| 08.11.2022 19:16:03 |
 |
7 900 000 USDT |
$ 7 986 100 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.11.2022 19:14:00 |
 |
896 BTC |
$ 17 168 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhyr2memluy40uandwu68nvnnnwnhzgyhmckw4d |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 08.11.2022 19:14:00 |
 |
597 BTC |
$ 11 445 655 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: bc1qhyr2memluy40uandwu68nvnnnwnhzgyhmckw4d |
To: 38zzXxbmzP86yMt6iVmTewF2sQL3cXVqoX |
| 08.11.2022 19:15:03 |
 |
5 000 000 USDT |
$ 5 062 337 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS |
| 08.11.2022 19:11:23 |
 |
88 888 000 BUSD |
$ 88 888 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 08.11.2022 19:11:23 |
 |
100 100 000 BUSD |
$ 100 100 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 08.11.2022 19:10:47 |
 |
48 776 320 BUSD |
$ 48 776 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.11.2022 19:09:33 |
 |
6 000 000 USDT |
$ 6 005 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn |
To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
| 08.11.2022 19:08:35 |
 |
4 058 ETH |
$ 5 877 008 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 08.11.2022 19:07:21 |
 |
6 442 123 USDT |
$ 6 496 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh |
To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C |
| 08.11.2022 19:03:20 |
 |
298 BTC |
$ 5 835 983 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.11.2022 19:03:20 |
 |
413 BTC |
$ 8 076 546 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.11.2022 19:03:20 |
 |
1 493 BTC |
$ 29 216 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1qhyr2memluy40uandwu68nvnnnwnhzgyhmckw4d |
| 08.11.2022 19:03:20 |
 |
999 BTC |
$ 19 550 942 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1JT2ERJ5NpdTasMNoFFq2MgXB4xurroC3a |
| 08.11.2022 19:03:20 |
 |
1 406 BTC |
$ 27 517 008 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.11.2022 19:01:21 |
 |
6 442 123 USDT |
$ 6 464 573 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh |
| 08.11.2022 19:01:11 |
 |
6 450 742 USDT |
$ 6 473 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 08.11.2022 19:00:47 |
 |
7 000 000 USDT |
$ 7 024 394 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: fa3539a4b434af386d319f2041854a2fa9c3943e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.11.2022 19:00:47 |
 |
5 888 786 USDT |
$ 5 909 308 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.11.2022 19:00:47 |
 |
51 074 550 USDT |
$ 51 252 540 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 08.11.2022 18:59:47 |
 |
7 000 ETH |
$ 10 187 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 08.11.2022 18:57:23 |
 |
5 021 493 USDT |
$ 5 005 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 08.11.2022 18:55:23 |
 |
5 000 000 USDT |
$ 5 052 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 08.11.2022 18:53:14 |
 |
990 BTC |
$ 19 466 586 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1JT2ERJ5NpdTasMNoFFq2MgXB4xurroC3a |
| 08.11.2022 18:53:14 |
 |
2 400 BTC |
$ 47 178 320 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva |
| 08.11.2022 18:50:47 |
 |
14 999 997 USDT |
$ 14 995 132 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 |
| 08.11.2022 18:48:50 |
 |
70 000 000 XRP |
$ 30 678 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 08.11.2022 18:48:47 |
 |
23 749 996 USDT |
$ 23 712 188 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 |
| 08.11.2022 18:48:40 |
 |
55 000 000 XRP |
$ 24 098 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 08.11.2022 18:46:11 |
 |
5 888 786 USDT |
$ 5 897 406 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 08.11.2022 18:45:23 |
 |
32 000 000 USDT |
$ 32 135 386 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.11.2022 18:41:55 |
 |
412 BTC |
$ 8 195 392 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 08.11.2022 18:41:55 |
 |
300 BTC |
$ 5 974 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 332YGbossveUuoW6WmRwDK5zmnkLKC6C66 |
| 08.11.2022 18:41:55 |
 |
2 298 BTC |
$ 45 766 696 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 176Yi7H5TbWG1XSYWFRqxXnkgLKnz4bGkq |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 08.11.2022 18:41:55 |
 |
2 120 BTC |
$ 42 211 012 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 14oo4suiAFcKaR9XbAkVyoGsDBgpV9H4E3 |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 08.11.2022 18:39:34 |
 |
2 000 BTC |
$ 39 923 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN |
To: 3MK5NDGCMiPRN3qqVCQguopvWNPa1yjwKL |
| 08.11.2022 18:39:34 |
 |
400 BTC |
$ 7 984 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN |
To: 3CLsJNdEPNzRu9tAN8zNPkkLnFmJa9Xqgq |
| 08.11.2022 18:39:34 |
 |
300 BTC |
$ 5 988 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne |
| 08.11.2022 18:39:34 |
 |
6 000 BTC |
$ 119 766 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD |
| 08.11.2022 18:39:34 |
 |
251 BTC |
$ 5 015 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.11.2022 18:39:23 |
 |
7 000 000 USDT |
$ 7 047 264 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: fa3539a4b434af386d319f2041854a2fa9c3943e |
| 08.11.2022 18:36:35 |
 |
7 000 016 USDT |
$ 6 984 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 08.11.2022 18:34:12 |
 |
5 000 000 USDT |
$ 5 016 175 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.11.2022 18:33:00 |
 |
110 319 660 USDT |
$ 110 661 960 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 08.11.2022 18:32:27 |
 |
9 999 900 USDT |
$ 10 013 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP |
To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx |
| 08.11.2022 18:32:21 |
 |
5 000 000 USDT |
$ 5 006 927 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS |
| 08.11.2022 18:24:11 |
 |
6 000 ETH |
$ 9 211 709 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 08.11.2022 18:20:24 |
 |
58 416 412 USDT |
$ 58 210 650 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 08.11.2022 18:18:11 |
 |
7 899 997 BUSD |
$ 7 899 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 182ab77e201632d6bd314fb2e5be980e95779040 |
| 08.11.2022 18:16:59 |
 |
369 BTC |
$ 7 419 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18SMEhRVJfdsBPV8vNoEj9rixJ4Ja1ywA7 |
To: 1EmpYqERnL6YvYqtV6uJsn4eZ92MGaVAbx |