| 12.10.2022 02:15:35 |
 |
19 999 996 BUSD |
$ 19 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.10.2022 02:14:23 |
 |
9 999 996 BUSD |
$ 9 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.10.2022 02:11:23 |
 |
20 000 000 BUSD |
$ 20 000 000 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 12.10.2022 02:08:35 |
 |
80 000 000 BUSD |
$ 80 000 000 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 12.10.2022 02:07:53 |
 |
613 BTC |
$ 11 734 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcwqudtq6x2shzq9y4k6dqy02cstdk3py3fe7rg |
To: bc1qmaymlah09jwlyc5endulrq2mj6xcnjmrwxp9qm |
| 12.10.2022 02:07:53 |
 |
671 BTC |
$ 12 850 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AVgbhaHuWaqoCTmUFrM44Pe9QbiyeHdih |
To: bc1qtqgvl8wp3kr9m8lfqwmrlxc789aarc4t74rk64 |
| 12.10.2022 02:07:53 |
 |
2 357 BTC |
$ 45 112 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzyyejrwdp78wst8y9pgy8udzxtehg77jxmzg4y |
To: 3AN1kFETqUxzao9XpKZTsKR3B4Ep8zyCp5 |
| 12.10.2022 02:07:53 |
 |
3 231 BTC |
$ 61 856 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NzeAmJ1V2b4nnkWKu321mC9ZEg4JLXj3a |
To: bc1q6ry7dmlkpvpc3h2arfg0wtedge5ah4n63kk5ce |
| 12.10.2022 02:07:53 |
 |
1 144 BTC |
$ 21 897 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39XAaCE3yfua16aCiG4rZLGpYCyYshZzs9 |
To: 33aa3HrgS5kvZhx4AVbmEqXJCGVHanEoJE |
| 12.10.2022 02:07:53 |
 |
755 BTC |
$ 14 454 267 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D7JNWEr1SZ7zAnvYywYfJtBHUrHzK5cX1 |
To: bc1qunff9jgfvtycuvqup30sl9n6k3p5ycdxt0unnc |
| 12.10.2022 02:07:53 |
 |
1 069 BTC |
$ 20 466 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33BwzGMSBXWrYozFCjR5ErW9Xj1ei3TgJr |
To: 3CgX2gJ4dT2TgCWBdiFkA6hGbznwp2DeZd |
| 12.10.2022 02:07:53 |
 |
1 281 BTC |
$ 24 524 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DFiEbFAvhDurkzCSJRZFbunc9GyfhxUec |
To: 3F4JNiExXDQPyHdwzhfcHHK6CXhEBfuvyv |
| 12.10.2022 02:07:53 |
 |
2 544 BTC |
$ 48 692 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EPMs953BK7CCVPrAxUU4nEwjtLHS9FxzX |
To: bc1qe4wmfkecqg0afr3tjyslfxxptfmmhwss50s0mv |
| 12.10.2022 02:07:53 |
 |
438 BTC |
$ 8 385 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33DYd7BRHcps4N3DHd4pbP3XJz4xYJPAGL |
To: 37sb3KYUdS19VexXuUJCGj1r5wjeWZkTvD |
| 12.10.2022 02:07:53 |
 |
3 030 BTC |
$ 58 000 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32kzgWFYTnuXuPX3YLnjxhGxWLDAZWZAKP |
To: 3P2EPzppCyrEeDyAjbW9gUMm5zcNwXvVc8 |
| 12.10.2022 02:07:53 |
 |
657 BTC |
$ 12 574 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38DcxcSkV3kpbGUmfgebKgVRVkCgzph34c |
To: bc1q4xnx8sfkl3mdht6gr0kyaypw58cnpf860xze65 |
| 12.10.2022 02:07:53 |
 |
2 200 BTC |
$ 42 107 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq63w3tf0f6ljh0vtj7cvev0jf0zph7zef9dhsf |
To: bc1q06hzp60msj0vvk54053089zcu8s50630s4plla |
| 12.10.2022 02:07:53 |
 |
656 BTC |
$ 12 549 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qemevph8n8hmwdh39c7elek9yc9he0cu57p9k8a |
To: bc1qvzk3mvcscppywapk5p0c97q8navs2yh7ussgt4 |
| 12.10.2022 02:07:53 |
 |
883 BTC |
$ 16 903 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F3x5csHQcL1eB2TsqAWFMaL74DrzMrCG3 |
To: bc1qv2hwzxfyz4nhv02xt6fm5glr2sx334ncydm7ur |
| 12.10.2022 02:07:53 |
 |
680 BTC |
$ 13 007 423 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ |
To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz |
| 12.10.2022 02:07:53 |
 |
300 BTC |
$ 5 734 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzh337ukevx7rp2fengy6frxz2tvlqtpxecmwjyw7h2f9agw8zahs4qc8ht |
| 12.10.2022 02:00:35 |
 |
10 321 888 BUSD |
$ 10 321 888 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.10.2022 01:47:26 |
 |
274 BTC |
$ 5 230 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.10.2022 01:43:29 |
 |
657 BTC |
$ 12 422 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PYNdz6CbwNqLkvNLwM2Wr51SVEHNX9x3e |
To: 38DcxcSkV3kpbGUmfgebKgVRVkCgzph34c |
| 12.10.2022 01:43:29 |
 |
1 069 BTC |
$ 20 218 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34CtTub7Jx8SjoifitXbMMzfxL5pGrx4Ys |
To: 33BwzGMSBXWrYozFCjR5ErW9Xj1ei3TgJr |
| 12.10.2022 01:43:29 |
 |
613 BTC |
$ 11 591 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HU448TGcdSEv9YqrPKRynWTTyx58YJi7q |
To: bc1qcwqudtq6x2shzq9y4k6dqy02cstdk3py3fe7rg |
| 12.10.2022 01:43:29 |
 |
656 BTC |
$ 12 397 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32bb6EKdNWrkwG29hqyrdunBXS5kZYuG8e |
To: bc1qemevph8n8hmwdh39c7elek9yc9he0cu57p9k8a |
| 12.10.2022 01:43:29 |
 |
438 BTC |
$ 8 287 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrzc4e0pnkthgy4984rdpwezkrzk5ak7c3wda9g |
To: 33DYd7BRHcps4N3DHd4pbP3XJz4xYJPAGL |
| 12.10.2022 01:35:09 |
 |
657 BTC |
$ 12 593 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6atqw666du6fgquu0n0q8jfdzrfn3zqmz4xm42 |
To: 3PYNdz6CbwNqLkvNLwM2Wr51SVEHNX9x3e |
| 12.10.2022 01:35:09 |
 |
613 BTC |
$ 11 750 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ax45H1jEAa8CQq5jv3UtzxPc1TMdjmNWi |
To: 3HU448TGcdSEv9YqrPKRynWTTyx58YJi7q |
| 12.10.2022 01:35:09 |
 |
755 BTC |
$ 14 474 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39jEMEEiMEKS7Frirpqavvt6x61DnyK4s6 |
To: 3D7JNWEr1SZ7zAnvYywYfJtBHUrHzK5cX1 |
| 12.10.2022 01:35:09 |
 |
656 BTC |
$ 12 569 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37yzfDe1Fqi1NwP1UYiXQsVHRheRR1k78p |
To: 32bb6EKdNWrkwG29hqyrdunBXS5kZYuG8e |
| 12.10.2022 01:35:09 |
 |
671 BTC |
$ 12 868 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh803nn27gte3sp4g5yeqq59q5fs2qjdqhpz896 |
To: 3AVgbhaHuWaqoCTmUFrM44Pe9QbiyeHdih |
| 12.10.2022 01:35:09 |
 |
883 BTC |
$ 16 926 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33sANpN8hLGufDMSHGafEWsYaSPYudkimi |
To: 3F3x5csHQcL1eB2TsqAWFMaL74DrzMrCG3 |
| 12.10.2022 01:35:09 |
 |
439 BTC |
$ 8 419 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MyhG1iRK831QwNX1Vn7wXHgPrrLqcYV4z |
To: bc1qrzc4e0pnkthgy4984rdpwezkrzk5ak7c3wda9g |
| 12.10.2022 01:35:09 |
 |
274 BTC |
$ 5 245 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.10.2022 01:35:09 |
 |
407 BTC |
$ 7 801 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12QbuxUuxcUdoyXDSVrbt7gJDw6Xgsh7zn |
To: bc1qj5x9v948palvxarjsde6ryc002lf5q6vyu78w0 |
| 12.10.2022 01:35:09 |
 |
680 BTC |
$ 13 025 237 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT |
To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ |
| 12.10.2022 01:35:11 |
 |
10 317 100 BUSD |
$ 10 317 100 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 12.10.2022 01:23:47 |
 |
17 989 990 USDT |
$ 17 976 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e |
| 12.10.2022 01:22:47 |
 |
9 500 000 USDC |
$ 9 441 993 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 12.10.2022 01:19:47 |
 |
9 500 016 USDC |
$ 9 463 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 12.10.2022 01:15:26 |
 |
274 BTC |
$ 5 188 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.10.2022 01:02:26 |
 |
274 BTC |
$ 5 170 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.10.2022 01:02:26 |
 |
277 BTC |
$ 5 227 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.10.2022 00:51:45 |
 |
613 BTC |
$ 11 765 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39j8sjFKSiCuAUrZ73xCJPGzqW4e9JzRsi |
To: 3Ax45H1jEAa8CQq5jv3UtzxPc1TMdjmNWi |
| 12.10.2022 00:51:45 |
 |
439 BTC |
$ 8 430 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DgGAiWmPPYuyDSmKQ3XXwub4AxLXY5pp2 |
To: 3MyhG1iRK831QwNX1Vn7wXHgPrrLqcYV4z |
| 12.10.2022 00:51:45 |
 |
656 BTC |
$ 12 585 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QNxwwkREsRnaVweJX63RGuXpdSQuTAMKg |
To: 37yzfDe1Fqi1NwP1UYiXQsVHRheRR1k78p |
| 12.10.2022 00:40:22 |
 |
33 408 712 XRP |
$ 16 496 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 12.10.2022 00:36:11 |
 |
8 914 689 USDT |
$ 8 948 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e |