| 10.10.2022 16:30:33 |
 |
288 BTC |
$ 5 625 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GWS2Fs1jtLKQzuGww83PNyZqdKwhmfmzf |
To: bc1qyyqkcjkl7nv6zk57y9ugm25v2sumwcmqkjhva5 |
| 10.10.2022 16:20:24 |
 |
59 268 196 USDT |
$ 59 082 464 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 10.10.2022 16:18:47 |
 |
19 299 ETH |
$ 25 486 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d |
To: fb1f0e24e3df3e7165c17c668316d70e77563884 |
| 10.10.2022 16:17:11 |
 |
9 999 997 USDT |
$ 10 012 023 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ab7deb42caea381effe58e2f669fdefd555db698 |
| 10.10.2022 16:08:35 |
 |
5 350 000 USDT |
$ 5 326 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 10.10.2022 16:02:35 |
 |
7 588 942 USDT |
$ 7 557 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 10.10.2022 15:56:03 |
 |
6 997 949 USDT |
$ 6 998 132 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.10.2022 15:54:08 |
 |
290 BTC |
$ 5 652 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.10.2022 15:53:47 |
 |
4 999 997 USDT |
$ 5 016 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 27182842e098f60e3d576794a5bffb0777e025d3 |
| 10.10.2022 15:51:38 |
 |
887 BTC |
$ 17 166 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzt6xlkldvsaqrzpj87vgtwr39r5nwca86xd0nt |
To: bc1q3cgty55p8p0nf26zz6yxv706lvghrn5g9deu96 |
| 10.10.2022 15:51:35 |
 |
4 999 997 USDT |
$ 5 017 764 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.10.2022 15:49:51 |
 |
761 BTC |
$ 14 757 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtgf2tw0qqya8rsmzp9mj5eltgv75vx2fn37akl |
To: 3Bqs4BKoXzDfWUYBko1wfz3CboCECufPYU |
| 10.10.2022 15:49:51 |
 |
339 BTC |
$ 6 562 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C2Hz2oZBkvLtLxDAttxs4S6NuNG1QnGnv |
To: 3CYzuMuM9xXDiPkiT9f33ojNTjLkpXEQmT |
| 10.10.2022 15:49:51 |
 |
863 BTC |
$ 16 737 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw69lmjqrzt4mhmkfgdqdnqgvq97w9z3rc0hc4c |
To: 3JjAbJrA7EVCkRYFk9gAywKnCzVuP51Xhh |
| 10.10.2022 15:49:51 |
 |
477 BTC |
$ 9 241 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz3c0jfpzh5jzvn7fexzp3ksr8eh0a2fn53frja |
To: 3MFrKUJXy6ktAwTp1w7zGpxB8NdUJDLWXL |
| 10.10.2022 15:49:51 |
 |
643 BTC |
$ 12 473 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MPfEj8bqDu45GUZe4gLDXi4NMhGJFwFkN |
To: bc1qu2amapcp2l424au3cckcn28g8zveld9d06cz4t |
| 10.10.2022 15:49:51 |
 |
412 BTC |
$ 7 979 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B7W1SvBwHiEoH1ZkPuDDAQ6mJAGEmN975 |
To: bc1quyupxdfwx39eandsu58tlun96xv5cpjlwq7ntz |
| 10.10.2022 15:44:55 |
 |
339 BTC |
$ 6 618 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NdhhBA5Tpy2EGGT3A7odtx87RR8tvLby2 |
To: 3C2Hz2oZBkvLtLxDAttxs4S6NuNG1QnGnv |
| 10.10.2022 15:44:55 |
 |
1 028 BTC |
$ 20 095 818 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR |
To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
| 10.10.2022 15:44:27 |
 |
6 997 949 USDT |
$ 6 996 101 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 10.10.2022 15:44:23 |
 |
10 000 ETH |
$ 13 115 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d |
To: 56556075ab3e2bb83984e90c52850afd38f20883 |
| 10.10.2022 15:42:19 |
 |
887 BTC |
$ 17 302 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsqueumc9mx5ku7fvt393wrce4y6rn0v27g833v |
To: bc1qzt6xlkldvsaqrzpj87vgtwr39r5nwca86xd0nt |
| 10.10.2022 15:42:19 |
 |
291 BTC |
$ 5 678 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.10.2022 15:42:19 |
 |
863 BTC |
$ 16 845 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ByfbSS6i8BQMxH1CbH1NK5toQ5rJ35Szx |
To: bc1qw69lmjqrzt4mhmkfgdqdnqgvq97w9z3rc0hc4c |
| 10.10.2022 15:41:11 |
 |
5 999 997 USDT |
$ 6 004 217 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 10.10.2022 15:38:11 |
 |
4 999 997 USDT |
$ 5 030 241 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 10.10.2022 15:32:23 |
 |
5 000 000 USDT |
$ 5 008 654 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 10.10.2022 15:21:11 |
 |
200 000 000 MATIC |
$ 169 180 460 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.10.2022 15:16:11 |
 |
9 019 ETH |
$ 11 966 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6b238773ffdc72455288fbdba1e5c586dab602bd |
To: bd2cb65b2cc5bc128865beefeb5f12510737cb09 |
| 10.10.2022 15:12:23 |
 |
412 BTC |
$ 7 981 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32WBa32BCwbn8FuYbGvVBHQPQGcKNpf8C9 |
To: 3F8mYaxsQad2EgRqBFuzmH2v4DX25oYAvT |
| 10.10.2022 15:12:23 |
 |
863 BTC |
$ 16 739 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QT4kWT5YXAPuGaXfu2kJDx35GUed2EvbT |
To: 38CUJgZVZ96cSnDgLxiMHzns5Wt93mkqfF |
| 10.10.2022 15:12:23 |
 |
766 BTC |
$ 14 844 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc0l99zcew4kn28pvhxxt5mk3dg5wy0s0xml0jf |
To: 37rqu8CmFo8yiwsCkG2Zp8Z7DRJpExoshR |
| 10.10.2022 15:12:23 |
 |
887 BTC |
$ 17 192 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ACp1uNdo9EYjJUnmwmgtJYSJ1kaaydM2 |
To: 3AeLD4P1F9J2RuwkedgasXGrv1mBS4w6fZ |
| 10.10.2022 15:12:23 |
 |
643 BTC |
$ 12 474 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q58ya5xgl04qpu7r5vwwz827anw7zgujqms9424 |
To: bc1qaljefk8nsd2d4fdw48jnneq27cjla7g8kjq084 |
| 10.10.2022 15:12:23 |
 |
339 BTC |
$ 6 564 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhwmzndaffnd0exq6rl2rgfl537altp4ujhwx8w |
To: bc1q7s8k0tl66h3jgg2l33ppwnrq00dmgl6p9c8d5j |
| 10.10.2022 15:12:23 |
 |
478 BTC |
$ 9 265 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QQ3njsx9ErCJ38ht3LaeFYyhE5c47Fvjz |
To: bc1qk6qmh4drjj5rj8c9dpcfgjmgqqdznm5vxeugd6 |
| 10.10.2022 15:12:23 |
 |
1 032 BTC |
$ 19 997 742 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV |
To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR |
| 10.10.2022 15:04:25 |
 |
643 BTC |
$ 12 493 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D1ZWpfYTApe39tdWyqj2kgXsScZX2bZeP |
To: bc1q58ya5xgl04qpu7r5vwwz827anw7zgujqms9424 |
| 10.10.2022 15:04:25 |
 |
339 BTC |
$ 6 574 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KVxuZ5rPnW562Yx3BxqMk32g6uBiXJYza |
To: bc1qhwmzndaffnd0exq6rl2rgfl537altp4ujhwx8w |
| 10.10.2022 15:04:25 |
 |
766 BTC |
$ 14 866 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DcUcWknauY8bKsB4Pnmgm3ZE6AaUdumGS |
To: bc1qc0l99zcew4kn28pvhxxt5mk3dg5wy0s0xml0jf |
| 10.10.2022 15:04:25 |
 |
478 BTC |
$ 9 280 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37KpePDDGyNXTzwVTMKgZsdicQ1FK1jopY |
To: 3QQ3njsx9ErCJ38ht3LaeFYyhE5c47Fvjz |
| 10.10.2022 15:04:25 |
 |
412 BTC |
$ 7 993 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HgsXtJPW7yboZVapG6uxYzhr8PvS59ed7 |
To: 32WBa32BCwbn8FuYbGvVBHQPQGcKNpf8C9 |
| 10.10.2022 15:04:25 |
 |
291 BTC |
$ 5 651 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.10.2022 15:01:06 |
 |
9 999 999 USDT |
$ 9 930 626 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.10.2022 15:01:06 |
 |
9 999 999 USDT |
$ 9 930 626 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.10.2022 15:00:24 |
 |
65 389 250 USDT |
$ 64 935 620 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.10.2022 14:56:30 |
 |
9 999 999 USDT |
$ 9 924 702 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 10.10.2022 14:56:03 |
 |
40 000 000 USDT |
$ 39 618 160 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.10.2022 14:54:53 |
 |
1 214 BTC |
$ 23 435 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FMsgieHriP7kDaNrHqWHU1fhhs6XwqvSA |
To: bc1q93l0xlaefvs3xdjl6f9f66lqz83vlqqeg6awsf |
| 10.10.2022 14:54:53 |
 |
4 938 BTC |
$ 95 324 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6qzu2a2jw5zxn89c0q70zrmt27txceq2v8s4sq |
To: bc1qw5zu28j4z4ezqudttja7ek3009h3q85ehqj677 |