| 04.11.2022 19:15:09 |
 |
280 BTC |
$ 5 779 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32yLqvdMFBKHLBKdmqpg2sBuK5eFYt67x7 |
To: 3HyYmcYcgLMnH5ak5cptdjK8N8Y3sJFhq5 |
| 04.11.2022 19:15:09 |
 |
350 BTC |
$ 7 236 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 04.11.2022 19:15:09 |
 |
1 200 BTC |
$ 24 810 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0ktsapd497l92k5c06a7c7cvw4wldv6svff2jy442sq7c7g04reqr7f8nm |
To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 |
| 04.11.2022 19:15:09 |
 |
300 BTC |
$ 6 202 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0ktsapd497l92k5c06a7c7cvw4wldv6svff2jy442sq7c7g04reqr7f8nm |
To: bc1q3qe4ugtpcjh6jt3r24av3p5f3ymcpymrg92pqxuu6mgx6c5l2nxqdkgrmn |
| 04.11.2022 19:12:42 |
 |
9 178 937 USDT |
$ 9 208 246 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 04.11.2022 19:12:10 |
 |
679 BTC |
$ 14 108 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AiFDzVUiNVh7VpQZWzoasq3WpCe6Dpe9c |
| 04.11.2022 19:12:10 |
 |
283 BTC |
$ 5 873 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35yn2NxALvwZ8dZNmSYVorLixr3QUvUR8B |
To: bc1q2skvh7jtv78f6en7w9klenuqarxd3r836pw46u |
| 04.11.2022 19:11:26 |
 |
4 168 BTC |
$ 86 667 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw9e0m3y65jzqnn7k3x3pzakvkuesymk86rv4cy |
To: bc1qvm2zlwd5l4nls7v8t8880sc2w5sh28ke5j2vyn |
| 04.11.2022 19:11:26 |
 |
1 371 BTC |
$ 28 502 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkea2m2prc9yucqgghn47tdx6tjq84z7m5k9he9 |
To: bc1q24hpmtyzsywlxhxgjkzlmqdvdy80z0udajg7ta |
| 04.11.2022 19:11:26 |
 |
731 BTC |
$ 15 197 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu6rjjp956y5ffvcdda2t838dsygnunz58qs84x |
To: bc1qzrahh0t900ye9jgenkyusn5glzz57lnf33mz7q |
| 04.11.2022 19:11:26 |
 |
654 BTC |
$ 13 600 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8gsh4yma32s2jfa9dquu92yayp4vca5w4vnc78 |
To: 31iFQLii7rcWhh8AdbvxXDxruokgWiQ9PX |
| 04.11.2022 19:11:26 |
 |
283 BTC |
$ 5 879 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyg4tzww6a92ch2ghhz36578fh27hpwf5l323gg |
To: 35yn2NxALvwZ8dZNmSYVorLixr3QUvUR8B |
| 04.11.2022 19:11:26 |
 |
773 BTC |
$ 16 062 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzuv20jxqx5kkwtl4vclx9eu2deq2vck665gle4 |
To: 393kKTouV7czHGYLY2sh3i6Nsp2ev7duAG |
| 04.11.2022 19:11:26 |
 |
1 959 BTC |
$ 40 721 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JPjDpkv5T8DCBvgxZu5h3Y8ZTS6hW5erU |
To: bc1q5kdkmn6tkemt6xrcve98u8vl77mg8ksadkcqfn |
| 04.11.2022 19:11:26 |
 |
1 223 BTC |
$ 25 427 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39VrBMMk4LDE5b1s6eMNHHFyVop3WkD2S3 |
To: bc1qu8u6r0uuc32g8ynhmm2zy8crke4c7qalgpucfe |
| 04.11.2022 19:11:26 |
 |
281 BTC |
$ 5 847 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M7xUNxTtYX7MsuQjUfV5dX8kZfXWnbPrK |
To: 3A3HTigXR2uXihj16xiztfSeeZUUmLJ4RJ |
| 04.11.2022 19:11:26 |
 |
281 BTC |
$ 5 849 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn0csvwjv5h68udzuxrdhgjskjszuwtxs05sf2w |
To: 3M7xUNxTtYX7MsuQjUfV5dX8kZfXWnbPrK |
| 04.11.2022 19:11:26 |
 |
281 BTC |
$ 5 849 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkl9ywrplkulgrtq5v475llnua6aqg32lt4nldw |
To: bc1qn0csvwjv5h68udzuxrdhgjskjszuwtxs05sf2w |
| 04.11.2022 19:11:26 |
 |
2 139 BTC |
$ 44 477 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38RzwiUihmpKavPdZYWyLiBegV5rFtMe82 |
To: 36zZoKiX7qUdmyiweBereqirRxsUhwQtao |
| 04.11.2022 19:11:26 |
 |
280 BTC |
$ 5 813 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EiVpqKdauLJAgH5m6kuXKyae2Hmn1n5bu |
To: 32yLqvdMFBKHLBKdmqpg2sBuK5eFYt67x7 |
| 04.11.2022 19:11:26 |
 |
280 BTC |
$ 5 813 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39DatBJCAVQ3UzGUpac3KY3aZN6vWX2dfd |
To: 3EiVpqKdauLJAgH5m6kuXKyae2Hmn1n5bu |
| 04.11.2022 19:11:26 |
 |
3 973 BTC |
$ 82 595 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A7As4KdWiTxKZ2MD5dobSWYSaMtXzNFVq |
To: 3PZvvHH12WXCN3sK9cqGTyyZ8xnxNktys6 |
| 04.11.2022 19:11:26 |
 |
1 838 BTC |
$ 38 214 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36A34ErvY82QvZWnhy1SE5euGdS7cZQniN |
To: 3MPP8w9kqd72nLGsTMsfdB6RdECA1asSzb |
| 04.11.2022 19:11:26 |
 |
280 BTC |
$ 5 813 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PHrzHQh8LdgKeAUE2oifBZGWz8piCRKtz |
To: 39DatBJCAVQ3UzGUpac3KY3aZN6vWX2dfd |
| 04.11.2022 19:11:26 |
 |
264 BTC |
$ 5 495 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 04.11.2022 19:11:26 |
 |
3 000 BTC |
$ 62 374 816 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo |
| 04.11.2022 19:11:26 |
 |
921 BTC |
$ 19 139 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 04.11.2022 19:11:06 |
 |
9 178 937 USDT |
$ 9 170 905 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 04.11.2022 19:01:23 |
 |
10 000 000 USDC |
$ 10 024 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 04.11.2022 18:59:04 |
 |
1 838 BTC |
$ 38 209 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvkznla6q2mf6z9w5uqgt9hylz2wh4ztls5645d |
To: 36A34ErvY82QvZWnhy1SE5euGdS7cZQniN |
| 04.11.2022 18:59:04 |
 |
1 838 BTC |
$ 38 209 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt5qtqvdv30juu0kp9z6p5nhnywrp5l4ezsfu37 |
To: bc1qvkznla6q2mf6z9w5uqgt9hylz2wh4ztls5645d |
| 04.11.2022 18:59:04 |
 |
2 139 BTC |
$ 44 471 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PK4t55HZJqyy51MMncwFXHFs9zMhNmeHu |
To: 38RzwiUihmpKavPdZYWyLiBegV5rFtMe82 |
| 04.11.2022 18:59:04 |
 |
280 BTC |
$ 5 814 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PPziSzE6igY8p2gFWktNhtufYCLjStMck |
To: 3PHrzHQh8LdgKeAUE2oifBZGWz8piCRKtz |
| 04.11.2022 18:59:04 |
 |
1 227 BTC |
$ 25 502 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D584yGVaD4VKvgVvwqNX8kbgq3uiupD5i |
To: 39VrBMMk4LDE5b1s6eMNHHFyVop3WkD2S3 |
| 04.11.2022 18:59:04 |
 |
1 959 BTC |
$ 40 716 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34szVRzKW76oxomQSKL73vEshFGd5kCZ6J |
To: 3JPjDpkv5T8DCBvgxZu5h3Y8ZTS6hW5erU |
| 04.11.2022 18:59:04 |
 |
3 973 BTC |
$ 82 586 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qych6u8hd4s748rk5zmn7wt72mxst2k0mpsyjgx |
To: 3A7As4KdWiTxKZ2MD5dobSWYSaMtXzNFVq |
| 04.11.2022 18:59:04 |
 |
283 BTC |
$ 5 879 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C2kwqPm16iXzJqWrV8kN2P64xCKgEbvwR |
To: bc1qyg4tzww6a92ch2ghhz36578fh27hpwf5l323gg |
| 04.11.2022 18:59:04 |
 |
731 BTC |
$ 15 196 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34tsL3VMxbqzHfULBw2KQGebqAHpyR8DZ4 |
To: bc1qu6rjjp956y5ffvcdda2t838dsygnunz58qs84x |
| 04.11.2022 18:59:04 |
 |
1 371 BTC |
$ 28 498 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ft8ovmU3FAt2sdi6FPt8f6C6CeHW9bwaw |
To: bc1qkea2m2prc9yucqgghn47tdx6tjq84z7m5k9he9 |
| 04.11.2022 18:59:04 |
 |
773 BTC |
$ 16 062 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LTNvN287wVSYCoBnok37Jqv8SK5Kkgqf4 |
To: bc1qzuv20jxqx5kkwtl4vclx9eu2deq2vck665gle4 |
| 04.11.2022 18:59:04 |
 |
654 BTC |
$ 13 599 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P5aA5XVsgTzVZZVMShA1mrrcgKmptdpSt |
To: bc1q8gsh4yma32s2jfa9dquu92yayp4vca5w4vnc78 |
| 04.11.2022 18:59:04 |
 |
654 BTC |
$ 13 599 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P5aA5XVsgTzVZZVMShA1mrrcgKmptdpSt |
To: bc1q8gsh4yma32s2jfa9dquu92yayp4vca5w4vnc78 |
| 04.11.2022 18:59:04 |
 |
281 BTC |
$ 5 848 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ZTEw2g5pEHuDxW2Q3Wg4bBNVLrmUhZSb |
To: bc1qkl9ywrplkulgrtq5v475llnua6aqg32lt4nldw |
| 04.11.2022 18:59:04 |
 |
385 BTC |
$ 8 003 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 04.11.2022 18:58:23 |
 |
10 000 016 USDC |
$ 10 016 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 04.11.2022 18:51:59 |
 |
9 236 014 USDT |
$ 9 270 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 04.11.2022 18:50:51 |
 |
1 959 BTC |
$ 40 738 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q29u475extvr3mnj4xn3s863tg8uktujsj040c5 |
To: 34szVRzKW76oxomQSKL73vEshFGd5kCZ6J |
| 04.11.2022 18:50:51 |
 |
731 BTC |
$ 15 204 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcghhzvs0jwftp76chst7hnpkjh36wfwlt6h4pt |
To: 34tsL3VMxbqzHfULBw2KQGebqAHpyR8DZ4 |
| 04.11.2022 18:50:51 |
 |
283 BTC |
$ 5 883 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfcldcup0dw2g6nkqfh9uz82pchx48r5wj6knkt |
To: 3C2kwqPm16iXzJqWrV8kN2P64xCKgEbvwR |
| 04.11.2022 18:50:51 |
 |
283 BTC |
$ 5 883 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ezeg51Rii3kYR7sCq64Y5tc3S2c988Qec |
To: bc1qfcldcup0dw2g6nkqfh9uz82pchx48r5wj6knkt |