| 25.10.2022 17:07:36 |
 |
5 300 000 USDT |
$ 5 262 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG |
To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP |
| 25.10.2022 17:07:24 |
 |
8 002 997 USDT |
$ 7 946 813 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: TUDm2BahVzWBbkAq4NaSwUf5pCFH9gMoWF |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 25.10.2022 17:06:35 |
 |
9 998 218 USDT |
$ 9 928 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 25.10.2022 17:02:11 |
 |
5 000 000 USDT |
$ 5 003 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 25.10.2022 16:56:47 |
 |
9 998 218 USDT |
$ 10 023 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 25.10.2022 16:56:23 |
 |
5 182 654 USDT |
$ 5 202 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cda061d1699eb9430095863d2368d6e5c534c251 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 25.10.2022 16:55:11 |
 |
5 182 654 USDT |
$ 5 170 684 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: cda061d1699eb9430095863d2368d6e5c534c251 |
| 25.10.2022 16:49:11 |
 |
15 000 ETH |
$ 20 661 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 5657e633be5912c6bab132315609b51aadd01f95 |
To: 98b92fde3f215f25e9d8ca1c6ec67b65440bf38a |
| 25.10.2022 16:33:11 |
 |
3 999 ETH |
$ 5 529 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 25.10.2022 16:26:23 |
 |
5 414 680 GUSD |
$ 5 417 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 25.10.2022 16:24:31 |
 |
21 500 000 XRP |
$ 9 723 626 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 25.10.2022 16:23:11 |
 |
5 999 122 USDT |
$ 5 991 191 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.10.2022 16:21:59 |
 |
5 999 122 USDT |
$ 6 013 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 25.10.2022 16:20:35 |
 |
5 999 123 USDT |
$ 5 991 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 25.10.2022 16:06:59 |
 |
6 000 000 USDT |
$ 6 046 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 25.10.2022 16:02:42 |
 |
10 000 000 USDT |
$ 10 018 303 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 25.10.2022 16:01:23 |
 |
10 000 000 USDC |
$ 10 030 122 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 740f74c744bee5c37a974f585eb0968e445b682b |
To: 9c193121c4cc7c0eb307cc34c5703cc48694faae |
| 25.10.2022 16:00:59 |
 |
5 000 250 USDC |
$ 5 010 033 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 25.10.2022 16:00:11 |
 |
5 016 987 USDT |
$ 5 025 388 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.10.2022 15:58:47 |
 |
5 000 000 USDC |
$ 5 025 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 25.10.2022 15:51:47 |
 |
41 606 876 BUSD |
$ 41 606 876 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 25.10.2022 15:50:47 |
 |
6 210 639 USDT |
$ 6 196 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 25.10.2022 15:50:47 |
 |
6 209 144 USDT |
$ 6 195 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 25.10.2022 15:49:59 |
 |
5 016 987 USDT |
$ 5 070 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 25.10.2022 15:45:23 |
 |
5 000 000 USDT |
$ 5 012 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 25.10.2022 15:38:47 |
 |
9 000 000 USDT |
$ 9 021 881 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 7f03c88402d94636011f3b1a00f38c70c4c58931 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 25.10.2022 15:38:23 |
 |
4 629 BTC |
$ 89 756 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37ouNDvaxcpbGZsuLKrJXbshvshK1SwdnR |
To: bc1q5fw9p49fhesz3su4j8dguu3av8w7d6ehuwa668 |
| 25.10.2022 15:38:23 |
 |
650 BTC |
$ 12 603 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ |
| 25.10.2022 15:19:35 |
 |
5 898 000 USDT |
$ 5 868 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe |
To: e58ced04b68895b8dcd0faa3d8b076355a518bc1 |
| 25.10.2022 15:14:47 |
 |
5 000 000 USDT |
$ 5 005 865 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 25.10.2022 15:14:00 |
 |
1 768 BTC |
$ 34 364 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38g3S7zQBFBRFXJSXdikdPRTRLD1mGJR2M |
To: 3HwHQC1fGhggRBQ6wUDkUXPPS5UdPmS9p3 |
| 25.10.2022 15:14:00 |
 |
1 020 BTC |
$ 19 820 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3y9wql54yvx9avdqxve5v6mpu3rk202607kuex |
To: 3AVXpGpcAXHHasbuim476T2skhfndjZxRf |
| 25.10.2022 15:14:00 |
 |
1 931 BTC |
$ 37 535 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DeS4g12k8zE6JkShGNnhrPB4fhitrpJYJ |
To: 3ETFuqNsteMNvMBjBcUiAfMk97xXcCP9As |
| 25.10.2022 15:14:00 |
 |
387 BTC |
$ 7 523 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QpvV1BaWkCrEwJhevCb5DxXjf4Ch2iDaf |
To: bc1qht7le4rn6d0n5xhkalqr3qequnsch76kjvw9kf |
| 25.10.2022 15:14:00 |
 |
298 BTC |
$ 5 796 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfe7plm326446swm8awh0c9d9evxdz9tyt2pd5l |
To: 36xF1qgiQJUpBk644J86ipKcNt8UfTmR1F |
| 25.10.2022 15:14:00 |
 |
756 BTC |
$ 14 692 643 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P2zQa1DqL2VBovmEfkWeJQnK6SaB2x79h |
To: bc1qzm72fhjcdyaxc7q0qsdjqr7f32wk24fj5340ed |
| 25.10.2022 15:14:00 |
 |
895 BTC |
$ 17 392 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8hm4sc0ek8ztt5jw8rap00a0eha65dpn56jnq2 |
To: 3FYG6KpLB6d9hrxqK2wqKJH1LW2btgZvHt |
| 25.10.2022 15:14:00 |
 |
469 BTC |
$ 9 108 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GZVUm5GPAJNaExNpNTznhASfRCZeaFua2 |
To: 3H5UAfPfn15rvep2ptKXPe32BnEncetXiz |
| 25.10.2022 15:14:00 |
 |
4 629 BTC |
$ 89 970 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnmjc6df8tafn39jgn4h3wp3weludh40e77f86n |
To: 37ouNDvaxcpbGZsuLKrJXbshvshK1SwdnR |
| 25.10.2022 15:14:00 |
 |
339 BTC |
$ 6 593 709 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Q3drPzH2oaspPbq2b66FFcTxypsUmsQz |
To: bc1q07rfsugwh6c6smwnzkr3ggq4n922yvcfluxf04 |
| 25.10.2022 15:14:00 |
 |
596 BTC |
$ 11 576 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36YUB2hSRGDKRvyUVfBvygMoB6EghQdPpF |
To: 3Gy6RSq9aTZnaMgHQKmrzepojgmRe7Q5Um |
| 25.10.2022 15:14:00 |
 |
281 BTC |
$ 5 458 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EVvCyzyjPFctCsfAGdDrgrvZVG4Y8KcCT |
To: bc1q8kj5vtmtx97kq9smw4xddju6wg99ae35drg8t7 |
| 25.10.2022 15:14:00 |
 |
1 848 BTC |
$ 35 913 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32ayMFWptiprmrStaKBXuyKisPwf1SuaQz |
To: bc1qzfv8ghr08pdxclu5s2qrk8dj7nclu60vwlznp9 |
| 25.10.2022 15:14:00 |
 |
609 BTC |
$ 11 832 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvxe0035aa5h20n5gcyzyqxad97j9h4m2xvk5y7 |
To: 3659nZESaB1SvbYiRYuPw46MYBD2UGVcBA |
| 25.10.2022 15:14:00 |
 |
2 436 BTC |
$ 47 350 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdy4zrrqp8lqqr0mhg7qe0vnwepcq9tc8m2rqz0 |
To: 3K1h4wAk2SWboDk1YArUXj8nhS6E132p9M |
| 25.10.2022 15:14:00 |
 |
738 BTC |
$ 14 337 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PioNckaaQwmcUAXx1zpqB1YiourJZAZ1U |
To: bc1quh0r92zectsuymucj2qvacplega9htg8nnq0gu |
| 25.10.2022 15:14:00 |
 |
259 BTC |
$ 5 030 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq |
To: bc1q5hnadyqyfe4df8z6dq7tgk6fwfuz65se9pp2xg |
| 25.10.2022 15:14:00 |
 |
295 BTC |
$ 5 742 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 25.10.2022 15:14:00 |
 |
296 BTC |
$ 5 745 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.10.2022 15:14:00 |
 |
296 BTC |
$ 5 746 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |