| 27.10.2022 11:34:21 |
 |
9 999 994 USDT |
$ 10 039 244 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC |
| 27.10.2022 11:22:23 |
 |
9 999 995 USDT |
$ 10 009 838 |
BinanceUS (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 27.10.2022 11:22:11 |
 |
9 999 995 USDT |
$ 10 009 838 |
BinanceUS (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f60c2ea62edbfe808163751dd0d8693dcb30019c |
To: f9623fe14733b3ef4f102626a219c9e89a5b5aae |
| 27.10.2022 11:16:25 |
 |
413 BTC |
$ 8 534 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qszum5mwp9qr2av7j0czl7n07y3vnqpnfzlfj3a |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 27.10.2022 11:16:25 |
 |
243 BTC |
$ 5 023 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qms63n645x022tndkujqzwc4kww67k3wzrqw4un |
To: bc1q3lslgw8ajsq9qg4pfs67dmu0aw5f7esvhxw2au |
| 27.10.2022 11:16:25 |
 |
253 BTC |
$ 5 218 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37mkxhSNDMUcJft66jqWm8o8VVYRdZy7H4 |
To: bc1qp4tuhc57sshlw7uc5kwrng0a985vtgmfg7vh58 |
| 27.10.2022 11:16:25 |
 |
254 BTC |
$ 5 258 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KA9k7jorY9JDJr2zPmT5pRWNzMbzmNaZn |
To: 3EezLBw7rbanZHkBwLL74FDvS96NfVdYMh |
| 27.10.2022 11:16:25 |
 |
245 BTC |
$ 5 064 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz7l5auyyxdvhm2g0gq2k3yy3ynenw9grrgkwa6 |
To: 34STtv4as17o539t9QC4TsLEywVjv1ucmf |
| 27.10.2022 11:09:59 |
 |
18 972 546 USDT |
$ 18 835 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 27.10.2022 11:07:11 |
 |
8 000 000 USDT |
$ 7 997 285 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 27.10.2022 11:05:59 |
 |
10 696 571 BUSD |
$ 10 696 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f |
To: 947a2125b77a94161ffd415978a8c834c13ddec5 |
| 27.10.2022 11:04:11 |
 |
6 127 599 USDC |
$ 6 116 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f |
To: 947a2125b77a94161ffd415978a8c834c13ddec5 |
| 27.10.2022 11:03:06 |
 |
80 000 000 USDT |
$ 79 739 050 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 27.10.2022 10:59:26 |
 |
245 BTC |
$ 5 083 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BCCnoDs3zgEcaRN83i5hJVey3y9ZEZMEp |
To: bc1qz7l5auyyxdvhm2g0gq2k3yy3ynenw9grrgkwa6 |
| 27.10.2022 10:59:26 |
 |
502 BTC |
$ 10 403 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AJi7cT9YgVsuMEyjGwNNsR1JAarPh5kjg |
To: 3F4pDpXwTEaPWvScC659ocB9jL4qsPoCek |
| 27.10.2022 10:59:26 |
 |
295 BTC |
$ 6 116 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 27.10.2022 10:59:26 |
 |
295 BTC |
$ 6 117 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.10.2022 10:59:26 |
 |
295 BTC |
$ 6 117 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.10.2022 10:50:30 |
 |
100 000 000 XRP |
$ 47 119 980 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 27.10.2022 10:44:23 |
 |
20 000 000 USDT |
$ 20 012 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 27.10.2022 10:43:05 |
 |
2 800 BTC |
$ 58 265 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3LKg9Jc3zH6DwdX1gsZg1NmCrBY5xvge7d |
| 27.10.2022 10:43:05 |
 |
750 BTC |
$ 15 606 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 27.10.2022 10:43:05 |
 |
750 BTC |
$ 15 606 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 27.10.2022 10:40:59 |
 |
20 000 000 USDT |
$ 19 995 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f |
To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f |
| 27.10.2022 10:40:08 |
 |
253 BTC |
$ 5 225 955 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr9f0ma7m4e0g97ymt3l20ftp05ujmjenkr6zzg |
To: 37mkxhSNDMUcJft66jqWm8o8VVYRdZy7H4 |
| 27.10.2022 10:40:08 |
 |
245 BTC |
$ 5 068 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HB2SPXHtFrxNM1JxH23osjDhPjDqCgWZf |
To: 3BCCnoDs3zgEcaRN83i5hJVey3y9ZEZMEp |
| 27.10.2022 10:40:08 |
 |
280 BTC |
$ 5 797 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32xirzpeGZMR62Kjb3qa9zNc3xdQUBRHV6 |
To: 3KA9k7jorY9JDJr2zPmT5pRWNzMbzmNaZn |
| 27.10.2022 10:40:08 |
 |
447 BTC |
$ 9 240 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5sun8lt0us33laj5g5u0u0gvkedwt7sgzkdler |
To: bc1ql26gjmp2akqfsqt9kfl8wectam2x20lkpwp0c8 |
| 27.10.2022 10:40:08 |
 |
480 BTC |
$ 9 917 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvms377g6r0e74uh6swgvmuprdfjkxqq8qwvyg8 |
To: bc1qs8gt602nws6xzpxnpcaeyxgnylakpfm4pj2lqp |
| 27.10.2022 10:40:08 |
 |
251 BTC |
$ 5 184 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FEj8gXhJw6Xja8zUcHWFuR7skDNMb7Ch3 |
To: bc1qeq0jdjs98uumxzz6dwdymjvr8ycy36tvet6cld |
| 27.10.2022 10:40:08 |
 |
529 BTC |
$ 10 925 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qv8rqt1SZ4SLzz1knmYnMX4sSYEiYCvL5 |
To: bc1qfgtp5nnxsg0chskv3qyu2j94nakwpeyngqd9pm |
| 27.10.2022 10:40:08 |
 |
295 BTC |
$ 6 098 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.10.2022 10:40:08 |
 |
295 BTC |
$ 6 098 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.10.2022 10:38:59 |
 |
5 241 ETH |
$ 8 126 951 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 27.10.2022 10:38:47 |
 |
60 000 ETH |
$ 93 046 950 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 27.10.2022 10:30:51 |
 |
825 BTC |
$ 17 136 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4g5tzydpv5rptl638er9advvd87n75jlz4mtul |
To: 3Bkqn5bFiSNGCTuR2GrynD599ruGHs1U6F |
| 27.10.2022 10:30:51 |
 |
844 BTC |
$ 17 529 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnqlcyvcu7utxazwr3n06zap4pflz9zgx8f5n88 |
To: 34XCk1PjJFg2b45GNe5gFRmgZXQGDyAeAw |
| 27.10.2022 10:30:51 |
 |
281 BTC |
$ 5 824 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh3zjhc8722kfr3p09nme5ppynyzwjknkmahy8l |
To: 32xirzpeGZMR62Kjb3qa9zNc3xdQUBRHV6 |
| 27.10.2022 10:30:51 |
 |
686 BTC |
$ 14 243 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qal9h0yg289rpcr9wcntp8hmd4299422pg0hpp7 |
To: 32CfKQX6AZhMFhPmV8MW6BDauAh2qK8etj |
| 27.10.2022 10:30:51 |
 |
923 BTC |
$ 19 154 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy76rkt02h7agww3h8k4rcnua33vachp72xdxs2 |
To: 3BCxo2vXZWRWK4vctFgh52mSpLtUmHafAs |
| 27.10.2022 10:30:51 |
 |
245 BTC |
$ 5 091 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q45c00yq466th8946ruf2vwrx8khjlgnrtpz9qf |
To: 3HB2SPXHtFrxNM1JxH23osjDhPjDqCgWZf |
| 27.10.2022 10:30:51 |
 |
772 BTC |
$ 16 031 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 362HcXpbFzeWcbXJZa5yHuF47ps85Hk3KG |
To: 36QY4hZ5du2Z7hVC2w6d6tfgeDZ2EdKKDN |
| 27.10.2022 10:30:51 |
 |
251 BTC |
$ 5 206 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37o2FqdgATF5L5TQfBePJrb5Vc9hitBCeC |
To: 3FEj8gXhJw6Xja8zUcHWFuR7skDNMb7Ch3 |
| 27.10.2022 10:30:51 |
 |
1 094 BTC |
$ 22 703 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D8P6nRvhppGfvKL19R2KVqPDJow7aPcrU |
To: 39PWwesSdzSTtpxbDNJqCF7sR7siHKdW7a |
| 27.10.2022 10:30:51 |
 |
529 BTC |
$ 10 972 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bfug2Ea4xtyw9mTp2oWdqW2RSk27iUhYZ |
To: 3Qv8rqt1SZ4SLzz1knmYnMX4sSYEiYCvL5 |
| 27.10.2022 10:30:51 |
 |
803 BTC |
$ 16 668 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AGMojsNqVgrDe1xxs1GY7zZzey8rNYLTF |
To: bc1qne5l5f73lj3cr28z4uj4r70932muve7y422n05 |
| 27.10.2022 10:30:51 |
 |
447 BTC |
$ 9 280 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3R1YzXoHj96DNh1Lc3fgVJUJ8cKppekUcD |
To: bc1q5sun8lt0us33laj5g5u0u0gvkedwt7sgzkdler |
| 27.10.2022 10:30:51 |
 |
268 BTC |
$ 5 559 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32hWLfJTLEkzwUktuP65MgRc4j1iwa4kBm |
To: bc1qr9f0ma7m4e0g97ymt3l20ftp05ujmjenkr6zzg |
| 27.10.2022 10:30:51 |
 |
480 BTC |
$ 9 960 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KQtTkKhUxiQ1gLdc6MYiRk3Qvpg48sFif |
To: bc1qvms377g6r0e74uh6swgvmuprdfjkxqq8qwvyg8 |
| 27.10.2022 10:23:11 |
 |
4 110 ETH |
$ 6 385 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 887962f412ab285619452dc535920438e122db3d |
To: 5ff539ed0135d01a5bd681deef7a8604f343a66f |