| 31.10.2022 11:29:35 |
 |
1 368 BTC |
$ 28 341 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AnMDFqvK3SN2PRnSSsuLVA37xc9tfbWGZ |
To: bc1qt3kjl0cc666yhs845pr73eyrr5ucgjt8cefyel |
| 31.10.2022 11:29:35 |
 |
753 BTC |
$ 15 593 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P5dsjpjLVvqrrWNtPbvWCpz6KbMe22Df6 |
To: bc1qf7yctz9mayukghgu03pyktcpy3u45g9f2wkn0l |
| 31.10.2022 11:29:35 |
 |
1 654 BTC |
$ 34 270 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HfL9emyoxTEcHUB86nvMWVeMw6R88PrLJ |
To: bc1qrhx7n8purfpf0t7u4eytdyps8j6y79uujwq9sw |
| 31.10.2022 11:29:35 |
 |
1 028 BTC |
$ 21 306 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HSeSwMucdiAptzeMXXrNUQu4zwsi7WH3T |
To: 3F6q6DVQebE8kZdmxrtij79tBSVHHHfBwz |
| 31.10.2022 11:29:35 |
 |
300 BTC |
$ 6 209 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qduqa5zcadgj0w9as975p59d2w9mqxglduznr3a |
To: bc1qcnr5nlmkkuckje4w2f63c64w7662c8ga9227aj |
| 31.10.2022 11:29:35 |
 |
300 BTC |
$ 6 209 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qduqa5zcadgj0w9as975p59d2w9mqxglduznr3a |
| 31.10.2022 11:29:35 |
 |
1 193 BTC |
$ 24 720 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kp9EvKL4V7gpgrEK1YcWMSN6EQkytFVRd |
To: bc1ql7ujd8reagl3nytzt9s82k06478tes2rslkttp |
| 31.10.2022 11:29:35 |
 |
522 BTC |
$ 10 807 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzxuxpyr90qgt6ea2460fnpexqp3wm34uzyla55 |
To: bc1qktcf38qcrnh2jtn7kc3wpnunsgq7ul6vxjjd7l |
| 31.10.2022 11:29:35 |
 |
298 BTC |
$ 6 163 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.10.2022 11:29:35 |
 |
298 BTC |
$ 6 166 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 31.10.2022 11:29:35 |
 |
299 BTC |
$ 6 187 455 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.10.2022 11:29:35 |
 |
6 037 986 USDT |
$ 6 022 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 31.10.2022 11:29:35 |
 |
6 037 986 USDT |
$ 6 022 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 31.10.2022 11:23:59 |
 |
13 888 706 USDT |
$ 13 962 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 31.10.2022 11:20:47 |
 |
6 999 997 USDT |
$ 6 957 896 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 31.10.2022 11:18:35 |
 |
7 000 000 USDT |
$ 6 952 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 31.10.2022 11:17:47 |
 |
7 700 513 USDT |
$ 7 690 277 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 31.10.2022 11:16:47 |
 |
5 000 005 USDT |
$ 5 020 528 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 31.10.2022 11:16:03 |
 |
50 000 000 USDT |
$ 49 985 844 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 31.10.2022 11:11:15 |
 |
50 000 000 USDT |
$ 49 858 124 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX |
To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft |
| 31.10.2022 11:10:11 |
 |
7 700 000 USDT |
$ 7 696 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 31.10.2022 11:09:35 |
 |
7 000 000 USDT |
$ 6 997 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 31.10.2022 10:56:21 |
 |
302 BTC |
$ 6 234 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8unp5hwzae74x5lgxq5ps0s9kkshg3jh7evqk7 |
To: 3KCEK16xUbAmorBgtHD3oJSZ84WZ1Zzsde |
| 31.10.2022 10:56:11 |
 |
8 000 000 USDT |
$ 7 941 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 31.10.2022 10:53:59 |
 |
8 000 016 USDT |
$ 7 956 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 31.10.2022 10:41:00 |
 |
5 300 000 USDT |
$ 5 319 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP |
To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG |
| 31.10.2022 10:34:31 |
 |
305 BTC |
$ 6 278 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N8rVk5KoCgd411vchwjvxmn2oWPY8Y35t |
To: bc1qjnndwd33kpg0exgyg982qeulllsvnxaz2dsw3l |
| 31.10.2022 10:34:31 |
 |
1 200 BTC |
$ 24 673 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhqdadk8fagaluyw4wwm4qv93ns29627s4juax5q3xlhtj5uqvygs20u6lv |
| 31.10.2022 10:31:11 |
 |
7 000 011 USDT |
$ 7 025 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 31.10.2022 10:30:35 |
 |
7 700 520 USDT |
$ 7 722 558 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 31.10.2022 10:26:59 |
 |
10 000 000 USDC |
$ 9 980 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f |
To: 9519df43c0abbc501d671972e6870d862af3a411 |
| 31.10.2022 10:25:07 |
 |
441 BTC |
$ 9 039 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7q4t5sgphaeax864mee9jq2vs64lm9wkg9hgd5 |
To: 3G6wjUg8nxJR5s3agRGBZc7gLPQTJFamdw |
| 31.10.2022 10:25:07 |
 |
377 BTC |
$ 7 718 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EgY5hyCNQqVXHpbkTEZ3AWyUX5nhSLgyG |
To: 3H2UsMTYwAeVrbiZw2nqdMcTQsnim98Uyp |
| 31.10.2022 10:25:07 |
 |
302 BTC |
$ 6 187 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32ySsVBv9FAf2pHYnxMPrZCMN5pH5CP7Ws |
To: bc1q8unp5hwzae74x5lgxq5ps0s9kkshg3jh7evqk7 |
| 31.10.2022 10:25:07 |
 |
285 BTC |
$ 5 836 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.10.2022 10:25:07 |
 |
285 BTC |
$ 5 838 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.10.2022 10:24:11 |
 |
19 300 ETH |
$ 30 708 414 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 31.10.2022 10:22:35 |
 |
16 685 930 USDT |
$ 16 741 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 31.10.2022 10:16:47 |
 |
7 700 000 USDT |
$ 7 696 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 31.10.2022 10:15:11 |
 |
7 700 654 USDT |
$ 7 688 332 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 31.10.2022 10:14:48 |
 |
305 BTC |
$ 6 257 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql5z0s4h20450j66r7r5qxhv84nrtvy2ryk0fya |
To: 3N8rVk5KoCgd411vchwjvxmn2oWPY8Y35t |
| 31.10.2022 10:14:48 |
 |
349 BTC |
$ 7 150 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qttx0p3uxpqj65a46dtjdr455hcsgv5pxnmcfu7 |
To: 3FDr69P8Rey6QPhManyePGpU3VboJJBqy9 |
| 31.10.2022 10:14:48 |
 |
302 BTC |
$ 6 190 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ER6uAA1X64mF2FDSzioYhyerUvZXMCjbr |
To: 32ySsVBv9FAf2pHYnxMPrZCMN5pH5CP7Ws |
| 31.10.2022 10:14:48 |
 |
353 BTC |
$ 7 241 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37eeW4NDPZqtu23GHKpfhsB8cK6bzYyNeL |
To: bc1q03uvpknsj56plml2xyzqslsc9yv9k78tpsgzcw |
| 31.10.2022 10:14:48 |
 |
285 BTC |
$ 5 843 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 31.10.2022 10:12:59 |
 |
6 000 000 USDT |
$ 5 979 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 31.10.2022 10:12:23 |
 |
9 999 996 USDT |
$ 9 965 943 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 31.10.2022 10:12:23 |
 |
5 999 984 USDT |
$ 5 979 552 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 31.10.2022 10:05:51 |
 |
9 999 999 USDT |
$ 10 032 597 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 31.10.2022 10:01:00 |
 |
60 000 000 USDT |
$ 60 306 204 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |