| 18.11.2022 22:59:11 |
 |
6 047 761 USDT |
$ 6 026 555 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 18.11.2022 22:38:52 |
 |
390 BTC |
$ 6 492 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx3hqy3fwmsvlv3p5h22wn2xee3a5umv8at7dsy69zn7u25xnvu7sppnwap |
To: bc1q36chwrlf03a8xhz08g7af6y22wecaa8470ep3yts25cxclm8upsstpla8n |
| 18.11.2022 22:38:52 |
 |
362 BTC |
$ 6 026 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8upse77nsz6aj6w6t9x8mw5tqnsz406x2znwtxmy4psr3qt38xwsj9mgz7 |
To: bc1qc64gcqj02xd3vvc66u4jtvlsqztw97t74y2uyvw3fdkfpmxtx68qgcru0g |
| 18.11.2022 22:38:52 |
 |
1 000 BTC |
$ 16 659 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qms49rck2lwvft6rtfpql25cfs7hh9pp02a0c7w |
| 18.11.2022 22:38:52 |
 |
352 BTC |
$ 5 865 558 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 18.11.2022 22:37:47 |
 |
20 000 000 USDC |
$ 20 045 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.11.2022 22:37:23 |
 |
20 000 000 USDT |
$ 20 098 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 18.11.2022 22:30:35 |
 |
5 000 000 USDT |
$ 5 001 172 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 94568ce9ff11cc4c67a72ad3c59cc265e939181b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.11.2022 22:20:24 |
 |
357 BTC |
$ 5 976 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe604kqm20yp0kjs0ahwyw5zdhyjqu3nxd5c5t73upvemqmucr0ysulxvpy |
To: bc1qkaf40stnm2x0cnfn4y3uvjsdtafn7prec9gpjmynml5ev3v5kejsdunadc |
| 18.11.2022 22:20:24 |
 |
1 300 BTC |
$ 21 734 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax |
To: 3PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS |
| 18.11.2022 22:20:24 |
 |
384 BTC |
$ 6 424 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq8856jrfnfcnc5jxl2jah3khrpmf8rnwjut9sc67v2xfadcfckfqwl6jlv |
To: bc1qs36u9p74ghuamku8z8azav0uxta5jn362p50pdx9gd7v64tcty6q6uu5td |
| 18.11.2022 22:14:41 |
 |
362 BTC |
$ 6 058 489 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr |
| 18.11.2022 22:14:41 |
 |
500 BTC |
$ 8 377 665 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 |
To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM |
| 18.11.2022 22:14:41 |
 |
352 BTC |
$ 5 903 662 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1P1B6NDSBRYx9moNheuJqpLVqszTWZjsgv |
To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S |
| 18.11.2022 22:14:41 |
 |
549 BTC |
$ 9 200 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm |
To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
| 18.11.2022 22:14:41 |
 |
500 BTC |
$ 8 377 665 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 18.11.2022 22:14:41 |
 |
500 BTC |
$ 8 377 665 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 18.11.2022 22:14:41 |
 |
3 600 BTC |
$ 60 319 184 |
Bittrex (exchange)
|
Bittrex (exchange)
|
| Type: transfer |
From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP |
To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
| 18.11.2022 22:13:59 |
 |
5 990 670 USDT |
$ 5 966 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 |
| 18.11.2022 22:11:23 |
 |
14 999 997 USDT |
$ 15 003 881 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 18.11.2022 21:46:30 |
 |
5 148 977 USDT |
$ 5 143 059 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 18.11.2022 21:34:50 |
 |
344 BTC |
$ 5 748 863 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 18.11.2022 21:26:06 |
 |
5 148 977 USDT |
$ 5 154 109 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 18.11.2022 21:24:52 |
 |
649 BTC |
$ 10 842 955 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg |
| 18.11.2022 21:20:28 |
 |
699 BTC |
$ 11 738 551 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 33AUGLBPo1232bSpAez9CPVKVhW918UtYa |
To: 1AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg |
| 18.11.2022 21:20:28 |
 |
699 BTC |
$ 11 738 551 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 15zNoVLdKEk9NSMHf9RvbFtHAZDJxFFFK2 |
To: 1AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg |
| 18.11.2022 21:20:28 |
 |
520 BTC |
$ 8 729 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks |
To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
| 18.11.2022 21:14:23 |
 |
6 500 000 USDC |
$ 6 544 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eaa3c6c75d69cdd8c1338a519fe6d00329c7a575 |
To: 793f5ae617c7d05fe6fa9d68bfdadf4fe0523f53 |
| 18.11.2022 21:07:52 |
 |
520 BTC |
$ 8 710 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks |
| 18.11.2022 21:07:52 |
 |
432 BTC |
$ 7 232 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrvmr6adwregfkf2jmr07qavu9wa4f2a0sts0rp5ut8zeksznwa7q8ud2ee |
To: bc1q4qffnd7rx4ndl8rsazkw4w9ret53s96et9zdgfnj4ertt7jyjzdqqlp3pp |
| 18.11.2022 21:07:52 |
 |
376 BTC |
$ 6 301 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpv0en8fx7p57dus2zdr938s7w7yl49zystpxsl94096plt2jnlaqgrtr38 |
To: bc1qe604kqm20yp0kjs0ahwyw5zdhyjqu3nxd5c5t73upvemqmucr0ysulxvpy |
| 18.11.2022 21:07:52 |
 |
397 BTC |
$ 6 655 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgx33rn3kc8aapdqh59ue97sx5l7xgfwxg8rfwns0cyye9x38zumq5n8xq5 |
To: bc1qq8856jrfnfcnc5jxl2jah3khrpmf8rnwjut9sc67v2xfadcfckfqwl6jlv |
| 18.11.2022 21:07:52 |
 |
403 BTC |
$ 6 746 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4nrn6awk33dzw740547sxq3gnqjs4fdp0aawra9qg8jz30kxukhs7w420y |
To: bc1qx3hqy3fwmsvlv3p5h22wn2xee3a5umv8at7dsy69zn7u25xnvu7sppnwap |
| 18.11.2022 21:08:35 |
 |
15 000 000 USDT |
$ 15 030 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 171c53d55b1bcb725f660677d9e8bad7fd084282 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.11.2022 21:05:26 |
 |
3 548 BTC |
$ 59 428 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1P5bt6SJDZEZCpy2ELXZU4j1ovSVhGTGj6 |
To: 15zNoVLdKEk9NSMHf9RvbFtHAZDJxFFFK2 |
| 18.11.2022 21:05:26 |
 |
437 BTC |
$ 7 312 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsvpywz8g06qhjmx50pqe084gnj8jptqj8470qesxkzan7qn3r3nqfuhqe7 |
To: bc1qqqx6lytvx4c92hvn8h634gq2fhwpem03aef5rexw72vkkymgjvjsptgp2m |
| 18.11.2022 21:05:26 |
 |
1 000 BTC |
$ 16 750 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 18.11.2022 21:05:26 |
 |
414 BTC |
$ 6 933 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8nyzk47q7sdswgfrkj7r2fx5ywy98ve26xhxeg6q9wusjrd5qtjqg00lat |
To: bc1q8upse77nsz6aj6w6t9x8mw5tqnsz406x2znwtxmy4psr3qt38xwsj9mgz7 |
| 18.11.2022 21:05:26 |
 |
400 BTC |
$ 6 700 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Uo14wYt5v5eidcCkMedBs5XD3ESqAQGc |
To: 3PRjURtMFaSKK6YxuGpsCLnnEuQyfHoUHD |
| 18.11.2022 21:05:35 |
 |
10 000 000 USDC |
$ 9 998 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: e91304026d015edb47148eca209c799dd5ba7d20 |
| 18.11.2022 21:04:15 |
 |
900 BTC |
$ 14 960 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 33AUGLBPo1232bSpAez9CPVKVhW918UtYa |
| 18.11.2022 21:04:15 |
 |
2 481 BTC |
$ 41 238 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql0025tuy7z3vckyxnr7rxc4y99he026yyuyuws |
| 18.11.2022 20:53:59 |
 |
18 478 000 USDC |
$ 18 522 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9ea759560c2ff4e4a47fdc423f934766f307f031 |
To: f619f2abfd0e3a0d519144becb0fe6e67f52aad8 |
| 18.11.2022 20:53:35 |
 |
12 591 767 USDT |
$ 12 609 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 |
| 18.11.2022 20:45:47 |
 |
5 340 514 BUSD |
$ 5 340 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ec7ef81fe815ce9a8ad0c3dd247b2e9b494bc738 |
To: f2f71c816f16a080f21c25145c9329669b5818ad |
| 18.11.2022 20:40:35 |
 |
69 752 296 BUSD |
$ 69 752 296 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 18.11.2022 20:33:11 |
 |
9 000 000 USDC |
$ 8 992 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 |
To: fff243b31dc8402398897768349089023a97e0fa |
| 18.11.2022 20:32:59 |
 |
5 340 514 BUSD |
$ 5 340 514 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ec7ef81fe815ce9a8ad0c3dd247b2e9b494bc738 |
| 18.11.2022 20:20:35 |
 |
40 782 624 USDT |
$ 40 954 676 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 18.11.2022 20:10:21 |
 |
1 498 BTC |
$ 24 912 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp35w9tyqv6qs7hw8da485k5m5p3rp9u3vqns39w9pw7sdj7uhqcs853kf4 |
To: bc1qf9jddu6vyaf5zmxtvsvcl96ntglf9wqq2jg84f206w47a4equ83qj55qru |