| 03.11.2022 16:33:16 |
 |
2 035 BTC |
$ 41 444 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C9ccouofvLJd5bogQu9oNpRukCBtEHKAv |
To: 35aGPx61v4SY4dvLJX9XXZsj77gh7HkYdp |
| 03.11.2022 16:33:16 |
 |
1 207 BTC |
$ 24 583 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KPPC5dp3yM2c882x2MYjWjdNAGrqs1ziV |
To: 36bZ95zMcGebmTvyRiFmctNbkeFgjujC73 |
| 03.11.2022 16:33:16 |
 |
4 048 BTC |
$ 82 424 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FCxyybH4sKdJ4dChWahmCg36tizxae9QL |
To: 3Ehtj2AgC1wuVWWpUp3cuf1wUiQQpPnVzD |
| 03.11.2022 16:33:16 |
 |
919 BTC |
$ 18 719 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4cln778m0ahakvzh7nkgh9m80kuz0je5vathkx |
To: bc1qhwmn35yrue0yjm9nx4kk87pzne4yapz3pwjual |
| 03.11.2022 16:33:16 |
 |
500 BTC |
$ 10 181 700 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac |
To: bc1qg0ncsxez3kxwg7tvdm3hjq08ufmxfhe6mjfqfe |
| 03.11.2022 16:33:16 |
 |
280 BTC |
$ 5 708 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.11.2022 16:32:35 |
 |
5 038 195 USDT |
$ 5 080 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 08c516780f3c0c84476b0b1cd50cb459b1572183 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 03.11.2022 16:30:11 |
 |
7 900 000 BUSD |
$ 7 900 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 342802f8bbad146a48e3b261927e264b2e90d02b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.11.2022 16:24:41 |
 |
80 000 000 XRP |
$ 36 226 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 03.11.2022 16:24:41 |
 |
80 000 000 XRP |
$ 36 226 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 03.11.2022 16:19:35 |
 |
6 400 000 BUSD |
$ 6 400 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 342802f8bbad146a48e3b261927e264b2e90d02b |
| 03.11.2022 16:19:35 |
 |
6 400 000 BUSD |
$ 6 400 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 342802f8bbad146a48e3b261927e264b2e90d02b |
| 03.11.2022 16:15:17 |
 |
1 121 BTC |
$ 22 687 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4jmqz3r4808t7nrs60jwrusum6c74tgp5tr7a5 |
To: 3FxgH2ygo79vz4iw6Q96fo9mTN7gM5FiVJ |
| 03.11.2022 16:15:17 |
 |
1 121 BTC |
$ 22 687 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4jmqz3r4808t7nrs60jwrusum6c74tgp5tr7a5 |
To: 3FxgH2ygo79vz4iw6Q96fo9mTN7gM5FiVJ |
| 03.11.2022 16:15:17 |
 |
1 116 BTC |
$ 22 576 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PoNWpMXeej1Ybysgh9f7M1S24WbHb17Jw |
To: 3HZXtsVk7GAvTfr3WqMpE4EcAGNy4wgWtn |
| 03.11.2022 16:15:17 |
 |
1 116 BTC |
$ 22 576 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PoNWpMXeej1Ybysgh9f7M1S24WbHb17Jw |
To: 3HZXtsVk7GAvTfr3WqMpE4EcAGNy4wgWtn |
| 03.11.2022 16:15:17 |
 |
1 185 BTC |
$ 23 971 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HRryCtCcGXdqReSEMSAQwm1Ved2FpEVRv |
To: 3DZcGHRchLjprBiFtwCSZpdhyCAT4npguP |
| 03.11.2022 16:15:17 |
 |
1 185 BTC |
$ 23 971 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HRryCtCcGXdqReSEMSAQwm1Ved2FpEVRv |
To: 3DZcGHRchLjprBiFtwCSZpdhyCAT4npguP |
| 03.11.2022 16:15:17 |
 |
810 BTC |
$ 16 391 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 388c95vTBu1ZN4TJX5ZTedmTG5q2CpzUar |
To: 39MbP73h4UAxTbNhFwPHZZLYXuuXZtwc3P |
| 03.11.2022 16:15:17 |
 |
810 BTC |
$ 16 391 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 388c95vTBu1ZN4TJX5ZTedmTG5q2CpzUar |
To: 39MbP73h4UAxTbNhFwPHZZLYXuuXZtwc3P |
| 03.11.2022 16:15:17 |
 |
919 BTC |
$ 18 602 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt02vualgrwkkqxkecj8pxephx50jtcd04erq30 |
To: bc1q4cln778m0ahakvzh7nkgh9m80kuz0je5vathkx |
| 03.11.2022 16:15:17 |
 |
919 BTC |
$ 18 602 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt02vualgrwkkqxkecj8pxephx50jtcd04erq30 |
To: bc1q4cln778m0ahakvzh7nkgh9m80kuz0je5vathkx |
| 03.11.2022 16:11:03 |
 |
2 175 BTC |
$ 44 383 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtqhqst7pc7p35u0szvs5l9l3hg42suuk4p5lhl |
To: 39w3TXLz63BiGdJwn7TBtBbEkk2rUb8zaE |
| 03.11.2022 16:11:03 |
 |
2 175 BTC |
$ 44 383 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtqhqst7pc7p35u0szvs5l9l3hg42suuk4p5lhl |
To: 39w3TXLz63BiGdJwn7TBtBbEkk2rUb8zaE |
| 03.11.2022 16:11:03 |
 |
2 040 BTC |
$ 41 633 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HpskieDro4f7Su8oCb9A1UaLV7QGJdd8m |
To: 3C9ccouofvLJd5bogQu9oNpRukCBtEHKAv |
| 03.11.2022 16:11:03 |
 |
2 040 BTC |
$ 41 633 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HpskieDro4f7Su8oCb9A1UaLV7QGJdd8m |
To: 3C9ccouofvLJd5bogQu9oNpRukCBtEHKAv |
| 03.11.2022 16:11:03 |
 |
251 BTC |
$ 5 114 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 03.11.2022 16:11:03 |
 |
251 BTC |
$ 5 114 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 03.11.2022 16:08:47 |
 |
5 000 000 USDT |
$ 5 006 588 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 338f3ec014d7edacb98506881d1e18dc00980fdc |
To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |
| 03.11.2022 16:08:47 |
 |
5 000 000 USDT |
$ 5 006 588 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 338f3ec014d7edacb98506881d1e18dc00980fdc |
To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |
| 03.11.2022 16:07:35 |
 |
5 000 000 USDT |
$ 5 030 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 338f3ec014d7edacb98506881d1e18dc00980fdc |
| 03.11.2022 16:07:35 |
 |
5 000 000 USDT |
$ 5 030 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 338f3ec014d7edacb98506881d1e18dc00980fdc |
| 03.11.2022 16:06:05 |
 |
300 BTC |
$ 6 086 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc |
| 03.11.2022 16:06:05 |
 |
300 BTC |
$ 6 086 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc |
| 03.11.2022 16:06:05 |
 |
300 BTC |
$ 6 086 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r |
| 03.11.2022 16:06:05 |
 |
300 BTC |
$ 6 086 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r |
| 03.11.2022 16:06:05 |
 |
1 398 BTC |
$ 28 360 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MXJLqhdzD6pRpmudeadeyaYpVjvVBZMye |
To: bc1qghm4n4rghgg588tpljj7jf74m3u9nefjfpa9ht |
| 03.11.2022 16:06:05 |
 |
1 398 BTC |
$ 28 360 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MXJLqhdzD6pRpmudeadeyaYpVjvVBZMye |
To: bc1qghm4n4rghgg588tpljj7jf74m3u9nefjfpa9ht |
| 03.11.2022 16:06:05 |
 |
4 267 BTC |
$ 86 558 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QKLBKmSTfwS9FMiWw2mSDtQdiUqftoBTa |
To: bc1qytrys8q75lsqaq72vpzej69hxu08eezx7gm72n |
| 03.11.2022 16:06:05 |
 |
4 267 BTC |
$ 86 558 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QKLBKmSTfwS9FMiWw2mSDtQdiUqftoBTa |
To: bc1qytrys8q75lsqaq72vpzej69hxu08eezx7gm72n |
| 03.11.2022 16:06:05 |
 |
2 771 BTC |
$ 56 211 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 |
To: 3Pwb498gJ7u9WHtWPVaxuALrCbbZ6HZnx6 |
| 03.11.2022 16:06:05 |
 |
2 771 BTC |
$ 56 211 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 |
To: 3Pwb498gJ7u9WHtWPVaxuALrCbbZ6HZnx6 |
| 03.11.2022 16:06:05 |
 |
255 BTC |
$ 5 178 245 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 03.11.2022 16:06:05 |
 |
255 BTC |
$ 5 178 245 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 03.11.2022 16:06:05 |
 |
3 026 BTC |
$ 61 390 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G2oKVCYDctzxgU3S3yDCp1YvWj3aWVRYA |
To: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 |
| 03.11.2022 16:06:05 |
 |
3 026 BTC |
$ 61 390 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G2oKVCYDctzxgU3S3yDCp1YvWj3aWVRYA |
To: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 |
| 03.11.2022 16:06:05 |
 |
4 048 BTC |
$ 82 134 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw90pt37stgup8aprxfqwjhqhthhmkvpmt7agsu |
To: 3FCxyybH4sKdJ4dChWahmCg36tizxae9QL |
| 03.11.2022 16:06:05 |
 |
4 048 BTC |
$ 82 134 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw90pt37stgup8aprxfqwjhqhthhmkvpmt7agsu |
To: 3FCxyybH4sKdJ4dChWahmCg36tizxae9QL |
| 03.11.2022 16:06:05 |
 |
920 BTC |
$ 18 664 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk2kg7cmgt0ez27wz883cqg6ulejywdp2kd2q2v |
To: bc1qt02vualgrwkkqxkecj8pxephx50jtcd04erq30 |
| 03.11.2022 16:06:05 |
 |
920 BTC |
$ 18 664 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk2kg7cmgt0ez27wz883cqg6ulejywdp2kd2q2v |
To: bc1qt02vualgrwkkqxkecj8pxephx50jtcd04erq30 |