| 26.10.2022 18:46:03 |
 |
10 000 527 USDT |
$ 9 995 693 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 26.10.2022 18:42:59 |
 |
15 000 000 USDC |
$ 14 914 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 26.10.2022 18:38:59 |
 |
14 817 865 USDC |
$ 14 838 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 26.10.2022 18:38:59 |
 |
14 817 865 USDC |
$ 14 838 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 26.10.2022 18:36:03 |
 |
313 BTC |
$ 6 524 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7zhzvz7ufya6eyd2gy7h3ynsm466pj63zenaph |
To: bc1qztnmdauf4pxn528z344p899gevl02e97v6dt9a |
| 26.10.2022 18:36:03 |
 |
441 BTC |
$ 9 197 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3467C33s3xdfjf1HHczeicFNSqasEP2uqU |
To: 3AezFXhohrDcu9L9zFfwKrbWrHQYkf9KSL |
| 26.10.2022 18:36:03 |
 |
319 BTC |
$ 6 643 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36LKx4pdwv7mUEnXRwSq9sLXS3uXcpDaWu |
To: 39NadXFaU59uhDGvPA6Lo3obicp38vYGki |
| 26.10.2022 18:36:03 |
 |
373 BTC |
$ 7 763 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 332hwNkGQANqTCswhTkhbMQ5zDfUi7EQGk |
To: 354rrWQN2iTdhbRD2waDYHRmX5Jku5MT3N |
| 26.10.2022 18:36:03 |
 |
313 BTC |
$ 6 516 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NB8Y7wc4D65karCtjchYmb1xiKuhFGXti |
To: bc1qa76ks5wcrh9s8hfj8mfm9p5df9gwaajl2nuek6 |
| 26.10.2022 18:36:03 |
 |
289 BTC |
$ 6 013 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.10.2022 18:34:51 |
 |
85 000 000 XRP |
$ 39 782 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 26.10.2022 18:34:51 |
 |
85 000 000 XRP |
$ 39 782 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 26.10.2022 18:34:11 |
 |
4 997 059 USDT |
$ 5 039 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 26.10.2022 18:34:11 |
 |
4 997 059 USDT |
$ 5 039 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 26.10.2022 18:33:35 |
 |
5 000 000 USDT |
$ 5 042 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 26.10.2022 18:29:11 |
 |
4 218 ETH |
$ 6 595 894 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 26.10.2022 18:26:35 |
 |
9 996 934 USDT |
$ 9 958 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 26.10.2022 18:26:35 |
 |
9 996 934 USDT |
$ 9 958 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 26.10.2022 18:25:11 |
 |
60 000 ETH |
$ 93 886 700 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 26.10.2022 18:25:06 |
 |
5 107 829 USDT |
$ 5 113 240 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 26.10.2022 18:25:00 |
 |
6 403 580 USDT |
$ 6 410 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG |
To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh |
| 26.10.2022 18:24:51 |
 |
6 999 999 USDT |
$ 7 007 415 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 26.10.2022 18:19:45 |
 |
6 999 999 USDT |
$ 6 947 781 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 26.10.2022 18:18:15 |
 |
538 BTC |
$ 11 236 441 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J1CVyA8C28E1FE78aU8jVS8K9WGyU4a98 |
To: 3L3r4gA6ZzXdswChgaR5roudCEErsf8Yem |
| 26.10.2022 18:18:15 |
 |
313 BTC |
$ 6 540 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K1UJQdYmjze6QeLsTXWp8HrDQquyYseDn |
To: 3BAx5n2KPFzEc5FdBJXbcC54CoVY5WS2zn |
| 26.10.2022 18:18:15 |
 |
441 BTC |
$ 9 228 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PCpFxRrdMfXF8CbMo2D5ZutxQLj74527F |
To: bc1qkhfvt6vqy3aajnhrqn0h9gn9aqa92e37ml7twt |
| 26.10.2022 18:18:15 |
 |
408 BTC |
$ 8 525 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 368KMe4mUtcdVykjKdFLTS4sxNzdQrQevd |
To: bc1qf8csat8dkwqwn8djg8ekea4t2lgzpr454xhpwt |
| 26.10.2022 18:18:15 |
 |
323 BTC |
$ 6 754 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38tjP5mt8oqvo6Cd58FgJfHbvPcN8mJeCA |
To: bc1qsgttayga9p44sn67s3vr7f77zfzpzs7uvy6mqj |
| 26.10.2022 18:18:15 |
 |
302 BTC |
$ 6 306 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd3lvxw2mtdyzcy0m76ewhwuykst5fy6grzp5fa |
To: 3HCxXb2UKYLZEMRXBLWqZ7sKarUgaKg85K |
| 26.10.2022 18:18:15 |
 |
319 BTC |
$ 6 666 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj7tsn5xyrf246xrrc7v8supfn7v2zpd2s3eel7 |
To: 3Av4gHhV8v2cyqwpmUFvUwnys4g5v6V5p3 |
| 26.10.2022 18:18:15 |
 |
289 BTC |
$ 6 044 188 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 26.10.2022 18:18:15 |
 |
289 BTC |
$ 6 035 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.10.2022 18:16:03 |
 |
197 000 000 USDT |
$ 196 045 970 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 26.10.2022 18:11:50 |
 |
1 990 BTC |
$ 41 747 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8wpum7wq6g502pczyxd9wdw9cd0f7x7tzv3xpcd5p8xt0wy7spgqjeurqq |
| 26.10.2022 18:11:50 |
 |
302 BTC |
$ 6 328 991 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36q5AkZsPjH3BaSYiBVZNNwaqD3vRZ6kci |
To: bc1qd3lvxw2mtdyzcy0m76ewhwuykst5fy6grzp5fa |
| 26.10.2022 18:11:50 |
 |
250 BTC |
$ 5 244 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U |
To: 1NfushdhtQ9VaBrEv26Y7Z2yWMjbCEjvgY |
| 26.10.2022 18:09:36 |
 |
67 000 000 USDT |
$ 67 017 456 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 26.10.2022 18:08:42 |
 |
500 BTC |
$ 10 484 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD |
| 26.10.2022 18:08:42 |
 |
1 603 BTC |
$ 33 621 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MEgSHLkthzBH9EBZNwHpHfNfQatf5hDqY |
To: bc1q3w6zag7gl5728fmlu03520madftjfec8ss889y |
| 26.10.2022 18:08:42 |
 |
1 259 BTC |
$ 26 394 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HpSgvBDcbK7CNsF4dkp2GyaMMJcw9fCxA |
To: bc1qp69j00ft5g06frdcmhdlcg5fhng9cusu6v7ezv |
| 26.10.2022 18:08:42 |
 |
323 BTC |
$ 6 775 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu38kmt8gyspkuxvph2lfczkpsq4jw0dswynkwd |
To: 38tjP5mt8oqvo6Cd58FgJfHbvPcN8mJeCA |
| 26.10.2022 18:08:42 |
 |
319 BTC |
$ 6 687 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AXvz3CHReL9ZKgnPBEhej6UF1JVTsze83 |
To: bc1qj7tsn5xyrf246xrrc7v8supfn7v2zpd2s3eel7 |
| 26.10.2022 18:08:42 |
 |
1 774 BTC |
$ 37 196 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37b91Mf2SiRDXCw4UDFWTFb6r9PGYP77UY |
To: bc1qh6ht4e5ec6hwgkfhcku3detstpx05yr7ec0qfe |
| 26.10.2022 18:08:42 |
 |
588 BTC |
$ 12 336 267 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gcq5adFKVeE7A5REcgi1zmuG53fMyFzvW |
To: 325qq65bSFemeU6j3bdsGxYpXDkiqKtFYo |
| 26.10.2022 18:08:42 |
 |
1 107 BTC |
$ 23 220 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3214pxdjkZ7WyqPs5bNf9v8eisz2dkEamu |
To: 3MQk5DtMeypvued4JjuXr4W5Xy9SXbxvW4 |
| 26.10.2022 18:08:42 |
 |
302 BTC |
$ 6 326 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PpW67oEXsbVAWWGYu1rJdUdPDsCwEmiXV |
To: 36q5AkZsPjH3BaSYiBVZNNwaqD3vRZ6kci |
| 26.10.2022 18:08:42 |
 |
313 BTC |
$ 6 560 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EaVjXpWB9hZ9it39EEMRjk8RxGw5WLRVi |
To: 3K1UJQdYmjze6QeLsTXWp8HrDQquyYseDn |
| 26.10.2022 18:08:42 |
 |
630 BTC |
$ 13 216 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35AUSnVRpMTGx1C5J4hgx3Fdvn19vU4GwV |
To: 3BLLwH63WsueJcgTWNz76LEJQvFUK7tS4V |
| 26.10.2022 18:08:42 |
 |
1 355 BTC |
$ 28 413 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37WJHqAamNLXCEVyGtBPo64MmjLQjCPF7q |
To: 3FEsEr24HNtKDZcNerXeZxjCmgaHmJ2goi |
| 26.10.2022 18:08:42 |
 |
1 133 BTC |
$ 23 756 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8q8qr7hwssph84yn6mxn5r4ftf52862ae8spd8 |
To: 3PZERQAFFaaWjpvG3y6ixsDSTBwiFh8Mw3 |