| 13.10.2022 11:23:39 |
 |
17 723 752 USDT |
$ 17 699 520 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.10.2022 11:22:09 |
 |
600 BTC |
$ 11 387 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 13.10.2022 11:22:09 |
 |
351 BTC |
$ 6 663 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkwwyp2g2wskgwcfm49ny348qzlzarqqkjgtak2 |
To: 37Jmd31xPXJkHtPFsM3zTRThLxnDdDjVzU |
| 13.10.2022 11:22:09 |
 |
779 BTC |
$ 14 786 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GTqEkv9TexEmJyfoV9DcWCAtFWZd1bJKy |
To: bc1qhv69qnwstr75ylt7u0depl2e4rgh6wer2s3lpv |
| 13.10.2022 11:22:09 |
 |
813 BTC |
$ 15 426 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33c7fC6DkmfL39FjGTeNpqkRhqp7uzYacJ |
To: 3JQhp82sXvPQRdYmW3DM2Ga6AnNJEf2eDT |
| 13.10.2022 11:22:09 |
 |
410 BTC |
$ 7 788 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwdy64s2s7yusf2cq5dgad5h8ayhdd0zn37ea30 |
To: 38t3kc42A1LZAmquTmZ673qxSNRP7BTXWH |
| 13.10.2022 11:22:09 |
 |
432 BTC |
$ 8 197 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PjpLCfYM4WxdCQTsSCS5jxiLroe7PcjAV |
To: 3EpRwV2u138FoiT6wsuU9tT13eLTi7KE3T |
| 13.10.2022 11:22:09 |
 |
576 BTC |
$ 10 939 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QCyNFS5Gk46p3SzcMPKZPmsWfBQNQktGR |
To: 32m2ygrNNFVS8goYMPM7kWQv3Bwy8fdnaA |
| 13.10.2022 11:22:09 |
 |
4 769 BTC |
$ 90 520 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FqTfsFi5JPUeTaQbYYXGQTkquscZaw8W6 |
To: 32Eg4M2qpj6URzQAXozu1LybJRpFhM3AD8 |
| 13.10.2022 11:22:09 |
 |
2 307 BTC |
$ 43 787 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NA7UpMJEBmDNsL11QQ2cvqGDZb3PeskMU |
To: bc1qdl6s9rrtuyhj5pxts0zwlld3lzfac23rawq9d3 |
| 13.10.2022 11:22:09 |
 |
481 BTC |
$ 9 123 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38HZau3w8NQArW8bhyXv212N7vVKVu4HBn |
To: 3A9qjqNtcuGFx92vSheKwv9eePWyqz92ZC |
| 13.10.2022 11:22:09 |
 |
1 123 BTC |
$ 21 319 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q28wqh4n6jt40kp9lhmwgy6urqd50k0fzwm6qvy |
To: 3HhBoA7WvET8M7U4SbJdubqzs9nxLSMFVv |
| 13.10.2022 11:22:09 |
 |
594 BTC |
$ 11 282 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M32aqc9rHgjUBrHU7xrp93okXf4rbp5rF |
To: 37fEG4RXrw5umFsxoTzKKamvefrhBJ3HoF |
| 13.10.2022 11:22:09 |
 |
3 191 BTC |
$ 60 555 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PP6ZuJNGGwkTqWfEXoJDHQbNj5xq2MxGS |
To: 3JPFx7c1ianHcFkDbvFsr9oNK9Mz75bGhj |
| 13.10.2022 11:22:09 |
 |
1 007 BTC |
$ 19 105 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31isqaMmJgHvEeksN9DrYL5AVWE9y5tRVJ |
To: 3Gws4cxesdB6gbk77br2pFe3oQG5sV3ozy |
| 13.10.2022 11:22:09 |
 |
1 209 BTC |
$ 22 940 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg7lxkyerq7xsgcm77vd8ecdspsmlyjscrgw0kv |
To: 3FyNRV6KFob7QSxKNquT5xTJJvF8q4gPhN |
| 13.10.2022 11:22:09 |
 |
529 BTC |
$ 10 036 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2ztacw7k8y8wlduy3qqpvv4pdpzfarltjgm2r2 |
To: 38FyuJpAT9KctSRHRnDMQXUXhQ1REZPPtd |
| 13.10.2022 11:22:09 |
 |
2 518 BTC |
$ 47 795 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DMH6AG19Q3FhprvsrxstyQckJ8yG4CAw4 |
To: 39JkG98mUAwhzDdgtJMUnzcPBY1qDUHWUh |
| 13.10.2022 11:22:09 |
 |
2 190 BTC |
$ 41 555 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jq1y8EXTmhBmgDd5Wrc3xGRg19nPqbN9x |
To: 3H3FNGpqLvgvN13v8Z1c4mN49chLiENszu |
| 13.10.2022 11:22:09 |
 |
579 BTC |
$ 10 998 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2vmfqucz5pcxavu0j9ut8vg84cs30wkl8ezeqx |
To: 3BSAVimKwkFbKS2nCWkrzpRQ6sDMLt8XUb |
| 13.10.2022 11:22:09 |
 |
450 BTC |
$ 8 538 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q02s27g8v59s2w3azyxeytw5c2n53hh9xw5nlw7 |
To: bc1qk7axsn54kmhq0pumqwa2xgwgv3g9u98du2t09e |
| 13.10.2022 11:22:09 |
 |
2 675 BTC |
$ 50 779 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgv0atxkksz0cyn0jgvwarhp7y439t4z4r65v65 |
To: bc1qcqmgv6ydrwa42w0fc34snpq6fgth75ftwp3ka6 |
| 13.10.2022 11:22:09 |
 |
292 BTC |
$ 5 535 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.10.2022 11:22:09 |
 |
292 BTC |
$ 5 537 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.10.2022 11:22:09 |
 |
292 BTC |
$ 5 537 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.10.2022 11:22:09 |
 |
508 BTC |
$ 9 641 998 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz |
To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR |
| 13.10.2022 11:21:11 |
 |
10 000 000 USDT |
$ 10 080 136 |
OKEx (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 13.10.2022 11:19:15 |
 |
17 723 752 USDT |
$ 17 789 140 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 13.10.2022 11:16:11 |
 |
8 500 000 USDT |
$ 8 518 539 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4d0b76a164693484f5ec264af0690b2878dc9fee |
| 13.10.2022 11:12:23 |
 |
20 000 000 USDT |
$ 20 162 466 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: aad5ae975e15fde11cb508866d836d3a278d34d3 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 13.10.2022 11:12:23 |
 |
20 000 000 USDT |
$ 20 162 466 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: aad5ae975e15fde11cb508866d836d3a278d34d3 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 13.10.2022 11:09:13 |
 |
700 BTC |
$ 13 185 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys |
To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb |
| 13.10.2022 11:09:13 |
 |
432 BTC |
$ 8 137 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz7aaq9q2a6yg7hctyg36k2y966zhcapna05xhj |
To: 3PjpLCfYM4WxdCQTsSCS5jxiLroe7PcjAV |
| 13.10.2022 11:09:13 |
 |
1 123 BTC |
$ 21 158 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38msaWMTC9yiCiJWezhuk5mcB7JEJpdZUx |
To: bc1q28wqh4n6jt40kp9lhmwgy6urqd50k0fzwm6qvy |
| 13.10.2022 11:09:13 |
 |
594 BTC |
$ 11 198 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxw5hkfp69agmvyzhfznyl27p78ne5rkh52qy6v |
To: 3M32aqc9rHgjUBrHU7xrp93okXf4rbp5rF |
| 13.10.2022 11:09:13 |
 |
579 BTC |
$ 10 915 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33cb1uYr12WHddvwEQdaBByMDZjLC4aeqU |
To: bc1q2vmfqucz5pcxavu0j9ut8vg84cs30wkl8ezeqx |
| 13.10.2022 11:09:13 |
 |
450 BTC |
$ 8 474 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q805eawhrx2tml4egtynywrw8csxpgknv4ywtfr |
To: bc1q02s27g8v59s2w3azyxeytw5c2n53hh9xw5nlw7 |
| 13.10.2022 11:09:13 |
 |
1 007 BTC |
$ 18 962 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34a8aPvPjVBWJeDVER9VkxpQF3NCfK7B5n |
To: 31isqaMmJgHvEeksN9DrYL5AVWE9y5tRVJ |
| 13.10.2022 11:09:13 |
 |
2 190 BTC |
$ 41 243 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GcTgTgsPApWmumjqevFYWkqPyBCWmvVJB |
To: 3Jq1y8EXTmhBmgDd5Wrc3xGRg19nPqbN9x |
| 13.10.2022 11:09:13 |
 |
779 BTC |
$ 14 675 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q37nhhyxrdn6hzmv2wchjyudwzlyy4nyytm73c8 |
To: 3GTqEkv9TexEmJyfoV9DcWCAtFWZd1bJKy |
| 13.10.2022 11:09:13 |
 |
813 BTC |
$ 15 319 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 382h6z9vzY2q6sVxpYA16Grsh3fvdGujTY |
To: 33c7fC6DkmfL39FjGTeNpqkRhqp7uzYacJ |
| 13.10.2022 11:09:13 |
 |
351 BTC |
$ 6 614 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmuv3s6u0e5m7ur35fqm2rdz3jfq4073jfpsxh5 |
To: bc1qkwwyp2g2wskgwcfm49ny348qzlzarqqkjgtak2 |
| 13.10.2022 11:09:13 |
 |
410 BTC |
$ 7 732 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A6FfSDMH9bFcS2tzuPcCgQwvrXZ7DighP |
To: bc1qwdy64s2s7yusf2cq5dgad5h8ayhdd0zn37ea30 |
| 13.10.2022 11:09:13 |
 |
481 BTC |
$ 9 054 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36TLimhDFNY8hbgbJMZ79QLnPoVtZoo7fK |
To: 38HZau3w8NQArW8bhyXv212N7vVKVu4HBn |
| 13.10.2022 11:09:13 |
 |
576 BTC |
$ 10 857 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37hkFmMw1jwqVVGLyWKJMUEyKPoChKR7KB |
To: 3QCyNFS5Gk46p3SzcMPKZPmsWfBQNQktGR |
| 13.10.2022 11:09:13 |
 |
1 209 BTC |
$ 22 768 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 381JEHET748ueB8u73mRx4DN2U31RmghX7 |
To: bc1qg7lxkyerq7xsgcm77vd8ecdspsmlyjscrgw0kv |
| 13.10.2022 11:09:13 |
 |
529 BTC |
$ 9 961 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G9GguKZrZR3qd97pCqzKWZkGo5PEFzy7u |
To: bc1q2ztacw7k8y8wlduy3qqpvv4pdpzfarltjgm2r2 |
| 13.10.2022 11:07:11 |
 |
19 999 900 USDT |
$ 19 988 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: aad5ae975e15fde11cb508866d836d3a278d34d3 |
| 13.10.2022 11:03:15 |
 |
5 637 486 USDT |
$ 5 603 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.10.2022 11:02:47 |
 |
6 000 ETH |
$ 7 621 536 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: d86af3fdf5b449bfec0464667a592abf15c02e71 |