| 09.11.2022 22:07:24 |
 |
706 BTC |
$ 11 425 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsjjy48yq4s8cdjrwxqrnaggaf8528sgjgqypgp |
To: 3BAGDphBYxEb9poStCEWTQ56uz5DqXRQmg |
| 09.11.2022 22:07:24 |
 |
628 BTC |
$ 10 157 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd7nkzkwpgv4s3qlhga02sudmcqkps20zc62wsp |
To: bc1qekuqjzjh9ncak3mwxscyeqdzmhqn898cexgjg2 |
| 09.11.2022 22:07:24 |
 |
477 BTC |
$ 7 717 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 09.11.2022 22:07:24 |
 |
1 430 BTC |
$ 23 136 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyww75frw76qxcz5f4wma8mmhvm0dr5xhl5xlt73pwgnx9tf9ddys5jueuz |
To: bc1q494s5kcy37n8r93ck6h3tffmj9343f3d8wj46wfxyrkzgnfqvkgsc7pmtx |
| 09.11.2022 22:07:24 |
 |
650 BTC |
$ 10 522 072 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qyww75frw76qxcz5f4wma8mmhvm0dr5xhl5xlt73pwgnx9tf9ddys5jueuz |
To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc |
| 09.11.2022 22:07:24 |
 |
1 124 BTC |
$ 18 192 060 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1NV5Q29FNaozAsNNCUP25Tt156TB26xkDo |
| 09.11.2022 22:06:03 |
 |
5 331 882 USDT |
$ 5 289 920 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2022 22:03:47 |
 |
10 049 987 USDT |
$ 10 055 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 09.11.2022 22:03:35 |
 |
10 000 000 USDT |
$ 10 005 313 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.11.2022 22:01:59 |
 |
10 000 000 USDT |
$ 10 016 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 |
| 09.11.2022 22:00:47 |
 |
49 632 624 USDT |
$ 49 396 604 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 09.11.2022 22:00:23 |
 |
14 418 900 USDT |
$ 14 350 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e06679d95ed614adb4b3365d6b38987f76a15fe6 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 09.11.2022 22:00:23 |
 |
6 429 251 USDT |
$ 6 398 678 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.11.2022 21:58:23 |
 |
7 424 129 USDT |
$ 7 475 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 09.11.2022 21:56:56 |
 |
591 BTC |
$ 9 515 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q566rvl764ys7skj5glruncltenlatfaxrxtx8n |
To: 31jkG2xdnLnxw8YXi6n75ht4w19zPGpiEG |
| 09.11.2022 21:56:56 |
 |
476 BTC |
$ 7 663 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A2HLsx462DfD5Kn3Hmnk54jxBLyEQYHph |
To: 3LeiTDv7aXS1jREYzcDFre98uLZbFYVKha |
| 09.11.2022 21:56:56 |
 |
407 BTC |
$ 6 550 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9snm2a2ang6a5pr4nrnuw2xzdgc48yneqmsyl5 |
To: 38UAm3njWYC2B8ZTjptKHRuWK6S1FBoTne |
| 09.11.2022 21:56:56 |
 |
679 BTC |
$ 10 934 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtwqs635aaxe89296smwcqnasrzaw9svnqe530w |
To: 31k3ykidprPxtQ3WzmMtTVsEVVK9HSdMAa |
| 09.11.2022 21:56:56 |
 |
499 BTC |
$ 8 036 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CPrhuvU5iURZggDJeiwgPK9Nh1CNQ35YM |
To: 39H38eF8rqtWnWN2zVb25xvYm217beD7XW |
| 09.11.2022 21:56:56 |
 |
858 BTC |
$ 13 814 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32NS8L56kG7bnSzz8m3deS72wMNL3uV9nz |
To: 3JviGyUbBy56TbieGnvnHxwcgY8TvK12u5 |
| 09.11.2022 21:56:56 |
 |
495 BTC |
$ 7 966 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quemcvwe0dzv0d6lqrj6he4kfaagk082jhyaclc |
To: bc1qycyh5xx4lepmlnegkmgfkdtfrx52evprsz65dr |
| 09.11.2022 21:56:56 |
 |
569 BTC |
$ 9 171 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt6ytu6a4vp7cqheqpc340a8w7nzvvtzjfclyxa |
To: bc1q7tlg0atur7yjf6yncdsmuv34t7re7ueg8ap59r |
| 09.11.2022 21:56:56 |
 |
628 BTC |
$ 10 110 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35RqTBDYRGJPGPcaHWuAgNGXcE9xTfTeF4 |
To: bc1qd7nkzkwpgv4s3qlhga02sudmcqkps20zc62wsp |
| 09.11.2022 21:56:56 |
 |
706 BTC |
$ 11 379 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35gRZMiBzZuWfKsxCguD3tNPTN5kXpp31F |
To: bc1qsjjy48yq4s8cdjrwxqrnaggaf8528sgjgqypgp |
| 09.11.2022 21:56:56 |
 |
498 BTC |
$ 8 023 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bx1MAuBv5cxZQ17xT6967tRyeJvo5u1P2 |
To: bc1qh9wvydxm9rz8ftgnhyfrn2r8mqsmcca9jdae8n |
| 09.11.2022 21:56:56 |
 |
1 002 BTC |
$ 16 138 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PGSLSL7MV7zshnjEAR1N9eduzAxeZa3YK |
To: bc1qtwhv8xvvvx9u84haqxaxfphk0eha3l9vr2s353 |
| 09.11.2022 21:56:56 |
 |
857 BTC |
$ 13 811 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MULKo1EVBuM6paqEE1FojL2jZxnkCYHJK |
To: bc1qahlqm2vnhxcsdq2a88c04ujewu43nfkm4j8mcl |
| 09.11.2022 21:56:56 |
 |
451 BTC |
$ 7 272 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FmJHuSTiFYSZYZgdgYXQwAJfBFpLAfsYH |
To: bc1qmnr3yjd64e9uw5sjrzwpjypgysd8m7m8a3mpqw |
| 09.11.2022 21:56:56 |
 |
458 BTC |
$ 7 379 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtffcwc2tfpjpr6nkegw8cvxkqu2h9k30qxn7ze |
To: bc1q4rnt6qtcn9vjarjqkheyuswljjkvv6s09khfre |
| 09.11.2022 21:56:56 |
 |
988 BTC |
$ 15 909 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35PcwWozZ7esUMTDnibzWhVxrw9RwrzXaZ |
To: 3Q6KfvXFN3Zx8bPf5DiTNW5YaACk63fvYM |
| 09.11.2022 21:56:56 |
 |
1 000 BTC |
$ 16 109 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqyz7kgeh2fx8tkprn8xphg0xkr4jrjkl52lr4r |
| 09.11.2022 21:56:56 |
 |
631 BTC |
$ 10 164 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh |
| 09.11.2022 21:56:56 |
 |
650 BTC |
$ 10 470 911 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF |
| 09.11.2022 21:56:56 |
 |
585 BTC |
$ 9 421 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15VgYAP5i5MwLXasjY3rFRmJLqWV3RANza |
To: 1Q3pRq1TFooMj5pSsTY9jkMDKtFvzGqfFp |
| 09.11.2022 21:56:56 |
 |
946 BTC |
$ 15 233 756 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn |
To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL |
| 09.11.2022 21:56:56 |
 |
1 000 BTC |
$ 16 109 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 |
To: 3HZdd7DAk5qanf1oUtr4rEJPRvLiN3tNm5 |
| 09.11.2022 21:56:56 |
 |
383 BTC |
$ 6 176 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t |
| 09.11.2022 21:56:56 |
 |
2 409 BTC |
$ 38 800 772 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1M7wrMjkVaafv4FgnhJcyFnXyi2RqUNPHh |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 09.11.2022 21:56:03 |
 |
6 016 991 USDT |
$ 6 032 326 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2022 21:56:03 |
 |
5 401 147 USDT |
$ 5 414 913 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.11.2022 21:55:11 |
 |
10 499 997 USDT |
$ 10 552 731 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 09.11.2022 21:55:11 |
 |
18 464 ETH |
$ 21 419 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: f61efa1490daa368e88ffdeb668aef7a057c5846 |
| 09.11.2022 21:54:23 |
 |
19 999 996 BUSD |
$ 19 999 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0a98e4070b5578aac93fb71aa384f28a71fbc4c8 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 09.11.2022 21:53:59 |
 |
9 499 997 USDT |
$ 9 559 035 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 09.11.2022 21:52:35 |
 |
12 999 996 USDT |
$ 13 021 975 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 09.11.2022 21:42:23 |
 |
19 999 996 BUSD |
$ 19 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 0a98e4070b5578aac93fb71aa384f28a71fbc4c8 |
| 09.11.2022 21:38:11 |
 |
6 895 668 USDT |
$ 6 949 320 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 4e784151fcccebb7f05bad4acb96d4b20ea47952 |
| 09.11.2022 21:37:00 |
 |
1 002 BTC |
$ 16 718 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qge0rt2j5jw8p6w2ydq9fse7ev4dhkcxuvx9wg2 |
To: 3PGSLSL7MV7zshnjEAR1N9eduzAxeZa3YK |
| 09.11.2022 21:37:00 |
 |
858 BTC |
$ 14 310 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy6me37t5lqgl9q6pluhqhmgvvlwhq0pw3uchqa |
To: 32NS8L56kG7bnSzz8m3deS72wMNL3uV9nz |
| 09.11.2022 21:37:00 |
 |
451 BTC |
$ 7 534 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnul9rfu7k3cjxlqcsthexqtzdurqylwh3dznjp |
To: 3FmJHuSTiFYSZYZgdgYXQwAJfBFpLAfsYH |