| 07.11.2022 16:25:17 |
 |
298 BTC |
$ 6 164 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.11.2022 16:24:07 |
 |
3 989 BTC |
$ 82 564 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlstuza4kun9k3ukq87k7dk2xyulgf8zmx6f7am |
To: bc1qh8d0wa54r9znxu8yzujuajvpvuvmcr5cjnaer4 |
| 07.11.2022 16:24:07 |
 |
5 659 BTC |
$ 117 140 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7hxl7y06juahc5lv6ceaefwmtm47q55qmvwhk3 |
To: bc1qpzfwe9l50vzq89yzvn40rcx3jp645k5sq0p985 |
| 07.11.2022 16:24:07 |
 |
4 230 BTC |
$ 87 561 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlhnghgasfs3peyqlesrjvfuul232pqpz0ejavd |
To: bc1qlstuza4kun9k3ukq87k7dk2xyulgf8zmx6f7am |
| 07.11.2022 16:24:07 |
 |
4 426 BTC |
$ 91 614 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6zqam57m2qfxfr2sqrwu9c6h2l7s8rtrwgjgme |
To: bc1qlhnghgasfs3peyqlesrjvfuul232pqpz0ejavd |
| 07.11.2022 16:15:27 |
 |
9 993 187 USDT |
$ 10 007 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk |
To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
| 07.11.2022 16:13:45 |
 |
5 957 BTC |
$ 123 135 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q67673gmu5329ssru0wynz3l4j6lrvrtyvcr6eu |
To: bc1qlavpgj2tvvysdl4k33a8emvwux7wz3xvv6jyp5 |
| 07.11.2022 16:13:45 |
 |
5 963 BTC |
$ 123 261 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnjk04ywgyaq382dsg53ztj55njjzas70mjmfxm |
To: bc1q67673gmu5329ssru0wynz3l4j6lrvrtyvcr6eu |
| 07.11.2022 16:13:45 |
 |
5 984 BTC |
$ 123 701 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrzsr74r7jatuqyzty4warz8dkea6cceeyuws7g |
To: bc1qnjk04ywgyaq382dsg53ztj55njjzas70mjmfxm |
| 07.11.2022 16:13:45 |
 |
676 BTC |
$ 13 975 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 07.11.2022 16:13:45 |
 |
323 BTC |
$ 6 677 177 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 07.11.2022 16:13:45 |
 |
298 BTC |
$ 6 158 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.11.2022 16:13:45 |
 |
298 BTC |
$ 6 158 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.11.2022 16:13:45 |
 |
298 BTC |
$ 6 159 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.11.2022 16:13:45 |
 |
5 050 BTC |
$ 104 404 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GyiEtEPW6L8DHhQKPKHYboaVzYXR9ViF5 |
| 07.11.2022 16:10:35 |
 |
9 650 ETH |
$ 15 231 997 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bb05565f21d9ac3121f4b452920dd61c8da56937 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.11.2022 16:07:23 |
 |
9 650 ETH |
$ 15 183 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f |
To: bb05565f21d9ac3121f4b452920dd61c8da56937 |
| 07.11.2022 16:07:11 |
 |
5 500 000 USDT |
$ 5 493 581 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 |
| 07.11.2022 16:04:48 |
 |
36 789 776 USDT |
$ 36 708 576 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.11.2022 16:00:06 |
 |
5 460 970 USDT |
$ 5 435 575 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 07.11.2022 15:56:40 |
 |
10 836 000 XRP |
$ 5 091 677 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 07.11.2022 15:49:15 |
 |
68 996 090 USDT |
$ 69 208 220 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.11.2022 15:45:36 |
 |
20 000 000 USDT |
$ 20 065 886 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.11.2022 15:43:12 |
 |
160 000 000 TRX |
$ 9 926 450 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 07.11.2022 15:42:36 |
 |
68 996 090 USDT |
$ 69 359 310 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 07.11.2022 15:42:23 |
 |
5 021 723 USDT |
$ 5 048 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 07.11.2022 15:42:18 |
 |
160 000 000 TRX |
$ 9 999 639 |
Poloniex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not |
To: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 |
| 07.11.2022 15:41:15 |
 |
5 999 BTC |
$ 124 588 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3778w1o683CeRdbp1EWzu9ASBuRu1KkkZ9 |
To: bc1qrzsr74r7jatuqyzty4warz8dkea6cceeyuws7g |
| 07.11.2022 15:41:15 |
 |
269 BTC |
$ 5 586 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 |
| 07.11.2022 15:41:15 |
 |
5 000 BTC |
$ 103 839 790 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
To: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq |
| 07.11.2022 15:40:47 |
 |
40 057 310 USDT |
$ 40 251 144 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 07.11.2022 15:40:24 |
 |
58 360 150 USDT |
$ 58 354 550 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 07.11.2022 15:39:00 |
 |
36 789 776 USDT |
$ 36 771 652 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 07.11.2022 15:38:30 |
 |
48 936 184 USDT |
$ 48 912 080 |
Bitfinex (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 07.11.2022 15:31:47 |
 |
5 000 000 USDT |
$ 5 042 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 07.11.2022 15:30:11 |
 |
12 502 ETH |
$ 19 896 458 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.11.2022 15:20:35 |
 |
41 003 680 USDT |
$ 41 325 640 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.11.2022 15:19:36 |
 |
10 967 243 USDT |
$ 10 949 089 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG |
To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP |
| 07.11.2022 15:17:59 |
 |
4 999 989 USDT |
$ 5 035 474 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: cda061d1699eb9430095863d2368d6e5c534c251 |
| 07.11.2022 15:17:23 |
 |
6 700 ETH |
$ 10 634 376 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.11.2022 15:15:16 |
 |
345 BTC |
$ 7 160 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnzysclau9n2vdpghgz0fkp8hq5xprxgfy94prs |
| 07.11.2022 15:15:16 |
 |
298 BTC |
$ 6 189 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.11.2022 15:15:16 |
 |
960 BTC |
$ 19 941 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38BBJkRDJ5kdX1cC6P9i6XrMW7kBZKebA2 |
To: 3JP7Z5zYb16vJEFfBJaDVsNEo4FVhNUV8R |
| 07.11.2022 15:15:16 |
 |
970 BTC |
$ 20 149 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Diwy2Ta5PaZpjUDnfhGXJfGwhrNaFD8Dh |
To: 38BBJkRDJ5kdX1cC6P9i6XrMW7kBZKebA2 |
| 07.11.2022 15:15:16 |
 |
980 BTC |
$ 20 357 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EQMQs5CsGzmrJ9g41oKCJC3bRhjKyujap |
To: 3Diwy2Ta5PaZpjUDnfhGXJfGwhrNaFD8Dh |
| 07.11.2022 15:04:08 |
 |
299 BTC |
$ 6 160 263 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 07.11.2022 15:04:08 |
 |
506 BTC |
$ 10 425 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 07.11.2022 15:04:08 |
 |
298 BTC |
$ 6 143 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.11.2022 15:04:08 |
 |
990 BTC |
$ 20 412 212 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq |
To: 3EQMQs5CsGzmrJ9g41oKCJC3bRhjKyujap |
| 07.11.2022 14:59:49 |
 |
298 BTC |
$ 6 152 711 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |