| 11.11.2022 23:18:46 |
 |
360 BTC |
$ 6 080 495 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 11.11.2022 23:18:46 |
 |
370 BTC |
$ 6 247 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Yn3tSTfpeW5tQLDBUcDM41JpwceKf8BQ |
To: 3KLm4sHHB4u1K6UFcJgG9cEXLKrWaZWKBJ |
| 11.11.2022 23:18:46 |
 |
736 BTC |
$ 12 444 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ijhiFYiBWKo2p48K78Gmpx5nspUQnqAw |
To: bc1q8umytnw6dh6f909c9r53ae4n08uqmtyw88v0ge |
| 11.11.2022 23:18:46 |
 |
595 BTC |
$ 10 062 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KDwccme9ASbUmZeEuTbeR3WawbsY7Gh43 |
To: bc1qkz8ev3e9klt2wn3lgguumv3vp49j7z05cmlx88 |
| 11.11.2022 23:18:46 |
 |
1 520 BTC |
$ 25 688 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DYjk35WLFdSbHBir5vavHGRtmGrZNWM4C |
| 11.11.2022 23:18:46 |
 |
895 BTC |
$ 15 128 253 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v |
| 11.11.2022 23:16:23 |
 |
9 999 986 USDT |
$ 9 930 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a81011ae274ef6debd3bdab634102c7b6c2c452d |
To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
| 11.11.2022 23:16:11 |
 |
10 000 000 USDT |
$ 9 930 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 11.11.2022 23:13:59 |
 |
39 999 990 USDT |
$ 39 630 388 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:13:59 |
 |
39 999 990 USDT |
$ 39 630 388 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:12:59 |
 |
7 697 513 GUSD |
$ 7 757 133 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 11.11.2022 23:12:11 |
 |
6 000 ETH |
$ 7 616 893 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: c76c7253592e27f090019f9949585366f799d6f7 |
| 11.11.2022 23:11:47 |
 |
19 728 510 GUSD |
$ 19 779 644 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 11.11.2022 23:10:47 |
 |
40 000 000 USDT |
$ 40 205 250 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 23:09:35 |
 |
40 000 000 USDT |
$ 39 953 636 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.11.2022 23:09:35 |
 |
40 000 000 USDT |
$ 39 953 636 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 11.11.2022 23:09:11 |
 |
5 342 642 GUSD |
$ 5 354 720 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 11.11.2022 23:09:11 |
 |
5 342 642 GUSD |
$ 5 354 720 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 11.11.2022 23:08:59 |
 |
14 992 911 USDT |
$ 14 975 532 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:08:59 |
 |
14 992 911 USDT |
$ 14 975 532 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:08:35 |
 |
5 600 262 BUSD |
$ 5 600 262 |
Bitmex (exchange)
|
Bitmex (exchange)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: eea81c4416d71cef071224611359f6f99a4c4294 |
| 11.11.2022 23:06:35 |
 |
15 000 598 USDT |
$ 14 954 129 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 23:05:59 |
 |
5 599 997 BUSD |
$ 5 599 997 |
unknown (unknown)
|
Bitmex (exchange)
|
| Type: transfer |
From: ca71b35467566e5890a25c5c98edf984f3ba2725 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 11.11.2022 23:04:47 |
 |
7 400 299 USDT |
$ 7 392 617 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 23:04:47 |
 |
7 600 299 USDT |
$ 7 592 409 |
Binance (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 23:03:59 |
 |
30 740 940 USDT |
$ 30 711 564 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 23:00:47 |
 |
14 700 796 USDT |
$ 14 678 978 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 23:00:35 |
 |
70 072 856 BUSD |
$ 70 072 856 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.11.2022 23:00:35 |
 |
16 042 794 USDT |
$ 16 018 984 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 22:59:21 |
 |
5 167 BTC |
$ 86 652 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv |
To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck |
| 11.11.2022 22:59:21 |
 |
5 167 BTC |
$ 86 652 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv |
To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck |
| 11.11.2022 22:59:11 |
 |
9 800 398 USDT |
$ 9 751 939 |
Coinbase (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 22:59:11 |
 |
9 800 398 USDT |
$ 9 751 939 |
Coinbase (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 22:58:59 |
 |
9 899 964 USDT |
$ 9 851 012 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 22:58:59 |
 |
9 899 964 USDT |
$ 9 851 012 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 22:58:47 |
 |
16 042 794 USDT |
$ 15 963 468 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 22:58:47 |
 |
16 042 794 USDT |
$ 15 963 468 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: c7128596e0cbfe72776eedbd306237baf34db9e6 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 22:58:47 |
 |
9 900 398 USDT |
$ 9 851 444 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 22:58:47 |
 |
9 900 398 USDT |
$ 9 851 444 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 22:58:20 |
 |
801 BTC |
$ 13 428 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3frdxdprrc0z0n8fdfau4d9ugzt78epp6hfmhl |
To: bc1qp60an7cz4yuk7gykw65gh5qmhsza0r55tc2xl6 |
| 11.11.2022 22:58:20 |
 |
801 BTC |
$ 13 428 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3frdxdprrc0z0n8fdfau4d9ugzt78epp6hfmhl |
To: bc1qp60an7cz4yuk7gykw65gh5qmhsza0r55tc2xl6 |
| 11.11.2022 22:58:20 |
 |
595 BTC |
$ 9 985 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PinB2kcqw41vCXAYp866m183KG6W4JK1t |
To: 3KDwccme9ASbUmZeEuTbeR3WawbsY7Gh43 |
| 11.11.2022 22:58:20 |
 |
595 BTC |
$ 9 985 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PinB2kcqw41vCXAYp866m183KG6W4JK1t |
To: 3KDwccme9ASbUmZeEuTbeR3WawbsY7Gh43 |
| 11.11.2022 22:58:20 |
 |
370 BTC |
$ 6 202 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33YzF3TffUF9U6cVJgLuK9KYUZQfsA7Z1Q |
To: 36Yn3tSTfpeW5tQLDBUcDM41JpwceKf8BQ |
| 11.11.2022 22:58:20 |
 |
370 BTC |
$ 6 202 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33YzF3TffUF9U6cVJgLuK9KYUZQfsA7Z1Q |
To: 36Yn3tSTfpeW5tQLDBUcDM41JpwceKf8BQ |
| 11.11.2022 22:58:20 |
 |
596 BTC |
$ 9 986 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LsU6dmT64YAkQnawmYTJ5X69msdWcekhA |
To: 3PinB2kcqw41vCXAYp866m183KG6W4JK1t |
| 11.11.2022 22:58:20 |
 |
596 BTC |
$ 9 986 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LsU6dmT64YAkQnawmYTJ5X69msdWcekhA |
To: 3PinB2kcqw41vCXAYp866m183KG6W4JK1t |
| 11.11.2022 22:58:20 |
 |
849 BTC |
$ 14 235 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31xuEBkENQ62Cu1rzM2ExxK3pkkkturtkt |
To: bc1qk2p2j2r6f3nr3nytm08k2y88hz26l9flqylefh |
| 11.11.2022 22:58:20 |
 |
849 BTC |
$ 14 235 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31xuEBkENQ62Cu1rzM2ExxK3pkkkturtkt |
To: bc1qk2p2j2r6f3nr3nytm08k2y88hz26l9flqylefh |
| 11.11.2022 22:58:20 |
 |
736 BTC |
$ 12 346 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5c3a6tg9z2aj48e6nuax7f2zley6cfn86qx2ln |
To: 38ijhiFYiBWKo2p48K78Gmpx5nspUQnqAw |