| 08.11.2022 12:18:47 |
 |
12 110 705 BUSD |
$ 12 110 705 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 |
| 08.11.2022 12:16:47 |
 |
14 000 ETH |
$ 20 602 158 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 08.11.2022 12:14:32 |
 |
503 BTC |
$ 9 898 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KuJRfTGKYrCCE5HjhNdKdpwuf5hcXuPwF |
| 08.11.2022 12:14:32 |
 |
258 BTC |
$ 5 069 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.11.2022 12:14:32 |
 |
262 BTC |
$ 5 157 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.11.2022 12:14:32 |
 |
262 BTC |
$ 5 158 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.11.2022 12:14:59 |
 |
7 440 990 USDT |
$ 7 467 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: cd6ad2b7771f3be431e84e75d9ededacd254832b |
| 08.11.2022 12:10:21 |
 |
40 000 000 USDT |
$ 39 879 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
To: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 |
| 08.11.2022 12:08:09 |
 |
16 900 000 USDT |
$ 16 984 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
To: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE |
| 08.11.2022 11:59:35 |
 |
5 999 997 USDT |
$ 5 951 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 08.11.2022 11:59:27 |
 |
10 000 000 USDT |
$ 9 919 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTrTxY7VdZofpPex3C3m4zeZSgC8uJzYtw |
To: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE |
| 08.11.2022 11:55:35 |
 |
11 099 987 USDT |
$ 11 009 892 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.11.2022 11:51:47 |
 |
9 099 997 USDT |
$ 9 109 830 |
Binance (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 08.11.2022 11:45:21 |
 |
349 BTC |
$ 6 941 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33upFdKvHkmUTrJFoAjvxC4VimG9yGyHoo |
To: bc1qsccy6w58cfg48z88d26g6ep8ty3fslegdw5evq |
| 08.11.2022 11:35:59 |
 |
10 137 675 USDT |
$ 10 136 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23ddd3e3692d1861ed57ede224608875809e127f |
To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f |
| 08.11.2022 11:32:59 |
 |
5 000 000 USDT |
$ 5 007 208 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.11.2022 11:31:35 |
 |
5 000 000 USDT |
$ 5 034 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 08.11.2022 11:30:51 |
 |
5 000 000 USDT |
$ 5 034 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S |
To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt |
| 08.11.2022 11:30:11 |
 |
6 000 000 BUSD |
$ 6 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.11.2022 11:29:47 |
 |
9 999 990 USDC |
$ 10 043 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 46340b20830761efd32832a74d7169b29feb9758 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 08.11.2022 11:25:58 |
 |
500 BTC |
$ 9 849 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 |
| 08.11.2022 11:25:49 |
 |
3 047 BTC |
$ 60 191 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15kbqYEXaeGRw9qwavUu5VTUSdcDbUx5RK |
To: 1HXc1aifSw2HVhAz4DXtz49M89D6yYaUnz |
| 08.11.2022 11:25:49 |
 |
1 800 BTC |
$ 35 556 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7lf5m2ef5rty9scaajrfm0uz0wp7mm70u85fdgkyems7dnxltlhqy9uw8m |
To: bc1qd9aue94pyffrxlhs0c2cyr8aa2m446j0w7vrg9e377zvg4d28q5ssmgytj |
| 08.11.2022 11:25:49 |
 |
1 000 BTC |
$ 19 753 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7lf5m2ef5rty9scaajrfm0uz0wp7mm70u85fdgkyems7dnxltlhqy9uw8m |
To: bc1qq3dedhvvay88qjkvcqw2y794f3t3hf5ht2rljxlsnacvkqea33sshxlgqc |
| 08.11.2022 11:25:49 |
 |
352 BTC |
$ 6 962 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33upFdKvHkmUTrJFoAjvxC4VimG9yGyHoo |
| 08.11.2022 11:26:03 |
 |
4 999 995 USDT |
$ 5 025 169 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TQjk4qoZwnV5a4hDeLAQvsF3UhSw5xQPkg |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.11.2022 11:20:35 |
 |
63 779 776 BUSD |
$ 63 779 776 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.11.2022 11:18:23 |
 |
5 000 000 USDT |
$ 5 020 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 08.11.2022 11:17:11 |
 |
6 000 000 BUSD |
$ 6 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 08.11.2022 11:15:47 |
 |
5 000 000 USDT |
$ 5 001 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 08.11.2022 11:13:11 |
 |
6 000 000 USDT |
$ 6 000 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 |
| 08.11.2022 11:12:59 |
 |
13 998 997 BUSD |
$ 13 998 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 |
| 08.11.2022 11:09:59 |
 |
5 999 997 USDT |
$ 5 979 804 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 08.11.2022 11:08:05 |
 |
257 BTC |
$ 5 044 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 08.11.2022 11:08:05 |
 |
349 BTC |
$ 6 857 776 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.11.2022 11:08:05 |
 |
300 BTC |
$ 5 896 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 |
| 08.11.2022 11:06:03 |
 |
5 380 851 USDT |
$ 5 380 162 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TQjk4qoZwnV5a4hDeLAQvsF3UhSw5xQPkg |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.11.2022 10:58:35 |
 |
6 100 ETH |
$ 9 130 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 08.11.2022 10:56:03 |
 |
5 000 000 USDT |
$ 5 011 195 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.11.2022 10:54:33 |
 |
5 380 847 USDT |
$ 5 388 552 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y |
| 08.11.2022 10:51:36 |
 |
9 000 000 USDT |
$ 8 933 684 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 08.11.2022 10:46:03 |
 |
8 396 588 USDT |
$ 8 370 275 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.11.2022 10:45:23 |
 |
83 758 740 BUSD |
$ 83 758 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.11.2022 10:35:47 |
 |
410 BTC |
$ 8 132 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15CiWcQagVWBMYmnKki7VVW6ZvFYKYtQnp |
To: bc1q9ctm4hngphv6k8m7qj9llaqpyxwz32mtjzq20z |
| 08.11.2022 10:36:30 |
 |
15 926 460 XRP |
$ 7 014 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGfVX5b1kZEesBHJpAHzVAryH9JG1nrCgd |
To: r45Qwfa831i4XKSY9C5ZbYfBFa5UbfTVv5 |
| 08.11.2022 10:36:11 |
 |
5 148 843 USDT |
$ 5 174 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.11.2022 10:36:11 |
 |
5 093 349 USDT |
$ 5 119 087 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.11.2022 10:33:23 |
 |
14 998 200 USDT |
$ 15 065 296 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 05174e7a1925eb588a9b21485f4baf79f4086f41 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.11.2022 10:31:21 |
 |
10 000 000 USDT |
$ 10 060 400 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 08.11.2022 10:28:35 |
 |
7 346 243 USDC |
$ 7 392 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0ea1c8d9016b6ec0ff8ade9de00220862859e6f5 |
To: 6bbc645522b50c5ecdc2c1b9cafdf71abead9270 |