| 25.10.2022 11:49:47 |
 |
10 000 000 USDC |
$ 10 017 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 25.10.2022 11:46:03 |
 |
8 450 043 USDT |
$ 8 385 092 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 25.10.2022 11:40:24 |
 |
58 697 064 USDT |
$ 58 694 116 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 25.10.2022 11:38:47 |
 |
6 527 016 USDT |
$ 6 531 348 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 25.10.2022 11:38:15 |
 |
594 BTC |
$ 11 486 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm3sdhuwuz373vgz4v8uadhv4vzx7gk5mjuvluj |
To: bc1qa9luuwpn042szs7lsmgdj3hmketzag3t6emexd |
| 25.10.2022 11:29:11 |
 |
6 000 004 BUSD |
$ 6 000 004 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 25.10.2022 11:25:35 |
 |
492 BTC |
$ 9 496 723 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 25.10.2022 11:25:35 |
 |
487 BTC |
$ 9 392 820 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 25.10.2022 11:25:35 |
 |
294 BTC |
$ 5 668 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qds29smev9r4tyhp0s0cuwa02dqqttn7nj6vgq0 |
To: 3Pxvcw3eaEfTtvPZMUkB5aCvs6CXExbksj |
| 25.10.2022 11:25:35 |
 |
299 BTC |
$ 5 766 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GxupnR26fV5NN5nT31irHR7bepbfWqK84 |
To: bc1qxuc32jwnnpexan5pmwx049xqf93c8zx6vxaaf9 |
| 25.10.2022 11:25:35 |
 |
279 BTC |
$ 5 375 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.10.2022 11:16:54 |
 |
4 999 990 USDT |
$ 5 051 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k |
To: TEAXi361yhhk3e9iKoX1Q231iRJfSnZHeA |
| 25.10.2022 11:08:27 |
 |
617 BTC |
$ 11 857 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KotQdTEgqv8pz4RDAcE9Qri6Ge7CuTAo9 |
To: 381Up66oLEB4g6VF6VFfgLejEnNaGNvW8L |
| 25.10.2022 11:08:27 |
 |
1 000 BTC |
$ 19 226 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 25.10.2022 11:00:11 |
 |
22 000 000 XRP |
$ 9 818 364 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 25.10.2022 10:58:07 |
 |
758 BTC |
$ 14 611 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ltd8t9wcgbusY6A4apbiCGDBxYKeSt1gF |
| 25.10.2022 10:58:07 |
 |
294 BTC |
$ 5 671 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6xvfwmkup6hdnlc45y2ewxumuqjnwsz463l0km |
To: bc1qds29smev9r4tyhp0s0cuwa02dqqttn7nj6vgq0 |
| 25.10.2022 10:58:07 |
 |
387 BTC |
$ 7 462 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm03nzw7ch623g29hef8gxpd8u44ux22se9cxmh |
To: 3PyLWp8PsLrSXrrQBXi3bzKFh9hQEmkzpV |
| 25.10.2022 10:58:07 |
 |
340 BTC |
$ 6 545 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q3CC6xKtG7T5c97w1fNsBg9hDjtVmxrWa |
To: 3Di7PGi64arf5285NnMck3YsSSDEDyWATj |
| 25.10.2022 10:58:07 |
 |
299 BTC |
$ 5 763 709 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KQFdbNMZsBwRoNgMrEXec1N1mqV4KbfK6 |
To: 3GxupnR26fV5NN5nT31irHR7bepbfWqK84 |
| 25.10.2022 10:58:07 |
 |
492 BTC |
$ 9 482 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqh0j2jadsn7v4ram4ahya5d8yexel6chw7dh2k |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 25.10.2022 10:58:07 |
 |
487 BTC |
$ 9 386 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfac8m55nfqy0kn5402fpkk8dyyvvukd8d3zc4d |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 25.10.2022 10:58:07 |
 |
469 BTC |
$ 9 034 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31tNHDyjruVCz7DVZeoEmhZ6WPCVPAwsCZ |
To: bc1qrguydhr84rl6h0dy0zywxk30clad4ghgl9hulr |
| 25.10.2022 10:58:07 |
 |
615 BTC |
$ 11 860 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LfPJHbsYmGPrPF4Yrn8gAFgpegzBzArVx |
To: bc1qvnzk9arkshgdz2xwv9qjxt279pw7k2hldwjk0r |
| 25.10.2022 10:58:07 |
 |
279 BTC |
$ 5 374 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.10.2022 10:44:40 |
 |
895 BTC |
$ 17 224 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32nXWAc3bXkq62U6buhKTt6kqV8aBtoX9b |
To: bc1q9f2eruyjzun0vnjses499d3z35m0avmu84y47x |
| 25.10.2022 10:44:40 |
 |
738 BTC |
$ 14 195 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AReHiy81sBwT4CZVizMacnpRcEBaKcKRc |
To: 3JivU5LKwHuuyAUH78cqjtr8TcxZQRKicF |
| 25.10.2022 10:44:40 |
 |
613 BTC |
$ 11 799 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MkUpuTpbJLUfVc2SvXqB2JXsGZPdxwwwG |
To: 3GaVNmguJqGDJUu3UtSwhA89YATJtUui1L |
| 25.10.2022 10:44:40 |
 |
279 BTC |
$ 5 365 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.10.2022 10:40:24 |
 |
60 067 012 USDT |
$ 60 026 590 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 25.10.2022 10:38:59 |
 |
99 000 000 BUSD |
$ 99 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 25.10.2022 10:34:59 |
 |
99 000 000 BUSD |
$ 99 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 25.10.2022 10:33:59 |
 |
100 000 000 BUSD |
$ 100 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 25.10.2022 10:28:35 |
 |
100 000 000 BUSD |
$ 100 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 25.10.2022 10:25:47 |
 |
390 BTC |
$ 7 563 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxs3ya2xr0mdupv89shwfwgmvdejxjma8lmdcel |
To: 3Q3CC6xKtG7T5c97w1fNsBg9hDjtVmxrWa |
| 25.10.2022 10:25:47 |
 |
299 BTC |
$ 5 806 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mt4tUrhjJcbv6ywXXfTvk6YqYKjsNwPhj |
To: 3KQFdbNMZsBwRoNgMrEXec1N1mqV4KbfK6 |
| 25.10.2022 10:25:47 |
 |
615 BTC |
$ 11 948 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35k1gs2aPghcWMbbgbUouGz4aBeWeZSALB |
To: 3LfPJHbsYmGPrPF4Yrn8gAFgpegzBzArVx |
| 25.10.2022 10:25:47 |
 |
560 BTC |
$ 10 880 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37NDUqwGb5u6thGhc3DoHxhBVy2mpwfoxQ |
To: bc1qqh0j2jadsn7v4ram4ahya5d8yexel6chw7dh2k |
| 25.10.2022 10:25:47 |
 |
387 BTC |
$ 7 517 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Rgdo95aRRoJskSXi6aKGeGRAHBAPKWzj |
To: bc1qm03nzw7ch623g29hef8gxpd8u44ux22se9cxmh |
| 25.10.2022 10:25:47 |
 |
469 BTC |
$ 9 099 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgw90jdksyyys6cckupc0rv8quprj5ysjzltple |
To: 31tNHDyjruVCz7DVZeoEmhZ6WPCVPAwsCZ |
| 25.10.2022 10:25:47 |
 |
496 BTC |
$ 9 626 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu4f0rvzy26cymz4xntkwperwly6c96dxq03wec |
To: bc1qfac8m55nfqy0kn5402fpkk8dyyvvukd8d3zc4d |
| 25.10.2022 10:25:47 |
 |
295 BTC |
$ 5 717 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BLfXkgjFUYwCZCYsfv9pR88ZsnZniaZH8 |
To: bc1q6xvfwmkup6hdnlc45y2ewxumuqjnwsz463l0km |
| 25.10.2022 10:25:47 |
 |
471 BTC |
$ 9 149 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PoegtRZdXJo3utMWM7eVgcgi5s3M8SCWy |
To: 17oTysBWH9nNwFyLnMsYScfn9hY7k3e3mt |
| 25.10.2022 10:25:47 |
 |
280 BTC |
$ 5 426 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 25.10.2022 10:25:47 |
 |
280 BTC |
$ 5 426 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.10.2022 10:25:47 |
 |
617 BTC |
$ 11 973 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Loa5CTd7mma8csbCUxTovXeZGRcoHN1e |
To: 3KotQdTEgqv8pz4RDAcE9Qri6Ge7CuTAo9 |
| 25.10.2022 10:04:34 |
 |
623 BTC |
$ 12 029 388 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MTvsxbXhR8BftiH44Y9G9C7J85qPWtYAp |
| 25.10.2022 10:04:34 |
 |
295 BTC |
$ 5 688 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gm8J67EP5P4pU9ehuk3dv2iHjwrduh16h |
To: 3BLfXkgjFUYwCZCYsfv9pR88ZsnZniaZH8 |
| 25.10.2022 10:04:34 |
 |
299 BTC |
$ 5 776 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BQpWyAg4Ron462M4ZNQW1Cw4PQpmR5W1g |
To: 3Mt4tUrhjJcbv6ywXXfTvk6YqYKjsNwPhj |
| 25.10.2022 10:04:34 |
 |
280 BTC |
$ 5 400 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |