| 03.11.2022 06:28:35 |
 |
5 000 000 USDT |
$ 5 004 890 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.11.2022 06:26:03 |
 |
9 071 629 USDT |
$ 9 044 980 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.11.2022 06:23:19 |
 |
300 BTC |
$ 6 091 253 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.11.2022 06:21:47 |
 |
7 000 000 USDC |
$ 7 007 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 03.11.2022 06:20:35 |
 |
6 800 ETH |
$ 10 543 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 03.11.2022 06:19:11 |
 |
50 000 000 USDT |
$ 50 162 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 03.11.2022 06:19:11 |
 |
7 000 016 USDC |
$ 7 001 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 03.11.2022 05:57:10 |
 |
4 336 BTC |
$ 88 362 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34j6PQ2d5WunmqjQmFGbHXfCLbt6hDt7EA |
To: 3DrpMLLrBoTq51QoMdv9SEAZ2EdAodSSzh |
| 03.11.2022 05:40:11 |
 |
10 000 000 USDC |
$ 10 027 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 03.11.2022 05:37:11 |
 |
10 000 016 USDC |
$ 10 040 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 03.11.2022 05:33:47 |
 |
55 000 000 USDC |
$ 55 273 850 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: a5a0944852972da191dc0becaaa1167d573e0008 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 03.11.2022 05:33:11 |
 |
55 000 000 USDC |
$ 55 366 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 |
To: a5a0944852972da191dc0becaaa1167d573e0008 |
| 03.11.2022 05:28:32 |
 |
300 BTC |
$ 6 095 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
To: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw |
| 03.11.2022 05:28:32 |
 |
4 456 BTC |
$ 90 496 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp5ft3c2c5238qekhcg0rmk8mnt9n0jc3lgdh2q |
To: bc1qx5enn3f2mfv3zjkectf4senla4pemneyy7fzhj |
| 03.11.2022 05:28:32 |
 |
861 BTC |
$ 17 475 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q2PXfbm7VrMAVDMfa5VNaExTaLo8yq4z5 |
To: 3EfrMsEdsZxKGBa4qcTCDAU1AikSkobNqV |
| 03.11.2022 05:28:32 |
 |
1 192 BTC |
$ 24 208 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 388AfyyW4qP7xXYYho6Yh466gyF7xfuu5s |
To: 33XPXaYUa6ezowJfSk8zrgA8TGkA7VKy2D |
| 03.11.2022 05:28:32 |
 |
1 262 BTC |
$ 25 635 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B2UBBTsc5aUqn7p4Sg3FeZFWY7s72TrVm |
To: 3P8sBQDfLH6sF1HqWHtpX57QdptTHDFuAS |
| 03.11.2022 05:28:32 |
 |
418 BTC |
$ 8 486 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CPfF79uVYVcMYv1RTzk7dAf1M16RxjJ4R |
To: 35NicWuQvZQK2uhg6BM9tf72W9Z5c1mvLb |
| 03.11.2022 05:28:32 |
 |
988 BTC |
$ 20 067 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlcalu5rfy9xqacp5nme9caf8acq28sxhtjesjr |
To: 36BmnQS2o9tyAG24twFBjyjh9XjCjo4G9M |
| 03.11.2022 05:28:32 |
 |
3 045 BTC |
$ 61 848 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnkqm45mlx438tl8vm00qt950ep85x5uedxn33v |
To: 3GNp5QVQHwd3VocD98tqSf4QQXZMtSZusu |
| 03.11.2022 05:28:32 |
 |
1 563 BTC |
$ 31 743 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NkVMKq77wMu7aFDGxED6kbU4XiMWD77Qd |
To: 39247cZcGB63CrQFyK8s6ufHWXqRiMKpCY |
| 03.11.2022 05:28:32 |
 |
1 185 BTC |
$ 24 069 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34xSoNzhish4BqupHfyCN98PNmivBnXHHd |
To: 3FrFtXVYjjrGCjVn95W267NiihjtHgiTLo |
| 03.11.2022 05:28:32 |
 |
4 336 BTC |
$ 88 054 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33GJZQCKks6kBZkVK7dZgAhe1FUdHAGsxh |
To: 34j6PQ2d5WunmqjQmFGbHXfCLbt6hDt7EA |
| 03.11.2022 05:28:32 |
 |
1 462 BTC |
$ 29 687 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31u4vB2xXM6rsnMkGZCkEdGReJoVGh1pMz |
To: bc1qc3wvkewnz6l92whx299cazr026263q498x78na |
| 03.11.2022 05:28:32 |
 |
2 228 BTC |
$ 45 245 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39CgPmCsU9BPMoLkLe48sxVD3YN2f21oWh |
To: bc1qfjqjcucutftsxp4aruhfk8vkd5f8zcykuqk2ad |
| 03.11.2022 05:28:32 |
 |
1 418 BTC |
$ 28 797 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QV7znaeMSgDrjsH1rWbRXPV4PNERKQxz4 |
To: bc1qv6hq0ujdxgc7gmkvsm00v03nl30542zcc8gcdz |
| 03.11.2022 05:31:11 |
 |
5 000 000 USDT |
$ 5 013 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 46906c156fc755003a813264b6d5706862e5fe04 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 03.11.2022 05:27:51 |
 |
9 113 486 USDT |
$ 9 114 367 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 03.11.2022 05:26:47 |
 |
5 000 000 USDT |
$ 5 037 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 46906c156fc755003a813264b6d5706862e5fe04 |
| 03.11.2022 05:23:11 |
 |
9 179 581 BUSD |
$ 9 179 581 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.11.2022 05:20:35 |
 |
57 697 610 BUSD |
$ 57 697 610 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.11.2022 05:20:11 |
 |
9 179 581 BUSD |
$ 9 179 581 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 03.11.2022 05:04:33 |
 |
3 046 BTC |
$ 62 110 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HQSRajberBC4CoktThkvd35UzWWhrqvRZ |
To: bc1qnkqm45mlx438tl8vm00qt950ep85x5uedxn33v |
| 03.11.2022 05:02:45 |
 |
5 000 000 USDT |
$ 5 039 081 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 03.11.2022 04:58:34 |
 |
454 BTC |
$ 9 246 967 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 03.11.2022 04:58:34 |
 |
489 BTC |
$ 9 959 128 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 03.11.2022 04:58:34 |
 |
1 266 BTC |
$ 25 816 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q26ullwq97ca6qjvgm6jdk6uhc572y5vw5kpgpz |
To: 3NH9DKz78p5j4pTq5pCkmFrMuRPbBaE8Bo |
| 03.11.2022 04:58:34 |
 |
1 185 BTC |
$ 24 162 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GiVxXaMNbWPAoRATXFxUmjMov16y2oxtB |
To: bc1ql33wswq7wtff3yt7ae4rqsay9n3whg3jaqzs0s |
| 03.11.2022 04:58:34 |
 |
1 192 BTC |
$ 24 301 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjjy8wl9hc9yumwqmltclxxvqgh5znte7n67ddw |
To: 3QmWx7k7vKRoi399shRqs3v2tURC6KmSjL |
| 03.11.2022 04:58:34 |
 |
866 BTC |
$ 17 646 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzul24rtqctqje8d5983rxpwz7vyv4fljwgfdcn |
To: bc1qh2k4muvgrjtzp2pa7pvcuhsns9txd5qut0czc6 |
| 03.11.2022 04:58:34 |
 |
989 BTC |
$ 20 153 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqhdccps3q95s5fj7u5kwc2u0z0vhde0wn6ruvm |
To: bc1qtqj8ud237e6qhmeaht984ytuj8vzhka8hmjeea |
| 03.11.2022 04:58:34 |
 |
432 BTC |
$ 8 806 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qejrz30tv24ztj5vwuc3ns8jg28dq0skmlfrym5 |
To: bc1qc3u0nah3z3z9grftq282eh565azeyk788wyzqq |
| 03.11.2022 04:58:34 |
 |
1 462 BTC |
$ 29 803 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvwrls07eegv6u4gs0uxrg2er6r5l2uucx5yc6k |
To: 31u4vB2xXM6rsnMkGZCkEdGReJoVGh1pMz |
| 03.11.2022 04:58:34 |
 |
1 563 BTC |
$ 31 866 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jm8WYhkojknvCtNJKTR8bAiiZx4eaTTVD |
To: 3NkVMKq77wMu7aFDGxED6kbU4XiMWD77Qd |
| 03.11.2022 04:58:34 |
 |
1 418 BTC |
$ 28 907 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DP2E7UJeBgKwUThd6kGwpysBXgpiK54rm |
To: 3QV7znaeMSgDrjsH1rWbRXPV4PNERKQxz4 |
| 03.11.2022 04:58:34 |
 |
425 BTC |
$ 8 664 146 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 03.11.2022 04:58:34 |
 |
2 228 BTC |
$ 45 420 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DQMZPhdjNvEEs8PwtCVzdNy5bcC8su8Xw |
To: 39CgPmCsU9BPMoLkLe48sxVD3YN2f21oWh |
| 03.11.2022 04:58:34 |
 |
297 BTC |
$ 6 052 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.11.2022 04:58:34 |
 |
297 BTC |
$ 6 054 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.11.2022 04:58:34 |
 |
298 BTC |
$ 6 067 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |