| 11.11.2022 10:22:11 |
 |
30 000 000 USDT |
$ 30 118 794 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 11.11.2022 10:21:47 |
 |
4 992 580 USDT |
$ 5 012 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 11.11.2022 10:19:35 |
 |
6 750 000 USDT |
$ 6 743 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.11.2022 10:19:00 |
 |
11 038 249 USDT |
$ 11 044 119 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 10:18:23 |
 |
6 750 000 USDT |
$ 6 753 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 |
| 11.11.2022 10:16:12 |
 |
11 000 000 USDT |
$ 10 995 404 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 10:14:03 |
 |
11 000 000 USDT |
$ 10 914 852 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 11.11.2022 10:00:11 |
 |
10 000 000 USDT |
$ 9 965 414 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 09:59:11 |
 |
8 557 047 USDT |
$ 8 555 626 |
Bitmex (exchange)
|
Bitmex (exchange)
|
| Type: transfer |
From: eea81c4416d71cef071224611359f6f99a4c4294 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 11.11.2022 09:55:11 |
 |
37 840 370 USDT |
$ 37 867 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 11.11.2022 09:47:47 |
 |
5 000 000 USDT |
$ 5 012 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 11.11.2022 09:41:59 |
 |
5 000 000 USDT |
$ 5 006 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 11.11.2022 09:40:35 |
 |
15 635 144 USDT |
$ 15 609 058 |
BinanceUS (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: 34ea4138580435b5a521e460035edb19df1938c1 |
| 11.11.2022 09:38:11 |
 |
5 000 000 USDT |
$ 5 018 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: 4186b91adcaf469557733b8df5938f69efc018bf |
| 11.11.2022 09:38:00 |
 |
2 751 361 800 USDT |
$ 2 761 578 500 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
To: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo |
| 11.11.2022 09:37:11 |
 |
21 872 346 USDT |
$ 21 952 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18df7b342cdd4e7db0def4546c0ed01e79fd207e |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 11.11.2022 09:35:42 |
 |
5 000 000 USDT |
$ 5 024 928 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 09:29:00 |
 |
19 757 746 USDT |
$ 19 677 684 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 09:26:54 |
 |
8 000 099 USDT |
$ 8 062 779 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 11.11.2022 09:25:12 |
 |
20 000 000 USDT |
$ 19 990 356 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 09:22:36 |
 |
20 000 000 USDT |
$ 20 142 684 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 11.11.2022 09:20:24 |
 |
58 346 560 USDT |
$ 58 412 124 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 11.11.2022 09:19:42 |
 |
7 999 999 USDT |
$ 7 946 880 |
Binance (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
| 11.11.2022 09:06:47 |
 |
8 000 000 USDT |
$ 7 974 707 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c |
| 11.11.2022 09:06:00 |
 |
6 890 255 USDT |
$ 6 886 500 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 11.11.2022 09:04:00 |
 |
6 890 255 USDT |
$ 6 871 976 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 11.11.2022 08:59:35 |
 |
30 000 000 USDT |
$ 30 018 286 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 11.11.2022 08:44:00 |
 |
28 626 902 USDT |
$ 28 461 280 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 08:40:35 |
 |
41 647 740 USDT |
$ 41 904 180 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.11.2022 08:40:12 |
 |
29 000 000 USDT |
$ 29 191 832 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 08:39:59 |
 |
10 234 489 USDT |
$ 10 302 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 |
To: 64de7d8aa87457266d63a6ff364b408c0f4b078f |
| 11.11.2022 08:39:33 |
 |
40 000 000 USDT |
$ 40 062 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 11.11.2022 08:39:33 |
 |
40 000 000 USDT |
$ 40 062 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 11.11.2022 08:38:00 |
 |
29 000 000 USDT |
$ 28 743 134 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 11.11.2022 08:36:59 |
 |
8 284 939 USDT |
$ 8 240 616 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e05a884d4653289916d54ce6ae0967707c519879 |
| 11.11.2022 08:33:59 |
 |
8 315 095 USDT |
$ 8 307 221 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 08:33:59 |
 |
8 315 095 USDT |
$ 8 307 221 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 08:32:47 |
 |
9 000 000 USDT |
$ 9 061 088 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c290682f7d6fe16510e7d31f482c87e10b7793bd |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 08:31:23 |
 |
9 000 000 USDT |
$ 9 054 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: c290682f7d6fe16510e7d31f482c87e10b7793bd |
| 11.11.2022 08:30:23 |
 |
13 315 598 USDT |
$ 13 372 180 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e190bb76a1d380a3156887bfce704abb19115d0d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 08:30:23 |
 |
13 315 598 USDT |
$ 13 372 180 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e190bb76a1d380a3156887bfce704abb19115d0d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 08:19:00 |
 |
31 872 928 USDT |
$ 31 524 220 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 08:16:12 |
 |
32 000 000 USDT |
$ 31 937 830 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 08:14:39 |
 |
32 000 000 USDT |
$ 31 835 302 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 11.11.2022 08:10:35 |
 |
10 528 678 USDT |
$ 10 484 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 11.11.2022 08:09:59 |
 |
19 994 052 USDT |
$ 20 047 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 134750a99286afc269d17eb791b9b670c6c0c91e |
| 11.11.2022 08:05:11 |
 |
26 999 996 USDT |
$ 26 919 238 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4596832f05cba88e542b5623ab68d398ee8c7777 |
| 11.11.2022 07:49:59 |
 |
5 863 666 USDT |
$ 5 819 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 11.11.2022 07:48:11 |
 |
5 863 666 USDT |
$ 5 904 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 |
| 11.11.2022 07:47:51 |
 |
5 227 489 USDT |
$ 5 264 016 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |