| 10.11.2022 07:45:11 |
 |
5 000 ETH |
$ 5 907 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.11.2022 07:45:11 |
 |
5 000 ETH |
$ 5 907 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.11.2022 07:43:59 |
 |
9 766 668 PAX |
$ 9 845 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9376a2034d60f6a8a1bd23dfa4ba035e4c8b4ba |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.11.2022 07:43:59 |
 |
9 766 668 PAX |
$ 9 845 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9376a2034d60f6a8a1bd23dfa4ba035e4c8b4ba |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.11.2022 07:41:47 |
 |
22 000 000 USDT |
$ 21 738 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 10.11.2022 07:41:47 |
 |
22 000 000 USDT |
$ 21 738 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 10.11.2022 07:40:33 |
 |
6 313 621 USDT |
$ 6 297 271 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TFZt34YGoy8ZsBHx1p2jscQf2cHBWk3uAK |
| 10.11.2022 07:38:47 |
 |
9 766 085 PAX |
$ 9 771 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a8905b8d6aac884336cb7e45497830f6d58a6ad8 |
To: b9376a2034d60f6a8a1bd23dfa4ba035e4c8b4ba |
| 10.11.2022 07:37:47 |
 |
6 000 ETH |
$ 7 077 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.11.2022 07:37:00 |
 |
6 000 000 USDT |
$ 6 034 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx |
| 10.11.2022 07:34:23 |
 |
6 033 496 USDT |
$ 6 008 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db |
To: 777777c9898d384f785ee44acfe945efdff5f3e0 |
| 10.11.2022 07:33:35 |
 |
6 033 016 USDT |
$ 6 007 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 30be05fe3ed386b8d8afb327b03f50c9d97dcb85 |
To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db |
| 10.11.2022 07:32:47 |
 |
4 500 ETH |
$ 5 336 404 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2efb50e952580f4ff32d8d2122853432bbf2e204 |
| 10.11.2022 07:32:35 |
 |
6 000 ETH |
$ 7 115 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.11.2022 07:30:35 |
 |
5 500 ETH |
$ 6 486 851 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2efb50e952580f4ff32d8d2122853432bbf2e204 |
| 10.11.2022 07:27:40 |
 |
495 BTC |
$ 8 299 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LjPmEg4JVnUrcuHEaNa6Y11BbCq7o1oU8 |
To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C |
| 10.11.2022 07:26:23 |
 |
2 060 BTC |
$ 34 337 680 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp |
To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC |
| 10.11.2022 07:26:23 |
 |
321 BTC |
$ 5 350 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
To: bc1qmlc6k7ydxt9uyjgsk2f7tqy92y6c8trucl5ac2 |
| 10.11.2022 07:26:23 |
 |
1 428 BTC |
$ 23 805 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qug4mn9g8vxfu6zp8yw3lrzxml309g7xftkqlj0v3x8u07v8rectqdcxuwm |
To: bc1q42ztuzma7e770y3wm8w9qkk8wnjn8ggq29kag0m8nrxpk44qdqdszxgxns |
| 10.11.2022 07:26:23 |
 |
1 428 BTC |
$ 23 807 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7fsmf8a7nldt2ynrqrfl6xjkr95rqfzpasp0p2uklu35q7scf32qtrt028 |
To: bc1qug4mn9g8vxfu6zp8yw3lrzxml309g7xftkqlj0v3x8u07v8rectqdcxuwm |
| 10.11.2022 07:26:23 |
 |
492 BTC |
$ 8 204 583 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjc2y725h9wjq3pkrfgfa4qqe96cenq4xny9vjp |
To: 35e57JvZZ6n6yvKHPiyvS3ek3SwBhHVxib |
| 10.11.2022 07:26:23 |
 |
492 BTC |
$ 8 204 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quvq9h7u660ja2xuwqpzra9u2d6c8vat82auunm |
To: bc1qjc2y725h9wjq3pkrfgfa4qqe96cenq4xny9vjp |
| 10.11.2022 07:26:23 |
 |
492 BTC |
$ 8 204 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2e8g4q82204ksf70qm66lhj3skvlcd7ajk4tqf |
To: bc1quvq9h7u660ja2xuwqpzra9u2d6c8vat82auunm |
| 10.11.2022 07:26:23 |
 |
393 BTC |
$ 6 557 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 395asnfaRQp6WE7opPek3DyqtEPFzbtyUT |
To: 33yY1uzYZwTKA1j41yWBYcVDeHvtFx6Ryo |
| 10.11.2022 07:26:23 |
 |
393 BTC |
$ 6 557 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqyfev86v6rx3e7q36gs0zhe9998kyfvgzgpxtw |
To: 395asnfaRQp6WE7opPek3DyqtEPFzbtyUT |
| 10.11.2022 07:26:23 |
 |
393 BTC |
$ 6 558 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdv65gp6vdt3zsf46tq7sd8fjg78lncwlkwqc6a |
To: bc1qqyfev86v6rx3e7q36gs0zhe9998kyfvgzgpxtw |
| 10.11.2022 07:26:23 |
 |
302 BTC |
$ 5 036 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HLQffS7RExarLZhqpzjpywTu1CUZMo3Ft |
To: 3QmLZWSQ2cbD3qpZcVRxRRensm7rPck4rE |
| 10.11.2022 07:26:23 |
 |
302 BTC |
$ 5 036 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39xCRKi6ZSFzyW3o9NyoEyTTuKAbQ8DxQL |
To: 3HLQffS7RExarLZhqpzjpywTu1CUZMo3Ft |
| 10.11.2022 07:26:23 |
 |
302 BTC |
$ 5 037 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39JfAFmtHvJwdsEfufAfLhRQpG6Zqi23fT |
To: 39xCRKi6ZSFzyW3o9NyoEyTTuKAbQ8DxQL |
| 10.11.2022 07:26:23 |
 |
461 BTC |
$ 7 682 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36YhbWw6C8xZ3QqspyxUF8iaRbrq4xR4pk |
To: 3LgfHQ3YFga1FxtoEHw2hzs1uTPCACdK1K |
| 10.11.2022 07:26:23 |
 |
461 BTC |
$ 7 684 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DsKtddrqmZdT3bu6BykvGTe1XcnAbjQA9 |
To: 36YhbWw6C8xZ3QqspyxUF8iaRbrq4xR4pk |
| 10.11.2022 07:26:23 |
 |
461 BTC |
$ 7 686 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39NuvrgbiLcUQrSjksDWiR8iMf23fo9YVf |
To: 3DsKtddrqmZdT3bu6BykvGTe1XcnAbjQA9 |
| 10.11.2022 07:26:23 |
 |
675 BTC |
$ 11 243 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q562fs2ch4t8lpdphzu7khru6svnkqdewegdc26 |
To: bc1qh5sh0kt07xzyss2j6flutdl77el9z660cfu736 |
| 10.11.2022 07:26:23 |
 |
675 BTC |
$ 11 244 169 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtck8ww3kl6wwa8l0t0xtalj8u5qtcksw2tzqv4 |
To: bc1q562fs2ch4t8lpdphzu7khru6svnkqdewegdc26 |
| 10.11.2022 07:26:23 |
 |
403 BTC |
$ 6 712 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2nftkj0kg324z3q26hsd5n5tc2nax0ak4r6xgv |
To: 31kEqW3igqtd6xBN2DyffMo3J72nQEPAY3 |
| 10.11.2022 07:26:23 |
 |
403 BTC |
$ 6 712 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmcaap72msmankgg2ajauslm3dpqgsjwtk3ezdy |
To: bc1q2nftkj0kg324z3q26hsd5n5tc2nax0ak4r6xgv |
| 10.11.2022 07:26:23 |
 |
403 BTC |
$ 6 712 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qms3p5xeu5h6uxrqxj04jq0xdnk80dvq3lk50jh |
To: bc1qmcaap72msmankgg2ajauslm3dpqgsjwtk3ezdy |
| 10.11.2022 07:26:23 |
 |
591 BTC |
$ 9 856 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf2tnql8jp4pj60q8svjyky7au9xhft2ktek2ka |
To: 3E8e1SUDd2XKXjzoX9QJR97gebqcjQBswH |
| 10.11.2022 07:26:23 |
 |
453 BTC |
$ 7 551 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpmdjf93rhgtthm6mshhcdgmvku2h8qu50emzwh |
To: 3KcveWgsGn57U2HKuuDAXcMfG7yxLvZHC9 |
| 10.11.2022 07:26:23 |
 |
339 BTC |
$ 5 647 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pmcng2LhXt4uNnZqRAPzCsFNpCHbsg594 |
To: bc1qqsga3jtugdaxf9lsjhp69skpermdpsvc00pah5 |
| 10.11.2022 07:26:23 |
 |
339 BTC |
$ 5 650 709 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P6yJjjkAeRq2ZJ9cTAZssbd6ebFLAixh8 |
To: 3Pmcng2LhXt4uNnZqRAPzCsFNpCHbsg594 |
| 10.11.2022 07:26:23 |
 |
339 BTC |
$ 5 651 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqkgn6cre8cjvxnk80s39tmhzxfwm29k9y3pf8v |
To: 3P6yJjjkAeRq2ZJ9cTAZssbd6ebFLAixh8 |
| 10.11.2022 07:26:23 |
 |
980 BTC |
$ 16 335 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4p2une0vy7pdew29uxd7av0sd9yfshsr6jnwkv |
To: 33ZdAGUKKavPXWJKAvCMgmZxxdx74DMco2 |
| 10.11.2022 07:26:23 |
 |
981 BTC |
$ 16 352 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa68l977t6nwpc7r3tz0nu9rk8etsftyll3ww3s |
To: bc1q4p2une0vy7pdew29uxd7av0sd9yfshsr6jnwkv |
| 10.11.2022 07:26:23 |
 |
525 BTC |
$ 8 750 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 368amZbA5H27zVc6prYznB4M4dSe1KtcUW |
To: bc1qa5a3a6g2udv92gcsaj4p4lvydukq4mtf48xwaa |
| 10.11.2022 07:26:23 |
 |
525 BTC |
$ 8 750 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdmqj86tq2zutjyt7ssxqkuchcm0egg50f2eakr |
To: 368amZbA5H27zVc6prYznB4M4dSe1KtcUW |
| 10.11.2022 07:26:23 |
 |
568 BTC |
$ 9 475 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 327VnE8vvfJ7Bw5WAx4T9adcHwCZGjSdBg |
To: 3L4QSMqHVS5Y2Fh1AiVuio6zmvwQCnEDS4 |
| 10.11.2022 07:26:23 |
 |
569 BTC |
$ 9 477 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql3227q6rzhwdl4q89ksf7w7ewjphntqcm5ajvs |
To: 327VnE8vvfJ7Bw5WAx4T9adcHwCZGjSdBg |
| 10.11.2022 07:26:23 |
 |
949 BTC |
$ 15 814 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E7fyQbX7P9NWb5eNLk7FX9Jx9qGzR2CzY |
To: bc1qy5v9adycz66mva9sjx9fcanaqek3t884dwr347 |
| 10.11.2022 07:26:23 |
 |
526 BTC |
$ 8 767 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C83fygLhZ9PokxRgoV6LoidyidBDKh395 |
To: bc1qdmqj86tq2zutjyt7ssxqkuchcm0egg50f2eakr |