| 03.11.2022 14:53:55 |
 |
2 176 BTC |
$ 43 721 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtzht50rekluemg9d8gxnz6g6ktvnck92ttx5lh |
To: 3LjYtLC8RYc8dHxgJebhF2tRLVDLTbWULz |
| 03.11.2022 14:53:55 |
 |
1 123 BTC |
$ 22 556 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HPTHrkKbrxY3WjEgRuPpNwr43YFEozWbt |
To: bc1qcr04zpz7a3k3l4hk9smnpxa8c4usl8j2aj8e5j |
| 03.11.2022 14:53:55 |
 |
1 123 BTC |
$ 22 556 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqdsl7vxqkgvlxyj97nrqcxmq8mjf2ntt5f9pg2 |
To: 3HPTHrkKbrxY3WjEgRuPpNwr43YFEozWbt |
| 03.11.2022 14:53:55 |
 |
812 BTC |
$ 16 314 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LPuxxKywV3D39871Mt9mQauUNHDqwj9FS |
To: bc1qcmacpyx3k7llf0jqv5u9rl0l7fgpm3vfe8pr5d |
| 03.11.2022 14:53:55 |
 |
922 BTC |
$ 18 512 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AXb1QdGZbGvv9U7jWTSizaQcAo7zZh8ti |
To: bc1qlf5rpvawjjzd5v08za9uf2p6y770pz78lv44vt |
| 03.11.2022 14:53:55 |
 |
4 426 BTC |
$ 88 901 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31sKpnsAgfYZeWRY8vmHhSNDhTBWYr8UxS |
To: bc1q24t2rrenmrvqjjwz88ydtr5g9wlre7xnfjz8cr |
| 03.11.2022 14:53:55 |
 |
1 123 BTC |
$ 22 561 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32v9ZZbAEKErzEEycZxxpPSsHVXUTor4Wd |
To: bc1qqdsl7vxqkgvlxyj97nrqcxmq8mjf2ntt5f9pg2 |
| 03.11.2022 14:53:55 |
 |
4 049 BTC |
$ 81 344 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MBhBmNcUmfR4nt2DhLuC4nBvpdhohwqEt |
To: bc1qpaykat4a0r5w2dtlkpsx4gphgdm67ls692umvn |
| 03.11.2022 14:53:55 |
 |
1 185 BTC |
$ 23 811 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtg85yjgpzuagwjm0gnvtu7dfc663fee4amtz78 |
To: bc1q0lz3c56drr47ttm856k68g8fyy76r0spqwxlyh |
| 03.11.2022 14:53:55 |
 |
1 172 BTC |
$ 23 545 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp0dft7zsnnhw24qm72t94a895w36tuycy5gt04 |
To: 37YW8NpvAhNVuizLKtq7YoStnZpdgsvniD |
| 03.11.2022 14:53:55 |
 |
1 172 BTC |
$ 23 546 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KepaKScmvm2g8KydrAr4JgXBaMnAWgcvp |
To: bc1qp0dft7zsnnhw24qm72t94a895w36tuycy5gt04 |
| 03.11.2022 14:53:55 |
 |
812 BTC |
$ 16 314 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Lu16kZ3YajvNQm66QoSKJe3EEKu5e8Nu |
To: 3LPuxxKywV3D39871Mt9mQauUNHDqwj9FS |
| 03.11.2022 14:53:55 |
 |
812 BTC |
$ 16 315 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32mDp6NKNMFeaG7odZdppqFcwYjtMi3Duy |
To: 38Lu16kZ3YajvNQm66QoSKJe3EEKu5e8Nu |
| 03.11.2022 14:53:55 |
 |
922 BTC |
$ 18 512 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JkwRUeMTYQhJsyhGGH8pMPWYWJmEcJdFS |
To: 3AXb1QdGZbGvv9U7jWTSizaQcAo7zZh8ti |
| 03.11.2022 14:53:55 |
 |
2 046 BTC |
$ 41 099 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EkTGcvjGuSs5RWR6CUjjG5QFCZBTUu7iP |
To: 3No6mSCGMnesxLtCVFUdgb1dXsEG2DXUhF |
| 03.11.2022 14:53:55 |
 |
1 399 BTC |
$ 28 098 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvxhvf4zhsttljtwljnwnmcywrncc7vsafla8fa |
To: 3EjtNzUR1UAfJpUqBpqah9hZB58tKHCCTY |
| 03.11.2022 14:53:55 |
 |
3 026 BTC |
$ 60 789 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn500flwm0ag4xhusn26ze50usky00efu57s7cp |
To: 3KbqJ4Gtarh9N5dWrpCdHxcSEXVft3JGH5 |
| 03.11.2022 14:53:55 |
 |
1 172 BTC |
$ 23 546 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38sLpRX88vsEFzcbRdjndiYGfPWFTmSKLM |
To: 3KepaKScmvm2g8KydrAr4JgXBaMnAWgcvp |
| 03.11.2022 14:53:55 |
 |
1 213 BTC |
$ 24 365 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MD6rwKdKChQBX17D2or3qiEYfUzWVSxft |
To: 35bBtLAkEm7subigEEEzTa9JAYX2EbZnMc |
| 03.11.2022 14:53:55 |
 |
500 BTC |
$ 10 044 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
| 03.11.2022 14:53:55 |
 |
500 BTC |
$ 10 044 151 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
| 03.11.2022 14:53:55 |
 |
281 BTC |
$ 5 641 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.11.2022 14:53:55 |
 |
281 BTC |
$ 5 645 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.11.2022 14:53:55 |
 |
289 BTC |
$ 5 798 053 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.11.2022 14:51:27 |
 |
7 999 999 USDT |
$ 8 034 220 |
OKEx (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
| 03.11.2022 14:46:36 |
 |
7 999 997 USDT |
$ 8 016 782 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 03.11.2022 14:42:23 |
 |
7 999 997 USDT |
$ 7 962 193 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: e077deed241dd83ef851f969021f559b42c8c0ec |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 03.11.2022 14:41:59 |
 |
7 999 997 USDT |
$ 7 994 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: e077deed241dd83ef851f969021f559b42c8c0ec |
| 03.11.2022 14:37:09 |
 |
2 177 BTC |
$ 44 024 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BFNYRuAHn15sAUiMeDELg5WV9DUSCP557 |
To: bc1qtzht50rekluemg9d8gxnz6g6ktvnck92ttx5lh |
| 03.11.2022 14:37:09 |
 |
3 030 BTC |
$ 61 289 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HcVfhtb47iKvqndyBCkKpTJRLzrLbA1FH |
To: bc1qn500flwm0ag4xhusn26ze50usky00efu57s7cp |
| 03.11.2022 14:37:09 |
 |
4 049 BTC |
$ 81 905 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Puc94RcjdGXv8HWv7rMUBiMtjU7ZkSVx |
To: 3MBhBmNcUmfR4nt2DhLuC4nBvpdhohwqEt |
| 03.11.2022 14:37:09 |
 |
255 BTC |
$ 5 157 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Puc94RcjdGXv8HWv7rMUBiMtjU7ZkSVx |
To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 |
| 03.11.2022 14:36:47 |
 |
10 830 495 BUSD |
$ 10 830 495 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 03.11.2022 14:36:39 |
 |
5 000 000 USDT |
$ 5 020 569 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.11.2022 14:33:21 |
 |
1 185 BTC |
$ 23 833 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QeNQiziUYyNZKGW9NkFL2dcmJQaZu6VmM |
To: bc1qtg85yjgpzuagwjm0gnvtu7dfc663fee4amtz78 |
| 03.11.2022 14:33:21 |
 |
1 399 BTC |
$ 28 123 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31zBtnNMak2mSeWt5f4WdtCWe6zuUF1PKF |
To: bc1qvxhvf4zhsttljtwljnwnmcywrncc7vsafla8fa |
| 03.11.2022 14:33:21 |
 |
1 512 BTC |
$ 30 403 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36N2EkYvRLi1eBda3t8ZBRWTU5nUvKFqSz |
To: bc1qrurn6pxdeepksxqzasfq6768rarf9kx52lrvz7 |
| 03.11.2022 14:33:21 |
 |
922 BTC |
$ 18 527 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DzNbfFdjk4sbxjkjfREGM2wUQX3BsR21p |
To: 3JkwRUeMTYQhJsyhGGH8pMPWYWJmEcJdFS |
| 03.11.2022 14:33:21 |
 |
1 172 BTC |
$ 23 571 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DZ9GJA4kB3vKaTw5atybUHyBBqRX4Fr6E |
To: 38sLpRX88vsEFzcbRdjndiYGfPWFTmSKLM |
| 03.11.2022 14:33:21 |
 |
1 255 BTC |
$ 25 237 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39rcX28r6Ycv2ZADWcwncfsfe1UAnyErbH |
To: 3MD6rwKdKChQBX17D2or3qiEYfUzWVSxft |
| 03.11.2022 14:33:21 |
 |
813 BTC |
$ 16 348 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P63N4KuKUGARN9fRBHjo55SrfwbRmU3zm |
To: 32mDp6NKNMFeaG7odZdppqFcwYjtMi3Duy |
| 03.11.2022 14:33:21 |
 |
2 046 BTC |
$ 41 134 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 352XoJ1KEHUf2R6cTeArisF7yhRifQ3g4Y |
To: 3EkTGcvjGuSs5RWR6CUjjG5QFCZBTUu7iP |
| 03.11.2022 14:33:21 |
 |
1 123 BTC |
$ 22 580 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc8s04e56q7g4g4zvvzxh2n6hemmm7skas7ftmx |
To: 32v9ZZbAEKErzEEycZxxpPSsHVXUTor4Wd |
| 03.11.2022 14:32:23 |
 |
10 163 142 BUSD |
$ 10 163 142 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 03.11.2022 14:27:59 |
 |
11 563 223 BUSD |
$ 11 563 223 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 03.11.2022 14:27:59 |
 |
11 426 277 BUSD |
$ 11 426 277 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 03.11.2022 14:24:37 |
 |
2 177 BTC |
$ 43 753 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4srh4yecwepw8v4d5d56kcxfpj5kgncf3q6cvn |
To: 3BFNYRuAHn15sAUiMeDELg5WV9DUSCP557 |
| 03.11.2022 14:24:37 |
 |
2 177 BTC |
$ 43 753 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4srh4yecwepw8v4d5d56kcxfpj5kgncf3q6cvn |
To: 3BFNYRuAHn15sAUiMeDELg5WV9DUSCP557 |
| 03.11.2022 14:24:37 |
 |
1 123 BTC |
$ 22 576 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ANDG2E3iVPi7bfie3ASE5PUXs9pBgkPH1 |
To: bc1qc8s04e56q7g4g4zvvzxh2n6hemmm7skas7ftmx |
| 03.11.2022 14:24:37 |
 |
1 123 BTC |
$ 22 576 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ANDG2E3iVPi7bfie3ASE5PUXs9pBgkPH1 |
To: bc1qc8s04e56q7g4g4zvvzxh2n6hemmm7skas7ftmx |