| 07.11.2022 16:51:03 |
 |
4 665 BTC |
$ 96 945 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjtw6688c9g9xamc9sf9ck0mggzy4e0s0nahf9n |
To: 37iSPXTTfewPkq5ZxntPdbrPo3DzZNMAy5 |
| 07.11.2022 16:51:03 |
 |
2 989 BTC |
$ 62 118 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrnz8g6vxkkpjwn2qkk4x6n7lyajac6syrjpsu3 |
To: bc1qrwnhdzm259hhekkxu3z3y7pz3k2kw8sg9wjaat |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 127 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1queg6yqs5y830c8c7u8vss3qujlgwmyrevhu9fj |
To: bc1qrnz8g6vxkkpjwn2qkk4x6n7lyajac6syrjpsu3 |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 127 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LEtDRi2kV7BucAfG2G4DidNtVm2beiCAw |
To: bc1queg6yqs5y830c8c7u8vss3qujlgwmyrevhu9fj |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 127 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk00he7q7vzzy49yxaa436hfxvvwlxv65xmpax |
To: 3LEtDRi2kV7BucAfG2G4DidNtVm2beiCAw |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 129 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JoAxKwH36KTbZcjKrAEa61Tyhr5SsBYS6 |
To: bc1qzk00he7q7vzzy49yxaa436hfxvvwlxv65xmpax |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 139 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd6gzavf0euqe76x66tquqxdhynd35685lnjcv0 |
To: 3JoAxKwH36KTbZcjKrAEa61Tyhr5SsBYS6 |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 139 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8y0qxp6kyu68ptmtdw4qz6xm8sk59zcrsv46jm |
To: bc1qd6gzavf0euqe76x66tquqxdhynd35685lnjcv0 |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 139 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D6kEwjDGnRcAzyo5pfDLkPDdbHSSRKbRd |
To: bc1q8y0qxp6kyu68ptmtdw4qz6xm8sk59zcrsv46jm |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 139 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31hZwbqPkQgnWTB19USqiisWanKKF6FgLq |
To: 3D6kEwjDGnRcAzyo5pfDLkPDdbHSSRKbRd |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 143 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EkXcEaNxqYott1UHcfpUMySven2hRBbRV |
To: 31hZwbqPkQgnWTB19USqiisWanKKF6FgLq |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 145 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36ddYGbuxmmD3ipdTGDnweYzJuMMGAykJS |
To: 3EkXcEaNxqYott1UHcfpUMySven2hRBbRV |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 146 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwke30wf6385x36w7p3fmwjhgx3ntqlg5dctrwm |
To: 36ddYGbuxmmD3ipdTGDnweYzJuMMGAykJS |
| 07.11.2022 16:51:03 |
 |
2 990 BTC |
$ 62 147 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnmpehsqne4ctzxg65s69vh5g4lmz3rk06xx9lr |
To: bc1qwke30wf6385x36w7p3fmwjhgx3ntqlg5dctrwm |
| 07.11.2022 16:51:03 |
 |
2 991 BTC |
$ 62 161 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qewru3z76z30j96ac3zlh9qxg764jm8x3ynnzhd |
To: bc1qnmpehsqne4ctzxg65s69vh5g4lmz3rk06xx9lr |
| 07.11.2022 16:51:03 |
 |
2 991 BTC |
$ 62 161 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PKRGSALkn1MEBnwZHfE47gkck9bnwFRUi |
To: bc1qewru3z76z30j96ac3zlh9qxg764jm8x3ynnzhd |
| 07.11.2022 16:51:03 |
 |
3 109 BTC |
$ 64 599 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qum7qm9xph28s8nc458hy9tygwh2wj0gr30cshe |
To: 3PKRGSALkn1MEBnwZHfE47gkck9bnwFRUi |
| 07.11.2022 16:51:03 |
 |
4 665 BTC |
$ 96 945 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd5nq0q3tlcz9dzy8cff0h9rztuefjj0gg4635m |
To: bc1qjtw6688c9g9xamc9sf9ck0mggzy4e0s0nahf9n |
| 07.11.2022 16:51:03 |
 |
4 665 BTC |
$ 96 949 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PU3w4MPMP2XHx4SXRkRta12hR2rYCxw2d |
To: bc1qd5nq0q3tlcz9dzy8cff0h9rztuefjj0gg4635m |
| 07.11.2022 16:51:03 |
 |
4 739 BTC |
$ 98 488 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34vT4Yxj9frLqBSU647Aw7wjHs6cVebda3 |
To: 3PU3w4MPMP2XHx4SXRkRta12hR2rYCxw2d |
| 07.11.2022 16:51:03 |
 |
4 739 BTC |
$ 98 489 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EjGTG3hhWBPTLRw5auAbfRstwVvXyvHTY |
To: 34vT4Yxj9frLqBSU647Aw7wjHs6cVebda3 |
| 07.11.2022 16:51:03 |
 |
4 739 BTC |
$ 98 492 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JztbncXmhYaLnZewwy7ffivfSAyoNeM46 |
To: 3EjGTG3hhWBPTLRw5auAbfRstwVvXyvHTY |
| 07.11.2022 16:51:03 |
 |
254 BTC |
$ 5 275 608 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3EMwY6tY5h5CeeUwec2eNs8GT1taywdYrS |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 07.11.2022 16:51:03 |
 |
4 739 BTC |
$ 98 492 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EMwY6tY5h5CeeUwec2eNs8GT1taywdYrS |
To: 3JztbncXmhYaLnZewwy7ffivfSAyoNeM46 |
| 07.11.2022 16:51:03 |
 |
4 993 BTC |
$ 103 768 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2fdarlttnuctfpfjmrfjrwlzjx3l4se89s9kgw |
To: 3EMwY6tY5h5CeeUwec2eNs8GT1taywdYrS |
| 07.11.2022 16:51:03 |
 |
5 053 BTC |
$ 105 001 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4p0cetc07m9x9dzyfjxtaamqs8tn7lqlzxm983 |
To: bc1q2fdarlttnuctfpfjmrfjrwlzjx3l4se89s9kgw |
| 07.11.2022 16:51:03 |
 |
5 141 BTC |
$ 106 840 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5487ljm0lg9t7yd9r036aqgn4syzuuy3aqezvr |
To: bc1q4p0cetc07m9x9dzyfjxtaamqs8tn7lqlzxm983 |
| 07.11.2022 16:51:03 |
 |
5 306 BTC |
$ 110 267 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7qhpcucd22njy5wrxytu2sr0xtql3tx7vwcg0l |
To: bc1q5487ljm0lg9t7yd9r036aqgn4syzuuy3aqezvr |
| 07.11.2022 16:51:03 |
 |
3 159 BTC |
$ 65 638 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5refua4cv9p864smu7ntkp9z2jejx8pghwzwh4 |
To: bc1qum7qm9xph28s8nc458hy9tygwh2wj0gr30cshe |
| 07.11.2022 16:51:03 |
 |
3 249 BTC |
$ 67 518 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw8t0xepqexp4nx5xlrcmc8dcj8ald7q9wkdfek |
To: bc1q5refua4cv9p864smu7ntkp9z2jejx8pghwzwh4 |
| 07.11.2022 16:51:03 |
 |
3 367 BTC |
$ 69 980 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdxs3rdv6czquhdcedkl6vumtfkpnwut0zkg8ku |
To: bc1qw8t0xepqexp4nx5xlrcmc8dcj8ald7q9wkdfek |
| 07.11.2022 16:51:03 |
 |
3 411 BTC |
$ 70 883 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5933u0adkf640jlcytq62c2k2v2gy6d5tmz0gr |
To: bc1qdxs3rdv6czquhdcedkl6vumtfkpnwut0zkg8ku |
| 07.11.2022 16:51:03 |
 |
3 623 BTC |
$ 75 295 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgjnqzzhms337pf8sp57tsrrkmtumw84q4hzu5y |
To: bc1q5933u0adkf640jlcytq62c2k2v2gy6d5tmz0gr |
| 07.11.2022 16:51:03 |
 |
3 695 BTC |
$ 76 793 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwwxwzh5x0d54gyx2ah6j7zjjk975chr0kmdydt |
To: bc1qgjnqzzhms337pf8sp57tsrrkmtumw84q4hzu5y |
| 07.11.2022 16:51:03 |
 |
3 824 BTC |
$ 79 468 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh8d0wa54r9znxu8yzujuajvpvuvmcr5cjnaer4 |
To: bc1qwwxwzh5x0d54gyx2ah6j7zjjk975chr0kmdydt |
| 07.11.2022 16:51:03 |
 |
310 BTC |
$ 6 447 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h |
| 07.11.2022 16:51:03 |
 |
276 BTC |
$ 5 736 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 07.11.2022 16:51:03 |
 |
400 BTC |
$ 8 312 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 |
| 07.11.2022 16:51:03 |
 |
298 BTC |
$ 6 185 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.11.2022 16:51:03 |
 |
334 BTC |
$ 6 941 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy8acvseucu92r36c8rtezzwcgar82vhv57uvmfzmxcjuys04dyesvfhsna |
To: bc1qg2085eaadghsu604m72ecuwxt3pzyyv9yx2jav70eczjlta8awyqsef2e7 |
| 07.11.2022 16:51:03 |
 |
2 000 BTC |
$ 41 563 130 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 07.11.2022 16:49:59 |
 |
5 560 000 USDT |
$ 5 564 169 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 813e4b936cb328d75934fac064caef300bcf3fc9 |
To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 |
| 07.11.2022 16:48:15 |
 |
49 999 996 USDT |
$ 49 672 696 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV |
| 07.11.2022 16:41:00 |
 |
5 500 000 USDT |
$ 5 497 185 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.11.2022 16:40:24 |
 |
58 753 064 USDT |
$ 59 000 228 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 07.11.2022 16:35:47 |
 |
38 008 972 USDT |
$ 38 085 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b |
| 07.11.2022 16:29:23 |
 |
6 000 ETH |
$ 9 537 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 07.11.2022 16:25:17 |
 |
300 BTC |
$ 6 209 883 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 07.11.2022 16:25:17 |
 |
5 516 BTC |
$ 114 172 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpzfwe9l50vzq89yzvn40rcx3jp645k5sq0p985 |
To: bc1q7qhpcucd22njy5wrxytu2sr0xtql3tx7vwcg0l |
| 07.11.2022 16:25:17 |
 |
298 BTC |
$ 6 163 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |