| 05.11.2022 21:14:17 |
 |
600 BTC |
$ 12 857 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17uHASZhTQneUurRNhegvA8A3ALstgiEwD |
| 05.11.2022 21:14:17 |
 |
340 BTC |
$ 7 287 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JURCngkH156aSoAQ6iNonHKyuixQUkSad |
To: bc1qgklvag8ull2q043aa6369whnm9stz4hze6899e |
| 05.11.2022 21:14:17 |
 |
385 BTC |
$ 8 247 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37K92SDhCL9ipi2XXcK7Mcm3GJT8t3unFT |
To: bc1qdqrhpdgdmtns3l8v6e50y26gxhtdsykknx49js |
| 05.11.2022 21:14:17 |
 |
304 BTC |
$ 6 515 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PL5ZqC8P8rmS67hocY67zy5RYzRtLbzMW |
To: bc1qnagcwtgg4fm63k6fp585773cr8kuc9u2wwtnee |
| 05.11.2022 21:14:17 |
 |
1 498 BTC |
$ 32 090 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36q7L6PEM1aUwCk1Bk6NQn6yhzZhnGtWK2 |
To: bc1qc0lrmkmehdy68mrhwwee5t9az2zp2pyjn6tt89 |
| 05.11.2022 21:14:17 |
 |
385 BTC |
$ 8 247 425 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0xh296lyn2tlex4sj4qhkfptx7zgj2jdv5vtv7 |
To: 37K92SDhCL9ipi2XXcK7Mcm3GJT8t3unFT |
| 05.11.2022 21:14:17 |
 |
4 157 BTC |
$ 89 076 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwt0689ckcl9mgrr7cl0hjdv0gsdpg6jx6t3gqx |
To: 3AsN2N2wJh2Tr6SQVsLQR9YAbLEA4XEAq2 |
| 05.11.2022 21:14:17 |
 |
1 367 BTC |
$ 29 302 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg6metuaselglzqswzl50t57unuu5krugqm2zjg |
To: 3L6khweAVBFH5RKBLuwZckXu77DBwyR3Cy |
| 05.11.2022 21:14:17 |
 |
340 BTC |
$ 7 288 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu4supr3ngy53h9hqufne6n3tpwrw3xk22jsf7w |
To: 3JURCngkH156aSoAQ6iNonHKyuixQUkSad |
| 05.11.2022 21:14:17 |
 |
3 954 BTC |
$ 84 731 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qemx0rm3dv0p8tx9augk5qv8vu74x0m8z0ydgd5 |
To: 32FVsiTSDAyStoxthxHiKFrzifGN89zkex |
| 05.11.2022 21:14:17 |
 |
835 BTC |
$ 17 898 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpsn6fxs2mjj5w234wvujzx3sqkwqpfy8rwd3sz |
To: bc1q3ng0j46mvmg3f4xycrc7p754ht5j8zas2gxr2m |
| 05.11.2022 20:45:34 |
 |
533 BTC |
$ 11 339 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quejerp6gd4pcdtg4sm3kjjzqwa0wyhdet2x8hl |
To: 38ree7vf4dpJay33M55hoP5nM7jJxQBKJx |
| 05.11.2022 20:45:34 |
 |
385 BTC |
$ 8 184 587 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FL4KgDUnH1cX4VpJDc8km9Ly5C2GYY5dC |
To: bc1q0xh296lyn2tlex4sj4qhkfptx7zgj2jdv5vtv7 |
| 05.11.2022 20:45:34 |
 |
3 055 BTC |
$ 64 955 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MGZnr87S369ZXGcspxD6MQdmtYnwpancA |
To: 33ELmbXvH8zCoMVFYkfxegQJUn6qm4S57g |
| 05.11.2022 20:45:34 |
 |
304 BTC |
$ 6 467 755 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38w62B8UAt6T9UqSjzduL5ygLs8Ch2TNtV |
To: 3PL5ZqC8P8rmS67hocY67zy5RYzRtLbzMW |
| 05.11.2022 20:45:34 |
 |
340 BTC |
$ 7 234 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj8s5aergsdjkzpjwj92apj430atw5s708zc4n3 |
To: bc1qu4supr3ngy53h9hqufne6n3tpwrw3xk22jsf7w |
| 05.11.2022 20:45:34 |
