| 03.11.2022 21:26:04 |
 |
911 BTC |
$ 18 473 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 323DXpeTHMEeUqwTcho9gNAhKaLZEjEAJc |
To: 39qrpJ133S85PpNBbDE8LFGyt53CGGcs8g |
| 03.11.2022 21:26:04 |
 |
4 045 BTC |
$ 82 057 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ngeppkj52h6m34udn0sl4mz7y4y8ad24cuese |
To: bc1qgdysznnxxpjg4mgs2rhvqlcuz0q97xew75mdsd |
| 03.11.2022 21:26:04 |
 |
2 018 BTC |
$ 40 937 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtjkwxlfs4cnesd2mkqelalcz530hhx5aafwcgq |
To: bc1qgsd8qvafc5p25ggzsm3xtazdnpj8x8d9f80qrf |
| 03.11.2022 21:26:04 |
 |
1 112 BTC |
$ 22 552 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FBgGBc46BrX619Ebv7AFKLjoXRfERsDa7 |
To: bc1q9wp34kzl3zux9ffqcn6pxv3xt32f7r4lzhes3l |
| 03.11.2022 21:26:04 |
 |
2 166 BTC |
$ 43 941 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MwC2e34bVVnEfJstDtmXcNfg8ZSTMiukj |
To: bc1qlu075ssnjyr5v32yty9aguu24h77c25d23ha6c |
| 03.11.2022 21:26:04 |
 |
1 507 BTC |
$ 30 557 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gt9aRggjgdooK5DMA1ZjNGm8xSCg43Pgy |
To: bc1qryu4uascw4letmfeks2unh7zdp2t66v6p8xrwu |
| 03.11.2022 21:26:04 |
 |
1 168 BTC |
$ 23 695 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkcmpesxrs6p2f3f7apg0dqgzypv7pjpeq6nqd5 |
To: 38FiDTm2xKGdNwdmnSxdJRrUk1Tb7ssWcP |
| 03.11.2022 21:26:04 |
 |
1 118 BTC |
$ 22 679 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv5gwyv0lltv65p8czfqye9jztjph0k8y9fcjyg |
To: 3Q6WP5TBjQFApe3enhc4MdJYvUSU6QpdvZ |
| 03.11.2022 21:26:04 |
 |
4 265 BTC |
$ 86 503 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9sy0533hwt6t7m560zamhcq6wmvn6dta2dm6fc |
To: 3K1b23nyhpyLMKEQgTUbVUiymrEvduMvsS |
| 03.11.2022 21:26:04 |
 |
1 396 BTC |
$ 28 314 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvdhmgf8aehk4h0wzg32z7tgy4jxtxsm8wps4mj |
To: 3GPCJ5SXfXvCfLs3zQ3U9dq7ceoG7R9o3S |
| 03.11.2022 21:26:04 |
 |
994 BTC |
$ 20 171 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mfb2sMCmHJAZt8ffSoXL2NaQnZB1TYRch |
To: 3Q6PQ2acK4X5mh9RG54WsPsGJR11qDMR4y |
| 03.11.2022 21:26:04 |
 |
2 391 BTC |
$ 48 495 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EZpCysbb1VbfEXfYxDMBLk7vsfowjngkp |
To: 3GYqurJFhMqZ4rUi5BgGeYEeX11aAknkUk |
| 03.11.2022 21:18:23 |
 |
91 111 000 BUSD |
$ 91 111 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 03.11.2022 21:18:23 |
 |
94 920 500 BUSD |
$ 94 920 500 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 03.11.2022 21:18:23 |
 |
9 648 451 BUSD |
$ 9 648 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 03.11.2022 21:17:47 |
 |
196 677 920 BUSD |
$ 196 677 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 03.11.2022 21:07:33 |
 |
2 018 BTC |
$ 40 701 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrq288eewdna2tsr7arpczghgvr7nek2l87nkk2 |
To: bc1qtjkwxlfs4cnesd2mkqelalcz530hhx5aafwcgq |
| 03.11.2022 21:07:33 |
 |
4 045 BTC |
$ 81 579 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q24fwavauehqmzsyrlr4y9rvwsy2kgu0nuly5cn |
To: bc1q8ngeppkj52h6m34udn0sl4mz7y4y8ad24cuese |
| 03.11.2022 21:07:33 |
 |
4 265 BTC |
$ 86 000 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwz0qcm66r0r3gdkfjx67uxdyu6mhz2zwtkavhw |
To: bc1q9sy0533hwt6t7m560zamhcq6wmvn6dta2dm6fc |
| 03.11.2022 21:07:33 |
 |
1 112 BTC |
$ 22 424 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32JTcmpNz9M5a5p4kVcjZLMF278SJTv57D |
To: 3FBgGBc46BrX619Ebv7AFKLjoXRfERsDa7 |
| 03.11.2022 21:07:33 |
 |
1 508 BTC |
$ 30 399 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 391cN3sG9CyJVqKAP9RNjFWRdin2TaMs8A |
To: 3Gt9aRggjgdooK5DMA1ZjNGm8xSCg43Pgy |
| 03.11.2022 21:07:33 |
 |
994 BTC |
$ 20 054 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2e5dr5024227dhf4scqeyxjl44kgvqte2pse67 |
To: 3Mfb2sMCmHJAZt8ffSoXL2NaQnZB1TYRch |
| 03.11.2022 21:07:33 |
 |
2 166 BTC |
$ 43 685 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cm2PDBGsyZDCDUz5sU72RLn1WEAhc6DCd |
To: 3MwC2e34bVVnEfJstDtmXcNfg8ZSTMiukj |
| 03.11.2022 21:07:33 |
 |
2 392 BTC |
$ 48 228 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38sezqYzPQCJHYpWzMLboBU6qiaZdLpmaT |
To: 3EZpCysbb1VbfEXfYxDMBLk7vsfowjngkp |
| 03.11.2022 21:07:33 |
 |
275 BTC |
$ 5 548 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MSdYCsaH2ANoUwSGcKja6a19bdkf6tbAY |
To: bc1q5qz6v3ns4sva6ym6u09ywh0m72gl84p7t065sw |
| 03.11.2022 21:07:33 |
 |
275 BTC |
$ 5 548 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjlg4vft3suvykf4f6z8vl2smrll7j4ap8lzrq3 |
To: 3MSdYCsaH2ANoUwSGcKja6a19bdkf6tbAY |
| 03.11.2022 21:07:33 |
 |
1 118 BTC |
$ 22 548 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CUzXs6KvadHg2pZjjQz5Gzo4sfkWLwKJE |
To: bc1qv5gwyv0lltv65p8czfqye9jztjph0k8y9fcjyg |
| 03.11.2022 21:07:33 |
 |
1 168 BTC |
$ 23 557 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C3Q7G79Cg9D1vKu4ytXDvDW1JvQCPgoX9 |
To: bc1qkcmpesxrs6p2f3f7apg0dqgzypv7pjpeq6nqd5 |
| 03.11.2022 21:07:33 |
 |
911 BTC |
$ 18 366 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkdz3dn34edu8eaemss6jmykx86ed07h8hfcyvp |
To: 323DXpeTHMEeUqwTcho9gNAhKaLZEjEAJc |
| 03.11.2022 21:07:33 |
 |
1 396 BTC |
$ 28 154 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ca8MMZWAG6q8hnCLKMMFaotXYQmA412Xs |
To: bc1qvdhmgf8aehk4h0wzg32z7tgy4jxtxsm8wps4mj |
| 03.11.2022 21:05:35 |
 |
14 738 604 GUSD |
$ 14 693 086 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 03.11.2022 21:04:47 |
 |
15 000 000 GUSD |
$ 14 886 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 03.11.2022 20:59:35 |
 |
15 000 000 GUSD |
