| 10.11.2022 15:56:43 |
 |
316 BTC |
$ 5 538 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3jawse5ed3vtp3p50duthhu80tfqrhc0hth7lp |
To: bc1qad8789gskkdvsksz795u6h2mfngnmq5xqecea2 |
| 10.11.2022 15:56:43 |
 |
316 BTC |
$ 5 538 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qahgvqzk26l9e4jexqk3ylqgr24x85q5a59xv0g |
To: bc1q3jawse5ed3vtp3p50duthhu80tfqrhc0hth7lp |
| 10.11.2022 15:56:43 |
 |
316 BTC |
$ 5 541 387 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39MLh8Vmkx36eJxhQEyy5D52nKJZiSaAYP |
To: bc1qahgvqzk26l9e4jexqk3ylqgr24x85q5a59xv0g |
| 10.11.2022 15:56:43 |
 |
316 BTC |
$ 5 541 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzqt9u4ykh2axp6kl9c2qe8pftc4q5ke8ytwfye |
To: 39MLh8Vmkx36eJxhQEyy5D52nKJZiSaAYP |
| 10.11.2022 15:56:43 |
 |
586 BTC |
$ 10 264 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N95diEw9u69xdMmfnDftmtVWGMW1MAFXG |
To: bc1qdy62uu4v2jux8w9k7zunghwc03a72nh4eck76v |
| 10.11.2022 15:56:43 |
 |
679 BTC |
$ 11 900 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38W4PikfZPPFCoB31yqHg9XnCWQQ78NtJd |
To: bc1qgsua999mu2d46r48wkwj6qamf5a3n7rsxjww8p |
| 10.11.2022 15:56:43 |
 |
521 BTC |
$ 9 136 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35WjD1wKthXAYFi34DkRkkoWLK7BsEJUxN |
To: bc1q8m3dy0xw566z5x46hgvnd4yte6f80ycqhc6r88 |
| 10.11.2022 15:56:43 |
 |
564 BTC |
$ 9 883 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33QHBScTqkYZgBkapA88GKmnc8AX7Bsc8u |
To: bc1qmyu3qrdkay7cvgrnt6e9em6ayysp2rhzsa2ms9 |
| 10.11.2022 15:56:43 |
 |
308 BTC |
$ 5 399 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q48zz2mu72sdmtp97ad0gku4wth9yhhq7dlg8c9 |
To: bc1q8d3ueutz4at6j2tlh96fntagsavxy5ltzurkhd |
| 10.11.2022 15:56:43 |
 |
434 BTC |
$ 7 606 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9jycpzmr5fwkjfez5e60hwv0rv70ylcl5eltsc |
To: bc1q0m025g36uru0mv7t90p0yag9chwt48vgkt2zat |
| 10.11.2022 15:56:43 |
 |
441 BTC |
$ 7 735 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PdXax7Cxz7v3Qbs6GDCZnRB5GyJPfFPub |
To: bc1q9jycpzmr5fwkjfez5e60hwv0rv70ylcl5eltsc |
| 10.11.2022 15:55:23 |
 |
416 BTC |
$ 7 304 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5lsmpem87p653xr9w80fdsuxmv5wpyz5d8u8vh |
To: bc1qz2fv87e8g8fu47hjjuat58wa36n23c2k3ht6hk |
| 10.11.2022 15:55:23 |
 |
416 BTC |
$ 7 304 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5lsmpem87p653xr9w80fdsuxmv5wpyz5d8u8vh |
To: bc1qz2fv87e8g8fu47hjjuat58wa36n23c2k3ht6hk |
| 10.11.2022 15:55:23 |
 |
1 500 BTC |
$ 26 338 230 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp |
To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC |
| 10.11.2022 15:55:23 |
 |
1 500 BTC |
$ 26 338 230 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp |
To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC |
| 10.11.2022 15:55:23 |
 |
290 BTC |
$ 5 092 057 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 10.11.2022 15:55:23 |
 |
290 BTC |
$ 5 092 057 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 10.11.2022 15:55:23 |
 |
737 BTC |
$ 12 940 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 10.11.2022 15:49:54 |
 |
7 444 898 USDT |
$ 7 391 283 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.11.2022 15:47:59 |
 |
8 200 000 USDT |
$ 8 177 584 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 15:46:03 |
 |
8 800 000 USDT |
$ 8 758 559 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TVzAnydEdcYixvM3cBCmm7arajaBhvm3AZ |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.11.2022 15:45:11 |
 |
5 999 996 USDT |
$ 5 984 313 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3f08f17973ab4124c73200135e2b675ab2d263d9 |
| 10.11.2022 15:45:11 |
 |
5 999 996 USDT |
$ 5 984 313 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 3f08f17973ab4124c73200135e2b675ab2d263d9 |
| 10.11.2022 15:44:12 |
 |
23 523 700 XRP |
$ 9 056 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 10.11.2022 15:44:12 |
 |
23 523 700 XRP |
$ 9 056 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 10.11.2022 15:43:50 |
 |
23 523 700 XRP |
$ 9 056 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 10.11.2022 15:43:50 |
 |
23 523 700 XRP |
$ 9 056 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 10.11.2022 15:43:35 |
 |
39 399 990 BUSD |
$ 39 399 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.11.2022 15:42:21 |
 |
7 444 898 USDT |
$ 7 432 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 10.11.2022 15:40:47 |
 |
48 344 504 USDT |
$ 48 096 464 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.11.2022 15:40:24 |
 |
60 045 816 USDT |
$ 59 983 516 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.11.2022 15:40:24 |
 |
60 045 816 USDT |
$ 59 983 516 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.11.2022 15:39:23 |
 |
9 699 997 BUSD |
$ 9 699 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6da4980ab9a35ff025774203e721a4f63f78f953 |
| 10.11.2022 15:38:35 |
 |
29 699 996 BUSD |
$ 29 699 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 6da4980ab9a35ff025774203e721a4f63f78f953 |
| 10.11.2022 15:38:35 |
 |
29 699 996 BUSD |
$ 29 699 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 6da4980ab9a35ff025774203e721a4f63f78f953 |
| 10.11.2022 15:37:36 |
 |
10 444 897 USDT |
$ 10 422 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQR4NWqqFtj5KkjjXV3SK6nkCnytBt2sjW |
To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw |
| 10.11.2022 15:37:23 |
 |
10 164 596 USDT |
$ 10 142 393 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 302e351c81f65ce615155cbd7e436076da67d379 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.11.2022 15:37:03 |
 |
8 800 000 USDT |
$ 8 780 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp |
To: TVzAnydEdcYixvM3cBCmm7arajaBhvm3AZ |
| 10.11.2022 15:25:27 |
 |
5 000 000 USDT |
$ 5 012 594 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 10.11.2022 15:33:11 |
 |
10 164 596 USDT |
$ 10 165 463 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: 302e351c81f65ce615155cbd7e436076da67d379 |
| 10.11.2022 15:30:59 |
 |
5 999 999 USDT |
$ 6 024 158 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 15:30:59 |
 |
7 043 044 USDT |
$ 7 071 402 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 543ffa72f3970551de44c59e3923804325d6683d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 15:30:59 |
 |
8 000 000 USDT |
$ 8 032 212 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 15:30:59 |
 |
37 405 480 USDT |
$ 37 556 092 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 15:30:35 |
 |
8 819 490 USDT |
$ 8 855 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d7cf68819c29f4c03d6908d1a066420fd811a995 |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 10.11.2022 15:29:27 |
 |
9 999 900 USDT |
$ 10 030 167 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V |
To: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp |
| 10.11.2022 15:29:27 |
 |
9 999 900 USDT |
$ 10 030 167 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V |
To: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp |
| 10.11.2022 15:29:21 |
 |
6 000 000 USDT |
$ 6 018 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc |
To: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V |
| 10.11.2022 15:29:21 |
 |
6 000 000 USDT |
$ 6 018 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc |
To: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V |
| 10.11.2022 15:29:00 |
 |
11 159 972 USDT |
$ 11 193 750 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |