| 10.11.2022 01:48:35 |
 |
75 377 680 USDT |
$ 75 126 380 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 10.11.2022 01:46:35 |
 |
7 433 323 USDT |
$ 7 426 353 |
Bitmex (exchange)
|
Bitmex (exchange)
|
| Type: transfer |
From: eea81c4416d71cef071224611359f6f99a4c4294 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 10.11.2022 01:45:26 |
 |
640 BTC |
$ 10 320 103 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 10.11.2022 01:45:26 |
 |
973 BTC |
$ 15 697 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0zvlc6f47r4qaq82ltvqgvqk9nwvxt79napwqs |
To: 3Ne9PUCN972BsxFXGh9c4Fg1zEC21gVTsH |
| 10.11.2022 01:45:26 |
 |
355 BTC |
$ 5 722 125 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Br9jHXpMhBX3mjFHdMLsZ8aFQ3NJdMkDB |
To: bc1qnkvdy5qhmdml227jqr97wffnvt3y43mlypr677 |
| 10.11.2022 01:45:26 |
 |
473 BTC |
$ 7 627 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39UwSuJhzzbKEkqwg9MY2zFghNSveqgqsK |
To: bc1qn5nedga2qn6us2k4uhp2st9ctvea86lemzvhas |
| 10.11.2022 01:45:26 |
 |
562 BTC |
$ 9 068 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GhPym6H84CJuEzkctLkmK8qDhCCrgHnZf |
To: bc1q2nwhu7ldcdq5k4mr4kxv0lr4v0vgk4049j3nq5 |
| 10.11.2022 01:45:26 |
 |
677 BTC |
$ 10 910 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E7oznDFq7vtdUF75pZsYeud6wwSmYAJb4 |
To: bc1qlelatmnaq7twtxcj0mne7raljvuj4yulhexjs7 |
| 10.11.2022 01:45:26 |
 |
632 BTC |
$ 10 192 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh4snz9kcut9h9zs5vg954svm0d7kemlwkdk2t8 |
To: 33hUCTSC7UrTjhYjnkKZ1hKR5kEahYSFwQ |
| 10.11.2022 01:45:26 |
 |
759 BTC |
$ 12 246 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrcazrfmzhn0tcxl2gwwrj8uzch2aaz8f25xh99 |
To: 3ABrkp7G2Zo6cc8vB9S4kdnrTde2ME5VuJ |
| 10.11.2022 01:45:26 |
 |
519 BTC |
$ 8 362 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmmk34j053pz3vamw4sss6etk6s2dq3q4jugkyq |
To: 33JS4bmyCKmCrVFqUymhKDcuzpBgdev7DW |
| 10.11.2022 01:45:26 |
 |
469 BTC |
$ 7 561 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqfqf6h02gxx5lr6q6g26gp93esacq8zf52knt4 |
To: bc1qa5x5k04cdct7ykk98lupqty9eq20a6z86tysjh |
| 10.11.2022 01:45:26 |
 |
986 BTC |
$ 15 902 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7jw6z5s9w3z7h5tk9dufardd8k6aeju9wvtsf8 |
To: bc1qa2qc9vry9pn46d78zczq09tvs7mk0dhlhp53wa |
| 10.11.2022 01:45:26 |
 |
329 BTC |
$ 5 299 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lr2oiJFQi84GXAHv1TMZ3GKw9K5oMKHPX |
To: 3EWEPx1GMBSZK8PesoyPC7Y8wPG23Jt4DE |
| 10.11.2022 01:45:26 |
 |
390 BTC |
$ 6 289 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CgntzEPLSsFQF8chMFW6hGtP7Uuou8wF7 |
To: 3EdqBgJgeE5z2hLJQNYRXD29TGA9xPjFu4 |
| 10.11.2022 01:45:26 |
 |
845 BTC |
$ 13 619 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LKEsEHoXwNWSYSfVurczqWUUytDCJeN5x |
To: 3MUVSrXoHM59KoRHLFSZfkDKkMSF8PABYa |
| 10.11.2022 01:45:26 |
 |
488 BTC |
$ 7 865 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qerjcq72kpmj5ytlwzryf58mcgq6s8ukkm69jgl |
To: bc1q028t68p7x4n87gyeqr32nnyxcwwnssvwf06gc5 |
| 10.11.2022 01:45:26 |
 |
598 BTC |
$ 9 646 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34WK7eUF1HohQXjjV591mixfRu94iyCRCg |
To: bc1qn79xqkd40xgz46nwcnerg3hlx2mkxyhgzmlyns |
| 10.11.2022 01:45:26 |
 |
405 BTC |
$ 6 526 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qew5xvy2khwgsy36mdd456sa5asm4990ms0elag |
To: bc1q7y5ep5g3nnn9zltpdjpwvulza8g94zxftwvjay |
| 10.11.2022 01:45:26 |
 |
803 BTC |
$ 12 954 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CWuVmQfyxQU3rbViXYUwH5i8yt2emtgju |
To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx |
| 10.11.2022 01:45:26 |
 |
735 BTC |
$ 11 853 566 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP |
| 10.11.2022 01:45:26 |
 |
472 BTC |
$ 7 611 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G57yQbhvseNphvpP9MUU17uduPM23RL2g |
To: 17KpRK7KS7sDRzQQy16J2nucmKgGMUTA8r |
| 10.11.2022 01:44:11 |
 |
75 377 680 USDT |
$ 75 408 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 |
To: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 |
| 10.11.2022 01:44:11 |
 |
75 377 680 USDT |
$ 75 408 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 |
To: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 |
| 10.11.2022 01:42:47 |
 |
54 999 996 BUSD |
$ 54 999 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 10.11.2022 01:41:35 |
 |
54 999 996 BUSD |
$ 54 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 10.11.2022 01:40:35 |
 |
40 488 744 USDT |
$ 40 197 790 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 10.11.2022 01:33:42 |
 |
366 BTC |
$ 5 883 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjfny9j36cg89v42fjzghyudjc5rxkllf55qwfs |
To: bc1qvehhck45u262v7sk492grwpevrngaqld82w642 |
| 10.11.2022 01:33:42 |
 |
605 BTC |
$ 9 719 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31qE2JRQtFFKqxu8UxgdUXyL5wU787LKgR |
To: 34WK7eUF1HohQXjjV591mixfRu94iyCRCg |
| 10.11.2022 01:33:42 |
 |
355 BTC |
$ 5 705 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DxtEbR4oovip6QASm3oSUwvXb8U9dgGdt |
To: 3Br9jHXpMhBX3mjFHdMLsZ8aFQ3NJdMkDB |
| 10.11.2022 01:33:42 |
 |
473 BTC |
$ 7 608 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39y3MDt57dx7i97jvXtvHNFsPFd6R6ZRGA |
To: 39UwSuJhzzbKEkqwg9MY2zFghNSveqgqsK |
| 10.11.2022 01:33:42 |
 |
390 BTC |
$ 6 270 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXUcA6i5j4b46KgRX1gByqjs9N9A8czZ |
To: 3CgntzEPLSsFQF8chMFW6hGtP7Uuou8wF7 |
| 10.11.2022 01:33:42 |
 |
390 BTC |
$ 6 271 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PfxqTnSFgBjoXXKt7SofELHoFZ43GSXj5 |
To: 3BHXUcA6i5j4b46KgRX1gByqjs9N9A8czZ |
| 10.11.2022 01:33:42 |
 |
562 BTC |
$ 9 041 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsjmhpw7wy68ulwsgmfnwdqhjpknkqq4qzhhmdc |
To: 3GhPym6H84CJuEzkctLkmK8qDhCCrgHnZf |
| 10.11.2022 01:33:42 |
 |
493 BTC |
$ 7 921 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BAs6Z2qUzrYd79tShq2Eg4XX2JgVpfcwT |
To: bc1qerjcq72kpmj5ytlwzryf58mcgq6s8ukkm69jgl |
| 10.11.2022 01:33:42 |
 |
405 BTC |
$ 6 507 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AAVb5aZeNUvY1HYiV9HgAD7vyvrc4hDEX |
To: bc1qew5xvy2khwgsy36mdd456sa5asm4990ms0elag |
| 10.11.2022 01:33:42 |
 |
329 BTC |
$ 5 284 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm6xkcf0j526e5sma7urkcapkftdhlm9ydm080z |
To: 3Lr2oiJFQi84GXAHv1TMZ3GKw9K5oMKHPX |
| 10.11.2022 01:33:42 |
 |
469 BTC |
$ 7 538 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqtuhdzal3evjjvkmc4vp68y2gu72kf0jpmgnmk |
To: bc1qqfqf6h02gxx5lr6q6g26gp93esacq8zf52knt4 |
| 10.11.2022 01:33:42 |
 |
519 BTC |
$ 8 339 089 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q28ky8z5y4k76ylvf0lf4fvufza7kd3dz4xf9mh |
To: bc1qmmk34j053pz3vamw4sss6etk6s2dq3q4jugkyq |
| 10.11.2022 01:33:42 |
 |
632 BTC |
$ 10 161 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwx5u8vh8su4ghxmpwxqnfg68n3xl5vjf8gfyye |
To: bc1qh4snz9kcut9h9zs5vg954svm0d7kemlwkdk2t8 |
| 10.11.2022 01:33:42 |
 |
845 BTC |
$ 13 579 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2ntuxts5ex5ny3lvtnpdr8msgf5uc7rtye3wd5 |
To: 3LKEsEHoXwNWSYSfVurczqWUUytDCJeN5x |
| 10.11.2022 01:33:42 |
 |
973 BTC |
$ 15 650 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GVPSexcXaeMYzMmYU9W6a5bLMYgqarU87 |
To: bc1q0zvlc6f47r4qaq82ltvqgvqk9nwvxt79napwqs |
| 10.11.2022 01:33:42 |
 |
986 BTC |
$ 15 855 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Feva6CAbqPBdNCJVhB1C9PaVYjMRrnScD |
To: bc1q7jw6z5s9w3z7h5tk9dufardd8k6aeju9wvtsf8 |
| 10.11.2022 01:33:42 |
 |
760 BTC |
$ 12 212 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtxdzfgh2pz8n0408gdd257mga9n8j9mqpvd3k6 |
To: bc1qrcazrfmzhn0tcxl2gwwrj8uzch2aaz8f25xh99 |
| 10.11.2022 01:33:42 |
 |
677 BTC |
$ 10 878 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32iuppBhQSASgjxjUSAtsBM9NRQnDa8VFn |
To: 3E7oznDFq7vtdUF75pZsYeud6wwSmYAJb4 |
| 10.11.2022 01:33:42 |
 |
768 BTC |
$ 12 346 871 |
Gemini (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB |
| 10.11.2022 01:33:42 |
 |
350 BTC |
$ 5 626 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mppatW3vaxdQo6AwFyq7b3kc9akj2nzh |
| 10.11.2022 01:33:42 |
 |
1 429 BTC |
$ 22 966 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz50ewalyc98yxucne5d2y7xa94qanc025l2e8qa4f5qy9cklgexsa4rzfr |
To: bc1qqgj2l4t93c02q73vg3mzmzwr55rfz3z5arwgxsfxa5ek5mvq06ksecgg9q |
| 10.11.2022 01:32:23 |
 |
5 000 000 USDT |
$ 5 046 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0bb90552ec6c158cc99e11bb79bba413c296f9bd |
To: ef001a0d62d43ccab7ac9c461f538e707a9edbf2 |
| 10.11.2022 01:32:11 |
 |
10 907 271 USDT |
$ 11 009 584 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3229149012a035ef51d724e0343eb31ce3e4bb7d |
To: 28c6c06298d514db089934071355e5743bf21d60 |