| 03.11.2022 20:35:06 |
 |
6 999 990 USDT |
$ 7 020 462 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc |
To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh |
| 03.11.2022 20:29:47 |
 |
22 356 436 USDT |
$ 22 529 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 03.11.2022 20:26:53 |
 |
1 112 BTC |
$ 22 528 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Nv5Qikpa5A5dvRz8STpZPvRq3bcvhwHZ |
To: 337hZenCvqfPA1RvQTg5KBPHLUBrqSv76M |
| 03.11.2022 20:24:58 |
 |
995 BTC |
$ 20 148 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32PmyMU43vb5C4bVN4ogkNVTUuJQDs7y4X |
To: bc1qutv4ymhsg6z84sdl5hl0jc7ked40r0l0my6avp |
| 03.11.2022 20:24:58 |
 |
911 BTC |
$ 18 451 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmzlwvrqmkh0specs3h7mdstk7u04rn3rcnhan2 |
To: bc1qdad9jn7e7gfuy254lkyz5u0r9ejcj026nlsk3z |
| 03.11.2022 20:24:58 |
 |
275 BTC |
$ 5 575 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qa1aL1RtS5UKeprm9ffzc65N46XTWUQRc |
To: 36YsuGoRVeFagRnhCs8eHN4YTFuGtkoR4M |
| 03.11.2022 20:25:10 |
 |
30 000 000 XRP |
$ 13 774 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 03.11.2022 20:19:35 |
 |
4 999 997 USDT |
$ 5 016 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 03.11.2022 20:15:48 |
 |
4 045 BTC |
$ 82 471 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsj2cdzfgr3aqwqyfacdttqg0xfda8knk0fxzcs |
To: bc1q75wd9ty930v8mzjzdh0ckmtd2smnp78x8px04s |
| 03.11.2022 20:15:48 |
 |
2 472 BTC |
$ 50 387 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjlzneggrm8dr6l0xkawr4d5jy5h3cpevcp5rse |
To: bc1qhd7qs62ar657gzjpw50q0csa4zf0u3d8l482d5 |
| 03.11.2022 20:15:48 |
 |
2 166 BTC |
$ 44 164 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv2jfdgw07e0q8uyus52ezu2hufpvw69fupgrzy |
To: bc1qzkpaa8ek426y7r4hdywcwn7774xp2q0v6jxkx4 |
| 03.11.2022 20:15:48 |
 |
1 396 BTC |
$ 28 462 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CEok8CxLhJT9qgHAMLnFUHqpzxCTia26s |
To: 3CSRBpu4KTzqFkb24GS8YBSd5oKNf89RKD |
| 03.11.2022 20:15:48 |
 |
1 510 BTC |
$ 30 778 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37FB5JsFZia7wFmeq5fDNZE9YfMnQWxSqn |
To: 36Aep8zkU6GMU1CExn2g9YrQwffzRPcXTL |
| 03.11.2022 20:15:48 |
 |
1 112 BTC |
$ 22 670 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Gm4NAWMT7SxyAQJVKhtBaop48XQA5YK5 |
To: 35Nv5Qikpa5A5dvRz8STpZPvRq3bcvhwHZ |
| 03.11.2022 20:15:48 |
 |
1 118 BTC |
$ 22 796 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcv50va5z2gl49cvdry6zx2gy05uhv7emkls84g |
To: 354nWMP4cchGT8Vi33EmWGitbDiLEkyaW2 |
| 03.11.2022 20:15:48 |
 |
275 BTC |
$ 5 611 791 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6fl30q9dr4nxre2e4fxcwda3peqfg9qc8h3q6w |
To: 3Qa1aL1RtS5UKeprm9ffzc65N46XTWUQRc |
| 03.11.2022 20:15:48 |
 |
995 BTC |
$ 20 274 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu99a6hlegz49s7w6aapuqjp9hr4scmzakvn4tn |
To: 32PmyMU43vb5C4bVN4ogkNVTUuJQDs7y4X |
| 03.11.2022 20:15:48 |
 |
2 020 BTC |
$ 41 179 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CEC7u4yz3HEYAEkpZKcbgeSSF5AkhY7jz |
To: 3QKdgM2LEwLmTQDXbyB9PM3FQeD6UGpeRx |
| 03.11.2022 20:15:48 |
 |
1 168 BTC |
$ 23 815 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D9CpSy2LnRNbGdBpp39xSQehowZTrXAjC |
To: 38afcUQ91vAm8sNxHZzbVJNMsXd8LFYE38 |
| 03.11.2022 20:15:48 |
 |
4 265 BTC |
$ 86 941 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LBCUcFp6Dgp6EME52E593QRgd4H9rkQnH |
To: bc1qwz0qcm66r0r3gdkfjx67uxdyu6mhz2zwtkavhw |
| 03.11.2022 20:15:48 |
 |
911 BTC |
$ 18 567 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36vYwyhDXf3Czo6LgAmn9tGhwxZh7HLNdA |
To: bc1qmzlwvrqmkh0specs3h7mdstk7u04rn3rcnhan2 |
| 03.11.2022 20:15:48 |
 |
4 516 BTC |
$ 92 063 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv0zuky7dkcysen8j7u2aujspa74qmhg2fz9q99 |
To: bc1quecy3vx5c3yus2q2h8w3q3xnw6qx5eku4zxk9e |
| 03.11.2022 20:15:48 |
 |
481 BTC |
$ 9 800 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt |
To: bc1q9twlkneewql388kn070xd64p29663728lmkrqu |
| 03.11.2022 20:14:35 |
 |
5 000 ETH |
$ 7 748 967 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 32901b1d1113c8e1f44255524d61701eb3714411 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.11.2022 20:09:11 |
 |
10 000 000 GUSD |
$ 9 928 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 03.11.2022 20:05:59 |
 |
11 169 900 USDC |
$ 11 151 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 |
To: 592f29a813bd0848db7d5f6e6c1521f37805371d |
| 03.11.2022 19:59:53 |
 |
1 118 BTC |
$ 22 733 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4apr4fmyjec3reke2yrk09juc6kc7xlfcgsvg8 |
To: bc1qcv50va5z2gl49cvdry6zx2gy05uhv7emkls84g |
| 03.11.2022 19:59:53 |
 |
2 472 BTC |
$ 50 257 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgu4mavmhw9v9c267vmzselkk75mfz0c4es5530 |
To: bc1qjlzneggrm8dr6l0xkawr4d5jy5h3cpevcp5rse |
| 03.11.2022 19:59:53 |
 |
2 020 BTC |
$ 41 064 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38iVKmRELU8UXedJFRb91vKukET9SEuHbe |
To: 3CEC7u4yz3HEYAEkpZKcbgeSSF5AkhY7jz |
| 03.11.2022 19:59:53 |
 |
1 168 BTC |
$ 23 749 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31rNGzah7wKjd9pcwiCg4QG4f1rDwbw4Mr |
To: 3D9CpSy2LnRNbGdBpp39xSQehowZTrXAjC |
| 03.11.2022 19:59:53 |
 |
1 396 BTC |
$ 28 383 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EELYp6H1GirBkQQeigWq5DekFyaa21Z6a |
To: 3CEok8CxLhJT9qgHAMLnFUHqpzxCTia26s |
| 03.11.2022 19:59:53 |
 |
1 112 BTC |
$ 22 607 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhqrx87kfzysrdrk96j83ggt42edamcenpcev3k |
To: 39Gm4NAWMT7SxyAQJVKhtBaop48XQA5YK5 |
| 03.11.2022 19:59:53 |
 |
1 511 BTC |
$ 30 709 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp86gn4ux90xzqg4yjajlhxt3lgutwjy7ayqz0u |
To: 37FB5JsFZia7wFmeq5fDNZE9YfMnQWxSqn |
| 03.11.2022 19:59:53 |
 |
4 265 BTC |
$ 86 701 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvjxduplwaew7uy0enfre74xu0qzdgz73thaz24 |
To: 3LBCUcFp6Dgp6EME52E593QRgd4H9rkQnH |
| 03.11.2022 19:59:53 |
 |
912 BTC |
$ 18 536 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35CVnXXakFVdQsvFJ77snjxEaT4osBmz85 |
To: 36vYwyhDXf3Czo6LgAmn9tGhwxZh7HLNdA |
| 03.11.2022 19:59:53 |
 |
2 166 BTC |
$ 44 042 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GAjLtKCgexn6rRyk8U7ybqkbZNhkcayz5 |
To: bc1qv2jfdgw07e0q8uyus52ezu2hufpvw69fupgrzy |
| 03.11.2022 19:59:53 |
 |
4 046 BTC |
$ 82 251 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Et57DXwUnJAS7U9E5kFqNsnSiE7zLVtq |
To: bc1qsj2cdzfgr3aqwqyfacdttqg0xfda8knk0fxzcs |
| 03.11.2022 19:59:53 |
 |
995 BTC |
$ 20 219 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38qkMkCVHmFyfVGdjdCgW2ix4Z9PmcEBER |
To: bc1qu99a6hlegz49s7w6aapuqjp9hr4scmzakvn4tn |
| 03.11.2022 19:59:53 |
 |
275 BTC |
$ 5 596 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32q2sZTYg5rHi3gwU9f3SyCpKth54gW1fJ |
To: bc1q6fl30q9dr4nxre2e4fxcwda3peqfg9qc8h3q6w |
| 03.11.2022 19:44:52 |
 |
499 BTC |
$ 10 098 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql3y5h2lr3l5ccl8ph0ps369tl5uymg5rw7ukfmad9qjp0wlxvpxq65rr97 |
To: bc1qdty7vwmupvvzaetmkd6chusn0sqk5rxs5ppj2kqkt72y5x04afrspenq3n |
| 03.11.2022 19:44:52 |
 |
3 149 BTC |
$ 63 746 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 03.11.2022 19:44:52 |
 |
912 BTC |
$ 18 457 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjyq0qeq2ju7vz90ttc7j4yqeadgqwduu5r32c9 |
To: 35CVnXXakFVdQsvFJ77snjxEaT4osBmz85 |
| 03.11.2022 19:44:52 |
 |
2 020 BTC |
$ 40 891 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6yeddumrxtd87dlpl78cg89eyqhj64n3acnnyg |
To: 38iVKmRELU8UXedJFRb91vKukET9SEuHbe |
| 03.11.2022 19:44:52 |
 |
4 046 BTC |
$ 81 904 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38A5LvSq3kbR6LzbR5P3oyKsEofcVwuur4 |
To: 32Et57DXwUnJAS7U9E5kFqNsnSiE7zLVtq |
| 03.11.2022 19:44:52 |
 |
1 169 BTC |
$ 23 654 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LjwZHq5rWPJCuanJkk4ZC62aPbJzHmj78 |
To: 31rNGzah7wKjd9pcwiCg4QG4f1rDwbw4Mr |
| 03.11.2022 19:44:52 |
 |
995 BTC |
$ 20 133 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39R9rfE8LtizQkVgLZKxRNrAYBG8o94Hx9 |
To: 38qkMkCVHmFyfVGdjdCgW2ix4Z9PmcEBER |
| 03.11.2022 19:44:52 |
 |
2 166 BTC |
$ 43 855 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ah9ByzJvcZRy7SThy4qnX4LTQdekEgCnr |
To: 3GAjLtKCgexn6rRyk8U7ybqkbZNhkcayz5 |
| 03.11.2022 19:44:52 |
 |
1 398 BTC |
$ 28 296 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FK7fLPYiLdRo4tCnabZnfjQdjrL6jsLyC |
To: 3EELYp6H1GirBkQQeigWq5DekFyaa21Z6a |
| 03.11.2022 19:44:52 |
 |
275 BTC |
$ 5 572 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B1KjWaaCd5pHhbx4hgynoX9tNnUM77XcE |
To: 32q2sZTYg5rHi3gwU9f3SyCpKth54gW1fJ |
| 03.11.2022 19:44:52 |
 |
1 112 BTC |
$ 22 518 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt7fm94ff468zhwnag50fmkfdvst9j5l7vypksw |
To: bc1qhqrx87kfzysrdrk96j83ggt42edamcenpcev3k |