| 06.11.2022 22:11:57 |
 |
29 999 930 USDT |
$ 30 047 226 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 06.11.2022 22:11:54 |
 |
25 000 000 USDT |
$ 25 039 414 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 06.11.2022 22:07:59 |
 |
5 011 940 USDT |
$ 5 034 359 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: eee8d0a4069e63a644f37026c88887966661e4e1 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 06.11.2022 22:06:35 |
 |
5 011 940 USDT |
$ 5 031 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd80c7be72bdbb94399d599786d6b7c7c8c56aba |
To: eee8d0a4069e63a644f37026c88887966661e4e1 |
| 06.11.2022 22:00:35 |
 |
10 000 003 USDT |
$ 10 058 341 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.11.2022 21:53:23 |
 |
19 080 212 USDC |
$ 19 198 060 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f |
To: 9519df43c0abbc501d671972e6870d862af3a411 |
| 06.11.2022 21:50:57 |
 |
10 000 056 USDT |
$ 9 942 402 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 06.11.2022 21:49:11 |
 |
9 080 000 USDT |
$ 9 121 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 06.11.2022 21:47:00 |
 |
10 000 056 USDT |
$ 10 085 817 |
Binance (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 06.11.2022 21:36:58 |
 |
3 803 BTC |
$ 80 440 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnqyseswjfxdx2mdkzhgkgmu6t2tgmt2cr98fe0 |
To: 3LeSDjXAMEtpQbquLMs7xWXCXgtoK6sukQ |
| 06.11.2022 21:36:58 |
 |
3 803 BTC |
$ 80 440 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlr2e4zth3jyceg3awmt3x409vpag2qj3yldf5h |
To: bc1qnqyseswjfxdx2mdkzhgkgmu6t2tgmt2cr98fe0 |
| 06.11.2022 21:36:58 |
 |
2 986 BTC |
$ 63 161 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qde3dre32j2xsd6xsts9a2d5e92sf0r04rx9u4t |
To: bc1qkd407ye8pe4avk42l9xze2qssy7gtu2rf8973s |
| 06.11.2022 21:36:58 |
 |
2 986 BTC |
$ 63 161 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj85lxus7rf2wj8xjxzjgdyx8zpw7kuxjkhq33g |
To: bc1qde3dre32j2xsd6xsts9a2d5e92sf0r04rx9u4t |
| 06.11.2022 21:36:58 |
 |
2 986 BTC |
$ 63 161 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrqg7ys9203m7ajhm80a4auqkucrc2ze3jnd9t9 |
To: bc1qj85lxus7rf2wj8xjxzjgdyx8zpw7kuxjkhq33g |
| 06.11.2022 21:36:58 |
 |
431 BTC |
$ 9 109 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KMEP6Qp1dy4VgDC7jb3cjaD5L1t9KnLPL |
To: 321TpA6yjVj9iro6ioHa5yH77WBYve4xj5 |
| 06.11.2022 21:36:58 |
 |
431 BTC |
$ 9 109 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B5RGfqJZmJVdaYpQvciAEvBR6E4mDoryY |
To: 3KMEP6Qp1dy4VgDC7jb3cjaD5L1t9KnLPL |
| 06.11.2022 21:36:58 |
 |
431 BTC |
$ 9 109 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35EhpRAaoAq63cngkdWnoPKMjDmWLAcJud |
To: 3B5RGfqJZmJVdaYpQvciAEvBR6E4mDoryY |
| 06.11.2022 21:36:58 |
 |
431 BTC |
$ 9 109 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EoZPUjy7vXZqnzc2dMjhptse4XfMJUeVe |
To: 35EhpRAaoAq63cngkdWnoPKMjDmWLAcJud |
| 06.11.2022 21:36:58 |
 |
431 BTC |
$ 9 109 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0khwn4sp4vl3lrghgh4nyfycyne6np3ckqtfty |
To: 3EoZPUjy7vXZqnzc2dMjhptse4XfMJUeVe |
| 06.11.2022 21:36:58 |
 |
1 892 BTC |
$ 40 014 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38mev1FXYgXaJzdgQGZteVoSoQUwJNVx46 |
To: 3Mj1Gnsz8Qs4qnFaAQLM3Gw1vJatpqur4h |
| 06.11.2022 21:36:58 |
 |
1 892 BTC |
$ 40 014 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38BrFgz33KfQ9Ebr2k2cR6r1kqFjUFREi8 |
To: 38mev1FXYgXaJzdgQGZteVoSoQUwJNVx46 |
| 06.11.2022 21:36:58 |
 |
1 892 BTC |
$ 40 014 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GpGVL9KT2oWNKN7kaNbkNJgTnmLkPHGgZ |
To: 38BrFgz33KfQ9Ebr2k2cR6r1kqFjUFREi8 |
| 06.11.2022 21:36:58 |
 |
2 563 BTC |
$ 54 223 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdv2kqyujdw3j5ngamv7xckujrmzqxwchz330uc |
To: 3PqJJkwenEWZYaPzWMukAAVp5aCKqAv3My |
| 06.11.2022 21:36:58 |
 |
2 563 BTC |
$ 54 223 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BxrJiZFdqceAEYwTF9g88ZBj4a3yHRzkJ |
To: bc1qdv2kqyujdw3j5ngamv7xckujrmzqxwchz330uc |
| 06.11.2022 21:36:58 |
 |
2 563 BTC |
$ 54 223 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcmzzqjn5kgs30y7xm4wlxwp580rtjhpg9vw88h |
To: 3BxrJiZFdqceAEYwTF9g88ZBj4a3yHRzkJ |
| 06.11.2022 21:36:58 |
 |
2 563 BTC |
$ 54 223 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qazf62e9c6lmy9fflht7gq3s4nel920xf7uncmd |
To: bc1qcmzzqjn5kgs30y7xm4wlxwp580rtjhpg9vw88h |
| 06.11.2022 21:36:58 |
 |
1 985 BTC |
$ 41 981 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 385W3yCJ6Tt6kFBV4YgiNnGBsqKRzHzb9c |
To: bc1q2fsy5mz4jw5w8s3ncw3naarpc73fm85p2jhpay |
| 06.11.2022 21:36:58 |
 |
1 985 BTC |
$ 41 981 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0hjsz88ex7zzljzy4s7w6sa3sydqm4qj8vfusm |
To: 385W3yCJ6Tt6kFBV4YgiNnGBsqKRzHzb9c |
| 06.11.2022 21:36:58 |
 |
1 985 BTC |
$ 41 981 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj2msxmllwwqse4nlexcntadlvu60x62zsw9r37 |
To: bc1q0hjsz88ex7zzljzy4s7w6sa3sydqm4qj8vfusm |
| 06.11.2022 21:36:58 |
 |
1 985 BTC |
$ 41 981 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36rS6zEnhzUfvc3A4Ep87WGxZRZ3vtMSuU |
To: bc1qj2msxmllwwqse4nlexcntadlvu60x62zsw9r37 |
| 06.11.2022 21:36:58 |
 |
1 985 BTC |
$ 41 981 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtdgeu0w9qkjkztwy7p8wjscv3glz2wkfjljd2u |
To: 36rS6zEnhzUfvc3A4Ep87WGxZRZ3vtMSuU |
| 06.11.2022 21:36:58 |
 |
2 986 BTC |
$ 63 161 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QwxMDs4r8YpAp4QmHxD4KnZBwEWqYQoGX |
To: bc1qrqg7ys9203m7ajhm80a4auqkucrc2ze3jnd9t9 |
| 06.11.2022 21:36:58 |
 |
2 563 BTC |
$ 54 223 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DkyHMDBZDJE7WBeRv5iU4SFhp3NQF6deR |
To: bc1qazf62e9c6lmy9fflht7gq3s4nel920xf7uncmd |
| 06.11.2022 21:36:58 |
 |
3 803 BTC |
$ 80 440 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr7akqtrt49uwujn4jkzstqg5j83k2k0hpyhhu7 |
To: bc1qlr2e4zth3jyceg3awmt3x409vpag2qj3yldf5h |
| 06.11.2022 21:36:58 |
 |
1 892 BTC |
$ 40 014 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q73cgzqtspdf7aaa6segrde8ddetseljlv6mn0l |
To: 3GpGVL9KT2oWNKN7kaNbkNJgTnmLkPHGgZ |
| 06.11.2022 21:36:58 |
 |
1 892 BTC |
$ 40 014 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MmQ5kXBtpLzer8vVkYZGQLbFzASP4zSoN |
To: bc1q73cgzqtspdf7aaa6segrde8ddetseljlv6mn0l |
| 06.11.2022 21:44:47 |
 |
7 000 000 USDT |
$ 6 955 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f |
To: 9008d19f58aabd9ed0d60971565aa8510560ab41 |
| 06.11.2022 21:35:11 |
 |
19 000 000 USDT |
$ 19 092 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 27182842e098f60e3d576794a5bffb0777e025d3 |
To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f |
| 06.11.2022 21:17:06 |
 |
431 BTC |
$ 9 066 895 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: 3F9xcDr8J7wrZLd4WkA8kxrpxp6QqFsujd |
To: bc1q0khwn4sp4vl3lrghgh4nyfycyne6np3ckqtfty |
| 06.11.2022 21:17:06 |
 |
3 803 BTC |
$ 80 064 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K2tb5symRsvJaV2TUQRBsWDT8pu3uz6XN |
To: bc1qr7akqtrt49uwujn4jkzstqg5j83k2k0hpyhhu7 |
| 06.11.2022 21:17:06 |
 |
1 892 BTC |
$ 39 827 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7u7hvfa6m78g2spwc48th58hzx39vv7hwf7ucm |
To: 3MmQ5kXBtpLzer8vVkYZGQLbFzASP4zSoN |
| 06.11.2022 21:17:06 |
 |
1 985 BTC |
$ 41 785 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2k7ecwnsfg202zwqcsejwqd9x9h02n2ma5wtkd |
To: bc1qtdgeu0w9qkjkztwy7p8wjscv3glz2wkfjljd2u |
| 06.11.2022 21:17:06 |
 |
2 986 BTC |
$ 62 866 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36P6X9s9jXzoaFAgiozPqGn5PEgrzZvWrf |
To: 3QwxMDs4r8YpAp4QmHxD4KnZBwEWqYQoGX |
| 06.11.2022 21:17:06 |
 |
2 563 BTC |
$ 53 970 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bwutm9oi6v8HDe3p3oZ8HCUfaqs34H2ae |
To: 3DkyHMDBZDJE7WBeRv5iU4SFhp3NQF6deR |
| 06.11.2022 21:03:48 |
 |
348 BTC |
$ 7 365 103 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 06.11.2022 20:45:50 |
 |
431 BTC |
$ 9 170 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32htPeWtvJiqzeW4FqoM8jxEHhz8TEAo1v |
To: 3QaBXLoredp3FeZkMKNtR53HnaWFVV4TY6 |
| 06.11.2022 20:45:50 |
 |
2 986 BTC |
$ 63 586 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39SHDNnaso5o4sae83ZgFMyaXq6Exnmwe3 |
To: 3PgrLzddDsQAMcMR51vjQbcfDo3WPo1GA5 |
| 06.11.2022 20:45:50 |
 |
3 803 BTC |
$ 80 981 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpjqwag9m8eklg5fpyq4fy96gkm4xzgh0ggndh4 |
To: 3PamPs2FbsxoqLMZesvszkd2he7oMQLQCu |
| 06.11.2022 20:45:50 |
 |
2 563 BTC |
$ 54 588 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FiUSboDbJ3HtG2S485hmnHx9N4X7c8Luy |
To: bc1qzssnvvauwq7njy8nz6um6kh8zx4u0plarvtg6p |
| 06.11.2022 20:45:50 |
 |
1 892 BTC |
$ 40 283 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32dLWmAHEaf39GkJNWFzfndRr1PwMgvvNC |
To: bc1qyj4v3u2fdmvysfkzk0398hw7esktys2nsakptu |