| 05.11.2022 06:45:47 |
 |
7 555 330 BUSD |
$ 7 555 330 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 05.11.2022 06:45:42 |
 |
5 500 000 USDT |
$ 5 485 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 |
To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
| 05.11.2022 06:43:23 |
 |
9 855 659 BUSD |
$ 9 855 659 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 05.11.2022 06:30:23 |
 |
9 815 795 BUSD |
$ 9 815 795 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.11.2022 06:17:11 |
 |
9 815 795 BUSD |
$ 9 815 795 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 05.11.2022 06:16:59 |
 |
9 888 552 BUSD |
$ 9 888 552 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 05.11.2022 06:16:04 |
 |
619 BTC |
$ 13 254 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzrqw24w37h5xsdlgmdx4y9csez784h55uufede |
To: 3QwFg8yMhuU4Zpoc41XqfpmTbMpafXH2EP |
| 05.11.2022 06:16:04 |
 |
361 BTC |
$ 7 740 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q070qqphsc2my59vcswjux67k7k56xkf3y4lll0 |
To: 39QnfmPghwhNYTFZ3qxYyFfktcdZce32aM |
| 05.11.2022 06:16:04 |
 |
390 BTC |
$ 8 346 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj7eqtz8535fkpv72lh5nrs5x2rdx8823tjqm46 |
To: bc1qkth72ym8mj9cggwe5hafmnxmdn90536fdw53hk |
| 05.11.2022 06:16:04 |
 |
651 BTC |
$ 13 935 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FoAJG4KQQ1te26nFvitVcceqzVGTiKbab |
To: 32fw6f4tcSsjQiX7fqB2cNpT3YL6oQGUGB |
| 05.11.2022 06:16:04 |
 |
544 BTC |
$ 11 646 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BsdqFTRuejWY6DgjRVEr5N8CQBVwrvC8j |
To: 3KrUKGk3Kvm5BGTc66yLqgAqJmz8JwyYmv |
| 05.11.2022 06:16:04 |
 |
365 BTC |
$ 7 820 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpj4kf4zlk5ak2c4nhvulkl65luvmlys2xskvm6 |
To: 36B7ZzJ7nE2Sf7U8R7kB7ubGMFH4CTPTsh |
| 05.11.2022 06:16:04 |
 |
343 BTC |
$ 7 357 447 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CuhKb9Zcg8avDG3cP5G5dBbTJrS5gjQp6 |
To: bc1qu566jg3r8ajvpk076kk6e2wud7yu5a9hkgy9qd |
| 05.11.2022 06:16:04 |
 |
4 000 BTC |
$ 85 684 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qxklca45xarc9q0j8eltjfl502ygq0d428egnkkx4zdkwy96u2flqsz48kx |
| 05.11.2022 06:16:04 |
 |
1 000 BTC |
$ 21 421 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qwz7j66vchh78ltydhkjwjnhdv28hemh66wsl2wn9g3n3yual7q7sma2kdu |
| 05.11.2022 06:16:04 |
 |
283 BTC |
$ 6 066 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.11.2022 06:16:03 |
 |
9 284 754 USDT |
$ 9 259 066 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.11.2022 06:13:23 |
 |
9 888 552 BUSD |
$ 9 888 552 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 05.11.2022 05:57:38 |
 |
239 BTC |
$ 5 126 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 05.11.2022 05:57:38 |
 |
361 BTC |
$ 7 757 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JE8kzYfJi46hjoXUofCmsngyHUCbZhsJH |
To: bc1q070qqphsc2my59vcswjux67k7k56xkf3y4lll0 |
| 05.11.2022 05:57:38 |
 |
365 BTC |
$ 7 839 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36HBn7aACXAao6hBbVakk1HTaiFgUFjrAH |
To: bc1qpj4kf4zlk5ak2c4nhvulkl65luvmlys2xskvm6 |
| 05.11.2022 05:57:38 |
 |
343 BTC |
$ 7 373 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CpACmTR9ftouBfp5ZnATam8Wa4BPUK7jb |
To: 3CuhKb9Zcg8avDG3cP5G5dBbTJrS5gjQp6 |
| 05.11.2022 05:57:38 |
 |
291 BTC |
$ 6 251 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.11.2022 05:38:09 |
 |
5 000 000 USDT |
$ 5 044 428 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM |
| 05.11.2022 05:13:37 |
 |
365 BTC |
$ 7 879 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LuAVsHg6shsTrF5tzZyKFHMfMQVFoaSso |
To: bc1qyt5hjvqltnm872cqytnncmk8508d2kz8469yxa |
| 05.11.2022 05:13:37 |
 |
390 BTC |
$ 8 416 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ku4oB1vNBCvRUPdqq8uUiWfoABmqatBAr |
To: 3BZ4VxVBwMdx6PKxgugnftwGrHqYPKpK19 |
| 05.11.2022 05:11:07 |
 |
454 BTC |
$ 9 769 243 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 05.11.2022 05:11:07 |
 |
344 BTC |
$ 7 396 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LHWGcRZFgy4woFAk8Dfnx14ePEngKTGd3 |
To: bc1qj0lp48ynst8gezrsj2t838d90tj7fes5veaxlg |
| 05.11.2022 05:11:07 |
 |
678 BTC |
$ 14 608 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3zaszndarughfsm2juktxdexmttemza6p59l63 |
To: bc1qhnj5a08wfmedls725fuy67p6qr057wl6va39mc |
| 05.11.2022 05:11:07 |
 |
361 BTC |
$ 7 781 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P41YQw5xTfB94D3ePUnyK6YApLvHk4hVJ |
To: 3EkXWPiMkZyLu4QnpXL51JYNH2B8kBNZoi |
| 05.11.2022 05:11:07 |
 |
474 BTC |
$ 10 208 869 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 05.11.2022 05:11:07 |
 |
292 BTC |
$ 6 284 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.11.2022 04:59:20 |
 |
391 BTC |
$ 8 370 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NmWM57KYfYwxc3eLK3Tg4uWZ5DP8Wwn8e |
To: 3Ku4oB1vNBCvRUPdqq8uUiWfoABmqatBAr |
| 05.11.2022 04:59:20 |
 |
651 BTC |
$ 13 941 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GCpM4S5kRu48mHTxkw4SYpyHqBfVydoCd |
To: bc1qmqe8ge6w0aa0wysevhqu9ndm86rcldsevhug2z |
| 05.11.2022 04:59:20 |
 |
619 BTC |
$ 13 259 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31kV3u58cYUQvKfPBfRSHoG8atgPG1UcrU |
To: bc1qsw6j6v02hq6wsedg5xk4k2umdev56e57vjvwxe |
| 05.11.2022 04:59:20 |
 |
365 BTC |
$ 7 826 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38fhiihQXmCECjy3FifQ5ZSuu5jF3ZJWfe |
To: 3LuAVsHg6shsTrF5tzZyKFHMfMQVFoaSso |
| 05.11.2022 04:59:20 |
 |
544 BTC |
$ 11 650 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PNv1ooeMDrhYmySvSwmL9mGzD9KGiFCFN |
To: 3DL6WJh43jMwQSERoVAAwT4GVK4S2VRTxo |
| 05.11.2022 04:59:20 |
 |
344 BTC |
$ 7 363 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35SfiQn5P3J8peNGvokkQRGZPw5Tz2S2rN |
To: 3LHWGcRZFgy4woFAk8Dfnx14ePEngKTGd3 |
| 05.11.2022 04:59:20 |
 |
361 BTC |
$ 7 745 931 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqplj5x4nt7rcjvu853v3uwsplma5ywa4736kh8 |
To: 3P41YQw5xTfB94D3ePUnyK6YApLvHk4hVJ |
| 05.11.2022 04:45:28 |
 |
344 BTC |
$ 7 357 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JVtwvdjAm1TPRndCWp7MLU7ijRzeKLxf6 |
To: 35SfiQn5P3J8peNGvokkQRGZPw5Tz2S2rN |
| 05.11.2022 04:45:28 |
 |
365 BTC |
$ 7 819 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpggztgp7lm9tzrrefypgg9s5dm38ea5c6epqtk |
To: 38fhiihQXmCECjy3FifQ5ZSuu5jF3ZJWfe |
| 05.11.2022 04:45:28 |
 |
361 BTC |
$ 7 739 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MbbCuxwTv1wwmZZpZqjaaWVh8i5QhBvok |
To: bc1qqplj5x4nt7rcjvu853v3uwsplma5ywa4736kh8 |
| 05.11.2022 04:33:48 |
 |
3 956 BTC |
$ 84 657 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkymdf06qexg2kj8djxv5feewhg4746lp2vxemq |
To: 3BvBwWJKAHCrgdkPBaaBXQ84PaxPxygxMU |
| 05.11.2022 04:33:48 |
 |
298 BTC |
$ 6 382 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.11.2022 04:02:02 |
 |
3 145 BTC |
$ 67 320 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GXqFoGpMmoCSsRCEe3SUK17hHduRDHRzm |
To: 3KX3W3tpmysWJ9dsgwn99cALB8JWqZwvMK |
| 05.11.2022 04:02:02 |
 |
356 BTC |
$ 7 613 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LroBTiF4UjKWyKYMPtW7QqvFUyV4TeUR8 |
To: 3QacAb8qyA4tJsZtFirXD7knKFPGgF2PsY |
| 05.11.2022 03:58:59 |
 |
294 637 660 USDT |
$ 293 373 100 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 05.11.2022 03:54:35 |
 |
300 000 000 USDT |
$ 300 210 750 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 05.11.2022 03:53:59 |
 |
300 000 000 USDT |
$ 302 634 050 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d6216fc19db775df9774a6e33526131da7d19a2c |
To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 |
| 05.11.2022 03:50:39 |
 |
356 BTC |
$ 7 597 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33xTz3dnSYkC9oKwZMv5QutMd2v2W5P5Fe |
To: 3LroBTiF4UjKWyKYMPtW7QqvFUyV4TeUR8 |