| 04.11.2022 14:20:45 |
 |
288 BTC |
$ 6 018 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B6Y7Mcf8QzSiQdrHiEhJhqk4sCZLQ7MMQ |
To: bc1qz7negvc9j48y20262k8ry75prppf6v6cp0vkhf |
| 04.11.2022 14:20:45 |
 |
1 233 BTC |
$ 25 736 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh9nhtlx6yyncznw94zuknqstgea4t64f8x2sl8 |
To: 3G5aLxQQQvZLaR46unjXAvdUxm53GQsWQB |
| 04.11.2022 14:20:45 |
 |
1 964 BTC |
$ 40 986 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg8qqhjzl0chzw70jr7ugpkfsxkuzydts394m5f |
To: 3CEDtCBT8uqpLafUWTxb69tPBHNgPMfFrN |
| 04.11.2022 14:20:45 |
 |
4 189 BTC |
$ 87 426 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qehgk89p2hfd8au26283nw8jaz4l9mx8jyvdt7e |
To: 34WMUm2tYdEZuvqkkUMz36K8qXy3FTLzyp |
| 04.11.2022 14:20:45 |
 |
288 BTC |
$ 6 006 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2ag06uws3w0c7dplhvdqfrt0g3vhxq8zhvjsjh |
To: 3DvYrxMtkRomgQW6EfFMy2CgJuJJ6hnNcX |
| 04.11.2022 14:20:45 |
 |
1 379 BTC |
$ 28 774 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qplgcslryy39k087dhv82u9g3cqse58u2s3vgj4 |
To: 3D3rj4fxuSm26hLkCrrSBiuCDuZitZxshi |
| 04.11.2022 14:20:45 |
 |
2 153 BTC |
$ 44 938 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsdp5awl9h53qwhpuakvt0jl4m6mzxrcjkhsp5j |
To: 3P9wWrtqb9wrz9QgCE8hUaHKasnbR5VQzj |
| 04.11.2022 14:20:45 |
 |
801 BTC |
$ 16 714 053 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0klp8lj408sydd03wglkwzkdml4uhjtppr54mp |
To: 3Cw5K5rcDC6pGDDPzBJtQHH6FsbgY4yETq |
| 04.11.2022 14:20:45 |
 |
382 BTC |
$ 7 970 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdnwj48g8jxnm9xzs4c9d0wd08dsqyupd9pjpk0 |
To: bc1qdf48k4nyg4a8rdvc2vy48fpaxm6nvdqjz3h429 |
| 04.11.2022 14:20:45 |
 |
874 BTC |
$ 18 234 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwky4tksm7ksc29x8vwvk952xssy7zu050eq3h4 |
To: bc1qzkwyggllmll7rm7dq6g83pjx4j6epxyhvc5l50 |
| 04.11.2022 14:20:45 |
 |
284 BTC |
$ 5 934 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32KjKiypnoQ3sn5eM7bnJCfTFHvt3tw7s2 |
To: 35opedeMGJaggKyvAZXKEwuibfi484YgDx |
| 04.11.2022 14:20:45 |
 |
4 000 BTC |
$ 83 487 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS |
| 04.11.2022 14:20:45 |
 |
4 000 BTC |
$ 83 487 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS |
| 04.11.2022 14:20:45 |
 |
274 BTC |
$ 5 721 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.11.2022 14:17:47 |
 |
28 827 760 BUSD |
$ 28 827 760 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 04.11.2022 14:07:20 |
 |
284 BTC |
$ 5 867 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36U9rWiEBxNbmiQXiopFFQZsoXTZ84i7xq |
To: 32KjKiypnoQ3sn5eM7bnJCfTFHvt3tw7s2 |
| 04.11.2022 14:07:20 |
 |
3 990 BTC |
$ 82 339 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35SkCYdmBoq3mnCYcboQPvjjrzgLwYmEJz |
To: 3FKZviwL7HsCdef1uT48mqvpHFLCkuSN8i |
| 04.11.2022 14:07:20 |
 |
691 BTC |
$ 14 259 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JVZZ9t9BC1pPQREYvQApcPdQvWAYf572m |
To: 39RthgcZ9rMKXQFwJGfFUSZoJeqMWG3xhQ |
| 04.11.2022 14:07:20 |
 |
1 843 BTC |
$ 38 032 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31yXWwFm3Pbb1HMhbWtnXf1zRazQVNQ7qe |
To: 3PPDQNk1Ah6iemK4mpZYjekoHPeimbwX77 |
| 04.11.2022 14:07:20 |
 |
284 BTC |
$ 5 868 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PsfZ7PbD8s8UWJTFfE8QwGJ9G1HZ6kry7 |
To: 36U9rWiEBxNbmiQXiopFFQZsoXTZ84i7xq |
| 04.11.2022 14:07:20 |
 |
1 379 BTC |
$ 28 453 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QRKQDXvhAzow3fjeu8xADiz61HzFchLMY |
To: bc1qplgcslryy39k087dhv82u9g3cqse58u2s3vgj4 |
| 04.11.2022 14:07:20 |
 |
383 BTC |
$ 7 901 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37ugS6ExkHtETJcAZhAWskp3zKPUo8gNso |
To: bc1qdnwj48g8jxnm9xzs4c9d0wd08dsqyupd9pjpk0 |
| 04.11.2022 14:07:20 |
 |
284 BTC |
$ 5 868 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcfqcpfjpyecfqn6xvq52u6dep07h2r832zteqv |
To: 3PsfZ7PbD8s8UWJTFfE8QwGJ9G1HZ6kry7 |
| 04.11.2022 14:07:20 |
 |
288 BTC |
$ 5 939 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C9Uouo9wxR4CpqnzmzJJNnCvMQLuDvtsB |
To: bc1q2ag06uws3w0c7dplhvdqfrt0g3vhxq8zhvjsjh |
| 04.11.2022 14:07:20 |
 |
288 BTC |
$ 5 939 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrx9afmd80c534kzyxn9ek8rh3qq7uvdgvddac8 |
To: 3C9Uouo9wxR4CpqnzmzJJNnCvMQLuDvtsB |
| 04.11.2022 14:07:20 |
 |
288 BTC |
$ 5 950 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qljpgpken67udw53v080x4jfypr9y6qva5lmwpd |
To: 3B6Y7Mcf8QzSiQdrHiEhJhqk4sCZLQ7MMQ |
| 04.11.2022 14:07:20 |
 |
801 BTC |
$ 16 527 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdtx98pce72tleyjz9r0tu85nmcgrffuddjhlfs |
To: bc1q0klp8lj408sydd03wglkwzkdml4uhjtppr54mp |
| 04.11.2022 14:07:20 |
 |
4 189 BTC |
$ 86 451 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql2yt4u93kftcj8aag7whj5gqpjxfp926ghns8k |
To: bc1qehgk89p2hfd8au26283nw8jaz4l9mx8jyvdt7e |
| 04.11.2022 14:07:20 |
 |
1 964 BTC |
$ 40 530 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy40v9uetdq5elereeye02lwjwqp553q05v2uwx |
To: bc1qg8qqhjzl0chzw70jr7ugpkfsxkuzydts394m5f |
| 04.11.2022 14:07:20 |
 |
1 233 BTC |
$ 25 453 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtqzu59jlwc3ur6symrpztxh9mjj6r0xh2zzqke |
To: bc1qh9nhtlx6yyncznw94zuknqstgea4t64f8x2sl8 |
| 04.11.2022 14:07:20 |
 |
2 153 BTC |
$ 44 436 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgszagfrzh42c63e7qnl7cha3jzfe2r3jh0mupn |
To: bc1qsdp5awl9h53qwhpuakvt0jl4m6mzxrcjkhsp5j |
| 04.11.2022 14:07:20 |
 |
300 BTC |
$ 6 191 531 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 32WmUR3vwQFKEZpLCHwrKvotDkyYKuNXKQ |
| 04.11.2022 14:07:20 |
 |
878 BTC |
$ 18 125 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32tZMaRkEeASq7ULYiX2dsS7fHAUekTpzm |
To: bc1qwky4tksm7ksc29x8vwvk952xssy7zu050eq3h4 |
| 04.11.2022 14:07:20 |
 |
878 BTC |
$ 18 125 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32tZMaRkEeASq7ULYiX2dsS7fHAUekTpzm |
To: bc1qwky4tksm7ksc29x8vwvk952xssy7zu050eq3h4 |
| 04.11.2022 14:07:20 |
 |
274 BTC |
$ 5 658 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.11.2022 14:03:59 |
 |
5 000 842 USDT |
$ 5 014 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.11.2022 13:56:35 |
 |
20 000 000 USDT |
$ 20 161 006 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 04.11.2022 13:56:35 |
 |
20 000 000 USDT |
$ 20 161 006 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 04.11.2022 13:56:03 |
 |
5 000 000 USDT |
$ 5 027 146 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TC4Hm8phHCL1JAMUQqax324sm8rqh3Mebv |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.11.2022 13:56:03 |
 |
5 000 000 USDT |
$ 5 027 146 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TC4Hm8phHCL1JAMUQqax324sm8rqh3Mebv |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.11.2022 13:54:35 |
 |
20 000 000 USDT |
$ 20 211 030 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 04.11.2022 13:54:35 |
 |
20 000 000 USDT |
$ 20 211 030 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 04.11.2022 13:50:40 |
 |
1 233 BTC |
$ 25 569 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcrm42c9spw443dxckhnty9gv6ev9a6fca72wuk |
To: bc1qtqzu59jlwc3ur6symrpztxh9mjj6r0xh2zzqke |
| 04.11.2022 13:50:40 |
 |
1 233 BTC |
$ 25 569 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcrm42c9spw443dxckhnty9gv6ev9a6fca72wuk |
To: bc1qtqzu59jlwc3ur6symrpztxh9mjj6r0xh2zzqke |
| 04.11.2022 13:50:40 |
 |
1 380 BTC |
$ 28 605 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G9twM1uomk5juNJE3gmLBVdhsSzEu53D7 |
To: 3QRKQDXvhAzow3fjeu8xADiz61HzFchLMY |
| 04.11.2022 13:50:40 |
 |
1 380 BTC |
$ 28 605 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G9twM1uomk5juNJE3gmLBVdhsSzEu53D7 |
To: 3QRKQDXvhAzow3fjeu8xADiz61HzFchLMY |
| 04.11.2022 13:50:40 |
 |
1 380 BTC |
$ 28 605 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E4TpFxQgHLPAmrNuJzr4qNzjR48W2Au6Z |
To: 3G9twM1uomk5juNJE3gmLBVdhsSzEu53D7 |
| 04.11.2022 13:50:40 |
 |
1 380 BTC |
$ 28 605 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E4TpFxQgHLPAmrNuJzr4qNzjR48W2Au6Z |
To: 3G9twM1uomk5juNJE3gmLBVdhsSzEu53D7 |
| 04.11.2022 13:50:40 |
 |
284 BTC |
$ 5 895 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QSZ7Hc7pPqevwEtV8k1RdYUWimCxkL4gz |
To: bc1qcfqcpfjpyecfqn6xvq52u6dep07h2r832zteqv |
| 04.11.2022 13:50:40 |
 |
284 BTC |
$ 5 895 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QSZ7Hc7pPqevwEtV8k1RdYUWimCxkL4gz |
To: bc1qcfqcpfjpyecfqn6xvq52u6dep07h2r832zteqv |