| 05.11.2022 16:46:29 |
 |
678 BTC |
$ 14 490 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5rptr8wt0v3j0qk43ts0rsga88asxd06u3uge8 |
To: bc1qxrctxsg6q487dg0urh0qjtff4tzzy06anvdwun |
| 05.11.2022 16:46:29 |
 |
835 BTC |
$ 17 860 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FqnZg635XEpHgnETA1R4agwVS6LYD4ucY |
To: 39611xqYwP3rU4ztYb32pnAqKoXBtgydVq |
| 05.11.2022 16:46:29 |
 |
1 498 BTC |
$ 32 016 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35NJrUn8sxbGX5x39V21V68ZLijydfEjXb |
To: 3LEUKYvELD8ze3CtwiWA4cTd4XP1yXChjH |
| 05.11.2022 16:46:29 |
 |
353 BTC |
$ 7 551 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D6828B51RawsnmKB3rRs2xxK42eiHjMKo |
To: bc1q9h4kh6xnvwlpc02c35df67py4uswyj5wuj7kxv |
| 05.11.2022 16:46:29 |
 |
598 BTC |
$ 12 794 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33MfRcyBFMJB5didRsgLMNTysJK41nZG2V |
To: bc1qyysw0fek0ffvt7akez3f0q83rprrq4uh7qu7st |
| 05.11.2022 16:46:29 |
 |
1 192 BTC |
$ 25 486 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3McyNbPjhZEhTenjXMFSQf4WLSo7h7MnYG |
To: bc1qzk8z0cydf30d3n6y4qpmd3ezujafmlu7cydaq6 |
| 05.11.2022 16:46:29 |
 |
308 BTC |
$ 6 582 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DxjhKc93sHg6sEdWhTrU1DD4ETup7Uqgm |
To: bc1qwhynqwt43j3r80e8j59vdss3zhp6pty7jdcz69 |
| 05.11.2022 16:46:29 |
 |
3 954 BTC |
$ 84 535 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9sdmtsfglkdue80jhlh2fqqs0lu5ksrdkz99dm |
To: 3GrU4ZjgFAKwyBfxmLqtHqCckivB6vf3Ko |
| 05.11.2022 16:46:29 |
 |
1 368 BTC |
$ 29 236 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qln7z4t3yst4gynewptfmnej3zjd98y9xmq75tr |
To: 3CCWKgnB2t97c6ApLqcedrDWQHmCHe5JRt |
| 05.11.2022 16:46:29 |
 |
650 BTC |
$ 13 886 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzkmd6de53w0nu4xtapzgm3l8hzxp790wld0st8 |
To: 3QRgktWDmKFqPEFaAwA4GNago8gRmqzTxE |
| 05.11.2022 16:46:29 |
 |
4 157 BTC |
$ 88 870 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q26nrmc77p854p2c7rejlc9tpcxsaa8xfpe5tth |
To: 34YNiQo6UbJ58n47UdFoNbDcvxF9gZHfEK |
| 05.11.2022 16:46:29 |
 |
343 BTC |
$ 7 329 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fkb3GttRYm32zm1N7XME8ySuDU2kbnoeo |
To: 3AeGQ1wc7L5ns5PkaE3LeunCSMjZkGrAEv |
| 05.11.2022 16:46:29 |
 |
1 828 BTC |
$ 39 088 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nfi6v6Qwxr46UQcFGD4oBWo6CC9MVxYJh |
To: 34TdZVnShovWZcqi42sVc4GLScRMJ49XmY |
| 05.11.2022 16:46:29 |
 |
534 BTC |
$ 11 420 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qravnn40e9542xg7xc0gkn6jft5rtyxhk2f8pel |
To: 32vZFW5fUbG2pypfrQWtTemQK3NvKWW1Br |
| 05.11.2022 16:46:29 |
 |
2 122 BTC |
$ 45 357 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdxlflzsgecfs2gff3f96nsa39ylmfq04n77duk |
To: 3MdiWkWukRzf1WkFB3KpkimbL7p3axFz7e |
| 05.11.2022 16:46:29 |
 |
3 055 BTC |
$ 65 309 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh589nnfpxffhjvg95cy0898eykqz9q4a98jc37 |
To: bc1qxpjaxfse95nsk9whvcdtd6xrdh06xlccm68mhk |
| 05.11.2022 16:46:29 |
 |
308 BTC |
$ 6 595 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35bDKta7WhYrQfgTVmoDewnaRtPWQhEUiK |
To: 3E3tiobHEoJsDYdZHVNZePfHHLmwbYbsG6 |
| 05.11.2022 16:46:29 |
 |
273 BTC |
$ 5 845 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.11.2022 16:46:29 |
 |
273 BTC |
$ 5 846 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.11.2022 16:46:29 |
 |
273 BTC |
$ 5 846 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 05.11.2022 16:27:11 |
 |
5 887 278 USDT |
$ 5 905 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 05.11.2022 16:27:11 |
 |
5 887 278 USDT |
$ 5 905 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 05.11.2022 16:22:58 |
 |
313 BTC |
$ 6 637 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AcXVrXg8oJezuFU9ZUwbXGmiNkXXdVFdK |
To: 35bDKta7WhYrQfgTVmoDewnaRtPWQhEUiK |
| 05.11.2022 16:03:59 |
 |
6 000 101 USDT |
$ 6 028 944 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 05.11.2022 16:02:47 |
 |
6 000 101 USDT |
$ 5 962 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 05.11.2022 16:00:35 |
 |
43 792 480 USDT |
$ 43 420 748 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 05.11.2022 16:00:35 |
 |
9 998 315 USDT |
$ 9 913 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 05.11.2022 15:52:23 |
 |
9 999 997 USDT |
$ 10 043 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 05.11.2022 15:50:23 |
 |
9 999 997 USDT |
$ 10 051 317 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 05.11.2022 15:46:05 |
 |
679 BTC |
$ 14 360 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpaqn9x56kw384ett3nz43rcnkerdzyec8ucpsy |
To: 3PgEkSshZgRKZXfe3feSfGvr1EqFfmHQSp |
| 05.11.2022 15:46:05 |
 |
1 498 BTC |
$ 31 691 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q75lhw2fgt4z7aa238wthwdr5cuyu3fpqz3pq9x |
To: 3NYGyRv9JNK4Jrr6G68cWYGnnCkW7MAisf |
| 05.11.2022 15:46:05 |
 |
3 059 BTC |
$ 64 737 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn70mq74zh0u4483g655sm9hqulxm0tuzxyawx3 |
To: 3H5XikDnGYV1GATrmWkLrVPw6KhxnoePcY |
| 05.11.2022 15:46:05 |
 |
599 BTC |
$ 12 666 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcw9vfg67rrhzkr9gmqhg2jdq25hzlway08hmha |
To: 3NTa4FfyQe1dduDYLVg7gWuypZYstz2xax |
| 05.11.2022 15:46:05 |
 |
2 122 BTC |
$ 44 898 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qffdzv2exduhyhmdqxy5y27jwt9x2vk8nfnh5my |
To: 38DShs3xQ51g7Sm779TEsXxTk1dKpR5dsw |
| 05.11.2022 15:46:05 |
 |
1 195 BTC |
$ 25 290 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L1SfafPGHnNyFcgnziZbJLbELFn9FSzQc |
To: 3LMTswVXbn68HMubxgskiB1Bt1kp7wMgNq |
| 05.11.2022 15:46:05 |
 |
4 157 BTC |
$ 87 969 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q62c8cccyyl0ue23sspcxa7plc9cfmn9rfz2zt6 |
To: bc1q5csgfdt6q5n6fl4txfedwh5acpcznwy8ehqyx9 |
| 05.11.2022 15:46:05 |
 |
678 BTC |
$ 14 346 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx5fw9nkuekmtahpuhrf2zad563458eaamwdvel |
To: bc1qhwysqhyuey2ka9e9m2peamr9fuwmhzh4kv8phg |
| 05.11.2022 15:46:05 |
 |
1 368 BTC |
$ 28 941 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc8ghqngg7f663mr58r7jj5ryek4lpkvfxfw7rs |
To: bc1qvcvfqm63hdtylf88rxwdne03324khas29lwwt4 |
| 05.11.2022 15:46:05 |
 |
1 828 BTC |
$ 38 692 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qywxjk3dt5q7vg0e8hsc3k08qwuxes5njtltlqf |
To: bc1qjzz8jfveazxhg4qp0s0vyzmsrdg0rch5qz6uex |
| 05.11.2022 15:46:05 |
 |
837 BTC |
$ 17 714 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D2auix9vCpYH69Zyx27ZnwariDN1yv31z |
To: 33DR9HpnU1eGfyCqf2LS5Pu8iip9aLhdEz |
| 05.11.2022 15:46:05 |
 |
386 BTC |
$ 8 176 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Xw3xJF3VLb6yMbwKBeaLdUC9DB3xprcX |
To: bc1qlh7tat3zl7qlc3nen64m4ffw7f7ajqgjw6fsnj |
| 05.11.2022 15:46:05 |
 |
343 BTC |
$ 7 256 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FponKaHyah5HcFwzsRZ3Bdaq2wLuVgbvg |
To: bc1qrnxra2w6atpsqxkm8tt9njdg0gfprusztft3hu |
| 05.11.2022 15:46:05 |
 |
308 BTC |
$ 6 523 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PwEw83ZkkL6X8BZNKWwa7HiZMTpe2sty9 |
To: bc1qk5nq4mpx0052rayn4k0fdnlph3hvx7ln6xeudc |
| 05.11.2022 15:46:05 |
 |
353 BTC |
$ 7 475 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pteyfw5yLLhYHfBPd4bzLE4nAqFVsaHbp |
To: bc1qhknmhhdspre3n7rfpdn7hknw4dqd2slaenp5ez |
| 05.11.2022 15:46:05 |
 |
534 BTC |
$ 11 304 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N1GmSFqDXGKG7W9VXiTCEJYgEdE9GLWYs |
To: bc1q4snuyhw722aqlkqhjhugpwjd6up9zcp0g8e443 |
| 05.11.2022 15:46:05 |
 |
3 954 BTC |
$ 83 678 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3hj6vhhv6969ls5e6zq8nqv88jhd2y47ntjjwk |
To: 3D268K4kW5jtxvt9H99xGer8Fuq6QjsPpD |
| 05.11.2022 15:46:05 |
 |
650 BTC |
$ 13 752 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qavxymynhryqjx9u3zjjxvtazv2w80a94t9ur64 |
To: 3HmQzxXUZ1susjftpMNuUH47F2mzDPnbuS |
| 05.11.2022 15:46:05 |
 |
4 198 BTC |
$ 88 834 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F1E95qzSmpiUFRhz3q9Y7zKcZEAqo2zmM |
| 05.11.2022 15:46:05 |
 |
514 BTC |
$ 10 876 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2405eyvchqrpdsrwjn59ayyhvl5swf8rl8s4x30pz9lcgmwuc86q2wz4n8 |
To: bc1qp9ngyvn2tv0vk3tnp6ralksftsftxswwl8lxfrndlzlaep865hfsv5hvmr |
| 05.11.2022 15:46:05 |
 |
573 BTC |
$ 12 125 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmh9fhmd3emrc3lmuxmagcrtazm9lccp04epuw7l642vyumqk99dsetf3j8 |
To: bc1qc0sxqrzajerhq2djk0nznnyyqsnsfseg2vned7sxtarufmvuq8ws92x0pp |