| 04.11.2022 10:33:53 |
 |
2 154 BTC |
$ 44 785 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35RZ86Srsk3UmESfBRrBA9uwYyZghksW1u |
To: bc1q4z2qkj5jzh4dxhu3unt3e739ksq4fkj98v2j9w |
| 04.11.2022 10:33:53 |
 |
385 BTC |
$ 7 995 509 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NNEpMGFbnZwVHqey8EV7NTmRFyQfz16Kt |
To: bc1q3tmz8xm4jzudk0jed2gnxjkne4kmkszgv7syu2 |
| 04.11.2022 10:33:53 |
 |
732 BTC |
$ 15 210 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dea9RrK2hB1piywiFVXWCEHD91oqPzbF9 |
To: bc1qc8e9pgvvcdkdrrxudvu0l6le9uxe3pfpgwc7f7 |
| 04.11.2022 10:33:53 |
 |
731 BTC |
$ 15 204 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32tTFuaoABmm2SvW7kqEWWQYS4mduGHhQy |
To: bc1q8mfsc8w8p7x6szcnk0a8m900frdrd88lkkgw20 |
| 04.11.2022 10:33:53 |
 |
881 BTC |
$ 18 324 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwlufh3shzkaln5jn9l94cn687h5wtn64k6c9ye |
To: 3DtXV1V2yxMRrA6xTetVD7fCt6cQQWJ1G1 |
| 04.11.2022 10:33:53 |
 |
1 383 BTC |
$ 28 746 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33zmsyT3CtFFWd2NRsH1rsLcUsSNVPaRhz |
To: bc1qatmjmq8e8wg84rzc9sjsf6frvhqu4gc6d6y6vp |
| 04.11.2022 10:22:44 |
 |
2 154 BTC |
$ 44 008 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtf2jjhnz5flt7kxmlf2nptzjjye4f2kgsj94d9 |
To: 35RZ86Srsk3UmESfBRrBA9uwYyZghksW1u |
| 04.11.2022 10:22:44 |
 |
731 BTC |
$ 14 940 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37FQtZVf6t36G7KhX8Bw6nP247AXGLF1RZ |
To: 32tTFuaoABmm2SvW7kqEWWQYS4mduGHhQy |
| 04.11.2022 10:22:44 |
 |
2 058 BTC |
$ 42 046 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M2vXeHUkyH6o444TkADtU53758JCfmyHd |
To: 3MUJ6okDXduN28WKYEkFFwLuo91pQ2xEGM |
| 04.11.2022 10:22:44 |
 |
292 BTC |
$ 5 969 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NX5K63EgAwK9ZNWBVgaYNDKYftPvhtPrE |
To: bc1qvdmsgyrrllhvvdr8ts2sg8khlnx5ar6w2jzh5n |
| 04.11.2022 10:22:44 |
 |
881 BTC |
$ 18 007 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PPcc531V9BnXn4hmdMNa6ytd63mirbckD |
To: bc1qwlufh3shzkaln5jn9l94cn687h5wtn64k6c9ye |
| 04.11.2022 10:22:44 |
 |
1 240 BTC |
$ 25 327 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CywmZcZiH4eB7YrVQ1Tgt4s5wYURS95c4 |
To: bc1qxpq7rd94h9hnjlg8mfykd4acg4j5pwm4mesulf |
| 04.11.2022 10:20:30 |
 |
37 040 180 XRP |
$ 18 346 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 04.11.2022 10:13:30 |
 |
292 BTC |
$ 6 017 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj60x0h5snk0dujn0nxfelln35u7j9w8z3m4567 |
To: 3NX5K63EgAwK9ZNWBVgaYNDKYftPvhtPrE |
| 04.11.2022 10:13:30 |
 |
4 197 BTC |
$ 86 418 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5f6nefkndc62tmh0kalvw5x2a5l8ez82z2rw0k |
To: 34dPZvuSn27TixvnQCtAP4CK2ttN9Hga4J |
| 04.11.2022 10:13:30 |
 |
757 BTC |
$ 15 597 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgw33f3jr6l7u6felhr95xudvmm47v5080qywtm |
To: bc1qtqj3fy9qkw5le5a00uwwkg5rydhfgk4qs6w5zt |
| 04.11.2022 10:13:30 |
 |
827 BTC |
$ 17 030 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqmvg0zu65fxlwv9dhtfa472mpzd0uy08cku3cf |
To: bc1qcgckgq2ncw3f0g07kva8vtte6kfyrh8swvmy35 |
| 04.11.2022 10:13:30 |
 |
385 BTC |
$ 7 920 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CJuY3uDBRk6fFG6yCCgYYSt6s7SbBHfWs |
To: 3JWZ53Tp4zkXvbFRXC89a9Hphkudk1KHby |
| 04.11.2022 10:13:30 |
 |
385 BTC |
$ 7 920 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4uu8qffp84ck8zxedawg6r4wt2030crtjj3579 |
To: 3CJuY3uDBRk6fFG6yCCgYYSt6s7SbBHfWs |
| 04.11.2022 10:13:30 |
 |
758 BTC |
$ 15 604 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qul0dzlfncav8tsapva2mhx2lkp4t8re7dd7cr8 |
To: bc1qgw33f3jr6l7u6felhr95xudvmm47v5080qywtm |
| 04.11.2022 10:13:30 |
 |
292 BTC |
$ 6 017 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32qDohg6S5ATKxwxB8M3CZ1CLUGmUz37kR |
To: bc1qj60x0h5snk0dujn0nxfelln35u7j9w8z3m4567 |
| 04.11.2022 10:13:30 |
 |
292 BTC |
$ 6 017 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lio8NAzzB6L6cbdWL8er1fTJ7uxWvPVBX |
To: 32qDohg6S5ATKxwxB8M3CZ1CLUGmUz37kR |
| 04.11.2022 10:13:30 |
 |
1 240 BTC |
$ 25 530 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EXwWAZD1SDCrVm1GXiw7AEbCp8PufeaBc |
To: 3CywmZcZiH4eB7YrVQ1Tgt4s5wYURS95c4 |
| 04.11.2022 10:13:30 |
 |
2 058 BTC |
$ 42 383 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MGNhYt5RDwppbdKYWtnqnhkxeqzeUT3pG |
To: 3M2vXeHUkyH6o444TkADtU53758JCfmyHd |
| 04.11.2022 10:13:30 |
 |
733 BTC |
$ 15 087 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32FYtqEUb1LJf7ktw3piohAmTZK8cbBo7J |
To: 37FQtZVf6t36G7KhX8Bw6nP247AXGLF1RZ |
| 04.11.2022 10:13:30 |
 |
881 BTC |
$ 18 151 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nfd3h7qwY3eEcJtQxSBbvCagWThA4roY9 |
To: 3PPcc531V9BnXn4hmdMNa6ytd63mirbckD |
| 04.11.2022 10:13:30 |
 |
4 002 BTC |
$ 82 412 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34LrA3yXoFQ1y37Vw4p8zzAeNnu8gKYu5s |
To: bc1qdklpcnldlyj4xyjj5sxhh45uyngr7qsasygj2k |
| 04.11.2022 10:13:30 |
 |
1 974 BTC |
$ 40 659 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 382bwiEB6NTYYfYJEU1Byrm4V839THyjpb |
To: bc1q97vqcre4yr6ax22mae66upddpxlq5p7pw4a0km |
| 04.11.2022 10:13:30 |
 |
759 BTC |
$ 15 624 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QdLYokC3UZ8hSJm4s9K3aABsdXEoKPMjP |
To: bc1qul0dzlfncav8tsapva2mhx2lkp4t8re7dd7cr8 |
| 04.11.2022 10:13:30 |
 |
827 BTC |
$ 17 030 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MDPLUAyLKhNFYUWGgzsRgZG4GtgoQqkDa |
To: bc1qqmvg0zu65fxlwv9dhtfa472mpzd0uy08cku3cf |
| 04.11.2022 10:13:30 |
 |
385 BTC |
$ 7 920 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NXN7kg1ry9TjSaWXJkCicz2crY5HR1wgT |
To: bc1q4uu8qffp84ck8zxedawg6r4wt2030crtjj3579 |
| 04.11.2022 10:13:30 |
 |
1 383 BTC |
$ 28 475 464 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36MmaxW1NAPCixbnDSU8w8LX3MHS7uXnjU |
To: bc1qfzwk3q4vsx58snjyawhzjwgqew5x9x9j9pzrex |
| 04.11.2022 10:13:30 |
 |
2 155 BTC |
$ 44 371 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nzw5kVTVMivuYGvTi52dbznF8QKQTwkCF |
To: bc1qtf2jjhnz5flt7kxmlf2nptzjjye4f2kgsj94d9 |
| 04.11.2022 10:13:30 |
 |
289 BTC |
$ 5 942 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.11.2022 10:13:30 |
 |
1 000 BTC |
$ 20 592 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 04.11.2022 10:09:30 |
 |
10 071 006 USDT |
$ 10 015 346 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 04.11.2022 10:07:23 |
 |
12 499 517 USDT |
$ 12 427 832 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.11.2022 10:06:30 |
 |
6 648 950 USDT |
$ 6 656 468 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 04.11.2022 10:03:30 |
 |
7 470 025 USDT |
$ 7 471 078 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 04.11.2022 10:01:47 |
 |
16 000 000 USDT |
$ 16 144 302 |
Bitstamp (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1522900b6dafac587d499a862861c0869be6e428 |
To: 593aebee9117eea447279e5973f64c68d8e977a0 |
| 04.11.2022 10:01:57 |
 |
4 999 631 USDT |
$ 5 044 723 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
| 04.11.2022 10:00:47 |
 |
69 698 060 USDT |
$ 69 892 936 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 04.11.2022 10:00:47 |
 |
56 655 332 USDT |
$ 56 813 736 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 04.11.2022 09:59:23 |
 |
31 064 340 USDT |
$ 31 090 782 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.11.2022 09:56:59 |
 |
15 536 039 USDT |
$ 15 458 733 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 04.11.2022 09:52:47 |
 |
759 BTC |
$ 15 538 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QdLYokC3UZ8hSJm4s9K3aABsdXEoKPMjP |
| 04.11.2022 09:52:47 |
 |
500 BTC |
$ 10 238 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwtj0e5kfu9gd9tuhv6ukusypydte3393n864jg |
To: bc1qtzznqym36aefae2q6hk3y99xzruyyhhlnupj5a |
| 04.11.2022 09:52:47 |
 |
4 002 BTC |
$ 81 953 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AzxXambQisM41WWnaMcfP99J6aoVZbj28 |
To: 34LrA3yXoFQ1y37Vw4p8zzAeNnu8gKYu5s |
| 04.11.2022 09:52:47 |
 |
297 BTC |
$ 6 084 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N39HYpfj8rQobhzayHsyzn3nHsFMz4ozF |
To: 3Lio8NAzzB6L6cbdWL8er1fTJ7uxWvPVBX |
| 04.11.2022 09:52:47 |
 |
1 383 BTC |
$ 28 316 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Z2A4mVU9Rh5om8YaWjHnxevfdd3Bkmzq |
To: 36MmaxW1NAPCixbnDSU8w8LX3MHS7uXnjU |