| 10.11.2022 14:41:23 |
 |
5 737 425 USDT |
$ 5 627 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d632f22692fac7611d2aa1c0d552930d43caed3b |
| 10.11.2022 14:41:23 |
 |
5 737 425 USDT |
$ 5 627 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d632f22692fac7611d2aa1c0d552930d43caed3b |
| 10.11.2022 14:41:23 |
 |
10 056 227 USDT |
$ 9 864 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 14:41:23 |
 |
10 056 227 USDT |
$ 9 864 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 14:40:59 |
 |
5 537 598 USDT |
$ 5 417 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 10.11.2022 14:40:59 |
 |
5 537 598 USDT |
$ 5 417 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 10.11.2022 14:39:00 |
 |
19 880 472 USDT |
$ 19 781 064 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 10.11.2022 14:39:00 |
 |
19 880 472 USDT |
$ 19 781 064 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 10.11.2022 14:38:42 |
 |
37 000 000 USDT |
$ 36 814 988 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.11.2022 14:38:23 |
 |
10 072 155 USDT |
$ 10 021 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 14:37:00 |
 |
37 000 000 USDT |
$ 36 983 110 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 10.11.2022 14:37:00 |
 |
37 000 000 USDT |
$ 36 983 110 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 10.11.2022 14:36:35 |
 |
10 083 966 USDT |
$ 10 079 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 14:24:35 |
 |
9 632 314 USDT |
$ 9 558 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 |
| 10.11.2022 14:24:35 |
 |
9 632 314 USDT |
$ 9 558 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 |
| 10.11.2022 14:20:47 |
 |
52 674 892 USDT |
$ 52 343 184 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.11.2022 14:19:35 |
 |
10 000 000 USDT |
$ 9 895 410 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: aad5ae975e15fde11cb508866d836d3a278d34d3 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 10.11.2022 14:18:47 |
 |
14 291 955 USDT |
$ 14 291 251 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 10.11.2022 14:18:35 |
 |
5 042 467 USDT |
$ 5 042 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 14:11:47 |
 |
10 000 000 USDT |
$ 9 968 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: aad5ae975e15fde11cb508866d836d3a278d34d3 |
| 10.11.2022 14:10:59 |
 |
10 072 909 USDT |
$ 10 003 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 14:09:47 |
 |
10 088 831 USDT |
$ 9 996 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 14:08:23 |
 |
10 103 229 USDT |
$ 10 137 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 14:06:59 |
 |
5 057 870 USDT |
$ 5 054 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 14:03:59 |
 |
9 781 553 USDT |
$ 9 677 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9d0964a14567cc9e5565ce363aeef8e1adb1380 |
To: b2690f8b53c47babe5aee45e4446cc15621e9744 |
| 10.11.2022 14:03:59 |
 |
9 781 553 USDT |
$ 9 677 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9d0964a14567cc9e5565ce363aeef8e1adb1380 |
To: b2690f8b53c47babe5aee45e4446cc15621e9744 |
| 10.11.2022 14:02:59 |
 |
11 742 702 USDT |
$ 11 685 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db |
To: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 |
| 10.11.2022 14:01:59 |
 |
10 152 064 USDT |
$ 10 096 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 777777c9898d384f785ee44acfe945efdff5f3e0 |
| 10.11.2022 14:00:47 |
 |
42 062 744 USDT |
$ 41 799 440 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.11.2022 14:00:24 |
 |
64 043 372 USDT |
$ 63 642 468 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.11.2022 14:00:23 |
 |
8 034 407 USDT |
$ 7 984 112 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 14:00:23 |
 |
7 800 000 USDT |
$ 7 751 173 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 13:59:59 |
 |
10 130 474 USDT |
$ 10 067 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 13:59:06 |
 |
69 996 080 USDT |
$ 68 995 700 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.11.2022 13:57:11 |
 |
10 141 922 USDT |
$ 9 994 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 13:54:35 |
 |
6 976 912 USDT |
$ 6 914 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 13:54:35 |
 |
6 976 912 USDT |
$ 6 914 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 13:54:35 |
 |
6 965 474 USDT |
$ 6 902 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 13:54:35 |
 |
6 965 474 USDT |
$ 6 902 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 13:54:35 |
 |
6 965 474 USDT |
$ 6 902 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 13:54:35 |
 |
6 965 474 USDT |
$ 6 902 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 13:52:47 |
 |
19 802 240 USDT |
$ 19 671 734 |
Bitmex (exchange)
|
Bitmex (exchange)
|
| Type: transfer |
From: eea81c4416d71cef071224611359f6f99a4c4294 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 10.11.2022 13:50:51 |
 |
69 996 080 USDT |
$ 69 102 340 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 10.11.2022 13:50:11 |
 |
9 085 892 USDT |
$ 8 969 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 13:50:11 |
 |
9 080 054 USDT |
$ 8 964 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 13:50:11 |
 |
9 080 054 USDT |
$ 8 964 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 13:46:59 |
 |
130 031 510 USDT |
$ 128 449 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 10.11.2022 13:44:59 |
 |
10 000 000 USDT |
$ 9 978 110 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.11.2022 13:43:11 |
 |
10 000 000 USDT |
$ 9 993 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 10.11.2022 13:41:59 |
 |
9 065 839 USDT |
$ 9 017 634 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |