| 09.11.2022 16:42:58 |
 |
305 BTC |
$ 5 186 282 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw |
To: 3PRcfP5VLW4MK8X7E2FiBARSbcHJ62WRbb |
| 09.11.2022 16:42:58 |
 |
339 BTC |
$ 5 766 730 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi |
To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr |
| 09.11.2022 16:41:59 |
 |
22 017 572 USDT |
$ 21 832 282 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2022 16:41:59 |
 |
6 000 002 USDT |
$ 5 949 508 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2022 16:35:47 |
 |
6 059 995 USDT |
$ 6 031 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35b517039f75df2469af8a329b75dfe215b33790 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 09.11.2022 16:35:11 |
 |
5 034 742 USDT |
$ 5 011 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.11.2022 16:34:35 |
 |
16 023 630 USDT |
$ 16 019 522 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 09.11.2022 16:34:15 |
 |
1 238 BTC |
$ 21 756 852 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE |
To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p |
| 09.11.2022 16:34:12 |
 |
5 699 998 USDT |
$ 5 698 537 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.11.2022 16:33:35 |
 |
16 023 630 USDT |
$ 16 004 449 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 09.11.2022 16:31:33 |
 |
1 000 BTC |
$ 17 596 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 09.11.2022 16:31:33 |
 |
400 BTC |
$ 7 038 421 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D |
| 09.11.2022 16:31:33 |
 |
500 BTC |
$ 8 792 866 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 |
To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi |
| 09.11.2022 16:32:11 |
 |
6 000 002 USDT |
$ 6 020 898 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
| 09.11.2022 16:31:12 |
 |
5 699 998 USDT |
$ 5 677 475 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 09.11.2022 16:28:23 |
 |
7 001 011 USDT |
$ 7 037 786 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: af297d3def53d10526fa6bdb60d7fef4d544c838 |
To: 111944c91955ae4c384d8bf872362fe910c0b8bb |
| 09.11.2022 16:27:36 |
 |
5 000 000 USDT |
$ 5 023 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUxsHg7KEyEiFDfwAnVvF9kp8WgtSVaFom |
To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 |
| 09.11.2022 16:24:00 |
 |
17 645 610 USDT |
$ 17 664 182 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 09.11.2022 16:23:35 |
 |
8 012 681 USDT |
$ 8 021 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 09.11.2022 16:22:47 |
 |
15 499 997 BUSD |
$ 15 499 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 |
| 09.11.2022 16:22:12 |
 |
22 000 000 USDT |
$ 22 044 372 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.11.2022 16:20:47 |
 |
53 806 868 USDT |
$ 53 836 428 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 09.11.2022 16:20:24 |
 |
73 636 520 USDT |
$ 73 676 970 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 09.11.2022 16:19:47 |
 |
17 392 010 USDT |
$ 17 458 844 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 |
| 09.11.2022 16:19:24 |
 |
22 000 000 USDT |
$ 22 084 540 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 09.11.2022 16:17:15 |
 |
1 263 BTC |
$ 22 333 182 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX |
To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ |
| 09.11.2022 16:16:06 |
 |
9 584 900 USDT |
$ 9 589 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TUiA3gu53Yw58TPwyj89w4Ng9bfzTYauyM |
| 09.11.2022 16:14:06 |
 |
300 BTC |
$ 5 318 667 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh |
| 09.11.2022 16:14:06 |
 |
500 BTC |
$ 8 864 444 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 |
| 09.11.2022 16:14:06 |
 |
350 BTC |
$ 6 205 111 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LF4UfVmEt1hsPnRzkvsj3EnoXXcQVgtcf |
| 09.11.2022 16:14:06 |
 |
412 BTC |
$ 7 304 299 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 09.11.2022 16:14:06 |
 |
1 265 BTC |
$ 22 426 350 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa |
To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX |
| 09.11.2022 16:13:59 |
 |
5 551 135 USDT |
$ 5 509 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
| 09.11.2022 16:11:41 |
 |
15 000 000 XRP |
$ 5 759 295 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 09.11.2022 16:11:11 |
 |
10 000 000 USDT |
$ 10 035 437 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
| 09.11.2022 16:11:11 |
 |
10 000 000 USDT |
$ 10 035 437 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
| 09.11.2022 16:10:59 |
 |
10 000 000 USDT |
$ 10 035 437 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
| 09.11.2022 16:08:11 |
 |
13 000 000 USDT |
$ 13 044 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 |
To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b |
| 09.11.2022 16:07:59 |
 |
7 347 ETH |
$ 9 107 690 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: da12b368a93007ef2446717765917933cebc6080 |
| 09.11.2022 16:07:11 |
 |
13 000 000 USDT |
$ 13 027 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 |
| 09.11.2022 16:05:23 |
 |
5 003 672 USDT |
$ 5 013 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.11.2022 16:03:47 |
 |
15 000 000 USDT |
$ 15 019 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 09.11.2022 16:01:23 |
 |
15 000 000 USDT |
$ 14 889 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 |
| 09.11.2022 16:00:27 |
 |
60 924 616 USDT |
$ 60 435 668 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 09.11.2022 15:56:17 |
 |
424 BTC |
$ 7 452 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1AMA1u6D3iSmX9vSpGFi3U9nbmQWU8q62V |
| 09.11.2022 15:56:17 |
 |
308 BTC |
$ 5 417 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
| 09.11.2022 15:56:47 |
 |
9 900 000 USDC |
$ 9 945 467 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 09.11.2022 15:55:47 |
 |
13 000 000 USDT |
$ 12 893 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 09.11.2022 15:54:59 |
 |
13 000 000 USDT |
$ 12 939 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 |
| 09.11.2022 15:53:23 |
 |
5 499 993 USDT |
$ 5 489 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 |
To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b |