| 30.10.2022 18:56:11 |
 |
10 000 000 USDT |
$ 10 025 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d4f60a1a59e93368d265c8eedb05741e726c6d25 |
To: f7f741e29828da8500a5daae6a348008fe3a5816 |
| 30.10.2022 18:48:34 |
 |
2 087 BTC |
$ 43 079 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcdzwrx4ke0h5htesvynlydcstxf53zupwth4syzqq0pyfvq5pdaq92vxhu |
To: bc1qyarclhydg7wkjhl0u8nxtet5mu6a2v6txachnd2c26xyg2df95fqmkuhzw |
| 30.10.2022 18:48:34 |
 |
439 BTC |
$ 9 071 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ck9bGyeWe4MadukaLoENhKz88cW1bKtfV |
To: bc1q5yf3gsvg39r29382cnun0klnlx47c5pgp9wawt |
| 30.10.2022 18:48:34 |
 |
466 BTC |
$ 9 620 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JhjVuqkGLGVxupZAZm26jzm2VdJ1S7pXm |
To: 35HEXFGVXYUApP7L19rNXhN5Nwj8UU4Scf |
| 30.10.2022 18:48:34 |
 |
355 BTC |
$ 7 323 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36qWJVi6nKyjdJatgpKDvsAjoP74GyDqpq |
To: 31m5586fE5XfVDZCUGPJEBiZBgdgyQWWka |
| 30.10.2022 18:48:34 |
 |
359 BTC |
$ 7 419 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6djgdlqllma5jw2mq6xfjr6ts85lat4wrclvy9 |
To: 3KfiLEsgrb4jaQZ3pDCVD6hToH1A32V1ry |
| 30.10.2022 18:38:56 |
 |
306 BTC |
$ 6 347 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EF7wSHgfgWiNrzBkPH1revJ7b1xM7Sidg |
To: 3B9e2v8CG4oT9hv9EbF4C9Q5XW5EiMQyNi |
| 30.10.2022 18:38:56 |
 |
305 BTC |
$ 6 323 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dc65QDJwnkyms1oQ1fTE5gUsqnyV92yKP |
To: bc1q3nxy0ak9fhadtjrve9cz5samejq9tl5yafr5lm |
| 30.10.2022 18:38:56 |
 |
279 BTC |
$ 5 770 994 |
Binance (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 30.10.2022 18:34:27 |
 |
5 183 144 USDT |
$ 5 151 539 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 30.10.2022 18:20:05 |
 |
278 BTC |
$ 5 712 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.10.2022 18:04:00 |
 |
68 500 000 USDT |
$ 68 692 500 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 30.10.2022 17:58:35 |
 |
7 211 877 USDT |
$ 7 239 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.10.2022 17:58:35 |
 |
7 349 407 USDT |
$ 7 377 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.10.2022 17:55:06 |
 |
277 BTC |
$ 5 716 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g |
To: bc1qsstg2xsm8qdf6mr2qaetasakzsg40a94auw0rzqeawf3gjufj7aqxmacgt |
| 30.10.2022 17:36:43 |
 |
1 103 BTC |
$ 22 841 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34UnJQCMwmci3NWpGhmy9MWGwD79WABP2w |
| 30.10.2022 17:36:43 |
 |
278 BTC |
$ 5 749 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.10.2022 17:20:19 |
 |
279 BTC |
$ 5 744 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.10.2022 17:06:03 |
 |
8 360 425 USDT |
$ 8 388 841 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 17:02:22 |
 |
306 BTC |
$ 6 299 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 342doyxaENWnfvKBC8GiUjPptcqVo2BixD |
To: 3EF7wSHgfgWiNrzBkPH1revJ7b1xM7Sidg |
| 30.10.2022 17:02:22 |
 |
305 BTC |
$ 6 275 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HT59txZfhc7miEbAxgtebLQ5dvC4jHWVp |
To: 3Dc65QDJwnkyms1oQ1fTE5gUsqnyV92yKP |
| 30.10.2022 17:00:59 |
 |
279 BTC |
$ 5 736 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 30.10.2022 16:47:06 |
 |
542 BTC |
$ 11 192 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 354cTbgVNcdR1mEVGkZfCe55vach3AawWw |
To: 39316rDysP4AB2A7jNF8iNW1PVHp4qcn82 |
| 30.10.2022 16:47:06 |
 |
585 BTC |
$ 12 077 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MnnWQA5Wz3H138X32aSdpsByMVhCPuz4q |
To: bc1qx55qh4cq7t6hs3uv2dftwvpprzxy8vf5qnu4dr |
| 30.10.2022 16:47:06 |
 |
525 BTC |
$ 10 834 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Xpp8yvpJs7d6S2eVhKoCNLkuC4J2CUNu |
To: bc1qc5wt7ruly29kpvptwxwlcl5ezfg72ym5mfctgn |
| 30.10.2022 16:47:06 |
 |
466 BTC |
$ 9 617 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqpay5ewrmwf49aruqgv62u7wv82ghwmh27djth |
To: 3JhjVuqkGLGVxupZAZm26jzm2VdJ1S7pXm |
| 30.10.2022 16:46:03 |
 |
13 698 281 USDT |
$ 13 678 560 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 16:38:59 |
 |
355 BTC |
$ 7 347 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NVhUyNCv5UBFHoshAyKy1gVZDzWvMa6xV |
To: 36qWJVi6nKyjdJatgpKDvsAjoP74GyDqpq |
| 30.10.2022 16:38:59 |
 |
306 BTC |
$ 6 344 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37qzvwGUZKqd9Wg9UBzmM9jFwYV63tNLJm |
To: 342doyxaENWnfvKBC8GiUjPptcqVo2BixD |
| 30.10.2022 16:38:59 |
 |
359 BTC |
$ 7 442 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 344vocFmEu1h6EagL5GRcSfrzqzCW23nGm |
To: bc1q6djgdlqllma5jw2mq6xfjr6ts85lat4wrclvy9 |
| 30.10.2022 16:38:59 |
 |
439 BTC |
$ 9 100 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn9j84ee0jczstm7u7zsscmxtvzuhejkv027r86 |
To: 3Ck9bGyeWe4MadukaLoENhKz88cW1bKtfV |
| 30.10.2022 16:38:59 |
 |
305 BTC |
$ 6 319 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcx94uzuls6agpdtgc5hlhvjua0gxt5y9ltjnkp |
To: 3HT59txZfhc7miEbAxgtebLQ5dvC4jHWVp |
| 30.10.2022 16:38:59 |
 |
277 BTC |
$ 5 734 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n |
To: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g |
| 30.10.2022 16:38:59 |
 |
992 BTC |
$ 20 554 568 |
Binance (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR |
| 30.10.2022 16:38:59 |
 |
261 BTC |
$ 5 415 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q09059dtw5fxe8xp06x83ntvpw8w5x2ddkvk64m |
To: bc1qld5nvup0d4ajgx9yc3tqj2lpndlnpztcuqg4m3 |
| 30.10.2022 16:38:59 |
 |
262 BTC |
$ 5 433 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe05s3k96c8pu3t9rxnu3pxgnepe4ekc8ypw6la |
To: bc1q09059dtw5fxe8xp06x83ntvpw8w5x2ddkvk64m |
| 30.10.2022 16:26:35 |
 |
5 026 ETH |
$ 8 046 262 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ada32ce9b2b64baff4bba8c87ba09340429fc1c1 |
To: fa6524584f48c05f903749221c3e2ecfb079efb2 |
| 30.10.2022 16:12:54 |
 |
395 BTC |
$ 8 195 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzcwscdfqn0aq7sksvdq8s223l4w9d2q56pamah |
To: bc1q7vffdr0t8ywj5x2jdkk56vfp3scgcq0g0hsl3n |
| 30.10.2022 16:12:54 |
 |
396 BTC |
$ 8 231 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd8phqvucytafu6lyp2tt9lfxn6l64yayxg62g2 |
To: bc1qzcwscdfqn0aq7sksvdq8s223l4w9d2q56pamah |
| 30.10.2022 16:12:54 |
 |
398 BTC |
$ 8 266 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzcwscdfqn0aq7sksvdq8s223l4w9d2q56pamah |
To: bc1qd8phqvucytafu6lyp2tt9lfxn6l64yayxg62g2 |
| 30.10.2022 16:12:54 |
 |
448 BTC |
$ 9 305 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdylrv6ahfmknjs0t4h9rgkhw32gm0nn93uv5vc |
To: bc1qzcwscdfqn0aq7sksvdq8s223l4w9d2q56pamah |
| 30.10.2022 16:10:47 |
 |
5 000 ETH |
$ 7 945 115 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ada32ce9b2b64baff4bba8c87ba09340429fc1c1 |
To: fa6524584f48c05f903749221c3e2ecfb079efb2 |
| 30.10.2022 16:06:11 |
 |
5 873 036 USDT |
$ 5 868 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.10.2022 16:06:11 |
 |
5 904 830 USDT |
$ 5 900 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.10.2022 15:56:05 |
 |
1 499 BTC |
$ 31 185 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkd5jch4mutkcsqcucu9jpxgv9ytxwsvv82sq04 |
To: 32b6G5hBsS5TsQNrg5NtT4s5z3EatoUYf6 |
| 30.10.2022 15:56:05 |
 |
754 BTC |
$ 15 681 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qse5kq4qmtpp77mur3fcrefz5v5w8gpkv8540uz |
To: 3FeT1MhvCKaQ8bgdGFVSDN9deyTZiMkfL9 |
| 30.10.2022 15:56:05 |
 |
1 626 BTC |
$ 33 816 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdlk5gezflq579yhv6t0yvmhlareaerpshzzm68 |
To: 35eqTiTgrZjLSozrYzbR9KA9BoNSyxeZys |
| 30.10.2022 15:56:05 |
 |
525 BTC |
$ 10 919 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q56cg5tmsucumer39jeqyyf30267mummcddna4n |
To: 36Xpp8yvpJs7d6S2eVhKoCNLkuC4J2CUNu |
| 30.10.2022 15:56:05 |
 |
1 034 BTC |
$ 21 508 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfxmdp0t6chul57rp2w9flsnmxnlz0lqjhuu930 |
To: 3CYqc7bNRagRWHbab3apmikHmDtLA46SSB |
| 30.10.2022 15:56:05 |
 |
1 371 BTC |
$ 28 514 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qja7sreqc3y7x078h82hqp5wh22u74tsadscdkj |
To: 3N9rMfrsqKsXRh3Q3xcfkGfFZCZ1m3q6sQ |