| 04.11.2022 06:52:23 |
 |
379 BTC |
$ 7 735 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7kskd54yutejr4c0a596f0uz7tr36czg5tssmj |
To: 3Bah23PaPrKbt4eX8Ld9HGo1f2yzvyNPCt |
| 04.11.2022 06:52:23 |
 |
454 BTC |
$ 9 259 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q29j0qcec5myqa59wetmxmt8d8883n4vg0x0nlc |
To: 32vWP5GuqgFMEMnCvsBmNxK4RgC9eYd43d |
| 04.11.2022 06:52:23 |
 |
1 090 BTC |
$ 22 243 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhv5wssydfscwrguzg6306l247uxv360fx973yk |
To: bc1q8jr9ch5xvk8h9c2yl2jgmmlf0vnaseehyesmzv |
| 04.11.2022 06:52:23 |
 |
249 BTC |
$ 5 084 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 |
| 04.11.2022 06:44:07 |
 |
379 BTC |
$ 7 777 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpq2t6yek3dwja48fftmjec7tmu86hc7jkkkxw8 |
To: bc1q7kskd54yutejr4c0a596f0uz7tr36czg5tssmj |
| 04.11.2022 06:44:07 |
 |
454 BTC |
$ 9 308 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q57yuj78695mcvdrxck4jx7k70u7e7xmpnsf7tq |
To: bc1q29j0qcec5myqa59wetmxmt8d8883n4vg0x0nlc |
| 04.11.2022 06:44:07 |
 |
297 BTC |
$ 6 099 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.11.2022 06:38:28 |
 |
1 976 BTC |
$ 40 472 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzkudzd799yjqcqg2ga2q37nd8eqzx30ujpmdxu |
To: 3DMJgUFnjBP2rN9nkrGP6zCekiiqLv9RwS |
| 04.11.2022 06:38:28 |
 |
615 BTC |
$ 12 587 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqknevmd35je24nstx0x0ayqt09dxvv4uw82ep2 |
To: bc1qpq2t6yek3dwja48fftmjec7tmu86hc7jkkkxw8 |
| 04.11.2022 06:38:28 |
 |
454 BTC |
$ 9 292 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8sxlpaxfsts0v66rmxxyhghqslf0cmtqxgfd3v |
To: bc1q57yuj78695mcvdrxck4jx7k70u7e7xmpnsf7tq |
| 04.11.2022 06:38:28 |
 |
1 159 BTC |
$ 23 731 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36PSaBxuB67dAY7ezQJswfjFntjvnRtRuk |
To: 3KsFSEUmftFq3boarpjrKWrzgkAJ2qNKuq |
| 04.11.2022 06:38:28 |
 |
4 003 BTC |
$ 81 979 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31o2PvCvA56TDLiV6Jtq8LCe5LigQsFK2b |
To: 3Bkj4fDmXcX1XVW5vkDkxhKEfc1zRawgDL |
| 04.11.2022 06:38:28 |
 |
885 BTC |
$ 18 123 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34JoQHGBffZ1CGybnMNtVcqsHJM3gTAgqw |
To: bc1qudwu0klphe4f9j5dr745rn3x9l59m5egl0j522 |
| 04.11.2022 06:38:28 |
 |
1 090 BTC |
$ 22 318 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N9CFoUZQM2JEgQyTwncvWWSapS1kZvSYK |
To: bc1qhv5wssydfscwrguzg6306l247uxv360fx973yk |
| 04.11.2022 06:38:28 |
 |
2 163 BTC |
$ 44 305 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B5fyWuB4gvJkcJjM9ooQB2BLL9w6XKqC5 |
To: bc1qd9quafzwjsqrr4tqmr5grugc05xy8s2tlfry7r |
| 04.11.2022 06:38:28 |
 |
1 395 BTC |
$ 28 569 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q89cTDxNjzfYp1xaVo3yY1XSpmAE883NT |
To: bc1q5lah8906l3xgfpf3uyp0m8hyetpzaz73fd8y6y |
| 04.11.2022 06:38:28 |
 |
4 254 BTC |
$ 87 127 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NeoMubJNKXfEDWyxAQiypsjbfNykEyb7p |
To: bc1qhn00j3ywl5yllar449yakyhchg98h0fwwdmf2h |
| 04.11.2022 06:38:28 |
 |
2 388 BTC |
$ 48 914 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HPRBCwvh5FzSKbpUkMvMkdKwjtCZJYxtc |
To: bc1qvnclevynufntvjlk9vajtaahnvndz095sff5pu |
| 04.11.2022 06:38:28 |
 |
975 BTC |
$ 19 975 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35CsFM5eVyCCa5BhmbDpgZvffij57W1vNe |
To: 3JkrmJ9CHrN2GYR98A1SKTBeFdt5gN5xsp |
| 04.11.2022 06:38:28 |
 |
1 502 BTC |
$ 30 751 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgrt4qzfel2v4hucahgrnxlq3nj0555l72fwqya |
To: bc1q0r5ta7f9ec2cwpu4jfk6mfmxgsvutgfrw9m84t |
| 04.11.2022 06:38:28 |
 |
887 BTC |
$ 18 165 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpxdey300jue0mskqza707ddmsrc5n7jrrvsjcqdvpm7q72ve07cqllukgh |
To: bc1qw46hwnnvdxkxscesyxvra0hf4sl0e9vvtzyteg2d58nt2gc9mqyqfqksqg |
| 04.11.2022 06:38:28 |
 |
250 BTC |
$ 5 119 916 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qpxdey300jue0mskqza707ddmsrc5n7jrrvsjcqdvpm7q72ve07cqllukgh |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 04.11.2022 06:38:28 |
 |
298 BTC |
$ 6 102 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.11.2022 06:34:59 |
 |
6 509 449 USDT |
$ 6 513 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
| 04.11.2022 06:29:23 |
 |
20 025 996 BUSD |
$ 20 025 996 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f233fea0a472080b2308371e1e60003667a7a2e0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.11.2022 06:26:11 |
 |
20 025 996 BUSD |
$ 20 025 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f233fea0a472080b2308371e1e60003667a7a2e0 |
| 04.11.2022 06:25:18 |
 |
11 800 000 USDT |
$ 11 766 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH |
To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
| 04.11.2022 06:20:01 |
 |
4 254 BTC |
$ 86 526 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q07m8dmyha6n2fjw547z522zh228k8ngpvsmax9 |
To: 3NeoMubJNKXfEDWyxAQiypsjbfNykEyb7p |
| 04.11.2022 06:20:01 |
 |
1 090 BTC |
$ 22 164 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3xpcvylqt6sxseztpfkkfpuvjs3jjh0mffncht |
To: 3N9CFoUZQM2JEgQyTwncvWWSapS1kZvSYK |
| 04.11.2022 06:20:01 |
 |
1 502 BTC |
$ 30 538 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp7p43hlawntn6lmp5jr3kwdlv23rdjma86ghqs |
To: bc1qgrt4qzfel2v4hucahgrnxlq3nj0555l72fwqya |
| 04.11.2022 06:20:01 |
 |
1 994 BTC |
$ 40 545 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcf5725nm2u0vre8hz7wjhmxw6nqu4c8sq53edk |
To: bc1qzkudzd799yjqcqg2ga2q37nd8eqzx30ujpmdxu |
| 04.11.2022 06:20:01 |
 |
1 159 BTC |
$ 23 567 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32nw9ni1XAU2UkPppDRcjbECgL4nAT3m1p |
To: 36PSaBxuB67dAY7ezQJswfjFntjvnRtRuk |
| 04.11.2022 06:20:01 |
 |
1 395 BTC |
$ 28 372 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DRZtEDjL3ijkAxnSCcJZRoRZNdTEyzr7n |
To: 3Q89cTDxNjzfYp1xaVo3yY1XSpmAE883NT |
| 04.11.2022 06:20:01 |
 |
976 BTC |
$ 19 840 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 376uH4aFMz7q5rQxs9KSif8T1kDshpq3BM |
To: 35CsFM5eVyCCa5BhmbDpgZvffij57W1vNe |
| 04.11.2022 06:20:01 |
 |
885 BTC |
$ 17 998 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BVmgRZVVPAQyfhgPt47Lr6eEzLB2qcWuh |
To: 34JoQHGBffZ1CGybnMNtVcqsHJM3gTAgqw |
| 04.11.2022 06:20:01 |
 |
2 163 BTC |
$ 43 999 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39QAUBhMAb4o7mG7Rgkn8wL9LCXeskF7A9 |
To: 3B5fyWuB4gvJkcJjM9ooQB2BLL9w6XKqC5 |
| 04.11.2022 06:20:01 |
 |
2 389 BTC |
$ 48 578 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39vPy9QpRpXqjeZMiBSwerkmF9qjryQyRD |
To: 3HPRBCwvh5FzSKbpUkMvMkdKwjtCZJYxtc |
| 04.11.2022 06:20:01 |
 |
4 003 BTC |
$ 81 414 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M4ognM5yGd1KurdsY9KeTCPAdXA8GsH4V |
To: 31o2PvCvA56TDLiV6Jtq8LCe5LigQsFK2b |
| 04.11.2022 06:20:01 |
 |
615 BTC |
$ 12 500 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KdCAhzaqYPV2Xz8s3y42zj7QGwaPK9w5Q |
To: bc1qqknevmd35je24nstx0x0ayqt09dxvv4uw82ep2 |
| 04.11.2022 06:20:01 |
 |
456 BTC |
$ 9 272 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BzBUxzmQxiKAZf62xqFJGy6sPCq7n2au9 |
To: bc1q8sxlpaxfsts0v66rmxxyhghqslf0cmtqxgfd3v |
| 04.11.2022 06:20:01 |
 |
298 BTC |
$ 6 061 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 04.11.2022 06:20:01 |
 |
298 BTC |
$ 6 061 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.11.2022 06:07:02 |
 |
2 389 BTC |
$ 48 542 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdkzgqq8rev7mg3me6vzshcxes29m2yg0t5wr42 |
To: 39vPy9QpRpXqjeZMiBSwerkmF9qjryQyRD |
| 04.11.2022 06:07:02 |
 |
1 159 BTC |
$ 23 549 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpkp4q2fthwfzsymruj9f8rk7jyery2jzwdvy7l |
To: 32nw9ni1XAU2UkPppDRcjbECgL4nAT3m1p |
| 04.11.2022 06:07:02 |
 |
615 BTC |
$ 12 490 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv57tzyg7fx4ltqg6xt2pkdghv75wc9nmydch7a |
To: 3KdCAhzaqYPV2Xz8s3y42zj7QGwaPK9w5Q |
| 04.11.2022 06:07:02 |
 |
1 395 BTC |
$ 28 349 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7km3hnax0cvnhju2l7e5ewlz3tne2nlffdu2h7 |
To: 3DRZtEDjL3ijkAxnSCcJZRoRZNdTEyzr7n |
| 04.11.2022 06:07:02 |
 |
885 BTC |
$ 17 984 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PreKdFud4LaRo7eowHQjUyKezTa5xth8c |
To: 3BVmgRZVVPAQyfhgPt47Lr6eEzLB2qcWuh |
| 04.11.2022 06:07:02 |
 |
456 BTC |
$ 9 265 773 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38NkQEPo6BFUCCsgadsj7aSfsfrAYYPjr4 |
To: 3BzBUxzmQxiKAZf62xqFJGy6sPCq7n2au9 |
| 04.11.2022 06:07:02 |
 |
2 163 BTC |
$ 43 965 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NDHyMsR9CN3Ybr5yVELypPDwBVyaEhkG5 |
To: 39QAUBhMAb4o7mG7Rgkn8wL9LCXeskF7A9 |
| 04.11.2022 06:07:02 |
 |
4 003 BTC |
$ 81 351 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K9V3aGyQM1EFH1ghabRXedvDCNVjkM18b |
To: 3M4ognM5yGd1KurdsY9KeTCPAdXA8GsH4V |