| 11.11.2022 22:58:20 |
 |
736 BTC |
$ 12 346 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5c3a6tg9z2aj48e6nuax7f2zley6cfn86qx2ln |
To: 38ijhiFYiBWKo2p48K78Gmpx5nspUQnqAw |
| 11.11.2022 22:58:11 |
 |
9 900 398 USDT |
$ 9 888 620 |
Coinbase (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 |
| 11.11.2022 22:55:23 |
 |
4 999 108 USDT |
$ 5 019 373 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 11.11.2022 22:54:23 |
 |
6 012 010 USDT |
$ 6 004 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 11.11.2022 22:54:23 |
 |
6 012 010 USDT |
$ 6 004 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 11.11.2022 22:53:35 |
 |
5 031 676 USDT |
$ 5 062 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: c7128596e0cbfe72776eedbd306237baf34db9e6 |
| 11.11.2022 22:52:55 |
 |
360 BTC |
$ 6 040 743 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 11.11.2022 22:52:55 |
 |
595 BTC |
$ 9 997 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 11.11.2022 22:52:55 |
 |
1 882 BTC |
$ 31 627 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwxzz99ruze3gncqja5ctkwnjgclls0wkf68l5c |
| 11.11.2022 22:52:55 |
 |
859 BTC |
$ 14 433 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qum39ufehq3x9r40eszdf8uymcdmwskk5vpxu56 |
To: 31xuEBkENQ62Cu1rzM2ExxK3pkkkturtkt |
| 11.11.2022 22:52:55 |
 |
736 BTC |
$ 12 370 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwsl34ne658xg57xfx79wdncu3vw2ex05fzw3nc |
To: bc1q5c3a6tg9z2aj48e6nuax7f2zley6cfn86qx2ln |
| 11.11.2022 22:52:55 |
 |
370 BTC |
$ 6 214 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ApLUxr8rrJMbJAcY8AznR2fxqg53okEMZ |
To: 33YzF3TffUF9U6cVJgLuK9KYUZQfsA7Z1Q |
| 11.11.2022 22:52:55 |
 |
370 BTC |
$ 6 214 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34pE4RhzJxfkXd4BvvREMEaQBjwL2E9vKx |
To: 3ApLUxr8rrJMbJAcY8AznR2fxqg53okEMZ |
| 11.11.2022 22:52:55 |
 |
370 BTC |
$ 6 220 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HKsB3WWMYiTCUndpV8ZYPnhqHaa2YDogz |
To: 34pE4RhzJxfkXd4BvvREMEaQBjwL2E9vKx |
| 11.11.2022 22:52:55 |
 |
596 BTC |
$ 10 006 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KA8oCUWijawyeZP4F8MwSm7NxPd5pmpvT |
To: 3LsU6dmT64YAkQnawmYTJ5X69msdWcekhA |
| 11.11.2022 22:52:55 |
 |
801 BTC |
$ 13 458 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E2eA3wdS3HQQ6htCtKhszgrRepZSWVUog |
To: bc1q3frdxdprrc0z0n8fdfau4d9ugzt78epp6hfmhl |
| 11.11.2022 22:52:55 |
 |
305 BTC |
$ 5 132 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33tiPAW8yMuYsEL7A71mAX6FGFyENiaa7b |
To: 3BUQqFcwbhyLpGED4ngeY27iiXVLbN44fC |
| 11.11.2022 22:52:35 |
 |
5 110 111 BUSD |
$ 5 110 111 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 11.11.2022 22:51:47 |
 |
6 012 010 USDT |
$ 6 019 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 22:48:59 |
 |
12 795 951 USDT |
$ 12 757 429 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 22:46:47 |
 |
9 100 000 USDT |
$ 9 078 873 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 22:46:11 |
 |
9 100 000 USDT |
$ 9 145 225 |
Coinbase (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 11.11.2022 22:45:11 |
 |
19 330 120 USDT |
$ 19 237 710 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.11.2022 22:43:18 |
 |
596 BTC |
$ 10 023 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DAiToPd6pNmu7DrRodjPLY3tV23YMUFxB |
To: 3KA8oCUWijawyeZP4F8MwSm7NxPd5pmpvT |
| 11.11.2022 22:43:18 |
 |
809 BTC |
$ 13 608 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QYuTumnn5KWpLF4LvaeLZWyRg27zSbrys |
To: 3E2eA3wdS3HQQ6htCtKhszgrRepZSWVUog |
| 11.11.2022 22:43:18 |
 |
370 BTC |
$ 6 227 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv0r9hu4stn8qapw0j5e4snh2qmlc0z5mznp2e3 |
To: 3HKsB3WWMYiTCUndpV8ZYPnhqHaa2YDogz |
| 11.11.2022 22:43:18 |
 |
736 BTC |
$ 12 385 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39mc8vRNqPQWXRgJKQzAxQHU8n7Ji3vA2G |
To: bc1qwsl34ne658xg57xfx79wdncu3vw2ex05fzw3nc |
| 11.11.2022 22:43:18 |
 |
924 BTC |
$ 15 540 131 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1DSVdDZnJ8BpXdKsfHQc3X8eaXwnLjdUuF |
| 11.11.2022 22:40:35 |
 |
46 533 684 USDT |
$ 46 280 028 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 11.11.2022 22:39:47 |
 |
19 330 120 USDT |
$ 19 290 274 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 |
| 11.11.2022 22:34:59 |
 |
4 999 111 USDT |
$ 5 019 380 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.11.2022 22:25:59 |
 |
10 000 000 USDT |
$ 10 020 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 07ab235ce34b64f2058de104a48592bc5ad30d46 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 11.11.2022 22:25:47 |
 |
4 000 ETH |
$ 5 077 485 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 11.11.2022 22:23:28 |
 |
597 BTC |
$ 9 988 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmzmw3pzgxsdp9uqn9tmar82rwk5v9rp0w2emyn |
To: 3H1WJPdKTQAMkzLWSQiL1yqsaJFX6h5EHe |
| 11.11.2022 22:23:28 |
 |
737 BTC |
$ 12 330 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33Kfgpm3vCYjkcgRV36DYZnF5DYqc5HHvT |
To: 3AoWqWLkAmGjyzuMgC3amiD7U492AQtaHy |
| 11.11.2022 22:23:28 |
 |
376 BTC |
$ 6 296 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvy63jrjxe4a795gfqzqq3v4yk432uuy0n9hv7a |
To: bc1qkvnpv6fhdj7kt2u5fxgf2epq724z7l28de0asv |
| 11.11.2022 22:23:28 |
 |
809 BTC |
$ 13 542 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PcQDPCunHRF5zK1mgWcosN9TnRLUuoR1X |
To: 3CNbJuW53zE3R3vfnCaxgT15XWiMq9EfZu |
| 11.11.2022 22:23:28 |
 |
867 BTC |
$ 14 511 781 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj6qgmelgvavdgtdpaca3qm3y07pssh93xnd55j |
To: bc1q3409n5jv749fjpzvna2df52l4aan94dfddsdsm |
| 11.11.2022 22:23:28 |
 |
2 577 BTC |
$ 43 128 132 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 15T6shxE8rpMBZ5fXBgDp4mke7ekaNCAnc |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 11.11.2022 22:22:23 |
 |
9 999 950 USDT |
$ 9 980 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: 07ab235ce34b64f2058de104a48592bc5ad30d46 |
| 11.11.2022 22:19:59 |
 |
6 916 550 USDT |
$ 6 876 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52f5349153b8eb3b89675af45ac7502c4997e6a |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 11.11.2022 22:16:59 |
 |
20 000 ETH |
$ 25 141 638 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
| 11.11.2022 22:16:59 |
 |
20 000 ETH |
$ 25 141 638 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
| 11.11.2022 22:16:23 |
 |
315 000 000 USDT |
$ 313 825 820 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 11.11.2022 22:14:11 |
 |
5 000 000 USDT |
$ 5 004 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 11.11.2022 22:13:11 |
 |
6 500 123 USDT |
$ 6 505 558 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.11.2022 22:13:11 |
 |
6 500 123 USDT |
$ 6 505 558 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.11.2022 22:12:15 |
 |
737 BTC |
$ 12 244 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FzgxozCfniGnGacNRGh9yPopPMrduT4T5 |
To: 33Kfgpm3vCYjkcgRV36DYZnF5DYqc5HHvT |
| 11.11.2022 22:12:15 |
 |
597 BTC |
$ 9 918 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyugg2xhnlwml08azktkgq0qsty6ypt70gavm7d |
To: bc1qmzmw3pzgxsdp9uqn9tmar82rwk5v9rp0w2emyn |
| 11.11.2022 22:12:15 |
 |
376 BTC |
$ 6 252 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DbbjiTM6V3Pp9wQTfQbFPmwTuSs4x1XjS |
To: bc1qvy63jrjxe4a795gfqzqq3v4yk432uuy0n9hv7a |