| 23.10.2022 17:27:54 |
 |
4 999 019 USDT |
$ 5 006 532 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 23.10.2022 17:27:11 |
 |
6 000 ETH |
$ 7 889 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 23.10.2022 17:21:11 |
 |
5 046 345 USDC |
$ 5 045 048 |
OKEx (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 23.10.2022 17:02:28 |
 |
457 BTC |
$ 8 820 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 23.10.2022 16:41:23 |
 |
1 852 BTC |
$ 35 377 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdt9cql2hjefs0lqkezanzy00vxkaul76jrx3uy |
To: 3FDATzFtghwPrDxEJAoHwQks7vgLLka7td |
| 23.10.2022 16:41:23 |
 |
324 BTC |
$ 6 192 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35qrsng8AHf2QiabsgBTQKWXXMNaWX3Er1 |
To: bc1q9pkcysc5jyn6h0sv08uvr4nmrq36h3nnrhcc4q |
| 23.10.2022 16:41:23 |
 |
277 BTC |
$ 5 294 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37wfwL9nStaAhtaB6KDVnuApwvRHYdaKgK |
To: 38vx7y2cQ1WdTPXWwUscZXRZ8AhoKokCoU |
| 23.10.2022 16:41:23 |
 |
541 BTC |
$ 10 329 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EmsnwuttxnBahraD8K9pddpmwCoXjBBtv |
To: 3MSfzQ5kxMNiSTGVGg9fCgCJvyU1p58Agz |
| 23.10.2022 16:41:23 |
 |
1 964 BTC |
$ 37 516 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FC1cnmLtK9Bi1r6RPnCvGK8kS6EBiQfPM |
To: 3MaN1XZ13e3uGw1SnPjFPsQcWY2HfrdiKd |
| 23.10.2022 16:41:23 |
 |
902 BTC |
$ 17 221 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr6ffv3l9686vh522w8jlxyvus9j8cg07s7hx2r |
To: bc1qxxyv80ltk23r5yqwu493rhv8xd2jljsfy9p0rv |
| 23.10.2022 16:41:23 |
 |
452 BTC |
$ 8 628 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvlx6vxq24sjnpv0x3e2a3k2z674httj8jtq452 |
To: bc1qd0scsv3qhwepfn5yquyml4se5gt6umpysr7zup |
| 23.10.2022 16:41:23 |
 |
629 BTC |
$ 12 014 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv2crlmpv59y5aqutcqzgnvk06xn7f04cmadd9p |
To: 3QexBUBxuzARtVhFZnPLYexVhY5iB8LDqu |
| 23.10.2022 16:41:23 |
 |
4 648 BTC |
$ 88 767 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6yrkrwcucqw7nu55x2m3xkhwldxtp7tv34nuft |
To: 3FxEy7BuhCzMj9afManDCPqE5vd9xDjv8C |
| 23.10.2022 16:41:23 |
 |
785 BTC |
$ 14 986 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q98knuw06use42q7dfhm55hqx3t78ydr767zj0f |
To: bc1q2mmc8w38zvtwvlmx3xj7vd5sgkhkgs6jd3zrks |
| 23.10.2022 16:41:23 |
 |
2 443 BTC |
$ 46 660 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KHkZMz5YkUf85omz5Ma2gfEGcX36GtL1p |
To: bc1qsxym2098r7z5ca2xpehetrgv6luy7plxrkv6h8 |
| 23.10.2022 16:41:23 |
 |
1 027 BTC |
$ 19 609 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0vgaddgf85sugun30kev98h8q8ja5wly227m88 |
To: 3PVw6XLNLCDGfayUEVkfwTaNJ4hQvpciSa |
| 23.10.2022 16:41:23 |
 |
263 BTC |
$ 5 016 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qglhwtk6kduam95ydueqpw4qtylva7xd6cchm52 |
To: bc1qdjymyaca3apdphzkum8uqc76sn3ym4uges49xk |
| 23.10.2022 16:41:23 |
 |
1 790 BTC |
$ 34 185 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdg7q0c8uae2828ftf5pmta4ffelmddmwc2xnje |
To: 366LTWfbCAx7v4jVosCjgEYMUXjbb85Ki7 |
| 23.10.2022 16:41:23 |
 |
334 BTC |
$ 6 378 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 23.10.2022 16:00:24 |
 |
58 661 252 USDT |
$ 58 525 124 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 23.10.2022 15:57:26 |
 |
263 BTC |
$ 5 034 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt6w3jpjm5r907965hqcsc2m3me4lmevft7ep5f |
To: bc1qglhwtk6kduam95ydueqpw4qtylva7xd6cchm52 |
| 23.10.2022 15:57:26 |
 |
277 BTC |
$ 5 313 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31vxsM9F4BHHmphJWyNR5z2rDVzmU3CbkL |
To: 37wfwL9nStaAhtaB6KDVnuApwvRHYdaKgK |
| 23.10.2022 15:42:26 |
 |
299 BTC |
$ 5 771 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qff4vyff7hclt8k0xre9jyvaffkz5zyqtuyarpe3hqhgducq3dgqsuunpl3 |
To: bc1qrnear9urlkcus0rxdrv2cydpjqs8u05gkaznvxg4wjl04nta7v7qwnll5f |
| 23.10.2022 15:37:11 |
 |
6 268 092 USDT |
$ 6 278 085 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b42ca55ef9576a8450ae4e9716b2baa6cb81f39c |
| 23.10.2022 15:26:59 |
 |
6 000 000 USDT |
$ 6 040 910 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: a16c22f5e09110420cb2f35e0d204044c56f00d8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.10.2022 15:26:03 |
 |
12 927 954 USDT |
$ 12 841 233 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.10.2022 15:25:59 |
 |
6 000 000 USDT |
$ 5 959 752 |
Kraken (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: a16c22f5e09110420cb2f35e0d204044c56f00d8 |
| 23.10.2022 15:25:11 |
 |
9 950 467 USDT |
$ 10 018 523 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.10.2022 15:24:47 |
 |
5 000 000 USDT |
$ 5 021 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 23.10.2022 15:24:45 |
 |
5 000 000 USDT |
$ 5 021 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 23.10.2022 15:16:15 |
 |
305 BTC |
$ 5 856 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3zxdlahulunzkque8uynxfqdyxlazl7dvhy8357nnr2quulnsd6q5vklgq |
To: bc1q9fhty30w7mv3ecvqsdxg87njyumyw2z0zgs7e7mqg8rys5rswelqet88rm |
| 23.10.2022 15:16:15 |
 |
300 BTC |
$ 5 763 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NX84uQ9K9ZPLZFgZez2AzyPF9CvJrCMHr |
To: 3FikhEutAVNgcaiKsScJA6tKDMd11oXVGe |
| 23.10.2022 15:16:03 |
 |
5 000 000 USDT |
$ 5 018 056 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.10.2022 15:14:47 |
 |
9 950 467 USDT |
$ 9 892 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15646112f885b9aa69a104ab2dad2e09333158b5 |
To: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf |
| 23.10.2022 15:12:15 |
 |
452 BTC |
$ 8 605 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H71oqo4UAZPwRV91RNcZjaUhPFb3YBAL6 |
To: bc1qvlx6vxq24sjnpv0x3e2a3k2z674httj8jtq452 |
| 23.10.2022 15:12:15 |
 |
785 BTC |
$ 14 946 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MUdATGqbBquZQb8VTAX6dA2a3aPAbAGrG |
To: bc1q98knuw06use42q7dfhm55hqx3t78ydr767zj0f |
| 23.10.2022 15:12:15 |
 |
263 BTC |
$ 5 003 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GsVr13knCfkNzZfqhYXWrzkTEj6J26CQT |
To: bc1qt6w3jpjm5r907965hqcsc2m3me4lmevft7ep5f |
| 23.10.2022 15:12:15 |
 |
2 443 BTC |
$ 46 535 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qll90lu4pus7yys45luvt89pf6cmyfmuj6gwxpc |
To: 3KHkZMz5YkUf85omz5Ma2gfEGcX36GtL1p |
| 23.10.2022 15:12:15 |
 |
1 852 BTC |
$ 35 282 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 356pvrnxiAdHt1u2PijYVkh7sRDeWXcEHQ |
To: bc1qdt9cql2hjefs0lqkezanzy00vxkaul76jrx3uy |
| 23.10.2022 15:12:15 |
 |
1 964 BTC |
$ 37 416 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FLC5qV4LzVpxjCZC1G3P1oUqvewTk8wCq |
To: 3FC1cnmLtK9Bi1r6RPnCvGK8kS6EBiQfPM |
| 23.10.2022 15:12:15 |
 |
541 BTC |
$ 10 301 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31yqoiVswzQJXniBYRZrh8PEyyZYR6JwGg |
To: 3EmsnwuttxnBahraD8K9pddpmwCoXjBBtv |
| 23.10.2022 15:12:15 |
 |
4 648 BTC |
$ 88 529 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn6z3kf36xz3payte67g0zy79dnphdfjgewjrde |
To: bc1q6yrkrwcucqw7nu55x2m3xkhwldxtp7tv34nuft |
| 23.10.2022 15:12:15 |
 |
902 BTC |
$ 17 177 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmg3dh40n7urdsn6f7makw4kpg6j6tc9ggxkxer |
To: bc1qr6ffv3l9686vh522w8jlxyvus9j8cg07s7hx2r |
| 23.10.2022 15:12:15 |
 |
324 BTC |
$ 6 179 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsafheprvfy9w7lxcpmz7nj076fvre547hka7hn |
To: 35qrsng8AHf2QiabsgBTQKWXXMNaWX3Er1 |
| 23.10.2022 15:12:15 |
 |
1 027 BTC |
$ 19 557 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NfKevuLf8SAUvFuXT5nTscTrP2GZoocDT |
To: bc1q0vgaddgf85sugun30kev98h8q8ja5wly227m88 |
| 23.10.2022 15:12:15 |
 |
1 790 BTC |
$ 34 093 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AFkowwSPeB7teCPYGn6Mo1HNRtpUNKHAT |
To: bc1qdg7q0c8uae2828ftf5pmta4ffelmddmwc2xnje |
| 23.10.2022 15:12:15 |
 |
277 BTC |
$ 5 281 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34jUGSRG7E9SCboExnrfQkJCVF2KKJbKh5 |
To: 31vxsM9F4BHHmphJWyNR5z2rDVzmU3CbkL |
| 23.10.2022 15:12:15 |
 |
629 BTC |
$ 11 982 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf76jwk3wplesp5kdjpafhzx67dysxf5lk70gz7 |
To: bc1qv2crlmpv59y5aqutcqzgnvk06xn7f04cmadd9p |
| 23.10.2022 14:52:36 |
 |
4 496 BTC |
$ 85 564 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw8u0nuqfsg726l7dcd0phv207p8lnpt9t95t4qx92tx640c58tjq4l5e2z |
To: bc1qje7gk8sd2jl0rhfps8cpv7m2gupr4x0m60932rdc8vgh5nm42u7swf5e7l |
| 23.10.2022 14:52:36 |
 |
4 496 BTC |
$ 85 564 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qytuqeu5yeygfyxwvz0s7tralcnd3nz6f87ma9ydehjm8d488z44s4hknlt |
To: bc1qw8u0nuqfsg726l7dcd0phv207p8lnpt9t95t4qx92tx640c58tjq4l5e2z |