| 11.11.2022 13:42:08 |
 |
625 BTC |
$ 10 774 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg632qr22zmc2rvmq9h5llpay5nn70t0hvg3wmm |
To: bc1qn2zkkcr6s3suux8e4rr5pydy3cvs5j3egsj78s |
| 11.11.2022 13:42:08 |
 |
626 BTC |
$ 10 775 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2kn5fsxa9j2mjuj3llfwt8jeuctyrr3qnf6808 |
To: bc1qg632qr22zmc2rvmq9h5llpay5nn70t0hvg3wmm |
| 11.11.2022 13:42:08 |
 |
626 BTC |
$ 10 775 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2kn5fsxa9j2mjuj3llfwt8jeuctyrr3qnf6808 |
To: bc1qg632qr22zmc2rvmq9h5llpay5nn70t0hvg3wmm |
| 11.11.2022 13:40:48 |
 |
304 BTC |
$ 5 239 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm404jn87turcsmpgmwva596hkxjw3k5wzqtmaj |
To: bc1q0d8f0wz974hk364f9k3869n59p2kxjw57js24j |
| 11.11.2022 13:40:48 |
 |
304 BTC |
$ 5 240 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38WwsbpB3TR5D4sy56oMn4erXUTJiEexAx |
To: bc1qm404jn87turcsmpgmwva596hkxjw3k5wzqtmaj |
| 11.11.2022 13:40:48 |
 |
304 BTC |
$ 5 240 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37C9wUrdDyfTg4v9CG53FJ4yXDUY5gqEcn |
To: 38WwsbpB3TR5D4sy56oMn4erXUTJiEexAx |
| 11.11.2022 13:40:48 |
 |
337 BTC |
$ 5 816 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 326w4q4vu8BTbNthDZMZ9vsZexqnaDXq6h |
To: 32XKiUN3La3BQBbLk69ARnLqUbLrAAN9ZN |
| 11.11.2022 13:40:48 |
 |
337 BTC |
$ 5 817 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2h44td4tnency5f75vct4jhq8tz7892xsvqjzu |
To: 326w4q4vu8BTbNthDZMZ9vsZexqnaDXq6h |
| 11.11.2022 13:40:48 |
 |
486 BTC |
$ 8 378 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q1vmKUyjJKPLdNc3j4nkhmaETJiQTXjQf |
To: bc1qvgldw776vp86m792qc56dj5xty582yr8qe34k5 |
| 11.11.2022 13:40:48 |
 |
486 BTC |
$ 8 378 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q60azvy47jqdgh5s9nc8dsu7tn9429f88339hrf |
To: 3Q1vmKUyjJKPLdNc3j4nkhmaETJiQTXjQf |
| 11.11.2022 13:40:48 |
 |
898 BTC |
$ 15 501 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FwHkT5vtXpJ9xtt8erFjYaze1Tp9wiR5j |
To: 3BnqmtoFU5fo7LDBKpcjj9NWQp8gNzhgCf |
| 11.11.2022 13:40:48 |
 |
818 BTC |
$ 14 121 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GUKr5WDzyy4k72qxoJEBBQoLYxCp2PAiM |
To: bc1qt5y0st54gz8ldn46dzfv9a3w3nsq8fgmz74grj |
| 11.11.2022 13:40:48 |
 |
338 BTC |
$ 5 827 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32RRU44p4mgoZTLH6ubkDZcKyDmVtUKUz1 |
To: bc1q2h44td4tnency5f75vct4jhq8tz7892xsvqjzu |
| 11.11.2022 13:40:48 |
 |
626 BTC |
$ 10 795 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32EbvPvRQoL9hQZUPdDweauk7PWWYxkE62 |
To: bc1q2kn5fsxa9j2mjuj3llfwt8jeuctyrr3qnf6808 |
| 11.11.2022 13:40:48 |
 |
486 BTC |
$ 8 379 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35CUX83HQcfKFaMeRdakEVSh4RKxEfApCs |
To: bc1q60azvy47jqdgh5s9nc8dsu7tn9429f88339hrf |
| 11.11.2022 13:40:48 |
 |
781 BTC |
$ 13 473 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36jFS9WP5tEr8DUWwMgH9Pp4UAbEBwJuNA |
To: bc1qrc23jv3du36qxa08k35wsv00jn3qlac4tpg467 |
| 11.11.2022 13:40:48 |
 |
2 588 BTC |
$ 44 656 150 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1NV5Q29FNaozAsNNCUP25Tt156TB26xkDo |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 11.11.2022 13:40:24 |
 |
64 297 780 USDT |
$ 64 286 480 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 11.11.2022 13:39:03 |
 |
13 002 356 USDT |
$ 12 992 336 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 13:38:59 |
 |
10 004 506 USDT |
$ 9 996 797 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 11.11.2022 13:38:35 |
 |
10 015 978 USDT |
$ 10 008 259 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 11.11.2022 13:38:27 |
 |
7 662 918 USDT |
$ 7 710 448 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 11.11.2022 13:37:03 |
 |
7 662 918 USDT |
$ 7 677 211 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 11.11.2022 13:36:35 |
 |
10 015 978 USDT |
$ 10 034 659 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 11.11.2022 13:35:51 |
 |
13 019 222 USDT |
$ 13 124 081 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 13:32:57 |
 |
13 019 222 USDT |
$ 13 010 182 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 11.11.2022 13:30:23 |
 |
8 000 000 USDT |
$ 8 005 234 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.11.2022 13:29:45 |
 |
10 000 000 USDT |
$ 10 006 542 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 13:28:47 |
 |
10 015 978 USDT |
$ 10 049 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 11.11.2022 13:27:15 |
 |
5 000 000 USDT |
$ 5 010 825 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb |
| 11.11.2022 13:26:06 |
 |
5 000 000 USDT |
$ 5 030 482 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb |
| 11.11.2022 13:25:47 |
 |
5 000 000 USDC |
$ 5 031 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba3747d962a9dbbc48550ec5e6cfdaa3dde161ad |
To: dc4b1e3c18fb5eef9293e41b2defca68beced518 |
| 11.11.2022 13:19:11 |
 |
8 000 000 USDT |
$ 8 032 661 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb |
| 11.11.2022 13:18:00 |
 |
368 BTC |
$ 6 345 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EmpYqERnL6YvYqtV6uJsn4eZ92MGaVAbx |
To: 1MwwJRMxPd1o5sk5eWXJSDHPms4dfKDkdg |
| 11.11.2022 13:14:04 |
 |
818 BTC |
$ 14 073 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37km24wnmtg1n4vjVFcZmnQuzerGSxstuL |
To: 3GUKr5WDzyy4k72qxoJEBBQoLYxCp2PAiM |
| 11.11.2022 13:14:04 |
 |
781 BTC |
$ 13 428 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FkpmeuY3pKDkjGQkHTSMci3h9aZ5zqThu |
To: 36jFS9WP5tEr8DUWwMgH9Pp4UAbEBwJuNA |
| 11.11.2022 13:14:04 |
 |
626 BTC |
$ 10 759 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LH9RdF8EJSqNoFMim7gS14mxgYaoWFUwt |
To: 32EbvPvRQoL9hQZUPdDweauk7PWWYxkE62 |
| 11.11.2022 13:14:04 |
 |
486 BTC |
$ 8 354 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkn2kqkvy4wmygxz5cyppx7fe8l34fpwqfkc3fa |
To: 35CUX83HQcfKFaMeRdakEVSh4RKxEfApCs |
| 11.11.2022 13:14:04 |
 |
899 BTC |
$ 15 466 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qregfvv477whfm6n6t5fv4lyjdk5zwyapgwc0dh |
To: 3FwHkT5vtXpJ9xtt8erFjYaze1Tp9wiR5j |
| 11.11.2022 13:14:04 |
 |
304 BTC |
$ 5 226 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe8jn7904ug5glv9ust89dmlhz424zhyy486y4f |
To: bc1qalvn4x9tzhd7zvylxy6ylx3xzjf4pjuh670jqe |
| 11.11.2022 13:14:04 |
 |
339 BTC |
$ 5 825 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgrf0v0vzycncrxsa5qr2zs9a5vkpeq5q2wg9ea |
To: bc1qdmq8umqn0rfuqte8nwccv5zu28arkpe3x95h4j |
| 11.11.2022 13:11:45 |
 |
10 002 177 USDT |
$ 10 040 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp |
| 11.11.2022 13:03:47 |
 |
5 009 686 USDT |
$ 5 050 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 11.11.2022 13:00:24 |
 |
62 189 404 USDT |
$ 62 578 600 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 11.11.2022 12:58:30 |
 |
819 BTC |
$ 14 204 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LdCkkcMwuvRBuv3GWgpnadBZ1Cm3W7myH |
To: 37km24wnmtg1n4vjVFcZmnQuzerGSxstuL |
| 11.11.2022 12:58:30 |
 |
781 BTC |
$ 13 545 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy6wjnfq3ezhr34r7wdjwah3e2r56ywt4mt0mf8 |
To: 3FkpmeuY3pKDkjGQkHTSMci3h9aZ5zqThu |
| 11.11.2022 12:58:30 |
 |
900 BTC |
$ 15 604 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdmgq0k5jjcme0luxry5uczsgx7jndd8tuzgv79 |
To: bc1qregfvv477whfm6n6t5fv4lyjdk5zwyapgwc0dh |
| 11.11.2022 12:58:30 |
 |
626 BTC |
$ 10 853 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qymqqhd5hdraqagxv7hqf2an5qmc3clpwf7tu2q |
To: 3LH9RdF8EJSqNoFMim7gS14mxgYaoWFUwt |
| 11.11.2022 12:58:30 |
 |
626 BTC |
$ 10 853 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvmq0qlrcd7hlt4fde7h35zzlu87qsup0repqj9 |
To: bc1qymqqhd5hdraqagxv7hqf2an5qmc3clpwf7tu2q |
| 11.11.2022 12:58:30 |
 |
339 BTC |
$ 5 876 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Qxt25iQEhXf7BP7j91QKENhLBEAhNe5T |
To: bc1qgrf0v0vzycncrxsa5qr2zs9a5vkpeq5q2wg9ea |