| 01.11.2022 06:14:35 |
 |
3 670 ETH |
$ 5 830 711 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 01.11.2022 06:14:35 |
 |
3 750 ETH |
$ 5 957 815 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 01.11.2022 06:14:35 |
 |
3 800 ETH |
$ 6 037 253 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 01.11.2022 06:14:35 |
 |
3 780 ETH |
$ 6 005 478 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 01.11.2022 06:10:35 |
 |
6 999 997 USDT |
$ 6 966 995 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 01.11.2022 06:10:33 |
 |
12 870 221 USDT |
$ 12 809 545 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 01.11.2022 06:03:01 |
 |
1 400 000 BNB |
$ 456 084 800 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn |
To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
| 01.11.2022 06:01:02 |
 |
761 766 BNB |
$ 249 982 700 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn |
| 01.11.2022 06:00:22 |
 |
700 000 BNB |
$ 228 401 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn |
To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
| 01.11.2022 05:40:47 |
 |
42 215 868 USDT |
$ 41 875 356 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.11.2022 05:40:24 |
 |
60 048 708 USDT |
$ 60 189 260 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 01.11.2022 05:37:58 |
 |
357 BTC |
$ 7 313 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PtDGiqQzwdvvZd9nCnNMHBMcotXy2R8Us |
To: 3Ej1AMvCNX6j8hbXxzASnSi3AWp5QwHBPV |
| 01.11.2022 05:37:58 |
 |
248 BTC |
$ 5 068 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M4q3veqF1BTzosTiahjLzBTSEonkF9Ns6 |
To: 3MyBb3zRt1RiFaY9izbE8dJyAwBMQvvMAg |
| 01.11.2022 05:37:58 |
 |
423 BTC |
$ 8 651 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33Ev8NSq2jqq8HDd1tMmJ53UKA952LShge |
To: 3KDgVegTDzCjzEoh1hhydDdjM91VLMTrjz |
| 01.11.2022 05:37:58 |
 |
316 BTC |
$ 6 475 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F6kd1sPPunuLWpaiQtEy9eARaMCJ3T26L |
To: bc1qw9w60uqy09dgatzfyrrw94e4rsmf490g7dpnnv |
| 01.11.2022 05:37:58 |
 |
335 BTC |
$ 6 863 339 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CEiyKBaQYmmpMoapzRqcrUgKw7xpuGH81 |
To: bc1qtkw34jr6rs3r36qjf0l5qnqv6csty46l7jypvs |
| 01.11.2022 05:37:58 |
 |
267 BTC |
$ 5 470 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa22zrdcx6wrx7u7u0s6dn909dg5ed0e2mkqpe6 |
To: 3QnXzFLG22JBqxkTMYeVGegacN5gHN1Xc3 |
| 01.11.2022 05:37:58 |
 |
368 BTC |
$ 7 526 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf9vj75zy39050le0qxfmz3370y2yphjapeqsnw |
To: bc1q0ufgpzam6w7xe5c9marsakwr286frrhze5smnr |
| 01.11.2022 05:37:58 |
 |
259 BTC |
$ 5 311 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.11.2022 05:33:11 |
 |
5 000 000 USDT |
$ 5 001 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 01.11.2022 05:23:11 |
 |
12 687 458 USDT |
$ 12 670 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 01.11.2022 05:21:45 |
 |
263 BTC |
$ 5 352 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.11.2022 05:15:44 |
 |
436 BTC |
$ 8 870 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33fgwgdmESn49RbHXggec8SrqVgk3uQKam |
| 01.11.2022 05:08:18 |
 |
312 BTC |
$ 6 439 167 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35dxZ1CoXZmmDPcborGz3Jvk75Z5dGVTSs |
| 01.11.2022 05:06:41 |
 |
271 BTC |
$ 5 602 361 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 01.11.2022 05:06:41 |
 |
263 BTC |
$ 5 426 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.11.2022 05:06:41 |
 |
377 BTC |
$ 7 775 397 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 01.11.2022 04:20:22 |
 |
33 505 284 XRP |
$ 15 421 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 01.11.2022 04:58:23 |
 |
19 815 206 BUSD |
$ 19 815 206 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.11.2022 04:56:59 |
 |
6 741 813 USDT |
$ 6 701 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d |
| 01.11.2022 04:54:59 |
 |
6 741 813 USDT |
$ 6 736 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b60e870ea993d79f1f6967572767243ad3fa345e |
To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 |
| 01.11.2022 04:54:47 |
 |
19 815 206 BUSD |
$ 19 815 206 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.11.2022 04:52:39 |
 |
373 BTC |
$ 7 646 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 01.11.2022 04:52:39 |
 |
376 BTC |
$ 7 716 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd2guunmpuggk2avpq6j0ww9vah78fknkf3cyvu |
To: bc1qc5zhuyx4xaj0hxhad8wcvhc2m829vtxenqncyq |
| 01.11.2022 04:52:39 |
 |
263 BTC |
$ 5 397 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.11.2022 04:52:39 |
 |
279 BTC |
$ 5 729 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.11.2022 04:44:33 |
 |
249 BTC |
$ 5 078 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjh5gtkhtwv0hr5hj7s98uh9we978j9t4cap6vt |
To: bc1qd3vscdph70kv99x9uva3gjnus7e2r0mncqdvx9 |
| 01.11.2022 04:44:33 |
 |
268 BTC |
$ 5 461 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MP7PmgrnqYYEUgN1uGkp94ncCFejYHbVX |
To: bc1qa22zrdcx6wrx7u7u0s6dn909dg5ed0e2mkqpe6 |
| 01.11.2022 04:43:35 |
 |
5 999 997 USDT |
$ 6 033 248 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 01.11.2022 04:41:23 |
 |
86 427 810 USDT |
$ 86 198 340 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.11.2022 04:40:35 |
 |
44 423 230 USDT |
$ 44 305 284 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 01.11.2022 04:40:35 |
 |
54 684 944 USDT |
$ 54 539 750 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 01.11.2022 04:38:42 |
 |
1 473 BTC |
$ 30 161 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3R2T9gWaGSG5AVvtpctd2oyLBKnH1LHjTs |
To: 36C2bUrdnJrcqN7eK3knR32DbZAQhA84mz |
| 01.11.2022 04:38:42 |
 |
2 295 BTC |
$ 46 986 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 382pTE2YoG1xmCMaspjUuYq5JAtY7iXF9A |
To: 39aYEcSHdeww7sC9GuCwM8gEsAisaXCi7o |
| 01.11.2022 04:38:42 |
 |
357 BTC |
$ 7 313 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37cyPY5HVwvvU37Bpcz5GozRAjkCxSqzwZ |
To: 3PtDGiqQzwdvvZd9nCnNMHBMcotXy2R8Us |
| 01.11.2022 04:38:42 |
 |
248 BTC |
$ 5 067 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DB724PjbNDyhDoob7xnkYrZSftjBRThPN |
To: 3M4q3veqF1BTzosTiahjLzBTSEonkF9Ns6 |
| 01.11.2022 04:38:42 |
 |
335 BTC |
$ 6 863 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CzLBCYRwKrn26dd4mKD1wmJqZpeBSDHdW |
To: 3CEiyKBaQYmmpMoapzRqcrUgKw7xpuGH81 |
| 01.11.2022 04:38:42 |
 |
555 BTC |
$ 11 357 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B57NHxm2gUvvfYkGW4rHdpRFBx9zHGdSK |
To: 3JFDYBXHfrdN74dQEsfDa8158eKAH88DXw |
| 01.11.2022 04:38:42 |
 |
248 BTC |
$ 5 067 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FudGmYviWW5xXT4VASZMZcGmQPffQnjrb |
To: 3DB724PjbNDyhDoob7xnkYrZSftjBRThPN |
| 01.11.2022 04:38:42 |
 |
317 BTC |
$ 6 499 711 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 334NGiWuuQ1FerHnvazRSDiAgVFYoBgWu1 |
To: 3F6kd1sPPunuLWpaiQtEy9eARaMCJ3T26L |