| 04.11.2022 00:49:12 |
 |
991 BTC |
$ 19 958 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PaQBoRRs252Zqz2Gb3KQ57WpsiAFveLJJ |
To: 32Fkyt6L8t9ogFn3i9XGBJ1Kv9uqgAWXkf |
| 04.11.2022 00:49:12 |
 |
1 108 BTC |
$ 22 308 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GFPds6Q9dtrBzPKAs37Nd8VMzx3F4uWWp |
To: 3H83Tpi4CfWmJ2uDyBUrsoUKV2MCmSrpCh |
| 04.11.2022 00:49:12 |
 |
1 166 BTC |
$ 23 472 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QMgah6Ga1CfQkvcxVBmN7PpHwYHCmEvrL |
To: bc1qzh6hq8zhh8y5a2snu0ag0nnlvlfup264v2fa50 |
| 04.11.2022 00:49:12 |
 |
2 391 BTC |
$ 48 129 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36itytAKxKYYmLHHQmoRHVccAqsnkUETYi |
To: bc1qzykfxhnctv5wu6l4vg63qr9um24a7fyjcw0alm |
| 04.11.2022 00:49:12 |
 |
273 BTC |
$ 5 498 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.11.2022 01:15:23 |
 |
23 110 100 USDT |
$ 23 060 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 04.11.2022 01:15:22 |
 |
30 000 000 XRP |
$ 13 590 083 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 04.11.2022 00:52:23 |
 |
5 000 007 USDT |
$ 5 003 576 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 04.11.2022 00:51:11 |
 |
5 000 007 USDT |
$ 5 041 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 04.11.2022 00:51:11 |
 |
5 000 000 USDT |
$ 5 041 738 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3d60103dea4cc0a72d08fa41455cf5453e3165f3 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 04.11.2022 00:06:23 |
 |
1 111 BTC |
$ 22 227 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3qzfxlmw9kcnq7hv0dtj0l9m4zm86sxwux3arv |
To: bc1qle399h5em655uygvcen05lmq099kz0vynhds3a |
| 04.11.2022 00:06:23 |
 |
1 166 BTC |
$ 23 327 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx2rjtfnnwg2yaym732tvfx6zd3fgxctg3hu9hw |
To: bc1qyk2xqqea0kr3ywsyd0dzxsyj97vcruv9mf7rgq |
| 04.11.2022 00:06:23 |
 |
2 165 BTC |
$ 43 310 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q945j767nh3eptggeuzp7rxgwhhe3mya43q6pgh |
To: bc1qf4u6zpgqcr6t5scs08k9l4nt9hgqnn0jtxayrl |
| 04.11.2022 00:06:23 |
 |
4 264 BTC |
$ 85 309 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr65tfkj0r3jk4qnwdzu3vxc38ku0fz3kpze3ye |
To: 3AXfB5NM9g9SdbMJU4vftQszFQjuYvPo8Z |
| 04.11.2022 00:06:23 |
 |
896 BTC |
$ 17 916 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9udnysghnn04sdqq9s99rq4adp8y04s7npw35k |
To: 31o28M6cAQAzPiuPFnVdsxZFsoVakgzgjj |
| 04.11.2022 00:06:23 |
 |
1 396 BTC |
$ 27 920 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx6w7ergtnjtznf6h4p2ekk22r37mj22zlhz9ga |
To: 32Xnanp1PQ35qWYP5nW69Q1hvwUKpoCo5e |
| 04.11.2022 00:06:23 |
 |
1 505 BTC |
$ 30 113 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ff807k22y8d2m7dw7jer8tc34c07h94gzzgt3 |
To: 3MLC39YoC9iRDtswExozGbpio7uvNGoDCh |
| 04.11.2022 00:06:23 |
 |
991 BTC |
$ 19 835 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0jjs44zewsapr7l8cltvrphzyn2wwqgk243xu8 |
To: 3QMmkiySw3Js9pSKDGhHp21Ar4impSN8RQ |
| 04.11.2022 00:06:23 |
 |
2 018 BTC |
$ 40 369 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 367tToTY54XCJZhtSJnao5QVRXsANLHzSc |
To: bc1qj394qmxfjq0azwgtv3caw9z62dkmunt6vy6npe |
| 04.11.2022 00:06:23 |
 |
4 005 BTC |
$ 80 124 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38cwkBYeYbXbLBH2EScehmNUjvoRvGMAfJ |
To: 3BzUp5TMRNfapzBJporXhCMRdBDvBTNzmy |
| 04.11.2022 00:06:23 |
 |
275 BTC |
$ 5 501 857 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34rWHp6iDzuiNedmFjLsZGxqJW9ripVp72 |
To: 32eABAmYpXdwXbpcknEQofxyo8KNoPQwMp |
| 04.11.2022 00:06:23 |
 |
2 391 BTC |
$ 47 831 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BN2JsbzHngeTsyXTNaHUp1Psi9S637B9s |
To: bc1qvq862z2ht6kvyc54v6hw732g8h5puj2kpeganu |
| 04.11.2022 00:06:23 |
 |
1 109 BTC |
$ 22 184 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QVD8c1B5csBgsVutEVZaJGfSibFESVDNF |
To: 3GNrwvRCH9vf197JeuNTam1qwK1yZRFLU3 |
| 04.11.2022 00:26:03 |
 |
5 221 895 USDT |
$ 5 230 286 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.11.2022 00:19:00 |
 |
5 221 895 USDT |
$ 5 219 152 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 03.11.2022 23:44:51 |
 |
900 BTC |
$ 18 242 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MnEMUehMyEjsy8AfXRsEdCdWNcJHvTuxu |
To: bc1q9udnysghnn04sdqq9s99rq4adp8y04s7npw35k |
| 03.11.2022 23:44:51 |
 |
2 391 BTC |
$ 48 435 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gtc3cH98PsdsSZ8CficDB1RPPQohSJ28o |
To: 3BN2JsbzHngeTsyXTNaHUp1Psi9S637B9s |
| 03.11.2022 23:44:51 |
 |
4 005 BTC |
$ 81 136 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DC5joCa4tmmnWzC7ntrGedT62yEf3248k |
To: 38cwkBYeYbXbLBH2EScehmNUjvoRvGMAfJ |
| 03.11.2022 23:44:51 |
 |
1 109 BTC |
$ 22 464 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CGUrUmnJWujietEUTxPpv3mFvwFU21ZsM |
To: 3QVD8c1B5csBgsVutEVZaJGfSibFESVDNF |
| 03.11.2022 23:44:51 |
 |
2 018 BTC |
$ 40 881 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz2ualv5tn7u3ymhc4tpzfspett8nrejxg2vwdz |
To: 367tToTY54XCJZhtSJnao5QVRXsANLHzSc |
| 03.11.2022 23:44:51 |
 |
1 505 BTC |
$ 30 496 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AUEorfe92UdD1gTbPk9qmxdW2R5U8NL4B |
To: bc1q8ff807k22y8d2m7dw7jer8tc34c07h94gzzgt3 |
| 03.11.2022 23:44:51 |
 |
4 264 BTC |
$ 86 387 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q8rAoMRgJ96z6nErRxKRyh2oHdNEKVUsv |
To: bc1qr65tfkj0r3jk4qnwdzu3vxc38ku0fz3kpze3ye |
| 03.11.2022 23:44:51 |
 |
275 BTC |
$ 5 571 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmgfysk80c9kr07gavg678k7np8hcxn6xshgmdq |
To: 34rWHp6iDzuiNedmFjLsZGxqJW9ripVp72 |
| 03.11.2022 23:44:51 |
 |
992 BTC |
$ 20 101 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd62x5x8g3swundk5wpumfve7vrm6ehd5e58xnn |
To: bc1q0jjs44zewsapr7l8cltvrphzyn2wwqgk243xu8 |
| 03.11.2022 23:44:51 |
 |
1 166 BTC |
$ 23 624 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtprzu5yq460pcfq5cdvpy4vtmg60vw272mwvvw |
To: bc1qx2rjtfnnwg2yaym732tvfx6zd3fgxctg3hu9hw |
| 03.11.2022 23:44:51 |
 |
1 111 BTC |
$ 22 508 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6cqylcy90xg8xvyded24pyhacr7vl4us6f0kmw |
To: bc1q3qzfxlmw9kcnq7hv0dtj0l9m4zm86sxwux3arv |
| 03.11.2022 23:44:51 |
 |
1 396 BTC |
$ 28 274 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39PMSGJafmiwtooEYNNPeG5ELfQNGUb7aa |
To: bc1qx6w7ergtnjtznf6h4p2ekk22r37mj22zlhz9ga |
| 03.11.2022 23:44:51 |
 |
2 165 BTC |
$ 43 858 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EyQ33vzku9StXX1aoaQ2cvrT49vY4K4B7 |
To: bc1q945j767nh3eptggeuzp7rxgwhhe3mya43q6pgh |
| 03.11.2022 23:44:51 |
 |
276 BTC |
$ 5 594 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.11.2022 23:30:35 |
 |
15 999 999 USDT |
$ 16 030 260 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
| 03.11.2022 23:30:11 |
 |
6 300 000 USDT |
$ 6 311 916 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.11.2022 23:28:59 |
 |
12 370 320 USDT |
$ 12 332 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 03.11.2022 23:28:40 |
 |
275 BTC |
$ 5 525 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qls8kkrny0d56fc296pc54qkm0ez4gfq088ft00 |
To: bc1qmgfysk80c9kr07gavg678k7np8hcxn6xshgmdq |
| 03.11.2022 23:28:40 |
 |
1 166 BTC |
$ 23 430 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qytnft7n0qrpa34klel4qkadmt3f9m50uu7y8qf |
To: bc1qtprzu5yq460pcfq5cdvpy4vtmg60vw272mwvvw |
| 03.11.2022 23:28:40 |
 |
1 111 BTC |
$ 22 323 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qezjksmzr3luegegh499z7xmf3lmwpuf3pplmq9 |
To: bc1q6cqylcy90xg8xvyded24pyhacr7vl4us6f0kmw |
| 03.11.2022 23:28:40 |
 |
900 BTC |
$ 18 093 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BAZQGWhasyETU78Fn1Vs99sG57fBD13aW |
To: 3MnEMUehMyEjsy8AfXRsEdCdWNcJHvTuxu |
| 03.11.2022 23:28:40 |
 |
2 391 BTC |
$ 48 037 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GgL9mws7J31gkULsE2VC4ZApUqQmewBFK |
To: 3Gtc3cH98PsdsSZ8CficDB1RPPQohSJ28o |
| 03.11.2022 23:28:40 |
 |
4 265 BTC |
$ 85 686 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H1JeTquGrpuvukXX1xbP6qG5KdSkVZwn4 |
To: 3Q8rAoMRgJ96z6nErRxKRyh2oHdNEKVUsv |
| 03.11.2022 23:28:40 |
 |
4 005 BTC |
$ 80 468 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nt55v8GXt1jJZB6afnSqXHx2Tfxz7kXh7 |
To: 3DC5joCa4tmmnWzC7ntrGedT62yEf3248k |
| 03.11.2022 23:28:40 |
 |
1 505 BTC |
$ 30 245 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GK3z2vPTEFR8zw9jnao9qzUFYuN23vG79 |
To: 3AUEorfe92UdD1gTbPk9qmxdW2R5U8NL4B |