| 01.11.2022 10:08:35 |
 |
5 100 000 USDT |
$ 5 108 512 |
OKEx (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: e921703f265c7a4cf2feab80f9f173c7a436bde1 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 01.11.2022 10:06:03 |
 |
50 236 876 USDT |
$ 50 612 744 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.11.2022 10:01:23 |
 |
64 864 960 PAX |
$ 64 846 844 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 01.11.2022 10:00:35 |
 |
66 000 000 PAX |
$ 66 267 212 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.11.2022 09:59:35 |
 |
7 000 000 USDT |
$ 6 940 113 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d219d3b7b392efef42a40f0441f9dae44fa46577 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.11.2022 09:47:35 |
 |
7 000 000 USDT |
$ 7 004 785 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d219d3b7b392efef42a40f0441f9dae44fa46577 |
| 01.11.2022 09:44:35 |
 |
5 100 000 USDT |
$ 5 101 424 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
To: e921703f265c7a4cf2feab80f9f173c7a436bde1 |
| 01.11.2022 09:44:33 |
 |
5 000 000 USDT |
$ 5 008 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE |
To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
| 01.11.2022 09:41:43 |
 |
400 BTC |
$ 8 234 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkmqg3mjlessc897lk8277a6s5c5n238ywaz4hj |
| 01.11.2022 09:41:43 |
 |
264 BTC |
$ 5 430 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G7hb8tmpXXNTk4KY7cXbpcs8pRSSGtBgH |
To: 3CsEmSxrA7EahHujLNsarLYUGkNBHhDKtC |
| 01.11.2022 09:41:43 |
 |
266 BTC |
$ 5 471 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AaVXJZTxfd4o1SrTUKb6ca6KKT8sh6gVR |
To: 36yuHBQ9nCQc4xStmgLqFu546W9mcLxod2 |
| 01.11.2022 09:40:22 |
 |
33 333 878 XRP |
$ 15 298 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 01.11.2022 09:35:35 |
 |
10 000 000 USDC |
$ 9 951 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.11.2022 09:33:47 |
 |
9 996 485 USDC |
$ 9 940 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 01.11.2022 09:32:10 |
 |
327 BTC |
$ 6 720 824 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 01.11.2022 09:30:35 |
 |
5 000 003 USDT |
$ 5 007 503 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.11.2022 09:30:35 |
 |
5 178 721 USDT |
$ 5 186 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 23f270ad059280d69cad12b161a04eb7b246143a |
To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
| 01.11.2022 09:26:26 |
 |
1 591 BTC |
$ 32 770 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JwHR1B7LnM6nsPgoqg2xEhsCLyPqmt1Gi |
To: 3P4kbb8XmyieD7mJ3eSHjbxm9Zdst7agMF |
| 01.11.2022 09:26:26 |
 |
367 BTC |
$ 7 562 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34y6r266eh56rZm1Q4cnZTo5Bjxg7SiR96 |
To: bc1qcmd2mjn7gs5acuhgvyqzwl4gg76yfzu9jtm2es |
| 01.11.2022 09:26:26 |
 |
414 BTC |
$ 8 533 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CU96CwdDAW7xQq2LrcpguYddMfUUfuJdD |
To: bc1qh7klpzew7rskf0mtj3daqxapqcmupexash2q7j |
| 01.11.2022 09:26:26 |
 |
1 635 BTC |
$ 33 681 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs7ny8f0rxcp5y4pd8htzpj2lca3gszsysuw9z2 |
To: 3D84FroX2Ps9JhtKXG4RSMefJ4RZ4HmkyH |
| 01.11.2022 09:26:26 |
 |
1 023 BTC |
$ 21 064 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtvtlp70rnshxq57vhj0fhg840du4fa9xafqs4f |
To: 3JvaMpBsFaeE3pXiGY4kdYUaUe5PvuYNHo |
| 01.11.2022 09:26:26 |
 |
419 BTC |
$ 8 626 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt5jx4zqe05vn7ke6v5s20cs8m2crkq44rpwjul |
To: 3FGAChfWXrGiqXwqBUPr4xx3bLcVoCEWQ7 |
| 01.11.2022 09:26:26 |
 |
499 BTC |
$ 10 273 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh457eq2dl74wa396m95pqms2qqhsjav8cxsvgj |
To: 3GdNaSjNxPFFnUfTF7qo5QtkbVgPX9Mm6R |
| 01.11.2022 09:26:26 |
 |
2 258 BTC |
$ 46 514 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw4dnhq550ksv995n7s9qantcttzjgvpdjwushe |
To: 3FXAvHL5soJT7zANniCKZDEsHDJAPzpjbL |
| 01.11.2022 09:26:26 |
 |
1 095 BTC |
$ 22 563 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6ep3cp8ugj5dftcua06m5k2my4q7k67zs2pj5w |
To: 3HSC73hXspUdt969AHpAvp2f2dfL6h15DN |
| 01.11.2022 09:26:26 |
 |
1 192 BTC |
$ 24 559 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqx7w2ryd5e3q6qeae8pu7mwxqxvc2tvqjxpc0q |
To: bc1q9zy94x2kmst8nzhss4hu4dr080av4ehmsak5ah |
| 01.11.2022 09:26:26 |
 |
554 BTC |
$ 11 400 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0xhzfmdm7y8yk7ntupr6ffqe84nakzheryjqgn |
To: bc1q8mlwempm5c6gypft4sacf9xnepe8099tp6srj8 |
| 01.11.2022 09:26:26 |
 |
869 BTC |
$ 17 900 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QsyBonnMWhxN2rfcWxm7qjD6uTkdpSqct |
To: bc1qrjxlgy2flkqfzr5duucjw66ed622uva06e42ra |
| 01.11.2022 09:26:26 |
 |
331 BTC |
$ 6 819 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31ue8Goc6UVVYB4djtXbaSRSGMJBD25LHT |
To: 39Xyp7Ko4apxp7BkSrLHALDnkL4io2Cacx |
| 01.11.2022 09:26:26 |
 |
4 473 BTC |
$ 92 129 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36oxQUp1Vq9ijAFvyjmx1aJogXyQ7AyG1V |
To: 3ExEStPPWRwYmH7a4Xpw9sgeDATSm3qUyy |
| 01.11.2022 09:26:26 |
 |
1 472 BTC |
$ 30 329 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C593exRhkhwnMGMMsu7Hzt1i2NHek7fWp |
To: 3PtYmH8dC61V4Pha2kogmYwf88fTR21iky |
| 01.11.2022 09:26:26 |
 |
266 BTC |
$ 5 474 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38yALH8DG1HsiTTsCHsEHNKHhDTvATxdNh |
To: 3AaVXJZTxfd4o1SrTUKb6ca6KKT8sh6gVR |
| 01.11.2022 09:26:26 |
 |
307 BTC |
$ 6 313 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LdvNtBejVbLki5eN8Wrdj3Wy7BFewKpCk |
To: 3KziU97QCzqFWGtEiifmutb53FK4VzaBR7 |
| 01.11.2022 09:26:26 |
 |
1 314 BTC |
$ 27 073 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33otAXP3gwNN7gnbL8bSEtSYs9Yn29MWwk |
To: 3DRNttopgHvzUkpsQUY5GgUHP31ynY8Xu8 |
| 01.11.2022 09:26:26 |
 |
264 BTC |
$ 5 434 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39bSutDZKBMcCemw59mrGYzFHYp9wq47F6 |
To: 3G7hb8tmpXXNTk4KY7cXbpcs8pRSSGtBgH |
| 01.11.2022 09:26:26 |
 |
489 BTC |
$ 10 066 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GY5voB7gta5Kcx2a1m3sYELNh4qS3fNWT |
To: 3P3uZbR4noSnjXt9UiRv1VWRvRGjw7H7B8 |
| 01.11.2022 09:23:59 |
 |
14 999 990 USDC |
$ 14 909 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7f92265ba7220c58e642db891d29e4cf6d6810e2 |
To: 9059743a2cb4bfb9d89d2ff46aafe9e74b197fec |
| 01.11.2022 09:16:57 |
 |
7 000 000 USDT |
$ 6 996 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y |
| 01.11.2022 09:01:47 |
 |
5 000 000 USDT |
$ 5 029 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 01.11.2022 09:00:47 |
 |
70 586 760 USDT |
$ 71 071 940 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 01.11.2022 08:54:47 |
 |
50 236 870 USDT |
$ 49 947 428 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 32e2665c8d696726c73ce28acee310bfac54db85 |
| 01.11.2022 08:52:41 |
 |
331 BTC |
$ 6 757 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FpQd1Xevno9p7zc9gLiAf4TGfq45pQbi3 |
To: 31ue8Goc6UVVYB4djtXbaSRSGMJBD25LHT |
| 01.11.2022 08:52:41 |
 |
495 BTC |
$ 10 109 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1HPLCi5UysfrF5UB3vtBHV2mA6zBaNdWDG |
| 01.11.2022 08:40:47 |
 |
5 000 000 USDT |
$ 5 002 057 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 01.11.2022 08:40:25 |
 |
367 BTC |
$ 7 552 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6u80llczmggwrnzdgvn7scqqweweafxdvjc0xq |
To: 34y6r266eh56rZm1Q4cnZTo5Bjxg7SiR96 |
| 01.11.2022 08:38:49 |
 |
244 BTC |
$ 5 008 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B8hxqFtT4e74pchFf6auoEsqe1pubM6tf |
To: 33P7gC73D5Yycoe2CL7ZvSh2T6JE3xtSPb |
| 01.11.2022 08:38:49 |
 |
356 BTC |
$ 7 329 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FjKG89L6XiE7hDgkUW7VzC24UqdxGEC8j |
To: bc1qmj6ymaa8lgk95y9gqfaruu29rjgw5rga9ctugp |
| 01.11.2022 08:38:49 |
 |
310 BTC |
$ 6 376 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P47fej7Z2cirWwLUkuFdYdDVqajJW4NcJ |
To: bc1qs9rp67y4jstkh4werf8dnu4mzld59agw5caxkh |
| 01.11.2022 08:38:49 |
 |
265 BTC |
$ 5 447 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 345e3MpgXDyTprpmiSSPb6kMSLe8cusSU3 |
To: bc1qmuwjg2mgm46fj5s0uyjkpla9udhaag257z7xvj |