| 23.10.2022 13:57:26 |
 |
325 BTC |
$ 6 234 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq450lcee2x8k3jzh80tkx9yzqsm03pn6yrrkhc |
To: 3FxkAqJoZGP4ePz4KMGa83dTg87GbWHkWk |
| 23.10.2022 13:57:26 |
 |
452 BTC |
$ 8 679 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qnta8pkSEozuNJTmK4WeQ662699Mm6ZX9 |
To: 3DDxC6UNdRbKsisWU93Tyu1LCvDpVfHUWX |
| 23.10.2022 13:57:26 |
 |
299 BTC |
$ 5 744 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1NX84uQ9K9ZPLZFgZez2AzyPF9CvJrCMHr |
| 23.10.2022 13:57:26 |
 |
383 BTC |
$ 7 357 540 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 23.10.2022 13:40:22 |
 |
33 355 390 XRP |
$ 15 153 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 23.10.2022 13:16:47 |
 |
11 709 794 USDT |
$ 11 750 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f07766108cdb54082f7b06cad20d6adab1342d46 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 23.10.2022 13:15:47 |
 |
11 709 794 USDT |
$ 11 750 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: f07766108cdb54082f7b06cad20d6adab1342d46 |
| 23.10.2022 13:00:24 |
 |
58 911 584 USDT |
$ 58 901 620 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 23.10.2022 12:57:57 |
 |
278 BTC |
$ 5 346 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cx96xhRCznNQC57MNMvenaqGdjwZ4L89i |
To: 3BRQ1k9yxGFsvUivn5euosvMAUJkBbe1Vq |
| 23.10.2022 12:57:57 |
 |
1 790 BTC |
$ 34 473 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qafa9tl2mwmzul8xr374z02lvq2wulnew4l0mls |
To: bc1qz8pr7kex8wuhqmlvrvtwhvdrpkqjgmhjww02sj |
| 23.10.2022 12:57:57 |
 |
4 648 BTC |
$ 89 507 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjlnzkylywsssffawlwj62wr4awz4leze6f7evf |
To: 3QyDKAvhb5WLwQBBwgoMJ6e5Gu1MsxMTRW |
| 23.10.2022 12:57:57 |
 |
805 BTC |
$ 15 507 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39vnAC5Lw8CiCr6GEGEkhdBUAU6NsDR4KQ |
To: 39Fkp8GpRhNTDsFqZBE1fAXLMKDkPx4R3g |
| 23.10.2022 12:57:57 |
 |
1 852 BTC |
$ 35 673 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33RHp3u4pDKk6pShSWy1VFE5K74X86LH8H |
To: 3CKNYZ9ErpxTbuJk91rjPqcKo3C474BhGV |
| 23.10.2022 12:57:57 |
 |
2 445 BTC |
$ 47 088 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39gYryVDP4gN2TrsVFftWzx6gvTj21cFaX |
To: bc1qdy07av83zhr7qgljs3p2xvurhrpvxyewxhr0d5 |
| 23.10.2022 12:57:57 |
 |
452 BTC |
$ 8 708 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AU7bXtMyr83688j32qDbN6XA63mPUDVmT |
To: 3Qnta8pkSEozuNJTmK4WeQ662699Mm6ZX9 |
| 23.10.2022 12:57:57 |
 |
917 BTC |
$ 17 656 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jnvoh4LAZvo4pEHDJjug1QiLefMRHgdjw |
To: bc1qgqkup77n4622fqznkqlxqs7ghwtwx3ktzrh55p |
| 23.10.2022 12:57:57 |
 |
541 BTC |
$ 10 422 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H3c1cDwcG1MeenA5gKE5mCuWY8EFSqQ8y |
To: bc1qd5fl7hvs2vx7ah87ccf7rrfcwl83klkzfdlasg |
| 23.10.2022 12:57:57 |
 |
263 BTC |
$ 5 069 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QP2aHYzDJVxfw5uct29vzkX1QsajauPtz |
To: bc1qvskg4dml9g6up6fefssqlq5trjxwzuahggurld |
| 23.10.2022 12:57:57 |
 |
325 BTC |
$ 6 249 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PmnN4hLVejxMniwUPj4s4VzDkWWNef2Ay |
To: bc1qq450lcee2x8k3jzh80tkx9yzqsm03pn6yrrkhc |
| 23.10.2022 12:57:57 |
 |
1 964 BTC |
$ 37 830 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38yg3DxJuWggrMFxazGX5QGhRFFh5p5eEL |
To: bc1qfqyh3jhmf8n7r45cxtg765n4qyhag5ejhs4xmv |
| 23.10.2022 12:57:57 |
 |
1 027 BTC |
$ 19 783 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Po8z7fXhXRea6rFwAT791dARC1281wX3B |
To: 39VsynSm3PXYGoL1PPtjDvDF2Yfkm2GozA |
| 23.10.2022 12:57:57 |
 |
629 BTC |
$ 12 115 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwh4gpgl35qctg0xwn3xgqcy89xn9kjy6zmfmcs |
To: bc1q8qnekdcplvaqqh9k22uq6czp9furqcj3ya03yl |
| 23.10.2022 12:52:59 |
 |
5 700 000 USDT |
$ 5 718 627 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: a16c22f5e09110420cb2f35e0d204044c56f00d8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 23.10.2022 12:50:11 |
 |
6 000 000 USDT |
$ 6 017 300 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 8bced1403077a04bad45a98b046eb767b69dca7f |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 23.10.2022 12:50:06 |
 |
19 999 900 USDT |
$ 20 057 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 |
To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK |
| 23.10.2022 12:49:47 |
 |
5 700 000 USDT |
$ 5 716 435 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: a16c22f5e09110420cb2f35e0d204044c56f00d8 |
| 23.10.2022 12:42:09 |
 |
7 453 459 USDT |
$ 7 401 308 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 23.10.2022 12:41:47 |
 |
6 000 000 USDT |
$ 5 958 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 8bced1403077a04bad45a98b046eb767b69dca7f |
| 23.10.2022 12:35:59 |
 |
9 400 000 USDT |
$ 9 402 612 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 7f03c88402d94636011f3b1a00f38c70c4c58931 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 23.10.2022 12:34:35 |
 |
9 400 000 USDT |
$ 9 368 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 7f03c88402d94636011f3b1a00f38c70c4c58931 |
| 23.10.2022 12:28:47 |
 |
22 612 778 USDT |
$ 22 742 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 821a08770c428fb15b49f562f606f209de535e80 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 23.10.2022 12:19:30 |
 |
8 500 000 USDT |
$ 8 441 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK |
To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 |
| 23.10.2022 12:17:09 |
 |
8 500 000 USDT |
$ 8 548 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T |
To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n |
| 23.10.2022 12:12:11 |
 |
10 725 687 USDT |
$ 10 699 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 |
To: 821a08770c428fb15b49f562f606f209de535e80 |
| 23.10.2022 12:11:59 |
 |
11 887 091 USDT |
$ 11 857 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 |
To: 821a08770c428fb15b49f562f606f209de535e80 |
| 23.10.2022 12:02:37 |
 |
4 500 BTC |
$ 86 672 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq0t59etg5xw4a9j6044393plg378wksvutv37sgmf8fd0z9ne0hq4chahc |
To: bc1qytuqeu5yeygfyxwvz0s7tralcnd3nz6f87ma9ydehjm8d488z44s4hknlt |
| 23.10.2022 12:02:37 |
 |
500 BTC |
$ 9 630 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq0t59etg5xw4a9j6044393plg378wksvutv37sgmf8fd0z9ne0hq4chahc |
To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 |
| 23.10.2022 12:00:51 |
 |
452 BTC |
$ 8 668 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaahd98zm630z2uwaw647w4zns5qm5ne725yje0 |
To: bc1qy8q8sndd98ntjqlme0jnexp7zfp83caj850t20 |
| 23.10.2022 11:26:08 |
 |
278 BTC |
$ 5 313 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34MFXjqK78g8E5Ls83U9nEyr3Q9KZv3QwG |
To: 3Cx96xhRCznNQC57MNMvenaqGdjwZ4L89i |
| 23.10.2022 11:26:08 |
 |
263 BTC |
$ 5 038 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzjldch2guam87t9nc3mccwhk64htj04mzjknl8 |
To: 3QP2aHYzDJVxfw5uct29vzkX1QsajauPtz |
| 23.10.2022 10:30:29 |
 |
296 BTC |
$ 5 698 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.10.2022 10:28:18 |
 |
8 130 509 USDT |
$ 8 110 380 |
OKEx (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 23.10.2022 10:25:19 |
 |
297 BTC |
$ 5 685 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.10.2022 10:26:27 |
 |
4 989 999 USDT |
$ 5 008 292 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 23.10.2022 10:16:07 |
 |
297 BTC |
$ 5 712 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 23.10.2022 09:59:26 |
 |
298 BTC |
$ 5 726 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.10.2022 09:52:29 |
 |
298 BTC |
$ 5 695 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.10.2022 09:48:42 |
 |
298 BTC |
$ 5 669 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 23.10.2022 09:48:42 |
 |
298 BTC |
$ 5 669 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.10.2022 09:33:11 |
 |
6 073 611 USDT |
$ 6 062 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |