| 04.11.2022 13:37:35 |
 |
6 649 646 USDT |
$ 6 659 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 04.11.2022 13:35:47 |
 |
10 000 ETH |
$ 15 871 237 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 04.11.2022 13:32:59 |
 |
6 889 813 USDT |
$ 6 911 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 04.11.2022 13:22:30 |
 |
260 BTC |
$ 5 336 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KPwpE9LgVcih5gcSzGizVuryng2dLV87y |
| 04.11.2022 13:22:30 |
 |
288 BTC |
$ 5 907 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe3ycry2599yqpxttx56zenvfrxpd3qeuv7mm6j |
To: 3QCNwKqTymwAgZEzXCmmEcwHe6k4MQsEq6 |
| 04.11.2022 13:22:30 |
 |
285 BTC |
$ 5 853 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quejuyj97l68ztf847986fmuuswmqyrnt08l0xz |
To: 3LARFX8WyHNcrrYdsxqmDCfQJ7kE2NATa1 |
| 04.11.2022 13:22:30 |
 |
1 233 BTC |
$ 25 312 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrhjfmhf6sztv3js6xm7d999jc44lxppctz2a2j |
To: 3JenQf8Ywe4atdsDrhjE9zLqBnZxXAU387 |
| 04.11.2022 13:22:30 |
 |
285 BTC |
$ 5 853 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe3ue0zl3nt8x7jpeu2y2ztp8zmdm9gmd8p7v5x |
To: bc1quejuyj97l68ztf847986fmuuswmqyrnt08l0xz |
| 04.11.2022 13:22:30 |
 |
825 BTC |
$ 16 938 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9y8zhxwf2rj6y8tmjugfn3lp0xcepmuh4kh4ny |
To: bc1qfjh2dp7mgaav3rqs6dkxzpn504mrl3eq42u39f |
| 04.11.2022 13:22:30 |
 |
3 990 BTC |
$ 81 883 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2xg5983awvn0rcae403yc0dy8zykap5gpph4p5 |
To: bc1qgwkfvpvm6r542vlkwyt2h857m4u8vy60648026 |
| 04.11.2022 13:22:30 |
 |
288 BTC |
$ 5 907 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6mcu7cgtlzv50kh48dd48uudavm9kxntjje8g6 |
To: bc1qe3ycry2599yqpxttx56zenvfrxpd3qeuv7mm6j |
| 04.11.2022 13:22:30 |
 |
1 381 BTC |
$ 28 348 460 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1q5qsu3nrrp4cl3fgssw66wx8wzy8f5kyc5yxsf2 |
To: bc1qrejwy9m75gah56psgfp80n6esjsnncunl3uu5n |
| 04.11.2022 13:22:30 |
 |
825 BTC |
$ 16 938 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg7w8k9a4jvnq2nhdwl0agsar9dkp3g07j42cjm |
To: bc1q9y8zhxwf2rj6y8tmjugfn3lp0xcepmuh4kh4ny |
| 04.11.2022 13:22:30 |
 |
825 BTC |
$ 16 938 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0lk4kts65uaqesg4d6usfa6w646wldcwq7vfgm |
To: bc1qg7w8k9a4jvnq2nhdwl0agsar9dkp3g07j42cjm |
| 04.11.2022 13:22:30 |
 |
1 843 BTC |
$ 37 827 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QvwzAhnEaSHeKfo12rP7dtifwJ8zEJ4WJ |
To: bc1qey3zhmp26tdnslx4gscpchgx2dxh403a9adqks |
| 04.11.2022 13:22:30 |
 |
1 843 BTC |
$ 37 828 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaf7lmr82l6ynxvk5shled0ajgwceectdxa64sl |
To: 3QvwzAhnEaSHeKfo12rP7dtifwJ8zEJ4WJ |
| 04.11.2022 13:22:30 |
 |
2 153 BTC |
$ 44 190 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EpcSo47dEfK1UY7VkyGhJ4pg4F5CdAvs8 |
To: 36RtNDWWXWJaAQ9F1uEy2X22PpGdB6L1eH |
| 04.11.2022 13:22:30 |
 |
2 153 BTC |
$ 44 190 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C7mcU9mejL45uT1EZwmyktvueHfv81gtS |
To: 3EpcSo47dEfK1UY7VkyGhJ4pg4F5CdAvs8 |
| 04.11.2022 13:22:30 |
 |
2 153 BTC |
$ 44 191 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtjjx3x9j2w5ypl9wmkgsx5s89f66vsa75xvz4v |
To: 3C7mcU9mejL45uT1EZwmyktvueHfv81gtS |
| 04.11.2022 13:22:30 |
 |
330 BTC |
$ 6 782 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 394ANKvaL2NNAzSqi4ETpvhrWk7Pu2xmb6 |
To: 3H8BaRdEZF9zSQtyepMAicgbtA9FLAXMgM |
| 04.11.2022 13:22:30 |
 |
331 BTC |
$ 6 784 925 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3JPBYB9TYvQhoUbqbNNXUKV7r9KWL1bghM |
To: 394ANKvaL2NNAzSqi4ETpvhrWk7Pu2xmb6 |
| 04.11.2022 13:22:30 |
 |
331 BTC |
$ 6 785 884 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qnpeyjr8pzlxmpsccv6c9ecj9ek76wac46g2hjj |
To: 3JPBYB9TYvQhoUbqbNNXUKV7r9KWL1bghM |
| 04.11.2022 13:22:30 |
 |
731 BTC |
$ 15 000 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32BnJNhDpLrtxqt9a4gvgdZrCuETt85had |
To: bc1qgcejt8tsftq23facuk4dcsvvnhjz2jvjk2prqw |
| 04.11.2022 13:22:30 |
 |
731 BTC |
$ 15 000 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PRhNtDoU4arBYWKbhity3Lv6mmM8q6xBN |
To: 32BnJNhDpLrtxqt9a4gvgdZrCuETt85had |
| 04.11.2022 13:22:30 |
 |
731 BTC |
$ 15 005 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0arudevpztje2l54jrfrz3t5uve4rl6g3wh3cv |
To: 3PRhNtDoU4arBYWKbhity3Lv6mmM8q6xBN |
| 04.11.2022 13:22:30 |
 |
1 964 BTC |
$ 40 307 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqgnth9qdhfy6p6zdaak86han7epve57uzpeh7m |
To: 3Pnh2nL6QFmP9DXHd6Ju2oeKJ4UNmXNJ4w |
| 04.11.2022 13:22:30 |
 |
1 964 BTC |
$ 40 307 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32dPa6uuYNMFLszYFZiavGgXiPdRcQbR7Z |
To: bc1qqgnth9qdhfy6p6zdaak86han7epve57uzpeh7m |
| 04.11.2022 13:22:30 |
 |
1 964 BTC |
$ 40 307 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qankeja7rzy338lv2rejv67dxkyn3eruwa25rtv |
To: 32dPa6uuYNMFLszYFZiavGgXiPdRcQbR7Z |
| 04.11.2022 13:22:30 |
 |
3 990 BTC |
$ 81 883 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QNtoX6NSQjn6LYsLgFVCJJc5Yqi9FgLuZ |
To: bc1q2xg5983awvn0rcae403yc0dy8zykap5gpph4p5 |
| 04.11.2022 13:22:30 |
 |
3 992 BTC |
$ 81 938 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36eWTM3dMDDLFxEQgqVywaqgkyV2H5e68t |
To: 3QNtoX6NSQjn6LYsLgFVCJJc5Yqi9FgLuZ |
| 04.11.2022 13:22:30 |
 |
1 381 BTC |
$ 28 348 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DhaXrjYMd6Loq7ohwQPti7ZDYDgV37peE |
To: bc1q5qsu3nrrp4cl3fgssw66wx8wzy8f5kyc5yxsf2 |
| 04.11.2022 13:22:30 |
 |
1 381 BTC |
$ 28 348 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33U4z9Ninx1KzBt1RT7m7X1cR2iQ9aaPD4 |
To: 3DhaXrjYMd6Loq7ohwQPti7ZDYDgV37peE |
| 04.11.2022 13:22:30 |
 |
4 191 BTC |
$ 86 026 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33zWtGcFFXEe2F8nZgTEMxjNzaYcuhJoDX |
To: bc1q8znar3vqw960d2hedee9dvm8t5u5r7u3juk0v3 |
| 04.11.2022 13:22:30 |
 |
4 191 BTC |
$ 86 026 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B41cEkGSJpY1KAvRJw3DgespCiDGak5zM |
To: 33zWtGcFFXEe2F8nZgTEMxjNzaYcuhJoDX |
| 04.11.2022 13:22:30 |
 |
288 BTC |
$ 5 907 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34vdjEzYu45qvqMUjibE4Ser5yiqGCX7Mz |
To: bc1q6mcu7cgtlzv50kh48dd48uudavm9kxntjje8g6 |
| 04.11.2022 13:22:30 |
 |
1 843 BTC |
$ 37 829 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ADwsYiNeY1EcdbNYcbL2LsXjxrgWM8wDt |
To: bc1qaf7lmr82l6ynxvk5shled0ajgwceectdxa64sl |
| 04.11.2022 13:22:30 |
 |
879 BTC |
$ 18 048 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ku36ZdAjhtXwBsZ4KhDfKAMqHEt8PRdCG |
To: bc1qnt3q2vcfvtq0ntcnclaspm98tg4yeu6qgf4epm |
| 04.11.2022 13:22:30 |
 |
383 BTC |
$ 7 865 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qptn5kczevqpg9297vs65lyyete2cgs4fpavs4f |
To: 3KUiwGLNygWQZF5ZuiEAoioJZ9ReE32vvD |
| 04.11.2022 13:22:30 |
 |
383 BTC |
$ 7 866 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35WLwoYuDG4ZSPEu396RwH1jG4fY375SMH |
To: bc1qptn5kczevqpg9297vs65lyyete2cgs4fpavs4f |
| 04.11.2022 13:22:30 |
 |
383 BTC |
$ 7 869 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F7K6uAFJ9EnR9fpm8m7ypZipBBRzQ3cud |
To: 35WLwoYuDG4ZSPEu396RwH1jG4fY375SMH |
| 04.11.2022 13:22:30 |
 |
4 192 BTC |
$ 86 027 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcr58lldu65yfgv7jdedmkzegc5vuuuy3rfrnre |
To: 3B41cEkGSJpY1KAvRJw3DgespCiDGak5zM |
| 04.11.2022 13:22:30 |
 |
1 237 BTC |
$ 25 384 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs0n2vp32c0dj3uhmjtkzau5sp88fyy6wqn33t3 |
To: bc1qrhjfmhf6sztv3js6xm7d999jc44lxppctz2a2j |
| 04.11.2022 13:22:30 |
 |
1 238 BTC |
$ 25 410 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxhdhfz83cgesu8678dzfxamkjs3ktr0d0mzmkt |
To: bc1qs0n2vp32c0dj3uhmjtkzau5sp88fyy6wqn33t3 |
| 04.11.2022 13:22:30 |
 |
280 BTC |
$ 5 740 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.11.2022 13:22:30 |
 |
280 BTC |
$ 5 740 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.11.2022 13:17:24 |
 |
5 256 171 USDT |
$ 5 256 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq |
To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq |
| 04.11.2022 13:12:54 |
 |
6 808 422 USDT |
$ 6 815 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 |
To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC |
| 04.11.2022 13:12:23 |
 |
7 011 230 USDT |
$ 7 018 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 04.11.2022 13:12:23 |
 |
7 033 182 USDT |
$ 7 039 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.11.2022 13:11:21 |
 |
6 808 222 USDT |
$ 6 785 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF |
To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 |