| 06.11.2022 06:04:11 |
 |
5 000 000 BUSD |
$ 5 000 000 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b8981d01a9106585f540016e2059ee5873518ceb |
| 06.11.2022 05:52:12 |
 |
272 BTC |
$ 5 785 059 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8px48kzvf5h6gy289yerkhgj5dy6xt3gdj6ctv |
To: bc1qx4clvetah5z8u092nsmmr3psqj86ru2dxvrctz |
| 06.11.2022 05:52:12 |
 |
301 BTC |
$ 6 414 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G1UfkfQYd68hWnDwWJmRdimULLfHDVarp |
To: 37zRLQ7Wv52Jy7xufANZTwKgnEjWSDXCcH |
| 06.11.2022 05:52:12 |
 |
485 BTC |
$ 10 334 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv5p9ducptd86lkdrcyt6h5espwj60t2vrxfzr3 |
To: 38BehfeSvB4e4BFcjiy99KzSRYrUXEUhRM |
| 06.11.2022 05:52:12 |
 |
672 BTC |
$ 14 306 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37LfLm7rJztJAWyZh4LcUU6Jmjoojcz7SD |
To: bc1qapf8ctmxxhxve93d253575q6hm5qkmcvn6xvs8 |
| 06.11.2022 05:52:12 |
 |
332 BTC |
$ 7 067 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38vzHim78fby7VNAwtg5v5riw9CbXgZGWT |
To: bc1qts42z0d6y92c2mk928h3nytkjcpza8vt6yag77 |
| 06.11.2022 05:52:12 |
 |
376 BTC |
$ 7 996 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ne4XNsNmZRsVeEoqVxbKp2pzMfruSwLAj |
To: bc1qpllw56yczl0f2dl27yp0v6s8mnm83gnysdnfsf |
| 06.11.2022 05:52:12 |
 |
541 BTC |
$ 11 525 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34W7RkQTTKMBNwkEzUQB3ynBVXQuaco94F |
To: bc1qsa2kady7y3f2jtqvuply7h5c3u6plankjfc75j |
| 06.11.2022 05:52:12 |
 |
643 BTC |
$ 13 699 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmgrda4sc8na9m59zng2m5y89yplfm7523htk8d |
To: 363LB4DHtMZJ9JG5F2k9rnmzde8aiUT38k |
| 06.11.2022 05:39:04 |
 |
273 BTC |
$ 5 817 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql2lfu80hlar9ze94dky4xuw5uyx2m34ledjge5 |
To: bc1q8px48kzvf5h6gy289yerkhgj5dy6xt3gdj6ctv |
| 06.11.2022 05:37:24 |
 |
1 458 BTC |
$ 30 920 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M2oMKx2qAQ4BoPXFpCWGtHwN5ezss73UX |
To: bc1qye6e49pekl365a8g97r89c66g0zntquamc488e |
| 06.11.2022 05:30:44 |
 |
1 284 BTC |
$ 27 207 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw2hlm8n26lnsflat2se9060y6892pe0f4ukdej |
To: bc1qc92xnglxuh0aruckj3lsxudnlf6af343xu3hle |
| 06.11.2022 05:30:44 |
 |
273 BTC |
$ 5 785 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvt6s8v87tlw8kkvjf58rt2j2uzstejlrpp7w0z |
To: bc1ql2lfu80hlar9ze94dky4xuw5uyx2m34ledjge5 |
| 06.11.2022 05:30:44 |
 |
647 BTC |
$ 13 722 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q875nc8anfmyamrd82h5vaqz6a2a9c05u8mrxuu |
To: bc1qmgrda4sc8na9m59zng2m5y89yplfm7523htk8d |
| 06.11.2022 05:30:44 |
 |
826 BTC |
$ 17 513 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NhbN2MKVvfkLcjyf2W6uaU8xNjr8fWcKm |
To: 3CA16Bnnvkcanq2da2vRTQrxBoaYCpufiV |
| 06.11.2022 05:30:44 |
 |
672 BTC |
$ 14 242 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qevmz3y6haya5ndcuv02pnwung8n2ke78tm87kk |
To: 37LfLm7rJztJAWyZh4LcUU6Jmjoojcz7SD |
| 06.11.2022 05:30:44 |
 |
301 BTC |
$ 6 385 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7c2uxcr38h7fpral43ch52vdehsyt8ut5zw6xk |
To: 3G1UfkfQYd68hWnDwWJmRdimULLfHDVarp |
| 06.11.2022 05:30:44 |
 |
332 BTC |
$ 7 040 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsw6qem40947lf2dy6wnnlxftrzmtwgqspv2r90 |
To: 38vzHim78fby7VNAwtg5v5riw9CbXgZGWT |
| 06.11.2022 05:30:44 |
 |
541 BTC |
$ 11 473 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34mRZ3c2odB7vHD2UJu9wJWmeqDDq9YAmz |
To: 34W7RkQTTKMBNwkEzUQB3ynBVXQuaco94F |
| 06.11.2022 05:30:44 |
 |
496 BTC |
$ 10 506 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32cYNXuAKLQjiNqsyV1rM7a8dbbFXKTLEz |
To: bc1qv5p9ducptd86lkdrcyt6h5espwj60t2vrxfzr3 |
| 06.11.2022 05:30:44 |
 |
1 190 BTC |
$ 25 215 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CoihWhrrEcFuWtfCQ4yKuRvjUQekj71QB |
To: bc1qtylmdl9hgkgqyz4feytsase7pxg48e5uk3z8mm |
| 06.11.2022 05:30:44 |
 |
376 BTC |
$ 7 960 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9txketevlcsf8xch2nff6lnkflgd3cq57g0vwr |
To: 3Ne4XNsNmZRsVeEoqVxbKp2pzMfruSwLAj |
| 06.11.2022 05:30:44 |
 |
675 BTC |
$ 14 310 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5zwae7s5yw4r4pdm4x402vj3g7cfstercd5rsv |
To: 3Q51yP6W3q3yHYajdC1KmWxRbvaW7cqqa8 |
| 06.11.2022 05:19:06 |
 |
1 284 BTC |
$ 27 472 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q23hymdrga4xsnz08lr2myfyht2jgrsw47fzyn0 |
To: bc1qw2hlm8n26lnsflat2se9060y6892pe0f4ukdej |
| 06.11.2022 05:19:06 |
 |
672 BTC |
$ 14 380 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0807887fx634d0q4vmr7juj0qg3pdfs8znnwp7 |
To: bc1qevmz3y6haya5ndcuv02pnwung8n2ke78tm87kk |
| 06.11.2022 05:19:06 |
 |
4 156 BTC |
$ 88 948 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q49apyh79lnfzjc805xvwh4zs59jdh2k6r6zuay |
To: bc1qm7t3amx5k6fe5y8jgzyte4yw0ajzwnwfz95psh |
| 06.11.2022 05:19:06 |
 |
376 BTC |
$ 8 038 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqgzwu2ekdxzhg6xxwzxz9runnsyyfsvtpvl9dr |
To: bc1q9txketevlcsf8xch2nff6lnkflgd3cq57g0vwr |
| 06.11.2022 05:19:06 |
 |
332 BTC |
$ 7 114 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q86ejed5yjrjt4pmeaegfkpx4yfdjdmgfff8v8g |
To: bc1qsw6qem40947lf2dy6wnnlxftrzmtwgqspv2r90 |
| 06.11.2022 05:19:06 |
 |
3 043 BTC |
$ 65 121 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N8sXgAPCspZmoxhQBtRHFD3DeK9s94BsL |
To: 3L2ctT1u9iXqchF2Fvcyphwk1pUjdba9ss |
| 06.11.2022 05:19:06 |
 |
541 BTC |
$ 11 585 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4pydyv8p3jtwa6c6ejvue5xl03637ptpwr2knn |
To: 34mRZ3c2odB7vHD2UJu9wJWmeqDDq9YAmz |
| 06.11.2022 05:19:06 |
 |
2 119 BTC |
$ 45 359 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32p7F1D8JbrfU3bRbH2j6ymx3P2u1VCsp2 |
To: 35hAB9QfNeNrMds6fqc8sigPW43kfVEZ3S |
| 06.11.2022 05:19:06 |
 |
1 190 BTC |
$ 25 460 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 325x77nYGGDVhex64LJEKMEvZzZXQ3d5ue |
To: 3CoihWhrrEcFuWtfCQ4yKuRvjUQekj71QB |
| 06.11.2022 05:19:06 |
 |
675 BTC |
$ 14 449 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mc2SwkgJFuZcbSmcG1euu4RjeEA44VZUQ |
To: bc1q5zwae7s5yw4r4pdm4x402vj3g7cfstercd5rsv |
| 06.11.2022 05:19:06 |
 |
301 BTC |
$ 6 447 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GQr8kMW6zKGUJ7ABgg9P1kVZrMvmmemdx |
To: bc1q7c2uxcr38h7fpral43ch52vdehsyt8ut5zw6xk |
| 06.11.2022 05:19:06 |
 |
273 BTC |
$ 5 841 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34sX5v4jUFgC36AStgBoYEiUbz1NBwBx8v |
To: bc1qvt6s8v87tlw8kkvjf58rt2j2uzstejlrpp7w0z |
| 06.11.2022 05:19:06 |
 |
647 BTC |
$ 13 855 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PJCdbGoJRyRTaVkAXYSUupiYwgtjVKAz4 |
To: bc1q875nc8anfmyamrd82h5vaqz6a2a9c05u8mrxuu |
| 06.11.2022 05:19:06 |
 |
1 827 BTC |
$ 39 092 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PmyzymBFkTvCCKhExUNL7gtNSLSyJupNk |
To: bc1qthryfn84hg5hwz8mkpl7ce6rjffrmh6jz67hst |
| 06.11.2022 05:19:06 |
 |
3 951 BTC |
$ 84 548 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q00vn6wr6us9vwv6p4u00zt2d8np0udukn5gtv3 |
To: 3KwkgLAbyZHxQHaDoxaotncCbzmSWTqaFy |
| 06.11.2022 05:19:06 |
 |
496 BTC |
$ 10 617 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4wd0rlk8js35hx7alhfzq3j30d0qz6a8h5mzay |
To: 32cYNXuAKLQjiNqsyV1rM7a8dbbFXKTLEz |
| 06.11.2022 05:19:06 |
 |
826 BTC |
$ 17 683 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qekh2kvqvpf6rgunsl2h8gqlr5qm229tztay4mq |
To: 3NhbN2MKVvfkLcjyf2W6uaU8xNjr8fWcKm |
| 06.11.2022 05:19:06 |
 |
1 458 BTC |
$ 31 207 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs59tzxgj3w7d8gu63hde0qf8pwmpnn0epedt6v |
To: 3M2oMKx2qAQ4BoPXFpCWGtHwN5ezss73UX |
| 06.11.2022 04:52:31 |
 |
827 BTC |
$ 17 608 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ykq85k8fy2tx8p4qr22twvdvuk2j8a858pk62 |
To: bc1qekh2kvqvpf6rgunsl2h8gqlr5qm229tztay4mq |
| 06.11.2022 04:52:31 |
 |
541 BTC |
$ 11 521 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmanhqhycl4mqnzltxl9znrl23pw7qgg54z8hkj |
To: bc1q4pydyv8p3jtwa6c6ejvue5xl03637ptpwr2knn |
| 06.11.2022 04:52:31 |
 |
1 827 BTC |
$ 38 877 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CQC1PvWeDdnpetnJ7vby9tJYnNQuwidez |
To: 3PmyzymBFkTvCCKhExUNL7gtNSLSyJupNk |
| 06.11.2022 04:52:31 |
 |
3 043 BTC |
$ 64 764 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35HLaFBLi2iqqFofcQiEnsiq71pVBD5Qt1 |
To: 3N8sXgAPCspZmoxhQBtRHFD3DeK9s94BsL |
| 06.11.2022 04:52:31 |
 |
647 BTC |
$ 13 779 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8u2cqsr9ptmh50f236qjts2ewqeh6305r329xu |
To: 3PJCdbGoJRyRTaVkAXYSUupiYwgtjVKAz4 |
| 06.11.2022 04:52:31 |
 |
675 BTC |
$ 14 370 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CDRAnLP2RQPDMZvceMVRYxnyDisivig44 |
To: 3Mc2SwkgJFuZcbSmcG1euu4RjeEA44VZUQ |
| 06.11.2022 04:52:31 |
 |
2 120 BTC |
$ 45 112 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 397p5NGMNFbbdNynWBUDJGNZV9qhJqVgxr |
To: 32p7F1D8JbrfU3bRbH2j6ymx3P2u1VCsp2 |
| 06.11.2022 04:52:31 |
 |
301 BTC |
$ 6 413 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31xA27xK8BmPnRWYMbSYLPGtyZKi6cEJQP |
To: 3GQr8kMW6zKGUJ7ABgg9P1kVZrMvmmemdx |
| 06.11.2022 04:52:31 |
 |
376 BTC |
$ 7 995 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FPQes7gM2b5WtgDc7E8CeXuV7WQrJyCZ6 |
To: bc1qqgzwu2ekdxzhg6xxwzxz9runnsyyfsvtpvl9dr |