| 31.10.2022 16:58:42 |
 |
273 BTC |
$ 5 529 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E5vohtbqn8Qoafpvwi6HeApJKonU1b2UL |
To: 34ZWCLKiFq8RXHwXndxb96MuQaAetCCi23 |
| 31.10.2022 16:58:42 |
 |
370 BTC |
$ 7 486 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgk2eycvn84hwg8wmxx2qjseeycs69fkgx7c0qx |
To: 34LRnkfELmGrSxLTjFiwSoYnwS8xo9STra |
| 31.10.2022 16:58:42 |
 |
299 BTC |
$ 6 055 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnm3f43wd7hyjls4lgu2gurhv3vep9gggdp99pc |
To: 3Nyr9hnreceGvMoXDFiAr47bDqFzdDVpCs |
| 31.10.2022 16:58:42 |
 |
349 BTC |
$ 7 059 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt54efud7nzducqzuehs6glka04c3ucf38vgl65 |
To: 3AebABeojn2FJPYGKE2zrp3YkjUDsm9U4a |
| 31.10.2022 16:58:42 |
 |
304 BTC |
$ 6 152 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk0dfhnz6n2rckuppzawm0gj3u6srngrflxpvra |
To: bc1qepyqvhsy3xy4jqsnzwy9qmp9grg8pjzfcak82h |
| 31.10.2022 16:58:42 |
 |
292 BTC |
$ 5 921 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.10.2022 16:58:42 |
 |
292 BTC |
$ 5 922 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 31.10.2022 16:58:42 |
 |
295 BTC |
$ 5 968 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 31.10.2022 16:58:42 |
 |
390 BTC |
$ 7 898 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36NtVyXqUv8kFdZWEr2joUo8s53Di5hUM5 |
To: 3CUdYhY7kDwTEAnFFww2p8diYRLEJmrmPi |
| 31.10.2022 16:56:47 |
 |
4 999 985 USDT |
$ 5 002 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 31.10.2022 16:51:47 |
 |
27 000 000 USDT |
$ 26 841 940 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 31.10.2022 16:48:47 |
 |
50 000 000 USDT |
$ 49 983 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b |
| 31.10.2022 16:46:24 |
 |
275 BTC |
$ 5 617 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EFEG5AAM25Teo4oR1cCqLuhiV5R3zVWpq |
To: 3E5vohtbqn8Qoafpvwi6HeApJKonU1b2UL |
| 31.10.2022 16:46:24 |
 |
2 000 BTC |
$ 40 788 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvpgujq2mt9q72gl4c95vfyzp87hgun5p58m8f3 |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 31.10.2022 16:46:23 |
 |
50 000 000 USDT |
$ 49 860 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 31.10.2022 16:46:23 |
 |
5 000 000 BUSD |
$ 5 000 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 266a469647f106b257753d4acf517e608e1bd137 |
| 31.10.2022 16:40:57 |
 |
395 BTC |
$ 8 031 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mu3BQZ6nZB3k9nAM5HLxA85XsNq9BsUEk |
To: 3GHSvzqhBNEhobQFzCHnqUtkgB3ja2xvV8 |
| 31.10.2022 16:40:57 |
 |
1 193 BTC |
$ 24 246 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DAuFdJWgnT1TtT1jJK1URTt3YuVrpLEXm |
To: 3PWeuKi6afqhwKBPaaj1zDTWYoMT1F2Rbc |
| 31.10.2022 16:40:57 |
 |
1 654 BTC |
$ 33 612 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QGFREhKomNJJDxxTyekmzcuMH5C1LPiQn |
To: 35B8M4Nu2DGdX2xiVCoyx6YfF33DNh7y1K |
| 31.10.2022 16:40:57 |
 |
439 BTC |
$ 8 918 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35xU6Jz2oh1h9AnG1KNJpi6car5F38EoWj |
To: 3Bw1Ka6v16ePyhgusF6kz5G5Ns64XrXKnf |
| 31.10.2022 16:40:57 |
 |
276 BTC |
$ 5 600 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GgrUhpknb6Uk5BRH6UoUQ5zbUcdqXSW2L |
To: 3EFEG5AAM25Teo4oR1cCqLuhiV5R3zVWpq |
| 31.10.2022 16:40:57 |
 |
311 BTC |
$ 6 314 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FsWrhjKPQP79VB5qDKrRGGDnPPjsVD6WD |
To: 31hNJ9BEfzuCuVLo9EdZmquegctzpbpVto |
| 31.10.2022 16:40:57 |
 |
558 BTC |
$ 11 349 253 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QQVZpd3WdgiDF1zqPDYpLVJ1RFGSG3Vtp |
To: bc1q06a6fmxzkdxklvh9emjm08wc3ugqgv8hggy4tq |
| 31.10.2022 16:40:57 |
 |
1 598 BTC |
$ 32 485 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JBNxAgqyFgMbUjJBJrexUwZaGi4yKXVdQ |
To: bc1qnhpw9t6ah2n4s7l032gxy4ekkysgy7khvhl3r6 |
| 31.10.2022 16:40:57 |
 |
1 024 BTC |
$ 20 804 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qr99Ma6q8eFmj79JbtxmtViXX1DmZxjxr |
To: bc1qugmc06pjulr3egpe3wxkfq8dxgp6f6sdnmesyc |
| 31.10.2022 16:40:57 |
 |
349 BTC |
$ 7 086 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34gsGsW3p3QSx33CsLHxk6gBAyzmpDKqsE |
To: bc1qt54efud7nzducqzuehs6glka04c3ucf38vgl65 |
| 31.10.2022 16:40:57 |
 |
370 BTC |
$ 7 515 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AmjjKyhwSJSbFL6XdzUH2183wmgzYY7JT |
To: bc1qgk2eycvn84hwg8wmxx2qjseeycs69fkgx7c0qx |
| 31.10.2022 16:40:57 |
 |
1 328 BTC |
$ 26 991 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39n4DfjdfBbtKt4uchHf1srzWkFRgrWZkj |
To: bc1qalmrtkga2cgk3m89mq835fltvl5t0qulf4g32d |
| 31.10.2022 16:40:57 |
 |
304 BTC |
$ 6 178 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Po6E9Fbbs8VQiNZjGrkjpZrQmVffppVPi |
To: bc1qk0dfhnz6n2rckuppzawm0gj3u6srngrflxpvra |
| 31.10.2022 16:40:57 |
 |
299 BTC |
$ 6 079 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L29nBh2rUpFpkgdMkFiFdcUDfHxgrLAZj |
To: bc1qnm3f43wd7hyjls4lgu2gurhv3vep9gggdp99pc |
| 31.10.2022 16:40:57 |
 |
1 473 BTC |
$ 29 950 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0wmrc7all9u9gmp9hzfu7cgmzt7a5yccfqwfd6 |
To: 38J3ehWbXr3w4c4xX9jDoP8A3ckD9a2zmz |
| 31.10.2022 16:40:57 |
 |
2 360 BTC |
$ 47 976 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9yk483784fe95epgs5wd4ga56r6w5lg8ukvdk0 |
To: 3EgypFFjU8UGeJyyqTfaaeXVLd2NKjCfhK |
| 31.10.2022 16:40:57 |
 |
898 BTC |
$ 18 257 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhzd0w8je7p8nrlke44m62d9lcfwm435uxycrmv |
To: 3K4ej8WWMvcG7NBydDtcdwVp2B24DmnjNb |
| 31.10.2022 16:40:57 |
 |
1 097 BTC |
$ 22 297 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwnz9msudnx7pruru6yjw7hrxsnhy3cvdt4gnp3 |
To: 3PJnon8wT7S6Cjh4CDnCdkDigQnp7kRrpU |
| 31.10.2022 16:40:57 |
 |
580 BTC |
$ 11 785 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0w3e7huxzrldplcfseum05x2jh8nj7takzxuvh |
To: bc1qq940z0r0tlv4rh88qw0mkuaz6ju2jedg39rtkz |
| 31.10.2022 16:40:57 |
 |
4 473 BTC |
$ 90 922 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj9xutsehq4p6fzv4fh6rsfyktrxaypynqeaghg |
To: bc1qghd3yznq59l2t532jvuurn8d3f63ljsdt9jk9w |
| 31.10.2022 16:40:57 |
 |
511 BTC |
$ 10 378 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsxk59mz6ejal5anaxejxm200mukke5c2xld6wp |
To: bc1qtd7j99qdt6a59mjzjktxvnspr0pdvchhsqyu2g |
| 31.10.2022 16:40:57 |
 |
2 000 BTC |
$ 40 653 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvpgujq2mt9q72gl4c95vfyzp87hgun5p58m8f3 |
| 31.10.2022 16:40:57 |
 |
250 BTC |
$ 5 081 697 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q |
| 31.10.2022 16:40:57 |
 |
295 BTC |
$ 5 994 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.10.2022 16:40:11 |
 |
13 048 482 USDT |
$ 13 104 742 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.10.2022 16:39:40 |
 |
50 000 BNB |
$ 16 199 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb13m7ec5twd8tfzwdv9s0wx8af7mcrfeewn995hy |
To: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja |
| 31.10.2022 16:39:09 |
 |
8 054 300 USDT |
$ 8 110 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TS71YB5tb2bajNJD2GVrMwwuxpzLwNBFvP |
| 31.10.2022 16:36:47 |
 |
10 638 290 USDT |
$ 10 704 727 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa |
To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf |
| 31.10.2022 16:34:47 |
 |
16 637 121 USDT |
$ 16 742 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 31.10.2022 16:34:00 |
 |
12 000 000 XRP |
$ 5 464 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt |
To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi |
| 31.10.2022 16:30:11 |
 |
10 001 000 BUSD |
$ 10 001 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 266a469647f106b257753d4acf517e608e1bd137 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.10.2022 16:28:47 |
 |
5 000 000 BUSD |
$ 5 000 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 266a469647f106b257753d4acf517e608e1bd137 |
| 31.10.2022 16:24:47 |
 |
3 220 ETH |
$ 5 049 712 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 31.10.2022 16:18:47 |
 |
13 141 286 USDT |
$ 13 105 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |