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Aug 19th 2022 10:42:00 UTC ( 3 minutes ago )
730,770 USDT ( 724,559 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:41:54 UTC ( 4 minutes ago )
500,000 USDT ( 495,750 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:41:51 UTC ( 4 minutes ago )
142,247 USDT ( 141,038 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:41:42 UTC ( 4 minutes ago )
232,326 USDT ( 230,351 USD ) transferred from Huobi to Unknown wallet
Aug 19th 2022 10:41:39 UTC ( 4 minutes ago )
107,830 USDT ( 106,914 USD ) transferred from Binance to Unknown wallet
Aug 19th 2022 10:41:27 UTC ( 4 minutes ago )
122,533 USDT ( 121,492 USD ) transferred from Gateio to Unknown wallet
Aug 19th 2022 10:41:21 UTC ( 4 minutes ago )
440,000 USDT ( 440,100 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:54 UTC ( 5 minutes ago )
320,000 USDT ( 317,280 USD ) transferred from Unknown wallet to Unknown wallet
169,998 USDT ( 168,553 USD ) transferred from Ftx to Huobi
150,000 USDT ( 150,034 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:51 UTC ( 5 minutes ago )
100,000 USDT ( 100,023 USD ) transferred from Ftx to Unknown wallet
Aug 19th 2022 10:40:48 UTC ( 5 minutes ago )
100,000 USDT ( 100,023 USD ) transferred from Binance to Unknown wallet
270,432 USDT ( 270,494 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:42 UTC ( 5 minutes ago )
102,704 USDT ( 102,728 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:39 UTC ( 5 minutes ago )
100,000 USDT ( 100,023 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:36 UTC ( 5 minutes ago )
153,731 USDT ( 153,766 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:30 UTC ( 5 minutes ago )
357,773 USDT ( 357,855 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:23 UTC ( 5 minutes ago )
479,996 BUSD ( 479,996 USD ) transferred from Binance to Unknown wallet
Aug 19th 2022 10:40:21 UTC ( 5 minutes ago )
250,000 USDT ( 248,224 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:12 UTC ( 5 minutes ago )
746,285 USDT ( 740,984 USD ) transferred from Unknown wallet to Gateio
Aug 19th 2022 10:40:09 UTC ( 5 minutes ago )
500,000 USDT ( 496,448 USD ) transferred from Unknown wallet to Unknown wallet
127,551 USDT ( 126,645 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:06 UTC ( 5 minutes ago )
315,255 USDT ( 313,016 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:40:03 UTC ( 5 minutes ago )
300,000 USDT ( 297,869 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:39:57 UTC ( 6 minutes ago )
145,000 USDT ( 145,033 USD ) transferred from Unknown wallet to Binance
251,850 USDT ( 251,907 USD ) transferred from Unknown wallet to Unknown wallet
329,998 USDT ( 330,073 USD ) transferred from Okex to Okex
380,430 USDT ( 377,728 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:39:42 UTC ( 6 minutes ago )
411,280 USDT ( 408,359 USD ) transferred from Huobi to Unknown wallet
Aug 19th 2022 10:39:39 UTC ( 6 minutes ago )
150,000 USDT ( 148,934 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:39:36 UTC ( 6 minutes ago )
1,000,000 USDT ( 992,896 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:39:33 UTC ( 6 minutes ago )
150,000 USDT ( 148,934 USD ) transferred from Okex to Unknown wallet
196,200 USDT ( 194,806 USD ) transferred from Binance to Unknown wallet
Aug 19th 2022 10:39:27 UTC ( 6 minutes ago )
559,642 CHZ ( 110,120 USD ) transferred from Okex to Okex
Aug 19th 2022 10:39:24 UTC ( 6 minutes ago )
151,718 USDT ( 150,640 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:39:06 UTC ( 6 minutes ago )
300,000 USDT ( 299,603 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:38:54 UTC ( 7 minutes ago )
120,000 USDT ( 119,841 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:38:51 UTC ( 7 minutes ago )
309,634 USDT ( 307,434 USD ) transferred from Unknown wallet to Unknown wallet
329,998 USDT ( 327,653 USD ) transferred from Ftx to Okex
89 ETH ( 153,570 USD ) transferred from Unknown wallet to Unknown wallet
80 ETH ( 138,042 USD ) transferred from Unknown wallet to Binance
Aug 19th 2022 10:38:40 UTC ( 7 minutes ago )
300,300 USDT ( 299,902 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:38:32 UTC ( 7 minutes ago )
283,164 USDT ( 282,789 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:38:30 UTC ( 7 minutes ago )
124,224 USDT ( 124,060 USD ) transferred from Binance to Unknown wallet
Aug 19th 2022 10:38:24 UTC ( 7 minutes ago )
250,000 USDT ( 249,669 USD ) transferred from Unknown wallet to Unknown wallet
247,000 USDT ( 246,673 USD ) transferred from Unknown wallet to Unknown wallet
380,000 USDT ( 379,497 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:38:12 UTC ( 7 minutes ago )
200,000 USDT ( 198,857 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:38:06 UTC ( 7 minutes ago )
150,000 USDT ( 149,143 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:38:00 UTC ( 7 minutes ago )
1,599,990 USDT ( 1,597,870 USD ) transferred from Unknown wallet to Binance
200,000 USDT ( 199,735 USD ) transferred from Ftx to Unknown wallet
143,000 USDT ( 142,183 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:37:51 UTC ( 8 minutes ago )
124,179 USDT ( 123,470 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:37:42 UTC ( 8 minutes ago )
159,988 USDT ( 159,074 USD ) transferred from Huobi to Unknown wallet
Aug 19th 2022 10:37:39 UTC ( 8 minutes ago )
Aug 19th 2022 10:37:24 UTC ( 8 minutes ago )
275,456 USDT ( 273,882 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:37:21 UTC ( 8 minutes ago )
176,700 USDT ( 175,691 USD ) transferred from Unknown wallet to Unknown wallet
265,624 USDT ( 264,107 USD ) transferred from Binance to Unknown wallet
Aug 19th 2022 10:37:09 UTC ( 8 minutes ago )
100,000 USDT ( 100,457 USD ) transferred from Unknown wallet to Unknown wallet
200,000 USDT ( 200,915 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:36:57 UTC ( 9 minutes ago )
178,951 USDT ( 179,770 USD ) transferred from Unknown wallet to Huobi
Aug 19th 2022 10:36:51 UTC ( 9 minutes ago )
551,512 USDT ( 554,035 USD ) transferred from Unknown wallet to Unknown wallet
120,000 USDT ( 120,549 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:36:45 UTC ( 9 minutes ago )
283,598 USDT ( 281,978 USD ) transferred from Unknown wallet to Unknown wallet
189,621 USDT ( 188,538 USD ) transferred from Unknown wallet to Unknown wallet
1,009,110 USDC ( 1,003,827 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:36:36 UTC ( 9 minutes ago )
300,000 USDT ( 301,372 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:36:33 UTC ( 9 minutes ago )
Aug 19th 2022 10:36:24 UTC ( 9 minutes ago )
143,400 USDT ( 144,056 USD ) transferred from Unknown wallet to Unknown wallet
122,400 USDT ( 122,960 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:36:12 UTC ( 9 minutes ago )
500,000 USDT ( 502,106 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:36:06 UTC ( 9 minutes ago )
315,956 USDT ( 317,287 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:36:03 UTC ( 9 minutes ago )
746,285 USDT ( 749,429 USD ) transferred from Unknown wallet to Unknown wallet
110,525 USDT ( 110,991 USD ) transferred from Unknown wallet to Binance
124,180 USDT ( 124,703 USD ) transferred from Unknown wallet to Binance
200,000 USDT ( 200,843 USD ) transferred from Unknown wallet to Binance
150,000 USDT ( 150,632 USD ) transferred from Unknown wallet to Binance
500,000 USDT ( 502,106 USD ) transferred from Unknown wallet to Binance
3,663,024 USDT ( 3,678,455 USD ) transferred from Unknown wallet to Binance
Aug 19th 2022 10:35:48 UTC ( 10 minutes ago )
100,000 USDT ( 100,421 USD ) transferred from Unknown wallet to Unknown wallet
250,000 USDT ( 251,053 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:35:45 UTC ( 10 minutes ago )
178,951 USDT ( 179,705 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:35:43 UTC ( 10 minutes ago )
99,996 USDT ( 100,454 USD ) transferred from Kraken to Unknown wallet
310,397 USDT ( 311,817 USD ) transferred from Binance to Unknown wallet
1,999,996 USDT ( 2,009,144 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:35:42 UTC ( 10 minutes ago )
900,000 USDT ( 903,792 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:35:39 UTC ( 10 minutes ago )
128,201 USDT ( 128,741 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:35:27 UTC ( 10 minutes ago )
150,000 USDT ( 150,632 USD ) transferred from Unknown wallet to Unknown wallet
164,419 USDT ( 165,112 USD ) transferred from Ftx to Unknown wallet
Aug 19th 2022 10:35:10 UTC ( 10 minutes ago )
150,000 USDT ( 150,686 USD ) transferred from Binance to Unknown wallet
106,464 USDT ( 106,951 USD ) transferred from Binance to Unknown wallet
99,800 USDT ( 100,257 USD ) transferred from Unknown wallet to Unknown wallet
64 ETH ( 110,784 USD ) transferred from Ftx to Ftx
Aug 19th 2022 10:35:09 UTC ( 10 minutes ago )
210,000 USDT ( 209,569 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:35:03 UTC ( 10 minutes ago )
412,638 USDT ( 411,792 USD ) transferred from Unknown wallet to Okex
1,999,985 USDT ( 1,995,881 USD ) transferred from Unknown wallet to Unknown wallet
449,999 USDT ( 449,076 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:34:56 UTC ( 11 minutes ago )
500,000 USDT ( 498,974 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:34:39 UTC ( 11 minutes ago )
137,313 USDT ( 137,031 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:34:32 UTC ( 11 minutes ago )
111,489 USDT ( 111,260 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:34:27 UTC ( 11 minutes ago )
999,999 USDT ( 997,947 USD ) transferred from Huobi to Unknown wallet
113,517 USDT ( 113,284 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:34:18 UTC ( 11 minutes ago )
300,000 USDT ( 300,861 USD ) transferred from Unknown wallet to Unknown wallet
143,400 USDT ( 143,812 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:34:15 UTC ( 11 minutes ago )
146,325 USDT ( 146,745 USD ) transferred from Unknown wallet to Unknown wallet
299,999 USDT ( 300,860 USD ) transferred from Unknown wallet to Huobi
Aug 19th 2022 10:34:02 UTC ( 11 minutes ago )
100,000 USDT ( 100,287 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:34:01 UTC ( 11 minutes ago )
10 BTC ( 215,959 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 116,111 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 123,535 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 128,668 USD ) transferred from Coinbase to Unknown wallet
9 BTC ( 200,767 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 162,169 USD ) transferred from Unknown wallet to Unknown wallet
12 BTC ( 251,599 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 212,175 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 212,860 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 212,924 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 130,240 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 142,994 USD ) transferred from Unknown wallet to Unknown wallet
137 BTC ( 2,976,637 USD ) transferred from Unknown wallet to Unknown wallet
9 BTC ( 195,190 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 123,472 USD ) transferred from Unknown wallet to Unknown wallet
68 BTC ( 1,471,870 USD ) transferred from Binance to Unknown wallet
50 BTC ( 1,086,719 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 108,526 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 105,851 USD ) transferred from Unknown wallet to Unknown wallet
38 BTC ( 832,230 USD ) transferred from Unknown wallet to Unknown wallet
12 BTC ( 263,846 USD ) transferred from Unknown wallet to Unknown wallet
124 BTC ( 2,691,620 USD ) transferred from Coinbase to Unknown wallet
27 BTC ( 583,743 USD ) transferred from Unknown wallet to Unknown wallet
27 BTC ( 584,108 USD ) transferred from Unknown wallet to Unknown wallet
27 BTC ( 584,238 USD ) transferred from Unknown wallet to Unknown wallet
27 BTC ( 584,306 USD ) transferred from Unknown wallet to Unknown wallet
27 BTC ( 584,740 USD ) transferred from Unknown wallet to Unknown wallet
27 BTC ( 585,066 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 108,533 USD ) transferred from Unknown wallet to Unknown wallet
40 BTC ( 868,265 USD ) transferred from Unknown wallet to Unknown wallet
1,066 BTC ( 23,129,154 USD ) transferred from Unknown wallet to Unknown wallet
656 BTC ( 14,235,353 USD ) transferred from Unknown wallet to Unknown wallet
209 BTC ( 4,544,124 USD ) transferred from Unknown wallet to Unknown wallet
258 BTC ( 5,602,077 USD ) transferred from Unknown wallet to Unknown wallet
113 BTC ( 2,444,557 USD ) transferred from Unknown wallet to Unknown wallet
474 BTC ( 10,283,216 USD ) transferred from Unknown wallet to Unknown wallet
1,576 BTC ( 34,210,220 USD ) transferred from Unknown wallet to Unknown wallet
314 BTC ( 6,820,757 USD ) transferred from Unknown wallet to Unknown wallet
1,604 BTC ( 34,823,284 USD ) transferred from Unknown wallet to Unknown wallet
183 BTC ( 3,977,364 USD ) transferred from Unknown wallet to Unknown wallet
20 BTC ( 443,566 USD ) transferred from Unknown wallet to Unknown wallet
98 BTC ( 2,134,501 USD ) transferred from Unknown wallet to Unknown wallet
279 BTC ( 6,055,353 USD ) transferred from Unknown wallet to Unknown wallet
263 BTC ( 5,710,948 USD ) transferred from Unknown wallet to Unknown wallet
1,033 BTC ( 22,413,330 USD ) transferred from Unknown wallet to Unknown wallet
22 BTC ( 475,364 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 143,426 USD ) transferred from Unknown wallet to Unknown wallet
5 BTC ( 104,104 USD ) transferred from Unknown wallet to Unknown wallet
40 BTC ( 868,265 USD ) transferred from Coinbase to Binance
79 BTC ( 1,708,307 USD ) transferred from Unknown wallet to Unknown wallet
8 BTC ( 177,762 USD ) transferred from Unknown wallet to Binance
7 BTC ( 151,934 USD ) transferred from Binance to Unknown wallet
51 BTC ( 1,111,632 USD ) transferred from Binance to Binance
9 BTC ( 191,168 USD ) transferred from Unknown wallet to Binance
6 BTC ( 132,776 USD ) transferred from Unknown wallet to Unknown wallet
265 BTC ( 5,752,253 USD ) transferred from Unknown wallet to Binance
Aug 19th 2022 10:34:00 UTC ( 12 minutes ago )
420,000 USDT ( 421,205 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:33:45 UTC ( 12 minutes ago )
323,424 USDT ( 324,352 USD ) transferred from Unknown wallet to Huobi
Aug 19th 2022 10:33:42 UTC ( 12 minutes ago )
120,000 USDT ( 120,344 USD ) transferred from Unknown wallet to Unknown wallet
2,000,000 USDT ( 2,005,740 USD ) transferred from Ftx to Unknown wallet
Aug 19th 2022 10:33:39 UTC ( 12 minutes ago )
697,658 USDT ( 699,660 USD ) transferred from Kraken to Unknown wallet
Aug 19th 2022 10:33:30 UTC ( 12 minutes ago )
137,700 USDT ( 138,095 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:33:24 UTC ( 12 minutes ago )
149,700 USDT ( 150,130 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:33:21 UTC ( 12 minutes ago )
200,000 USDT ( 200,574 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:33:18 UTC ( 12 minutes ago )
278,400 USDT ( 277,532 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:33:15 UTC ( 12 minutes ago )
134,040 USDT ( 133,622 USD ) transferred from Unknown wallet to Unknown wallet
500,000 USDT ( 498,440 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:33:09 UTC ( 12 minutes ago )
170,220 USDT ( 169,689 USD ) transferred from Unknown wallet to Unknown wallet
100,922 USDT ( 100,607 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:33:03 UTC ( 12 minutes ago )
299,999 USDT ( 299,063 USD ) transferred from Binance to Unknown wallet
Aug 19th 2022 10:33:00 UTC ( 13 minutes ago )
170,000 USDT ( 169,470 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:32:55 UTC ( 13 minutes ago )
118,971 USDT ( 119,312 USD ) transferred from Plusqo to Plusqo
Aug 19th 2022 10:32:51 UTC ( 13 minutes ago )
224,337 USDT ( 224,980 USD ) transferred from Unknown wallet to Unknown wallet
230,000 USDT ( 229,283 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:32:48 UTC ( 13 minutes ago )
200,000 USDT ( 199,376 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:32:36 UTC ( 13 minutes ago )
230,000 USDT ( 229,283 USD ) transferred from Binance to Unknown wallet
Aug 19th 2022 10:32:33 UTC ( 13 minutes ago )
139,658 USDT ( 139,222 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:32:30 UTC ( 13 minutes ago )
Aug 19th 2022 10:32:27 UTC ( 13 minutes ago )
Aug 19th 2022 10:32:15 UTC ( 13 minutes ago )
109,474 USDT ( 109,132 USD ) transferred from Binance to Unknown wallet
577,176 USDT ( 575,375 USD ) transferred from Unknown wallet to Unknown wallet
98 ETH ( 171,295 USD ) transferred from Unknown wallet to Binance
Aug 19th 2022 10:32:06 UTC ( 13 minutes ago )
138,345 USDT ( 139,508 USD ) transferred from Unknown wallet to Unknown wallet
100,000 USDT ( 100,841 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:32:00 UTC ( 14 minutes ago )
150,090 USDT ( 151,352 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:31:48 UTC ( 14 minutes ago )
103,580 USDT ( 104,451 USD ) transferred from Unknown wallet to Unknown wallet
1,100,000 USDT ( 1,109,248 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:31:45 UTC ( 14 minutes ago )
100,780 USDT ( 101,627 USD ) transferred from Unknown wallet to Unknown wallet
Aug 19th 2022 10:31:42 UTC ( 14 minutes ago )
190,000 USDT ( 191,597 USD ) transferred from Ftx to Unknown wallet
