| 27.10.2022 10:20:35 |
 |
43 874 252 USDT |
$ 44 201 028 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 27.10.2022 10:18:35 |
 |
20 000 000 USDT |
$ 20 110 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e |
To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f |
| 27.10.2022 10:17:59 |
 |
38 397 ETH |
$ 59 689 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8298c0677a61ceb5f53f81bba20b6250088a3fd2 |
To: 4c5517e007112f5d226f6edc67a320dbe29ed445 |
| 27.10.2022 10:13:59 |
 |
4 110 ETH |
$ 6 391 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c25dc289edce5227cf15d42539824509e826b54d |
To: 887962f412ab285619452dc535920438e122db3d |
| 27.10.2022 10:12:59 |
 |
5 299 970 USDT |
$ 5 271 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e |
To: 3bb152e1758659663d6ae8377d054be015e191f3 |
| 27.10.2022 10:12:58 |
 |
300 BTC |
$ 6 188 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn |
To: bc1qquhvw8qfluu2mfgzh2sw23c2e8jr8xr6j8fpujv3rtxmqd8h9czstefw7p |
| 27.10.2022 10:12:58 |
 |
480 BTC |
$ 9 901 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GbMtRy5GYngs7yd42LEGGezDUk9o1v561 |
To: 3KQtTkKhUxiQ1gLdc6MYiRk3Qvpg48sFif |
| 27.10.2022 10:12:58 |
 |
803 BTC |
$ 16 569 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr8g9dsxjxs4dxza6d6z7luyyj2ztqsmnw7eyzg |
To: 3AGMojsNqVgrDe1xxs1GY7zZzey8rNYLTF |
| 27.10.2022 10:12:58 |
 |
772 BTC |
$ 15 935 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33qtRfD8TZJdJ8o4XrsdZPKswatzCDLPHK |
To: 362HcXpbFzeWcbXJZa5yHuF47ps85Hk3KG |
| 27.10.2022 10:12:58 |
 |
268 BTC |
$ 5 526 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LRyKo3J3iN8MovFu3UF99HjyqhVUwuhWe |
To: 32hWLfJTLEkzwUktuP65MgRc4j1iwa4kBm |
| 27.10.2022 10:12:58 |
 |
577 BTC |
$ 11 916 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BWNrdmWy1Xk7aDPu8fjqFRaYt6XuRt39k |
To: 3Bfug2Ea4xtyw9mTp2oWdqW2RSk27iUhYZ |
| 27.10.2022 10:12:58 |
 |
447 BTC |
$ 9 225 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34RNXVrDoCxtEbvkqNGd7f6RLtLU7B1x2D |
To: 3R1YzXoHj96DNh1Lc3fgVJUJ8cKppekUcD |
| 27.10.2022 10:12:58 |
 |
251 BTC |
$ 5 176 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G5wT2SXH7NgaKJmEsenHUQQKg82rtXg4T |
To: 37o2FqdgATF5L5TQfBePJrb5Vc9hitBCeC |
| 27.10.2022 10:12:58 |
 |
245 BTC |
$ 5 061 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3tdwhlpprnkpacsyyxz6lr7w56wzpyr0s96se7 |
To: bc1q45c00yq466th8946ruf2vwrx8khjlgnrtpz9qf |
| 27.10.2022 10:12:58 |
 |
281 BTC |
$ 5 794 993 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L5VEoDva5WSc9qvuaMbjzjH1vyTgkrDUm |
To: bc1qh3zjhc8722kfr3p09nme5ppynyzwjknkmahy8l |
| 27.10.2022 10:12:58 |
 |
686 BTC |
$ 14 162 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AKHaETW5yvf9dHwscxa6MDpFR9K9guhzQ |
To: bc1qal9h0yg289rpcr9wcntp8hmd4299422pg0hpp7 |
| 27.10.2022 10:12:58 |
 |
337 BTC |
$ 6 958 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EF3BM8U1ZuR5z5cK1bLNHf3AQ4eYc88ra |
To: bc1q93pvdpvhcpem0d5j59fwrfwwenkh76cmvgwf8t |
| 27.10.2022 10:11:23 |
 |
4 200 ETH |
$ 6 491 125 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56c1319b31a5316a327bd889d58c8633b204536c |
To: c25dc289edce5227cf15d42539824509e826b54d |
| 27.10.2022 10:07:59 |
 |
5 299 970 USDT |
$ 5 289 219 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e |
| 27.10.2022 10:01:47 |
 |
8 000 000 USDT |
$ 7 986 976 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.10.2022 10:00:35 |
 |
8 000 000 USDT |
$ 8 040 770 |
Bitmex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 |
| 27.10.2022 10:00:35 |
 |
40 054 256 USDT |
$ 40 258 384 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 27.10.2022 09:59:03 |
 |
440 BTC |
$ 9 163 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 27.10.2022 09:52:51 |
 |
15 000 000 XRP |
$ 7 085 240 |
(unknown)
|
coinsph (exchange)
|
| Type: transfer |
From: rUzQFo2m9MsDQtxptErVebBshN6vYT7vCL |
To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA |
| 27.10.2022 09:50:48 |
 |
281 BTC |
$ 5 816 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qua2tmqgnzz938dt5sr07xp2hfzsq3ktnljapfh |
To: 3L5VEoDva5WSc9qvuaMbjzjH1vyTgkrDUm |
| 27.10.2022 09:50:48 |
 |
337 BTC |
$ 6 983 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2x6yetwwpysm0lk5kgjfjgpm9lzckulp007p9y |
To: 3EF3BM8U1ZuR5z5cK1bLNHf3AQ4eYc88ra |
| 27.10.2022 09:50:48 |
 |
480 BTC |
$ 9 937 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35SHz4D1eKtpD4wuBxzDFRuPh6UegbQXLL |
To: 3GbMtRy5GYngs7yd42LEGGezDUk9o1v561 |
| 27.10.2022 09:50:48 |
 |
268 BTC |
$ 5 547 561 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33FtzdBStiQC7RtURGjV1cvn4q9PfewKpY |
To: 3LRyKo3J3iN8MovFu3UF99HjyqhVUwuhWe |
| 27.10.2022 09:50:48 |
 |
251 BTC |
$ 5 195 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AxeLaYYtZt89XSUU9b4k9rQwnAFe6hpHC |
To: 3G5wT2SXH7NgaKJmEsenHUQQKg82rtXg4T |
| 27.10.2022 09:50:48 |
 |
447 BTC |
$ 9 259 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DEHBbSUiYmkyX6e4a9CA2jvHJyB87inA8 |
To: 34RNXVrDoCxtEbvkqNGd7f6RLtLU7B1x2D |
| 27.10.2022 09:50:48 |
 |
245 BTC |
$ 5 079 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38bwC6z49BfTpmuLco4T1FEt9yMUZPuu7P |
To: bc1q3tdwhlpprnkpacsyyxz6lr7w56wzpyr0s96se7 |
| 27.10.2022 09:38:35 |
 |
10 000 000 USDC |
$ 10 006 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 27.10.2022 09:35:59 |
 |
9 004 953 USDC |
$ 8 988 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 27.10.2022 09:30:41 |
 |
245 BTC |
$ 5 110 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QAybDKrTfcgkjCfrHxhqoUs348S2Bfj6d |
To: 38bwC6z49BfTpmuLco4T1FEt9yMUZPuu7P |
| 27.10.2022 09:30:41 |
 |
251 BTC |
$ 5 226 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39BqAqJYuqoURhjvsuC9tj4VuB6mHZoAey |
To: 3AxeLaYYtZt89XSUU9b4k9rQwnAFe6hpHC |
| 27.10.2022 09:22:20 |
 |
21 000 000 XRP |
$ 9 859 112 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 27.10.2022 09:19:07 |
 |
480 BTC |
$ 10 023 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MQPUmkyvYyWNQp9o3RMTdTs9jqNYUzQr8 |
To: 35SHz4D1eKtpD4wuBxzDFRuPh6UegbQXLL |
| 27.10.2022 09:17:24 |
 |
1 974 BTC |
$ 40 894 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkt7acsn6xrslvu832z2gtalzuzlqeqtukx0p957ffs0mjxph6jhslxxevx |
| 27.10.2022 09:17:24 |
 |
337 BTC |
$ 6 986 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FqmnETnjV1AsTZPVwoo2bQkZ3adkFWK6f |
To: bc1q2x6yetwwpysm0lk5kgjfjgpm9lzckulp007p9y |
| 27.10.2022 09:17:24 |
 |
447 BTC |
$ 9 262 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv3x446x6nw6skl8s09dea083e3s9svdz9l52yd |
To: 3DEHBbSUiYmkyX6e4a9CA2jvHJyB87inA8 |
| 27.10.2022 09:17:24 |
 |
251 BTC |
$ 5 199 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NDTsDvzipUDRaShBkV8mCcHHN5P92jMw5 |
To: 39BqAqJYuqoURhjvsuC9tj4VuB6mHZoAey |
| 27.10.2022 09:17:24 |
 |
268 BTC |
$ 5 549 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qls9zajrz8g22zqyzmdselrasl63dw64k5cl3zy |
To: 33FtzdBStiQC7RtURGjV1cvn4q9PfewKpY |
| 27.10.2022 09:17:24 |
 |
246 BTC |
$ 5 106 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdwa8pvk3ptjgdh98n6nhtkk6aryw83j3ppk3lh |
To: 3QAybDKrTfcgkjCfrHxhqoUs348S2Bfj6d |
| 27.10.2022 09:17:24 |
 |
281 BTC |
$ 5 818 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qemghxt4t360zzqsctdfrveaclcjexc4h03c4ux |
To: bc1qua2tmqgnzz938dt5sr07xp2hfzsq3ktnljapfh |
| 27.10.2022 09:05:41 |
 |
290 BTC |
$ 5 997 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxszfgckj9mf2megsz8vystz3h8gs79k6m0lgcw |
To: bc1qfjq6pkktr892tlnmyejyx3esles25u9ddvxtwx |
| 27.10.2022 09:05:41 |
 |
246 BTC |
$ 5 097 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Gy6qNNRp3oDnGAbFrSLRNyJY83w3ecWg |
To: bc1qdwa8pvk3ptjgdh98n6nhtkk6aryw83j3ppk3lh |
| 27.10.2022 09:03:59 |
 |
30 000 000 USDT |
$ 29 949 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d4f60a1a59e93368d265c8eedb05741e726c6d25 |
To: 436f6186cd323abd8433bf1311389e561356b3b5 |
| 27.10.2022 09:00:47 |
 |
15 000 000 USDT |
$ 15 085 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 27.10.2022 08:57:37 |
 |
491 BTC |
$ 10 167 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn45numtjw6ep5eevq6sw87w8km083ydeam96p4 |
| 27.10.2022 08:57:37 |
 |
1 600 BTC |
$ 33 110 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gebu9P3BRLE38qeFZzwJtqvJmpmyASNhx |
To: 3MGMXmGEFKaLhY6jhXtWCK7ZknQJuKfiLx |