| 03.11.2022 17:38:06 |
 |
20 024 758 USDT |
$ 20 041 414 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 03.11.2022 17:36:35 |
 |
5 000 000 USDT |
$ 5 028 279 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.11.2022 17:35:23 |
 |
9 659 733 BUSD |
$ 9 659 733 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 37679c9fe328cf03b927198d9ce2c0d909101385 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.11.2022 17:33:47 |
 |
5 000 000 USDT |
$ 5 002 647 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 03.11.2022 17:31:54 |
 |
10 308 700 USDT |
$ 10 390 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TBJLnSZ3SFfF7usGWuXorC2XbNaJZKuCjQ |
| 03.11.2022 17:24:29 |
 |
1 114 BTC |
$ 22 590 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8awm9suec70d09v0afmncs5mcpxetggvg7espr |
To: bc1qjd93v4cpjx2mknxceyxshnc2pc5dr0fgd9mf6q |
| 03.11.2022 17:24:29 |
 |
2 031 BTC |
$ 41 169 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgx2p8qq3cdulzfqpwk5czc5xvme3fvszdwl30d |
To: bc1qvr6qa5cqm7zwceknte2k6q2fu3twzxmd2n0q4d |
| 03.11.2022 17:24:29 |
 |
1 207 BTC |
$ 24 459 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NFQYPsmt6QZ4tePSVcG2EkRH64edtXNoc |
To: bc1qf0g686kf5m98ys2tvtmk492w9kt88ket2nku3w |
| 03.11.2022 17:24:29 |
 |
1 398 BTC |
$ 28 335 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PYYpJ2kr9tV3AhYvrjrgskgNJEZL7XdA2 |
To: bc1qtp2chtt2a7adrgne765f7c4gymj39vg63agd8q |
| 03.11.2022 17:24:29 |
 |
917 BTC |
$ 18 592 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G3RtUwg37nH9SnsWHGMLhkymdBCbY2dmL |
To: bc1qxat6khzfx8ylshq8v3gz0vha3q7f56m74cjxra |
| 03.11.2022 17:24:29 |
 |
1 025 BTC |
$ 20 772 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JiYne6upCruDrgPR7UpnKTSAmf5c2tEC6 |
To: bc1q6jucufz6u76su3ly0mfuqha0vpeudq99n7yyu6 |
| 03.11.2022 17:24:29 |
 |
1 511 BTC |
$ 30 625 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DgcZh9tj3mDF8Mp7VfgVarMPdAuQbn6Ci |
To: bc1q6hjzg8ljvw32q7dyvw4q0zfdpljjlffgh46qay |
| 03.11.2022 17:24:29 |
 |
1 120 BTC |
$ 22 693 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33wQstdDojT8L6q3HKVuU16BSBi1bAaugG |
To: 3H6MPwSY4d1qzwHcd6kxWTu6WSxB1niFTj |
| 03.11.2022 17:24:29 |
 |
4 266 BTC |
$ 86 475 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GmJyD2Kz9D6Qvgwk26P2TDeGvBUP7bSqX |
To: 3KDdiKV4AX14u2Ji1KujhrhSXzCywNEsRo |
| 03.11.2022 17:24:29 |
 |
2 473 BTC |
$ 50 137 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DTViV6nPWfxshwZvdCdtjmYUas6ABLuyB |
To: 32qCmZZucQ4BzuPqqo8zBxHQdvuMGJ5BqC |
| 03.11.2022 17:24:29 |
 |
2 170 BTC |
$ 43 978 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q8WrAkagbHx7JW2TjSmZHAQDhg9q1Cnkz |
To: 3NDdTR6YMKzwmAQFJ8U162TRuLNSdpuEbB |
| 03.11.2022 17:24:29 |
 |
808 BTC |
$ 16 372 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mvm8mMEhn3bSr8gkepSSKmkYBDUBNeWYn |
To: 37FQezehyjo5ksAxAJthcJPBcA1Qf4NoES |
| 03.11.2022 17:24:29 |
 |
4 048 BTC |
$ 82 045 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L5EuKDEe1fESjGFPNuXxFSXi8ZQicss1S |
To: 3MqxoCMBkUemQzHWeHrKR94FNfwKkcnY6S |
| 03.11.2022 17:24:29 |
 |
250 BTC |
$ 5 067 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA |
| 03.11.2022 17:24:29 |
 |
1 365 BTC |
$ 27 668 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss |
| 03.11.2022 17:24:29 |
 |
280 BTC |
$ 5 679 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.11.2022 17:24:29 |
 |
280 BTC |
$ 5 680 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.11.2022 17:20:24 |
 |
59 646 240 USDT |
$ 59 206 360 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 03.11.2022 17:15:45 |
 |
23 000 000 USDT |
$ 23 128 080 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 03.11.2022 17:13:12 |
 |
250 BTC |
$ 5 061 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 03.11.2022 17:13:12 |
 |
2 031 BTC |
$ 41 127 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ck5yJ5rqmcZMfWTmsM7hp9GPgdHkpe1bp |
To: bc1qgx2p8qq3cdulzfqpwk5czc5xvme3fvszdwl30d |
| 03.11.2022 17:13:12 |
 |
1 115 BTC |
$ 22 569 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ca2fkNwKnJJJY9GSafpii6bdKyKSw2nAo |
To: bc1q8awm9suec70d09v0afmncs5mcpxetggvg7espr |
| 03.11.2022 17:13:12 |
 |
917 BTC |
$ 18 571 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3uaplhpw8vl2duf4qraxvmzhdnsdal45c26s2r |
To: 3G3RtUwg37nH9SnsWHGMLhkymdBCbY2dmL |
| 03.11.2022 17:13:12 |
 |
918 BTC |
$ 18 585 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39uVfDusRHVvRREquKXxFeeSXxgc4At7vZ |
To: bc1q3uaplhpw8vl2duf4qraxvmzhdnsdal45c26s2r |
| 03.11.2022 17:13:12 |
 |
2 170 BTC |
$ 43 929 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkpqszwr7fymgrq4yfar04lm4kw8d02ytyhvg2n |
To: 3Q8WrAkagbHx7JW2TjSmZHAQDhg9q1Cnkz |
| 03.11.2022 17:13:12 |
 |
918 BTC |
$ 18 585 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc4mwlaevfpu0dduzmn9le6fn79vgrn4q99x8mz |
To: 39uVfDusRHVvRREquKXxFeeSXxgc4At7vZ |
| 03.11.2022 17:13:12 |
 |
1 511 BTC |
$ 30 592 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9dxshnad0nwurg0pnrdhaj9v35gq3kpvjlpsxa |
To: 3DgcZh9tj3mDF8Mp7VfgVarMPdAuQbn6Ci |
| 03.11.2022 17:13:12 |
 |
1 120 BTC |
$ 22 677 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6jq9tm2uwhhhctyv363ftlvxvypprhwrc5yqhs |
To: 33wQstdDojT8L6q3HKVuU16BSBi1bAaugG |
| 03.11.2022 17:13:12 |
 |
1 025 BTC |
$ 20 750 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BzsGkw5iBEii87mvKN3CNs14zzdQTV4zp |
To: 3JiYne6upCruDrgPR7UpnKTSAmf5c2tEC6 |
| 03.11.2022 17:13:12 |
 |
1 025 BTC |
$ 20 759 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg8jre86jgh2t7h644tpvwgwx5mcs53pctdn39l |
To: 3BzsGkw5iBEii87mvKN3CNs14zzdQTV4zp |
| 03.11.2022 17:13:12 |
 |
1 025 BTC |
$ 20 759 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 373tVSm5mpNWTFP2sZXqbwbnx7aaga4mcN |
To: bc1qg8jre86jgh2t7h644tpvwgwx5mcs53pctdn39l |
| 03.11.2022 17:13:12 |
 |
808 BTC |
$ 16 362 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PXWXAkSVBhoDEQDqZhfgUqG17rbL2UZ4a |
To: 3Mvm8mMEhn3bSr8gkepSSKmkYBDUBNeWYn |
| 03.11.2022 17:13:12 |
 |
808 BTC |
$ 16 368 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QyyD37odkshG9t7Jcqq2M5mohQfPFRKd4 |
To: 3PXWXAkSVBhoDEQDqZhfgUqG17rbL2UZ4a |
| 03.11.2022 17:13:12 |
 |
809 BTC |
$ 16 382 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtwhnnpv43gd8kvmxaus33y49msctgl3j8zdutl |
To: 3QyyD37odkshG9t7Jcqq2M5mohQfPFRKd4 |
| 03.11.2022 17:13:12 |
 |
2 474 BTC |
$ 50 082 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FKCoBJ3mgPCn7SpUgHvpQFGe4GEbTc4nC |
To: 3DTViV6nPWfxshwZvdCdtjmYUas6ABLuyB |
| 03.11.2022 17:13:12 |
 |
1 115 BTC |
$ 22 570 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QJMsu74Q3GDRk7hWoNSED7eXqhSbN9CRn |
To: 3Ca2fkNwKnJJJY9GSafpii6bdKyKSw2nAo |
| 03.11.2022 17:13:12 |
 |
4 048 BTC |
$ 81 954 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cv3LfBr5vXn8Cqt7W7NHaSZsaWwBxarAT |
To: 3L5EuKDEe1fESjGFPNuXxFSXi8ZQicss1S |
| 03.11.2022 17:13:12 |
 |
1 207 BTC |
$ 24 433 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36uqgBmQD2tCuYvFpt1gq2xjLUfcouLyG6 |
To: 3NFQYPsmt6QZ4tePSVcG2EkRH64edtXNoc |
| 03.11.2022 17:13:12 |
 |
1 398 BTC |
$ 28 303 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33MnEanqKXmRXyAt23AKWUY851Lk7sPwLN |
To: 3PYYpJ2kr9tV3AhYvrjrgskgNJEZL7XdA2 |
| 03.11.2022 17:13:12 |
 |
4 266 BTC |
$ 86 379 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvdcyd9ydhhrldxku2lk2c7kzcjuf0qz69cjkgq |
To: 3GmJyD2Kz9D6Qvgwk26P2TDeGvBUP7bSqX |
| 03.11.2022 17:13:12 |
 |
354 BTC |
$ 7 167 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37SbbcEydVnLRiU1qP4tqaHZjHa97KTTUi |
To: 34EvuNseuK9x3X3pkYwa5KQHwuoow75k6B |
| 03.11.2022 17:13:12 |
 |
270 BTC |
$ 5 459 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BdumCbzTAVnfdBriWTQNJLeE5cX5p7Dnf |
To: 12NkK5YU5i9rMLaB1X26e6AxP2NhEuLN62 |
| 03.11.2022 17:08:47 |
 |
10 000 097 USDT |
$ 10 076 903 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 03.11.2022 17:06:39 |
 |
5 000 000 USDT |
$ 5 017 637 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.11.2022 16:54:05 |
 |
350 BTC |
$ 7 141 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |