| 03.10.2022 12:16:03 |
 |
5 897 074 USDT |
$ 5 918 216 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.10.2022 12:09:45 |
 |
10 700 000 USDT |
$ 10 781 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE |
To: TTTbUWDqP7Y9Y4buGgxt8Loqwvt7Ztf7CA |
| 03.10.2022 12:09:23 |
 |
5 000 000 USDT |
$ 5 037 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 160474643a752a3186bcc4661508f1897a188afb |
To: b275483694d627242e77b95630168da4aec5da83 |
| 03.10.2022 12:04:00 |
 |
5 897 074 USDT |
$ 5 927 368 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 03.10.2022 11:56:12 |
 |
7 510 000 USDT |
$ 7 521 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAbjHisEzb8UP3ijjkvG1yxdNfvHzzdBUQ |
To: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE |
| 03.10.2022 11:54:11 |
 |
5 000 000 USDT |
$ 5 031 667 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.10.2022 11:33:00 |
 |
9 694 000 USDT |
$ 9 624 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE |
To: TCYdmiZJ44EnB4GMCvzetCCx7EcfCSytYE |
| 03.10.2022 11:26:11 |
 |
10 000 000 USDC |
$ 10 045 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ac7bc1b01435d1614ac70d6cd7ae3dc8397eac85 |
To: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea |
| 03.10.2022 11:25:49 |
 |
369 BTC |
$ 7 094 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qg4t346upxm3l6mj0wn0etmref6fxah0r6jpuqc |
| 03.10.2022 11:25:49 |
 |
982 BTC |
$ 18 862 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 03.10.2022 11:25:49 |
 |
464 BTC |
$ 8 906 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qemh63h5sgdlu8n02wrutty7dk5769fv6qsksfz |
To: bc1qllyp6ladjg0825hzvn7x2dna6rmseg98c2k2th |
| 03.10.2022 11:25:49 |
 |
325 BTC |
$ 6 241 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3836P1dkua2qr6gdak2zwTQmmw6NdBTWZs |
To: bc1qzg3wxmmkfyna5d02p3t7x7dnkmnguw8g2wfqn9 |
| 03.10.2022 11:25:49 |
 |
435 BTC |
$ 8 360 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fu3XaTsnqJeqmYrVy5R1tvTevpabeiRY9 |
To: 3FwjZG7EeNNNFuivLnFx1m6z7DHZeRsbHd |
| 03.10.2022 11:25:49 |
 |
387 BTC |
$ 7 426 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q7GFvCLZQBYinhvNjS4c9uzYUbaenx381 |
To: bc1qa06mdl7whykvufq34ywnyd2p8vvtrkfs4se66f |
| 03.10.2022 11:25:49 |
 |
302 BTC |
$ 5 799 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LnLQkkkkgj9sKP946ZKNdkseSEnUWtago |
To: bc1qavkmzanefy6fw9jljs7cp28m22qnvhq4mxvqgy |
| 03.10.2022 11:25:49 |
 |
275 BTC |
$ 5 275 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35jEkEnpmWG88YDoY72C9RmvZRYxej5gcU |
To: 3CKwqD4Fm3qXM5bjA6fxWaw9Lopnn3ePtu |
| 03.10.2022 11:25:49 |
 |
692 BTC |
$ 13 294 509 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 |
To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k |
| 03.10.2022 11:25:49 |
 |
5 703 BTC |
$ 109 553 760 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn |
To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G |
| 03.10.2022 11:25:49 |
 |
882 BTC |
$ 16 934 400 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 |
To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi |
| 03.10.2022 11:05:30 |
 |
264 BTC |
$ 5 049 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12KKDt4Mj7N5UAkQMN7LtPZMayenXHa8KL |
To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 |
| 03.10.2022 11:04:47 |
 |
9 200 200 BUSD |
$ 9 200 200 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.10.2022 11:02:08 |
 |
5 711 BTC |
$ 109 729 610 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS |
To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn |
| 03.10.2022 11:00:35 |
 |
52 340 076 BUSD |
$ 52 340 076 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.10.2022 11:00:33 |
 |
40 000 000 USDT |
$ 40 275 884 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.10.2022 10:58:30 |
 |
5 712 BTC |
$ 109 118 510 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG |
To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS |
| 03.10.2022 10:58:30 |
 |
450 BTC |
$ 8 597 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 03.10.2022 10:57:23 |
 |
9 200 200 BUSD |
$ 9 200 200 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 03.10.2022 10:55:59 |
 |
20 000 000 USDT |
$ 20 209 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 03.10.2022 10:55:45 |
 |
20 000 000 USDT |
$ 20 121 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 03.10.2022 10:54:03 |
 |
40 000 000 USDT |
$ 39 944 610 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 03.10.2022 10:51:54 |
 |
275 BTC |
$ 5 229 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqg5msz3c784qwe8e3ezcwyy7gw5qxv6qxxmv5n |
To: 35jEkEnpmWG88YDoY72C9RmvZRYxej5gcU |
| 03.10.2022 10:51:54 |
 |
325 BTC |
$ 6 187 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FPphduCdPmXzNNEpVQsUMXxgSScb47cNP |
To: 3836P1dkua2qr6gdak2zwTQmmw6NdBTWZs |
| 03.10.2022 10:51:54 |
 |
435 BTC |
$ 8 287 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ChC4qpeX7ZiMLKfSFP1V5QQojFtS9Puzn |
To: 3Fu3XaTsnqJeqmYrVy5R1tvTevpabeiRY9 |
| 03.10.2022 10:51:54 |
 |
302 BTC |
$ 5 748 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34fBGC4fkTqTrAQbnvadJhYrFVp688Dd9c |
To: 3LnLQkkkkgj9sKP946ZKNdkseSEnUWtago |
| 03.10.2022 10:51:54 |
 |
387 BTC |
$ 7 362 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A5TXDP8YerHCz8s5A5ENXpYs6YqRejFEX |
To: 3Q7GFvCLZQBYinhvNjS4c9uzYUbaenx381 |
| 03.10.2022 10:51:54 |
 |
909 BTC |
$ 17 305 430 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw |
To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 |
| 03.10.2022 10:51:54 |
 |
692 BTC |
$ 13 182 676 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC |
To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 |
| 03.10.2022 10:51:35 |
 |
75 000 000 USDT |
$ 74 849 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 03.10.2022 10:50:51 |
 |
75 000 000 USDT |
$ 74 945 070 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 03.10.2022 10:44:23 |
 |
8 649 884 USDT |
$ 8 682 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 342e97858e2596d3a1af62bb96233824c5b7c412 |
To: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea |
| 03.10.2022 10:34:46 |
 |
464 BTC |
$ 8 864 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LCMR1YzZcu3bfyEe8kagwUtNcp9xuA6wQ |
To: bc1qemh63h5sgdlu8n02wrutty7dk5769fv6qsksfz |
| 03.10.2022 10:34:46 |
 |
541 BTC |
$ 10 334 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36A5qdHWvrZFZM2tcEx7poMoh54maoCR9D |
To: bc1q3mpjwlyk745sc4suejv07gxv3swcf7c0rdtt33 |
| 03.10.2022 10:34:46 |
 |
591 BTC |
$ 11 296 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjj90swhldqsfcx2q5n0r32a5u37mjyy7x2hrqy |
To: bc1qzjzhxpe303hyp44tlddrt337tyaq0sasu3q40y |
| 03.10.2022 10:34:46 |
 |
586 BTC |
$ 11 196 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AVJoyRQ5FHZUYu8Fa98WcPi1jHraJdKry |
To: 3PaGV8jBN4sWTGr8G69byB4gEc1ZugxLEQ |
| 03.10.2022 10:34:46 |
 |
325 BTC |
$ 6 214 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LB5jg1fLHn5PMagPyf7paTW6h8ZHAAE58 |
To: 3FPphduCdPmXzNNEpVQsUMXxgSScb47cNP |
| 03.10.2022 10:34:46 |
 |
275 BTC |
$ 5 250 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35ZKtMKZLFVENxWbvKNE9GrB7x5NhVBrBs |
To: bc1qqg5msz3c784qwe8e3ezcwyy7gw5qxv6qxxmv5n |
| 03.10.2022 10:34:46 |
 |
387 BTC |
$ 7 391 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32o3PqG3ytBx3p96SqZ56M1kRrVomYMHCW |
To: 3A5TXDP8YerHCz8s5A5ENXpYs6YqRejFEX |
| 03.10.2022 10:34:46 |
 |
302 BTC |
$ 5 770 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JAcQrPkCFfDDCB99Neqfb7ECvjqjxHWY6 |
To: 34fBGC4fkTqTrAQbnvadJhYrFVp688Dd9c |
| 03.10.2022 10:34:46 |
 |
553 BTC |
$ 10 576 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KMX7pQFwMW2ehs9E6ELjbhYR66qCLZF9P |
To: 3GAugKJrnLMsjiWwkQhfsDrLyW9C3mpJXk |
| 03.10.2022 10:34:46 |
 |
435 BTC |
$ 8 320 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvttrjm3zlt5plxru5ku4zq7866kw270gu3tsld |
To: 3ChC4qpeX7ZiMLKfSFP1V5QQojFtS9Puzn |