 |
 |
887 BTC |
$ 14 994 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36whxTkYinV8QWdnEM9D9vnGTjfrJ3iGey |
To: 3BZ4uWxGu2NQw22wn3LNy18r6zSkR9hFF1 |
| 11.11.2022 18:15:38 |
 |
888 BTC |
$ 15 003 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FAgSsvPdU6n6yRbY6wYF3em1GDytf4LuA |
To: 36whxTkYinV8QWdnEM9D9vnGTjfrJ3iGey |
| 11.11.2022 18:15:38 |
 |
888 BTC |
$ 15 003 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LkqFRiS1xHzwqDHhtRvxS2RFhaHsxBwBA |
To: 3FAgSsvPdU6n6yRbY6wYF3em1GDytf4LuA |
| 11.11.2022 18:15:38 |
 |
888 BTC |
$ 15 005 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhegwh4aem70aalppp4phvwytfak7v3mkuzdvnc |
To: 3LkqFRiS1xHzwqDHhtRvxS2RFhaHsxBwBA |
| 11.11.2022 18:15:38 |
 |
888 BTC |
$ 15 005 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhegwh4aem70aalppp4phvwytfak7v3mkuzdvnc |
To: 3LkqFRiS1xHzwqDHhtRvxS2RFhaHsxBwBA |
| 11.11.2022 18:15:38 |
 |
888 BTC |
$ 15 005 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfkj7pdwnkwtk04c3qs6649g8ghp7jenhsmk062 |
To: bc1qhegwh4aem70aalppp4phvwytfak7v3mkuzdvnc |
| 11.11.2022 18:15:38 |
 |
814 BTC |
$ 13 747 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeumzenz32rjykthhw7x775jkwr5nvhc5dv0gtj |
To: bc1qgvqjjrjsu5cvt43whwhc65hhgautght6ukycqq |
| 11.11.2022 18:15:38 |
 |
814 BTC |
$ 13 747 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeumzenz32rjykthhw7x775jkwr5nvhc5dv0gtj |
To: bc1qgvqjjrjsu5cvt43whwhc65hhgautght6ukycqq |
| 11.11.2022 18:15:38 |
 |
814 BTC |
$ 13 747 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsdq8ntwyh7a06ud2q5v2y9zy3n50v8hvarup5d |
To: bc1qeumzenz32rjykthhw7x775jkwr5nvhc5dv0gtj |
| 11.11.2022 18:15:38 |
 |
814 BTC |
$ 13 748 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pw6pyNcZVJkTFfmvbek4XCcPzwDepiKPT |
To: bc1qsdq8ntwyh7a06ud2q5v2y9zy3n50v8hvarup5d |
| 11.11.2022 18:15:38 |
 |
814 BTC |
$ 13 748 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx5ll476lh3cqraag4r8fdyd4kdt67txyef4h6t |
To: 3Pw6pyNcZVJkTFfmvbek4XCcPzwDepiKPT |
| 11.11.2022 18:15:38 |
 |
814 BTC |
$ 13 748 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx5ll476lh3cqraag4r8fdyd4kdt67txyef4h6t |
To: 3Pw6pyNcZVJkTFfmvbek4XCcPzwDepiKPT |
| 11.11.2022 18:15:38 |
 |
814 BTC |
$ 13 748 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FVSt9k5XuTx6BsmagSqGEp6Fa365GAL4A |
To: bc1qx5ll476lh3cqraag4r8fdyd4kdt67txyef4h6t |