$ 14 936 747 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 03.11.2022 20:59:35 |
 |
14 738 604 GUSD |
$ 14 676 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 03.11.2022 20:59:06 |
 |
9 508 505 USDT |
$ 9 551 071 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 03.11.2022 20:44:47 |
 |
6 999 997 USDT |
$ 7 021 696 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
| 03.11.2022 20:41:39 |
 |
4 045 BTC |
$ 81 893 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q75wd9ty930v8mzjzdh0ckmtd2smnp78x8px04s |
To: bc1q24fwavauehqmzsyrlr4y9rvwsy2kgu0nuly5cn |
| 03.11.2022 20:37:07 |
 |
2 018 BTC |
$ 40 870 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QKdgM2LEwLmTQDXbyB9PM3FQeD6UGpeRx |
To: bc1qrq288eewdna2tsr7arpczghgvr7nek2l87nkk2 |
| 03.11.2022 20:37:07 |
 |
275 BTC |
$ 5 573 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36YsuGoRVeFagRnhCs8eHN4YTFuGtkoR4M |
To: bc1qjlg4vft3suvykf4f6z8vl2smrll7j4ap8lzrq3 |
| 03.11.2022 20:37:07 |
 |
994 BTC |
$ 20 137 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qutv4ymhsg6z84sdl5hl0jc7ked40r0l0my6avp |
To: bc1q2e5dr5024227dhf4scqeyxjl44kgvqte2pse67 |
| 03.11.2022 20:37:07 |
 |
1 396 BTC |
$ 28 271 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CSRBpu4KTzqFkb24GS8YBSd5oKNf89RKD |
To: 3Ca8MMZWAG6q8hnCLKMMFaotXYQmA412Xs |
| 03.11.2022 20:37:07 |
 |
1 510 BTC |
$ 30 571 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Aep8zkU6GMU1CExn2g9YrQwffzRPcXTL |
To: 391cN3sG9CyJVqKAP9RNjFWRdin2TaMs8A |
| 03.11.2022 20:37:07 |
 |
1 112 BTC |
$ 22 518 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 337hZenCvqfPA1RvQTg5KBPHLUBrqSv76M |
To: 32JTcmpNz9M5a5p4kVcjZLMF278SJTv57D |
| 03.11.2022 20:37:07 |
 |
1 168 BTC |
$ 23 655 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38afcUQ91vAm8sNxHZzbVJNMsXd8LFYE38 |
To: 3C3Q7G79Cg9D1vKu4ytXDvDW1JvQCPgoX9 |
| 03.11.2022 20:37:07 |
 |
1 118 BTC |
$ 22 643 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 354nWMP4cchGT8Vi33EmWGitbDiLEkyaW2 |
To: 3CUzXs6KvadHg2pZjjQz5Gzo4sfkWLwKJE |
| 03.11.2022 20:37:07 |
 |
2 392 BTC |
$ 48 429 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhd7qs62ar657gzjpw50q0csa4zf0u3d8l482d5 |
To: 38sezqYzPQCJHYpWzMLboBU6qiaZdLpmaT |
| 03.11.2022 20:37:07 |
 |
2 166 BTC |
$ 43 866 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzkpaa8ek426y7r4hdywcwn7774xp2q0v6jxkx4 |
To: 3Cm2PDBGsyZDCDUz5sU72RLn1WEAhc6DCd |
| 03.11.2022 20:37:07 |
 |
911 BTC |
$ 18 442 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdad9jn7e7gfuy254lkyz5u0r9ejcj026nlsk3z |
To: bc1qkdz3dn34edu8eaemss6jmykx86ed07h8hfcyvp |
| 03.11.2022 20:37:07 |
 |
281 BTC |
$ 5 690 781 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 03.11.2022 20:37:07 |
 |
266 BTC |
$ 5 391 061 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |