| 11.11.2022 16:01:11 |
 |
7 000 000 USDT |
$ 7 007 254 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 16:00:11 |
 |
9 500 000 BUSD |
$ 9 500 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 4186b91adcaf469557733b8df5938f69efc018bf |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 15:59:35 |
 |
9 999 996 USDT |
$ 10 020 695 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.11.2022 15:57:59 |
 |
9 500 000 BUSD |
$ 9 500 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 4186b91adcaf469557733b8df5938f69efc018bf |
| 11.11.2022 15:57:35 |
 |
25 070 ETH |
$ 31 797 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de |
To: 3ceeb2b14d65bb9aac8b9f6d5eadeb6ec0019c79 |
| 11.11.2022 15:53:59 |
 |
10 046 846 USDT |
$ 10 055 150 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 15:52:47 |
 |
103 079 016 USDT |
$ 103 240 010 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.11.2022 15:50:47 |
 |
10 015 568 USDT |
$ 9 946 344 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 15:49:47 |
 |
16 800 000 USDT |
$ 16 928 396 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.11.2022 15:48:23 |
 |
16 800 000 USDT |
$ 16 873 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 911d86c1f8849777c942f44902bd6e6e7f251520 |
| 11.11.2022 15:47:11 |
 |
10 015 568 USDT |
$ 10 083 498 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 15:46:33 |
 |
9 000 000 USDT |
$ 8 994 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 11.11.2022 15:45:47 |
 |
10 015 568 USDT |
$ 9 961 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 15:35:47 |
 |
7 000 000 USDT |
$ 7 017 706 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c90b04b27559d78ab95e56ea27119a38bcc66700 |
To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
| 11.11.2022 15:34:59 |
 |
7 375 990 USDT |
$ 7 431 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: c90b04b27559d78ab95e56ea27119a38bcc66700 |
| 11.11.2022 15:33:31 |
 |
120 000 000 XRP |
$ 45 178 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 11.11.2022 15:29:21 |
 |
25 000 000 XRP |
$ 9 488 901 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rprAu33H7PLUc24EYiMcD3HKcZG18PFkzQ |
| 11.11.2022 15:29:21 |
 |
25 000 000 XRP |
$ 9 488 901 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rprAu33H7PLUc24EYiMcD3HKcZG18PFkzQ |
| 11.11.2022 15:28:59 |
 |
8 937 760 USDT |
$ 8 870 614 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 15:28:59 |
 |
8 937 760 USDT |
$ 8 870 614 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 15:28:47 |
 |
11 800 000 USDT |
$ 11 748 999 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 15:28:47 |
 |
11 800 000 USDT |
$ 11 748 999 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 15:28:40 |
 |
32 000 000 XRP |
$ 12 113 628 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.11.2022 15:27:11 |
 |
11 800 000 USDT |
$ 11 687 586 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
| 11.11.2022 15:16:05 |
 |
780 BTC |
$ 13 397 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H4vS5qVXw1csdBfXokV7fKaeDwSmQLUtA |
To: 3G742nZvVPJrWfXHQpspMRUCfpPPMKNDFE |
| 11.11.2022 15:16:05 |
 |
303 BTC |
$ 5 194 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhef5wev7c2dkaq9kav6reltm5ej565tnkwk0nt |
To: 32inByp25LLzSdf3hRUo5n4LamFL6ppJAg |
| 11.11.2022 15:16:05 |
 |
303 BTC |
$ 5 194 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdmcnmtdc5j84u5re0rdckqr4pfhtf77w4djx2x |
To: bc1qhef5wev7c2dkaq9kav6reltm5ej565tnkwk0nt |
| 11.11.2022 15:16:05 |
 |
303 BTC |
$ 5 194 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mpigu2Mq5trJh3YKAN934Q1WPdb1d1C9r |
To: bc1qdmcnmtdc5j84u5re0rdckqr4pfhtf77w4djx2x |
| 11.11.2022 15:16:05 |
 |
336 BTC |
$ 5 766 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E2BkjNx8c9a3xue7p3eatXACGvGfhRgdw |
To: 31xrAohR4zg2uA2J7RUj9nf2yHd3Cojgd5 |
| 11.11.2022 15:16:05 |
 |
336 BTC |
$ 5 766 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnweelsmq58efymzewqqhz2ldxgwu5v94wq52ln |
To: 3E2BkjNx8c9a3xue7p3eatXACGvGfhRgdw |
| 11.11.2022 15:16:05 |
 |
336 BTC |
$ 5 766 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QMm9m5nM8okXTsMaDuY4mVwBXEEZ3kPnF |
To: bc1qnweelsmq58efymzewqqhz2ldxgwu5v94wq52ln |
| 11.11.2022 15:16:05 |
 |
618 BTC |
$ 10 615 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qctg46793u55qjf0ay0tlkwqj3z5jyvk9palgqv |
To: 3FQz3XuinT5ePQuy6ZKqGnoJ1xnB9N4diY |
| 11.11.2022 15:16:05 |
 |
896 BTC |
$ 15 389 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lk7cAaTHGfk5KWobWLSRqWJuT2arQn74c |
To: 3JNzWF7AbNrSzfFSg1rBCFfaCrrQho3LoJ |
| 11.11.2022 15:16:05 |
 |
480 BTC |
$ 8 245 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mp1TXbFRueKsfPhhfRP3i5AJzmhrEcFBR |
To: 3CoGSJE7wwjdYsVFNFBvw3KRvdbwyM7Mma |
| 11.11.2022 15:16:05 |
 |
818 BTC |
$ 14 047 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QjMqEvKURmgU7n5CvxbDJukWXqQ4niKoV |
To: 3654KbLvronwuuMotA5WgLjTmZoBLFDSSU |
| 11.11.2022 15:16:05 |
 |
1 000 BTC |
$ 17 169 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
| 11.11.2022 15:16:05 |
 |
1 347 BTC |
$ 23 127 072 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY |
To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 |
| 11.11.2022 15:04:30 |
 |
20 000 000 USDT |
$ 19 861 276 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps |
| 11.11.2022 15:02:56 |
 |
396 BTC |
$ 6 865 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdn50yxgmd9ljps6t505zx4xyuymwlp8k4vma0n |
| 11.11.2022 15:02:56 |
 |
818 BTC |
$ 14 179 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PhCiPiL4LyFJ4EE9pMF3WDGgw6Rc1WEVM |
To: 3QjMqEvKURmgU7n5CvxbDJukWXqQ4niKoV |
| 11.11.2022 15:02:56 |
 |
303 BTC |
$ 5 247 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37umPWys2QDeNewDyLH1prizT6d6bJkrBY |
To: 3Mpigu2Mq5trJh3YKAN934Q1WPdb1d1C9r |
| 11.11.2022 15:02:56 |
 |
481 BTC |
$ 8 341 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q02y6sn5atfjry5rvt7cr74envndfky78nezp9z |
To: 3Mp1TXbFRueKsfPhhfRP3i5AJzmhrEcFBR |
| 11.11.2022 15:02:56 |
 |
336 BTC |
$ 5 820 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnm0myfq9hdvzv04vwv6nyf0m8gupkkm3wzwunz |
To: 3QMm9m5nM8okXTsMaDuY4mVwBXEEZ3kPnF |
| 11.11.2022 15:02:56 |
 |
780 BTC |
$ 13 523 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqpse36sj9uta63505maw49xnc9gy694mnt0mah |
To: 3H4vS5qVXw1csdBfXokV7fKaeDwSmQLUtA |
| 11.11.2022 15:02:56 |
 |
623 BTC |
$ 10 800 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8tty8rvvp8c99r2ey4svvc3j70aqapnlh768y6 |
To: bc1qctg46793u55qjf0ay0tlkwqj3z5jyvk9palgqv |
| 11.11.2022 15:02:56 |
 |
898 BTC |
$ 15 560 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LdnqoAZfBTVpsRdVD65kg3jWQRrbAUCXi |
To: 3Lk7cAaTHGfk5KWobWLSRqWJuT2arQn74c |
| 11.11.2022 15:01:11 |
 |
6 790 793 USDT |
$ 6 823 896 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 15:00:35 |
 |
40 288 330 USDT |
$ 40 329 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.11.2022 14:53:59 |
 |
10 001 075 USDT |
$ 9 978 966 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 14:51:56 |
 |
303 BTC |
$ 5 273 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36bhDGL4HZqF3rBGVewJjBXmvkHaYgS14b |
To: 37umPWys2QDeNewDyLH1prizT6d6bJkrBY |