| 11.11.2022 14:51:56 |
 |
898 BTC |
$ 15 615 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DhpGYMrZBn9fFg8Utqy8Ndmxod8Bi7ZmT |
To: 3LdnqoAZfBTVpsRdVD65kg3jWQRrbAUCXi |
| 11.11.2022 14:51:56 |
 |
818 BTC |
$ 14 230 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 356s1sJHqXCyjSrXbbZoaC1FM38hMzL6Jk |
To: 3PhCiPiL4LyFJ4EE9pMF3WDGgw6Rc1WEVM |
| 11.11.2022 14:51:56 |
 |
780 BTC |
$ 13 572 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34QXaagaGiqGRoLZqzdevhrqRyNjrzMrCB |
To: bc1qqpse36sj9uta63505maw49xnc9gy694mnt0mah |
| 11.11.2022 14:51:56 |
 |
336 BTC |
$ 5 851 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35cmJSUVGvYv8M9XiQRuuQPtsrAyaJLkru |
To: bc1qnm0myfq9hdvzv04vwv6nyf0m8gupkkm3wzwunz |
| 11.11.2022 14:51:56 |
 |
484 BTC |
$ 8 424 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NJDsTcvrgLKCvpozvtnfTbwAvZQ8UHFWP |
To: bc1q02y6sn5atfjry5rvt7cr74envndfky78nezp9z |
| 11.11.2022 14:51:56 |
 |
623 BTC |
$ 10 841 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrpdcr42fnjn478kc9jh69lqcvd0vl6hx77mt6f |
To: bc1q8tty8rvvp8c99r2ey4svvc3j70aqapnlh768y6 |
| 11.11.2022 14:51:56 |
 |
336 BTC |
$ 5 846 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 |
To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
| 11.11.2022 14:51:56 |
 |
1 347 BTC |
$ 23 428 390 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her |
To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY |
| 11.11.2022 14:51:56 |
 |
800 BTC |
$ 13 913 837 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc |
| 11.11.2022 14:52:35 |
 |
10 015 444 USDT |
$ 9 939 927 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 14:51:59 |
 |
10 015 444 USDT |
$ 9 939 927 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 14:50:39 |
 |
69 996 060 USDT |
$ 70 162 840 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.11.2022 14:50:35 |
 |
10 015 444 USDT |
$ 10 039 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 14:44:51 |
 |
69 996 060 USDT |
$ 69 659 030 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 11.11.2022 14:42:42 |
 |
311 BTC |
$ 5 393 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgsa57qq96d6wac0d5l6ua28xtndqgn3ly5p0fe |
| 11.11.2022 14:42:42 |
 |
484 BTC |
$ 8 410 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qldh4gwgggulsgxnvuqezg4r7lavg9trt47qc6j |
To: 3NJDsTcvrgLKCvpozvtnfTbwAvZQ8UHFWP |
| 11.11.2022 14:42:42 |
 |
336 BTC |
$ 5 842 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39x2ZyGV2CPdRwmFZPQW6jV6r4Zq2phPtR |
To: 35cmJSUVGvYv8M9XiQRuuQPtsrAyaJLkru |
| 11.11.2022 14:42:42 |
 |
898 BTC |
$ 15 589 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AkZRyGyQxXdrHjswSwmnTVoQVoE12fUAf |
To: 3DhpGYMrZBn9fFg8Utqy8Ndmxod8Bi7ZmT |
| 11.11.2022 14:42:42 |
 |
781 BTC |
$ 13 552 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 358LyA5YQqrtpSbg39PKc2HuamS9BaMf4D |
To: 34QXaagaGiqGRoLZqzdevhrqRyNjrzMrCB |
| 11.11.2022 14:42:42 |
 |
303 BTC |
$ 5 264 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GTgQYYmjFCVh2whcCK9WMm9JiNy4LAqBs |
To: 36bhDGL4HZqF3rBGVewJjBXmvkHaYgS14b |
| 11.11.2022 14:42:42 |
 |
303 BTC |
$ 5 267 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Aue3c3SjittenYK6xC8wYgoqbQXfTKLMj |
To: 3GTgQYYmjFCVh2whcCK9WMm9JiNy4LAqBs |
| 11.11.2022 14:42:42 |
 |
818 BTC |
$ 14 206 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3744gWTMurf4Z2i2vYyyuHPiaxnNR2XoyJ |
To: 356s1sJHqXCyjSrXbbZoaC1FM38hMzL6Jk |
| 11.11.2022 14:42:42 |
 |
624 BTC |
$ 10 831 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GJ5L3B4N8RKBmMkJEmp7hFYvbBGyr88fC |
To: bc1qrpdcr42fnjn478kc9jh69lqcvd0vl6hx77mt6f |
| 11.11.2022 14:42:42 |
 |
336 BTC |
$ 5 836 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs0t3jyjlx404v3d206cfx02cz2rvad8k0q7ntp |
To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 |
| 11.11.2022 14:42:42 |
 |
541 BTC |
$ 9 396 900 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qjztr59lyp7h8pe7v2z4xlm2jtpy0eefwpqtmcv |
| 11.11.2022 14:42:42 |
