| 31.10.2022 12:45:22 |
 |
297 BTC |
$ 6 169 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 31.10.2022 12:45:22 |
 |
297 BTC |
$ 6 169 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.10.2022 12:45:22 |
 |
297 BTC |
$ 6 169 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 31.10.2022 12:45:22 |
 |
303 BTC |
$ 6 282 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19eF9HuobJRySG4GJB43hj9AxHjHyLwoPJ |
To: 1BrNt5xjENGUrJxhkAAZS459QPheb7kt6 |
| 31.10.2022 12:44:42 |
 |
25 000 000 XRP |
$ 11 372 030 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 31.10.2022 12:42:11 |
 |
6 456 889 USDT |
$ 6 520 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3bb152e1758659663d6ae8377d054be015e191f3 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 31.10.2022 12:41:59 |
 |
9 357 577 USDT |
$ 9 449 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e |
To: 7f624cf321429d92056403b8852966d46b5f42e5 |
| 31.10.2022 12:38:59 |
 |
6 456 889 USDT |
$ 6 473 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 31.10.2022 12:20:06 |
 |
6 060 000 USDT |
$ 6 069 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM |
To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ |
| 31.10.2022 12:11:28 |
 |
300 BTC |
$ 6 208 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 31.10.2022 12:09:25 |
 |
522 BTC |
$ 10 818 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qktcf38qcrnh2jtn7kc3wpnunsgq7ul6vxjjd7l |
To: bc1q9msyyte3ypwrj22kweap78gzusah2axn6n7lpg |
| 31.10.2022 12:09:47 |
 |
5 300 000 BUSD |
$ 5 300 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.10.2022 12:05:55 |
 |
298 BTC |
$ 6 242 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34xuRYS5WUhxjxnAo7GRsjskVy6K8xCEha |
| 31.10.2022 12:05:55 |
 |
397 BTC |
$ 8 320 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BmCUMUbHBnhaNaf1MyybLkEhCgouiuv9F |
| 31.10.2022 12:05:55 |
 |
281 BTC |
$ 5 884 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp6dj3ayz8vr9gwyuu4fsyzm746udxahtfx5zkt |
To: 35Ninux5T3PUh25MANr7YZd85pDRGPviJn |
| 31.10.2022 12:05:55 |
 |
338 BTC |
$ 7 073 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lk2wDS2C9G2eYUPBzZqDaC2JmeMqt4ntG |
To: 3QDxqEnWQZbgNKky5Rodw94fAXtHbqP8n4 |
| 31.10.2022 12:05:55 |
 |
377 BTC |
$ 7 888 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34eobv1hTp5q6uycRsGhYYmqPZs6pzEzNN |
To: 3FXVxCt6obuhTEnvLkLWDeZeUy8WfY56Yo |
| 31.10.2022 12:05:55 |
 |
305 BTC |
$ 6 394 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LBX3LAhtJYjhmBjqkiQ2tcfcBUcBG9jze |
To: bc1qgz23azwza3cmaa0ugw7jvx4ygac42aj2sv3ajf |
| 31.10.2022 12:05:55 |
 |
349 BTC |
$ 7 307 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KNy8hN9MoVJwnPbP3duhGR7FZ7ZCv2msj |
To: bc1qm6g99w6e2g8tg5mp82ztmnlszlu7q7uv55twq8 |
| 31.10.2022 12:05:55 |
 |
440 BTC |
$ 9 224 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3R2JkAWbFjKf22KukpmS7PXr6TDkiwMRCE |
To: bc1q0kjza57dk7uhyf8eqlnx5c44lwt6z8ftzcqkjj |
| 31.10.2022 12:05:55 |
 |
297 BTC |
$ 6 228 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.10.2022 12:05:35 |
 |
5 300 000 BUSD |
$ 5 300 000 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd |
| 31.10.2022 12:00:47 |
 |
96 311 060 BUSD |
$ 96 311 060 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 31.10.2022 11:51:50 |
 |
423 BTC |
$ 8 775 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcmlnrrvylhhlffnuynlm6e9su93ec9ydk2ykje |
To: bc1qxyq2vqltk429c864ngn4c9zt78a5d5umg34yfh |
| 31.10.2022 11:51:50 |
 |
270 BTC |
$ 5 595 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv |
To: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 |
| 31.10.2022 11:49:47 |
 |
5 000 000 USDT |
$ 5 024 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b7957e9eca117c3bb54c84d513ce97e0ff95058d |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 31.10.2022 11:49:47 |
 |
49 999 996 BUSD |
$ 49 999 996 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.10.2022 11:49:11 |
 |
10 000 000 USDT |
$ 10 024 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 31.10.2022 11:49:11 |
 |
4 048 ETH |
$ 6 565 147 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 31.10.2022 11:48:23 |
 |
5 000 000 USDT |
$ 5 012 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d61a36c7c756ad61c66ea3118b56c34974d0c130 |
To: b7957e9eca117c3bb54c84d513ce97e0ff95058d |
| 31.10.2022 11:45:35 |
 |
10 000 000 USDT |
$ 9 990 966 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
| 31.10.2022 11:44:23 |
 |
49 999 996 BUSD |
$ 49 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 31.10.2022 11:40:35 |
 |
45 213 136 USDT |
$ 45 130 890 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 31.10.2022 11:40:31 |
 |
36 153 164 XRP |
$ 16 656 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 31.10.2022 11:37:11 |
 |
6 000 000 USDT |
$ 5 994 142 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 31.10.2022 11:35:23 |
 |
6 000 000 USDT |
$ 5 950 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 31.10.2022 11:34:47 |
 |
7 000 011 USDT |
$ 6 996 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 31.10.2022 11:29:35 |
 |
898 BTC |
$ 18 609 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt774wv46hn2wssu02t5nveya9l7yn0mtrgdqd5 |
To: 3HTwR9YaoNnGCorqZbGX7nhHki5APm7hv5 |
| 31.10.2022 11:29:35 |
 |
338 BTC |
$ 6 997 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q03uvpknsj56plml2xyzqslsc9yv9k78tpsgzcw |
To: 3Lk2wDS2C9G2eYUPBzZqDaC2JmeMqt4ntG |
| 31.10.2022 11:29:35 |
 |
4 473 BTC |
$ 92 670 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q73vj7rkentjgcuzgezc8mcvc7xu6tml6mucqvq |
To: 32xYRsWKiqNzGk9q7VPw3HWS6UZ1wjCL1A |
| 31.10.2022 11:29:35 |
 |
305 BTC |
$ 6 325 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjnndwd33kpg0exgyg982qeulllsvnxaz2dsw3l |
To: 3LBX3LAhtJYjhmBjqkiQ2tcfcBUcBG9jze |
| 31.10.2022 11:29:35 |
 |
1 474 BTC |
$ 30 535 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4tt7z8sg8wy29cue7yrn3nse6jdgqxre0axevd |
To: bc1qkjg8rnf73prgfzkqru8ct44337swafefrdzx6a |
| 31.10.2022 11:29:35 |
 |
585 BTC |
$ 12 119 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxeuq9rtqdnmhyaq658s7zdmehx3nth8uprz4wp |
To: bc1qccr9py769u3rc2tzpeux66e5wtqla24ath4ze9 |
| 31.10.2022 11:29:35 |
 |
1 102 BTC |
$ 22 825 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q436xacmtdw0xvqgm2830j38ujw8rl7pdlfk3sk |
To: bc1qpt5u2f5jl8vjaluag3rsz9aztsf7d4zyad00va |
| 31.10.2022 11:29:35 |
 |
377 BTC |
$ 7 803 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H2UsMTYwAeVrbiZw2nqdMcTQsnim98Uyp |
To: 34eobv1hTp5q6uycRsGhYYmqPZs6pzEzNN |
| 31.10.2022 11:29:35 |
 |
1 599 BTC |
$ 33 121 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AiUKQpLm7RsHN7dydXL2zVUdCwT22K7G5 |
To: 39cBHLGKmXThxdDVTGL2NwB8HCHyirDrbZ |
| 31.10.2022 11:29:35 |
 |
349 BTC |
$ 7 228 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FDr69P8Rey6QPhManyePGpU3VboJJBqy9 |
To: 3KNy8hN9MoVJwnPbP3duhGR7FZ7ZCv2msj |
| 31.10.2022 11:29:35 |
 |
2 384 BTC |
$ 49 394 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hrr8Dc7M9pXpnmAqaigQMjcAhvXL2EVCQ |
To: 3BGXyRA3BSwsJ9cSh27FkbYUbZ1Wvgijfo |
| 31.10.2022 11:29:35 |
 |
440 BTC |
$ 9 125 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G6wjUg8nxJR5s3agRGBZc7gLPQTJFamdw |
To: 3R2JkAWbFjKf22KukpmS7PXr6TDkiwMRCE |
| 31.10.2022 11:29:35 |
 |
302 BTC |
$ 6 256 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KCEK16xUbAmorBgtHD3oJSZ84WZ1Zzsde |
To: bc1qp6dj3ayz8vr9gwyuu4fsyzm746udxahtfx5zkt |