| 08.11.2022 06:38:23 |
 |
4 999 997 USDT |
$ 5 023 872 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 08.11.2022 06:37:06 |
 |
5 400 000 USDT |
$ 5 414 845 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 08.11.2022 06:34:09 |
 |
10 000 000 USDT |
$ 10 065 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP |
To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi |
| 08.11.2022 06:32:47 |
 |
7 000 000 USDT |
$ 6 980 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 61068260b807edc19bb34756db7f5de0c1f56f34 |
To: 305709a915a31e63c536bad570caf62717de7727 |
| 08.11.2022 06:26:38 |
 |
568 BTC |
$ 11 067 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32j7A2ocWUGW1WZcWaZhJpqZicGhR4E1hH |
To: 3ECNL9GoTEDLagifTbkYfPeCjUEbe6aPty |
| 08.11.2022 06:26:38 |
 |
618 BTC |
$ 12 041 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt |
To: 32j7A2ocWUGW1WZcWaZhJpqZicGhR4E1hH |
| 08.11.2022 06:26:38 |
 |
322 BTC |
$ 6 275 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 08.11.2022 06:26:38 |
 |
300 BTC |
$ 5 849 116 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ |
| 08.11.2022 06:26:38 |
 |
280 BTC |
$ 5 458 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 08.11.2022 06:26:38 |
 |
280 BTC |
$ 5 459 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 08.11.2022 06:21:35 |
 |
5 284 463 USDT |
$ 5 325 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.11.2022 06:21:23 |
 |
15 000 007 USDC |
$ 15 019 355 |
OKEx (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 08.11.2022 06:20:47 |
 |
41 102 324 USDT |
$ 41 070 772 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 08.11.2022 06:20:47 |
 |
42 668 656 USDT |
$ 42 635 904 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.11.2022 06:20:24 |
 |
58 472 250 USDT |
$ 58 294 092 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 08.11.2022 06:19:47 |
 |
5 999 997 BUSD |
$ 5 999 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 08.11.2022 06:19:35 |
 |
7 000 000 USDT |
$ 7 010 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 61068260b807edc19bb34756db7f5de0c1f56f34 |
| 08.11.2022 06:18:06 |
 |
300 BTC |
$ 5 915 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 08.11.2022 06:18:06 |
 |
254 BTC |
$ 5 008 739 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 08.11.2022 06:18:06 |
 |
254 BTC |
$ 5 008 739 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 08.11.2022 06:18:06 |
 |
280 BTC |
$ 5 525 167 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 08.11.2022 06:18:06 |
 |
280 BTC |
$ 5 525 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 08.11.2022 06:12:59 |
 |
10 000 ETH |
$ 14 730 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae |
To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 |
| 08.11.2022 06:05:35 |
 |
11 463 762 USDT |
$ 11 494 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 08.11.2022 06:03:18 |
 |
19 800 000 USDT |
$ 19 702 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVR2bKJSeKrqvyoYmdjQyVPyh712L4dCTc |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 08.11.2022 06:01:23 |
 |
5 007 997 USDT |
$ 5 017 404 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 338f3ec014d7edacb98506881d1e18dc00980fdc |
| 08.11.2022 06:00:47 |
 |
9 600 697 USDT |
$ 9 538 488 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.11.2022 06:00:23 |
 |
14 293 470 BUSD |
$ 14 293 470 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5bc7ee41a3668c58871c7416ab5b0ae119ece544 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.11.2022 06:00:23 |
 |
14 996 975 USDT |
$ 14 899 799 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 7e93af06330e5eb9217dc884652dff14fbec27fa |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.11.2022 05:58:11 |
 |
5 999 997 BUSD |
$ 5 999 997 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 08.11.2022 05:55:59 |
 |
8 662 ETH |
$ 12 749 078 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 08.11.2022 05:52:47 |
 |
2 056 WBTC |
$ 40 154 748 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 |
To: 5bc7ee41a3668c58871c7416ab5b0ae119ece544 |
| 08.11.2022 05:52:51 |
 |
19 800 000 USDT |
$ 19 996 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
To: TVR2bKJSeKrqvyoYmdjQyVPyh712L4dCTc |
| 08.11.2022 05:49:48 |
 |
283 BTC |
$ 5 556 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 08.11.2022 05:51:11 |
 |
5 000 000 USDT |
$ 5 010 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 08.11.2022 05:50:47 |
 |
4 997 879 USDT |
$ 5 007 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 08.11.2022 05:49:23 |
 |
6 998 502 USDT |
$ 7 006 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 08.11.2022 05:48:59 |
 |
6 251 035 USDT |
$ 6 244 364 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 53738dd9b6145232cc47e1e882ae9024c45d5457 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 08.11.2022 05:48:35 |
 |
6 251 035 USDT |
$ 6 244 364 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: b02f1329d6a6acef07a763258f8509c2847a0a3e |
To: 53738dd9b6145232cc47e1e882ae9024c45d5457 |
| 08.11.2022 05:38:23 |
 |
3 920 ETH |
$ 5 789 990 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 08.11.2022 05:35:23 |
 |
775 BTC |
$ 15 172 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 08.11.2022 05:35:23 |
 |
283 BTC |
$ 5 545 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 08.11.2022 05:35:23 |
 |
283 BTC |
$ 5 545 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 08.11.2022 05:35:23 |
 |
284 BTC |
$ 5 548 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 08.11.2022 05:25:50 |
 |
320 BTC |
$ 6 344 754 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.11.2022 05:23:42 |
 |
10 000 000 USDT |
$ 10 036 854 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 08.11.2022 05:23:11 |
 |
6 000 ETH |
$ 8 871 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 08.11.2022 05:21:47 |
 |
6 500 ETH |
$ 9 656 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 08.11.2022 05:18:35 |
 |
5 184 250 USDT |
$ 5 180 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a69babef1ca67a37ffaf7a485dfff3382056e78c |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 08.11.2022 05:18:23 |
 |
4 649 ETH |
$ 6 929 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |