| 06.11.2022 13:26:13 |
 |
746 BTC |
$ 15 795 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2a7gekhtzxw5sz2kev7wynlpewjn4dhw8ejc57 |
To: 345SbnxLuE6uPWYSbZyAQ37kAGNLfxBxDp |
| 06.11.2022 13:26:13 |
 |
747 BTC |
$ 15 812 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrrqxe23j98ue6upqpt9lyv9h5kqjqn59dwe5m5 |
To: bc1q2a7gekhtzxw5sz2kev7wynlpewjn4dhw8ejc57 |
| 06.11.2022 13:26:13 |
 |
3 015 BTC |
$ 63 806 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2pq2uqsrwa47za8z38amvp9ccpx3vq64f878u2 |
To: 39rvUyFyUeSypQHrWpczdD8czsnqRB6Kgg |
| 06.11.2022 13:26:13 |
 |
3 016 BTC |
$ 63 815 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qewx2t9galalu7n9tphcm6gv9tyymltfd77c858 |
To: bc1q2pq2uqsrwa47za8z38amvp9ccpx3vq64f878u2 |
| 06.11.2022 13:26:13 |
 |
1 085 BTC |
$ 22 958 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PsPQZFGCcgZ7LZzPxf7utw5fUt68PqCHX |
To: 3JVEX4MBpkadsW8ULrfTaAR4MXUXs1DcJL |
| 06.11.2022 13:26:13 |
 |
1 085 BTC |
$ 22 960 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Km3Ap8CqRLWDYtvtJaH7wzVDGQuHTEZzG |
To: 3PsPQZFGCcgZ7LZzPxf7utw5fUt68PqCHX |
| 06.11.2022 13:26:13 |
 |
1 085 BTC |
$ 22 961 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwlq3zh2w94yfvgxam9e2364ccjq44rywdpjrdg |
To: 3Km3Ap8CqRLWDYtvtJaH7wzVDGQuHTEZzG |
| 06.11.2022 13:26:13 |
 |
1 085 BTC |
$ 22 961 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NBSCx4XGM7FrKXsBSVzPYKP8b9dFSHDkA |
To: bc1qwlq3zh2w94yfvgxam9e2364ccjq44rywdpjrdg |
| 06.11.2022 13:26:13 |
 |
1 085 BTC |
$ 22 966 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzrdufm9f6mdd7vs94atsz6pujlxaepnkny89hp |
To: 3NBSCx4XGM7FrKXsBSVzPYKP8b9dFSHDkA |
| 06.11.2022 13:26:13 |
 |
1 222 BTC |
$ 25 866 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MrNDDi3VNnpT6eQB64rSt7nW1sTdFMqRa |
To: bc1q7m7tgmre89kdvxwndjf7sag6t8hwgrjjnr8efn |
| 06.11.2022 13:26:13 |
 |
1 222 BTC |
$ 25 866 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q3tvx1nxr5PWWogT6SV6PqGZ1MTRcN8PK |
To: 3MrNDDi3VNnpT6eQB64rSt7nW1sTdFMqRa |
| 06.11.2022 13:26:13 |
 |
1 222 BTC |
$ 25 866 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnfjcjr9khj93sev8thewcc55754mt4z8vrj2hs |
To: 3Q3tvx1nxr5PWWogT6SV6PqGZ1MTRcN8PK |
| 06.11.2022 13:26:13 |
 |
2 071 BTC |
$ 43 821 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dj1hPSkWnSimUdg9PqiGYeZGfb2CgNk5H |
To: bc1qn3ntrnchnhkcxq8ly8c68g69sy3sjrapx4wmu4 |
| 06.11.2022 13:26:13 |
 |
2 039 BTC |
$ 43 154 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K9bXcBRzuKvdLueaPeUYychgLiHGcnLTf |
To: bc1qk6x77g3qsnjsh53jydyud3vzt0esyhw7g0r5wn |
| 06.11.2022 13:26:13 |
 |
3 016 BTC |
$ 63 818 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AgmoeX8tKztCTxJcjGcXGMUaHShnEUXKW |
To: bc1qewx2t9galalu7n9tphcm6gv9tyymltfd77c858 |
| 06.11.2022 13:26:13 |
 |
2 071 BTC |
$ 43 830 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgg5khw7q2pj3dt78uqtjtcxjjjw82g9htgugr4 |
To: 3Dj1hPSkWnSimUdg9PqiGYeZGfb2CgNk5H |
| 06.11.2022 13:26:13 |
 |
2 071 BTC |
$ 43 830 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PtbBTaSZmBAU1ivyBHSCFwwq9fYrqaQ2C |
To: bc1qgg5khw7q2pj3dt78uqtjtcxjjjw82g9htgugr4 |
| 06.11.2022 13:26:13 |
 |
2 608 BTC |
$ 55 176 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsvg62x29ddfkdkaeffcmqjwgtrtzctyx2ez42z |
To: 3B7QJhi89bArzajzytSLRNT6S2cpxBJtZa |
| 06.11.2022 13:26:13 |
 |
2 615 BTC |
$ 55 342 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HtGtSj9wJbG4nqc6XvHpqXGHpdgAyNhtb |
To: bc1qsvg62x29ddfkdkaeffcmqjwgtrtzctyx2ez42z |
| 06.11.2022 13:26:13 |
 |
2 616 BTC |
$ 55 345 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkknezq9khskqtl05lw2g695mzulluv6qx3gtpg |
To: 3HtGtSj9wJbG4nqc6XvHpqXGHpdgAyNhtb |
| 06.11.2022 13:26:13 |
 |
2 042 BTC |
$ 43 217 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ajs5ThcevhBkbYPXGbxFncYobM2jzy3Gd |
To: 3K9bXcBRzuKvdLueaPeUYychgLiHGcnLTf |
| 06.11.2022 13:09:07 |
 |
2 042 BTC |
$ 43 365 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ajs5ThcevhBkbYPXGbxFncYobM2jzy3Gd |
| 06.11.2022 13:09:07 |
 |
451 BTC |
$ 9 566 516 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 06.11.2022 13:09:07 |
 |
452 BTC |
$ 9 599 454 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 06.11.2022 13:09:07 |
 |
451 BTC |
$ 9 575 737 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 06.11.2022 13:09:07 |
 |
2 072 BTC |
$ 43 995 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33bNvdGsFindVdpqJMo1UCWxP4WmXfZgoA |
To: 3PtbBTaSZmBAU1ivyBHSCFwwq9fYrqaQ2C |
| 06.11.2022 13:09:07 |
 |
1 222 BTC |
$ 25 954 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc34205r9u6tvz2u0dm62va0n5uw753fyhvnwjp |
To: bc1qnfjcjr9khj93sev8thewcc55754mt4z8vrj2hs |
| 06.11.2022 13:09:07 |
 |
1 086 BTC |
$ 23 048 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvv97uq0aqvrsu8vk8slvdzedfdf3egx2dqd3jj |
To: bc1qzrdufm9f6mdd7vs94atsz6pujlxaepnkny89hp |
| 06.11.2022 13:09:07 |
 |
748 BTC |
$ 15 871 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4wclafznv3nn8zqr79s30xs300eu5m5a8dwev4 |
To: bc1qrrqxe23j98ue6upqpt9lyv9h5kqjqn59dwe5m5 |
| 06.11.2022 13:09:07 |
 |
748 BTC |
$ 15 871 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36yxiZyTjvaUfta4BtZsz5ecSXcQG5FDC6 |
To: bc1q4wclafznv3nn8zqr79s30xs300eu5m5a8dwev4 |
| 06.11.2022 13:09:07 |
 |
748 BTC |
$ 15 871 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32p4NcBUQN11Q6htUPW6qrQf2oEhV7Y1m1 |
To: 36yxiZyTjvaUfta4BtZsz5ecSXcQG5FDC6 |
| 06.11.2022 13:09:07 |
 |
2 616 BTC |
$ 55 533 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L1iwCpyNxwb9hMqGyVDzbzh1JtCuSDkZ5 |
To: bc1qkknezq9khskqtl05lw2g695mzulluv6qx3gtpg |
| 06.11.2022 13:09:07 |
 |
4 112 BTC |
$ 87 305 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ATw9R61ucNtQL1cAEf3YtfBQjKuqeUPje |
To: bc1qs2s6uzq4zcrmxuzrj3qmngg6s2y2q3f22kxt07 |
| 06.11.2022 13:09:07 |
 |
3 016 BTC |
$ 64 037 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0k4sw07kg0jmk2wjrhtgrsxmv4tdc0jkw877jx |
To: 3AgmoeX8tKztCTxJcjGcXGMUaHShnEUXKW |
| 06.11.2022 13:20:35 |
 |
50 392 436 BUSD |
$ 50 392 436 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.11.2022 13:20:24 |
 |
58 851 068 USDT |
$ 58 898 900 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 06.11.2022 13:20:23 |
 |
15 930 985 BUSD |
$ 15 930 985 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 |
| 06.11.2022 13:15:47 |
 |
4 999 997 USDT |
$ 5 011 658 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ec2724775004aaba66db5900c2f79d8bb8aca36c |
| 06.11.2022 13:15:47 |
 |
8 151 205 BUSD |
$ 8 151 205 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.11.2022 13:15:47 |
 |
8 161 805 BUSD |
$ 8 161 805 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.11.2022 13:12:59 |
 |
8 161 805 BUSD |
$ 8 161 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 06.11.2022 13:12:35 |
 |
8 151 205 BUSD |
$ 8 151 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 06.11.2022 13:12:35 |
 |
8 151 205 BUSD |
$ 8 151 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 06.11.2022 13:10:47 |
 |
5 000 000 BUSD |
$ 5 000 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 |
| 06.11.2022 13:06:47 |
 |
5 313 695 BUSD |
$ 5 313 695 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.11.2022 13:06:47 |
 |
5 313 695 BUSD |
$ 5 313 695 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.11.2022 13:03:47 |
 |
5 313 695 BUSD |
$ 5 313 695 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 06.11.2022 13:00:31 |
 |
41 113 892 XRP |
$ 20 223 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 06.11.2022 12:59:10 |
 |
1 222 BTC |
$ 26 049 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf6k69eadz4c2stfdtscuyxs5dey53ed5u0farg |
To: bc1qc34205r9u6tvz2u0dm62va0n5uw753fyhvnwjp |
| 06.11.2022 12:59:10 |
 |
1 086 BTC |
$ 23 150 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2sp7ndhvwqh74amnkvq80l273prleduxx5kwv4 |
To: bc1qvv97uq0aqvrsu8vk8slvdzedfdf3egx2dqd3jj |