| 10.11.2022 12:15:45 |
 |
840 BTC |
$ 13 686 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L6Vu5KY5eoemF6ZTwqhArxUw3S1diukRH |
To: bc1q402rxzt4q28jqrhr69gh4fcdw0axptdtx7c0g5 |
| 10.11.2022 12:15:45 |
 |
680 BTC |
$ 11 079 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BCFrn1yGyjqCtkcNPK3hRzjedNGZnqfqD |
To: 3EQV3y76tRve56bNEceFQroNGuV4oALuT4 |
| 10.11.2022 12:16:47 |
 |
11 200 000 USDT |
$ 11 122 512 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f2818f2de1993ffb549680570a7841812c702587 |
To: 54b16afd24844ee462a692596203fa53abdc985d |
| 10.11.2022 12:15:35 |
 |
13 442 823 USDT |
$ 13 469 639 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe |
To: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 |
| 10.11.2022 12:11:11 |
 |
6 884 451 USDT |
$ 6 820 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 12:11:11 |
 |
6 882 429 USDT |
$ 6 818 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 12:11:11 |
 |
6 882 429 USDT |
$ 6 818 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 12:10:11 |
 |
10 000 000 USDT |
$ 9 883 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 |
To: d4f60a1a59e93368d265c8eedb05741e726c6d25 |
| 10.11.2022 12:09:35 |
 |
50 000 ETH |
$ 59 001 316 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.11.2022 12:07:11 |
 |
18 885 984 USDT |
$ 18 709 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 10.11.2022 12:06:47 |
 |
70 000 ETH |
$ 82 329 736 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.11.2022 12:06:39 |
 |
5 100 000 USDT |
$ 5 052 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx |
To: TXm3DGBpFXwrpnCQfjQFcCG5PeZKd4XW3f |
| 10.11.2022 12:06:03 |
 |
6 201 531 USDT |
$ 6 144 339 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TPQ9cftnAzEvfM6HyjdmssBeo1danZqrFN |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.11.2022 12:05:35 |
 |
6 199 997 USDT |
$ 6 142 820 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f2818f2de1993ffb549680570a7841812c702587 |
| 10.11.2022 12:05:35 |
 |
18 885 984 USDT |
$ 18 711 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
| 10.11.2022 12:03:53 |
 |
680 BTC |
$ 11 137 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AjkcUwmhzkg2pR97oLiT4eKoT8NKptZf1 |
To: 3BCFrn1yGyjqCtkcNPK3hRzjedNGZnqfqD |
| 10.11.2022 12:03:53 |
 |
978 BTC |
$ 16 008 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HHtvz4gKxrdwnfto6g8DvVMavoscP9MuU |
To: 3Fb79abn2MKhyYdSHXhFmDFdwDDti6fhP9 |
| 10.11.2022 12:03:53 |
 |
946 BTC |
$ 15 483 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AshW63Un61C82bEEttvAKghKTr9LLghET |
To: 3CCeWJqY5oANDqFi34bWWspvKYD4czTFQG |
| 10.11.2022 12:03:53 |
 |
484 BTC |
$ 7 927 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DvUL4CgAnrTTavh7v8m4DjmENEeMQDuRm |
To: 3AZMqLMtK2hbaD1VWLP99eFCvFBjxmbNe5 |
| 10.11.2022 12:03:53 |
 |
841 BTC |
$ 13 758 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EMjdmv2uNZihTh5tBtqNk4EXg7sEMz7uy |
To: 3L6Vu5KY5eoemF6ZTwqhArxUw3S1diukRH |
| 10.11.2022 12:03:53 |
 |
635 BTC |
$ 10 394 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 10.11.2022 12:03:23 |
 |
7 403 725 USDT |
$ 7 405 295 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 12:03:23 |
 |
10 246 239 USDT |
$ 10 248 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 71e343797a751555d9542a619a5d50fb757b9e6e |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 10.11.2022 12:03:23 |
 |
7 395 973 USDT |
$ 7 397 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 12:03:23 |
 |
7 395 973 USDT |
$ 7 397 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 12:02:11 |
 |
9 500 000 USDT |
$ 9 480 899 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: aac978ca2b61585a1046dc95f86a8d2b5b891208 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.11.2022 12:01:23 |
 |
5 010 074 USDT |
$ 5 010 982 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e06d8bbd9c14f5b707ba340e214db0603f8e522e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 12:00:59 |
 |
9 500 000 USDT |
$ 9 501 721 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: aac978ca2b61585a1046dc95f86a8d2b5b891208 |
| 10.11.2022 12:00:47 |
 |
10 000 000 USDT |
$ 10 001 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
| 10.11.2022 12:00:24 |
 |
58 438 030 USDT |
$ 58 290 816 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 10.11.2022 12:00:23 |
 |
17 607 950 USDT |
$ 17 563 594 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 342802f8bbad146a48e3b261927e264b2e90d02b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 11:58:59 |
 |
65 230 340 USDT |
$ 65 133 340 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.11.2022 11:58:59 |
 |
65 230 340 USDT |
$ 65 133 340 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 10.11.2022 11:58:47 |
 |
69 996 080 USDT |
$ 69 891 990 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.11.2022 11:58:47 |
 |
69 996 080 USDT |
$ 69 891 990 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.11.2022 11:58:23 |
 |
69 996 080 USDT |
$ 69 532 970 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 10.11.2022 11:57:59 |
 |
61 757 536 USDT |
$ 61 348 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 10.11.2022 11:57:47 |
 |
17 607 950 USDT |
$ 17 491 452 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 |
To: 342802f8bbad146a48e3b261927e264b2e90d02b |
| 10.11.2022 11:57:18 |
 |
6 200 000 USDT |
$ 6 175 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp |
To: TPQ9cftnAzEvfM6HyjdmssBeo1danZqrFN |
| 10.11.2022 11:53:35 |
 |
4 999 018 USDT |
$ 5 026 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 10.11.2022 11:45:59 |
 |
5 000 000 USDT |
$ 5 026 637 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: be4c803539d1efac959e4cb6aafd2458fb848be2 |
To: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 |
| 10.11.2022 11:44:07 |
 |
1 500 BTC |
$ 24 822 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 10.11.2022 11:44:07 |
 |
443 BTC |
$ 7 333 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Uw1HP3KmNRvZoFP78Y7pAkRTdrCXpoNn |
To: 369PAW5vXfUo7AVwHLiHMfGukZjKooaHXf |
| 10.11.2022 11:44:07 |
 |
319 BTC |
$ 5 280 441 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PEjR1Ywtt6oYCZzTchmiMQp3DWXReUfuJ |
To: 3FHBpoTz9LRqCyV9B9d97mXYPiDkuHJr8g |
| 10.11.2022 11:44:07 |
 |
485 BTC |
$ 8 018 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 372zrmYC6S3KkEYdbGWpEWFb9VS4ANFADG |
To: 3DvUL4CgAnrTTavh7v8m4DjmENEeMQDuRm |
| 10.11.2022 11:44:07 |
 |
588 BTC |
$ 9 728 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QpXnVt5K9ukeP4C2Si41eonqgv6t5jfaQ |
To: 34oniGZX3mJ7fJpvLVJDSULdVdHLRmBUcQ |
| 10.11.2022 11:44:07 |
 |
566 BTC |
$ 9 368 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bd9JK85oEuX8GKMhdDmpHjYgCWjyYGuWk |
To: 32P8XWbNuLKxTczYL2uzCChEfQ3dpDFoRt |
| 10.11.2022 11:44:07 |
 |
445 BTC |
$ 7 360 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32aWTGaCWVnut32roPVECAMSM5gaLyQGYf |
To: 3989MmMB5TgnDCrkrYDLxTi5bjY6USoSZ7 |
| 10.11.2022 11:44:07 |
 |
522 BTC |
$ 8 642 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LWFWx1V2R3rzNpdLmn2L65MFvnxjvmSoa |
To: 3D235eNSbDxWzVKSDDDM7f1TnjsZTPhDkS |
| 10.11.2022 11:44:07 |
 |
669 BTC |
$ 11 076 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NsGRRSVVEdGpAixctcA5b5o3pqH5Z8dBX |
To: 3M5PFAUKKgtyPbADQNsgBCSeUwD3NSdNQb |