| 04.11.2022 08:05:48 |
 |
2 158 BTC |
$ 44 725 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GhKhCyjBBt6ojSjau2QdEtZKxoFwMw3J8 |
To: bc1q3073sxzc4m5t5x346xuqxfvdeaw2kstah52c6u |
| 04.11.2022 08:05:48 |
 |
4 003 BTC |
$ 82 976 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GGRRpDyHqdbNYQb237kP6kpSz3Qhn9kZe |
To: bc1qfj2wc8kg6v3nswx4h2zrheqmjq3qm6cxlpzyax |
| 04.11.2022 08:05:48 |
 |
739 BTC |
$ 15 325 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmt0l2lc883myzemlqyaeklu8glc7ypzwm92ntw |
To: 3CoHG1MYcgsNYWSQSmsQ8BLoLgK9qFXqLo |
| 04.11.2022 08:05:48 |
 |
2 369 BTC |
$ 49 116 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0pspmmqedalcflxk4fe7y69cddrnlsqrpcfwgm |
To: 36BpiAy21C5GyRwN3uwHMS5Cs56hzjGhdN |
| 04.11.2022 08:05:48 |
 |
1 391 BTC |
$ 28 829 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9kkz7ut52hfdcvy37reelzm5hgqaz0kpwwkyw |
To: bc1qvsxnge9w7uuydar0f2jjegvrfzjc006a5c6wu5 |
| 04.11.2022 08:05:48 |
 |
828 BTC |
$ 17 164 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlqwdwj3td503ha7ytv720q7va9hmcjufk5y86d |
To: bc1qcppxs3ufa74qpx2f3e2rdqwtxaekkpcmgu2nf9 |
| 04.11.2022 08:05:48 |
 |
1 159 BTC |
$ 24 016 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qymed0cdx56v5g4fdc963v9y7u0gu6fg0zmmt8c |
To: bc1q0203t952p6lt7r4ds5t3uflxln5dlyjn55g7ea |
| 04.11.2022 08:05:48 |
 |
1 501 BTC |
$ 31 121 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeatkhpe2klng7yymz4tw07paejxyq3pclj6t7m |
To: bc1qw9ek9n2rejgvlwnr6f0czde0jr8z6hepkh9yfz |
| 04.11.2022 08:05:48 |
 |
4 197 BTC |
$ 87 008 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EpWxfLaC1xnkPaebjzBN7GFbfTDqELtc3 |
To: 33awf9VtYUAj17dWCcmeakdKWai7kzLd8m |
| 04.11.2022 08:05:48 |
 |
972 BTC |
$ 20 151 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36dYWE3mcisJkfmihr5fM27eUtBGgVNemW |
To: 32wAizgLmVkiXaSSQGWGpu1868NZvRaHtb |
| 04.11.2022 08:05:48 |
 |
346 BTC |
$ 7 180 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35DQQDyjofKHR1YFdfKw44NV5c6LoEYvJ9 |
To: 3N553wAxYmsKr4KdpaWoEoyqt3EF3x7fM1 |
| 04.11.2022 08:05:48 |
 |
260 BTC |
$ 5 381 516 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 04.11.2022 08:05:48 |
 |
252 BTC |
$ 5 221 686 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 04.11.2022 08:04:33 |
 |
7 000 000 USDT |
$ 7 005 592 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 04.11.2022 08:00:11 |
 |
6 027 000 USDT |
$ 6 040 355 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2022 07:59:21 |
 |
7 000 000 USDT |
$ 7 001 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u |
To: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv |
| 04.11.2022 07:51:12 |
 |
828 BTC |
$ 16 956 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32vuAGBQcH95xtsdmKKPvxgTGau33tybcX |
To: bc1qlqwdwj3td503ha7ytv720q7va9hmcjufk5y86d |
| 04.11.2022 07:51:12 |
 |
739 BTC |
$ 15 138 617 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 342kFQSC5LiJG3Pv4qaYHpCiSymfX7dmME |
To: bc1qmt0l2lc883myzemlqyaeklu8glc7ypzwm92ntw |
| 04.11.2022 07:51:12 |
 |
348 BTC |
$ 7 119 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ACLqMFMM9GFmt76Zbn8KVKY4hSLRhK6A5 |
To: 35DQQDyjofKHR1YFdfKw44NV5c6LoEYvJ9 |
| 04.11.2022 07:51:12 |
 |
300 BTC |
$ 6 143 129 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 04.11.2022 07:49:11 |
 |
6 171 273 USDT |
$ 6 182 582 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2022 07:44:29 |
 |
1 976 BTC |
$ 40 948 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EpVQX8puUdA4ArctDcRVFtBB2BdxSSHQH |
To: 35Gp7EBkERg3192CmWXdT4yZP7cqyysoQ4 |
| 04.11.2022 07:44:29 |
 |
972 BTC |
$ 20 143 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CQE4DEgNzqhnKwRk6WFq7wFiE4nryZUFH |
To: 36dYWE3mcisJkfmihr5fM27eUtBGgVNemW |
| 04.11.2022 07:44:29 |
 |
348 BTC |
$ 7 204 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mw7DnJ2kfLq6uQhpdsmcPfexUwS8yokcL |
To: 3ACLqMFMM9GFmt76Zbn8KVKY4hSLRhK6A5 |
| 04.11.2022 07:44:29 |
 |
739 BTC |
$ 15 318 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtvvupefgw3x6strsuqzulljlzkan67rpn270q5 |
To: 342kFQSC5LiJG3Pv4qaYHpCiSymfX7dmME |
| 04.11.2022 07:44:29 |
 |
828 BTC |
$ 17 157 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlrdyv7g6adud7yg35pate7lyempndu8zlehwg2 |
To: 32vuAGBQcH95xtsdmKKPvxgTGau33tybcX |
| 04.11.2022 07:44:29 |
 |
2 158 BTC |
$ 44 706 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdgq9zp62jcn8c7rlk3jk63n5lk284alra7d8uv |
To: 3GhKhCyjBBt6ojSjau2QdEtZKxoFwMw3J8 |
| 04.11.2022 07:44:29 |
 |
1 395 BTC |
$ 28 902 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39XAdmZaF97ps8XXubbTMEK963zMAGu7oR |
To: bc1qm9kkz7ut52hfdcvy37reelzm5hgqaz0kpwwkyw |
| 04.11.2022 07:44:29 |
 |
1 501 BTC |
$ 31 111 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvk6p4wm9yh229xkd9hz4ey7897gm9mutep2qwl |
To: bc1qeatkhpe2klng7yymz4tw07paejxyq3pclj6t7m |
| 04.11.2022 07:44:29 |
 |
1 159 BTC |
$ 24 006 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzhl76a6xy65cljdp0g9htmqzykka2eth9wguzs |
To: bc1qymed0cdx56v5g4fdc963v9y7u0gu6fg0zmmt8c |
| 04.11.2022 07:44:35 |
 |
5 310 000 USDT |
$ 5 298 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 04.11.2022 07:42:47 |
 |
5 310 000 USDT |
$ 5 346 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 04.11.2022 07:37:02 |
 |
348 BTC |
$ 7 144 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr3ng6jlflq7kej2xja6lsj62tv65epvtvvhzay |
To: 3Mw7DnJ2kfLq6uQhpdsmcPfexUwS8yokcL |
| 04.11.2022 07:29:00 |
 |
972 BTC |
$ 19 955 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QSFq659acFZ6BoVfaS2qFWJzY6LKAEQp2 |
To: 3CQE4DEgNzqhnKwRk6WFq7wFiE4nryZUFH |
| 04.11.2022 07:29:00 |
 |
350 BTC |
$ 7 184 421 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3FPSmQp9SV7tHr1tF8WUkRMtgdoSTZiYPY |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.11.2022 07:29:00 |
 |
1 976 BTC |
$ 40 565 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dd14N9NZZ6jRans3dkFBN2qRGSa8tJ7Ud |
To: 3EpVQX8puUdA4ArctDcRVFtBB2BdxSSHQH |
| 04.11.2022 07:29:00 |
 |
4 003 BTC |
$ 82 168 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34yRTjRAQ9heF51WfMgkhWUPipt3FU59bN |
To: 3GGRRpDyHqdbNYQb237kP6kpSz3Qhn9kZe |
| 04.11.2022 07:29:00 |
 |
1 395 BTC |
$ 28 633 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J8ritmjGLeVLsRGYgnextdrwrLtfywpRX |
To: 39XAdmZaF97ps8XXubbTMEK963zMAGu7oR |
| 04.11.2022 07:29:00 |
 |
374 BTC |
$ 7 680 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38c6akHp3RD1ECRJaiqUXaW6842rVDU5qd |
To: 3FPSmQp9SV7tHr1tF8WUkRMtgdoSTZiYPY |
| 04.11.2022 07:29:00 |
 |
348 BTC |
$ 7 137 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A52Jgp2AAcF17B1rp9Qi1VXwiBv1DZTCr |
To: bc1qr3ng6jlflq7kej2xja6lsj62tv65epvtvvhzay |
| 04.11.2022 07:29:00 |
 |
348 BTC |
$ 7 139 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EuT6Pb3h5bBTeydUqYr3NGoQ7fAB6ZvF8 |
To: 3A52Jgp2AAcF17B1rp9Qi1VXwiBv1DZTCr |
| 04.11.2022 07:29:00 |
 |
972 BTC |
$ 19 957 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjr5jpxl4zrkte2anfqtshs7p4gscqzlvht84q4 |
To: 3QSFq659acFZ6BoVfaS2qFWJzY6LKAEQp2 |
| 04.11.2022 07:29:00 |
 |
448 BTC |
$ 9 201 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0vct454xj9f0atm2htaqjpa6cpqh2n5g3jukhu |
To: 3EuT6Pb3h5bBTeydUqYr3NGoQ7fAB6ZvF8 |
| 04.11.2022 07:29:00 |
 |
875 BTC |
$ 17 966 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FmrWufbkPPJZtP5pQ7ZdnFFjxd7gfi2hd |
To: bc1qtvvupefgw3x6strsuqzulljlzkan67rpn270q5 |
| 04.11.2022 07:29:00 |
 |
875 BTC |
$ 17 966 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwt6l33gu3j8pdqutm9eccvl3ppxu3nkxgl8nwq |
To: 3FmrWufbkPPJZtP5pQ7ZdnFFjxd7gfi2hd |
| 04.11.2022 07:29:00 |
 |
2 158 BTC |
$ 44 304 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39LhMcqLSD58iUX5EURYyWbVjo6nhPS9Rt |
To: bc1qdgq9zp62jcn8c7rlk3jk63n5lk284alra7d8uv |
| 04.11.2022 07:29:00 |
 |
876 BTC |
$ 17 986 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FTpo1RyZLQkqhAVRUSi5TmUhYMahbCktj |
To: bc1qwt6l33gu3j8pdqutm9eccvl3ppxu3nkxgl8nwq |
| 04.11.2022 07:29:00 |
 |
2 388 BTC |
$ 49 027 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38VX2cY1Yon6eUEdtHZnnqH4mby1dzkskJ |
To: bc1q0pspmmqedalcflxk4fe7y69cddrnlsqrpcfwgm |
| 04.11.2022 07:29:00 |
 |
828 BTC |
$ 16 998 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmj9fhzs7hjtvlwplfcg6y3sx8ymuwp2npmtsrp |
To: bc1qlrdyv7g6adud7yg35pate7lyempndu8zlehwg2 |
| 04.11.2022 07:29:00 |
 |
828 BTC |
$ 16 998 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37X6s18g8dC6XsbNVNzibouC3S6CWL4iVi |
To: bc1qmj9fhzs7hjtvlwplfcg6y3sx8ymuwp2npmtsrp |