| 06.10.2022 21:27:11 |
 |
3 855 ETH |
$ 5 219 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 06.10.2022 21:23:35 |
 |
6 302 542 USDT |
$ 6 293 992 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 5d9182e61697868d7e6eaff3508053c8952cad32 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.10.2022 21:20:11 |
 |
6 302 542 USDT |
$ 6 314 351 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf |
To: 5d9182e61697868d7e6eaff3508053c8952cad32 |
| 06.10.2022 21:17:33 |
 |
500 BTC |
$ 9 946 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 06.10.2022 21:16:23 |
 |
7 000 000 USDT |
$ 7 042 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
| 06.10.2022 21:15:23 |
 |
8 000 000 USDT |
$ 8 070 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 06.10.2022 21:14:47 |
 |
8 000 000 USDT |
$ 8 061 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
| 06.10.2022 21:09:47 |
 |
8 999 000 USDC |
$ 8 969 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe |
To: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec |
| 06.10.2022 21:04:36 |
 |
6 000 000 USDT |
$ 6 032 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.10.2022 21:02:24 |
 |
6 000 000 USDT |
$ 6 034 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 06.10.2022 21:01:23 |
 |
5 000 000 USDT |
$ 5 003 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 06.10.2022 21:00:24 |
 |
60 129 576 USDT |
$ 60 161 460 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 06.10.2022 21:00:24 |
 |
58 505 664 USDT |
$ 58 536 684 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 06.10.2022 20:59:47 |
 |
5 000 000 USDT |
$ 5 002 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
| 06.10.2022 20:56:23 |
 |
8 006 920 USDT |
$ 7 999 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec |
To: fa9a30350048b2bf66865ee20363067c66f67e58 |
| 06.10.2022 20:53:10 |
 |
683 BTC |
$ 13 639 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs5qhz0a5z7pxmcttcjylkmyj4md3g93fl9dct4 |
To: 3ED3TDrjkudSkS9dZynmdWyrCHYUDFJaZ4 |
| 06.10.2022 20:53:10 |
 |
359 BTC |
$ 7 162 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P6htRZQ84VjAGCUMsAEVKQWkCUoCEEpVP |
To: 37zm6VpXJmwN2B5FqqSudjxgNYbxAZ46vk |
| 06.10.2022 20:53:10 |
 |
367 BTC |
$ 7 334 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bc4nmwCddgonUn7Ww3uy3ieFgfEie4NPE |
To: 3GZ6hdAGwfHddLq5cNPCti3d2qBCG8FfXy |
| 06.10.2022 20:53:10 |
 |
809 BTC |
$ 16 149 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfrqwlezj6jy0mnygs8fq5psxpr7qast5kumx2x |
To: bc1q5kkr2njp70lv0kaflz2ay9ewgzmczrqex9t7cs |
| 06.10.2022 20:53:10 |
 |
823 BTC |
$ 16 438 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qksffehm9xnyj0tn9sdlrnzh0ec3khzlankmh4t |
To: 3ADGUUkj3kvSo7mnpUMioX4mT4qNj9yawU |
| 06.10.2022 20:53:10 |
 |
674 BTC |
$ 13 460 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q778su2mujms77k8eacr2up5kudgdmhx25vga4p |
To: 32cTksxxPUdhhyripWixnHefWhvMH2yREQ |
| 06.10.2022 20:53:10 |
 |
303 BTC |
$ 6 056 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc5l0wlfgq6udkq30stulwkh552weqe9hysgws8 |
To: bc1q2tz9vd695y03dtsqtac404taxvrs6s76mm7yas |
| 06.10.2022 20:53:10 |
 |
612 BTC |
$ 12 229 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DJag9ZfPTJjHnPB1Ks56kPRUGSAc7zSCL |
To: bc1quqhlqtruvg4yv2c3f68uxxrhzrj0cq2tnnenf6 |
| 06.10.2022 20:53:10 |
 |
596 BTC |
$ 11 909 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GUvF8WGiQupYw4e25RDGVV34xizBHQr1v |
To: 3Ht3vtxcA9eVxMt125ZWmdUVU4kri7QWKi |
| 06.10.2022 20:53:10 |
 |
432 BTC |
$ 8 627 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhlzx2ruaap7zad25gm5h8nuvnyzvcs3mldvfw0 |
To: 3DJ2uA9VT6jeEEY25pEUFZsgkxvuRN5V1j |
| 06.10.2022 20:53:10 |
 |
500 BTC |
$ 9 983 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkfzawy50fhmmk3x5844lhye8cfa7jvvmdp97gp |
To: bc1qc8m7p229rtphxg3ap54ksghzrm82egc49ux7q0 |
| 06.10.2022 20:53:10 |
 |
381 BTC |
$ 7 609 153 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GaHgzvtQDHHP5q7qY4wkSKEykyAAY73us |
To: 34Txb5CYhW8jdprPuwpySvdaRdpN437C5L |
| 06.10.2022 20:53:10 |
 |
325 BTC |
$ 6 482 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EZgxehMBS5YA5z2g3eqh9EhDon8jaVLRr |
To: bc1qtcr0ppq0qq57wt0q0r96hkpuyxmjtl99kn3xug |
| 06.10.2022 20:53:10 |
 |
366 BTC |
$ 7 304 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32wqTD8Mj5XW7s5qdERvNzETCMASX1RisR |
To: 3JcqNwGcgqPYXe7NNLJt2c96Unoe4hHenT |
| 06.10.2022 20:53:10 |
 |
264 BTC |
$ 5 268 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M3LCTtLrM1LgDMDmJpLHsLfcQgf2szpPp |
To: bc1qqudzd360u69wnq0xr6c2yw0uaupc4hxajam9kg |
| 06.10.2022 20:53:10 |
 |
547 BTC |
$ 10 926 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxrnxzjkryu7kuqw2rxxev0pgmmg2kascyvk8hz |
To: 3MUumjPjFeFBa1iAqesAs8npujtiRSVscs |
| 06.10.2022 20:49:59 |
 |
6 328 311 USDT |
$ 6 342 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.10.2022 20:49:59 |
 |
6 380 680 USDT |
$ 6 394 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.10.2022 20:47:23 |
 |
5 000 000 USDT |
$ 5 006 637 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cbf3612d80364ac09101596d4edea1c23e2c411f |
To: b275483694d627242e77b95630168da4aec5da83 |
| 06.10.2022 20:32:17 |
 |
346 BTC |
$ 6 924 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QASqs2aij4PvFLPPWKFH5USpUocF8mQZy |
| 06.10.2022 20:31:35 |
 |
6 039 332 USDT |
$ 6 052 652 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: fd6af03176501dde405db431c275baeea865463f |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.10.2022 20:30:11 |
 |
6 222 222 BUSD |
$ 6 222 222 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.10.2022 20:23:11 |
 |
6 039 331 USDT |
$ 6 081 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2b9461e38442b80db87ac6b0dae42b7e8d79c541 |
To: fd6af03176501dde405db431c275baeea865463f |
| 06.10.2022 20:21:23 |
 |
6 172 222 BUSD |
$ 6 172 222 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 06.10.2022 20:19:47 |
 |
5 735 715 USDT |
$ 5 712 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
To: aca160b4015ff8b04565a2d7457b50dd489b62ef |
| 06.10.2022 20:15:11 |
 |
5 000 002 USDT |
$ 5 025 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c333e80ef2dec2805f239e3f1e810612d294f771 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 06.10.2022 20:13:52 |
 |
1 566 BTC |
$ 31 190 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 354PGxeDjG8G2EnHQC58mnauWvfLEKHukq |
To: bc1qy0n5z6gnzea3hl96u7yfc6lnzstawgaxkqm3n3 |
| 06.10.2022 19:59:14 |
 |
597 BTC |
$ 11 905 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32cQgmG7SzgCzG3WCoBEAUN4QdJjR7xcxh |
To: 3GUvF8WGiQupYw4e25RDGVV34xizBHQr1v |
| 06.10.2022 19:59:14 |
 |
674 BTC |
$ 13 445 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj5x0hme4khq6nxh7r2kjh2ycp6qqhuhr8yh0zt |
To: bc1q778su2mujms77k8eacr2up5kudgdmhx25vga4p |
| 06.10.2022 19:59:14 |
 |
1 275 BTC |
$ 25 431 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35W8TP2CENNf2bUotFvva3HcyhrgUzbvwE |
To: 3Fc5hgm6gr7evrerQqi5TxbVfp3QMDoJtH |
| 06.10.2022 19:59:14 |
 |
367 BTC |
$ 7 326 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy9dsnvjj9crxsa0ucz9wrvjv0pm797xjflwn4c |
To: 3Bc4nmwCddgonUn7Ww3uy3ieFgfEie4NPE |
| 06.10.2022 19:59:14 |
 |
809 BTC |
$ 16 131 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxfa2fc75fkr0e0f3a0mnljd485rzsdvpwqqnj2 |
To: bc1qfrqwlezj6jy0mnygs8fq5psxpr7qast5kumx2x |
| 06.10.2022 19:59:14 |
 |
325 BTC |
$ 6 479 394 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqdwmlay4qnguhdmhg533nrqfl5mwd7jlwsdwnl |
To: 3EZgxehMBS5YA5z2g3eqh9EhDon8jaVLRr |
| 06.10.2022 19:59:14 |
 |
894 BTC |
$ 17 825 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvcev3gyz67fkq4mpjg90g03c92v0hj9t9earph |
To: 34igoYXUBjutFBe6fDXzLNeKXcNq9Yv1sN |
| 06.10.2022 19:59:14 |
 |
1 125 BTC |
$ 22 437 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwr6pjynaucysvv2zr9aq2f2gh9s5v9m0rh2hyf |
To: 3GnDvo78YSvKAiyf2xZkTZi7EKyCQsbXZU |