 |
500 BTC |
$ 8 673 530 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 11.11.2022 14:40:35 |
 |
44 604 932 USDT |
$ 44 821 600 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.11.2022 14:40:24 |
 |
58 757 190 USDT |
$ 59 042 604 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 11.11.2022 14:33:59 |
 |
10 696 064 USDT |
$ 10 629 629 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 14:31:37 |
 |
303 BTC |
$ 5 294 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5sykkas7zfa4vt082fklsmdj453mnacanyau0l |
To: 3Aue3c3SjittenYK6xC8wYgoqbQXfTKLMj |
| 11.11.2022 14:31:37 |
 |
484 BTC |
$ 8 453 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql0vf5hlk997whwke2sn94czyc2u530rjtxjqnq |
To: bc1qldh4gwgggulsgxnvuqezg4r7lavg9trt47qc6j |
| 11.11.2022 14:31:37 |
 |
336 BTC |
$ 5 872 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CsuosirDTXaXhFckbb8sFBVyYLE5b5dqH |
To: 39x2ZyGV2CPdRwmFZPQW6jV6r4Zq2phPtR |
| 11.11.2022 14:31:37 |
 |
624 BTC |
$ 10 890 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Drr8h2NDBjdSzW5PHzSZWtFS29xP7FLFW |
To: 3GJ5L3B4N8RKBmMkJEmp7hFYvbBGyr88fC |
| 11.11.2022 14:31:37 |
 |
898 BTC |
$ 15 672 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pv7uxYR5U5cCmyWWc85C9pqc3cJNXifWV |
To: 3AkZRyGyQxXdrHjswSwmnTVoQVoE12fUAf |
| 11.11.2022 14:31:37 |
 |
818 BTC |
$ 14 280 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnupg0p9czwqg93rzlq0mesmar6gwsyhfay0hac |
To: 3744gWTMurf4Z2i2vYyyuHPiaxnNR2XoyJ |
| 11.11.2022 14:31:37 |
 |
781 BTC |
$ 13 622 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqpv602uhx5hjcd5ee2q3yhkyfndkd8uvqfz9v9 |
To: 358LyA5YQqrtpSbg39PKc2HuamS9BaMf4D |
| 11.11.2022 14:31:37 |
 |
1 347 BTC |
$ 23 511 270 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc |
To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her |
| 11.11.2022 14:30:35 |
 |
20 000 000 USDT |
$ 19 971 262 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 20fce08ce6cead0a04723236f4171f446eae4ec9 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 14:30:35 |
 |
10 696 064 USDT |
$ 10 680 695 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 14:28:35 |
 |
10 696 064 USDT |
$ 10 613 660 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 14:27:11 |
 |
10 696 064 USDT |
$ 10 608 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 14:21:22 |
 |
624 BTC |
$ 10 887 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyuz6usv038g5ddz4al798mce8meeajk4sqelh2 |
To: 3Drr8h2NDBjdSzW5PHzSZWtFS29xP7FLFW |
| 11.11.2022 14:21:22 |
 |
781 BTC |
$ 13 623 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlx74ms354nel0qs0ywvc9whada4jlxvuq89chm |
To: bc1qqpv602uhx5hjcd5ee2q3yhkyfndkd8uvqfz9v9 |
| 11.11.2022 14:21:22 |
 |
781 BTC |
$ 13 623 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36esrWBfoYVx4i2j4EzSe9LZzRq3GfawwW |
To: bc1qlx74ms354nel0qs0ywvc9whada4jlxvuq89chm |
| 11.11.2022 14:21:35 |
 |
5 499 997 USDT |
$ 5 485 596 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: a8a9fa37d958b4d335e912a88f8ca925f4112d7c |
| 11.11.2022 14:18:26 |
 |
500 BTC |
$ 8 812 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33i37CKgXgq4fR5yJ2Pf8AtqaJxbHZMkLo |
To: bc1qxm4htqx00tfwmnv70lr4q48xsd5974nnxqcj6q |
| 11.11.2022 14:18:26 |
 |
781 BTC |
$ 13 762 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DmjR3aZaGcCejHkz7SxB29sKvB96WSYYe |
To: 36esrWBfoYVx4i2j4EzSe9LZzRq3GfawwW |
| 11.11.2022 14:18:26 |
 |
303 BTC |
$ 5 347 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q83c2et9jsp53ge9mnwtqamjedvuvr7y9q0s80s |
To: bc1q5sykkas7zfa4vt082fklsmdj453mnacanyau0l |
| 11.11.2022 14:18:26 |
 |
303 BTC |
$ 5 347 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc0usa2s6e7u6r5qtpyp5xzsv90kwnztk8er5g2 |
To: bc1q83c2et9jsp53ge9mnwtqamjedvuvr7y9q0s80s |
| 11.11.2022 14:18:26 |
 |
303 BTC |
$ 5 348 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe34z3z5praqtzk6f86x732tuxwcerer44rucke |
To: bc1qc0usa2s6e7u6r5qtpyp5xzsv90kwnztk8er5g2 |