| 09.11.2022 19:50:15 |
 |
408 BTC |
$ 6 726 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 386rbzWbX1WN1uLi46cKoPCC4B5qY9BriY |
To: bc1qlm6rv6crt4cx9nsvqyz49uap93lfqu55xv2rj9 |
| 09.11.2022 19:50:15 |
 |
399 BTC |
$ 6 581 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3391d23NTJM5iEytRPYKiMChC4fXr8SmJo |
To: 3L7SiPxE2bFbqLJyQttkNHzDDJJa6Q5zKQ |
| 09.11.2022 19:50:15 |
 |
482 BTC |
$ 7 955 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy6vuw7ylevrae535sqqsjnqmz6lk0cl4deqtz2 |
To: 33iTataCHJ5u711DdAZGhGDV3KpJzGZmK6 |
| 09.11.2022 19:50:15 |
 |
2 999 BTC |
$ 49 471 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpvhzl9rvjxsjmv38s9thf6t8290nqg460e0cz9 |
| 09.11.2022 19:50:15 |
 |
328 BTC |
$ 5 412 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 09.11.2022 19:50:15 |
 |
511 BTC |
$ 8 429 530 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 09.11.2022 19:50:15 |
 |
1 000 BTC |
$ 16 496 152 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd |
| 09.11.2022 19:48:47 |
 |
20 000 000 USDT |
$ 19 972 872 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc |
| 09.11.2022 19:46:59 |
 |
19 000 000 USDT |
$ 19 047 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 09.11.2022 19:41:35 |
 |
14 866 598 USDC |
$ 14 772 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a |
To: a610e66997a7fcd6e25f4cb64586f60431f131ea |
| 09.11.2022 19:41:11 |
 |
72 122 280 USDT |
$ 72 667 464 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 09.11.2022 19:36:50 |
 |
482 BTC |
$ 7 996 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsjzln3l9h5p8vesp90pqukanzrj0hst7uzne0l |
To: bc1qy6vuw7ylevrae535sqqsjnqmz6lk0cl4deqtz2 |
| 09.11.2022 19:36:50 |
 |
494 BTC |
$ 8 187 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 366NHDEd4rGgj2sUpTbdRCzKioo4DZdzrm |
To: bc1q70mqv5gq3276t9r7xc7exl5nma080qh2m3fcrh |
| 09.11.2022 19:36:50 |
 |
399 BTC |
$ 6 615 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PxLEfvA9KawhU6uQMTCtGe9YviLYfthMJ |
To: 3391d23NTJM5iEytRPYKiMChC4fXr8SmJo |
| 09.11.2022 19:36:50 |
 |
408 BTC |
$ 6 762 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KgJHAaYJVrd1PBGQfkBUqqq1c4BY6AhiT |
To: 386rbzWbX1WN1uLi46cKoPCC4B5qY9BriY |
| 09.11.2022 19:36:50 |
 |
400 BTC |
$ 6 632 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: bc1q7685rrt74chsvuvns0glt8fl6ftfrsajxx60t5 |
| 09.11.2022 19:36:50 |
 |
618 BTC |
$ 10 249 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 09.11.2022 19:36:50 |
 |
453 BTC |
$ 7 511 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 09.11.2022 19:36:50 |
 |
1 073 BTC |
$ 17 785 196 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV |
To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf |
| 09.11.2022 19:36:50 |
 |
1 500 BTC |
$ 24 872 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx |
| 09.11.2022 19:37:35 |
 |
14 999 997 USDT |
$ 15 008 572 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 1d13ff0daa1be93590cef3fa643b08ce71030211 |
| 09.11.2022 19:35:23 |
 |
5 913 851 USDT |
$ 5 876 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b |
| 09.11.2022 19:32:11 |
 |
14 999 997 USDT |
$ 14 978 432 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 |
| 09.11.2022 19:30:47 |
 |
15 000 001 USDT |
$ 14 923 929 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a |
| 09.11.2022 19:26:23 |
 |
5 241 899 USDT |
$ 5 266 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 09.11.2022 19:24:23 |
 |
150 000 000 XLM |
$ 13 466 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GCV5I7W4C55XIB24HJ3LXMVUFO4GGELTCK774GXIMO4E4YWBMYBIWGUT |
To: GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE |
| 09.11.2022 19:24:17 |
 |
150 000 000 XLM |
$ 13 466 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GDJ47ARJR53FCNBR3AO3MFOQYJ3FOADKN5BKLQU7KJCIKMZ3ABZ73UHZ |
To: GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE |
| 09.11.2022 19:24:17 |
 |
148 001 570 XLM |
$ 13 287 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GBSQ7XSQQ2SQNUG7E6I2ZMYKYOGVO5FT6Z2IUAU2ELIIYKXRFIAC5BBI |
To: GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE |
| 09.11.2022 19:24:17 |
 |
196 323 860 XLM |
$ 17 625 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: GDBMOQUSUZCVJ2NW2WNCRQXQ4CVTX2WLBULYUX7GYGYHEWAHTYLQVHPM |
To: GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE |
| 09.11.2022 19:24:00 |
 |
7 723 976 USDT |
$ 7 720 128 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 09.11.2022 19:20:35 |
 |
9 016 103 USDT |
$ 9 033 994 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 09.11.2022 19:20:31 |
 |
33 641 148 XRP |
$ 11 846 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 09.11.2022 19:20:11 |
 |
9 016 103 USDT |
$ 8 999 153 |
Coinbase (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 09.11.2022 19:19:12 |
 |
9 000 000 USDT |
$ 8 959 950 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 09.11.2022 19:19:11 |
 |
30 000 000 USDT |
$ 29 866 502 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 09.11.2022 19:16:43 |
 |
482 BTC |
$ 8 101 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34kUEBNDHaFUoYoDhu28LPU2a74tCiiZYp |
To: bc1qsjzln3l9h5p8vesp90pqukanzrj0hst7uzne0l |
| 09.11.2022 19:17:35 |
 |
5 238 566 USDT |
$ 5 198 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 |
| 09.11.2022 19:16:30 |
 |
408 BTC |
$ 6 886 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q50k99nx7dftxapjsw3n4yla6utdz46c8sjku2j |
To: 3KgJHAaYJVrd1PBGQfkBUqqq1c4BY6AhiT |
| 09.11.2022 19:16:30 |
 |
988 BTC |
$ 16 686 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q72w0kgl844y2c0vlg3kdl5hhjfxvfhzvsgx3uy |
To: 3NBcK1UZZgvVWHoTcjyrnXAGgNH553X5eh |
| 09.11.2022 19:16:30 |
 |
599 BTC |
$ 10 113 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwf8a5szgu9dy7cztyutyuaxf0e6j7j8362a65z |
To: 3ETVg6T21ojFrNdWYjgvuGDzQfwaGUWszW |
| 09.11.2022 19:16:30 |
 |
482 BTC |
$ 8 145 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GSms1XP3yp6DdajCX8X5KPe1fvTyqgmYq |
To: 34kUEBNDHaFUoYoDhu28LPU2a74tCiiZYp |
| 09.11.2022 19:16:30 |
 |
482 BTC |
$ 8 145 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxzehekrs4lxrgckhcsrqmkk3hvsdjck7076rmd |
To: 3GSms1XP3yp6DdajCX8X5KPe1fvTyqgmYq |
| 09.11.2022 19:16:30 |
 |
858 BTC |
$ 14 490 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3674cKumLTzv1oneMjphLwcnMmEFhmagNz |
To: 3CePaewCDrZEHgE8fsUoQGXNLVbB6Xa2zj |
| 09.11.2022 19:16:30 |
 |
399 BTC |
$ 6 740 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DjyhPDbVLLnurUiiYTGyYjZ8LuWQSKAe8 |
To: 3PxLEfvA9KawhU6uQMTCtGe9YviLYfthMJ |
| 09.11.2022 19:16:30 |
 |
399 BTC |
$ 6 743 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quzpjurrlkjtpptxhkhesrfsdwgkzzwczru5sny |
To: 3DjyhPDbVLLnurUiiYTGyYjZ8LuWQSKAe8 |
| 09.11.2022 19:16:30 |
 |
595 BTC |
$ 10 045 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LhkjgZBTCps9s6Vq8jNbLaFHBFHyUUTfD |
To: bc1q7gvfnlrufpzqh3tj2mv2c6pccqj39upqum9d5g |
| 09.11.2022 19:16:30 |
 |
500 BTC |
$ 8 437 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Esg5nG31nBVHLXBSZHsA2w1LbNvBgGmQk |
To: 3EYTkhCWUZ8bteukFpHAAYSWaLi4wA7tiF |
| 09.11.2022 19:16:30 |
 |
494 BTC |
$ 8 337 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 342LZKb5EkmTEeTDKMtWEfwm8YRjHFHwnB |
To: 366NHDEd4rGgj2sUpTbdRCzKioo4DZdzrm |
| 09.11.2022 19:16:30 |
 |
493 BTC |
$ 8 323 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NpFHNiszJdephtZRWQ2HpjaDtLgpQLN8f |
To: 3DGrpsFdbCE75hHFggNUHBRFY4YASmYETf |
| 09.11.2022 19:16:30 |
 |
408 BTC |
$ 6 886 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 382SKQ1YbjRkoUAUG5mU2uddBFqJnFS5fN |
To: bc1q50k99nx7dftxapjsw3n4yla6utdz46c8sjku2j |