| 01.11.2022 08:38:49 |
 |
266 BTC |
$ 5 467 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh9z2ac5rytg0hyqyxe2spqc0cjcf0et3us8n55 |
To: 34Gg2EbnA3o2doJULnaLRy1NUqR3yjEJyS |
| 01.11.2022 08:38:49 |
 |
333 BTC |
$ 6 850 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj2dsakmujazae2n5qae87u2c2ry37xgm4e39ph |
To: 3FpQd1Xevno9p7zc9gLiAf4TGfq45pQbi3 |
| 01.11.2022 08:38:49 |
 |
300 BTC |
$ 6 170 225 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 32WmUR3vwQFKEZpLCHwrKvotDkyYKuNXKQ |
| 01.11.2022 08:39:06 |
 |
17 002 BNB |
$ 5 602 671 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 |
To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
| 01.11.2022 08:37:23 |
 |
5 077 933 USDT |
$ 5 097 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cf986210358ad7e349d78fa4be7957bfa81e3e35 |
To: 23f270ad059280d69cad12b161a04eb7b246143a |
| 01.11.2022 08:31:59 |
 |
5 500 000 USDC |
$ 5 486 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 48394d5ca523ff755d240bd462f0d17423f4a75e |
To: 2ffa941c67c94200bb6497f23140b9fc1507d470 |
| 01.11.2022 08:31:47 |
 |
6 981 011 USDT |
$ 6 977 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 01.11.2022 08:31:11 |
 |
6 981 011 USDT |
$ 6 977 922 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
| 01.11.2022 08:30:11 |
 |
9 815 210 BUSD |
$ 9 815 210 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.11.2022 08:17:57 |
 |
50 236 876 USDT |
$ 50 275 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX |
To: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 |
| 01.11.2022 08:13:23 |
 |
9 815 210 BUSD |
$ 9 815 210 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 01.11.2022 08:05:11 |
 |
5 003 000 USDT |
$ 5 019 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a |
To: cf986210358ad7e349d78fa4be7957bfa81e3e35 |
| 01.11.2022 08:04:59 |
 |
20 035 996 BUSD |
$ 20 035 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 01.11.2022 08:04:18 |
 |
333 BTC |
$ 6 853 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qz5wWPgvt1ps1AWfcnrLvR51izxSVRQ5M |
To: 39Ykw6tK4wowUjguTKjQ5NFmebjXg2djNr |
| 01.11.2022 08:04:18 |
 |
313 BTC |
$ 6 437 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38JEMgMv2ktdpXoAy6X5RcJnbpaYNSEMoZ |
To: 39SY9FDoE7jjPDvLxtsF5yVZDSGMi2rXEH |
| 01.11.2022 08:04:18 |
 |
356 BTC |
$ 7 333 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hp7yAG9szZDyFmGcxGiAzuX6T5PRqyXmD |
To: 3M6pbJFXroL4nvTqU1Z75PNV43Sk4SbNUD |
| 01.11.2022 08:04:18 |
 |
368 BTC |
$ 7 564 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ABfbzFZMpmWezQgWMxoi8Rrg5xi75Hii6 |
To: bc1qxupna5arjaq0ywcgg29twfn6cwmpx3h80ae79m |
| 01.11.2022 08:02:23 |
 |
20 035 996 BUSD |
$ 20 035 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 01.11.2022 08:00:11 |
 |
8 250 099 BUSD |
$ 8 250 099 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 6bae14436531a27d08a524d9ce32c22ae88fb969 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.11.2022 07:57:35 |
 |
8 250 000 BUSD |
$ 8 250 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6bae14436531a27d08a524d9ce32c22ae88fb969 |
| 01.11.2022 07:56:30 |
 |
310 BTC |
$ 6 433 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38cqJPe4ffVfNej6faQkA8eVh3jMBGeEgR |
To: 3GBXoEeeSrR7LhfB1aZD9dY1ZhTqbp67pn |
| 01.11.2022 07:56:30 |
 |
244 BTC |
$ 5 063 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 339xVJitCBoJ4KVTu1tH9NLxAkJVzcBagE |
To: 3A236TLWoDNkAHJQ2reKXmumYuEU2SgsXv |
| 01.11.2022 07:56:30 |
 |
265 BTC |
$ 5 497 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31xjqkk1AgjVcYPFYeshn23XfmvZDEhfLf |
To: 3B7PFpSmJ7uawZiEJNyRFTr8FQqGp9YZWs |
| 01.11.2022 07:39:23 |
 |
8 771 060 USDT |
$ 8 702 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ae7a4922019f690755167fe9430a6899bc281803 |
To: dd423fd029d333ab399be582dae13728e8675539 |
| 01.11.2022 07:34:33 |
 |
600 BTC |
$ 12 342 320 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
| 01.11.2022 07:33:23 |
 |
8 771 060 USDT |
$ 8 755 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
To: ae7a4922019f690755167fe9430a6899bc281803 |
| 01.11.2022 07:32:51 |
 |
15 000 000 USDT |
$ 15 107 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 01.11.2022 07:28:15 |
 |
265 BTC |
$ 5 484 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34eYFqE2sS3gS1UBfvBKnMnGGZbR8Eoczo |
To: 31xjqkk1AgjVcYPFYeshn23XfmvZDEhfLf |
| 01.11.2022 07:28:15 |
 |
313 BTC |
$ 6 488 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qemx00hulpkyjnp34ak4vdy02yve698t9l4edcc |
To: 38JEMgMv2ktdpXoAy6X5RcJnbpaYNSEMoZ |
| 01.11.2022 07:25:14 |
 |
244 BTC |
$ 5 010 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nt3T1E4eDqjwHvkzn2TgReRch4BtsH9A9 |
To: 339xVJitCBoJ4KVTu1tH9NLxAkJVzcBagE |
| 01.11.2022 07:21:00 |
 |
100 001 BNB |
$ 32 908 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1fhhd65ctpfr6z22dd63982axnl5hqje4ukrtm2 |
| 01.11.2022 07:20:11 |
 |
8 825 181 USDT |
$ 8 796 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 |
To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 |
| 01.11.2022 07:17:11 |
 |
5 000 000 USDC |
$ 5 020 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.11.2022 07:16:46 |
 |
200 001 BNB |
$ 65 721 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb166dpjnd5nu35k02m7g35v7emwl45u32tf80f02 |
| 01.11.2022 07:15:36 |
 |
1 400 BTC |
$ 28 670 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PAweX3fMfMd1k6wPLNEEiGWtrE4ESTWmB |
To: 32SNPjDxSGpEH4jGPvVWTUWdgmE6CJerNB |
| 01.11.2022 07:15:36 |
 |
450 BTC |
$ 9 215 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PAweX3fMfMd1k6wPLNEEiGWtrE4ESTWmB |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 01.11.2022 07:15:36 |
 |
450 BTC |
$ 9 215 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PAweX3fMfMd1k6wPLNEEiGWtrE4ESTWmB |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 01.11.2022 07:15:36 |
 |
320 BTC |
$ 6 553 281 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi |
| 01.11.2022 07:14:47 |
 |
5 000 016 USDC |
$ 5 003 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 01.11.2022 07:14:35 |
 |
9 000 000 USDT |
$ 9 031 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 |
| 01.11.2022 07:06:00 |
 |
310 BTC |
$ 6 423 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38cqJPe4ffVfNej6faQkA8eVh3jMBGeEgR |
| 01.11.2022 07:06:00 |
 |
255 BTC |
$ 5 282 235 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 01.11.2022 07:06:00 |
 |
265 BTC |
$ 5 494 957 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 01.11.2022 07:06:35 |
 |
5 000 000 USDT |
$ 5 019 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 01.11.2022 07:04:02 |
 |
200 001 BNB |
$ 64 848 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb14jvtqvzarzflcwz74vz0y8r6nezqhuxhdf2k4y |
| 01.11.2022 07:02:17 |
 |
300 001 BNB |
$ 98 421 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1wm8fhev3qpasvnemst8me334x5ms037n42v7d7 |
| 01.11.2022 07:00:23 |
 |
6 500 000 USDT |
$ 6 498 243 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.11.2022 06:57:08 |
 |
300 001 BNB |
$ 98 999 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb18vlsf3mum9vhawmmhx5skhxa93v63jf92nfm8v |
| 01.11.2022 06:54:24 |
 |
200 001 BNB |
$ 65 589 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1fr7j4l44e7znfkr382ru54xpspmhf2sqd27xlk |
| 01.11.2022 06:54:07 |
 |
1 023 BTC |
$ 21 151 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsepgfeydzj50khwavw0yfr8hj9kk43n2jf80ze |
To: bc1qtvtlp70rnshxq57vhj0fhg840du4fa9xafqs4f |