| 04.11.2022 18:50:51 |
 |
283 BTC |
$ 5 883 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qder64uzrn3m9fr5rlsadjlws5fe4xdjdlhdnsv |
To: 3Ezeg51Rii3kYR7sCq64Y5tc3S2c988Qec |
| 04.11.2022 18:50:51 |
 |
731 BTC |
$ 15 204 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AAU673au1q1WD4hzoR7YxGK6L2W3i4JYd |
To: bc1qcghhzvs0jwftp76chst7hnpkjh36wfwlt6h4pt |
| 04.11.2022 18:50:51 |
 |
734 BTC |
$ 15 267 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgr6lexwznadm0xw3r44zukkgewkyezqtanwqp4 |
To: 3AAU673au1q1WD4hzoR7YxGK6L2W3i4JYd |
| 04.11.2022 18:50:51 |
 |
280 BTC |
$ 5 818 125 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36SbgZ6E6FzNfqTe1cnXmM4T8h5KN9mwpY |
To: 3PPziSzE6igY8p2gFWktNhtufYCLjStMck |
| 04.11.2022 18:50:51 |
 |
280 BTC |
$ 5 818 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzxvxg03f4esuuzyuhnekvda607lzenq980lfkq |
To: 36SbgZ6E6FzNfqTe1cnXmM4T8h5KN9mwpY |
| 04.11.2022 18:50:51 |
 |
1 229 BTC |
$ 25 557 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hd5khNon17rEAUGEBYgHEUqhWaZpty7Tn |
To: 3D584yGVaD4VKvgVvwqNX8kbgq3uiupD5i |
| 04.11.2022 18:50:51 |
 |
1 229 BTC |
$ 25 559 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Afdr8RZDnHykDdrgzyWVMksAdPqP7ffsp |
To: 3Hd5khNon17rEAUGEBYgHEUqhWaZpty7Tn |
| 04.11.2022 18:50:51 |
 |
1 229 BTC |
$ 25 559 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9yefwyep7hqwl2tnmp9t856dthfpv808nk9vj2 |
To: 3Afdr8RZDnHykDdrgzyWVMksAdPqP7ffsp |
| 04.11.2022 18:50:51 |
 |
281 BTC |
$ 5 851 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ByJcnFsMHi149eRT46DQ4FgEWwYjSDpcC |
To: 38ZTEw2g5pEHuDxW2Q3Wg4bBNVLrmUhZSb |
| 04.11.2022 18:50:51 |
 |
281 BTC |
$ 5 852 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DHAiE7gKWLYqmgYki9VttTRvCYQKz7xGK |
To: 3ByJcnFsMHi149eRT46DQ4FgEWwYjSDpcC |
| 04.11.2022 18:50:51 |
 |
281 BTC |
$ 5 854 091 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H9KZUgFx9hUiAtpbuALxskvBfAGRbrBoY |
To: 3DHAiE7gKWLYqmgYki9VttTRvCYQKz7xGK |
| 04.11.2022 18:50:51 |
 |
773 BTC |
$ 16 072 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33XJTkDH5dkAJGsmNBzFtVeRTQgEMpN46R |
To: 3LTNvN287wVSYCoBnok37Jqv8SK5Kkgqf4 |
| 04.11.2022 18:50:51 |
 |
773 BTC |
$ 16 075 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DGbYSJWHBbX3iVifoaeu7yBvgkUrXgviA |
To: 33XJTkDH5dkAJGsmNBzFtVeRTQgEMpN46R |
| 04.11.2022 18:50:51 |
 |
773 BTC |
$ 16 075 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31k3EdafK7LsZ4qpYqmD3jdLYpjJjPy1qJ |
To: 3DGbYSJWHBbX3iVifoaeu7yBvgkUrXgviA |
| 04.11.2022 18:50:51 |
 |
654 BTC |
$ 13 606 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjggycxhlt5rwtd6q4wgqqwalanqzw3tndjma7c |
To: 3P5aA5XVsgTzVZZVMShA1mrrcgKmptdpSt |
| 04.11.2022 18:50:51 |
 |
654 BTC |
$ 13 606 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ANucW6X5RzdSr7Rto4JpW9TPfEPxeGhM6 |
To: bc1qjggycxhlt5rwtd6q4wgqqwalanqzw3tndjma7c |
| 04.11.2022 18:50:51 |
 |
1 371 BTC |
$ 28 517 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31kwfFiiEo1C5q6UFtnUwmcVf6JQY4Gepe |
To: 3Ft8ovmU3FAt2sdi6FPt8f6C6CeHW9bwaw |
| 04.11.2022 18:50:51 |
 |
1 371 BTC |
$ 28 518 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qemszsx58l5kyzxj0mqrfezwwrfmg59p6pd52gl |
To: 31kwfFiiEo1C5q6UFtnUwmcVf6JQY4Gepe |
| 04.11.2022 18:50:51 |
 |
1 371 BTC |
$ 28 518 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GWAkjCCR9NQuPqmhjsxzQj8VcFyce2cHa |
To: bc1qemszsx58l5kyzxj0mqrfezwwrfmg59p6pd52gl |
| 04.11.2022 18:50:51 |
 |
2 139 BTC |
$ 44 496 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DB6viM3Qd5Y79WaLGWhgoHZEr8qd76bob |
To: 3PK4t55HZJqyy51MMncwFXHFs9zMhNmeHu |
| 04.11.2022 18:50:51 |
 |
1 838 BTC |
$ 38 231 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qma3mzys6zvxwvgke7e6kp6hzk7puucek3k8f9u |
To: bc1qt5qtqvdv30juu0kp9z6p5nhnywrp5l4ezsfu37 |
| 04.11.2022 18:50:51 |
 |
4 168 BTC |
$ 86 704 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp9904v8uxwvnumrc8u7wkz9cvgnn98qyhu6vz3 |
To: bc1qw9e0m3y65jzqnn7k3x3pzakvkuesymk86rv4cy |
| 04.11.2022 18:50:51 |
 |
280 BTC |
$ 5 818 207 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdttm0sddlnsf920e9w8ywj4lezephr0axa9rpq |
To: bc1qzxvxg03f4esuuzyuhnekvda607lzenq980lfkq |
| 04.11.2022 18:50:51 |
 |
3 973 BTC |
$ 82 631 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtzvps3djcq9j3uly6ge2ku7nuw37detne8je54 |
To: bc1qych6u8hd4s748rk5zmn7wt72mxst2k0mpsyjgx |
| 04.11.2022 18:50:51 |
 |
300 BTC |
$ 6 240 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas |
| 04.11.2022 18:50:51 |
 |
654 BTC |
$ 13 607 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quvxh8tlkmemn5dpcpzdfhkecues9u337gl94x8 |
To: 3ANucW6X5RzdSr7Rto4JpW9TPfEPxeGhM6 |
| 04.11.2022 18:50:51 |
 |
262 BTC |
$ 5 440 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcmqcvekyl53arudp7xcmav8wwugzypd3ldtgek |
To: 38Q3VLLNJnLn3mEK2HjqEPcRgFounbDNxa |
| 04.11.2022 18:50:51 |
 |
295 BTC |
$ 6 145 628 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 04.11.2022 18:50:51 |
 |
3 000 BTC |
$ 62 401 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
| 04.11.2022 18:50:51 |
 |
396 BTC |
$ 8 239 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EiwNWRCcf1pV3baq53pL1RtNtXjTdK9j5 |
To: 1KYHNNafVGjbn4bnUyude8xvBePqUXU9tT |
| 04.11.2022 18:44:23 |
 |
6 811 393 USDT |
$ 6 849 671 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 02412e9a81a98829716588f80458c8bf593cadc0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.11.2022 18:35:59 |
 |
5 979 ETH |
$ 9 695 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 |
To: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 |
| 04.11.2022 18:35:59 |
 |
3 966 ETH |
$ 6 431 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 |
To: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 |
| 04.11.2022 18:34:23 |
 |
6 811 393 USDT |
$ 6 813 103 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 02412e9a81a98829716588f80458c8bf593cadc0 |
| 04.11.2022 18:28:59 |
 |
4 812 ETH |
$ 7 799 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: fd9238dcd679316c6a95c08490e049fcaa9c979e |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 04.11.2022 18:26:59 |
 |
7 592 810 USDT |
$ 7 624 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.11.2022 18:26:59 |
 |
8 009 677 USDT |
$ 8 042 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.11.2022 18:26:04 |
 |
372 BTC |
$ 7 691 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1H2qQYvT1tnxhhkoTKE2gphT9u7APJ8vui |
To: 1HBaEXYUaG7o3ireViYtHTFBUXnRfz6wjh |
| 04.11.2022 18:26:04 |
 |
280 BTC |
$ 5 788 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qekzq97k2tq36tvlnzsxsfvy2h3z5mrjnkl7u04 |
To: bc1qdttm0sddlnsf920e9w8ywj4lezephr0axa9rpq |
| 04.11.2022 18:26:04 |
 |
654 BTC |
$ 13 536 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AzFJrNvEPSiJpgb1eteZhjJqhBAQNnFhX |
To: bc1quvxh8tlkmemn5dpcpzdfhkecues9u337gl94x8 |
| 04.11.2022 18:26:04 |
 |
283 BTC |
$ 5 852 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DaA7B2x3isvEuczqWyJp5cjxysWGYieA3 |
To: bc1qder64uzrn3m9fr5rlsadjlws5fe4xdjdlhdnsv |
| 04.11.2022 18:26:04 |
 |
1 229 BTC |
$ 25 428 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LNfELspDALqPmdvKQg9ipF53vZd3gWFTz |
To: bc1q9yefwyep7hqwl2tnmp9t856dthfpv808nk9vj2 |
| 04.11.2022 18:26:04 |
 |
773 BTC |
$ 15 991 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MBV3Fhg6NhyQwFANuufhV1UfaTrZNtwNe |
To: 31k3EdafK7LsZ4qpYqmD3jdLYpjJjPy1qJ |
| 04.11.2022 18:26:04 |
 |
262 BTC |
$ 5 411 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk0nfym40zcc47v02r70nlvm8zp3sfsw4lrvw6 |
To: bc1qcmqcvekyl53arudp7xcmav8wwugzypd3ldtgek |
| 04.11.2022 18:26:04 |
 |
734 BTC |
$ 15 186 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmyap2t5l0ua3379wgcnutu2j7rdynwfxws4njr |
To: bc1qgr6lexwznadm0xw3r44zukkgewkyezqtanwqp4 |
| 04.11.2022 18:26:04 |
 |
281 BTC |
$ 5 823 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5y6ca96jyzfuzz5hwtp0kqs0rrtpzsdar6pr8h |
To: 3H9KZUgFx9hUiAtpbuALxskvBfAGRbrBoY |
| 04.11.2022 18:22:37 |
 |
280 BTC |
$ 5 808 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjf75knygxfc9zeljwtjfgdzvemun80z5uv2nty |
To: bc1qekzq97k2tq36tvlnzsxsfvy2h3z5mrjnkl7u04 |
| 04.11.2022 18:22:37 |
 |
3 973 BTC |
$ 82 483 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfqck6ku8jyr9xp3re039zle2g50fygumz0jt7f |
To: bc1qtzvps3djcq9j3uly6ge2ku7nuw37detne8je54 |
| 04.11.2022 18:22:37 |
 |
3 973 BTC |
$ 82 484 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q98whj5lz5qe2mk7p60qtg02tl2x64d0lzl4aut |
To: bc1qfqck6ku8jyr9xp3re039zle2g50fygumz0jt7f |
| 04.11.2022 18:22:37 |
 |
3 973 BTC |
$ 82 484 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfvzwurrlf5htpcrujlqja4qm8ydq4c3h7de96a |
To: bc1q98whj5lz5qe2mk7p60qtg02tl2x64d0lzl4aut |