| 30.10.2022 09:26:26 |
 |
298 BTC |
$ 6 245 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.10.2022 09:26:26 |
 |
298 BTC |
$ 6 245 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.10.2022 09:26:26 |
 |
404 BTC |
$ 8 459 927 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV |
To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ |
| 30.10.2022 09:25:23 |
 |
5 076 224 BUSD |
$ 5 076 224 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 30.10.2022 09:21:21 |
 |
5 466 845 USDT |
$ 5 493 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 30.10.2022 09:17:42 |
 |
414 BTC |
$ 8 655 101 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 |
To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV |
| 30.10.2022 09:09:39 |
 |
5 466 845 USDT |
$ 5 473 330 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh |
| 30.10.2022 09:05:30 |
 |
277 BTC |
$ 5 795 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts |
To: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 |
| 30.10.2022 09:05:30 |
 |
248 BTC |
$ 5 185 258 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT |
To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe |
| 30.10.2022 08:57:11 |
 |
38 136 ETH |
$ 62 215 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d0c253cdaa7adc5a6f487e56aab2278848ab9002 |
To: a35907d38e137938671d86ca969ee342ff0d9b3c |
| 30.10.2022 08:56:27 |
 |
414 BTC |
$ 8 645 165 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 |
To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 |
| 30.10.2022 08:51:47 |
 |
3 111 ETH |
$ 5 063 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 41080c7687b03bd11d108dec072ed67a352686ec |
To: ed23d4110220ceea181ed90fdcdac0b364a1a29b |
| 30.10.2022 08:47:35 |
 |
3 111 ETH |
$ 5 069 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 41080c7687b03bd11d108dec072ed67a352686ec |
To: fd0d0d17ce66c7deb14998d62eea6422f23a9383 |
| 30.10.2022 08:43:17 |
 |
467 BTC |
$ 9 654 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 30.10.2022 08:43:17 |
 |
435 BTC |
$ 9 001 417 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG |
To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 |
| 30.10.2022 08:11:59 |
 |
19 999 996 BUSD |
$ 19 999 996 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.10.2022 08:08:11 |
 |
19 999 996 BUSD |
$ 19 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 30.10.2022 08:00:19 |
 |
277 BTC |
$ 5 792 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8kfh8ljpq03hs90p3cnefx0lwnvalnus9hx4863k9r0rfutxc07sxjx7az |
To: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts |
| 30.10.2022 08:00:19 |
 |
471 BTC |
$ 9 843 662 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF |
To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH |
| 30.10.2022 08:00:19 |
 |
252 BTC |
$ 5 254 801 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 |
To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 |
| 30.10.2022 07:54:03 |
 |
5 100 000 USDT |
$ 5 122 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 30.10.2022 07:42:01 |
 |
318 BTC |
$ 6 666 898 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi |
| 30.10.2022 07:42:01 |
 |
439 BTC |
$ 9 226 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GZK5DskLs9utVKvcFcKBX1fzsPKUxFeJ6 |
To: bc1qcgjhzps2p0ydqhpgry2c55hy6h57jjpev7xmwc |
| 30.10.2022 07:42:01 |
 |
322 BTC |
$ 6 769 345 |
Binance (exchange)
|
BinanceUS (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 14SWw41bUzs13WmK8ZTWY1dsaL9dcgHiLU |
| 30.10.2022 07:35:21 |
 |
30 000 000 XRP |
$ 14 020 690 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 30.10.2022 07:21:21 |
 |
100 000 000 XRP |
$ 46 717 076 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 30.10.2022 07:16:03 |
 |
31 837 876 USDT |
$ 31 931 258 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 07:13:00 |
 |
277 BTC |
$ 5 782 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t |
To: bc1q8kfh8ljpq03hs90p3cnefx0lwnvalnus9hx4863k9r0rfutxc07sxjx7az |
| 30.10.2022 07:13:00 |
 |
359 BTC |
$ 7 491 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn9frxj83jf24l44hp0lae87z0ged60206na6w5 |
To: 366tWZXheVVYsj8tfK9sft6qWU6ywjbEtu |
| 30.10.2022 07:13:00 |
 |
310 BTC |
$ 6 468 685 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8z4ergha5yjwjaqwh2vn82vfnt6fkcs06fk5e0 |
To: bc1qvalrvxdkzqk4l2q9fzlxg62sjsuprgcfp8ctc9 |
| 30.10.2022 07:13:00 |
 |
306 BTC |
$ 6 383 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EQvbAWaZ6Q3W6GFpEt8eGpJhTd1AvME8T |
To: bc1qdlsn0j3kegrc0hefvmdcw88khwe8j3g6xrh8pv |
| 30.10.2022 07:13:00 |
 |
355 BTC |
$ 7 394 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hv9QWA9eBG4g4hSWhk6Qk3Tap54m3cdSw |
To: bc1q3x3lf60esmqrgwml2j7g06l2dg6sg2t37hnzyp |
| 30.10.2022 07:13:00 |
 |
346 BTC |
$ 7 201 483 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 30.10.2022 07:13:00 |
 |
252 BTC |
$ 5 244 370 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED |
To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 |
| 30.10.2022 07:13:00 |
 |
471 BTC |
$ 9 824 205 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS |
To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF |
| 30.10.2022 06:51:59 |
 |
5 799 961 USDT |
$ 5 813 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 11b815efb8f581194ae79006d24e0d814b7697f6 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.10.2022 06:51:59 |
 |
5 770 063 USDT |
$ 5 783 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.10.2022 06:29:39 |
 |
453 BTC |
$ 9 350 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ |
| 30.10.2022 06:26:03 |
 |
15 565 060 USDT |
$ 15 608 448 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 06:14:15 |
 |
302 BTC |
$ 6 312 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfr4x5wlcpj5p27us8wkz8yumjs78rtznsp5zqz |
To: bc1q89c0xpahtr7s4qp9sa0gqf43ztyx9wg6mzqwwz |
| 30.10.2022 06:05:09 |
 |
252 BTC |
$ 5 221 228 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 |
To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED |
| 30.10.2022 06:05:09 |
 |
472 BTC |
$ 9 783 356 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih |
To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS |
| 30.10.2022 05:57:35 |
 |
13 016 ETH |
$ 21 182 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4423bdbbad66551b62601758d63a65e1a624f672 |
To: ada32ce9b2b64baff4bba8c87ba09340429fc1c1 |
| 30.10.2022 05:56:34 |
 |
324 BTC |
$ 6 700 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
| 30.10.2022 05:56:34 |
 |
306 BTC |
$ 6 340 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qevqne4tv5rzvklmkukw0kmmkjhgt9r3rzang67 |
To: bc1qfr4x5wlcpj5p27us8wkz8yumjs78rtznsp5zqz |
| 30.10.2022 05:54:41 |
 |
292 BTC |
$ 6 098 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 30.10.2022 05:54:41 |
 |
292 BTC |
$ 6 099 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.10.2022 05:49:11 |
 |
8 100 ETH |
$ 13 155 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4423bdbbad66551b62601758d63a65e1a624f672 |
To: 456ed392affe463c4951e672a22439b4d37117fa |
| 30.10.2022 05:42:27 |
 |
293 BTC |
$ 6 104 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.10.2022 05:42:27 |
 |
472 BTC |
$ 9 836 395 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v |
To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih |