| 29.10.2022 11:18:10 |
 |
399 BTC |
$ 8 310 502 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC |
To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ |
| 29.10.2022 11:13:11 |
 |
5 009 811 USDT |
$ 5 024 459 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 |
To: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a |
| 29.10.2022 11:09:11 |
 |
7 507 960 USDT |
$ 7 534 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 29.10.2022 11:09:11 |
 |
7 489 982 USDT |
$ 7 516 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 29.10.2022 11:00:11 |
 |
17 179 996 BUSD |
$ 17 179 996 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.10.2022 10:57:40 |
 |
294 BTC |
$ 6 117 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.10.2022 10:57:40 |
 |
823 BTC |
$ 17 122 226 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc |
To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t |
| 29.10.2022 10:52:59 |
 |
20 914 702 BUSD |
$ 20 914 702 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.10.2022 10:49:59 |
 |
10 433 328 BUSD |
$ 10 433 328 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.10.2022 10:49:47 |
 |
10 481 374 BUSD |
$ 10 481 374 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.10.2022 10:47:35 |
 |
7 512 948 USDT |
$ 7 542 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 29.10.2022 10:47:35 |
 |
7 582 776 USDT |
$ 7 612 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 29.10.2022 10:43:59 |
 |
7 541 800 USDT |
$ 7 503 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 29.10.2022 10:43:59 |
 |
7 698 321 USDT |
$ 7 659 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 29.10.2022 10:42:59 |
 |
400 BTC |
$ 8 381 092 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re |
To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC |
| 29.10.2022 10:42:33 |
 |
908 BTC |
$ 19 016 410 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe |
To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc |
| 29.10.2022 10:40:47 |
 |
7 696 116 USDT |
$ 7 707 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 29.10.2022 10:40:47 |
 |
7 719 099 USDT |
$ 7 730 259 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 29.10.2022 10:39:11 |
 |
15 078 224 BUSD |
$ 15 078 224 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 29.10.2022 10:33:07 |
 |
621 BTC |
$ 13 024 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjtfe04a45xhn57klrt93pggmcjn28q6kxemn7utxcngu7dxpfzsq4skkw5 |
To: bc1q3ytwjr4f4uq0a9wreez0gn504dneg306k6k7dl3hjz9vr8ypthvsh5rfa7 |
| 29.10.2022 10:33:07 |
 |
947 BTC |
$ 19 865 824 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe |
| 29.10.2022 10:27:35 |
 |
289 BTC |
$ 6 016 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r |
To: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 |
| 29.10.2022 10:27:35 |
 |
240 BTC |
$ 5 002 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7pxs3r2rk4hsa7kwkude844w5hj6ykmlz45s5p |
To: bc1qhm7g7hwp7672m3rx0ykcw8327s3kc494ehevzh |
| 29.10.2022 10:27:35 |
 |
257 BTC |
$ 5 362 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35P5NFiBSvYHLy9JgK6JACvb8kerBumnTB |
To: 3HpNpR5KiowA3ph2ceiNmxpvr53fjeSfsM |
| 29.10.2022 10:27:35 |
 |
309 BTC |
$ 6 434 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmjqv666gm52um56cr7pwuygx56pwxhhygyuk5x |
To: 3GXHYTBqVzZkoRTjpvvA1GehpcCZcH6vmo |
| 29.10.2022 10:27:35 |
 |
254 BTC |
$ 5 295 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 383RznxYTQeYoLAhMZZEJ1i1ZgXEj3gp1t |
To: bc1qdhaxcu0rc5qm9ktueau69d3xvr3rsfhvlfdzx8 |
| 29.10.2022 10:27:35 |
 |
302 BTC |
$ 6 289 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr |
| 29.10.2022 10:12:37 |
 |
775 BTC |
$ 16 108 775 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 29.10.2022 10:12:37 |
 |
955 BTC |
$ 19 844 552 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
| 29.10.2022 09:53:43 |
 |
254 BTC |
$ 5 252 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Pi5uv3AKkt1JsFAykJRbhEDuVNpakUJz |
To: 383RznxYTQeYoLAhMZZEJ1i1ZgXEj3gp1t |
| 29.10.2022 09:53:43 |
 |
259 BTC |
$ 5 347 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KGYRzPV1xGrZCyYoj8cDabMbi1fxxPvWw |
To: 35P5NFiBSvYHLy9JgK6JACvb8kerBumnTB |
| 29.10.2022 09:53:43 |
 |
309 BTC |
$ 6 381 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MkaffwJktmJjJTw84KMrQC5UGFYLyYULZ |
To: bc1qmjqv666gm52um56cr7pwuygx56pwxhhygyuk5x |
| 29.10.2022 09:35:18 |
 |
532 BTC |
$ 11 040 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq0n9hus2a3vrd9zhnj0xmvh2hyr3ahh2jw5aqw |
To: 33hzBNh4sAhc2K2aUrvQZVV87FBwk5aJsH |
| 29.10.2022 09:35:18 |
 |
958 BTC |
$ 19 895 850 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn |
To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
| 29.10.2022 09:17:17 |
 |
775 BTC |
$ 16 178 063 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q3nkt8j6rphj6ry7jynanqn8j82f9d5fxkan659 |
To: bc1q5dxdrepfplhv0lvpq4u6u3x2x5ds05lc6rfmfp |
| 29.10.2022 09:17:17 |
 |
240 BTC |
$ 5 011 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe3em8uytgtgvmh76qsusyfmydeke4ujx3zuhqw |
To: 3KvcxE9dQf6zoZCombZb3JGbxT4D5EX42q |
| 29.10.2022 09:17:17 |
 |
255 BTC |
$ 5 318 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfgzwl3pwkmv8w5qfzwmusghdltgs8l39l9mt5q |
To: 37Pi5uv3AKkt1JsFAykJRbhEDuVNpakUJz |
| 29.10.2022 09:17:17 |
 |
469 BTC |
$ 9 789 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39wZVhmhYZW4eV7RXH1hByRoBWymeJz4P7 |
To: bc1qs5rky2ylcku3rpufjf4rvpag8ufzj6tsl6tkhh |
| 29.10.2022 09:17:17 |
 |
309 BTC |
$ 6 445 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GhtSvhc64hPcjgn32przLmdR8LydEdHso |
To: 3MkaffwJktmJjJTw84KMrQC5UGFYLyYULZ |
| 29.10.2022 09:17:17 |
 |
259 BTC |
$ 5 400 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35kiUNPsmFKNCGgmdksx8T9aK1y4xUq8oB |
To: 3KGYRzPV1xGrZCyYoj8cDabMbi1fxxPvWw |
| 29.10.2022 09:17:17 |
 |
363 BTC |
$ 7 585 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QjHsbVVz6tGcwE5tHpwtg3owmiFbKD1vT |
To: 3Hovtpk8QWUB4FBfUEg3M5rJ4LYk4S53bU |
| 29.10.2022 09:12:59 |
 |
7 716 399 USDT |
$ 7 731 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 29.10.2022 09:08:11 |
 |
38 287 ETH |
$ 60 585 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b17415c474876a405288a23cbea92b191d431f71 |
To: d0c253cdaa7adc5a6f487e56aab2278848ab9002 |
| 29.10.2022 09:07:11 |
 |
7 761 120 USDT |
$ 7 707 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 29.10.2022 09:07:11 |
 |
7 780 144 USDT |
$ 7 726 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 29.10.2022 09:06:35 |
 |
7 824 282 USDT |
$ 7 770 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 29.10.2022 09:01:05 |
 |
983 BTC |
$ 20 235 580 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP |
To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn |
| 29.10.2022 08:49:23 |
 |
5 999 997 USDT |
$ 5 985 344 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 029e7c874b48d63e4e98ea64c2d0fbf5d025a867 |
| 29.10.2022 08:47:35 |
 |
13 000 ETH |
$ 20 680 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 |
To: 456ed392affe463c4951e672a22439b4d37117fa |
| 29.10.2022 08:42:26 |
 |
984 BTC |
$ 20 285 724 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu |
To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP |