| 18.10.2022 18:52:59 |
 |
5 322 508 USDT |
$ 5 292 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 18.10.2022 18:49:51 |
 |
22 000 000 XRP |
$ 10 319 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK |
To: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq |
| 18.10.2022 18:46:22 |
 |
597 BTC |
$ 11 538 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr28agyfjc477mnd3zxteleq0vxxud7an9j5dsw |
To: bc1qq6d38gy0nwes5eyfdsuskrc9ahy3czry0t2hrn |
| 18.10.2022 18:46:22 |
 |
383 BTC |
$ 7 397 725 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn0pdd8ycjvynkq2jxyjcmyh25z006k6j2c0k85 |
To: bc1q3fe2xjvjevxpucmfkht44egwzdhdr2tftxplvu |
| 18.10.2022 18:46:22 |
 |
1 100 BTC |
$ 21 247 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
| 18.10.2022 18:46:22 |
 |
523 BTC |
$ 10 107 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37rtCPLrpuVbaCr2z9559XGPsu3XGa1JJY |
To: 3LEyKtTFomKCLY187EQDnJf9RkkXsXQNKv |
| 18.10.2022 18:46:22 |
 |
277 BTC |
$ 5 354 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KbLNEvWMCKsNHSLtKifqddRPPXJKx7FpE |
To: 37HuomKvoiEcEfJ3DwaS3w3Gnjqkuz5SCY |
| 18.10.2022 18:46:22 |
 |
312 BTC |
$ 6 030 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 336vhVr7yw7ANsUKD38mDvS24yUP6qKDin |
To: 3CibdnCRdRBfokA4qmfmdouWPvY3VWHgh6 |
| 18.10.2022 18:46:22 |
 |
515 BTC |
$ 9 954 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0v9q4pf2hg3ahqxu7qw9lwthx8jq7yvhj73h6r |
To: 3J6sAJH13odu8iMrBz2MrYAJw3qDafCLXL |
| 18.10.2022 18:46:22 |
 |
710 BTC |
$ 13 710 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsz44f2s9dz6mghas6mx43mrelptn2mp0zq6wsr |
To: 3AiyEZPNgdL3ewSz3yWomMLbMdtvzvshhv |
| 18.10.2022 18:46:22 |
 |
749 BTC |
$ 14 473 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qheut69kg75j9yswzw38ks76jfj7jugwr09vm3t |
To: 34bW5gTWWmRLW4EDWJM2DvnSkDcKv2d91U |
| 18.10.2022 18:46:22 |
 |
356 BTC |
$ 6 877 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4gxz80737zhcn5pxm46ymcws8zxc2us4wk05gl |
To: 3AzVUNEUNjWXEgJQAvwdVekmDDJ48qUpJt |
| 18.10.2022 18:46:22 |
 |
434 BTC |
$ 8 384 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsuznvwhhhptw4taa4yak4n6p0fyhwzhpyu7jwq |
To: 3Puyd2tPwue9WfwSUnZvYuFUULFpUUUGF2 |
| 18.10.2022 18:46:22 |
 |
1 000 BTC |
$ 19 315 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 18.10.2022 18:46:22 |
 |
299 BTC |
$ 5 775 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 18.10.2022 18:46:22 |
 |
283 BTC |
$ 5 474 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.10.2022 18:46:22 |
 |
337 BTC |
$ 6 507 638 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj |
To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz |
| 18.10.2022 18:44:35 |
 |
15 000 000 USDT |
$ 14 985 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f |
To: d1669ac6044269b59fa12c5822439f609ca54f41 |
| 18.10.2022 18:37:36 |
 |
5 223 601 USDT |
$ 5 247 542 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 18.10.2022 18:37:24 |
 |
15 314 609 USDT |
$ 15 384 801 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 18.10.2022 18:30:15 |
 |
267 BTC |
$ 5 187 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HJPD9K69edrHRqfmJfMnwiQgdvFqWV2BX |
To: bc1qpes6jd8ppsuw7ctd5u8j49ht03p7ke6zvren35 |
| 18.10.2022 18:30:15 |
 |
283 BTC |
$ 5 503 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.10.2022 18:30:15 |
 |
316 BTC |
$ 6 133 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F2dsFgiQ4QXx2E5QCagmWrs4QKcXUJwWJ |
To: 1PyB1PEJfkRBGQEXeJhzKvvsSTXQ8wTEGC |
| 18.10.2022 18:30:15 |
 |
337 BTC |
$ 6 543 472 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv |
To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj |
| 18.10.2022 18:30:15 |
 |
300 BTC |
$ 5 825 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 18.10.2022 18:30:11 |
 |
11 141 112 BUSD |
$ 11 141 112 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2022 18:26:03 |
 |
7 822 775 USDT |
$ 7 810 902 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.10.2022 18:23:47 |
 |
11 141 112 BUSD |
$ 11 141 112 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 18.10.2022 18:20:24 |
 |
62 843 070 USDT |
$ 62 760 148 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 18.10.2022 18:13:41 |
 |
500 BTC |
$ 9 719 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 18.10.2022 18:07:40 |
 |
597 BTC |
$ 11 564 387 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzez5rudxuysr9eq3ev5ahwe4r33autqz6t46fa |
To: bc1qr28agyfjc477mnd3zxteleq0vxxud7an9j5dsw |
| 18.10.2022 18:07:40 |
 |
591 BTC |
$ 11 447 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn3hrd4wvfg4x8f37yhglkz00yu0kum99r4r3yf |
To: bc1qf65vfafkss23f5jqsz903venvrt9mr27xvexr6 |
| 18.10.2022 18:07:42 |
 |
80 000 000 XRP |
$ 37 188 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 18.10.2022 18:06:21 |
 |
5 327 657 USDT |
$ 5 295 035 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 18.10.2022 18:03:13 |
 |
301 BTC |
$ 5 810 023 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 18.10.2022 18:03:13 |
 |
533 BTC |
$ 10 299 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QE4Px1bQyBWyHTriKuv9W5q9DHJby4Fzt |
To: 37rtCPLrpuVbaCr2z9559XGPsu3XGa1JJY |
| 18.10.2022 18:03:13 |
 |
312 BTC |
$ 6 031 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BBb22hWUWB9jkG2fnhoZ4FpjuxxQqNjdJ |
To: 336vhVr7yw7ANsUKD38mDvS24yUP6qKDin |
| 18.10.2022 18:03:13 |
 |
277 BTC |
$ 5 355 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzpa7y7qv4pzg2jgmc270ja0m04yukh8yj26je8 |
To: 3KbLNEvWMCKsNHSLtKifqddRPPXJKx7FpE |
| 18.10.2022 18:03:13 |
 |
480 BTC |
$ 9 263 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 339wrUzeu1BqDKE3WkJMa22GT3H9L6GGu6 |
To: bc1qcy0vzgx3xdtqtxj2et3vynjwhzskctsctaktr6 |
| 18.10.2022 18:03:13 |
 |
515 BTC |
$ 9 955 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Z1atLqeixskVSmcB3q8DR3xW2Bwif4tv |
To: bc1q0v9q4pf2hg3ahqxu7qw9lwthx8jq7yvhj73h6r |
| 18.10.2022 18:03:13 |
 |
356 BTC |
$ 6 878 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 374RfKkMjyVipQRkxzVDULp6ALjqnsRNKU |
To: bc1q4gxz80737zhcn5pxm46ymcws8zxc2us4wk05gl |
| 18.10.2022 18:03:13 |
 |
383 BTC |
$ 7 403 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgchk88dte9j9uh958ymetd0glk7pawcprg5j5r |
To: bc1qn0pdd8ycjvynkq2jxyjcmyh25z006k6j2c0k85 |
| 18.10.2022 18:03:13 |
 |
434 BTC |
$ 8 385 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqss0auexgle89g5zp7lqaxsvwdx62tgxlsknu5 |
To: bc1qsuznvwhhhptw4taa4yak4n6p0fyhwzhpyu7jwq |
| 18.10.2022 18:03:13 |
 |
300 BTC |
$ 5 795 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0xamv4p7pmtjrrx4v7uu53jxfzzqly9f8uxdqf |
To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r |
| 18.10.2022 18:03:13 |
 |
283 BTC |
$ 5 475 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.10.2022 18:03:13 |
 |
359 BTC |
$ 6 934 832 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv |
To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv |
| 18.10.2022 18:02:15 |
 |
5 223 601 USDT |
$ 5 224 138 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 18.10.2022 18:00:35 |
 |
5 000 000 USDT |
$ 5 012 505 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7191497caa216f019a63b412eb648a42da9671ae |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2022 17:59:11 |
 |
55 000 000 USDT |
$ 55 020 308 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 18.10.2022 17:55:57 |
 |
55 000 000 USDT |
$ 54 691 476 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |