| 10.11.2022 07:26:23 |
 |
843 BTC |
$ 14 047 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ANHJRP9YwwYxWgDVCej3k4ovehhVwst6R |
To: 39rRimGKot2Rk2Lekr14RgKxXwVSDcfDsr |
| 10.11.2022 07:26:23 |
 |
569 BTC |
$ 9 477 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 336KCfowvhqQNkLwGyLjgx4bqaYb2uYybi |
To: bc1ql3227q6rzhwdl4q89ksf7w7ewjphntqcm5ajvs |
| 10.11.2022 07:26:23 |
 |
675 BTC |
$ 11 244 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EN77X1yiWitwuNf7D1yGS1A5oe1RwXjyp |
To: bc1qtck8ww3kl6wwa8l0t0xtalj8u5qtcksw2tzqv4 |
| 10.11.2022 07:26:23 |
 |
683 BTC |
$ 11 386 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 357NyE9dKvHeoA6JQLV4neH7B9qe9wFmk3 |
To: bc1qkwl3q3s4jnehsw0deqsxg8r25tuwyqmzddwyst |
| 10.11.2022 07:26:23 |
 |
683 BTC |
$ 11 386 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35EUdtwxhy3gMLU6vLA4k1FR2b8kpfKm7q |
To: 357NyE9dKvHeoA6JQLV4neH7B9qe9wFmk3 |
| 10.11.2022 07:26:23 |
 |
683 BTC |
$ 11 389 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31joSQ7mkAqBAXM92cacUyumoMJgy6u6jJ |
To: 35EUdtwxhy3gMLU6vLA4k1FR2b8kpfKm7q |
| 10.11.2022 07:26:23 |
 |
591 BTC |
$ 9 856 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DmRrduw5bhTyg7Z5z4shicWAe2tNxv8DJ |
To: bc1qf2tnql8jp4pj60q8svjyky7au9xhft2ktek2ka |
| 10.11.2022 07:26:23 |
 |
591 BTC |
$ 9 857 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EQccqUWtBTwAU2MBUFda7C8CsJbTkS5PJ |
To: 3DmRrduw5bhTyg7Z5z4shicWAe2tNxv8DJ |
| 10.11.2022 07:26:23 |
 |
956 BTC |
$ 15 939 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hp73Q8JZEdH1WpKpGxgaFNFTjk47rsd4v |
To: 3E7fyQbX7P9NWb5eNLk7FX9Jx9qGzR2CzY |
| 10.11.2022 07:26:23 |
 |
843 BTC |
$ 14 047 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34zZ3gBixaUpkD83zVCjfZXt2wNaPmxxd8 |
To: 3ANHJRP9YwwYxWgDVCej3k4ovehhVwst6R |
| 10.11.2022 07:26:23 |
 |
453 BTC |
$ 7 552 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PpQuXxKKxDs4BFE48sZfUifAD2dstz3Fu |
To: bc1qpmdjf93rhgtthm6mshhcdgmvku2h8qu50emzwh |
| 10.11.2022 07:26:23 |
 |
457 BTC |
$ 7 623 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38uZEyrsEdAivyxB9bKget2vb2MZwWatYn |
To: 3PpQuXxKKxDs4BFE48sZfUifAD2dstz3Fu |
| 10.11.2022 07:26:23 |
 |
956 BTC |
$ 15 940 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35BDRG5jXX9zjtM3BoDwoLeEppgvfrcZLH |
To: 3Hp73Q8JZEdH1WpKpGxgaFNFTjk47rsd4v |
| 10.11.2022 07:26:23 |
 |
982 BTC |
$ 16 373 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38n8NxLxWn4ZksfjaVZMHJoq1GuPt5Cogd |
To: bc1qa68l977t6nwpc7r3tz0nu9rk8etsftyll3ww3s |
| 10.11.2022 07:26:23 |
 |
843 BTC |
$ 14 049 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ATqLfitNjxh1WWBkrdMwT8WqquVut8xCs |
To: 34zZ3gBixaUpkD83zVCjfZXt2wNaPmxxd8 |
| 10.11.2022 07:26:23 |
 |
1 630 BTC |
$ 27 177 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmww8nvczwf6zr8v2cknpfgpjq0jq8l8zw6za2w |
| 10.11.2022 07:26:23 |
 |
1 200 BTC |
$ 20 002 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6ktszq0k9ruatcjhzj54s5pwuzgur063u3e2uqcqx6yfcyq6dwhslyuvpd |
| 10.11.2022 07:26:23 |
 |
404 BTC |
$ 6 733 345 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y |
To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL |
| 10.11.2022 07:26:23 |
 |
323 BTC |
$ 5 380 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjhynx85fhcn44ty9s6pn9xvntnhl29wfgesllfy8hyhv3jazmzsq0ax7c2 |
| 10.11.2022 07:26:23 |
 |
323 BTC |
$ 5 380 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q50ee599aazhr4xnq8pcametq9ltasgrg9gz773f3eaum73gq5q2sefay4d |
| 10.11.2022 07:26:23 |
 |
318 BTC |
$ 5 295 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qla2qz6c3ry67ta5q6x2vzs99whayrs9etzka46mwy60aax9mxg0sn7ppel |
| 10.11.2022 07:26:23 |
 |
413 BTC |
$ 6 881 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsfnpcs8nn99fjx9u04m88zdrhyeg4f965vkd5egs4ln0rvh975askcat2c |
| 10.11.2022 07:26:23 |
 |
413 BTC |
$ 6 881 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qs4zmv2kkcg59fmyq3t3klxusnqkwdk09449z6hvmjqrju29493aqtrgecw |
| 10.11.2022 07:24:00 |
 |
25 641 178 USDT |
$ 25 759 050 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 10.11.2022 07:23:11 |
 |
6 000 ETH |
$ 7 119 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.11.2022 07:21:47 |
 |
6 000 000 USDC |
$ 5 988 784 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 39ad99e33ab7ee85818741dd6076112188bc2611 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 10.11.2022 07:20:47 |
 |
40 010 570 USDT |
$ 39 592 810 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.11.2022 07:19:12 |
 |
30 000 000 USDT |
$ 30 125 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 10.11.2022 07:18:11 |
 |
5 000 000 USDT |
$ 5 017 767 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 302e351c81f65ce615155cbd7e436076da67d379 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 10.11.2022 07:17:30 |
 |
30 000 000 USDT |
$ 29 963 922 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 10.11.2022 07:17:11 |
 |
6 000 ETH |
$ 7 087 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.11.2022 07:10:35 |
 |
8 000 000 USDT |
$ 7 952 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 10.11.2022 07:10:23 |
 |
6 000 ETH |
$ 7 158 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 10.11.2022 07:09:11 |
 |
16 550 279 PAX |
$ 16 666 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c4ce5308eac575ebebe68f03ea032d2ae9378252 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.11.2022 07:09:11 |
 |
16 550 279 PAX |
$ 16 666 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c4ce5308eac575ebebe68f03ea032d2ae9378252 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 10.11.2022 07:08:09 |
 |
6 369 067 USDT |
$ 6 397 379 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 10.11.2022 07:07:59 |
 |
18 000 000 USDC |
$ 18 184 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.11.2022 07:06:36 |
 |
6 369 067 USDT |
$ 6 331 037 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 10.11.2022 07:06:11 |
 |
8 699 998 USDT |
$ 8 648 050 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 10.11.2022 07:06:03 |
 |
5 919 997 USDT |
$ 5 884 648 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TEcYCHSxPva92PZf4Kc272QQqnwgpc7t5f |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.11.2022 07:05:23 |
 |
15 000 ETH |
$ 17 887 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.11.2022 07:04:23 |
 |
7 500 000 USDT |
$ 7 502 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad |
| 10.11.2022 07:04:23 |
 |
7 500 000 USDT |
$ 7 502 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad |
| 10.11.2022 07:02:59 |
 |
16 550 179 PAX |
$ 16 463 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 221c12a0c36ab59033e7a3319b7af2e6a01d4c74 |
To: c4ce5308eac575ebebe68f03ea032d2ae9378252 |
| 10.11.2022 07:01:23 |
 |
7 500 000 USDT |
$ 7 508 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 10.11.2022 07:00:59 |
 |
5 462 468 USDT |
$ 5 468 557 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 543ffa72f3970551de44c59e3923804325d6683d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 07:00:59 |
 |
5 088 929 USDT |
$ 5 094 602 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.11.2022 07:00:47 |
 |
11 941 735 USDT |
$ 11 955 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 07:00:47 |
 |
6 489 480 USDT |
$ 6 496 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c0f83745af2c95ed166ebfdb6a8d6d23e0548085 |
To: e6b5cc1b4b47305c58392ce3d359b10282fc36ea |
| 10.11.2022 07:00:47 |
 |
11 937 638 USDT |
$ 11 950 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |