| 22.11.2022 00:46:47 |
 |
9 352 980 USDT |
$ 9 394 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8888882f8f843896699869179fb6e4f7e3b58888 |
| 22.11.2022 00:33:30 |
 |
8 148 798 USDT |
$ 8 192 787 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 22.11.2022 00:23:35 |
 |
34 000 000 USDT |
$ 34 061 704 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 22.11.2022 00:20:06 |
 |
8 148 798 USDT |
$ 8 175 008 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 22.11.2022 00:10:15 |
 |
11 999 972 USDT |
$ 12 033 701 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 21.11.2022 23:50:11 |
 |
5 600 000 USDT |
$ 5 635 066 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 21.11.2022 23:48:47 |
 |
5 600 000 USDT |
$ 5 574 918 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 21.11.2022 23:39:00 |
 |
40 000 000 USDT |
$ 39 993 844 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 21.11.2022 23:36:03 |
 |
5 047 672 USDT |
$ 5 042 683 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.11.2022 23:33:36 |
 |
40 000 000 USDT |
$ 40 128 980 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 21.11.2022 23:25:23 |
 |
30 000 000 USDT |
$ 29 921 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b1748c79709f4ba2dd82834b8c82d4a505003f27 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 21.11.2022 23:01:59 |
 |
5 053 351 USDT |
$ 5 069 324 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 21.11.2022 22:59:35 |
 |
5 218 000 USDT |
$ 5 236 745 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 21.11.2022 22:58:23 |
 |
10 008 301 USDT |
$ 10 063 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 21.11.2022 22:48:59 |
 |
10 945 837 USDT |
$ 10 911 553 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.11.2022 22:48:35 |
 |
40 000 000 USDT |
$ 40 135 436 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 21.11.2022 22:46:59 |
 |
40 000 000 USDT |
$ 40 111 764 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 21.11.2022 22:44:23 |
 |
5 040 000 USDT |
$ 5 051 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 21.11.2022 22:16:47 |
 |
7 100 682 USDT |
$ 7 048 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 21.11.2022 22:06:11 |
 |
7 500 000 USDT |
$ 7 512 873 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 21.11.2022 22:04:47 |
 |
7 500 000 USDT |
$ 7 538 245 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 21.11.2022 22:01:59 |
 |
27 511 162 USDT |
$ 27 418 572 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 21.11.2022 21:59:51 |
 |
270 000 000 USDT |
$ 269 609 950 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 21.11.2022 21:47:27 |
 |
6 999 950 USDT |
$ 7 018 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L |
To: TR5gmdsvGySZcqiEf9d9C73XUhoAwtrev4 |
| 21.11.2022 21:44:06 |
 |
6 998 829 USDT |
$ 7 023 656 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 21.11.2022 21:41:23 |
 |
4 999 998 USDT |
$ 5 011 688 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 21.11.2022 21:40:15 |
 |
7 000 000 USDT |
$ 6 952 471 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.11.2022 21:38:09 |
 |
7 000 000 USDT |
$ 7 009 814 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 21.11.2022 21:35:11 |
 |
10 009 613 USDT |
$ 10 016 335 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 21.11.2022 21:24:54 |
 |
6 485 657 USDT |
$ 6 465 657 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 21.11.2022 21:23:27 |
 |
6 485 657 USDT |
$ 6 510 642 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 21.11.2022 21:15:35 |
 |
14 674 755 USDT |
$ 14 657 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 21.11.2022 21:13:59 |
 |
9 660 071 USDT |
$ 9 651 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 |
| 21.11.2022 21:10:47 |
 |
5 014 685 USDT |
$ 5 018 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 8888882f8f843896699869179fb6e4f7e3b58888 |
| 21.11.2022 21:00:47 |
 |
5 354 423 USDT |
$ 5 353 629 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.11.2022 20:59:59 |
 |
4 999 999 USDT |
$ 5 038 839 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 21.11.2022 20:55:23 |
 |
10 008 741 USDT |
$ 9 952 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 21.11.2022 20:44:47 |
 |
24 468 930 USDT |
$ 24 470 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 21.11.2022 20:44:35 |
 |
6 000 000 USDT |
$ 6 000 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 21.11.2022 20:44:00 |
 |
8 998 791 USDT |
$ 9 054 612 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 21.11.2022 20:41:45 |
 |
9 000 000 USDT |
$ 8 984 030 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 21.11.2022 20:39:51 |
 |
9 000 000 USDT |
$ 9 038 094 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 21.11.2022 20:20:35 |
 |
40 509 836 USDT |
$ 40 451 756 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 21.11.2022 20:09:06 |
 |
7 999 800 USDT |
$ 8 054 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL |
| 21.11.2022 20:00:24 |
 |
55 453 456 USDT |
$ 55 443 696 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 21.11.2022 19:43:33 |
 |
6 243 560 USDT |
$ 6 259 618 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 21.11.2022 19:43:23 |
 |
10 009 436 USDT |
$ 10 035 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 21.11.2022 19:26:15 |
 |
10 150 924 USDT |
$ 10 167 360 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 21.11.2022 19:25:03 |
 |
6 243 560 USDT |
$ 6 242 248 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 21.11.2022 19:12:27 |
 |
6 000 000 USDT |
$ 5 990 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |