| 31.10.2022 01:36:14 |
 |
1 893 BTC |
$ 38 909 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 182qqW1YwpbbgGJZUj5QoTm3yjB7HKEzfP |
| 31.10.2022 01:35:47 |
 |
7 768 377 USDT |
$ 7 753 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 31.10.2022 01:35:47 |
 |
7 800 608 USDT |
$ 7 785 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 31.10.2022 01:22:51 |
 |
8 511 999 USDT |
$ 8 504 016 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 31.10.2022 01:20:01 |
 |
2 264 BTC |
$ 46 702 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CfpYBqgdtZwoWpuLCPJqKAeunFUKJzVsA |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 31.10.2022 01:20:35 |
 |
40 685 428 USDT |
$ 40 935 532 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 31.10.2022 01:18:18 |
 |
8 511 999 USDT |
$ 8 462 088 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 31.10.2022 01:07:25 |
 |
950 BTC |
$ 19 539 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjznu8fe7r0e3wmqjgxrlrev020j3mgpe0yyvjxec70r2wxxhuyzs782cmd |
To: bc1qp4hv0e0amcyew2z5ctcaucdy63z7fyhsudzqc638wsyg232hka3qred8ly |
| 31.10.2022 01:07:25 |
 |
250 BTC |
$ 5 141 991 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qjznu8fe7r0e3wmqjgxrlrev020j3mgpe0yyvjxec70r2wxxhuyzs782cmd |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 31.10.2022 00:56:20 |
 |
300 BTC |
$ 6 216 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 31.10.2022 00:17:23 |
 |
5 499 997 USDT |
$ 5 533 003 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 30.10.2022 23:54:10 |
 |
277 BTC |
$ 5 726 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.10.2022 23:50:59 |
 |
16 687 134 USDT |
$ 16 648 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 30.10.2022 23:48:11 |
 |
277 BTC |
$ 5 722 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 30.10.2022 23:40:47 |
 |
41 053 580 USDT |
$ 41 299 776 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.10.2022 23:28:34 |
 |
262 BTC |
$ 5 384 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ENzN2ZKPvkVrx5iFEpRjFSJAM4dtfbfaW |
To: bc1q9pt4pxfkenr8hn7pygkn8ct7czpv5ar3nny5at |
| 30.10.2022 23:28:34 |
 |
277 BTC |
$ 5 695 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.10.2022 23:28:34 |
 |
277 BTC |
$ 5 697 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.10.2022 23:05:07 |
 |
277 BTC |
$ 5 765 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.10.2022 23:05:07 |
 |
278 BTC |
$ 5 767 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.10.2022 22:33:45 |
 |
274 BTC |
$ 5 633 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t |
To: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t |
| 30.10.2022 21:06:03 |
 |
252 500 000 USDT |
$ 253 482 300 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 21:00:20 |
 |
1 022 BTC |
$ 21 002 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ED4f15ftRvqzEybohkE2RQrqWSDqkJqya |
To: 3Fjg9DcU9N1qQhEu12gWoDhsknvcGRdLmV |
| 30.10.2022 21:00:20 |
 |
2 160 BTC |
$ 44 376 004 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 30.10.2022 21:00:24 |
 |
58 378 970 USDT |
$ 57 995 310 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 30.10.2022 20:44:47 |
 |
7 699 011 USDT |
$ 7 732 433 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 30.10.2022 20:44:31 |
 |
275 BTC |
$ 5 693 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qas8arrxwtqkxlpxxx3mu8zws54ljkkq0qsstk4dfj8jsphf5aacq7fpsk3 |
To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t |
| 30.10.2022 20:40:59 |
 |
7 704 857 USDT |
$ 7 710 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 30.10.2022 20:39:59 |
 |
7 710 857 USDT |
$ 7 710 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 30.10.2022 20:08:47 |
 |
7 313 041 USDT |
$ 7 313 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 30.10.2022 20:07:55 |
 |
2 161 BTC |
$ 45 117 772 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: bc1q3xnfsxlnnpjfjnj4fh8yhpeprkh6vv4k2vhrnp |
| 30.10.2022 20:08:11 |
 |
8 100 940 USDT |
$ 8 101 262 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 30.10.2022 19:51:56 |
 |
282 BTC |
$ 5 875 919 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 30.10.2022 19:49:47 |
 |
6 700 000 USDT |
$ 6 724 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 30.10.2022 19:48:59 |
 |
6 701 855 USDT |
$ 6 722 617 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 30.10.2022 19:48:35 |
 |
8 000 000 USDT |
$ 8 027 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: def171fe48cf0115b1d80b88dc8eab59176fee57 |
| 30.10.2022 19:47:47 |
 |
6 452 652 USDT |
$ 6 474 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3bb152e1758659663d6ae8377d054be015e191f3 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 30.10.2022 19:45:11 |
 |
10 086 842 USDT |
$ 10 127 047 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 437921768fe2d649a3310e1e5c5507e29ff8d52e |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.10.2022 19:44:35 |
 |
7 999 997 USDT |
$ 8 001 915 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 30.10.2022 19:43:59 |
 |
6 452 652 USDT |
$ 6 454 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 30.10.2022 19:37:11 |
 |
6 600 000 USDT |
$ 6 621 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 30.10.2022 19:36:23 |
 |
6 599 982 USDT |
$ 6 636 897 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 30.10.2022 19:35:23 |
 |
10 086 842 USDT |
$ 10 086 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c91f493d7ded10623e356a52455dbb715f51b3c6 |
To: 437921768fe2d649a3310e1e5c5507e29ff8d52e |
| 30.10.2022 19:30:18 |
 |
275 BTC |
$ 5 672 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsstg2xsm8qdf6mr2qaetasakzsg40a94auw0rzqeawf3gjufj7aqxmacgt |
To: bc1qas8arrxwtqkxlpxxx3mu8zws54ljkkq0qsstk4dfj8jsphf5aacq7fpsk3 |
| 30.10.2022 19:30:18 |
 |
242 BTC |
$ 5 004 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5jk4nymlhclm4p29tzeg30ulgqa7g74unjx242 |
To: bc1qmsv9lw6zcwhukvf4cm20zq0t5ur8kxwaltg032 |
| 30.10.2022 19:30:18 |
 |
258 BTC |
$ 5 334 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qld5nvup0d4ajgx9yc3tqj2lpndlnpztcuqg4m3 |
To: bc1q5jk4nymlhclm4p29tzeg30ulgqa7g74unjx242 |
| 30.10.2022 19:30:11 |
 |
50 000 000 USDT |
$ 49 983 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c91f493d7ded10623e356a52455dbb715f51b3c6 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 30.10.2022 19:28:23 |
 |
38 423 980 USDT |
$ 38 381 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 30.10.2022 19:28:23 |
 |
10 806 641 USDT |
$ 10 794 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 30.10.2022 19:07:39 |
 |
5 183 144 USDT |
$ 5 148 141 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |