| 09.11.2022 23:09:03 |
 |
20 713 380 USDT |
$ 20 799 450 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 09.11.2022 23:07:12 |
 |
25 000 000 USDT |
$ 25 112 180 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.11.2022 23:05:21 |
 |
25 000 000 USDT |
$ 25 097 946 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
| 09.11.2022 23:03:23 |
 |
5 000 000 USDT |
$ 5 017 939 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2022 23:02:23 |
 |
20 000 ETH |
$ 22 374 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 453a1313270865a7cb0acd21e31db44f1a64e908 |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 09.11.2022 22:55:11 |
 |
25 954 024 GUSD |
$ 26 130 196 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 09.11.2022 22:50:59 |
 |
22 930 114 USDT |
$ 22 836 752 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 |
To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 |
| 09.11.2022 22:50:59 |
 |
22 930 114 USDT |
$ 22 836 752 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 |
To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 |
| 09.11.2022 22:49:30 |
 |
12 000 000 USDT |
$ 11 892 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TN48ownmPjk8Yus5VxhkqFJTUpt43T6vn8 |
To: TDX3ExNKeXb4TQZ6YYQKBF1XuVJBF2rf5L |
| 09.11.2022 22:49:30 |
 |
12 000 000 USDT |
$ 11 892 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TN48ownmPjk8Yus5VxhkqFJTUpt43T6vn8 |
To: TDX3ExNKeXb4TQZ6YYQKBF1XuVJBF2rf5L |
| 09.11.2022 22:48:23 |
 |
10 500 000 USDT |
$ 10 594 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5b97a1cd49754878630524298296abcad2b4cc2d |
To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 |
| 09.11.2022 22:48:23 |
 |
10 500 000 USDT |
$ 10 594 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5b97a1cd49754878630524298296abcad2b4cc2d |
To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 |
| 09.11.2022 22:48:21 |
 |
82 000 000 XRP |
$ 27 771 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 09.11.2022 22:46:29 |
 |
1 001 BTC |
$ 16 068 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgf0lwlmh8kr5j6uz4lcujq3axdqhy6w5m22w5v |
To: bc1qdycuztztjupwl8ar4f35pdq742y5lnxjughzwc |
| 09.11.2022 22:46:29 |
 |
678 BTC |
$ 10 877 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q46hhpmhv6klnz7d8nnrtfryj6k9akgtyd6um37 |
To: bc1qjl0h0cugxsgxu3334cy0daucy8wkrlutfr44y7 |
| 09.11.2022 22:46:29 |
 |
608 BTC |
$ 9 749 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qltza4l8fkxl5wskfhhgmjxl2c4dtjuqwvtuxwd |
To: bc1q7pwragcgs5kyk85a0m4h8rg3t2lea9pxdzauzk |
| 09.11.2022 22:46:29 |
 |
458 BTC |
$ 7 345 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36eTjdKrsNadgezAKChR6bLZxkvHq1r1vt |
To: 3D3HTGc9LyQUL2oK94qcUixnRK8oD6jxFM |
| 09.11.2022 22:46:29 |
 |
569 BTC |
$ 9 134 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JQs2we8srjkaBHxzCBowB9qgEN2jXk9KZ |
To: 36dvfVPpiJ9sKHnVaCWu9LboP5KTf8jszh |
| 09.11.2022 22:46:29 |
 |
579 BTC |
$ 9 288 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ExFAA2QCLhz1BkwnxhxGrUizN2Jk8CMkV |
To: 3KUwSuqFHRDpijcagHuiN2Cy4gmKwKZhUG |
| 09.11.2022 22:46:29 |
 |
706 BTC |
$ 11 326 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ffp7o25qm7uyYGurJCbp8t1uzpdJ2tH8o |
To: bc1ql3ypan4qhfw6gacvdlsdfrc69htwa0pww4cw02 |
| 09.11.2022 22:46:29 |
 |
846 BTC |
$ 13 568 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qffd083pzjjf3f4alsz7rpwc9g5uxx2a4zhyf4z |
To: 394oJBkgZYgSTXGhKNH6iHT9BXHVfuqqG4 |
| 09.11.2022 22:46:29 |
 |
494 BTC |
$ 7 928 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrjudlnr8w8kvvzacn7u46hcvn5zn0wf0s9wcp5 |
To: 34EwLNkKDtM4heSx5rxJPJfwUCB9ESsQdE |
| 09.11.2022 22:46:29 |
 |
988 BTC |
$ 15 844 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvnlrx66mhvc0mhzgu932kr7pjafcj3sefmwnq3 |
To: 364nfe7Gkif6oL5dfGiVjVGhkshRV3WwkQ |
| 09.11.2022 22:46:29 |
 |
486 BTC |
$ 7 800 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N8L6oCzt43674MF5b7WVPCHJj9hRZJshE |
To: bc1qnhzxwfm7vftglk99x6n366qctcntsd2n3mjq43 |
| 09.11.2022 22:46:29 |
 |
406 BTC |
$ 6 516 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36YcEwEJCap7bBZvuKVVqCxo8ej71wGhFa |
To: bc1qee5r4rlwsxwmvemzdl9epl09r2x0v6j94nayqg |
| 09.11.2022 22:46:29 |
 |
488 BTC |
$ 7 832 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qltlgq50rd4lhtas3sv6sr0ecku6gj8vpdsdkuq |
To: 352bpa1j6FLUe4CkgAdUrEpJDDbqNwCFjW |
| 09.11.2022 22:46:29 |
 |
406 BTC |
$ 6 521 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9mgpqcjjd87xja9mflper3fupn5vwm6z390kh0 |
To: 39FQHagYTbrfUngbfTmqmzZwWqgKx22reb |
| 09.11.2022 22:46:29 |
 |
476 BTC |
$ 7 631 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q70vemm4prpyej9j24w3tader3689lr2sjcy3rc |
To: 3Nw4ckWeUuzfFt2E4e5hWfjSkmL7mRaBFB |
| 09.11.2022 22:46:29 |
 |
857 BTC |
$ 13 756 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf5gdchv69qcuwceamhd0kh6g46maz29u6jjul5 |
To: 3EYaAErU7kzpkH9wR52GsPtgFPtKHvAyy6 |
| 09.11.2022 22:46:29 |
 |
386 BTC |
$ 6 193 160 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB |
| 09.11.2022 22:46:29 |
 |
1 000 BTC |
$ 16 044 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34ZctxXTetVzEggGFv26sKgozzKVHBDtGT |
| 09.11.2022 22:46:29 |
 |
2 000 BTC |
$ 32 088 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS |
| 09.11.2022 22:46:29 |
 |
584 BTC |
$ 9 369 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 09.11.2022 22:46:29 |
 |
531 BTC |
$ 8 514 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qac8xqr5y0aaxp5y5epdeexaaxsjdxn3vu2xvg9xvk7h700tcpzuq9unf6k |
To: bc1qdjjfsqu3txwyurc8y9w32rrlv7cyx647ndentgs2448s6dl8c9dqfpth7f |
| 09.11.2022 22:46:29 |
 |
541 BTC |
$ 8 678 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3807m8jjshwdtcz6aceesvjh0u9tmdc6neawhsu20mq4a7zvrwsqlnl8cp |
To: bc1qac8xqr5y0aaxp5y5epdeexaaxsjdxn3vu2xvg9xvk7h700tcpzuq9unf6k |
| 09.11.2022 22:46:29 |
 |
552 BTC |
$ 8 852 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr8sz7dp4kfgn9p4gzf7q9tu6rqhkkwxf46a9p4sh65lsn3x9hcqssykr3w |
To: bc1q3807m8jjshwdtcz6aceesvjh0u9tmdc6neawhsu20mq4a7zvrwsqlnl8cp |
| 09.11.2022 22:46:29 |
 |
567 BTC |
$ 9 089 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtdyxrx6e5jpr7lwct5wrw997r5eqkyly3m8440vakrvkh4zfmq6qa3xl5d |
To: bc1qr8sz7dp4kfgn9p4gzf7q9tu6rqhkkwxf46a9p4sh65lsn3x9hcqssykr3w |
| 09.11.2022 22:46:29 |
 |
583 BTC |
$ 9 358 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe8k9epn0ugvc7x33ju5vzrgfd9e8n7f6he0dnjwnlg773l0qhplshevqy5 |
To: bc1qtdyxrx6e5jpr7lwct5wrw997r5eqkyly3m8440vakrvkh4zfmq6qa3xl5d |
| 09.11.2022 22:46:29 |
 |
606 BTC |
$ 9 723 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 |
To: bc1qe8k9epn0ugvc7x33ju5vzrgfd9e8n7f6he0dnjwnlg773l0qhplshevqy5 |
| 09.11.2022 22:46:29 |
 |
333 BTC |
$ 5 342 804 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva |
| 09.11.2022 22:46:29 |
 |
557 BTC |
$ 8 936 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr |
| 09.11.2022 22:46:29 |
 |
429 BTC |
$ 6 888 439 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 09.11.2022 22:37:11 |
 |
6 000 083 USDT |
$ 6 035 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 09.11.2022 22:34:12 |
 |
706 BTC |
$ 11 407 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BAGDphBYxEb9poStCEWTQ56uz5DqXRQmg |
To: 3Ffp7o25qm7uyYGurJCbp8t1uzpdJ2tH8o |
| 09.11.2022 22:34:12 |
 |
499 BTC |
$ 8 059 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33D2951bDkGnxC7Hs1RT9oLDu6vozNxf7c |
To: 3N8L6oCzt43674MF5b7WVPCHJj9hRZJshE |
| 09.11.2022 22:34:12 |
 |
458 BTC |
$ 7 398 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QP2ASjMVWaS7WLXGWao2b94CFFmqS5z7F |
To: 36eTjdKrsNadgezAKChR6bLZxkvHq1r1vt |
| 09.11.2022 22:34:12 |
 |
476 BTC |
$ 7 687 207 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qpq3bRuWZpeGEhkf4MVBkDkCghd1QTNvf |
To: bc1q70vemm4prpyej9j24w3tader3689lr2sjcy3rc |
| 09.11.2022 22:34:12 |
 |
678 BTC |
$ 10 960 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CqGi4i8EAUdFXFwAh3kFhs1qcD3UaA8JB |
To: bc1q46hhpmhv6klnz7d8nnrtfryj6k9akgtyd6um37 |
| 09.11.2022 22:34:12 |
 |
988 BTC |
$ 15 958 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Q4ckne9GbGo45Md9seLaTWVNAozKYTB1 |
To: bc1qvnlrx66mhvc0mhzgu932kr7pjafcj3sefmwnq3 |
| 09.11.2022 22:34:12 |
 |
579 BTC |
$ 9 354 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qettjna2ue360s8vsj6376lt7253456ve9ypad3 |
To: 3ExFAA2QCLhz1BkwnxhxGrUizN2Jk8CMkV |