| 04.11.2022 06:07:02 |
 |
976 BTC |
$ 19 827 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Aru3r5z27gsDpmmgcMGR9ishJq5v45wn |
To: 376uH4aFMz7q5rQxs9KSif8T1kDshpq3BM |
| 04.11.2022 06:07:02 |
 |
1 994 BTC |
$ 40 513 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FNbWQMuBquKnSGjbgWwUxN9EsVCmu1MiR |
To: bc1qcf5725nm2u0vre8hz7wjhmxw6nqu4c8sq53edk |
| 04.11.2022 06:07:02 |
 |
1 090 BTC |
$ 22 148 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nx2BY1Yg7G1cGs1fwq5Xfnh7gfKfLfy4k |
To: bc1q3xpcvylqt6sxseztpfkkfpuvjs3jjh0mffncht |
| 04.11.2022 06:07:02 |
 |
1 502 BTC |
$ 30 514 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AXKkDvg9cvTSNdWfnUoVAdLzdrciZWbpk |
To: bc1qp7p43hlawntn6lmp5jr3kwdlv23rdjma86ghqs |
| 04.11.2022 06:07:02 |
 |
298 BTC |
$ 6 057 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.11.2022 06:07:02 |
 |
298 BTC |
$ 6 058 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.11.2022 05:56:18 |
 |
459 BTC |
$ 9 372 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxk29ppz84u9d3nzp25uqlkrhnu02399fat2sw3 |
To: 38NkQEPo6BFUCCsgadsj7aSfsfrAYYPjr4 |
| 04.11.2022 05:56:18 |
 |
615 BTC |
$ 12 542 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LZV1t8c1o15YYvbTSXGMvmT38ztC4LDKJ |
To: bc1qv57tzyg7fx4ltqg6xt2pkdghv75wc9nmydch7a |
| 04.11.2022 05:50:21 |
 |
2 164 BTC |
$ 43 577 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qezr0x0vgvjvuuc0kmu2tsp84n555sagp5n2eac |
To: 3NDHyMsR9CN3Ybr5yVELypPDwBVyaEhkG5 |
| 04.11.2022 05:50:21 |
 |
4 003 BTC |
$ 80 611 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjy3ru9p2trcqthyhlcjlvz99vn2k7fpvmc9l73 |
To: 3K9V3aGyQM1EFH1ghabRXedvDCNVjkM18b |
| 04.11.2022 05:50:21 |
 |
2 389 BTC |
$ 48 100 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqtgxr30rj0hgj6ra9nyq8davjks2eg7n629thd |
To: bc1qdkzgqq8rev7mg3me6vzshcxes29m2yg0t5wr42 |
| 04.11.2022 05:50:21 |
 |
1 161 BTC |
$ 23 370 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzhvgp0zhah3gaklqg3hhq5q5cpchlkkmgyhqrx |
To: bc1qpkp4q2fthwfzsymruj9f8rk7jyery2jzwdvy7l |
| 04.11.2022 05:50:21 |
 |
986 BTC |
$ 19 860 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FvQ6wHptskXGKZrFQBCHwkbaWc2tn6Zhd |
To: 39Aru3r5z27gsDpmmgcMGR9ishJq5v45wn |
| 04.11.2022 05:50:21 |
 |
1 502 BTC |
$ 30 238 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33WgKxgBM253t9pENBPHM1f6Wk9kxnzWZQ |
To: 3AXKkDvg9cvTSNdWfnUoVAdLzdrciZWbpk |
| 04.11.2022 05:50:21 |
 |
1 994 BTC |
$ 40 145 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DoAsAFSfqGrETgoF8h5c7D8tGQnUY56Ga |
To: 3FNbWQMuBquKnSGjbgWwUxN9EsVCmu1MiR |
| 04.11.2022 05:50:21 |
 |
1 090 BTC |
$ 21 947 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cw81we3AF8zdzU2KZV4pUy5vyjiXfp6Cb |
To: 3Nx2BY1Yg7G1cGs1fwq5Xfnh7gfKfLfy4k |
| 04.11.2022 05:50:21 |
 |
886 BTC |
$ 17 850 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36sSLeCLbgfgjr7p96ssKp6KahKAvsqEF2 |
To: 3PreKdFud4LaRo7eowHQjUyKezTa5xth8c |
| 04.11.2022 05:50:21 |
 |
615 BTC |
$ 12 381 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32RUtiPo9A1woRYSVPvbZciucn5t4SiTVF |
To: 3LZV1t8c1o15YYvbTSXGMvmT38ztC4LDKJ |
| 04.11.2022 05:50:21 |
 |
459 BTC |
$ 9 248 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FSQLpiBpwCnTJUJHEtuUq1drnmuGEx9i8 |
To: bc1qxk29ppz84u9d3nzp25uqlkrhnu02399fat2sw3 |
| 04.11.2022 05:50:21 |
 |
4 254 BTC |
$ 85 671 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33HKFEnfa1FyrzrSxaUqBBNyrhXa79M9J2 |
To: bc1q07m8dmyha6n2fjw547z522zh228k8ngpvsmax9 |
| 04.11.2022 05:50:21 |
 |
1 395 BTC |
$ 28 093 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31kcBLm2DxFEs19s7pp8ujAe5jYWhZVTmx |
To: bc1q7km3hnax0cvnhju2l7e5ewlz3tne2nlffdu2h7 |
| 04.11.2022 05:40:24 |
 |
58 757 984 USDT |
$ 58 327 810 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 04.11.2022 05:40:24 |
 |
59 317 220 USDT |
$ 58 882 948 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 04.11.2022 05:23:45 |
 |
17 999 998 USDT |
$ 18 090 360 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 04.11.2022 05:22:23 |
 |
5 000 000 USDT |
$ 5 033 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cda061d1699eb9430095863d2368d6e5c534c251 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 04.11.2022 05:19:11 |
 |
13 999 999 USDT |
$ 14 046 552 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2022 05:07:42 |
 |
7 999 999 USDT |
$ 8 067 159 |
Binance (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
| 04.11.2022 05:00:47 |
 |
40 062 500 USDT |
$ 40 044 220 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.11.2022 05:00:47 |
 |
7 999 999 USDT |
$ 7 996 349 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c |
| 04.11.2022 04:50:30 |
 |
7 999 999 USDT |
$ 8 015 348 |
Binance (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
| 04.11.2022 04:43:35 |
 |
6 000 000 USDT |
$ 5 991 449 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c |
| 04.11.2022 04:35:11 |
 |
7 262 585 BUSD |
$ 7 262 585 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.11.2022 04:13:23 |
 |
7 262 585 BUSD |
$ 7 262 585 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 04.11.2022 04:10:28 |
 |
1 161 BTC |
$ 23 633 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CCVfUfQrmK3THtoXXdUEZRteELN5DJnj2 |
To: 3KdhUyk7ywRVtCxf8p3qpu25onwNpFUJcP |
| 04.11.2022 04:10:28 |
 |
4 003 BTC |
$ 81 512 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KSCd49jAURH26LPBxbThLEhBhuhhJzpkh |
To: bc1ql3k9e36uuthwzthsfst8kllw9rge9yg9f5lts0 |
| 04.11.2022 04:10:28 |
 |
1 102 BTC |
$ 22 436 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N4Qq1F961uWGcP5Q3CcKtLNA5f3ScV8Qj |
To: bc1qxt9guqj9ec0a94w9g9we2dlwegpe3eypzrr4gg |
| 04.11.2022 04:10:28 |
 |
986 BTC |
$ 20 084 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0408erx3qzh8s9je7shj7y3mlegcgmyx74e4nq |
To: bc1qwv0p0x7me9l2zzwpct9x8p07u3xntny77lxtda |
| 04.11.2022 04:10:28 |
 |
887 BTC |
$ 18 053 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Hjprf3DjnW7Wds4a5zQ7E3UmyiSh2UYZ |
To: 3DMTGSTdBXmrpv2cYzWxBBSPZsRGxF41RR |
| 04.11.2022 04:10:28 |
 |
1 102 BTC |
$ 22 429 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KojLmM8oNnrqhgXrgB9TUhtvY1UzXMRt8 |
To: 3DLriBaiQDkmmr59m5eKmY5AQAKUUiHV8U |
| 04.11.2022 04:10:28 |
 |
462 BTC |
$ 9 411 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cxi4C8r4tRTsdjdJHiMZY53uAr8ACs3uf |
To: 37KGTFaYKHRaDAdrwcf82FA83PM7ExWoqK |
| 04.11.2022 04:03:35 |
 |
7 999 899 USDT |
$ 7 978 186 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: e4c558d0c06712cd69f582dbfc0bbb05af27e729 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 04.11.2022 04:03:23 |
 |
16 649 938 USDT |
$ 16 604 747 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 04.11.2022 03:55:59 |
 |
462 BTC |
$ 9 358 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kt9Z9tpDVPLHQRT5us3EcGQxFKmR5XuAP |
To: 3Cxi4C8r4tRTsdjdJHiMZY53uAr8ACs3uf |
| 04.11.2022 03:55:59 |
 |
1 995 BTC |
$ 40 396 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32vPN94FpVp2hiCxudWTdnLCzjPjwDuc5j |
To: 3KFjAL4og4dJ5aBtHKX2kCTJqdFrXVZUqQ |
| 04.11.2022 03:55:59 |
 |
2 164 BTC |
$ 43 815 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K1ySBgUZoVdGNygDHcK3X5oQWZ1XR97ij |
To: 3PYgU5WPZSPMSKWJbcaKKW8SvdZ9DiQ5qK |
| 04.11.2022 03:55:59 |
 |
1 102 BTC |
$ 22 303 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36JJkZm2GTbAHwsZhNryhk3DcpyXa6N1ho |
To: 3KojLmM8oNnrqhgXrgB9TUhtvY1UzXMRt8 |
| 04.11.2022 03:55:59 |
 |
888 BTC |
$ 17 984 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrszh7xwz5dqcjn3wfacxrenc4u7n7l245juhxr |
To: 36Hjprf3DjnW7Wds4a5zQ7E3UmyiSh2UYZ |
| 04.11.2022 03:55:59 |
 |
1 502 BTC |
$ 30 401 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp6pme663wflnhgd68g6ueg8c4zdj0zdwn0thls |
To: 3CzMNsgF5VUH35FSoKs6KbkeRQJFsryr9B |
| 04.11.2022 03:55:59 |
 |
2 390 BTC |
$ 48 396 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhtdnyhksd60xa5u77z4s0z4skrzww9m89tdnun |
To: 3EntZGcbxycvwomQH1U1xcYpMmfu2ztHGL |
| 04.11.2022 03:55:59 |
 |
986 BTC |
$ 19 970 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgh8h4ukkkz847v6t6zvyp5r89tca0uk5rzl6pc |
To: bc1q0408erx3qzh8s9je7shj7y3mlegcgmyx74e4nq |