| 03.11.2022 18:41:23 |
 |
10 000 000 USDT |
$ 10 096 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e |
To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
| 03.11.2022 18:41:23 |
 |
10 000 000 USDT |
$ 10 096 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e |
To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
| 03.11.2022 18:40:30 |
 |
33 762 972 XRP |
$ 15 332 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 03.11.2022 18:29:42 |
 |
7 000 000 USDT |
$ 7 017 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXLRckYSTbsK49BcT62SD5JGC8wtSTa7Eo |
To: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a |
| 03.11.2022 18:29:42 |
 |
7 000 000 USDT |
$ 7 017 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXLRckYSTbsK49BcT62SD5JGC8wtSTa7Eo |
To: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a |
| 03.11.2022 18:27:24 |
 |
801 BTC |
$ 16 337 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DD6UdbfRm9rWhxFHnLvU98s5XqE3EXTtX |
To: 3Exgp5uEzKUgutYBsz3erFWRyWuTGNsCWY |
| 03.11.2022 18:27:24 |
 |
914 BTC |
$ 18 635 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp328ezqllh0szzcvugu0u0wy9m94ja3l3q6m8c |
To: 3GApYgU7QgEkh3kHkYwd9D7QVFNWkyREjP |
| 03.11.2022 18:21:24 |
 |
914 BTC |
$ 18 460 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqfj8vdw34t00kmdzprpedkh4dc0fmstrqqen3k |
To: bc1qp328ezqllh0szzcvugu0u0wy9m94ja3l3q6m8c |
| 03.11.2022 18:21:24 |
 |
801 BTC |
$ 16 188 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 332W71orTSdpwiNSPpB4qrZWwT31ZYcdYV |
To: 3DD6UdbfRm9rWhxFHnLvU98s5XqE3EXTtX |
| 03.11.2022 18:21:24 |
 |
998 BTC |
$ 20 157 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwvmaxjlzwcx37dj0erawk5hv8su48a8ehm26fc |
To: 3J2MF8DRHtTxLt6NbZRVkYdCM8mnNSDUAN |
| 03.11.2022 18:21:24 |
 |
1 114 BTC |
$ 22 513 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qppvv7qrlyv9cz2nxdcvkqdxp20v44aq3f6qapr |
To: 36SAUZ9JKG5yjFd3efpdHx6W6VKzpewaA3 |
| 03.11.2022 18:17:47 |
 |
5 666 270 USDT |
$ 5 681 192 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a0248d9fcf38df898633010cee5c8c6b187859b3 |
| 03.11.2022 18:17:47 |
 |
5 666 270 USDT |
$ 5 681 192 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a0248d9fcf38df898633010cee5c8c6b187859b3 |
| 03.11.2022 18:17:25 |
 |
4 265 BTC |
$ 86 554 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcwfgmpqaf82r9yg9tmd24rtudjrrn29r6x4tch |
To: bc1qpkfhkgypy2llfl0jf8j63r99q5yllvy7mqa2s7 |
| 03.11.2022 18:17:25 |
 |
4 265 BTC |
$ 86 554 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcwfgmpqaf82r9yg9tmd24rtudjrrn29r6x4tch |
To: bc1qpkfhkgypy2llfl0jf8j63r99q5yllvy7mqa2s7 |
| 03.11.2022 18:17:25 |
 |
4 048 BTC |
$ 82 136 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N5ZUhg1oFYjcCAQwb2bK9UWsfz39DL1zW |
To: 3DJytyWw4gkBDaigfHR3Ca6J1ovAdikDh8 |
| 03.11.2022 18:17:25 |
 |
4 048 BTC |
$ 82 136 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N5ZUhg1oFYjcCAQwb2bK9UWsfz39DL1zW |
To: 3DJytyWw4gkBDaigfHR3Ca6J1ovAdikDh8 |
| 03.11.2022 18:15:17 |
 |
1 009 BTC |
$ 20 445 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaj93axsngax04rjdtp4hwp0cj82hv4yvna7azj |
To: bc1qwvmaxjlzwcx37dj0erawk5hv8su48a8ehm26fc |
| 03.11.2022 18:15:17 |
 |
1 119 BTC |
$ 22 682 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37MGqkTigmwdjo3qz2e4YaGESwJkWYt5Jh |
To: 3CV4S9Y9i52cdedwm5gx9epe2qmHKrRvGf |
| 03.11.2022 18:15:17 |
 |
1 398 BTC |
$ 28 332 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dsups2gnsM6J5u6BTqmpEupXXceCRBcGu |
To: 34Lug3oh2f4dD5wfKuSzhvUVY2hkVvPDfZ |
| 03.11.2022 18:15:17 |
 |
2 167 BTC |
$ 43 926 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxw7vfh0ddhmryewzhggjsllsuzd0dejqlvrl6j |
To: 3JwKXV369PWv9DhpQcfHHrF6hSEr8BBPmd |
| 03.11.2022 18:15:17 |
 |
2 020 BTC |
$ 40 944 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvq7vwt6l9cjqktxmp9yw3tzezmsmhtjnnjptde |
To: 3JARUgdcTNEj15TR4MZmpawajxc6URc6k3 |
| 03.11.2022 18:15:17 |
 |
1 511 BTC |
$ 30 621 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpe69y4zrpkpked5cp8tyy6nn357q7pgrltkx6s |
To: 3CmSBgtq9cUxwxAYfsvVeam4ZLU9X6mPNp |
| 03.11.2022 18:15:17 |
 |
914 BTC |
$ 18 529 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35tZcvH5oaDire9PygZ1UHtV2LpogMUa9d |
To: bc1qqfj8vdw34t00kmdzprpedkh4dc0fmstrqqen3k |
| 03.11.2022 18:15:17 |
 |
1 114 BTC |
$ 22 587 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37GJ6Tu6fnZcrAjYRCLpFLJEdDAZkJLbju |
To: bc1qppvv7qrlyv9cz2nxdcvkqdxp20v44aq3f6qapr |
| 03.11.2022 18:15:17 |
 |
1 206 BTC |
$ 24 441 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KN5ynrtbRf8WMPA515pmv1qpkUjgj2Eed |
To: bc1qxmsjmq4u8n4zkz9w6mr7t9666tz68hn6wevmcl |
| 03.11.2022 18:15:17 |
 |
2 472 BTC |
$ 50 111 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtq0x74gqvdajn37zz9gy453qyqc2eenevvxwda |
To: 3D1Sdd2nUvey54pX8sBsduP3SHyGtrLpgb |
| 03.11.2022 18:15:17 |
 |
801 BTC |
$ 16 242 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39ZP78cDXaNhm5fD2oXqx4eQMeh3ash7tN |
To: 332W71orTSdpwiNSPpB4qrZWwT31ZYcdYV |
| 03.11.2022 18:16:03 |
 |
11 178 772 USDT |
$ 11 212 685 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWFyYYhfJ5KRHUkTFpJ98nscjgsM2JPTfX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.11.2022 18:15:35 |
 |
5 000 000 USDT |
$ 5 001 509 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.11.2022 18:15:18 |
 |
9 524 157 USDT |
$ 9 527 031 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWFyYYhfJ5KRHUkTFpJ98nscjgsM2JPTfX |
| 03.11.2022 18:11:11 |
 |
6 000 000 USDT |
$ 6 043 853 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 258da7c33209d040da080e938401683e1d6f7cce |
| 03.11.2022 18:08:02 |
 |
4 048 BTC |
$ 81 867 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qphzz57mp3s9dvxlyq2kf5g4shfc8vm0t66qqhs |
To: 3N5ZUhg1oFYjcCAQwb2bK9UWsfz39DL1zW |
| 03.11.2022 18:08:02 |
 |
4 266 BTC |
$ 86 279 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37eHTFvBxkpVRCegXbDMfmXoZwkkQfoa3N |
To: bc1qcwfgmpqaf82r9yg9tmd24rtudjrrn29r6x4tch |
| 03.11.2022 18:08:02 |
 |
2 167 BTC |
$ 43 834 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JdJdKv7LwWn4sXHjQ1RQXntMci3GLkJDQ |
To: bc1qxw7vfh0ddhmryewzhggjsllsuzd0dejqlvrl6j |
| 03.11.2022 18:08:02 |
 |
914 BTC |
$ 18 490 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa78ctntwryd6w3pxel9p4ulg88uhux4v7ran0p |
To: 35tZcvH5oaDire9PygZ1UHtV2LpogMUa9d |
| 03.11.2022 18:08:02 |
 |
1 206 BTC |
$ 24 390 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw5e08k8pkzgvhpwe8y6xgkqmrr9vscs4zrzpmv |
To: 3KN5ynrtbRf8WMPA515pmv1qpkUjgj2Eed |
| 03.11.2022 18:08:02 |
 |
807 BTC |
$ 16 323 207 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EH8RRLuS3xgA9wukDBZUJYaH3QgNJGtvg |
To: 39ZP78cDXaNhm5fD2oXqx4eQMeh3ash7tN |
| 03.11.2022 18:08:02 |
 |
1 398 BTC |
$ 28 272 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KV8qpcbt46HXcTr9hQpQh7BFW8AKf4Kqf |
To: 3Dsups2gnsM6J5u6BTqmpEupXXceCRBcGu |
| 03.11.2022 18:08:02 |
 |
1 119 BTC |
$ 22 640 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BpqJpmHBJkMe6jS4yGfdsTHBqVKWWBXpK |
To: 37MGqkTigmwdjo3qz2e4YaGESwJkWYt5Jh |
| 03.11.2022 18:08:02 |
 |
1 114 BTC |
$ 22 539 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MsYnj3SZRVhEDKk1BukbvamhKivTLr8f8 |
To: 37GJ6Tu6fnZcrAjYRCLpFLJEdDAZkJLbju |
| 03.11.2022 18:08:02 |
 |
2 473 BTC |
$ 50 015 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh3vpmql90v9wvv05l44y5sjk5qg2sfxhdw34lw |
To: bc1qtq0x74gqvdajn37zz9gy453qyqc2eenevvxwda |
| 03.11.2022 18:08:02 |
 |
1 511 BTC |
$ 30 558 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjzlp3fyte4y3yxlpvysz4067waq2gufvgwzt2y |
To: bc1qpe69y4zrpkpked5cp8tyy6nn357q7pgrltkx6s |
| 03.11.2022 18:08:02 |
 |
1 009 BTC |
$ 20 401 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcvc0c086yly0tyqtnzgtpwh5jdlchtsj89czm7 |
To: bc1qaj93axsngax04rjdtp4hwp0cj82hv4yvna7azj |
| 03.11.2022 18:08:02 |
 |
2 020 BTC |
$ 40 857 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qatu5jepn25cp53da3zv6y87c0n2303avg4ly0a |
To: bc1qvq7vwt6l9cjqktxmp9yw3tzezmsmhtjnnjptde |
| 03.11.2022 18:08:02 |
 |
552 BTC |
$ 11 164 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjdrfhadl747nvksjcvaw7c3y7tk6c635g2255usmy23qd0n5v6dqp0ap7p |
To: bc1qztmezg9x5lswaxveuujjzqpuus36y0uekqzhcske8q7p3fmdn9yqzka5c9 |
| 03.11.2022 18:03:23 |
 |
15 000 000 USDC |
$ 15 030 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 03.11.2022 18:00:47 |
 |
14 997 750 USDC |
$ 14 987 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 03.11.2022 18:00:24 |
 |
58 870 348 USDT |
$ 58 628 308 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 03.11.2022 18:00:11 |
 |
5 400 000 USDT |
$ 5 377 799 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 65739d2a50a276d0152ed3d33f5e612aa3f7eaa8 |
To: 28c6c06298d514db089934071355e5743bf21d60 |