| 08.11.2022 15:15:06 |
 |
100 000 000 USDT |
$ 100 783 390 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 08.11.2022 15:14:35 |
 |
9 985 414 BUSD |
$ 9 985 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.11.2022 15:10:59 |
 |
9 985 414 BUSD |
$ 9 985 414 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 08.11.2022 15:00:23 |
 |
5 100 000 USDC |
$ 5 136 876 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 08.11.2022 15:00:07 |
 |
501 BTC |
$ 9 822 154 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 08.11.2022 15:00:07 |
 |
300 BTC |
$ 5 881 530 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ |
| 08.11.2022 15:00:07 |
 |
800 BTC |
$ 15 684 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 08.11.2022 14:59:47 |
 |
8 901 001 BUSD |
$ 8 901 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.11.2022 14:55:35 |
 |
8 901 001 BUSD |
$ 8 901 001 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 08.11.2022 14:52:51 |
 |
7 000 000 USDT |
$ 6 964 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 08.11.2022 14:51:59 |
 |
8 740 000 USDT |
$ 8 754 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2c071af9dcefb7155659b662480cbb8679977394 |
To: a33ddadcfc520c3167b99b8362f92eeba414bc74 |
| 08.11.2022 14:49:45 |
 |
10 000 000 USDT |
$ 10 021 687 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFHV6rzwAGQZ5MU9cirDm1TRsJSmL3mL1A |
To: TMu1H9jXfJ7pTfBDd5BpQ1Y3E81DzwH7z4 |
| 08.11.2022 14:43:57 |
 |
4 999 962 USDT |
$ 5 023 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 08.11.2022 14:39:37 |
 |
1 000 BTC |
$ 19 733 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t |
| 08.11.2022 14:37:33 |
 |
350 BTC |
$ 6 886 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 08.11.2022 14:29:52 |
 |
304 BTC |
$ 5 974 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 08.11.2022 14:13:08 |
 |
3 000 BTC |
$ 59 313 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
| 08.11.2022 14:13:08 |
 |
375 BTC |
$ 7 404 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkzewfmjdwnsjweef689ulaxhlyptdr2ztfgjj3l5dw2qv89zxresun6wgv |
| 08.11.2022 14:13:08 |
 |
254 BTC |
$ 5 016 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.11.2022 14:13:08 |
 |
255 BTC |
$ 5 050 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.11.2022 14:13:08 |
 |
350 BTC |
$ 6 919 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzcly9880rhldu26pe8sq96zm7k2snc54rywamu |
| 08.11.2022 14:01:23 |
 |
10 000 000 USDT |
$ 9 929 529 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: f96c254ce588a6c8dc1b3ac259741a4def788f0a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.11.2022 14:00:11 |
 |
10 000 000 USDT |
$ 9 966 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: f96c254ce588a6c8dc1b3ac259741a4def788f0a |
| 08.11.2022 13:59:47 |
 |
5 812 179 BUSD |
$ 5 812 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.11.2022 13:57:47 |
 |
6 206 203 USDT |
$ 6 170 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.11.2022 13:55:59 |
 |
5 812 179 BUSD |
$ 5 812 179 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6da4980ab9a35ff025774203e721a4f63f78f953 |
| 08.11.2022 13:42:19 |
 |
2 081 BTC |
$ 40 818 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BKbbe2upwuQvNt19uTNW4JCxQQ7BVUZCw |
| 08.11.2022 13:27:28 |
 |
388 BTC |
$ 7 593 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PSn9VPWXUbdqGV1fzGmwqWNhknKiLsmVh |
To: 383Ebfs4g8FUaemJLpzKpvtUe9Ftz8UaYN |
| 08.11.2022 13:27:28 |
 |
255 BTC |
$ 5 004 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.11.2022 13:16:03 |
 |
8 466 254 USDT |
$ 8 500 452 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.11.2022 13:12:59 |
 |
14 752 ETH |
$ 21 752 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 52fcc78e93ebb66b3e4f6c1583e104eecd122e5a |
To: 029543889f151a704a1a24ac9d4844232b3fd814 |
| 08.11.2022 13:06:47 |
 |
5 004 328 USDT |
$ 5 003 279 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.11.2022 13:03:19 |
 |
400 BTC |
$ 7 851 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 08.11.2022 13:03:19 |
 |
256 BTC |
$ 5 018 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.11.2022 13:03:19 |
 |
256 BTC |
$ 5 020 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.11.2022 12:59:11 |
 |
13 428 206 USDT |
$ 13 424 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 08.11.2022 12:55:51 |
 |
29 904 410 XRP |
$ 13 101 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rLVyeA2yVV7YnCKBMyLhVsQrwaBQduCuo |
To: rBdhp8WCnPUtNeZm5Re36jdFXupefwJZ3S |
| 08.11.2022 12:55:11 |
 |
10 000 000 USDC |
$ 10 065 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f |
To: 9c2ebbc4d31928bd3b15c174bc8da359065a175f |
| 08.11.2022 12:48:04 |
 |
256 BTC |
$ 5 057 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.11.2022 12:48:04 |
 |
257 BTC |
$ 5 077 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.11.2022 12:48:04 |
 |
257 BTC |
$ 5 081 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.11.2022 12:48:04 |
 |
257 BTC |
$ 5 091 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.11.2022 12:46:47 |
 |
5 587 670 USDT |
$ 5 598 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 |
To: 18e5367bf704dc7e3599182742863d9c83c68f33 |
| 08.11.2022 12:40:22 |
 |
33 431 488 XRP |
$ 14 847 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 08.11.2022 12:28:21 |
 |
15 000 000 XRP |
$ 6 626 349 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 08.11.2022 12:24:11 |
 |
5 000 000 USDT |
$ 5 014 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5b990c664ae7e759763acfec76e11c289c53be77 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 08.11.2022 12:23:35 |
 |
10 291 584 USDT |
$ 10 311 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 08.11.2022 12:20:47 |
 |
5 179 574 USDT |
$ 5 185 293 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: b17fe9f5a2b3e016c653e101845121421e2b225a |
| 08.11.2022 12:20:24 |
 |
59 591 830 USDT |
$ 59 657 628 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 08.11.2022 12:18:59 |
 |
5 999 997 USDT |
$ 5 989 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
To: 5b990c664ae7e759763acfec76e11c289c53be77 |