| 10.11.2022 23:42:40 |
 |
15 000 000 XRP |
$ 5 977 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 10.11.2022 23:41:41 |
 |
15 000 000 XRP |
$ 5 952 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 10.11.2022 23:38:11 |
 |
7 116 959 BUSD |
$ 7 116 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 10.11.2022 23:36:23 |
 |
8 000 000 USDT |
$ 8 008 170 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 |
| 10.11.2022 23:34:12 |
 |
85 000 000 XRP |
$ 34 029 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 10.11.2022 23:27:23 |
 |
9 998 761 BUSD |
$ 9 998 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 10.11.2022 23:16:23 |
 |
9 999 882 BUSD |
$ 9 999 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 10.11.2022 23:13:59 |
 |
5 000 031 USDT |
$ 5 002 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 479bc00624e58398f4cf59d78884d12fb515790a |
To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 |
| 10.11.2022 23:10:47 |
 |
5 000 031 USDT |
$ 5 045 331 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 10.11.2022 23:08:35 |
 |
9 999 996 USDT |
$ 9 934 979 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 10.11.2022 23:06:57 |
 |
69 996 070 USDT |
$ 70 132 690 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.11.2022 23:06:35 |
 |
9 999 997 BUSD |
$ 9 999 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 10.11.2022 23:04:59 |
 |
9 999 997 BUSD |
$ 9 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 10.11.2022 23:04:24 |
 |
61 626 836 USDT |
$ 61 635 464 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.11.2022 23:03:08 |
 |
361 BTC |
$ 6 455 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvehhck45u262v7sk492grwpevrngaqld82w642 |
To: bc1qhc4c0ke30plyz3m56ulc5juxxh70qye6rdtqxn |
| 10.11.2022 23:03:08 |
 |
1 700 BTC |
$ 30 400 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qly5q08mxz4zd9qtu2w58xhaahv9x307shm4z25 |
To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx |
| 10.11.2022 23:03:08 |
 |
1 503 BTC |
$ 26 877 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HuwdrAmqDDvNipHnVNLAdkEnReLA62d7c |
| 10.11.2022 23:03:08 |
 |
397 BTC |
$ 7 090 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36VvaXfhKAEWTF357QL22HAjfY3f4RAu2s |
To: bc1qlcmrkfmn8u5hk7ysyrmr7j79p3uwet6gpphzj2 |
| 10.11.2022 23:03:08 |
 |
827 BTC |
$ 14 784 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C1QAMF5Ub7jvXah5KGhUPBzbV1R5wxPXD |
To: bc1q6a3e0mdmuw5t9rzw4tfp4w8nju92tp5eundq7e |
| 10.11.2022 23:03:08 |
 |
505 BTC |
$ 9 021 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaqwkyugv38xa0w6c5x506dqp8354fvqr5gkk35 |
To: bc1qj0ejdu0w3mzzzl6wpnl8wtlrsqf0hsnf3txlsm |
| 10.11.2022 23:03:08 |
 |
552 BTC |
$ 9 864 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqgtstrk82037xpufqt3mjlpn99ulxz7qr0a4mf |
To: bc1qtf24c33u8crdzlh8y9yldan0qdm998tyn7rhqc |
| 10.11.2022 23:03:08 |
 |
421 BTC |
$ 7 525 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2rdlt4m7dusef6p3l4axdtd50w3kwlyfvy52uh |
To: bc1qhg2sw8wx0q30xztn0yqxxj4qf3ykpgfsvlswqf |
| 10.11.2022 23:03:08 |
 |
887 BTC |
$ 15 861 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GjfEMFv6m2HkLty9RtrdySRTYQpWaidNK |
To: 39VxzMDqth6TF1W3vYeSqd8CgFdHxN3egT |
| 10.11.2022 23:03:08 |
 |
908 BTC |
$ 16 235 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HZDC3Dqg9kK8i5ovtNtXAoTXC9LJEnWz7 |
To: 3CqscPi9dNFh5w2PBoGaDcQCndvMaGV2H4 |
| 10.11.2022 23:03:08 |
 |
635 BTC |
$ 11 354 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 371PWoNFiSuQRSrQV9KfqQHJnMqASfMhNB |
To: 34w7yYs8Lgn2oeYMLoSVdwGuKAa2q8UZxf |
| 10.11.2022 23:03:08 |
 |
547 BTC |
$ 9 777 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lh6GdbBi235MkumBoWnhFChWJK8uBGyPZ |
To: 33Jqph43b13prMXMwh57xNp39hN4PkTaVY |
| 10.11.2022 23:03:08 |
 |
370 BTC |
$ 6 611 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2t0h9ern75hnwxdy0qzwv7jg5a8pz0j7gw7ujg |
To: 3EErXVw5xyACj4miUyc8YWCPak3tYMMD2x |
| 10.11.2022 23:03:08 |
 |
645 BTC |
$ 11 530 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2z9x8kd6xqjwgn0h8pdl8qj98ykzka5uuyxwfz |
To: 3PiBxF8XEsSr2u9A8GLVTEnnB2HjNB6z13 |
| 10.11.2022 23:03:08 |
 |
1 000 BTC |
$ 17 882 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 10.11.2022 23:03:08 |
 |
470 BTC |
$ 8 413 270 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv |
To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k |
| 10.11.2022 23:02:59 |
 |
5 500 000 USDT |
$ 5 489 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.11.2022 23:02:06 |
 |
69 996 070 USDT |
$ 69 758 664 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 10.11.2022 23:02:06 |
 |
69 996 070 USDT |
$ 69 758 664 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 10.11.2022 23:00:11 |
 |
5 600 107 BUSD |
$ 5 600 107 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 23:00:11 |
 |
5 600 107 BUSD |
$ 5 600 107 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 22:59:23 |
 |
11 500 008 USDT |
$ 11 555 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 10.11.2022 22:54:59 |
 |
5 500 000 USDT |
$ 5 486 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 10.11.2022 22:53:59 |
 |
69 901 570 USDT |
$ 69 832 020 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.11.2022 22:53:47 |
 |
21 823 380 BUSD |
$ 21 823 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:51:47 |
 |
5 227 931 GUSD |
$ 5 265 455 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:50:47 |
 |
7 500 008 USDT |
$ 7 479 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 |
| 10.11.2022 22:50:47 |
 |
69 996 070 USDT |
$ 69 805 460 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.11.2022 22:49:59 |
 |
5 244 659 USDC |
$ 5 260 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7325488a3deee3c8b9329356686e7e8f69bb9731 |
To: 8badd872c6ab1ce60a659449b0cd8043ac789b2f |
| 10.11.2022 22:49:11 |
 |
30 062 908 GUSD |
$ 30 274 726 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:49:00 |
 |
13 001 001 USDT |
$ 12 916 124 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 10.11.2022 22:48:35 |
 |
69 996 070 USDT |
$ 69 539 100 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 10.11.2022 22:48:14 |
 |
552 BTC |
$ 9 901 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0n090mrsd3zstjwdd6vv2rza2pr0fzna6qd83d |
To: bc1qqgtstrk82037xpufqt3mjlpn99ulxz7qr0a4mf |
| 10.11.2022 22:48:14 |
 |
645 BTC |
$ 11 575 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu0unzzf5zw4hzskvnl6nqf0tgfywjmp75fwkxg |
To: bc1q2z9x8kd6xqjwgn0h8pdl8qj98ykzka5uuyxwfz |
| 10.11.2022 22:48:14 |
 |
635 BTC |
$ 11 394 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37oePXanN2vTdA2ocvC5CTvK2QqJgbwsXe |
To: 371PWoNFiSuQRSrQV9KfqQHJnMqASfMhNB |
| 10.11.2022 22:48:14 |
 |
505 BTC |
$ 9 064 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31nquNg4y1WP9yYpjMs5wjrevjTtt6t91F |
To: bc1qaqwkyugv38xa0w6c5x506dqp8354fvqr5gkk35 |