| 28.10.2022 15:00:24 |
 |
58 764 616 USDT |
$ 58 576 864 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 28.10.2022 14:55:06 |
 |
10 104 700 USDT |
$ 10 054 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg |
| 28.10.2022 14:53:59 |
 |
4 999 997 USDT |
$ 5 002 778 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 28.10.2022 14:44:59 |
 |
8 000 000 USDT |
$ 8 032 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 28.10.2022 14:41:47 |
 |
8 000 000 USDT |
$ 8 057 776 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
| 28.10.2022 14:31:03 |
 |
290 BTC |
$ 5 863 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 |
To: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq |
| 28.10.2022 14:31:03 |
 |
313 BTC |
$ 6 317 870 |
unknown (unknown)
|
HitBTC (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3HZQoN3kcPPGNYfezNNChCkv5YFbGwDucH |
| 28.10.2022 14:31:03 |
 |
754 BTC |
$ 15 216 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q05rr3n4207nk2g5jsuhdlhu5my56l0zztrd7j6 |
To: bc1qu7r5w7fpdjumt5yrshy03ul53j785khwzqkns6 |
| 28.10.2022 14:31:03 |
 |
1 056 BTC |
$ 21 309 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzfwnkg3tkx2gyjz02mqxtpeztzjhvx6qdejd68 |
To: bc1qj2wrtsqkd0gv6lwyzqur3zj745988l47ex6prm |
| 28.10.2022 14:31:03 |
 |
474 BTC |
$ 9 575 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt4lnkpcpw2g9ywllqe675gsvj3hlylq09tnguh |
To: bc1qy6lc20cj7zpyqfefgw5w5636gddz7225l3jf86 |
| 28.10.2022 14:31:03 |
 |
805 BTC |
$ 16 256 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qld56gzffyhy55qtqtwytsj4mejkl2a9e0g05zm |
To: bc1qnanam64vj37cyhfw2emzhryczvnnlexj3aphrf |
| 28.10.2022 14:31:03 |
 |
354 BTC |
$ 7 151 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmcrem4nc5mkc2fu08cjkgmvdxme66da8prj09m |
To: bc1qzxw8llj9qmng8jp359hwz599p8gpxk03m9zlnz |
| 28.10.2022 14:31:03 |
 |
627 BTC |
$ 12 657 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DgXGQJGviti9NB3LuRogaNgKpi5yYpVnw |
To: 3Pe7c7eigrNy2ygfZPMYFm1uZc9LbWQbSr |
| 28.10.2022 14:31:03 |
 |
913 BTC |
$ 18 432 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G7x1k7GtWzedexz2J29vSR24UvR84DvGE |
To: bc1qdap7keq5sh3fl33kgdp00n48zqnmxrt0003upd |
| 28.10.2022 14:31:03 |
 |
272 BTC |
$ 5 492 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B4W73WfEgeG2qYR2nP8WAfWdf63TtA1aJ |
To: bc1q4knycfry7rfsr4dth3xp4twttx8smjw8744chn |
| 28.10.2022 14:31:03 |
 |
392 BTC |
$ 7 917 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HWb48UTDEmKHSowr8W3dBfPeTXViEooqp |
To: bc1qqj9y6u3hd55zdc3hfvmmdgq4fhs4a0dyh9ndfp |
| 28.10.2022 14:31:03 |
 |
1 226 BTC |
$ 24 743 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32njW7Qu2oJuKNc2uMYmQTp4Hd3J6DiPSA |
To: bc1qxwwcaezgqkpghdgpxne5femmht9geczkcffh3m |
| 28.10.2022 14:31:03 |
 |
1 130 BTC |
$ 22 801 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2cavwjkkatrs9nv5lu8n8z8582fqqansv3wrdu |
To: 3GqZ9yV5o2AGtdXF5qrBzfYHzhuWmrTigB |
| 28.10.2022 14:31:03 |
 |
600 BTC |
$ 12 101 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwx3eg8kty4sggy4j5jq7dtzm0jl9678grrlcxu |
To: 33T63WisULLioLxidZ71VfxgdC3kByf6ch |
| 28.10.2022 14:31:03 |
 |
767 BTC |
$ 15 475 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfcfvqy9j7vrnl5qtm3kgqlsp3w3fccf20mhvad |
To: 394prpAhVfV99UTwLcNSeu7E2Mz151R9Eo |
| 28.10.2022 14:31:03 |
 |
1 529 BTC |
$ 30 860 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JSouzBWYhcM7N5dQVkr8E1w4ioMPJRfDm |
To: 3NDdWbtsWF2Y36krD2Gw8S1CwrRJaDuZvn |
| 28.10.2022 14:31:03 |
 |
274 BTC |
$ 5 526 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 28.10.2022 14:31:03 |
 |
483 BTC |
$ 9 752 934 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY |
| 28.10.2022 14:12:35 |
 |
5 329 ETH |
$ 7 951 304 |
unknown (unknown)
|
Luno (exchange)
|
| Type: transfer |
From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 |
To: 416299aade6443e6f6e8ab67126e65a7f606eef5 |
| 28.10.2022 14:06:03 |
 |
6 871 731 USDT |
$ 6 885 864 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.10.2022 14:03:08 |
 |
272 BTC |
$ 5 486 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JmwpY19EQNZJ498ynxbu8eDEP1uZ72LZY |
To: 3B4W73WfEgeG2qYR2nP8WAfWdf63TtA1aJ |
| 28.10.2022 14:03:08 |
 |
354 BTC |
$ 7 143 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LxLFCvBgak4nXnAZqUB96Q8peMcLW5ewx |
To: bc1qmcrem4nc5mkc2fu08cjkgmvdxme66da8prj09m |
| 28.10.2022 13:42:54 |
 |
272 BTC |
$ 5 536 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FXBgsTfrNtnq1rSq4uhE3Ydx6tP3uEWao |
To: 3JmwpY19EQNZJ498ynxbu8eDEP1uZ72LZY |
| 28.10.2022 13:42:54 |
 |
354 BTC |
$ 7 206 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JijZNXjQp5a3dgXXcboeRdDrR2tpRauM8 |
To: 3LxLFCvBgak4nXnAZqUB96Q8peMcLW5ewx |
| 28.10.2022 13:42:54 |
 |
474 BTC |
$ 9 647 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FaratmJNtH7mqaJmrs1esedp4p29wPF6S |
To: bc1qt4lnkpcpw2g9ywllqe675gsvj3hlylq09tnguh |
| 28.10.2022 13:42:54 |
 |
392 BTC |
$ 7 977 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37wvjywxrkMfUFCwRog62hpXGtTSJpEyBb |
To: 3HWb48UTDEmKHSowr8W3dBfPeTXViEooqp |
| 28.10.2022 13:42:24 |
 |
6 871 731 USDT |
$ 6 858 604 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 28.10.2022 13:17:32 |
 |
1 226 BTC |
$ 24 497 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34oNiVTGbMzjGfA1T8dfcSCNCR7PfzrL4V |
To: 32njW7Qu2oJuKNc2uMYmQTp4Hd3J6DiPSA |
| 28.10.2022 13:17:32 |
 |
400 BTC |
$ 7 993 765 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 28.10.2022 13:13:03 |
 |
9 289 624 USDT |
$ 9 317 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze |
To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
| 28.10.2022 13:10:59 |
 |
360 BTC |
$ 7 213 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 |
To: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 |
| 28.10.2022 13:10:59 |
 |
354 BTC |
$ 7 093 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk2y9rp8tp3r6uu9cwqgnsf9qh7jkdnestxvxqg |
To: 3JijZNXjQp5a3dgXXcboeRdDrR2tpRauM8 |
| 28.10.2022 13:10:59 |
 |
272 BTC |
$ 5 451 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgptrlr8s90z38lmwu2d4vagq3evq379pduamrx |
To: 3FXBgsTfrNtnq1rSq4uhE3Ydx6tP3uEWao |
| 28.10.2022 13:10:59 |
 |
474 BTC |
$ 9 497 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrrkpyuwmvqev2cejh0pspx0c372j7p7d4fyz0c |
To: 3FaratmJNtH7mqaJmrs1esedp4p29wPF6S |
| 28.10.2022 13:10:59 |
 |
754 BTC |
$ 15 102 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q833zlq5e6jsd7gdwp9l95u9lt33l6maa62m2lj |
To: bc1q05rr3n4207nk2g5jsuhdlhu5my56l0zztrd7j6 |
| 28.10.2022 13:10:59 |
 |
641 BTC |
$ 12 834 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ch9bo9gi1NfCZM2DFTTCwggLBFBtpQS9f |
To: 3DgXGQJGviti9NB3LuRogaNgKpi5yYpVnw |
| 28.10.2022 13:10:59 |
 |
393 BTC |
$ 7 862 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BCKw92zZvZGt91ie7q5d1KsYhPLcjenXm |
To: 37wvjywxrkMfUFCwRog62hpXGtTSJpEyBb |
| 28.10.2022 13:10:59 |
 |
913 BTC |
$ 18 281 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PvQkdi3KmBpD4WbkbFjPx5DJfELQfyUVQ |
To: 3G7x1k7GtWzedexz2J29vSR24UvR84DvGE |
| 28.10.2022 13:10:59 |
 |
805 BTC |
$ 16 123 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ExeQACueo3QHuNgtyZdfox5xANs6UqdVZ |
To: bc1qld56gzffyhy55qtqtwytsj4mejkl2a9e0g05zm |
| 28.10.2022 13:10:59 |
 |
767 BTC |
$ 15 349 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37ZE5BenF8q7HYy2H4GRwxFNg7wq8k355v |
To: bc1qfcfvqy9j7vrnl5qtm3kgqlsp3w3fccf20mhvad |
| 28.10.2022 13:10:59 |
 |
1 130 BTC |
$ 22 616 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gs97m7w5wxHXQZnfefngACkQEgw7H5dgx |
To: bc1q2cavwjkkatrs9nv5lu8n8z8582fqqansv3wrdu |
| 28.10.2022 13:10:59 |
 |
600 BTC |
$ 12 007 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35ihBmW4bjWmP3rXz2RDmBtW9aWXLCUE5s |
To: bc1qwx3eg8kty4sggy4j5jq7dtzm0jl9678grrlcxu |
| 28.10.2022 13:10:59 |
 |
1 056 BTC |
$ 21 136 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35f59jZmHshuadTGdwAfKAJAdKL5UqRWem |
To: bc1qzfwnkg3tkx2gyjz02mqxtpeztzjhvx6qdejd68 |
| 28.10.2022 13:02:39 |
 |
10 500 000 USDT |
$ 10 503 707 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.10.2022 12:56:24 |
 |
10 500 000 USDT |
$ 10 530 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |