| 11.11.2022 15:52:47 |
 |
103 079 016 USDT |
$ 103 240 010 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.11.2022 15:50:47 |
 |
10 015 568 USDT |
$ 9 946 344 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 15:49:47 |
 |
16 800 000 USDT |
$ 16 928 396 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 911d86c1f8849777c942f44902bd6e6e7f251520 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.11.2022 15:48:23 |
 |
16 800 000 USDT |
$ 16 873 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 911d86c1f8849777c942f44902bd6e6e7f251520 |
| 11.11.2022 15:47:11 |
 |
10 015 568 USDT |
$ 10 083 498 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 15:46:33 |
 |
9 000 000 USDT |
$ 8 994 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 11.11.2022 15:45:47 |
 |
10 015 568 USDT |
$ 9 961 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 15:35:47 |
 |
7 000 000 USDT |
$ 7 017 706 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c90b04b27559d78ab95e56ea27119a38bcc66700 |
To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 |
| 11.11.2022 15:34:59 |
 |
7 375 990 USDT |
$ 7 431 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: c90b04b27559d78ab95e56ea27119a38bcc66700 |
| 11.11.2022 15:28:59 |
 |
8 937 760 USDT |
$ 8 870 614 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 15:28:59 |
 |
8 937 760 USDT |
$ 8 870 614 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 15:28:47 |
 |
11 800 000 USDT |
$ 11 748 999 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 15:28:47 |
 |
11 800 000 USDT |
$ 11 748 999 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 15:27:11 |
 |
11 800 000 USDT |
$ 11 687 586 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 4ed5eae97488e07d44c15c009ac0a185a31457ff |
| 11.11.2022 15:04:30 |
 |
20 000 000 USDT |
$ 19 861 276 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps |
| 11.11.2022 15:01:11 |
 |
6 790 793 USDT |
$ 6 823 896 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 15:00:35 |
 |
40 288 330 USDT |
$ 40 329 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.11.2022 14:53:59 |
 |
10 001 075 USDT |
$ 9 978 966 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 14:52:35 |
 |
10 015 444 USDT |
$ 9 939 927 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 14:51:59 |
 |
10 015 444 USDT |
$ 9 939 927 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 14:50:39 |
 |
69 996 060 USDT |
$ 70 162 840 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.11.2022 14:50:35 |
 |
10 015 444 USDT |
$ 10 039 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 14:44:51 |
 |
69 996 060 USDT |
$ 69 659 030 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 11.11.2022 14:40:35 |
 |
44 604 932 USDT |
$ 44 821 600 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.11.2022 14:40:24 |
 |
58 757 190 USDT |
$ 59 042 604 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 11.11.2022 14:33:59 |
 |
10 696 064 USDT |
$ 10 629 629 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 14:30:35 |
 |
20 000 000 USDT |
$ 19 971 262 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 14:30:35 |
 |
10 696 064 USDT |
$ 10 680 695 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 14:28:35 |
 |
10 696 064 USDT |
$ 10 613 660 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 14:27:11 |
 |
10 696 064 USDT |
$ 10 608 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 14:21:35 |
 |
5 499 997 USDT |
$ 5 485 596 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a8a9fa37d958b4d335e912a88f8ca925f4112d7c |
| 11.11.2022 14:19:09 |
 |
54 328 756 USDT |
$ 53 833 396 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 14:17:42 |
 |
47 000 000 USDT |
$ 47 031 384 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 14:15:57 |
 |
24 000 000 USDT |
$ 23 871 550 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 11.11.2022 14:09:00 |
 |
20 950 004 USDT |
$ 20 900 056 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 14:08:59 |
 |
69 755 290 USDT |
$ 69 588 980 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 14:04:47 |
 |
69 996 060 USDT |
$ 70 166 550 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 14:04:12 |
 |
17 000 000 USDT |
$ 16 957 858 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 14:03:11 |
 |
69 996 060 USDT |
$ 69 686 120 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.11.2022 14:02:27 |
 |
17 000 000 USDT |
$ 16 914 244 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 11.11.2022 14:00:35 |
 |
20 000 000 USDT |
$ 19 905 186 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff |
To: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
| 11.11.2022 14:00:11 |
 |
5 297 872 USDT |
$ 5 272 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff |
| 11.11.2022 13:51:42 |
 |
6 016 332 USDT |
$ 6 033 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TUiA3gu53Yw58TPwyj89w4Ng9bfzTYauyM |
| 11.11.2022 13:49:00 |
 |
7 623 699 USDT |
$ 7 607 154 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 13:44:51 |
 |
8 034 777 USDT |
$ 8 012 926 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 13:44:51 |
 |
8 034 777 USDT |
$ 8 012 926 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 13:40:24 |
 |
64 297 780 USDT |
$ 64 286 480 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 11.11.2022 13:39:03 |
 |
13 002 356 USDT |
$ 12 992 336 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 13:38:59 |
 |
10 004 506 USDT |
$ 9 996 797 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 13:38:35 |
 |
10 015 978 USDT |
$ 10 008 259 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |