| 01.11.2022 13:01:54 |
 |
1 314 BTC |
$ 26 978 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38vNecGiQWU7ovgtXNf4WBq2Q9yhrkJvfE |
To: 3AFNBTAsjkH27ZHyqUF2dv21bMP3oC6csy |
| 01.11.2022 13:01:54 |
 |
362 BTC |
$ 7 425 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32otu4W1wJ68U6Dp4BEFjKSnxc9B3ffnN4 |
To: 36P5Faiq854RkEHJjTgSF8Fhvpi7GaUkNG |
| 01.11.2022 13:01:54 |
 |
488 BTC |
$ 10 015 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34PbakgMXQYg659kQAXLPKSj5sqj7jjpmJ |
To: 3N2HXNxsKmUbKiUNQbnWPhFehuvEnpDBsb |
| 01.11.2022 13:01:54 |
 |
298 BTC |
$ 6 114 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4gc4qlc7trtctdtywda7gh6lgjp8m26wxtf3uq |
To: 3NsmrZbh8oC19bpnwDTrbGnZ4EXFpAGhAn |
| 01.11.2022 13:01:54 |
 |
444 BTC |
$ 9 117 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 01.11.2022 13:01:54 |
 |
330 BTC |
$ 6 774 693 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N1YX3QJi89Xg8qrGwTEzhbPEf2fnJGN3b |
| 01.11.2022 13:01:54 |
 |
273 BTC |
$ 5 610 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.11.2022 13:01:54 |
 |
274 BTC |
$ 5 615 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.11.2022 13:01:54 |
 |
274 BTC |
$ 5 615 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.11.2022 12:56:03 |
 |
8 437 658 USDT |
$ 8 449 963 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.11.2022 12:37:47 |
 |
5 000 000 USDT |
$ 5 022 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 46906c156fc755003a813264b6d5706862e5fe04 |
| 01.11.2022 12:35:59 |
 |
5 000 000 USDT |
$ 5 003 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 01.11.2022 12:33:34 |
 |
298 BTC |
$ 6 104 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3837v9xb4CeXXeYQarHNcaA4AuXuC49GP7 |
To: bc1q4gc4qlc7trtctdtywda7gh6lgjp8m26wxtf3uq |
| 01.11.2022 12:33:34 |
 |
301 BTC |
$ 6 159 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GnX7R4uENdYqW4LdsDHoZye8xkM2KfsvB |
To: 3Mso4uEvW4D9acYrdmGzajpoHamCEEERr3 |
| 01.11.2022 12:23:11 |
 |
9 279 725 USDT |
$ 9 236 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 01.11.2022 12:20:27 |
 |
5 000 000 USDT |
$ 5 005 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq |
To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq |
| 01.11.2022 12:14:47 |
 |
8 565 990 USDT |
$ 8 572 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 01.11.2022 12:11:09 |
 |
14 000 000 USDT |
$ 14 105 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 01.11.2022 12:06:51 |
 |
17 871 160 XRP |
$ 8 329 956 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 01.11.2022 12:06:50 |
 |
17 834 890 XRP |
$ 8 313 050 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 01.11.2022 12:06:27 |
 |
14 000 000 USDT |
$ 14 046 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB |
To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n |
| 01.11.2022 12:05:28 |
 |
387 BTC |
$ 7 917 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0y0edcwt9pn44j3h4ejlcp0hevkq6p4d2te6ya |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 01.11.2022 12:05:28 |
 |
476 BTC |
$ 9 755 590 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV |
To: 19Kfzp4TskjX2Gu25eemEqnXoX9tdwfwxU |
| 01.11.2022 12:03:29 |
 |
419 BTC |
$ 8 601 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35jF1PhyLdvrHNPNbPPT8YGCMdPqRuDhFX |
To: bc1qc3xwmwu6s3huxr9sl5xz7k0plkdc2j6e76hgk3 |
| 01.11.2022 12:03:29 |
 |
301 BTC |
$ 6 174 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhtpy9pczn8v5mvuj0nlsxwl78kp3jlgn55f0x0 |
To: bc1qlstg96jw5pdscd9e0qt7ttywtu3mghnz0np48m |
| 01.11.2022 12:03:29 |
 |
402 BTC |
$ 8 263 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E9GyfiNQesFAJ89GrPTyZKJM5jwudY9aE |
To: 3MbCyAz457dnXruW8xJb712xK2tuT4uDCr |
| 01.11.2022 12:03:29 |
 |
362 BTC |
$ 7 429 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm8022zrz8s2dt6ccz69kv3wwa7lt4tu7xq3jpq |
To: 3LVKoKqexaXRFWr7tdXVPDxAq8UgjY88hi |
| 01.11.2022 11:59:22 |
 |
255 BTC |
$ 5 251 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzsdsqrfdv56jyj5lhgzjlfqjd6dt0ka6t3vsxx |
To: bc1q9xm77uzp64hw65jjqr6v2h7xf3tu83wvmxflwe |
| 01.11.2022 11:54:24 |
 |
255 BTC |
$ 5 254 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G7z8KXwAn3jgTcan9vXFbbcv8juLosy5R |
To: bc1qzsdsqrfdv56jyj5lhgzjlfqjd6dt0ka6t3vsxx |
| 01.11.2022 11:54:24 |
 |
301 BTC |
$ 6 186 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q359xms99l52p04yycpjzzp8z6w27dvdptznln7 |
To: bc1qhtpy9pczn8v5mvuj0nlsxwl78kp3jlgn55f0x0 |
| 01.11.2022 11:51:28 |
 |
1 006 BTC |
$ 20 796 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2w6ccmvmhddnellp93a7w4p2em7u564nyqjh3xmcv40q20zrkywsr2reez |
| 01.11.2022 11:51:28 |
 |
500 BTC |
$ 10 339 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 01.11.2022 11:44:19 |
 |
298 BTC |
$ 6 148 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HikxxAEHz5NqwH3XqgnHAHTZVzWJNGqyS |
| 01.11.2022 11:44:19 |
 |
255 BTC |
$ 5 262 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhg5qearwe2er2vxqy5skj9l6jyl0tuy0hsfjxl |
To: 3G7z8KXwAn3jgTcan9vXFbbcv8juLosy5R |
| 01.11.2022 11:38:52 |
 |
16 510 BNB |
$ 5 387 814 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
| 01.11.2022 11:37:35 |
 |
367 BTC |
$ 7 612 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PzzsWSdFm7YwQ8KGWoSn6cW5NZh4RTavd |
To: bc1qm8022zrz8s2dt6ccz69kv3wwa7lt4tu7xq3jpq |
| 01.11.2022 11:37:35 |
 |
255 BTC |
$ 5 287 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk63p7zppc6pdk6203xwmkg8s9fv9427namfl4z |
To: 32d6SyntKUjyJ5rFB4h3VhsCfccSQwkrp7 |
| 01.11.2022 11:35:21 |
 |
8 000 000 USDT |
$ 7 951 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 01.11.2022 11:31:35 |
 |
18 000 000 USDC |
$ 18 036 164 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: d859f3cb2612f40ee5f3d239da846ddc31189290 |
| 01.11.2022 11:31:24 |
 |
16 500 BNB |
$ 5 379 025 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 |
To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
| 01.11.2022 11:30:39 |
 |
8 000 000 USDT |
$ 8 027 290 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 01.11.2022 11:28:22 |
 |
255 BTC |
$ 5 247 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe6vjkq5wjz2f28q9dvhguzwljn3lksvlx5eta5 |
To: bc1qhg5qearwe2er2vxqy5skj9l6jyl0tuy0hsfjxl |
| 01.11.2022 11:28:22 |
 |
255 BTC |
$ 5 239 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NqXbRYiyx8mmQ1gDRMYs1d51CWo8wnMHc |
To: bc1qk63p7zppc6pdk6203xwmkg8s9fv9427namfl4z |
| 01.11.2022 11:28:22 |
 |
301 BTC |
$ 6 177 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39fDV8WP7jhR54G13aeRbGpFQqLmfASUNj |
To: bc1q359xms99l52p04yycpjzzp8z6w27dvdptznln7 |
| 01.11.2022 11:21:47 |
 |
5 000 000 USDT |
$ 5 030 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 01.11.2022 11:20:24 |
 |
59 843 980 USDT |
$ 59 987 908 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 01.11.2022 11:16:59 |
 |
5 567 743 USDC |
$ 5 592 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 |
To: fb34c09da8a6d4e597bc2362407c4524835ddfea |
| 01.11.2022 11:16:47 |
 |
4 999 997 USDT |
$ 5 024 341 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.11.2022 11:09:47 |
 |
553 BTC |
$ 11 359 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr49nklgprmjha68z3tu95as94kcm8entjy22uy |
To: 3PLEp94pwjnutMpq2Zy4Ufcj41pkZLHVJ8 |
| 01.11.2022 11:09:47 |
 |
499 BTC |
$ 10 235 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdzpum6cxaqze2eqhl6hg6022t4ss9xj3dqvwhe |
To: 37Lzx8KBx3BPtwcFr6e9BLnEiDsqMDTVF1 |