| 04.11.2022 17:05:40 |
 |
255 BTC |
$ 5 325 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.11.2022 17:05:40 |
 |
260 BTC |
$ 5 430 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.11.2022 17:05:40 |
 |
260 BTC |
$ 5 432 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.11.2022 17:05:40 |
 |
264 BTC |
$ 5 506 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.11.2022 17:05:40 |
 |
956 BTC |
$ 19 969 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HssXDoRTtyHgcbFEr1jhSN7a8iQ3TNHga |
To: 12huZRMgCwXYmiUQ4ZCVQ2skr3137fDhnF |
| 04.11.2022 17:05:40 |
 |
269 BTC |
$ 5 615 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A39hNZ7GqqaGwp4rMdjnUugNwJedCyCKZ |
To: 3AvNeuPtpqahwNiP8o1i9jubJTXadsKHa7 |
| 04.11.2022 17:05:40 |
 |
269 BTC |
$ 5 615 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EQXzQT3wiDyijRM3fyEPadGyMYzMHiW4a |
To: 3A39hNZ7GqqaGwp4rMdjnUugNwJedCyCKZ |
| 04.11.2022 17:08:59 |
 |
10 000 000 BUSD |
$ 10 000 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 04.11.2022 17:08:23 |
 |
8 000 012 USDT |
$ 7 987 993 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.11.2022 17:06:35 |
 |
8 000 012 USDT |
$ 8 011 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 04.11.2022 16:58:24 |
 |
15 000 000 USDT |
$ 14 986 723 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 04.11.2022 16:42:12 |
 |
5 316 054 USDT |
$ 5 339 355 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.11.2022 16:41:35 |
 |
10 000 000 USDT |
$ 9 986 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.11.2022 16:38:35 |
 |
5 000 000 USDT |
$ 5 013 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 04.11.2022 16:36:15 |
 |
5 316 054 USDT |
$ 5 293 588 |
FTX (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 04.11.2022 16:30:35 |
 |
6 015 572 USDT |
$ 6 041 830 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2022 16:28:11 |
 |
85 000 000 XRP |
$ 42 192 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 04.11.2022 16:27:11 |
 |
10 000 000 USDT |
$ 10 032 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 04.11.2022 16:26:03 |
 |
9 000 000 USDT |
$ 8 975 553 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.11.2022 16:24:11 |
 |
6 999 997 USDT |
$ 7 055 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 04.11.2022 16:22:33 |
 |
142 600 000 TRX |
$ 8 988 944 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 04.11.2022 16:22:21 |
 |
142 600 000 TRX |
$ 8 988 944 |
Poloniex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not |
To: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 |
| 04.11.2022 16:20:24 |
 |
58 650 052 USDT |
$ 58 422 556 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 04.11.2022 16:06:21 |
 |
9 000 000 USDT |
$ 9 040 655 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM |
| 04.11.2022 15:58:11 |
 |
6 999 997 USDT |
$ 7 010 424 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 04.11.2022 15:57:47 |
 |
6 015 572 USDT |
$ 6 024 533 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 04.11.2022 15:56:23 |
 |
6 006 336 USDT |
$ 6 052 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 04.11.2022 15:43:57 |
 |
21 384 872 USDT |
$ 21 367 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 |
To: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M |
| 04.11.2022 15:42:09 |
 |
10 000 000 USDT |
$ 9 985 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 |
To: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M |
| 04.11.2022 15:40:51 |
 |
10 000 000 USDT |
$ 10 044 687 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n |
To: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 |
| 04.11.2022 15:39:06 |
 |
10 000 000 USDT |
$ 10 040 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n |
To: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 |
| 04.11.2022 15:37:18 |
 |
10 000 000 USDT |
$ 9 976 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n |
To: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 |
| 04.11.2022 15:34:52 |
 |
1 841 BTC |
$ 38 696 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdyfrpltmu5629keqg9sfxfxva5562x7qyafhme |
To: bc1qfrsc9jq8am799xnxfrmt435el8xeel8vk2xvf5 |
| 04.11.2022 15:34:52 |
 |
1 373 BTC |
$ 28 862 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32TaQ2VNyC3An6UMqM3tsBpeedqbKnVKN8 |
To: 33YjggfqsvbrJWW93b6rsBwwmL2MeETxFE |
| 04.11.2022 15:34:52 |
 |
1 841 BTC |
$ 38 697 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CmwjQS9J1ArtqSMhLG8ECouXsgVDKY37w |
To: bc1qdyfrpltmu5629keqg9sfxfxva5562x7qyafhme |
| 04.11.2022 15:34:52 |
 |
288 BTC |
$ 6 050 834 |
MEXC (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3Md7Y1WGV7jHGWvLjhHWwrtzNR6DADntTq |
To: 3NrW6ci9rVdEuBWC3e5f94y5PEFSF5f4kv |
| 04.11.2022 15:34:52 |
 |
273 BTC |
$ 5 738 712 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr29p58nv662qmulqtjazn34hp3nrr39xmlqr9s |
To: bc1qwqkfmyespyqy8fkclgu6pjn9nmcjxujefsl0mz |
| 04.11.2022 15:34:52 |
 |
243 BTC |
$ 5 118 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33f7MiuBHmf8zqg8LirnsmSYbrPo31nNQ9 |
To: 3GhPUpUjVf9sYCm7jHGUGy5gYyLbZ3mKQv |
| 04.11.2022 15:34:52 |
 |
270 BTC |
$ 5 676 415 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 04.11.2022 15:34:52 |
 |
1 000 BTC |
$ 21 023 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 04.11.2022 15:34:52 |
 |
500 BTC |
$ 10 511 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR |
To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV |
| 04.11.2022 15:30:52 |
 |
10 836 000 XRP |
$ 5 370 209 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 04.11.2022 15:30:09 |
 |
1 962 BTC |
$ 41 201 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf9txn7f75vkcgd2gv9t303yjmuewlvnn6z0f28 |
To: 3NNJaKZJNGbY2LaBEYD2BagbtxRTKYZwu6 |
| 04.11.2022 15:30:09 |
 |
1 842 BTC |
$ 38 676 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnzsz7aw5gxwz4fag4frq53mv8epfgrmsjy7ufd |
To: 3CmwjQS9J1ArtqSMhLG8ECouXsgVDKY37w |
| 04.11.2022 15:30:09 |
 |
4 189 BTC |
$ 87 946 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4kde2gqwl5fz8wfwheg34hzzydesrga2zm6xfn |
To: 38vdYYsRpg51jsXJ79T9hHdbJah9u3gvdq |
| 04.11.2022 15:30:09 |
 |
1 230 BTC |
$ 25 824 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PJzV3nqAYkEEyo4tXudHY6mYNPWuwzpYU |
To: bc1qpsr6qc6hruqsusmejalwm88rv86g7kek73qz9f |
| 04.11.2022 15:30:09 |
 |
1 230 BTC |
$ 25 824 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9uhxfzk87spjsqkqyrd6sl960z9vh9v2xdvaht |
To: 3PJzV3nqAYkEEyo4tXudHY6mYNPWuwzpYU |
| 04.11.2022 15:30:09 |
 |
288 BTC |
$ 6 043 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6e4cdss98dxfltswe9j26gz23cezc3wvmlwpzx |
To: 3Md7Y1WGV7jHGWvLjhHWwrtzNR6DADntTq |
| 04.11.2022 15:30:09 |
 |
244 BTC |
$ 5 122 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qleq0k8gtl57t0eqegj76qscds5g5gm3ulcma32 |
To: 33f7MiuBHmf8zqg8LirnsmSYbrPo31nNQ9 |
| 04.11.2022 15:30:09 |
 |
1 231 BTC |
$ 25 841 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2wq2r9tq7505kr07fs9vhu6ynupwtkzvtp7zgn |
To: bc1q9uhxfzk87spjsqkqyrd6sl960z9vh9v2xdvaht |