| 05.11.2022 23:33:19 |
 |
304 BTC |
$ 6 520 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39d6ty53gvP3sSm3zanSGaSTBbr1MLBrRC |
To: 3GL37SPp8Aedpbkxo9z32CT2DkrhXMNjxD |
| 05.11.2022 23:33:19 |
 |
678 BTC |
$ 14 544 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38v2y9zuzWE8PT3yWYLtg7VYp66NJ4VJ2q |
To: 3NntBzt5yXYqxoTtQVbUpN5DX6ShWfHA3x |
| 05.11.2022 23:33:19 |
 |
3 954 BTC |
$ 84 862 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwfxlyykytstxkuyhzkjpl8ma4xljr9tv528pcx |
To: bc1q7vnqt2m0clcputu35a2f4p32waedyq4w66jp52 |
| 05.11.2022 23:33:19 |
 |
674 BTC |
$ 14 466 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstdyckuydg5le3hcwcxhp78emy7cxap4mrlctt |
To: bc1q0244ump6ag8t6mqyf3k8wqvgqy086f6mmwtdd6 |
| 05.11.2022 23:33:19 |
 |
294 BTC |
$ 6 299 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg7f6fechfcv2hc02ay66sfmh9uyq7yqy768cr6 |
To: bc1q4405e85s48m5mlxu7pv4j7c52z07dce02ryl0t |
| 05.11.2022 23:33:19 |
 |
1 367 BTC |
$ 29 347 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QrVBhqELQgNW1zpuh7BNEiv7jR89yAeSj |
To: bc1qkm8qwj7kwtflup4jtg0wpuhhjg8kyv6ztar875 |
| 05.11.2022 23:33:19 |
 |
1 498 BTC |
$ 32 140 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NGBCjFAmF9WZrNYJyasw8Vn5SqfvCEUAG |
To: 3LG3o3X4eczEyWtZRge9T81spDC6ueuNn7 |
| 05.11.2022 23:33:19 |
 |
3 044 BTC |
$ 65 332 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32B4C6y3UpExdHjedPjKQx4hBcSqbUiU2S |
To: 3ATDGzKoKYZHnDpjY8JqD9jQFnikyAuWhh |
| 05.11.2022 23:33:19 |
 |
2 121 BTC |
$ 45 520 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AtxdEP3thCvCLaSx6Lg9TQmzB63zfEkGK |
To: 3GXteHE7HNWaj1bKjD912rsfvm8TD9kHmE |
| 05.11.2022 23:33:19 |
 |
835 BTC |
$ 17 924 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AKEYagmKCcCV41q21e7tx8ZMHEvRN4Z92 |
To: bc1q6n4qgplwsfjtek398lfrttdjcr8rrqn367m4fh |
| 05.11.2022 23:33:19 |
 |
649 BTC |
$ 13 933 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CnXGkmUfSvA7qnDnqX6vWBDTf6Nf3NLqq |
To: bc1qhu7239rst7sem2na9xadqnkc3rdru7v67rfj9p |
| 05.11.2022 23:33:19 |
 |
1 191 BTC |
$ 25 556 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmkhj9lxu0yug9l0aulvhk2v9c69g64weaa2jww |
To: 32YybL9K1KiG74ucStDwegPTw3JV8hm6HM |
| 05.11.2022 23:33:19 |
 |
522 BTC |
$ 11 212 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q45426hzkfderct5eprvg95mtsdgw3qum7rfck5 |
To: 32H9RnecTzDxLgFPGG1fJpPD2JM9FP5QJs |
| 05.11.2022 23:33:19 |
 |
1 828 BTC |
$ 39 238 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq8qthnsn58dnp2h7gtsukszgw2ys7uqukr4frz |
To: 3DGEoTmNJ76sA7kTS5z363HXweKSYYiRNj |
| 05.11.2022 23:33:19 |
 |
380 BTC |
$ 8 156 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkkwgex4x2ff7h3nlapy2v0dc5d5c2qhs4w4a52 |
To: 37Km5AVGjwqhr4d7nrbtxEnYvpVkMNPreh |
| 05.11.2022 23:33:19 |
 |
4 157 BTC |
$ 89 215 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qws4sh6qnndnyyyqk27a3jr4256upgdjxez2zns |
To: 3942bWm2jHVrbZAVhVMsPSaR53m9qHuKff |
| 05.11.2022 23:33:19 |
 |
340 BTC |
$ 7 292 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvh5mcavv9n8crj9lw5pfv2ue73zjpk2atv7xsu |
To: 32eTumdMRfSf483XGgYxe1BDXzGNiTktyw |
| 05.11.2022 23:33:19 |
 |
272 BTC |
$ 5 831 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.11.2022 23:33:19 |
 |
272 BTC |
$ 5 831 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.11.2022 23:05:33 |
 |
304 BTC |
$ 6 460 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzl590my8dnu0jqtrh9fsgj4jx36qttn7pd3wjc |
To: 39d6ty53gvP3sSm3zanSGaSTBbr1MLBrRC |
| 05.11.2022 23:05:33 |
 |
380 BTC |
$ 8 080 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AqgQ3bjMovJFy54WKJKiAKTHW8mE5edkn |
To: bc1qkkwgex4x2ff7h3nlapy2v0dc5d5c2qhs4w4a52 |
| 05.11.2022 23:05:33 |
 |
649 BTC |
$ 13 805 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmhsr045v67y7y5yt897eet3jupcntdjewcr362 |
To: 3CnXGkmUfSvA7qnDnqX6vWBDTf6Nf3NLqq |
| 05.11.2022 23:05:33 |
 |
340 BTC |
$ 7 225 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtz39jsf7dca497zcrzv5xmrtngt6a4mgrg9ykc |
To: bc1qvh5mcavv9n8crj9lw5pfv2ue73zjpk2atv7xsu |
| 05.11.2022 23:05:33 |
 |
294 BTC |
$ 6 245 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzxgzm35ktu372zn9t7r2gu4x4yjxhtrgk7892r |
To: bc1qg7f6fechfcv2hc02ay66sfmh9uyq7yqy768cr6 |
| 05.11.2022 23:05:33 |
 |
522 BTC |
$ 11 109 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q036rq7pz3xnmkta9kr5z8pamg5ahpfsckar0qd |
To: bc1q45426hzkfderct5eprvg95mtsdgw3qum7rfck5 |
| 05.11.2022 23:05:33 |
 |
592 BTC |
$ 12 594 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxm9mfar6v96kjdt3tmwpkeza26z0s2gqgup532 |
To: bc1q0608vdqf2kcuxwku8arttx4ez2pnq38dygjcrp |
| 05.11.2022 22:48:11 |
 |
10 000 000 GUSD |
$ 9 964 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 05.11.2022 22:46:17 |
 |
594 BTC |
$ 12 672 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwrfv37d8ft3fpahydw4le7xdfny2yahut9h8la |
To: bc1qxm9mfar6v96kjdt3tmwpkeza26z0s2gqgup532 |
| 05.11.2022 22:45:47 |
 |
9 981 217 GUSD |
$ 9 994 414 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 05.11.2022 22:44:59 |
 |
9 981 217 GUSD |
$ 9 904 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 05.11.2022 22:43:35 |
 |
10 000 000 GUSD |
$ 10 001 518 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 05.11.2022 22:38:51 |
 |
522 BTC |
$ 11 135 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q7Lk9zqSmPho25BD5rsqkWtK9nntNMAGD |
To: bc1q036rq7pz3xnmkta9kr5z8pamg5ahpfsckar0qd |
| 05.11.2022 22:38:51 |
 |
340 BTC |
$ 7 245 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32KRSUm9qJbkjDPNHX3pTKa9Vb52Z3NvGA |
To: bc1qtz39jsf7dca497zcrzv5xmrtngt6a4mgrg9ykc |
| 05.11.2022 22:38:51 |
 |
304 BTC |
$ 6 476 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FgRQNPzjutqMDCszzYYPwhaR7o5Mi38Zq |
To: bc1qzl590my8dnu0jqtrh9fsgj4jx36qttn7pd3wjc |
| 05.11.2022 22:38:51 |
 |
384 BTC |
$ 8 190 485 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgpf20kys06vtpw0g9835vexswlqzkelmvk6t8g |
To: 3AqgQ3bjMovJFy54WKJKiAKTHW8mE5edkn |
| 05.11.2022 22:38:51 |
 |
294 BTC |
$ 6 260 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q96n64gu8tgeje333tql4kpwtz4y0q3r2y8dxhj |
To: bc1qzxgzm35ktu372zn9t7r2gu4x4yjxhtrgk7892r |
| 05.11.2022 22:38:51 |
 |
272 BTC |
$ 5 793 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.11.2022 22:31:44 |
 |
340 BTC |
$ 7 281 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JLZBSdy7vsuv7rMPRne9UY6BDAesyEiLA |
To: 32KRSUm9qJbkjDPNHX3pTKa9Vb52Z3NvGA |
| 05.11.2022 22:31:44 |
 |
304 BTC |
$ 6 508 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BaoADCfSpX1thtEbuUn9dpNAqXoaePA1m |
To: 3FgRQNPzjutqMDCszzYYPwhaR7o5Mi38Zq |
| 05.11.2022 22:28:35 |
 |
294 BTC |
$ 6 256 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cnz4in1utBi16fLxhsCf2piKvzSqybP3f |
To: bc1q96n64gu8tgeje333tql4kpwtz4y0q3r2y8dxhj |
| 05.11.2022 22:26:59 |
 |
5 303 851 USDT |
$ 5 303 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 05.11.2022 22:26:59 |
 |
6 630 839 USDT |
$ 6 630 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 05.11.2022 22:22:23 |
 |
6 238 121 USDT |
$ 6 228 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d3f04ce2d37b182432e2f804f9913a02071cea54 |
To: f021f084477242fe6835c67234b4345de4db19e1 |
| 05.11.2022 22:20:49 |
 |
340 BTC |
$ 7 294 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq50x2edv4cjyy3gqntglx4cxh02pn3ywdfr52l |
To: 3JLZBSdy7vsuv7rMPRne9UY6BDAesyEiLA |
| 05.11.2022 22:20:49 |
 |
304 BTC |
$ 6 520 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AL1pWiULLtTVM7uav5xQc3cUAN2FCk8Uj |
To: 3BaoADCfSpX1thtEbuUn9dpNAqXoaePA1m |
| 05.11.2022 22:20:49 |
 |
384 BTC |
$ 8 246 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nm1jT3QR1U5NptuGUjMNuAPbtQeHxbrGC |
To: bc1qgpf20kys06vtpw0g9835vexswlqzkelmvk6t8g |
| 05.11.2022 22:20:49 |
 |
523 BTC |
$ 11 212 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q592g0fx502wm2fz5lahakvxu85ce33s3hwa8c4 |
To: 3Q7Lk9zqSmPho25BD5rsqkWtK9nntNMAGD |
| 05.11.2022 22:20:49 |
 |
294 BTC |
$ 6 303 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G2W8nkQxEyeBpb64qktrj8QDk9bJu8cpU |
To: 3Cnz4in1utBi16fLxhsCf2piKvzSqybP3f |
| 05.11.2022 22:17:47 |
 |
5 738 021 USDT |
$ 5 746 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bea134b1920311f241416ba3bc6ebac277724d8a |
To: d3f04ce2d37b182432e2f804f9913a02071cea54 |
| 05.11.2022 21:59:32 |
 |
304 BTC |
$ 6 536 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nf4V3FawtEPMFt6X4jYTXxQZpGwU2c1kY |
To: 3AL1pWiULLtTVM7uav5xQc3cUAN2FCk8Uj |