 |
294 BTC |
$ 6 253 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qswctl4fsg5arazuh658qf3f2w0su9n298xcekf |
To: bc1qm33kngz09qzgyjcyel83x0nwymcu2k8hu8ydyg |
| 05.11.2022 20:16:13 |
 |
674 BTC |
$ 14 331 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3656dDf535XHkgewyynmxLSSjXSAtHxQmh |
To: bc1qxr97svthzzwe0kpvhhhapuaxam543qwf6nlwyr |
| 05.11.2022 20:16:13 |
 |
649 BTC |
$ 13 803 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7pnklhjh86yxdc3yk9kvkuvz7qyxqplwcl28j0 |
To: bc1qmzzkkdxt74j9yvjk2ydzm35ak695d0s5jzdujn |
| 05.11.2022 20:14:48 |
 |
304 BTC |
$ 6 474 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4tyuksjaahwj38jrah47zyehxlcd3drdlnv5sv |
To: 3QaFCU3Y5CSEUTFNyvySH4Ux7FZZ3amjCn |
| 05.11.2022 20:14:48 |
 |
597 BTC |
$ 12 714 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Dw14DCe2m36dU3bbXoJTxG3yycopmt6x |
To: bc1q6nmmhr4vuga92p32kjz35g7pddmqydvgrdvddp |
| 05.11.2022 20:14:48 |
 |
294 BTC |
$ 6 259 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh4quvlnxgr2en4fl49gzlf5xhsq98f06tcvjc8 |
To: 3DevnjaWX36XmcebNH2AnLReMpSyVRVWtF |
| 05.11.2022 20:14:48 |
 |
533 BTC |
$ 11 349 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 388SJrmoLYfLHEixvyyxt9NNqpAQKav1tP |
To: 3JV2soWoBaEQJZRRnCqNgE6jWXQNDjmsmZ |
| 05.11.2022 20:14:48 |
 |
385 BTC |
$ 8 191 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxg8g90c96tyym0gcjh2qssv7wtpm8a49lg923r |
To: bc1q9zx240mhtnzvq3ddfs3kutp3pg82zgafu0weff |
| 05.11.2022 20:14:48 |
 |
340 BTC |
$ 7 241 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwvdgmack02x8e85fe0f266kjhrfzkt3c4x70s4 |
To: bc1qy54cepmr9276th7pnkal4sl3l84ymc5gcrlvj0 |
| 05.11.2022 19:59:43 |
 |
1 191 BTC |
$ 25 226 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FTCDKkkoSgZe5wyoVnCQxgEDQ7eex8Mjh |
To: 38W12patqBNTsu8Pk8WUivb6e6PC5JjLnM |
| 05.11.2022 19:59:43 |
 |
534 BTC |
$ 11 301 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CHMQa6mc16R4FNy5653rJia77kRNZFyn1 |
To: 388SJrmoLYfLHEixvyyxt9NNqpAQKav1tP |
| 05.11.2022 19:59:43 |
 |
835 BTC |
$ 17 694 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F37czvegenJShGxo8ZRgzB8X8udETj7Uc |
To: 38Gf6nKGLYSduRXtbXfQisWLPdupv2572K |
| 05.11.2022 19:59:43 |
 |
3 055 BTC |
$ 64 712 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37tdv5HyBnMindcrRs9BF6cqSTXiqM6x8T |
To: 3MGZnr87S369ZXGcspxD6MQdmtYnwpancA |
| 05.11.2022 19:59:43 |
 |
347 BTC |
$ 7 356 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa8f3xfwumxe9wcde967330ypmpsny9q7hq0yqj |
To: bc1qh4quvlnxgr2en4fl49gzlf5xhsq98f06tcvjc8 |
| 05.11.2022 19:59:43 |
 |
304 BTC |
$ 6 446 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwffxwh3prhyrkhr6dszxmcw9qh8wrvann3armv |
To: bc1q4tyuksjaahwj38jrah47zyehxlcd3drdlnv5sv |
| 05.11.2022 19:59:43 |
 |
3 954 BTC |
$ 83 764 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfzufa067eu2lpfgjrh20uju8cxw3vrqf9y5sjd |
To: bc1qemx0rm3dv0p8tx9augk5qv8vu74x0m8z0ydgd5 |
| 05.11.2022 19:59:43 |
 |
2 121 BTC |
$ 44 936 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf3ymzk3rgr5hjfeyt9r7n7ajc97d53gclzdrjp |
To: bc1q5eeq8kz5ryhjx5sllp7ya4akwqjfg9w7q8cul5 |
| 05.11.2022 19:59:43 |
 |
385 BTC |
$ 8 155 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeg0h4vxygnjhsl5x7lp7wj43dlmk2dc4vynvd6 |
To: bc1qxg8g90c96tyym0gcjh2qssv7wtpm8a49lg923r |
| 05.11.2022 19:59:43 |
 |
1 498 BTC |
$ 31 724 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlnyacyhjulvnd9j8sx2mztrc42ev28zeamgqx2 |
To: bc1qw3ph4xfe9uwek2pjea79jk2hg3jrdmcjqgqny6 |
| 05.11.2022 19:59:43 |
 |
597 BTC |
$ 12 657 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35hy5grDMY2S4LYPjxDeYKeHaMYPGozPY5 |
To: 37Dw14DCe2m36dU3bbXoJTxG3yycopmt6x |
| 05.11.2022 19:59:43 |
 |
1 828 BTC |
$ 38 731 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NfM26rfHmseGZ8BafYcLr3jkSvqGn1Xh4 |
To: bc1qhjww37uulmlnlk2emayaxw3ygedwhsuy89mjnd |
| 05.11.2022 19:59:43 |
 |
649 BTC |
$ 13 757 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37LmND9T1xSKsrUmgBvCxL8YJc51G9pfPX |
To: bc1q7pnklhjh86yxdc3yk9kvkuvz7qyxqplwcl28j0 |
| 05.11.2022 19:59:43 |
 |
340 BTC |
$ 7 208 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34R57Q8nFHkuvteiDicEE496X29BWnfrx7 |
To: bc1qwvdgmack02x8e85fe0f266kjhrfzkt3c4x70s4 |
| 05.11.2022 19:59:43 |
 |
1 367 BTC |
$ 28 968 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PDKkQcmuGVV5a2fnYNKyEqtGS8pB1vDXR |
To: bc1qyrn0jc0ala4g55dql2kxx3jt7qhewu503y4taq |
| 05.11.2022 19:59:43 |
 |
4 157 BTC |
$ 88 061 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HQFm8RgRRt6GoWxaCTAgBkTiZNTwN2VKe |
To: bc1qwt0689ckcl9mgrr7cl0hjdv0gsdpg6jx6t3gqx |
| 05.11.2022 19:59:43 |
 |
678 BTC |
$ 14 358 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DPoVduLDGS55i8FYngwjSvmXe7WzV6Byb |
To: bc1q3m0n8fade3yj26qghgkqf0ac4qt6cmz4vjjy4p |
| 05.11.2022 19:59:43 |
 |
675 BTC |
$ 14 293 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq42wtymc3xpmjatmsagqd7lnkjrh7gtkz6j4up |
To: 3656dDf535XHkgewyynmxLSSjXSAtHxQmh |
| 05.11.2022 19:59:43 |
 |
500 BTC |
$ 10 591 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17uHASZhTQneUurRNhegvA8A3ALstgiEwD |
| 05.11.2022 19:59:43 |
 |
600 BTC |
$ 12 710 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F1E95qzSmpiUFRhz3q9Y7zKcZEAqo2zmM |
To: 3DvLDdgckBRjMHnKJZ5g8tLaowvmXXzJJU |
| 05.11.2022 20:05:23 |
 |
20 000 000 GUSD |
$ 19 966 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 05.11.2022 20:05:11 |
 |
19 925 868 GUSD |
$ 19 892 378 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 05.11.2022 20:04:23 |
 |
19 925 868 GUSD |
$ 19 822 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 05.11.2022 20:03:23 |
 |
19 979 000 GUSD |
$ 19 953 338 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 05.11.2022 20:00:11 |
 |
5 000 001 BUSD |
$ 5 000 001 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |