| 09.11.2022 15:52:35 |
 |
38 014 630 USDT |
$ 38 099 836 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: c882b111a75c0c657fc507c04fbfcd2cc984f071 |
To: 0d0707963952f2fba59dd06f2b425ace40b492fe |
| 09.11.2022 15:48:24 |
 |
5 999 998 USDT |
$ 5 993 998 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 09.11.2022 15:46:03 |
 |
6 603 639 USDT |
$ 6 645 203 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2022 15:44:35 |
 |
12 000 000 USDT |
$ 11 982 812 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: aac978ca2b61585a1046dc95f86a8d2b5b891208 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.11.2022 15:42:47 |
 |
12 000 000 USDT |
$ 11 982 454 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: aac978ca2b61585a1046dc95f86a8d2b5b891208 |
| 09.11.2022 15:40:47 |
 |
43 236 376 USDT |
$ 43 445 424 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 09.11.2022 15:38:35 |
 |
10 000 000 USDC |
$ 10 019 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: ef3305e843cca9608663ebb6a525dd67b01c17cd |
| 09.11.2022 15:36:35 |
 |
5 000 000 USDT |
$ 5 015 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: c90b04b27559d78ab95e56ea27119a38bcc66700 |
| 09.11.2022 15:36:03 |
 |
10 481 103 USDT |
$ 10 513 460 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TH9bkcN4MFkipLtCjWoF7vMaQJDB2Pz6St |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2022 15:36:03 |
 |
38 464 532 USDT |
$ 38 583 276 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2022 15:35:36 |
 |
5 067 655 USDT |
$ 5 100 665 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev |
To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY |
| 09.11.2022 15:34:19 |
 |
300 BTC |
$ 5 267 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L8QWHWGJKovhC99zeC1xp9Ymhp2VBRLUr |
To: 3PpEhpJxgwia1JNDrvEFbfPjesXGYRS2z6 |
| 09.11.2022 15:34:19 |
 |
1 078 BTC |
$ 18 905 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1HHdfTHiViztCXftya5GUTD4maP7xPkQrG |
| 09.11.2022 15:34:19 |
 |
1 084 BTC |
$ 19 001 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1HHdfTHiViztCXftya5GUTD4maP7xPkQrG |
| 09.11.2022 15:31:23 |
 |
7 653 965 USDT |
$ 7 663 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.11.2022 15:31:23 |
 |
7 522 686 USDT |
$ 7 532 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 09.11.2022 15:30:23 |
 |
20 012 098 USDT |
$ 20 037 558 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2022 15:30:11 |
 |
10 000 000 USDT |
$ 10 012 723 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 09.11.2022 15:27:11 |
 |
845 000 000 USDT |
$ 846 334 460 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2022 15:26:09 |
 |
5 999 998 USDT |
$ 6 035 410 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 09.11.2022 15:24:02 |
 |
422 BTC |
$ 7 350 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5yffvvlx0rcv3q6ayx855ldv0856ma6797xdv75svpqtxw5teycslu033s |
To: bc1qhpp6wj4vjla5tmvxhurp3tngrnks09g8lyyeg3uqwp4qaqwuchhs272fdj |
| 09.11.2022 15:24:02 |
 |
990 BTC |
$ 17 264 328 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1KmX7RMDTkLJxJ19r83dUpDBsgaJ7Y9RVz |
| 09.11.2022 15:24:02 |
 |
759 BTC |
$ 13 229 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 09.11.2022 15:24:02 |
 |
570 BTC |
$ 9 935 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlay88v0ap4dyxrnl5fdht8znc9x5096y2z7u8d8y7y6xsxushwjs428smd |
To: bc1qz9exturdzzx3vsjjqujew2mnkkw48d00m7utajjnpxj9caqv4psqyd7v0k |
| 09.11.2022 15:24:02 |
 |
1 267 BTC |
$ 22 079 532 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 |
To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ |
| 09.11.2022 15:23:00 |
 |
10 481 103 USDT |
$ 10 464 779 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKnMtPE9X2YXW6eXdtBK9rudUZTktMbmv4 |
To: TH9bkcN4MFkipLtCjWoF7vMaQJDB2Pz6St |
| 09.11.2022 15:20:24 |
 |
58 515 870 USDT |
$ 58 660 188 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.11.2022 15:20:11 |
 |
30 000 000 USDT |
$ 30 073 988 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 09.11.2022 15:19:59 |
 |
84 452 340 BUSD |
$ 84 452 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 09.11.2022 15:19:11 |
 |
5 999 997 USDT |
$ 5 967 184 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 09.11.2022 15:15:11 |
 |
9 933 198 USDT |
$ 9 948 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: e3e53f468d5658d217412203463246af76d7db37 |
| 09.11.2022 15:15:11 |
 |
9 932 262 USDT |
$ 9 947 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: e3e53f468d5658d217412203463246af76d7db37 |
| 09.11.2022 15:11:33 |
 |
361 BTC |
$ 6 390 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0w28l0t8wgrsw5t04affmpjk2va0vk0qpmh5hfwrzkvee8q8u0hqqs42qa |
To: bc1qdfw67ezqvwthut75duyazcpxgsr8lrrx3zqcdy7sd8sy4zfw0kzqgfydcx |
| 09.11.2022 15:11:33 |
 |
434 BTC |
$ 7 685 481 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 09.11.2022 15:11:33 |
 |
600 BTC |
$ 10 625 085 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 |
| 09.11.2022 15:11:33 |
 |
400 BTC |
$ 7 083 388 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 09.11.2022 15:08:47 |
 |
9 012 511 USDT |
$ 8 988 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 09.11.2022 15:07:23 |
 |
10 000 000 USDT |
$ 9 943 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 |
To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b |
| 09.11.2022 15:06:59 |
 |
18 757 596 USDT |
$ 18 651 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b |
| 09.11.2022 15:06:47 |
 |
9 011 784 USDT |
$ 8 960 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 09.11.2022 15:06:42 |
 |
7 999 989 USDT |
$ 7 992 277 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGf8pXFM8LzSjF5YYmVtwTy6GD1DWtMMyL |
| 09.11.2022 15:06:03 |
 |
10 046 621 USDT |
$ 10 036 935 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TU7VW9PJtHkQYq7UNaRi299iH6yCjkEJcB |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2022 15:04:00 |
 |
5 776 510 USDT |
$ 5 764 893 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 09.11.2022 15:04:00 |
 |
5 776 510 USDT |
$ 5 764 893 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 09.11.2022 15:03:11 |
 |
10 000 000 USDT |
$ 9 952 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 |
| 09.11.2022 15:02:02 |
 |
413 BTC |
$ 7 267 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxfh59auyq7mh537pjd6anm3ruvca9wsmltjq79 |
To: bc1q4ta2q0zwtf0e4mleluzt6zly3uzql82w27unq0 |
| 09.11.2022 15:02:02 |
 |
687 BTC |
$ 12 091 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q36cyz5k3qttydgrr64f8zkzg78c7wyhycsmaj7 |
To: 32CQJuFNwXNVDpRmnRinKXJyDF1i2hsk17 |
| 09.11.2022 15:02:02 |
 |
707 BTC |
$ 12 432 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39VDSDe9F4mw5bQBHRJZJzQ7BCsTP8YkDs |
To: 3JS7DNFdp9Y2Pso4VugsjTVwTtdCXkdMV4 |
| 09.11.2022 15:02:02 |
 |
683 BTC |
$ 12 020 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36kTFbARNVP9S6ZUQp4Yrsrh1xFH43kkMf |
To: 32EzkNyfjT3WKH9t6hyZBbTxdzgL98XK5L |
| 09.11.2022 15:02:02 |
 |
999 BTC |
$ 17 573 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CFbUwwEMk7wqVfAuRL5daHMNAdxeWrNu4 |
To: bc1q3mutlqhp720dl4u8ayxt6r0ah3zfealm3pexne |