| 05.11.2022 09:02:56 |
 |
343 BTC |
$ 7 277 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjfyy8x30fq27qcddsgfjla5t93j2heysxwz66w |
To: bc1qmf7sr0nlk0d4kz5lp76awv8jtjvq4e5py53a7p |
| 05.11.2022 09:02:56 |
 |
354 BTC |
$ 7 507 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GFeYDsnhiT21b9u8r3rA5WLaK3Jh8hFXC |
To: 375gfxfxJfaSQmCLCWT4jgdaMk7a7YvdbZ |
| 05.11.2022 09:02:56 |
 |
650 BTC |
$ 13 782 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KYzsScX8NaTy8bon4rrZKvZiDAbqQ4pn4 |
To: 3FPtLD1qZuvk6ZE9n6qiup8guRQytKB6sk |
| 05.11.2022 09:02:56 |
 |
361 BTC |
$ 7 656 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz8s4zwwzdfy0gpfwyuqpaxlq3gd3pt9hnhxk7g |
To: 35gPg65BN9SFYnLrTWw1MRKsyfJJiyAf15 |
| 05.11.2022 09:02:56 |
 |
3 956 BTC |
$ 83 850 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8kgza04qhptjnt48m97c8l0nrq9wrhwzlcvvjy |
To: 3QDH4xsa59qYHffFVCKCUubnV6oAnhgj35 |
| 05.11.2022 09:02:56 |
 |
678 BTC |
$ 14 373 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm8kp6du8aceg9urk5pux8uwa6zwgjatsf823ef |
To: 3B1ezAPVFjutuDRpFfproQEdEn91yTzwrW |
| 05.11.2022 09:02:56 |
 |
2 122 BTC |
$ 44 977 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BpUGCiExQhAr974936tDtpUWcB4BeCTJU |
To: bc1qz4ul6xlp95tgdhmjh6xeuurklm4l6hkenhvzgf |
| 05.11.2022 09:02:56 |
 |
4 157 BTC |
$ 88 126 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36FVA5dpWWGZLgpC6AKFowq3cCA8sTkz9c |
To: bc1q0tw60s9jpzpymud39dkxmxxfx253h42t3ytghe |
| 05.11.2022 09:02:56 |
 |
1 196 BTC |
$ 25 355 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KjBC1YurothrJr5rCRF3rTG43hmFdmgx8 |
To: bc1ql3cze6y6ndad5rte2z209scgd98ndtcuaf8ynm |
| 05.11.2022 09:02:56 |
 |
1 368 BTC |
$ 28 997 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlzwmny70wq6wtd24lqx0092w7mny9dz54x8td2 |
To: 3MXqxKaXHUAZgmuKCGSfMS1PWPgbx7DdFr |
| 05.11.2022 09:02:56 |
 |
838 BTC |
$ 17 759 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q00c9vdefuhh3te5spmrgmwh0pxxnejae35s609 |
To: 37NjCksT9wyvrb8GJNyRkhXyaipA74BFG2 |
| 05.11.2022 09:02:56 |
 |
3 144 BTC |
$ 66 641 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qawxj9chwy70tkwh4v7tgl8gpecvpkwmczx0ev2 |
To: 39DPhf2KVQjFrjC5dv5aQdJkQqzPQvXX77 |
| 05.11.2022 09:02:56 |
 |
1 498 BTC |
$ 31 749 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qay8WZGYNavJiC4ivfPwPdztNtHkcMW8V |
To: 35sDe5PYj4tZgCRZjmTUdvmsV1esbRvqZV |
| 05.11.2022 09:02:56 |
 |
537 BTC |
$ 11 390 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KV7qyXKi2pZ9exffBKx6NcsZAm7LhKpmK |
To: 326x22XvBKqeiPa5gtNi2C4TGt99jnZydq |
| 05.11.2022 09:02:56 |
 |
389 BTC |
$ 8 252 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QHGiiAznUDrhAwUcjk6WcbKvFLUdjpiVP |
To: 3E1ckgxK614jXjerx39m1bGfpGVFDWJaSL |
| 05.11.2022 09:02:56 |
 |
679 BTC |
$ 14 389 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MbgKTP2jDnPgV6UZxaA4sjmvPKzSSs7rR |
To: 3CmS3bZv64yAd5zueb2KpekbAsSmwTiEHF |
| 05.11.2022 09:02:56 |
 |
1 829 BTC |
$ 38 763 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzvsjv79qtkg4plnnctkxxk3wajq0zv2twm3kra |
To: 31rZJTdEvXKYrLQdpVsmaLztXSVXeY9dpd |
| 05.11.2022 09:02:56 |
 |
289 BTC |
$ 6 132 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.11.2022 09:02:56 |
 |
289 BTC |
$ 6 133 097 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.11.2022 09:02:56 |
 |
289 BTC |
$ 6 133 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.11.2022 09:23:00 |
 |
4 999 965 USDT |
$ 5 007 637 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 05.11.2022 09:20:47 |
 |
41 003 656 USDT |
$ 40 704 332 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 05.11.2022 09:16:09 |
 |
6 000 000 USDT |
$ 5 989 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx |
| 05.11.2022 08:40:24 |
 |
58 819 956 USDT |
$ 58 770 144 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 05.11.2022 07:46:52 |
 |
400 BTC |
$ 8 574 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeypda6454krxljk9dppmnkwdfa94655ugyhn497zgwmk0h3t2smqrsatqh |
| 05.11.2022 07:46:52 |
 |
290 BTC |
$ 6 214 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.11.2022 07:12:23 |
 |
7 177 496 USDT |
$ 7 136 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 05.11.2022 07:11:16 |
 |
475 BTC |
$ 10 081 830 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 05.11.2022 07:09:15 |
 |
839 BTC |
$ 17 954 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q98mt33hw97nvjw3r4yp4dh22jjm9j07mu6dsxn |
To: bc1qrte2dk5a3vaqx6sh45kvmtqd9g5f3pufgzxvw5 |
| 05.11.2022 07:09:15 |
 |
389 BTC |
$ 8 338 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkth72ym8mj9cggwe5hafmnxmdn90536fdw53hk |
To: bc1qne85gmpuzjx9z95fqeu82n08zug2pkhxkt00sg |
| 05.11.2022 07:09:15 |
 |
1 500 BTC |
$ 32 113 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwljyurtmeygy3sngxkjtne4qf7gmssw604hrqt |
To: bc1q0pefp4prpfpvmky0gnp9k3tsk49v7a6en4a8fn |
| 05.11.2022 07:09:15 |
 |
2 122 BTC |
$ 45 433 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn980v2zfdqp4yuyug7ynkhmdptg4d6qvhsp09m |
To: bc1q2hv8xq96kseez2rzavfmchuudc9x6y2ldqh7ty |
| 05.11.2022 07:09:15 |
 |
1 368 BTC |
$ 29 290 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qggkfamq6sghe0lvzyses29mctejwcvn0zksc3x |
To: bc1qy6p9aq7zdhv5jk84x7fz578sv5h8djkxyqqem3 |
| 05.11.2022 07:09:15 |
 |
678 BTC |
$ 14 519 837 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37NEumgfykL6eGYRhzU3KwVycwBb6KPuZd |
To: 3CrhJvcZdjsjGDqPP4Dg8dVU1gp3LDEmGW |
| 05.11.2022 07:09:15 |
 |
365 BTC |
$ 7 817 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36B7ZzJ7nE2Sf7U8R7kB7ubGMFH4CTPTsh |
To: 3BonR4hTT3YKiPkRwkn472Fnkif6EBtMZU |
| 05.11.2022 07:09:15 |
 |
343 BTC |
$ 7 354 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu566jg3r8ajvpk076kk6e2wud7yu5a9hkgy9qd |
To: 3KL8jTW6MwdPECh9dzMUB7vEprtB2eNKwc |
| 05.11.2022 07:09:15 |
 |
1 829 BTC |
$ 39 156 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5zcplgyzst7u7e30jtmj3sjw0hamj4mvxgyzqu |
To: 32TnF3rsWRs7zsZQRgkC6GzBEdnRGxVuCr |
| 05.11.2022 07:09:15 |
 |
619 BTC |
$ 13 249 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QwFg8yMhuU4Zpoc41XqfpmTbMpafXH2EP |
To: bc1qaqlr7kxqnlvu6u9xhgzapyent9mtgg8w22jupe |
| 05.11.2022 07:09:15 |
 |
3 956 BTC |
$ 84 703 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BvBwWJKAHCrgdkPBaaBXQ84PaxPxygxMU |
To: bc1qtwkp5c3ec6c2gasxeymqluzg4kl2u888y90rpt |
| 05.11.2022 07:09:15 |
 |
4 157 BTC |
$ 89 017 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GJh6ZhWww9ATRHCDADV3qx2UcGuEytfJC |
To: bc1q8k6txxtayfty7qnf7u0cxdgdz9kchy2phf80rt |
| 05.11.2022 07:09:15 |
 |
651 BTC |
$ 13 929 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32fw6f4tcSsjQiX7fqB2cNpT3YL6oQGUGB |
To: bc1q6tj2ekue95kkareed3ek9z0u4cgdjs997kc728 |
| 05.11.2022 07:09:15 |
 |
3 144 BTC |
$ 67 316 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JEktySpBgRuXFLNFKfem3gedddaQ36CEC |
To: 33BjrXfqSkP24T26kCdM4EVg7uJYThT79g |
| 05.11.2022 07:09:15 |
 |
361 BTC |
$ 7 737 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39QnfmPghwhNYTFZ3qxYyFfktcdZce32aM |
To: 3389tahE1xju9FXdsbuL6QSF3uEVpUmwFW |
| 05.11.2022 07:09:15 |
 |
679 BTC |
$ 14 539 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hk21DidfEd6jtk5gRfE1fbPQXCRxUz1v2 |
To: 3BtqAGcVAJJat9cmmjeYTqviq7VQYrHUXK |
| 05.11.2022 07:09:15 |
 |
544 BTC |
$ 11 641 973 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KrUKGk3Kvm5BGTc66yLqgAqJmz8JwyYmv |
To: 36pEjDTYBoe9bAN6rNJK3dkvcsEkveaDsb |
| 05.11.2022 07:09:15 |
 |
1 196 BTC |
$ 25 612 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36axfZUVMxiA9kjzEywQys8ozmb2wTML71 |
To: 3NBYQHT2yC6jEr9bZudEPsQqwtX21UPf8T |
| 05.11.2022 07:09:15 |
 |
290 BTC |
$ 6 208 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.11.2022 07:09:15 |
 |
290 BTC |
$ 6 208 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.11.2022 07:05:57 |
 |
5 620 000 USDT |
$ 5 624 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 05.11.2022 06:46:47 |
 |
17 410 988 BUSD |
$ 17 410 988 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |