| 10.11.2022 04:51:04 |
 |
1 147 BTC |
$ 18 783 166 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 10.11.2022 04:51:04 |
 |
400 BTC |
$ 6 550 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
| 10.11.2022 04:49:23 |
 |
20 000 000 BUSD |
$ 20 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: 134750a99286afc269d17eb791b9b670c6c0c91e |
| 10.11.2022 04:47:11 |
 |
6 000 ETH |
$ 7 065 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 10.11.2022 04:45:47 |
 |
5 000 000 USDT |
$ 5 003 818 |
MEXC (exchange)
|
MEXC (exchange)
|
| Type: transfer |
From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 |
To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 |
| 10.11.2022 04:45:18 |
 |
391 BTC |
$ 6 458 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxc62fztrzgcd37u492875pvz5muflfkcxnve2f |
To: bc1qtp097pelkqzddtpmfcnnmwtnzd08k3gzpe5ujs |
| 10.11.2022 04:45:18 |
 |
676 BTC |
$ 11 161 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpj8jt945mj7tdjhjx2kge4u64srka3wt8vm880 |
To: bc1q2u075f3u2hl2txygpsjzeyfuxtreqcp72n4a67 |
| 10.11.2022 04:45:18 |
 |
844 BTC |
$ 13 938 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8l36raa5xsd7h6a0vlecfatc3h7g9dlgmq64g8 |
To: bc1qd5rsys5gx3yzg2h6zyx35elawtlp464nyqzs3e |
| 10.11.2022 04:45:18 |
 |
308 BTC |
$ 5 085 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quvqvjunuqjrt0e5xum7cckpnn9xm07ldtkdpcv |
To: bc1q76mwswxet7hhmrtgjfmmpqwa3v04pap68e8jtq |
| 10.11.2022 04:45:18 |
 |
717 BTC |
$ 11 847 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q49uf2fpan9g6p5g0khqzhq9tnqc8fjyzm6dddq |
To: bc1qlh796k289lsev5pf8mdm2sjlhy902ya2gkmqkc |
| 10.11.2022 04:45:18 |
 |
551 BTC |
$ 9 106 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0xm804g66h8puktdfa8hl3c0d0j9ghc84c2xez |
To: bc1q62y6rmctdw2ssedmhy3retwhrghu3jahrygkt4 |
| 10.11.2022 04:45:18 |
 |
410 BTC |
$ 6 772 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgejcuagh0vww7l4h4l3yvhvplkftwzyhvrqlxm |
To: bc1qgcmcmpe6x823whhjhp2syux9vdj6hp72j4gxaw |
| 10.11.2022 04:45:18 |
 |
961 BTC |
$ 15 883 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2e2tlpxljcehp987wlcn4fe4ek7h5gtqy5kdun |
To: 33sb6iT58yZuCxKZYrqF4fh6K6HTXQHsKz |
| 10.11.2022 04:45:18 |
 |
311 BTC |
$ 5 137 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C5QAQ4xAgNgsTcdTNAPunjw6Z6o9Qskie |
To: bc1qeqzx3wfmjfmm4kum3h804xp0f7tvy6m95slylu |
| 10.11.2022 04:45:18 |
 |
311 BTC |
$ 5 143 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35XqBciFPhpaMLLSuv8xsxpSRn1eAwDVSo |
To: 3C5QAQ4xAgNgsTcdTNAPunjw6Z6o9Qskie |
| 10.11.2022 04:45:18 |
 |
311 BTC |
$ 5 144 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz8jjvzdr9fyyxys0vc7ez9hptnu6uctkshp832 |
To: 35XqBciFPhpaMLLSuv8xsxpSRn1eAwDVSo |
| 10.11.2022 04:45:18 |
 |
517 BTC |
$ 8 545 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QZuu1Hy5VxKnG8RabhZ2TNTacCXo8eoKS |
To: bc1qrh9rvw59552zn8fh627fw8qkag0prt8nj7tdf5 |
| 10.11.2022 04:45:18 |
 |
404 BTC |
$ 6 677 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HKBr8pyc4zFELhUzj9923UJg4QmVuYHdo |
To: bc1q3a39scnxhpz990fgpgvneak4nqgth6de9x0709 |
| 10.11.2022 04:45:18 |
 |
461 BTC |
$ 7 619 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gq6FUvq6qwwcSQ7zy99kHAG1VXHcZxAzD |
To: bc1qfj5dm40usu8amsr36cycm44v890jfv5k5y2n2l |
| 10.11.2022 04:45:18 |
 |
388 BTC |
$ 6 417 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GzNeioQBnMQvj7FQfLQVCYQjjWgCvndL6 |
To: bc1qplsja67tqpxdwznjnkw8cganc4ehpj0nd6nufq |
| 10.11.2022 04:45:18 |
 |
388 BTC |
$ 6 417 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CYbtxQyWQLAkeuPSPNNbXTsBc66utR9ET |
To: 3GzNeioQBnMQvj7FQfLQVCYQjjWgCvndL6 |
| 10.11.2022 04:45:18 |
 |
487 BTC |
$ 8 050 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NiQp3Mvu6vLo9JWFgVScig6VuCJmboJim |
To: 36gVPvdvTFxMMg8ZXtVHdtC4TG7GdfQkkK |
| 10.11.2022 04:45:18 |
 |
388 BTC |
$ 6 417 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AKmac4PPQbExx6Rv4Co38MDwKaR4xeTde |
To: 3CYbtxQyWQLAkeuPSPNNbXTsBc66utR9ET |
| 10.11.2022 04:45:18 |
 |
592 BTC |
$ 9 787 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39ZXsKDjmZyH5aCbXD9AnFK2YFaxcSWnD4 |
To: 32mrryGdhCxinvqLmSNZSpN448y9QFLz4e |
| 10.11.2022 04:45:18 |
 |
983 BTC |
$ 16 235 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Aci74NnpprsibDRKbmZCF91QdkewSxTQo |
To: 3F2ivdbgR2Hi3E3xqqQP1NJZo7DW1GFDGX |
| 10.11.2022 04:45:18 |
 |
308 BTC |
$ 5 086 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjluwmqnh79qaxh29gt8my9qwxxrg4652zyzg8w |
To: bc1quvqvjunuqjrt0e5xum7cckpnn9xm07ldtkdpcv |
| 10.11.2022 04:45:18 |
 |
320 BTC |
$ 5 280 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkr7h4wm35dwy0sja2vt3atuj6xfm7j8w36cla0 |
To: bc1qjluwmqnh79qaxh29gt8my9qwxxrg4652zyzg8w |
| 10.11.2022 04:45:18 |
 |
571 BTC |
$ 9 426 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32aRmbC1TmuNc8ZJS1zRz3FwrMG9s7EtjF |
To: bc1qknpwweadnmtykrzwzrd8y2qmr0452q9nsc7lnu |
| 10.11.2022 04:45:18 |
 |
3 109 BTC |
$ 51 355 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39TtpUz9ht9zQ2zZW4aSgVGjYee8v47eSp |
To: 3DmhYVv6qK7nK5KN3c7TvveYdaZfbqd2yC |
| 10.11.2022 04:45:18 |
 |
4 000 BTC |
$ 66 079 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxpjcgcgdnc0tdzsxlnyts4r38shq2pfzpz2vgt9lqwsaxdyfd3ys8uv943 |
To: bc1qr4e4g7kllap3j4xcr2m4qjqrwjvgpftdj8f8fsf0dcddls727d4qcupncr |
| 10.11.2022 04:45:18 |
 |
1 000 BTC |
$ 16 519 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxpjcgcgdnc0tdzsxlnyts4r38shq2pfzpz2vgt9lqwsaxdyfd3ys8uv943 |
To: bc1q222ya0kfzas52lfas9x0kcyefn5sgjs0vsunalqlllhm8vv9q9pseqjaqr |
| 10.11.2022 04:45:18 |
 |
750 BTC |
$ 12 394 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quryt8er6pntfqlqahr9up7waw965lf4pl0ucjlqnnstpac4dlwps3mdm6w |
To: bc1q7rx3vnzqrq2gdvs9s63e384zphqcyw7kje6ay89j37w3ts2r3g6qk8mw85 |
| 10.11.2022 04:45:18 |
 |
450 BTC |
$ 7 428 946 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1quryt8er6pntfqlqahr9up7waw965lf4pl0ucjlqnnstpac4dlwps3mdm6w |
To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 |
| 10.11.2022 04:45:18 |
 |
724 BTC |
$ 11 961 245 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW |
To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d |
| 10.11.2022 04:36:11 |
 |
5 000 000 USDT |
$ 5 040 614 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 10.11.2022 04:35:03 |
 |
4 999 898 USDT |
$ 5 001 181 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR |
| 10.11.2022 04:34:35 |
 |
5 000 000 USDT |
$ 5 020 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c59db46c724175afe949ee48d2fc07159989c79c |
To: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 |
| 10.11.2022 04:31:11 |
 |
10 000 000 USDT |
$ 10 028 320 |
Bitmex (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 |
| 10.11.2022 04:28:14 |
 |
311 BTC |
$ 5 110 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvtw7k0warc3twkfnwk7aqsdt567xz0ndcnhg9k |
To: bc1qz8jjvzdr9fyyxys0vc7ez9hptnu6uctkshp832 |
| 10.11.2022 04:28:14 |
 |
311 BTC |
$ 5 110 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvtw7k0warc3twkfnwk7aqsdt567xz0ndcnhg9k |
To: bc1qz8jjvzdr9fyyxys0vc7ez9hptnu6uctkshp832 |
| 10.11.2022 04:28:14 |
 |
333 BTC |
$ 5 457 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39YXoEHb12YYzsWQfQkQ4CL6q2jWS9rket |
To: bc1qkr7h4wm35dwy0sja2vt3atuj6xfm7j8w36cla0 |
| 10.11.2022 04:28:14 |
 |
333 BTC |
$ 5 457 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39YXoEHb12YYzsWQfQkQ4CL6q2jWS9rket |
To: bc1qkr7h4wm35dwy0sja2vt3atuj6xfm7j8w36cla0 |
| 10.11.2022 04:28:23 |
 |
8 149 354 USDT |
$ 8 099 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 04:28:23 |
 |
5 276 992 USDT |
$ 5 244 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 771a8c583621ddadc08c292417b469805f6ea9cf |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.11.2022 04:28:23 |
 |
8 148 542 USDT |
$ 8 099 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 04:28:23 |
 |
8 148 542 USDT |
$ 8 099 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 04:24:35 |
 |
13 011 073 USDT |
$ 12 985 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 04:24:35 |
 |
7 999 996 USDT |
$ 7 984 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: abf0c1a720b04daf3145a0598d2bde6660a0de93 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.11.2022 04:24:35 |
 |
13 009 154 USDT |
$ 12 983 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |
| 10.11.2022 04:24:35 |
 |
13 009 154 USDT |
$ 12 983 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f |