| 06.11.2022 19:53:33 |
 |
2 569 BTC |
$ 54 300 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4p23rjv973jz8qhwutlft0nn367us2z26sx95s |
To: bc1qs2dmlhva80plntfzmgelvsxkc209vaftd0h4ls |
| 06.11.2022 19:53:33 |
 |
2 569 BTC |
$ 54 300 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34Z6U7RvpPj8KJmT9vPCciWLusBCSVpgNN |
To: bc1q4p23rjv973jz8qhwutlft0nn367us2z26sx95s |
| 06.11.2022 19:53:33 |
 |
2 569 BTC |
$ 54 311 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8cngnzdep2h6saz082jhanjgvltm2ldj4mkx6z |
To: 34Z6U7RvpPj8KJmT9vPCciWLusBCSVpgNN |
| 06.11.2022 19:53:33 |
 |
300 BTC |
$ 6 341 265 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q3rkrtnpttxtrj68cfftwl2rgzrj0tnm0x7thr3 |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 06.11.2022 19:53:33 |
 |
2 987 BTC |
$ 63 130 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MtLouQyZie9BWbMRTRwXT3aE9zK4WTNzZ |
To: bc1qajrtre44ua7ue9z7vg2kc9hzlpadh2mmg38e95 |
| 06.11.2022 19:53:33 |
 |
2 987 BTC |
$ 63 130 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BuAjyMjBpsj4zRptdDjTGf9HLSBkBasxv |
To: 3MtLouQyZie9BWbMRTRwXT3aE9zK4WTNzZ |
| 06.11.2022 19:53:33 |
 |
2 987 BTC |
$ 63 136 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32WknwafzHwSJ4H9NoLwoRQQA32NJnujyE |
To: 3BuAjyMjBpsj4zRptdDjTGf9HLSBkBasxv |
| 06.11.2022 19:53:33 |
 |
1 893 BTC |
$ 40 019 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt0mrhzfdxcjvjzz9ck7588xydldfv6hgdlpm78 |
To: bc1qw0250dd8c4pu24h9acwa0c4wmr735784krvqu2 |
| 06.11.2022 19:53:33 |
 |
1 893 BTC |
$ 40 020 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PEVLYx9SwgHYL32PCjG51wXmCvt8VTpCY |
To: bc1qt0mrhzfdxcjvjzz9ck7588xydldfv6hgdlpm78 |
| 06.11.2022 19:53:33 |
 |
1 893 BTC |
$ 40 021 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmtz7mzpjw9dzf8vc9uvdxewty2jjcf7els4ree |
To: 3PEVLYx9SwgHYL32PCjG51wXmCvt8VTpCY |
| 06.11.2022 19:53:33 |
 |
338 BTC |
$ 7 134 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quuzcuf2hqm9uujwkffc52g4l2jg0c3047ecz9u |
To: bc1q3rkrtnpttxtrj68cfftwl2rgzrj0tnm0x7thr3 |
| 06.11.2022 19:53:33 |
 |
3 816 BTC |
$ 80 670 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q95agy2mqhxc2f2k2rlc05tgqzr0m5vszu23ahl |
To: bc1qwradcp8lxdex90y0zwhmd6e6akzvvvw5c79hk4 |
| 06.11.2022 19:53:33 |
 |
1 893 BTC |
$ 40 021 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qquxsty9x9z4t8ft355dswfetea62ujex9pyl8v |
To: bc1qmtz7mzpjw9dzf8vc9uvdxewty2jjcf7els4ree |
| 06.11.2022 19:53:33 |
 |
1 985 BTC |
$ 41 959 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsmp4yyhwwpwf3axtvg4mykhlgxd5hqlkwrsja3 |
To: bc1qsz8zskw4xrn2pfsy2ppjcd29aqua6vknlgrj5c |
| 06.11.2022 19:53:33 |
 |
1 985 BTC |
$ 41 967 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q065qjxfaz090y9cw6wkd2y7397rkvvspwfxygr |
To: bc1qsmp4yyhwwpwf3axtvg4mykhlgxd5hqlkwrsja3 |
| 06.11.2022 19:53:33 |
 |
1 986 BTC |
$ 41 969 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q826e34068rt2lft54cp98lggkcx95l0terk8vs |
To: bc1q065qjxfaz090y9cw6wkd2y7397rkvvspwfxygr |
| 06.11.2022 19:53:33 |
 |
1 893 BTC |
$ 40 021 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KQ1rRNiJRiGYV9XQq669LV17LxWBzQsLe |
To: bc1qquxsty9x9z4t8ft355dswfetea62ujex9pyl8v |
| 06.11.2022 19:53:33 |
 |
1 986 BTC |
$ 41 979 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G4EzTQy27tbqTjkhL1uv8SsM37Hzi3XBo |
To: bc1q826e34068rt2lft54cp98lggkcx95l0terk8vs |
| 06.11.2022 19:40:24 |
 |
60 014 710 USDT |
$ 59 823 052 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 06.11.2022 19:39:59 |
 |
5 000 000 BUSD |
$ 5 000 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 266a469647f106b257753d4acf517e608e1bd137 |
| 06.11.2022 19:39:47 |
 |
8 123 122 BUSD |
$ 8 123 122 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.11.2022 19:36:11 |
 |
8 123 122 BUSD |
$ 8 123 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 06.11.2022 19:30:24 |
 |
2 987 BTC |
$ 63 018 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G7aTJ5F9eqpuuaSyKC78CBSLa1rmsM3TR |
To: 32WknwafzHwSJ4H9NoLwoRQQA32NJnujyE |
| 06.11.2022 19:30:24 |
 |
1 988 BTC |
$ 41 937 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EbrueM5ZFXc16cncgwY7ooYf7pCxLW6LU |
To: 3G4EzTQy27tbqTjkhL1uv8SsM37Hzi3XBo |
| 06.11.2022 19:30:24 |
 |
1 893 BTC |
$ 39 945 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33fVbbsBBHjZfWik48Atprfr48Z1XfgUsN |
To: 3KQ1rRNiJRiGYV9XQq669LV17LxWBzQsLe |
| 06.11.2022 19:30:24 |
 |
3 816 BTC |
$ 80 518 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnsje8za0p4hn78u0hwdvhy998uf36at54ku8rl |
To: bc1q95agy2mqhxc2f2k2rlc05tgqzr0m5vszu23ahl |
| 06.11.2022 19:30:24 |
 |
338 BTC |
$ 7 121 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33tghgkPScj2re2jNpeUqczZSahwMPfQFS |
To: bc1quuzcuf2hqm9uujwkffc52g4l2jg0c3047ecz9u |
| 06.11.2022 19:30:24 |
 |
2 569 BTC |
$ 54 208 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hok9kR64gyJVKue81oXmZSE17Uc5sf9zp |
To: bc1q8cngnzdep2h6saz082jhanjgvltm2ldj4mkx6z |
| 06.11.2022 19:22:11 |
 |
338 BTC |
$ 7 131 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33tghgkPScj2re2jNpeUqczZSahwMPfQFS |
| 06.11.2022 19:22:11 |
 |
350 BTC |
$ 7 392 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya |
To: bc1qymk7humxr3gjv4p6l4dkdyq0u5l478yy9cxx9t |
| 06.11.2022 19:22:11 |
 |
1 894 BTC |
$ 39 993 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ylvxea36q56qlt4pgwv65p9xf4hjwht2d9uq6 |
To: 33fVbbsBBHjZfWik48Atprfr48Z1XfgUsN |
| 06.11.2022 19:22:11 |
 |
1 992 BTC |
$ 42 078 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Acw6zwFA7CXFcaMWRBcJvhs6dmnKkBGnH |
To: 3EbrueM5ZFXc16cncgwY7ooYf7pCxLW6LU |
| 06.11.2022 19:27:47 |
 |
3 290 ETH |
$ 5 294 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 364d5077c4c6bce6280705fe657fc4c55fdac363 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 06.11.2022 19:19:08 |
 |
2 987 BTC |
$ 63 301 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AsrZkYxGcR85ba5ANK591YHwiavNoaxeC |
To: 3G7aTJ5F9eqpuuaSyKC78CBSLa1rmsM3TR |
| 06.11.2022 19:19:08 |
 |
2 570 BTC |
$ 54 455 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NsFPhiZ4Cc12hCYFYpUPb8wdRo7DeFjYY |
To: 3Hok9kR64gyJVKue81oXmZSE17Uc5sf9zp |
| 06.11.2022 19:19:08 |
 |
2 987 BTC |
$ 63 301 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GZ5RZ6MYLYNxo3aWdTQiC8CFbHnBrKbtj |
To: 3AsrZkYxGcR85ba5ANK591YHwiavNoaxeC |
| 06.11.2022 19:19:08 |
 |
2 987 BTC |
$ 63 301 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q55wpuwy783kswcr396c68d0lvph4d6ng5kfd7w |
To: 3GZ5RZ6MYLYNxo3aWdTQiC8CFbHnBrKbtj |
| 06.11.2022 19:19:08 |
 |
1 992 BTC |
$ 42 221 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EXUgu8PX6Rh5oMB8x3Pj3NcXSHw9E41yz |
To: 3Acw6zwFA7CXFcaMWRBcJvhs6dmnKkBGnH |
| 06.11.2022 19:19:08 |
 |
1 992 BTC |
$ 42 222 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ATG6e1a66yvdzLaj4fB9cH9hDAHjB237k |
To: 3EXUgu8PX6Rh5oMB8x3Pj3NcXSHw9E41yz |
| 06.11.2022 19:19:08 |
 |
1 992 BTC |
$ 42 222 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GR5TWQTo5wUdVMoe31PjfBE636TSGBocM |
To: 3ATG6e1a66yvdzLaj4fB9cH9hDAHjB237k |
| 06.11.2022 19:19:08 |
 |
1 894 BTC |
$ 40 128 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GEx1XDkBQa2G2rj8MtLMaB3EKHAD5isp7 |
To: bc1q8ylvxea36q56qlt4pgwv65p9xf4hjwht2d9uq6 |
| 06.11.2022 19:19:08 |
 |
1 894 BTC |
$ 40 128 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AzyQzL8MzQyy3DXPhjQxfJr9zLQB2pFFC |
To: 3GEx1XDkBQa2G2rj8MtLMaB3EKHAD5isp7 |
| 06.11.2022 19:19:08 |
 |
1 894 BTC |
$ 40 128 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q88p8272hx9k49k026tttx05qrm8tue8ks8v69t |
To: 3AzyQzL8MzQyy3DXPhjQxfJr9zLQB2pFFC |
| 06.11.2022 19:19:08 |
 |
2 570 BTC |
$ 54 456 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M6TJjHRuZcAbqgZARxA2HwESPs4wke1CK |
To: 3NsFPhiZ4Cc12hCYFYpUPb8wdRo7DeFjYY |
| 06.11.2022 19:19:08 |
 |
2 571 BTC |
$ 54 484 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N2er6cPyZvEM86CNwTZQw6V7TUExYUx1W |
To: 3M6TJjHRuZcAbqgZARxA2HwESPs4wke1CK |
| 06.11.2022 19:19:08 |
 |
3 826 BTC |
$ 81 090 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34pKoj1D65st7rRMFN3Xpysf8dbgk3CmAj |
To: bc1qnsje8za0p4hn78u0hwdvhy998uf36at54ku8rl |
| 06.11.2022 19:19:08 |
 |
3 826 BTC |
$ 81 090 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QMy8uCpVZx9SxotedfLjLNRJqntLfbvYB |
To: 34pKoj1D65st7rRMFN3Xpysf8dbgk3CmAj |
| 06.11.2022 19:19:08 |
 |
3 827 BTC |
$ 81 090 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33mGAyR4XqCGny91ryWBVKygzpqDwPQL3w |
To: 3QMy8uCpVZx9SxotedfLjLNRJqntLfbvYB |
| 06.11.2022 19:19:08 |
 |
335 BTC |
$ 7 097 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx84avy2k262p6yqjk376ejsua9pv04tk2lscv2 |
To: bc1q9exsz0a9ger09t9jvmsemmjd8drzt3tfuw6qwj |
| 06.11.2022 19:19:08 |
 |
350 BTC |
$ 7 417 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya |
To: bc1qx84avy2k262p6yqjk376ejsua9pv04tk2lscv2 |