| 09.11.2022 20:40:47 |
 |
400 BTC |
$ 6 754 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 09.11.2022 20:40:47 |
 |
899 BTC |
$ 15 174 287 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 1QfWmQNxQPCyM1YweNHJad2qh9jZNbFyN |
| 09.11.2022 20:40:47 |
 |
1 046 BTC |
$ 17 669 702 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr |
To: 121scWrGevy2N524ASXgYyGCkngmh17aNs |
| 09.11.2022 20:40:47 |
 |
300 BTC |
$ 5 065 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR |
To: 1Cd3DqiXjtE2jUuUzVzB6AzFwi4NepkXsn |
| 09.11.2022 20:40:47 |
 |
2 750 BTC |
$ 46 435 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 09.11.2022 20:40:47 |
 |
1 000 BTC |
$ 16 885 688 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 09.11.2022 20:32:23 |
 |
5 006 230 USDT |
$ 5 012 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 09.11.2022 20:31:23 |
 |
5 006 230 USDT |
$ 5 037 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 09.11.2022 20:24:04 |
 |
301 BTC |
$ 5 060 606 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 09.11.2022 20:22:48 |
 |
10 000 000 USDT |
$ 10 038 185 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TDECMy5MX618xgNKEH1aHCWbbyw5SMEHYh |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 09.11.2022 20:19:11 |
 |
5 083 063 USDT |
$ 5 078 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.11.2022 20:10:57 |
 |
407 BTC |
$ 6 820 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlm6rv6crt4cx9nsvqyz49uap93lfqu55xv2rj9 |
To: 3CpWhGSGYu7CB7bezpXGVDaNQttXbsvpJh |
| 09.11.2022 20:10:57 |
 |
399 BTC |
$ 6 681 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L7SiPxE2bFbqLJyQttkNHzDDJJa6Q5zKQ |
To: bc1ql5lf5dhtrfsxdkmmn7wxhcwsfks6nut9stdj5a |
| 09.11.2022 20:10:57 |
 |
482 BTC |
$ 8 073 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33iTataCHJ5u711DdAZGhGDV3KpJzGZmK6 |
To: 3PJLmFsZLP6VoCgHU8h4VFGaY3N75sQT8m |
| 09.11.2022 20:10:57 |
 |
393 BTC |
$ 6 581 325 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3MyMh54WMGdPoxrzJfxaEQd8cFiebi2r7w |
| 09.11.2022 20:10:57 |
 |
700 BTC |
$ 11 722 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2gszqzc24ck4mlj89a6ny3x8kwnmc6nmxt4j24 |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 09.11.2022 20:10:57 |
 |
313 BTC |
$ 5 245 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 09.11.2022 20:10:57 |
 |
500 BTC |
$ 8 372 978 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF |
| 09.11.2022 20:10:57 |
 |
2 409 BTC |
$ 40 334 724 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1515CnYQhk3VKvbZgmyqS4ZWRD33zRprq6 |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 09.11.2022 20:10:57 |
 |
2 409 BTC |
$ 40 334 724 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 182qqW1YwpbbgGJZUj5QoTm3yjB7HKEzfP |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 09.11.2022 20:12:35 |
 |
5 006 379 USDT |
$ 5 015 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 09.11.2022 20:09:35 |
 |
648 WBTC |
$ 10 931 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 |
To: a726c00cda1f60aaab19bc095d02a46556837f31 |
| 09.11.2022 20:09:06 |
 |
7 000 000 USDT |
$ 7 013 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCAXgmKkDLXhKmgnE8JKJBg92CWmYwCRut |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.11.2022 20:06:45 |
 |
7 000 000 USDT |
$ 6 975 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ |
To: TCAXgmKkDLXhKmgnE8JKJBg92CWmYwCRut |
| 09.11.2022 20:06:35 |
 |
5 208 360 USDT |
$ 5 190 421 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 09.11.2022 20:06:35 |
 |
15 228 ETH |
$ 17 942 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
| 09.11.2022 20:05:47 |
 |
5 208 360 USDT |
$ 5 190 421 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 09.11.2022 20:04:59 |
 |
6 343 016 USDT |
$ 6 322 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 09.11.2022 20:02:35 |
 |
10 014 379 USDT |
$ 9 928 572 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 189736e4ef463f00ad33840fba682f810933754a |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 09.11.2022 20:01:11 |
 |
10 014 379 USDT |
$ 9 988 772 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 189736e4ef463f00ad33840fba682f810933754a |
| 09.11.2022 19:59:47 |
 |
34 000 000 USDT |
$ 33 803 236 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 09.11.2022 19:59:47 |
 |
34 000 000 USDT |
$ 33 803 236 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 09.11.2022 19:58:47 |
 |
6 049 ETH |
$ 6 995 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4ee79e19c9c398e364d135f01b25dccc0473047c |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 09.11.2022 19:58:47 |
 |
6 049 ETH |
$ 6 995 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4ee79e19c9c398e364d135f01b25dccc0473047c |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 09.11.2022 19:57:47 |
 |
21 000 000 USDT |
$ 21 081 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 09.11.2022 19:57:35 |
 |
216 000 000 USDT |
$ 216 139 580 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 09.11.2022 19:55:18 |
 |
489 BTC |
$ 8 040 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DGrpsFdbCE75hHFggNUHBRFY4YASmYETf |
To: bc1qdcfnp6yjhxf73vgav8vs0hzaftv6q7m4e7cv5s |
| 09.11.2022 19:55:18 |
 |
336 BTC |
$ 5 527 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D |
| 09.11.2022 19:55:18 |
 |
500 BTC |
$ 8 216 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EYTkhCWUZ8bteukFpHAAYSWaLi4wA7tiF |
To: 3Qd2Po1kjQpbzSkjCKHEYkqL1vsgX8sW1A |
| 09.11.2022 19:55:18 |
 |
595 BTC |
$ 9 783 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7gvfnlrufpzqh3tj2mv2c6pccqj39upqum9d5g |
To: bc1q3htgk7m99u47nd4fnawr6dqzqmrtm94h76pwuf |
| 09.11.2022 19:55:18 |
 |
500 BTC |
$ 8 216 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdpvqwhqllyjh4jtuq2xhaqc7s96l3jvzym4art |
To: bc1qu36u9k4ra9wlj9vxfsuukkq237m5s4qwp6xu96 |
| 09.11.2022 19:55:18 |
 |
494 BTC |
$ 8 120 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q70mqv5gq3276t9r7xc7exl5nma080qh2m3fcrh |
To: 34EB4w5t3nWTgqFy58jPnuMm9SPRyEFNGG |
| 09.11.2022 19:55:18 |
 |
1 064 BTC |
$ 17 498 826 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf |
To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK |
| 09.11.2022 19:55:11 |
 |
5 999 996 USDT |
$ 6 037 256 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 302e351c81f65ce615155cbd7e436076da67d379 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 09.11.2022 19:51:59 |
 |
20 100 298 USDT |
$ 19 964 808 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a |
| 09.11.2022 19:51:59 |
 |
9 000 ETH |
$ 10 431 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
To: 5d5aaadaae7c3cd0a19f9f970e8938478f8c17e5 |
| 09.11.2022 19:51:11 |
 |
5 999 996 USDT |
$ 5 956 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: 302e351c81f65ce615155cbd7e436076da67d379 |
| 09.11.2022 19:50:15 |
 |
397 BTC |
$ 6 547 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx7kzqqs0s3f56tc4ymd0csweukr8533wt30qkz2zmk9n7sxwz8nqffg7v2 |
To: bc1qay7j806r27n8sd74d29h2c76pat39xp4cdqv80mmpcuh92pgtlrsq0wnrj |
| 09.11.2022 19:50:15 |
 |
495 BTC |
$ 8 164 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvypeh62asprnexehaxrqrjkp0vfwjmjtej0wn8 |
To: 3ETEiXkFgXAPKbsr3uNNMqffrmBanHv3tF |
| 09.11.2022 19:50:15 |
 |
3 187 BTC |
$ 52 576 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NUVQUh6xaDF9Ld2dtFhggv9bxNmu6GVKg |
To: 39TtpUz9ht9zQ2zZW4aSgVGjYee8v47eSp |