| 07.11.2022 15:00:35 |
 |
42 683 492 USDT |
$ 42 980 548 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 07.11.2022 14:57:48 |
 |
349 BTC |
$ 7 216 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlvke3ndxvz5v69kkpt98uq4ex0gtfaw94zlay8 |
To: bc1q6cym5a5lhffamrq40k3pemddkff6cu4eg39y5n |
| 07.11.2022 14:57:48 |
 |
349 BTC |
$ 7 216 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qlvke3ndxvz5v69kkpt98uq4ex0gtfaw94zlay8 |
| 07.11.2022 14:57:48 |
 |
1 000 BTC |
$ 20 668 118 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
To: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq |
| 07.11.2022 14:57:48 |
 |
298 BTC |
$ 6 158 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.11.2022 14:57:48 |
 |
298 BTC |
$ 6 158 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.11.2022 14:56:03 |
 |
9 120 692 USDT |
$ 9 138 284 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.11.2022 14:51:35 |
 |
3 300 ETH |
$ 5 245 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 07.11.2022 14:50:59 |
 |
5 400 000 USDT |
$ 5 412 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cda061d1699eb9430095863d2368d6e5c534c251 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 07.11.2022 14:50:31 |
 |
520 BTC |
$ 10 737 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 |
| 07.11.2022 14:50:31 |
 |
298 BTC |
$ 6 154 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.11.2022 14:50:51 |
 |
13 170 659 USDT |
$ 13 200 166 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TGA5DQuBHe4R9ojT7gEXENmFtk6rgHrhy4 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.11.2022 14:50:35 |
 |
10 578 ETH |
$ 16 696 625 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f4e7d9dc273fb9641bbd0223f20a54bb804d8746 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.11.2022 14:50:11 |
 |
7 472 175 BUSD |
$ 7 472 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 07.11.2022 14:49:35 |
 |
5 400 000 USDT |
$ 5 388 323 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cda061d1699eb9430095863d2368d6e5c534c251 |
| 07.11.2022 14:49:23 |
 |
22 387 446 USDT |
$ 22 339 032 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 1e794ff316c7200ddeb60ef57085fd13c807c2a4 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.11.2022 14:47:59 |
 |
7 472 175 BUSD |
$ 7 472 175 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 07.11.2022 14:44:14 |
 |
1 001 BTC |
$ 20 617 062 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 07.11.2022 14:44:14 |
 |
5 000 BTC |
$ 102 982 330 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
To: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq |
| 07.11.2022 14:44:14 |
 |
675 BTC |
$ 13 896 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 07.11.2022 14:44:14 |
 |
1 000 BTC |
$ 20 596 466 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p |
To: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq |
| 07.11.2022 14:43:51 |
 |
6 894 376 USDT |
$ 6 857 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 |
To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC |
| 07.11.2022 14:42:51 |
 |
6 894 176 USDT |
$ 6 842 499 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF |
To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 |
| 07.11.2022 14:39:23 |
 |
6 399 997 USDT |
$ 6 396 746 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 07.11.2022 14:37:57 |
 |
6 499 900 USDT |
$ 6 533 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMmniyeoFPZ7FDJs97aeTPaCb4D6oWjpwM |
To: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE |
| 07.11.2022 14:36:11 |
 |
6 399 997 USDT |
$ 6 441 075 |
Binance (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
| 07.11.2022 14:36:03 |
 |
10 582 432 USDT |
$ 10 590 815 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAnMmGqb6PT7XZHTrybZp4McacpMSnQQge |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.11.2022 14:36:03 |
 |
9 939 669 USDT |
$ 9 947 543 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.11.2022 14:32:55 |
 |
298 BTC |
$ 6 200 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.11.2022 14:22:33 |
 |
5 090 000 USDT |
$ 5 064 942 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF |
| 07.11.2022 14:21:47 |
 |
6 000 000 USDT |
$ 5 967 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 07.11.2022 14:15:57 |
 |
253 BTC |
$ 5 268 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 |
| 07.11.2022 14:15:57 |
 |
298 BTC |
$ 6 203 162 |
unknown (unknown)
|
Bitmex (exchange)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.11.2022 14:15:57 |
 |
298 BTC |
$ 6 203 483 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.11.2022 14:15:57 |
 |
298 BTC |
$ 6 206 538 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.11.2022 14:15:57 |
 |
654 BTC |
$ 13 616 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cto6p3hE7W1PkavEjqZuJJdK6SifUYbRa |
To: 3F18faSDDLHXrYVPZ72nWNB8XLvV9BgeL5 |
| 07.11.2022 14:15:59 |
 |
3 700 ETH |
$ 5 826 814 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: d4adb891a10b91040fea83147a90eb985be20656 |
| 07.11.2022 14:14:45 |
 |
6 502 545 USDT |
$ 6 502 020 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TAnMmGqb6PT7XZHTrybZp4McacpMSnQQge |
| 07.11.2022 13:56:03 |
 |
10 019 959 USDT |
$ 10 052 704 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.11.2022 13:45:48 |
 |
6 519 959 USDT |
$ 6 545 336 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw |
| 07.11.2022 13:41:47 |
 |
6 125 805 USDT |
$ 6 154 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 07.11.2022 13:41:47 |
 |
6 122 865 USDT |
$ 6 151 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 07.11.2022 13:41:15 |
 |
4 999 999 USDT |
$ 5 042 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQL7pYLUgnWpkXMHuDE2FDkJx9k5C99BVx |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 07.11.2022 13:36:01 |
 |
298 BTC |
$ 6 166 543 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.11.2022 13:36:01 |
 |
298 BTC |
$ 6 166 751 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.11.2022 13:26:11 |
 |
310 365 000 XRP |
$ 147 325 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rUN4FFekcdx37b32wRfh6pQDR1e8TibJPZ |
To: rJUsTrGECcMJ3JmcVqYV9WbCCdZohkRz1q |
| 07.11.2022 13:25:23 |
 |
28 968 224 USDC |
$ 28 903 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f |
To: 9519df43c0abbc501d671972e6870d862af3a411 |
| 07.11.2022 13:21:07 |
 |
298 BTC |
$ 6 191 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 07.11.2022 13:21:07 |
 |
298 BTC |
$ 6 191 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 07.11.2022 13:21:07 |
 |
298 BTC |
$ 6 192 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |