| 11.11.2022 12:58:30 |
 |
339 BTC |
$ 5 876 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Eqi3fNp7oKQfiqhSDUjaY2MYFkNFr9A4y |
To: 37Qxt25iQEhXf7BP7j91QKENhLBEAhNe5T |
| 11.11.2022 12:58:30 |
 |
339 BTC |
$ 5 876 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QPUqkGSDcTx53Cqd4YjJv9WiLAev7crhu |
To: 3Eqi3fNp7oKQfiqhSDUjaY2MYFkNFr9A4y |
| 11.11.2022 12:58:30 |
 |
486 BTC |
$ 8 428 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39pG7uM38zco3rMMg9pncpfKxC5Ld61xrk |
To: bc1qkn2kqkvy4wmygxz5cyppx7fe8l34fpwqfkc3fa |
| 11.11.2022 12:58:30 |
 |
486 BTC |
$ 8 428 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qklrnd5vc5sh8rqunhrgk2e9vxf6f9na2m8x29u |
To: 39pG7uM38zco3rMMg9pncpfKxC5Ld61xrk |
| 11.11.2022 12:58:30 |
 |
486 BTC |
$ 8 428 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjl448eqgmc4f0c8cgwn8nvzvx7n72tx6pch7p8 |
To: bc1qklrnd5vc5sh8rqunhrgk2e9vxf6f9na2m8x29u |
| 11.11.2022 12:58:30 |
 |
304 BTC |
$ 5 272 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KhCLDkL2ydK2KcW8EtkgPGuEbNpPCcrj5 |
To: bc1qe8jn7904ug5glv9ust89dmlhz424zhyy486y4f |
| 11.11.2022 12:58:30 |
 |
304 BTC |
$ 5 272 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q600ntn3xsx470h8v6qhp8v4tyke3zqcw9elmhq |
To: 3KhCLDkL2ydK2KcW8EtkgPGuEbNpPCcrj5 |
| 11.11.2022 12:58:30 |
 |
307 BTC |
$ 5 326 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EL2ePRpVRu7sZm4LdmK81SGm47RjRobK7 |
To: bc1q600ntn3xsx470h8v6qhp8v4tyke3zqcw9elmhq |
| 11.11.2022 12:58:30 |
 |
1 353 BTC |
$ 23 469 868 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr |
To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 |
| 11.11.2022 12:59:00 |
 |
8 324 469 USDT |
$ 8 375 240 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 11.11.2022 12:58:11 |
 |
7 999 999 USDT |
$ 7 962 588 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 11.11.2022 12:58:06 |
 |
10 021 999 USDT |
$ 9 975 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLbNRY63ZCqURbbSPETy2QrHFpa4GPkyRq |
To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
| 11.11.2022 12:57:11 |
 |
9 411 454 USDT |
$ 9 405 605 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.11.2022 12:57:11 |
 |
9 411 925 USDT |
$ 9 406 076 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: adc1553a3015543b4ded8984e97825343f122acd |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 11.11.2022 12:56:51 |
 |
10 019 222 USDT |
$ 10 012 995 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.11.2022 12:54:00 |
 |
10 019 222 USDT |
$ 9 999 104 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C |
| 11.11.2022 12:53:33 |
 |
10 021 999 USDT |
$ 9 953 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe |
To: TLbNRY63ZCqURbbSPETy2QrHFpa4GPkyRq |
| 11.11.2022 12:51:11 |
 |
9 411 925 USDT |
$ 9 431 169 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e3cbdb8fd204a05b9a15cc49b3602c7572463c97 |
To: adc1553a3015543b4ded8984e97825343f122acd |
| 11.11.2022 12:51:11 |
 |
9 411 454 USDT |
$ 9 430 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56bcc34979ff9e82a4fc9065cc3dc179389a7dae |
To: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce |
| 11.11.2022 12:48:35 |
 |
8 004 369 USDT |
$ 7 999 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 |
To: 1bf1b6475fc5c235c2db05c96647ab2639491732 |
| 11.11.2022 12:47:59 |
 |
4 999 999 USDT |
$ 5 005 702 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 11.11.2022 12:44:48 |
 |
10 021 999 USDT |
$ 9 965 962 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe |
| 11.11.2022 12:40:35 |
 |
72 913 510 USDT |
$ 72 965 816 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.11.2022 12:38:59 |
 |
25 000 000 USDT |
$ 24 966 892 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 11.11.2022 12:31:23 |
 |
5 000 000 USDT |
$ 5 013 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: efc320447cae52e4d107b067ec252687283736b0 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 11.11.2022 12:27:55 |
 |
900 BTC |
$ 15 586 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qglj79rtx5u03v097m3zu82pqkjr9knr6fr6tle |
To: bc1qdmgq0k5jjcme0luxry5uczsgx7jndd8tuzgv79 |
| 11.11.2022 12:27:55 |
 |
486 BTC |
$ 8 419 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q82gqrd3zf0fa9aakav7pj7ys0huqwnefe0qlf6 |
To: bc1qjl448eqgmc4f0c8cgwn8nvzvx7n72tx6pch7p8 |
| 11.11.2022 12:27:55 |
 |
307 BTC |
$ 5 320 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5mkz6h9f663tjs3prjdn448qgtq3wx8yfd7uqd |
To: 3EL2ePRpVRu7sZm4LdmK81SGm47RjRobK7 |
| 11.11.2022 12:27:55 |
 |
307 BTC |
$ 5 321 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpg4d8evc4fkqkj2xdsflw4ecr49fuw0tx8gnkc |
To: bc1q5mkz6h9f663tjs3prjdn448qgtq3wx8yfd7uqd |
| 11.11.2022 12:27:55 |
 |
339 BTC |
$ 5 869 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9srmys4vwe56vvqcma3k7lknpchwqc353wmwws |
To: 3QPUqkGSDcTx53Cqd4YjJv9WiLAev7crhu |
| 11.11.2022 12:27:55 |
 |
339 BTC |
$ 5 871 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdh597vwf8dc2aktsfyue9n9my2xa0z29jkl6f7 |
To: bc1q9srmys4vwe56vvqcma3k7lknpchwqc353wmwws |
| 11.11.2022 12:27:55 |
 |
781 BTC |
$ 13 534 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3512JKMv5jc98BPBuPgNfbJ43GZzZELay6 |
To: bc1qy6wjnfq3ezhr34r7wdjwah3e2r56ywt4mt0mf8 |
| 11.11.2022 12:27:55 |
 |
782 BTC |
$ 13 544 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3821aSq4WdqqaBqL8w9RgJiue92eCBCcS6 |
To: 3512JKMv5jc98BPBuPgNfbJ43GZzZELay6 |
| 11.11.2022 12:27:55 |
 |
627 BTC |
$ 10 858 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ADP4kGajx9DPLA9jTdWSAbzYyEsAy1gyH |
To: bc1qvmq0qlrcd7hlt4fde7h35zzlu87qsup0repqj9 |
| 11.11.2022 12:27:55 |
 |
627 BTC |
$ 10 858 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BP3ZRCavnF4ykz33FibTx51i4Pihf336g |
To: 3ADP4kGajx9DPLA9jTdWSAbzYyEsAy1gyH |
| 11.11.2022 12:27:55 |
 |
819 BTC |
$ 14 191 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31kxCLxNbVMrVGJ518vz2VVFhvVgH9jyst |
To: 3LdCkkcMwuvRBuv3GWgpnadBZ1Cm3W7myH |
| 11.11.2022 12:27:55 |
 |
627 BTC |
$ 10 860 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3mrqpgv088rkj74clm6tr9paarmfkrf7x4vmce |
To: 3BP3ZRCavnF4ykz33FibTx51i4Pihf336g |
| 11.11.2022 12:27:55 |
 |
487 BTC |
$ 8 436 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MYicVmp4kmJAqgnbLxeWe6yJuwBRk37VG |
To: bc1q82gqrd3zf0fa9aakav7pj7ys0huqwnefe0qlf6 |
| 11.11.2022 12:27:55 |
 |
901 BTC |
$ 15 604 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KAgw3ktob8EDYrXSF81sAJKbaZPjBA6HH |
To: bc1qglj79rtx5u03v097m3zu82pqkjr9knr6fr6tle |
| 11.11.2022 12:27:55 |
 |
308 BTC |
$ 5 332 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C3E87iM6nu6owCgnSZQdNQ5vipjxAvFwW |
To: bc1qpg4d8evc4fkqkj2xdsflw4ecr49fuw0tx8gnkc |
| 11.11.2022 12:27:55 |
 |
819 BTC |
$ 14 191 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7z3drcjth3vx29u5gtz2unwmjwemvkduhg5ud6 |
To: 31kxCLxNbVMrVGJ518vz2VVFhvVgH9jyst |
| 11.11.2022 12:27:55 |
 |
819 BTC |
$ 14 195 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jn25XzqymG7umuMLpYqq9oUd5dFYuFQXW |
To: bc1q7z3drcjth3vx29u5gtz2unwmjwemvkduhg5ud6 |
| 11.11.2022 12:27:55 |
 |
487 BTC |
$ 8 436 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsz69cvrerlrpvh7np0dzf74c2shnsvahs59ltp |
To: 3MYicVmp4kmJAqgnbLxeWe6yJuwBRk37VG |
| 11.11.2022 12:27:55 |
 |
339 BTC |
$ 5 871 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkq902kf5kztp9w3r5s4l54d0y2z85qzgc8ve8x |
To: bc1qdh597vwf8dc2aktsfyue9n9my2xa0z29jkl6f7 |
| 11.11.2022 12:27:55 |
 |
784 BTC |
$ 13 580 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QLgyb5RNReS1kEhMsCcKup3rUSTKBKt1u |
To: 3821aSq4WdqqaBqL8w9RgJiue92eCBCcS6 |
| 11.11.2022 12:27:55 |
 |
901 BTC |
$ 15 604 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PBWZp2NTG58VpUNEfLqzHXM2ioCLtogbq |
To: 3KAgw3ktob8EDYrXSF81sAJKbaZPjBA6HH |
| 11.11.2022 12:27:55 |
 |
480 BTC |
$ 8 316 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 11.11.2022 12:27:55 |
 |
294 BTC |
$ 5 101 008 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: bc1qlsg9l5jnrwa89epekw57rx0evpwkgzc08qzm6d |
| 11.11.2022 12:25:59 |
 |
9 739 997 USDT |
$ 9 682 773 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: f2818f2de1993ffb549680570a7841812c702587 |
| 11.11.2022 12:21:42 |
 |
9 740 000 USDT |
$ 9 736 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp |
To: TPQ9cftnAzEvfM6HyjdmssBeo1danZqrFN |