| 06.11.2022 12:52:20 |
 |
3 016 BTC |
$ 63 667 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FZRnrnEm4ar1Z75mDXGZmAoE8mMZAHzP5 |
To: 3HMZhxa3fgncWCLYwD2ZZ2siefWdG5ypB4 |
| 06.11.2022 12:52:20 |
 |
3 016 BTC |
$ 63 667 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvgcrty3vl4qnv7axdx8gx8kakg3a7c8phgmq0t |
To: 3FZRnrnEm4ar1Z75mDXGZmAoE8mMZAHzP5 |
| 06.11.2022 12:52:20 |
 |
3 017 BTC |
$ 63 684 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0zecqgk72qeh4xk0ppajmaavzwtksrw6cnt7vg |
To: bc1qvgcrty3vl4qnv7axdx8gx8kakg3a7c8phgmq0t |
| 06.11.2022 12:52:20 |
 |
3 017 BTC |
$ 63 684 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D3Fx7UqnJ5o1ip2tuzWS8p778271ZxkB1 |
To: bc1q0zecqgk72qeh4xk0ppajmaavzwtksrw6cnt7vg |
| 06.11.2022 12:52:20 |
 |
3 017 BTC |
$ 63 685 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34dpnA6SHuTjNyZY8SGaov4wwm7bYrAqjG |
To: 3D3Fx7UqnJ5o1ip2tuzWS8p778271ZxkB1 |
| 06.11.2022 12:52:20 |
 |
2 618 BTC |
$ 55 264 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KsUp9gL6BreZfAzjqLtASZN4rCStEby18 |
To: 3K8wmQEduXc9gPVTFdDcCyGb4E8kZ9NqpM |
| 06.11.2022 12:52:20 |
 |
4 112 BTC |
$ 86 801 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FyWrBSEU4TrFYeXXMsHbZecnA9Jdnh6A4 |
To: 32321U3VRohbd5q4CJnzzyUSTgoFprjANT |
| 06.11.2022 12:52:20 |
 |
4 112 BTC |
$ 86 803 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37CWMCwv1Pr9HZDSj11QwQwA5GZxP6qgpt |
To: 3FyWrBSEU4TrFYeXXMsHbZecnA9Jdnh6A4 |
| 06.11.2022 12:52:20 |
 |
1 288 BTC |
$ 27 187 392 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 3QPH2YP5ZmjBs6vgmpSy4Kfwea6kgRwBQo |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 06.11.2022 12:52:20 |
 |
2 618 BTC |
$ 55 270 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QPH2YP5ZmjBs6vgmpSy4Kfwea6kgRwBQo |
To: 3KsUp9gL6BreZfAzjqLtASZN4rCStEby18 |
| 06.11.2022 12:52:20 |
 |
3 906 BTC |
$ 82 457 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34ruzJp3DUGMxqgt6ecxVChitVc2RtTHY5 |
To: 3QPH2YP5ZmjBs6vgmpSy4Kfwea6kgRwBQo |
| 06.11.2022 12:52:20 |
 |
4 113 BTC |
$ 86 809 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaruf723jgg4cvcft7me2jlqcqx40ccymsmrtq5 |
To: 37CWMCwv1Pr9HZDSj11QwQwA5GZxP6qgpt |
| 06.11.2022 12:52:20 |
 |
4 113 BTC |
$ 86 809 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa2hczau3evu5f7asxeanh6ll79jrfct3vkv5cw |
To: bc1qaruf723jgg4cvcft7me2jlqcqx40ccymsmrtq5 |
| 06.11.2022 12:52:20 |
 |
4 113 BTC |
$ 86 811 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NRxiLmfatv1ohtTuKWVc9m8D4iM8VikdM |
To: bc1qa2hczau3evu5f7asxeanh6ll79jrfct3vkv5cw |
| 06.11.2022 12:52:20 |
 |
750 BTC |
$ 15 835 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EvYNByfZ5pt3R3T1GNwQpuZbUNra5MZGf |
To: bc1qpkqcx7p6n0sh3rm7npthzsymcj2epxdtt95h0g |
| 06.11.2022 12:52:20 |
 |
2 072 BTC |
$ 43 741 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BdbWrtPFzEiW3MVrQYU2RuhFwgzujM8Cg |
To: bc1qclyzqz2rpagnjue8qv4x9zne8dlypdgmxkkxm0 |
| 06.11.2022 12:52:20 |
 |
1 089 BTC |
$ 22 979 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B76FtCF4dpASq7Trf8KdusLnyLMA4qrnE |
To: bc1qf9n6jyxd9q7y5sja97x7xhqf57tyfc9wk52wf4 |
| 06.11.2022 12:52:20 |
 |
3 909 BTC |
$ 82 512 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv5ds4v6guasmwfs7t0al69hs9fgqxm4q0fk5ux |
To: 34ruzJp3DUGMxqgt6ecxVChitVc2RtTHY5 |
| 06.11.2022 12:52:20 |
 |
2 073 BTC |
$ 43 752 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quwp3tvjh93ncxn2xqmuufkd3lcj2lk66d23kxg |
To: 3BdbWrtPFzEiW3MVrQYU2RuhFwgzujM8Cg |
| 06.11.2022 12:53:59 |
 |
5 000 000 USDC |
$ 5 004 491 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 |
To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 |
| 06.11.2022 12:52:20 |
 |
237 BTC |
$ 5 012 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzl3lujrmvykulum5lln7rc5jmh5ntj7uuzd2zx |
To: 33S6HsCg2x8hX8jfqwX2h6uGhpTBgXZKcm |
| 06.11.2022 12:53:24 |
 |
50 000 000 USDT |
$ 49 589 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 06.11.2022 12:52:09 |
 |
50 000 000 USDT |
$ 50 499 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV |
| 06.11.2022 12:51:20 |
 |
15 276 601 XRP |
$ 7 493 761 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 06.11.2022 12:51:11 |
 |
10 000 ETH |
$ 16 063 279 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d86af3fdf5b449bfec0464667a592abf15c02e71 |
To: e95f6604a591f6ba33accb43a8a885c9c272108c |
| 06.11.2022 12:51:02 |
 |
15 325 118 XRP |
$ 7 517 561 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 06.11.2022 12:51:00 |
 |
15 146 772 XRP |
$ 7 430 075 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 06.11.2022 12:51:00 |
 |
15 233 325 XRP |
$ 7 472 533 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 06.11.2022 12:50:51 |
 |
15 368 410 XRP |
$ 7 538 797 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 06.11.2022 12:50:51 |
 |
15 190 048 XRP |
$ 7 451 303 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 06.11.2022 12:35:23 |
 |
5 000 000 USDC |
$ 5 004 626 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 |
To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 |
| 06.11.2022 12:21:47 |
 |
10 000 ETH |
$ 16 266 249 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: d86af3fdf5b449bfec0464667a592abf15c02e71 |
| 06.11.2022 12:17:08 |
 |
1 111 BTC |
$ 23 593 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PTHrW7254jMggsr8czZJyXZ6CZtrvguae |
To: 37sv5418d2MyJAyT1auzcgWhX9y8TxVvc1 |
| 06.11.2022 12:17:08 |
 |
3 019 BTC |
$ 64 122 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7uqdc35k3rah3250ky9hzvqt7mtlkky4cfczhn |
To: 3Hw5nNot691fY1UkmvDKBowMDxuXmFYp9f |
| 06.11.2022 12:17:08 |
 |
1 224 BTC |
$ 26 006 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrz2haegdqppmwwwv4v5hv3me46l4pns8yyd6lc |
To: bc1qe9j47xshuy9nudhew9sxlhxurhew6aahyr2qfl |
| 06.11.2022 12:17:08 |
 |
1 224 BTC |
$ 26 006 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrz2haegdqppmwwwv4v5hv3me46l4pns8yyd6lc |
To: bc1qe9j47xshuy9nudhew9sxlhxurhew6aahyr2qfl |
| 06.11.2022 12:17:08 |
 |
2 080 BTC |
$ 44 187 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qulax0wpym2xjtz0uxjh6vkjygg37qz0h0h74r6 |
To: bc1q3y4refgatr2ttljr7azquhjeu6wfkf27fkpjat |
| 06.11.2022 12:17:08 |
 |
781 BTC |
$ 16 591 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E5G1UppBvtLUw6SaRDr8TXFmocd2Tnr3p |
To: bc1q40953xdhudtc8adl6adykrs8h0ymhz0zjntqkg |
| 06.11.2022 12:17:08 |
 |
3 909 BTC |
$ 83 040 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36AVCzTFGEEPPi6VQNCHCr1XmBhNMTGKUQ |
To: bc1qwmm5c4yyw6tvd90l2jhatfu8553arwwwhzjzh3 |
| 06.11.2022 12:17:08 |
 |
238 BTC |
$ 5 049 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkwey7jwugas4744esgrdkfgucv6csae052tjrm |
To: 39fNULtsgDCua63qufKoJrybWiG4haN2tE |
| 06.11.2022 12:14:47 |
 |
1 111 BTC |
$ 23 598 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HWc4dNs4ZeWrE3qFxzC3N9MGKSkkxPRKV |
To: 3PTHrW7254jMggsr8czZJyXZ6CZtrvguae |
| 06.11.2022 12:14:47 |
 |
781 BTC |
$ 16 601 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ECynpNxEPXHPkKNdzcJwjP247kf7usUF |
To: 3E5G1UppBvtLUw6SaRDr8TXFmocd2Tnr3p |
| 06.11.2022 12:14:47 |
 |
238 BTC |
$ 5 054 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32XSJLFva5vFHsBRLBjD8SwTJuLEaRc6bd |
To: bc1qkwey7jwugas4744esgrdkfgucv6csae052tjrm |
| 06.11.2022 12:12:28 |
 |
238 BTC |
$ 5 067 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpjnx682wqquap6v5yal477pxy078hgk4v0u2s9 |
To: 32XSJLFva5vFHsBRLBjD8SwTJuLEaRc6bd |
| 06.11.2022 12:12:28 |
 |
4 113 BTC |
$ 87 533 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa9kzks58h6tywcey4kkkn7sm3n97ae4u9ycuzv |
To: bc1q3qqag2s7f8njpr6v2c4jxqlkzdqrxqwarjsxhm |
| 06.11.2022 12:12:28 |
 |
3 909 BTC |
$ 83 193 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfjhpph074kzy40jz2gqtf0ucxvtk6sxtuhrnkk |
To: 36AVCzTFGEEPPi6VQNCHCr1XmBhNMTGKUQ |
| 06.11.2022 12:12:28 |
 |
782 BTC |
$ 16 638 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9hyqs4lwx4q85prp79skad3uxhu2szhzyexr4s |
To: 33ECynpNxEPXHPkKNdzcJwjP247kf7usUF |
| 06.11.2022 12:10:06 |
 |
286 BTC |
$ 6 088 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsaltctq4mvh859c03xw08jpdgelt9770znaj83 |
To: bc1qf8tyfx6ak7gl44ydre62hluxsxdu9c5gk5yrzs |
| 06.11.2022 12:10:06 |
 |
336 BTC |
$ 7 152 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqtgjustasfxkevcm8w35m868mnu5k2ac6lw4gn |
To: bc1qsaltctq4mvh859c03xw08jpdgelt9770znaj83 |
| 06.11.2022 12:10:06 |
 |
386 BTC |
$ 8 216 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdp8rw3aqhqasmzn68lwquu6vmjrqkwrpu8pyyd |
To: bc1qqtgjustasfxkevcm8w35m868mnu5k2ac6lw4gn |