| 10.11.2022 22:48:14 |
 |
547 BTC |
$ 9 812 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2k95qqsscps6v0nz9750e7tyx2zuqqwr0fqk79 |
To: 3Lh6GdbBi235MkumBoWnhFChWJK8uBGyPZ |
| 10.11.2022 22:48:14 |
 |
827 BTC |
$ 14 837 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzft7sytjq4wvp3u66gf6rgte3zmzfac5hv34n8 |
To: 3C1QAMF5Ub7jvXah5KGhUPBzbV1R5wxPXD |
| 10.11.2022 22:47:11 |
 |
18 210 674 GUSD |
$ 18 187 484 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:47:11 |
 |
18 210 674 GUSD |
$ 18 187 484 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 10.11.2022 22:45:53 |
 |
397 BTC |
$ 7 067 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PZCqqfnMnb29aZEDzvNSigmk1jhBcBc7Z |
To: 36VvaXfhKAEWTF357QL22HAjfY3f4RAu2s |
| 10.11.2022 22:45:53 |
 |
397 BTC |
$ 7 067 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PZCqqfnMnb29aZEDzvNSigmk1jhBcBc7Z |
To: 36VvaXfhKAEWTF357QL22HAjfY3f4RAu2s |
| 10.11.2022 22:45:53 |
 |
421 BTC |
$ 7 501 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AxLBrWLDDVSFgy77GqKCABxLRtWUV9bDs |
To: bc1q2rdlt4m7dusef6p3l4axdtd50w3kwlyfvy52uh |
| 10.11.2022 22:45:53 |
 |
370 BTC |
$ 6 589 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35pK6LZyaLxrDC7K9MBY5kn13Zc4s1w4xB |
To: bc1q2t0h9ern75hnwxdy0qzwv7jg5a8pz0j7gw7ujg |
| 10.11.2022 22:45:53 |
 |
472 BTC |
$ 8 404 919 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX |
To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv |
| 10.11.2022 22:44:42 |
 |
13 000 000 USDT |
$ 13 043 166 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.11.2022 22:42:12 |
 |
10 500 000 USDT |
$ 10 587 728 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 10.11.2022 22:42:11 |
 |
12 860 016 BUSD |
$ 12 860 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.11.2022 22:41:35 |
 |
14 259 473 USDT |
$ 14 378 612 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 10.11.2022 22:40:24 |
 |
645 BTC |
$ 11 589 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvudhcnknwq3f5she96e3we26mmd6vdjqej296g |
To: bc1qu0unzzf5zw4hzskvnl6nqf0tgfywjmp75fwkxg |
| 10.11.2022 22:40:24 |
 |
908 BTC |
$ 16 311 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Xz1vG7iUZChEKGpaYn4EY2rxDrawMxy7 |
To: 3HZDC3Dqg9kK8i5ovtNtXAoTXC9LJEnWz7 |
| 10.11.2022 22:40:24 |
 |
635 BTC |
$ 11 407 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pv8tHfVM4uo5hfV8Byxsrez3bvg6fMPaq |
To: 37oePXanN2vTdA2ocvC5CTvK2QqJgbwsXe |
| 10.11.2022 22:40:24 |
 |
421 BTC |
$ 7 561 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EMgvURfMFef4jbrkcspSjHA3Z7hhauX24 |
To: 3AxLBrWLDDVSFgy77GqKCABxLRtWUV9bDs |
| 10.11.2022 22:40:24 |
 |
827 BTC |
$ 14 854 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Kc4DuY4kGVvXp6j5DkUvjFxrtuFHPqV3 |
To: bc1qzft7sytjq4wvp3u66gf6rgte3zmzfac5hv34n8 |
| 10.11.2022 22:40:24 |
 |
547 BTC |
$ 9 824 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32mjZQuADiicKGmPSvc464CSwYYJvXHN4B |
To: bc1q2k95qqsscps6v0nz9750e7tyx2zuqqwr0fqk79 |
| 10.11.2022 22:40:24 |
 |
552 BTC |
$ 9 913 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36wf8GKrmzN93x4cR9qpx7KTQFk4MwdAaL |
To: bc1q0n090mrsd3zstjwdd6vv2rza2pr0fzna6qd83d |
| 10.11.2022 22:40:24 |
 |
397 BTC |
$ 7 125 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrkzrrlq3t045dsc2a08tsnpytel0tlwtx8c75y |
To: 3PZCqqfnMnb29aZEDzvNSigmk1jhBcBc7Z |
| 10.11.2022 22:40:24 |
 |
505 BTC |
$ 9 074 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q609pvzladweatpww5vzr3vul2cyzrnzxh8vf5r |
To: 31nquNg4y1WP9yYpjMs5wjrevjTtt6t91F |
| 10.11.2022 22:40:24 |
 |
887 BTC |
$ 15 936 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmwqt6tjhq27f8zdtat7rg87maz4vvup8l2z4uu |
To: 3GjfEMFv6m2HkLty9RtrdySRTYQpWaidNK |
| 10.11.2022 22:40:24 |
 |
376 BTC |
$ 6 756 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9sm6d4jv75xa3f8agwk0a9kwuu46sygul0pu66 |
To: 35pK6LZyaLxrDC7K9MBY5kn13Zc4s1w4xB |
| 10.11.2022 22:40:24 |
 |
672 BTC |
$ 12 073 360 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx |
To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX |
| 10.11.2022 22:40:24 |
 |
400 BTC |
$ 7 186 618 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx |
To: 3QveY5tFJCJN6UJJ3k6uH3D4xLNF5sqZYq |
| 10.11.2022 22:40:24 |
 |
279 BTC |
$ 5 005 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 |
To: 34R6sRUnd9h9AMzV8Uy2MVArNVbMb6W9v6 |
| 10.11.2022 22:40:24 |
 |
74 717 160 USDT |
$ 75 290 610 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 10.11.2022 22:37:59 |
 |
12 860 016 BUSD |
$ 12 860 016 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 6da4980ab9a35ff025774203e721a4f63f78f953 |
| 10.11.2022 22:34:00 |
 |
17 997 836 USDT |
$ 18 111 932 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 10.11.2022 22:32:48 |
 |
421 BTC |
$ 7 599 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P7VpcsZwr7mFpD4XF1QUk2rUs3UV3wpgF |
To: 3EMgvURfMFef4jbrkcspSjHA3Z7hhauX24 |
| 10.11.2022 22:32:48 |
 |
547 BTC |
$ 9 874 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H9cXWU63QEwTbok9ADw3hDbkaDaKEtC8T |
To: 32mjZQuADiicKGmPSvc464CSwYYJvXHN4B |
| 10.11.2022 22:32:48 |
 |
376 BTC |
$ 6 789 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33rp517Rskd3MijzJEqeMfaDqu9uoLjci8 |
To: bc1q9sm6d4jv75xa3f8agwk0a9kwuu46sygul0pu66 |
| 10.11.2022 22:32:48 |
 |
505 BTC |
$ 9 118 955 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KK8Z7uwSsMmYmmw6DnBWEg3RmHr7dGZPB |
To: bc1q609pvzladweatpww5vzr3vul2cyzrnzxh8vf5r |
| 10.11.2022 22:32:48 |
 |
505 BTC |
$ 9 120 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaeuc65hnsfaesen5vsr5sfer50usprjjutw8gf |
To: 3KK8Z7uwSsMmYmmw6DnBWEg3RmHr7dGZPB |
| 10.11.2022 22:32:48 |
 |
421 BTC |
$ 7 599 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstw2se26unacx72rpl7tl053sgtn0wagegr9m2 |
To: 3P7VpcsZwr7mFpD4XF1QUk2rUs3UV3wpgF |
| 10.11.2022 22:31:12 |
 |
18 000 000 USDT |
$ 17 939 500 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.11.2022 22:30:35 |
 |
9 200 000 USDT |
$ 9 169 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 10.11.2022 22:28:53 |
 |
635 BTC |
$ 11 392 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt2uld34wsccszrxkw6rldm6279twdknpzqxx84 |
To: 3Pv8tHfVM4uo5hfV8Byxsrez3bvg6fMPaq |
| 10.11.2022 22:28:53 |
 |
635 BTC |
$ 11 392 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdx3cyv8ulxz9wyzrknztk77d30xhmrszwu5a7s |
To: bc1qt2uld34wsccszrxkw6rldm6279twdknpzqxx84 |
| 10.11.2022 22:28:53 |
 |
636 BTC |
$ 11 401 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8hflwh3z5wk2car84nw98cqqhfn9v7mfmqq2et |
To: bc1qdx3cyv8ulxz9wyzrknztk77d30xhmrszwu5a7s |
| 10.11.2022 22:28:53 |
 |
908 BTC |
$ 16 286 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaapjktlsz3627fdshrwq40xvfe83fgs775hpre |
To: 39Xz1vG7iUZChEKGpaYn4EY2rxDrawMxy7 |
| 10.11.2022 22:28:53 |
 |
908 BTC |
$ 16 287 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa5pcjknps6fk09svx0pqd8m44lkdtlhnhv754s |
To: bc1qaapjktlsz3627fdshrwq40xvfe83fgs775hpre |
| 10.11.2022 22:28:53 |
 |
908 BTC |
$ 16 289 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NsSs8L6PbqYscu6ZuZB45wP3wott8TLiG |
To: bc1qa5pcjknps6fk09svx0pqd8m44lkdtlhnhv754s |
| 10.11.2022 22:28:53 |
 |
908 BTC |
$ 16 289 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NsSs8L6PbqYscu6ZuZB45wP3wott8TLiG |
To: bc1qa5pcjknps6fk09svx0pqd8m44lkdtlhnhv754s |
| 10.11.2022 22:28:53 |
 |
547 BTC |
$ 9 811 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EyjQWDPR7xgCZNar9Lczb4YXK86GxsShs |
To: 3H9cXWU63QEwTbok9ADw3hDbkaDaKEtC8T |
| 10.11.2022 22:28:53 |
 |
547 BTC |
$ 9 811 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NnsM7z9ctKaRPLsQbxNUyFLnRuDL8X5eH |
To: 3EyjQWDPR7xgCZNar9Lczb4YXK86GxsShs |
| 10.11.2022 22:28:53 |
 |
547 BTC |
$ 9 812 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31mD5vxan7VDSzngyGxGpfpPs2bw2Yoii6 |
To: 3NnsM7z9ctKaRPLsQbxNUyFLnRuDL8X5eH |
| 10.11.2022 22:28:53 |
 |
397 BTC |
$ 7 114 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qksjnawe6che94halk6l6jessmrdzx8yqj6a06m |
To: bc1qrkzrrlq3t045dsc2a08tsnpytel0tlwtx8c75y |
| 10.11.2022 22:28:53 |
 |
421 BTC |
$ 7 552 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MAz5bi5Bt9bLVjnnbkJuz7VXnWSypgvnP |
To: bc1qstw2se26unacx72rpl7tl053sgtn0wagegr9m2 |