| 26.10.2022 12:52:11 |
 |
789 483 LINK |
$ 5 749 948 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: c7a238f2c89371f43c99f835741459c2219bbea5 |
| 26.10.2022 12:50:23 |
 |
6 000 000 USDT |
$ 5 988 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 496655937d287af28e4521374540939c9398b1c8 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 26.10.2022 12:50:23 |
 |
8 335 732 USDT |
$ 8 319 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 26.10.2022 12:48:47 |
 |
5 555 ETH |
$ 8 530 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 26.10.2022 12:36:03 |
 |
14 328 472 USDT |
$ 14 331 719 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 26.10.2022 12:29:00 |
 |
70 000 000 USDT |
$ 70 287 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 26.10.2022 12:22:35 |
 |
5 417 161 USDC |
$ 5 458 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9b4ba6331d39cbe92e8f82b033e2fa380baf885d |
To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
| 26.10.2022 12:20:24 |
 |
59 219 120 USDT |
$ 59 649 572 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 26.10.2022 12:14:47 |
 |
7 683 ETH |
$ 11 756 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 26.10.2022 12:14:23 |
 |
5 000 000 USDC |
$ 5 044 549 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: e519775539d0ad86e6a0feaa2f122d5a418e5f76 |
| 26.10.2022 12:09:51 |
 |
16 103 729 XRP |
$ 7 478 753 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 26.10.2022 12:07:04 |
 |
333 BTC |
$ 6 865 002 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE |
| 26.10.2022 12:05:07 |
 |
1 390 BTC |
$ 28 639 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31uHF3oNFBLkrWSFT7hBjGGA1FC1opwbTa |
| 26.10.2022 12:05:07 |
 |
2 699 BTC |
$ 55 626 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq0af57hgnfng63a2vypwy6rle4a8ejevd2sa6qfstnxjh26ufswscsd05k |
To: bc1qcjkd5kwhpynxecn6nagt0uxdm7z5n6zgs6gvmwpvek7gdz375fwsqysugn |
| 26.10.2022 12:05:07 |
 |
500 BTC |
$ 10 303 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq0af57hgnfng63a2vypwy6rle4a8ejevd2sa6qfstnxjh26ufswscsd05k |
To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 |
| 26.10.2022 12:03:34 |
 |
932 BTC |
$ 19 048 874 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 26.10.2022 12:03:34 |
 |
568 BTC |
$ 11 614 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36coBZeb94jNtivFmiZZwDRN92Nz9Qtd6P |
To: bc1q7e2ygt0u5n7hpdtgn9sf7qf9uu60zly8v4lntt |
| 26.10.2022 12:03:34 |
 |
1 108 BTC |
$ 22 644 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q73s2astmqtryar3m8kkaeq89als2y3zzrqj92h |
To: bc1qece8qv609muk626e7akgtl0vu573spf20cumv7 |
| 26.10.2022 12:03:34 |
 |
590 BTC |
$ 12 064 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0d4num3vec45j3aev6rmuetevfh648neapu92j |
To: bc1qdre00v6ksmvcevgymvttsptz2cl87n7yxnjfm4 |
| 26.10.2022 12:03:34 |
 |
332 BTC |
$ 6 794 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmveexuy7aq6hq4g0z0xltj2cnw2wp97wlxkexs |
To: bc1qgzsvdxdvx8fg7crah27ssvjul020kykyzd96dh |
| 26.10.2022 12:03:34 |
 |
338 BTC |
$ 6 904 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdk70egl9r5205xpw483u5pady9gv4zmkaqhu7c |
To: bc1qxvg4ht6mczhwg5qm2yj5ud73hj6zaezd4r59cn |
| 26.10.2022 12:03:34 |
 |
463 BTC |
$ 9 459 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q70ld94w3lkmszf00rrhwly75lae8nwjml5404q |
To: bc1qxyj7huxrwlmjucqxhkxjzvycup7lv8ljq0wf0k |
| 26.10.2022 12:03:34 |
 |
1 260 BTC |
$ 25 759 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BERoCnEypR6SeDduwSvvs8KTEK5TXNMNA |
To: 3HrmMfBmVxcDgrugZFxAMQCUypKngCkkHh |
| 26.10.2022 12:03:34 |
 |
1 417 BTC |
$ 28 959 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K5srAD37BGfZZkGjx29Xo1QpKmv49ChFx |
To: 3FtuwxEcYbLDLS4sMD7Nuc8UwEwsejkgZs |
| 26.10.2022 12:03:34 |
 |
908 BTC |
$ 18 567 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32oM8pm6tfjci3MBVMGrZUZc8xL2QxGw77 |
To: 3HZj7gu2ktJdQHYFCikzPXwFa3KUdbdcCv |
| 26.10.2022 12:03:34 |
 |
1 846 BTC |
$ 37 742 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gh1B3MCg1axFFq6XYgo1BSAXxGufkCzv1 |
To: 3L1LofhgpKw8Z9ixyAgWc4Ga7hNPXCwv4N |
| 26.10.2022 12:03:34 |
 |
333 BTC |
$ 6 809 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MuLiG3bmsq826HpHLMLfpQYef3k7pbiyZ |
To: 3BF8Enz42Q11Pc8x7Zhn3guoAQkLn7VH2d |
| 26.10.2022 12:03:34 |
 |
646 BTC |
$ 13 212 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JPBnR9zuoWaJpM6yVxRoqrAvqgqabSSue |
To: 3AZ8f14kA3oUsB8CKPVWxZ2RUZZ37mJxZj |
| 26.10.2022 12:03:34 |
 |
1 931 BTC |
$ 39 478 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DUw9oHBzyj79wKj6RiUh72o6NXtfKwKmn |
To: bc1qphzekk0k9fdclcn3zehm3tdrq7lhestuumntf3 |
| 26.10.2022 12:03:34 |
 |
828 BTC |
$ 16 920 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AxdvASobu4JZYhs1DYAhWWmwLFLBQcykw |
To: bc1qauk3y0wck47ud26x8e5zaj2knjd4u6t786vf75 |
| 26.10.2022 12:03:34 |
 |
4 588 BTC |
$ 93 808 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34PDzgxK1CZrmyT7jjrWw2xJTCn99ikzVn |
To: bc1qepgua68t7ql70g90gvn58c6gdakv8z57xgkh2c |
| 26.10.2022 12:03:34 |
 |
1 768 BTC |
$ 36 144 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlfpdpg0cktpvzfal355h479nudmz5eewl6cc2t |
To: 3F9QioJZmpsNXRaV9zado4ZF4q3BycB2wc |
| 26.10.2022 12:03:34 |
 |
2 421 BTC |
$ 49 499 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcn7kg7e30qnw4patp0waq0depw9she2khtmpl8 |
To: 3EUa28mtk8TY94yRAT6T1n5EgKxdHfxA93 |
| 26.10.2022 12:03:34 |
 |
353 BTC |
$ 7 222 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q29xdj0hycqajjv9p2eyzhrht9ysn7neln8gmxn |
To: 39vLxtpuj3Rpq8Gx94WdTS4kfiJAaVLeZ7 |
| 26.10.2022 12:03:34 |
 |
285 BTC |
$ 5 832 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaxvv6nse6z60gt9x9fypgrq2ppemyffh9lzlv8 |
To: 3C8PyFpSZ7nhDAkzFfNummq8bKvmk2ohv9 |
| 26.10.2022 12:03:34 |
 |
1 133 BTC |
$ 23 170 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnr90yjgv8cgp8hfe3rf7973pgpzvqwyux6t9da |
To: 35UtePH6n7n2kQRonNZG931nR7nXeZDqVx |
| 26.10.2022 12:03:34 |
 |
296 BTC |
$ 6 059 857 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.10.2022 12:01:23 |
 |
5 000 000 USDT |
$ 5 014 094 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 26.10.2022 12:00:24 |
 |
58 815 376 USDT |
$ 58 781 556 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 26.10.2022 12:00:11 |
 |
7 451 504 USDT |
$ 7 447 219 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.10.2022 11:52:00 |
 |
18 562 000 XRP |
$ 8 668 955 |
nexo (other)
|
nexo (other)
|
| Type: transfer |
From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ |
To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
| 26.10.2022 11:51:35 |
 |
25 000 000 USDT |
$ 24 976 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 26.10.2022 11:49:47 |
 |
6 000 000 USDC |
$ 5 967 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 26.10.2022 11:46:27 |
 |
9 999 995 USDT |
$ 10 064 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN |
To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y |
| 26.10.2022 11:44:48 |
 |
7 500 000 USDT |
$ 7 510 429 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 26.10.2022 11:44:48 |
 |
7 500 000 USDT |
$ 7 510 429 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 26.10.2022 11:43:12 |
 |
9 999 999 USDT |
$ 9 949 606 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 26.10.2022 11:40:47 |
 |
98 074 936 BUSD |
$ 98 074 936 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 26.10.2022 11:40:45 |
 |
338 BTC |
$ 6 940 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DyoTU56duCyHT8QscXWRtgYWYZ3fHAZtc |
To: bc1qdk70egl9r5205xpw483u5pady9gv4zmkaqhu7c |
| 26.10.2022 11:40:45 |
 |
353 BTC |
$ 7 260 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39wNHPeo66bkYnorLh86z7s7CGZKx5yB5a |
To: bc1q29xdj0hycqajjv9p2eyzhrht9ysn7neln8gmxn |