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Dec 9th 2022 12:09:18 UTC ( 12 minutes ago )
12 BTC ( 209,838 USD ) transferred from Unknown wallet to Binance
20 BTC ( 338,952 USD ) transferred from Unknown wallet to Binance
27 BTC ( 471,375 USD ) transferred from Unknown wallet to Binance
8 BTC ( 138,180 USD ) transferred from Unknown wallet to Binance
21 BTC ( 358,939 USD ) transferred from Unknown wallet to Unknown wallet
9 BTC ( 147,271 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,479,723 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,480,588 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,481,453 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,482,318 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,483,183 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,484,048 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,484,913 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,485,778 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,486,643 USD ) transferred from Unknown wallet to Unknown wallet
86 BTC ( 1,487,508 USD ) transferred from Unknown wallet to Unknown wallet
8 BTC ( 146,045 USD ) transferred from Unknown wallet to Unknown wallet
77 BTC ( 1,340,292 USD ) transferred from Binance to Binance
34 BTC ( 587,990 USD ) transferred from Binance to Binance
29 BTC ( 495,535 USD ) transferred from Binance to Binance
45 BTC ( 783,928 USD ) transferred from Unknown wallet to Binance
13 BTC ( 226,111 USD ) transferred from Binance to Binance
8 BTC ( 145,339 USD ) transferred from Unknown wallet to Binance
6 BTC ( 107,757 USD ) transferred from Unknown wallet to Unknown wallet
100 BTC ( 1,729,410 USD ) transferred from Binance to Unknown wallet
30 BTC ( 516,230 USD ) transferred from Unknown wallet to Unknown wallet
15 BTC ( 262,871 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 127,997 USD ) transferred from Unknown wallet to Unknown wallet
85 BTC ( 1,474,143 USD ) transferred from Unknown wallet to Unknown wallet
118 BTC ( 2,047,994 USD ) transferred from Unknown wallet to Unknown wallet
6 BTC ( 101,378 USD ) transferred from Unknown wallet to Unknown wallet
254 BTC ( 4,399,022 USD ) transferred from Unknown wallet to Unknown wallet
55 BTC ( 943,965 USD ) transferred from Unknown wallet to Binance
30 BTC ( 518,814 USD ) transferred from Binance to Huobi
7 BTC ( 114,141 USD ) transferred from Bybit to Bitfinex
12 BTC ( 203,984 USD ) transferred from Unknown wallet to Unknown wallet
23 BTC ( 406,408 USD ) transferred from Unknown wallet to Unknown wallet
13 BTC ( 232,066 USD ) transferred from Binance to Coinbase
37 BTC ( 637,970 USD ) transferred from Unknown wallet to Unknown wallet
8 BTC ( 140,221 USD ) transferred from Unknown wallet to Unknown wallet
21 BTC ( 363,172 USD ) transferred from Unknown wallet to Unknown wallet
12 BTC ( 209,917 USD ) transferred from Huobi to Huobi
18 BTC ( 314,012 USD ) transferred from Unknown wallet to Unknown wallet
14 BTC ( 240,664 USD ) transferred from Unknown wallet to Unknown wallet
19 BTC ( 320,637 USD ) transferred from Unknown wallet to Unknown wallet
11 BTC ( 198,174 USD ) transferred from Unknown wallet to Unknown wallet
9 BTC ( 154,586 USD ) transferred from Unknown wallet to Unknown wallet
8 BTC ( 142,105 USD ) transferred from Unknown wallet to Unknown wallet
10 BTC ( 172,933 USD ) transferred from Unknown wallet to Unknown wallet
7 BTC ( 116,010 USD ) transferred from Unknown wallet to Unknown wallet
100 BTC ( 1,729,413 USD ) transferred from Unknown wallet to Unknown wallet
70 BTC ( 1,209,497 USD ) transferred from Unknown wallet to Bitfinex
186 BTC ( 3,209,541 USD ) transferred from Unknown wallet to Bitfinex
134,000 USDT ( 133,594 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:09:15 UTC ( 12 minutes ago )
399,900 USDT ( 398,688 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:09:12 UTC ( 12 minutes ago )
170,148 USDT ( 169,632 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:09:11 UTC ( 12 minutes ago )
799,995 USDT ( 797,571 USD ) transferred from Unknown wallet to Huobi
622,044 USDT ( 620,159 USD ) transferred from Coinbase to Unknown wallet
599,990 USDC ( 600,400 USD ) transferred from Huobi to Binance
Dec 9th 2022 12:08:59 UTC ( 12 minutes ago )
661,150 USDT ( 659,147 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:57 UTC ( 12 minutes ago )
230,000 USDT ( 230,016 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:54 UTC ( 12 minutes ago )
99,999 USDT ( 100,006 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:51 UTC ( 12 minutes ago )
215,208 USDT ( 215,223 USD ) transferred from Unknown wallet to Unknown wallet
145,558 USDT ( 145,568 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:48 UTC ( 12 minutes ago )
241,721 USDT ( 241,738 USD ) transferred from Unknown wallet to Bitfinex
Dec 9th 2022 12:08:45 UTC ( 12 minutes ago )
101,665 USDT ( 101,672 USD ) transferred from Unknown wallet to Unknown wallet
200,000 USDT ( 200,014 USD ) transferred from Binance to Unknown wallet
Dec 9th 2022 12:08:42 UTC ( 12 minutes ago )
150,000 USDT ( 150,011 USD ) transferred from Unknown wallet to Unknown wallet
100,000 USDT ( 100,007 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:39 UTC ( 12 minutes ago )
107,001 USDT ( 107,009 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:36 UTC ( 12 minutes ago )
699,300 USDT ( 699,350 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:35 UTC ( 12 minutes ago )
130,000 USDT ( 130,009 USD ) transferred from Unknown wallet to Unknown wallet
254,831 USDT ( 254,849 USD ) transferred from OKEx to Unknown wallet
Dec 9th 2022 12:08:33 UTC ( 12 minutes ago )
100,000 USDT ( 100,224 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:30 UTC ( 12 minutes ago )
299,900 USDT ( 300,572 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:21 UTC ( 13 minutes ago )
143,266 USDT ( 143,587 USD ) transferred from Unknown wallet to Unknown wallet
299,700 USDT ( 300,371 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:18 UTC ( 13 minutes ago )
185,000 USDT ( 185,414 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:15 UTC ( 13 minutes ago )
755,463 USDT ( 757,155 USD ) transferred from Unknown wallet to Unknown wallet
170,000 USDT ( 170,381 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:12 UTC ( 13 minutes ago )
700,000 USDT ( 701,568 USD ) transferred from Unknown wallet to Kraken
Dec 9th 2022 12:08:09 UTC ( 13 minutes ago )
102,225 USDT ( 102,454 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:03 UTC ( 13 minutes ago )
285,372 USDT ( 286,011 USD ) transferred from Unknown wallet to Unknown wallet
200,000 USDT ( 200,448 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:08:00 UTC ( 13 minutes ago )
Dec 9th 2022 12:07:59 UTC ( 13 minutes ago )
256,000 USDT ( 256,573 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:07:57 UTC ( 13 minutes ago )
150,753 USDT ( 151,091 USD ) transferred from Unknown wallet to Unknown wallet
100,009 USDT ( 100,233 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:07:45 UTC ( 13 minutes ago )
Dec 9th 2022 12:07:39 UTC ( 13 minutes ago )
160,000 USDT ( 160,358 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:07:36 UTC ( 13 minutes ago )
99,999 USDT ( 100,223 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:07:33 UTC ( 13 minutes ago )
299,999 USDT ( 300,825 USD ) transferred from Unknown wallet to Unknown wallet
100,000 USDT ( 100,275 USD ) transferred from Unknown wallet to Unknown wallet
200,000 USDT ( 200,551 USD ) transferred from Unknown wallet to Unknown wallet
107,931 USDT ( 108,228 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:07:27 UTC ( 13 minutes ago )
159,383 USDT ( 159,822 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:07:23 UTC ( 14 minutes ago )
120,000 USDT ( 120,330 USD ) transferred from Unknown wallet to Binance
206,978 USDT ( 207,548 USD ) transferred from Kraken to Kraken
498,851 USDT ( 500,224 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:07:21 UTC ( 14 minutes ago )
358,474 USDT ( 359,461 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:07:09 UTC ( 14 minutes ago )
105,000 USDT ( 105,289 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:07:06 UTC ( 14 minutes ago )
320,000 USDT ( 320,881 USD ) transferred from Unknown wallet to Unknown wallet
150,753 USDT ( 151,168 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:51 UTC ( 14 minutes ago )
100,000 USDT ( 100,275 USD ) transferred from Kraken to GateIO
200,001 USDT ( 200,552 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:48 UTC ( 14 minutes ago )
109,852 USDT ( 110,154 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:45 UTC ( 14 minutes ago )
Dec 9th 2022 12:06:39 UTC ( 14 minutes ago )
Dec 9th 2022 12:06:35 UTC ( 14 minutes ago )
300,000 USDT ( 300,826 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:30 UTC ( 14 minutes ago )
100,372 USDT ( 100,728 USD ) transferred from Binance to Unknown wallet
699,900 USDT ( 702,381 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:27 UTC ( 14 minutes ago )
100,000 USDT ( 100,354 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:24 UTC ( 15 minutes ago )
602,409 USDT ( 604,544 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:21 UTC ( 15 minutes ago )
170,000 USDT ( 170,603 USD ) transferred from Unknown wallet to Unknown wallet
386,029 USDT ( 387,397 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:18 UTC ( 15 minutes ago )
150,000 USDT ( 150,532 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:09 UTC ( 15 minutes ago )
153,200 USDT ( 153,743 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:06:00 UTC ( 15 minutes ago )
143,266 USDT ( 143,774 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:51 UTC ( 15 minutes ago )
118,977 USDT ( 119,399 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:48 UTC ( 15 minutes ago )
105,000 USDT ( 105,372 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:47 UTC ( 15 minutes ago )
206,978 USDT ( 207,712 USD ) transferred from Bitstamp to Kraken
Dec 9th 2022 12:05:45 UTC ( 15 minutes ago )
Dec 9th 2022 12:05:42 UTC ( 15 minutes ago )
1,000,000 USDT ( 1,003,544 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:39 UTC ( 15 minutes ago )
Dec 9th 2022 12:05:36 UTC ( 15 minutes ago )
193,050 USDT ( 193,734 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:30 UTC ( 15 minutes ago )
500,000 USDT ( 499,649 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:27 UTC ( 15 minutes ago )
112,478 USDT ( 112,399 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:23 UTC ( 16 minutes ago )
1,000,000 BUSD ( 1,000,000 USD ) transferred from Binance to Unknown wallet
Dec 9th 2022 12:05:21 UTC ( 16 minutes ago )
494,438 USDT ( 494,091 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:18 UTC ( 16 minutes ago )
228,267 USDT ( 228,107 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:15 UTC ( 16 minutes ago )
105,000 USDT ( 104,926 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:12 UTC ( 16 minutes ago )
150,000 USDT ( 149,895 USD ) transferred from Unknown wallet to Unknown wallet
137,400 USDT ( 137,303 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:05:03 UTC ( 16 minutes ago )
200,000 USDT ( 199,859 USD ) transferred from Unknown wallet to Binance
123,246 USDT ( 123,159 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:51 UTC ( 16 minutes ago )
118,473 USDT ( 118,390 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:48 UTC ( 16 minutes ago )
231,883 USDT ( 231,720 USD ) transferred from Binance to Kraken
199,999 USDT ( 199,858 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:47 UTC ( 16 minutes ago )
498,867 USDT ( 498,517 USD ) transferred from Unknown wallet to Unknown wallet
214,526 USDT ( 214,376 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:36 UTC ( 16 minutes ago )
200,000 USDT ( 199,859 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:35 UTC ( 16 minutes ago )
106,900 USDT ( 106,825 USD ) transferred from Unknown wallet to Unknown wallet
104,600 USDT ( 104,527 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:33 UTC ( 16 minutes ago )
130,870 USDT ( 131,343 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:30 UTC ( 16 minutes ago )
174,609 USDT ( 175,241 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:27 UTC ( 16 minutes ago )
399,900 USDT ( 401,346 USD ) transferred from Unknown wallet to Kraken
308,767 USDT ( 309,883 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:24 UTC ( 17 minutes ago )
Dec 9th 2022 12:04:03 UTC ( 17 minutes ago )
300,000 USDT ( 301,046 USD ) transferred from Unknown wallet to Unknown wallet
166,931 USDT ( 167,513 USD ) transferred from Unknown wallet to Unknown wallet
1,361,285 USDT ( 1,366,033 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:04:00 UTC ( 17 minutes ago )
360,000 USDT ( 361,256 USD ) transferred from Unknown wallet to Unknown wallet
100,000 USDT ( 100,349 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:59 UTC ( 17 minutes ago )
799,995 USDT ( 802,786 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:57 UTC ( 17 minutes ago )
148,472 USDT ( 148,990 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:48 UTC ( 17 minutes ago )
500,000 USDT ( 501,744 USD ) transferred from Unknown wallet to Unknown wallet
250,000 USDT ( 250,872 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:42 UTC ( 17 minutes ago )
143,999 USDT ( 144,501 USD ) transferred from Unknown wallet to Binance
Dec 9th 2022 12:03:35 UTC ( 17 minutes ago )
159,253 USDT ( 159,809 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:33 UTC ( 17 minutes ago )
200,000 USDT ( 200,327 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:30 UTC ( 17 minutes ago )
170,000 USDT ( 170,278 USD ) transferred from Unknown wallet to Unknown wallet
113,550 USDT ( 113,736 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:27 UTC ( 17 minutes ago )
201,705 USDT ( 202,035 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:24 UTC ( 18 minutes ago )
216,929 USDT ( 217,284 USD ) transferred from Unknown wallet to Unknown wallet
300,000 USDT ( 300,491 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:23 UTC ( 18 minutes ago )
250,003 USDT ( 250,875 USD ) transferred from Unknown wallet to Binance
Dec 9th 2022 12:03:21 UTC ( 18 minutes ago )
144,539 USDT ( 144,775 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:18 UTC ( 18 minutes ago )
250,000 USDT ( 250,409 USD ) transferred from Unknown wallet to Unknown wallet
209,810 USDT ( 210,153 USD ) transferred from Unknown wallet to Unknown wallet
140,823 USDT ( 141,053 USD ) transferred from Unknown wallet to Unknown wallet
128,388 USDT ( 128,598 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:15 UTC ( 18 minutes ago )
1,600,000 USDT ( 1,602,617 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:12 UTC ( 18 minutes ago )
468,157 USDT ( 468,922 USD ) transferred from Unknown wallet to Binance
Dec 9th 2022 12:03:06 UTC ( 18 minutes ago )
106,506 USDT ( 106,680 USD ) transferred from Unknown wallet to Unknown wallet
100,000 USDT ( 100,164 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:03:00 UTC ( 18 minutes ago )
2,706,294 USDT ( 2,710,719 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:02:59 UTC ( 18 minutes ago )
250 ETH ( 321,926 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:02:57 UTC ( 18 minutes ago )
127,320 USDT ( 127,528 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:02:54 UTC ( 18 minutes ago )
200,000 USDT ( 200,327 USD ) transferred from Unknown wallet to Kraken
314,759 USDT ( 315,274 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:02:51 UTC ( 18 minutes ago )
152,192 USDT ( 152,441 USD ) transferred from Binance to Unknown wallet
Dec 9th 2022 12:02:48 UTC ( 18 minutes ago )
202,697 USDT ( 203,028 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:02:42 UTC ( 18 minutes ago )
300,000 USDT ( 300,491 USD ) transferred from Unknown wallet to Poloniex
Dec 9th 2022 12:02:36 UTC ( 18 minutes ago )
431,908 USDT ( 432,614 USD ) transferred from Unknown wallet to Unknown wallet
150,000 USDT ( 150,245 USD ) transferred from Unknown wallet to Unknown wallet
Dec 9th 2022 12:02:33 UTC ( 18 minutes ago )
405,942 USDT ( 403,800 USD ) transferred from Unknown wallet to Unknown wallet
