| 04.11.2022 12:34:11 |
 |
5 000 016 USDC |
$ 5 011 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 04.11.2022 12:32:09 |
 |
6 710 115 USDT |
$ 6 693 031 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 04.11.2022 12:30:47 |
 |
7 000 000 USDT |
$ 6 956 331 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 4d0b76a164693484f5ec264af0690b2878dc9fee |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2022 12:24:11 |
 |
8 954 592 USDT |
$ 8 971 928 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: cb86e966242d6f8d16bdda8bd65bfbdc5a35f033 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.11.2022 12:24:11 |
 |
8 954 585 USDT |
$ 8 971 921 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: da943e89f5b7500e9e4df3e6ae5e68d82023610a |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.11.2022 12:19:47 |
 |
8 954 592 USDT |
$ 8 948 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dfa954bda50f74fcf9263b6839f304af919f094c |
To: cb86e966242d6f8d16bdda8bd65bfbdc5a35f033 |
| 04.11.2022 12:19:47 |
 |
8 954 585 USDT |
$ 8 948 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3c23a871f7aeee8cddecd798407935a422834998 |
To: da943e89f5b7500e9e4df3e6ae5e68d82023610a |
| 04.11.2022 12:18:59 |
 |
7 000 000 USDT |
$ 6 995 468 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4d0b76a164693484f5ec264af0690b2878dc9fee |
| 04.11.2022 12:14:35 |
 |
21 056 954 USDT |
$ 21 003 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 04.11.2022 12:11:59 |
 |
5 000 000 USDT |
$ 5 001 554 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cda061d1699eb9430095863d2368d6e5c534c251 |
| 04.11.2022 12:05:35 |
 |
6 993 377 USDT |
$ 6 997 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 04.11.2022 12:00:24 |
 |
62 745 290 USDT |
$ 62 940 360 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 04.11.2022 11:52:47 |
 |
6 488 749 USDT |
$ 6 515 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 04.11.2022 11:42:15 |
 |
1 383 BTC |
$ 28 472 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DeH5VnWb5F6z7sXxpQ2FUL2nGorj1j2Y1 |
To: 3GCoQDt52FfKFiP6jnQ7QFyYB3e2CRpdDK |
| 04.11.2022 11:42:15 |
 |
1 964 BTC |
$ 40 450 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3k7v4qa5qd379tpc6chrq68wp7gjuk6ep2j72m |
To: bc1qfwmelduwv2kjdxh9exmh3zezx0hhtn35x6ml4c |
| 04.11.2022 11:36:23 |
 |
20 611 864 BUSD |
$ 20 611 864 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.11.2022 11:35:16 |
 |
255 BTC |
$ 5 237 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 |
To: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 |
| 04.11.2022 11:35:16 |
 |
731 BTC |
$ 15 022 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BU4B45fZct667bAfpZF4GNC85TSVfExGG |
To: 3BcQFj8YyW5KrHZJLz3vU6wJV2pkL8jvXP |
| 04.11.2022 11:35:16 |
 |
731 BTC |
$ 15 023 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NKSBBpxvLGuYgEV5pxijLypme6H9Pp3L5 |
To: 3BU4B45fZct667bAfpZF4GNC85TSVfExGG |
| 04.11.2022 11:35:16 |
 |
2 050 BTC |
$ 42 115 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F6q5xAQqzJt1jz4xymAiHs4xKWUSfVjzR |
To: 3Ewfo2AdQpCFB7vxdvjbKvoZa4GQLj4PeW |
| 04.11.2022 11:35:16 |
 |
4 197 BTC |
$ 86 225 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BBFyQPbVhb5qX2P76NPQSTCLYwmooy5E5 |
To: 34wThzpJziTS9Dxwe8XfCriXcgwRZANB9p |
| 04.11.2022 11:35:16 |
 |
2 153 BTC |
$ 44 244 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N6GDwnuRmJQNts6f1QQiY7CSrQVLyy8z4 |
To: bc1qnzkakgc3u05ut4cjlhzaguh0rur95suwht268t |
| 04.11.2022 11:35:16 |
 |
289 BTC |
$ 5 935 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9wlwg9cpn20j90ut7fmmkpqx5wlpyk9xw2w77y |
To: 3JYVTDCapKSmj65HM65UbU5mNpsCEBnXo4 |
| 04.11.2022 11:35:16 |
 |
384 BTC |
$ 7 887 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh08v4uvtzdhekfrjpejjgtyug26vqj94wvssc5 |
To: bc1qes69chgsenmxtrs8pkprfm2qt02cn2sgtsvjad |
| 04.11.2022 11:35:16 |
 |
384 BTC |
$ 7 888 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmzz862gu6uytd4hydx9m3juphfw5nqvdzr2xe0 |
To: bc1qh08v4uvtzdhekfrjpejjgtyug26vqj94wvssc5 |
| 04.11.2022 11:35:16 |
 |
384 BTC |
$ 7 889 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Q4df6PFTg9cF25qgTyNJ9ERpWLmiEbx5 |
To: bc1qmzz862gu6uytd4hydx9m3juphfw5nqvdzr2xe0 |
| 04.11.2022 11:35:16 |
 |
1 383 BTC |
$ 28 408 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ywz7m4tt7m2avejysxmvjzh0r5w7qyttqnzw2 |
To: 3DeH5VnWb5F6z7sXxpQ2FUL2nGorj1j2Y1 |
| 04.11.2022 11:35:16 |
 |
881 BTC |
$ 18 109 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmf3jcgftps3hv8qz36jcxy3hymacage3920zsn |
To: bc1qn2qcfylnvmhwhkaymdg635s766k3msx9kw32r2 |
| 04.11.2022 11:35:16 |
 |
827 BTC |
$ 16 991 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4p56vvv0f543jc6kpz03efuvnq04akn4tuvz78 |
To: bc1qlk4aepgj77j83x4kxtvczzp36eapq40a8ffftf |
| 04.11.2022 11:35:16 |
 |
731 BTC |
$ 15 026 781 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu2ztlnt465rcdh6jjpeuk3gqqvgknn0fjuduzr |
To: bc1qtvl4gtwdkuahax9l9mzdesxcfq6mfhnzaw732q |
| 04.11.2022 11:35:16 |
 |
289 BTC |
$ 5 935 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjqmrq0z73s0dcsssj5kuwzf7kvhnqakzjt5kt5 |
To: bc1q9wlwg9cpn20j90ut7fmmkpqx5wlpyk9xw2w77y |
| 04.11.2022 11:35:16 |
 |
1 964 BTC |
$ 40 360 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrl7g7spl0rmmw6ru26yssncplt6tux85fzwf7k |
To: bc1q3k7v4qa5qd379tpc6chrq68wp7gjuk6ep2j72m |
| 04.11.2022 11:35:16 |
 |
289 BTC |
$ 5 935 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxdpevp0rutd09z77sg6cw0uhewhlh2m7mk8lqz |
To: bc1qjqmrq0z73s0dcsssj5kuwzf7kvhnqakzjt5kt5 |
| 04.11.2022 11:35:16 |
 |
1 240 BTC |
$ 25 471 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JPmZ5bLFSMCrY8n6cNJ52ujdSw5mbQPgX |
To: 3NS3FHCpj9gLLdzGEA6zUUPb14ndVHx1yP |
| 04.11.2022 11:35:16 |
 |
731 BTC |
$ 15 025 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32vDoH8HJgstbKYcFq5Qk3KWZdSAyabq2r |
To: 3NKSBBpxvLGuYgEV5pxijLypme6H9Pp3L5 |
| 04.11.2022 11:35:16 |
 |
4 001 BTC |
$ 82 216 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lse4xEr8htno28tqTkzYTLu8tHWUCs9xE |
To: 3Mq5Fefj65oawtJYN7drFPh9GEqzkEAdnp |
| 04.11.2022 11:35:16 |
 |
3 000 BTC |
$ 61 639 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma |
| 04.11.2022 11:35:16 |
 |
352 BTC |
$ 7 232 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q54k7nnmvpdzqal789f4c09pcqmpx085slxj4plyrxqknag7tlgqsa30dmx |
| 04.11.2022 11:32:47 |
 |
10 295 636 BUSD |
$ 10 295 636 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 04.11.2022 11:32:47 |
 |
10 316 228 BUSD |
$ 10 316 228 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 04.11.2022 11:24:59 |
 |
10 000 000 USDT |
$ 9 983 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 04.11.2022 11:14:40 |
 |
500 BTC |
$ 10 296 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 |
| 04.11.2022 11:14:40 |
 |
292 BTC |
$ 6 011 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqhrus3j8u6fawrke8scqywew3cjwmkhuwpt72c |
To: bc1qxdpevp0rutd09z77sg6cw0uhewhlh2m7mk8lqz |
| 04.11.2022 11:14:40 |
 |
3 010 BTC |
$ 61 989 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyr4c24n4lnvjy58s7mj055wnl96dedxs2v7fn6mfwshn9shade3qcj5l58 |
| 04.11.2022 11:10:58 |
 |
245 BTC |
$ 5 031 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 |
To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj |
| 04.11.2022 11:10:58 |
 |
245 BTC |
$ 5 031 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 |
| 04.11.2022 11:10:58 |
 |
1 240 BTC |
$ 25 436 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GNbP6nTHAMceXUZ5rGGs9WaAbZ3guWuxt |
To: 3JPmZ5bLFSMCrY8n6cNJ52ujdSw5mbQPgX |
| 04.11.2022 11:10:58 |
 |
4 002 BTC |
$ 82 115 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38rbRUpkErLFZADWT7yxB4VPFJVCB2EgLT |
To: 3Lse4xEr8htno28tqTkzYTLu8tHWUCs9xE |
| 04.11.2022 11:10:58 |
 |
2 056 BTC |
$ 42 194 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PgqwrpEYtVUturBeS5zPdPgJu1RSgAU4o |
To: 3F6q5xAQqzJt1jz4xymAiHs4xKWUSfVjzR |
| 04.11.2022 11:10:58 |
 |
881 BTC |
$ 18 084 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37zYXfHM9jPD9K8WmYonWk34FHm4kAiZju |
To: bc1qmf3jcgftps3hv8qz36jcxy3hymacage3920zsn |