| 03.11.2022 14:24:37 |
 |
2 046 BTC |
$ 41 133 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M3W3rMjh9cYNrWWfG9MC1UKvtnCF51Txu |
To: 352XoJ1KEHUf2R6cTeArisF7yhRifQ3g4Y |
| 03.11.2022 14:24:37 |
 |
4 304 BTC |
$ 86 526 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 321zBY23dpiDQwiU3HG6h2rkghJVra2uPj |
To: 38Puc94RcjdGXv8HWv7rMUBiMtjU7ZkSVx |
| 03.11.2022 14:24:37 |
 |
1 187 BTC |
$ 23 855 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39rxwCZtRC7SnT7Cnw4RCvnrcWooi5oqeb |
To: 3QeNQiziUYyNZKGW9NkFL2dcmJQaZu6VmM |
| 03.11.2022 14:24:37 |
 |
1 172 BTC |
$ 23 568 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrdv3k6gz6q5emxgnpu7unt68c4npe9ffcn0n98 |
To: 3DZ9GJA4kB3vKaTw5atybUHyBBqRX4Fr6E |
| 03.11.2022 14:24:37 |
 |
1 255 BTC |
$ 25 233 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfvun9hqu5e68vvmh74h4gzg3lpwrwlmr8uav5d |
To: 39rcX28r6Ycv2ZADWcwncfsfe1UAnyErbH |
| 03.11.2022 14:24:37 |
 |
813 BTC |
$ 16 347 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlthm8mjjtzetl4n7zpqf2exlmmzrj04dnua85x |
To: 3P63N4KuKUGARN9fRBHjo55SrfwbRmU3zm |
| 03.11.2022 14:24:37 |
 |
1 399 BTC |
$ 28 118 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkxxrr3yqcs9djtwq6y5xdfn9nklh7evfkr38m9 |
To: 31zBtnNMak2mSeWt5f4WdtCWe6zuUF1PKF |
| 03.11.2022 14:24:37 |
 |
1 512 BTC |
$ 30 398 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7n3dx5jae5djzmfemjqfdd44flrzkmf2admga8 |
To: 36N2EkYvRLi1eBda3t8ZBRWTU5nUvKFqSz |
| 03.11.2022 14:24:37 |
 |
3 030 BTC |
$ 60 915 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E5m7qVxMhHfn8zLDSr1SN5atWuTnaqYta |
To: 3HcVfhtb47iKvqndyBCkKpTJRLzrLbA1FH |
| 03.11.2022 14:24:37 |
 |
922 BTC |
$ 18 525 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HxWm388Y7A5kEtr1oWu4EBNSfmH1b2umP |
To: 3DzNbfFdjk4sbxjkjfREGM2wUQX3BsR21p |
| 03.11.2022 14:24:37 |
 |
4 426 BTC |
$ 88 961 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HQAzaQ9R6GYpEeR8iM67v94MCtfYcyYjt |
To: 31sKpnsAgfYZeWRY8vmHhSNDhTBWYr8UxS |
| 03.11.2022 14:24:37 |
 |
289 BTC |
$ 5 802 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 03.11.2022 14:23:35 |
 |
5 000 002 USDT |
$ 5 015 216 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.11.2022 14:20:24 |
 |
58 802 460 USDT |
$ 58 764 220 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 03.11.2022 14:08:47 |
 |
5 499 997 USDT |
$ 5 513 633 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 03.11.2022 14:06:59 |
 |
34 999 996 USDC |
$ 34 742 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: db300c9b1ff669303d0fff9a174728a236cb4d0b |
To: c5db03e8ccb66e8287ed2942d524ce9eaf1a8222 |
| 03.11.2022 14:04:29 |
 |
1 256 BTC |
$ 25 236 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qedyzkpp7v9v94h2y23l3s737a7k7szmeagnj3z |
To: 3EoiwMr8UmyMWLjKotRQ1FNpnLWpwqS9fd |
| 03.11.2022 14:04:29 |
 |
813 BTC |
$ 16 336 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4dutgx6z9tp02lm6508spyurp7stue2y9ectyn |
To: 38APDT8xTW2hHGuM2yfoTXQAx3st6YPgFm |
| 03.11.2022 14:04:29 |
 |
3 036 BTC |
$ 60 983 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qncppu5z0k7q7a0s0trc799fdquezv7c6dck2hm |
To: 3NoZ3b3BYCBbHCTSHcoQ6w9yNwZXk6pKS6 |
| 03.11.2022 14:04:29 |
 |
1 399 BTC |
$ 28 103 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvxcvwz64tlralvn56mch8w5d5wluyhzj03yr9a |
To: 3ExeZxv9w5eC2HFQ8p9WnxjrBHAQVaTU1p |
| 03.11.2022 14:04:29 |
 |
4 426 BTC |
$ 88 904 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4h3gfn3lgzzcup2tqftnsjcdevduxwhcydhd6r |
To: 3HQAzaQ9R6GYpEeR8iM67v94MCtfYcyYjt |
| 03.11.2022 14:04:29 |
 |
2 051 BTC |
$ 41 192 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DQ5BEvDGaK94JopcjoHuSy7Ap3at9C9ge |
To: bc1qhvjawwtfgleh4udn6hyrgrn7wfl8nxklmljqc7 |
| 03.11.2022 14:04:29 |
 |
813 BTC |
$ 16 336 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34jAnPT6nWbsGB8pkG7NKGTgoHuk7XA4gP |
To: bc1q4dutgx6z9tp02lm6508spyurp7stue2y9ectyn |
| 03.11.2022 14:04:29 |
 |
922 BTC |
$ 18 513 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N51B3gEQkis6v8zP1TCbaiWcezAhZmWYc |
To: bc1qaphkd5uuqm2h3t3slw5u0fftrvxla8cqzm3sjk |
| 03.11.2022 14:04:29 |
 |
4 304 BTC |
$ 86 465 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5245jas0jsdlt8xxy8ztz2y0ap2v4g7helm4sw |
To: bc1qm9yy2huf5tmtv732u7nzaqfz6usk40894ndd6m |
| 03.11.2022 14:04:29 |
 |
2 177 BTC |
$ 43 734 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8dhxsrupe3jgsl9ye7jatn8uqcuxhz2y7ya5tv |
To: bc1qv80k9fuzaxsu5u048wkqaekh6u6wahefwmk5us |
| 03.11.2022 14:04:29 |
 |
1 178 BTC |
$ 23 655 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DjgvHQiyLNade1etku6Kt8xoLxC5CMTTC |
To: 3FDuDdkinFwVfLKsTXrxGFV1dJh8G2CyxC |
| 03.11.2022 14:04:29 |
 |
1 512 BTC |
$ 30 378 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PK1ZSxEMZpnhXCCemu9bgbAXWDVfr4sVB |
To: 33LTQu154gCpmrNCgm8V8Q1Uqm3zpW28R6 |
| 03.11.2022 14:04:29 |
 |
1 187 BTC |
$ 23 844 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ENswcdTqkim9hRhHt98jBzNCP3GkmSezd |
To: 38safnnXRszqz5Y2FC9feAKXFk63RoxEw2 |
| 03.11.2022 14:04:29 |
 |
1 123 BTC |
$ 22 561 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34qp3UNgWmLY9Z7DiQw8YKeZx2922Tsoor |
To: 3GkRhaRYTCTQMYfDav668ZRv61fBHCkLfZ |
| 03.11.2022 14:04:29 |
 |
350 BTC |
$ 7 030 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
| 03.11.2022 14:04:29 |
 |
289 BTC |
$ 5 798 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.11.2022 14:04:29 |
 |
500 BTC |
$ 10 043 933 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 03.11.2022 14:04:48 |
 |
15 999 998 USDT |
$ 16 010 833 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 03.11.2022 13:58:47 |
 |
6 000 ETH |
$ 9 198 706 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 045b73b9d10904042225146f7e9d5aa88c8b8ccc |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 03.11.2022 13:58:23 |
 |
7 999 799 USDT |
$ 8 018 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: e4c558d0c06712cd69f582dbfc0bbb05af27e729 |
| 03.11.2022 13:52:35 |
 |
6 000 000 USDT |
$ 6 001 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d |
To: b8330d1829159b18d0e081a7080f00440bc4341c |
| 03.11.2022 13:52:35 |
 |
6 000 000 USDT |
$ 6 001 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d |
To: b8330d1829159b18d0e081a7080f00440bc4341c |
| 03.11.2022 13:50:03 |
 |
7 900 000 USDT |
$ 7 888 300 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.11.2022 13:49:20 |
 |
300 BTC |
$ 6 003 114 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 03.11.2022 13:49:20 |
 |
1 178 BTC |
$ 23 564 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfz8ppqslq6u9yre30uy2tgrf0yel6qxne8dsfx |
To: 3DjgvHQiyLNade1etku6Kt8xoLxC5CMTTC |
| 03.11.2022 13:49:20 |
 |
1 123 BTC |
$ 22 475 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CPASXFCwx8XFiZwFT7SHf1sNcCzfRcumB |
To: 34qp3UNgWmLY9Z7DiQw8YKeZx2922Tsoor |
| 03.11.2022 13:49:20 |
 |
813 BTC |
$ 16 273 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38voGc3f8hakrDwmLijxgkLFszVf9fZXPF |
To: 34jAnPT6nWbsGB8pkG7NKGTgoHuk7XA4gP |
| 03.11.2022 13:49:20 |
 |
922 BTC |
$ 18 442 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EzKmPES6rrSLM2hX1gNDKf6AkDXcqkDXb |
To: 3N51B3gEQkis6v8zP1TCbaiWcezAhZmWYc |
| 03.11.2022 13:49:23 |
 |
8 000 099 USDT |
$ 7 993 791 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.11.2022 13:48:47 |
 |
8 999 999 USDT |
$ 8 992 902 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 027750420d3f4dd56f558871792b1632a21c6205 |
| 03.11.2022 13:48:47 |
 |
8 999 999 USDT |
$ 8 992 902 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 027750420d3f4dd56f558871792b1632a21c6205 |
| 03.11.2022 13:45:25 |
 |
922 BTC |
$ 18 590 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4f0tncrufptk57u24kddpshf7xcsttncxce5fx |
To: 3EzKmPES6rrSLM2hX1gNDKf6AkDXcqkDXb |
| 03.11.2022 13:45:25 |
 |
1 123 BTC |
$ 22 655 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwnpmn4zdf8a3u4est45dzr7mgrutsugpe4g9p2 |
To: 3CPASXFCwx8XFiZwFT7SHf1sNcCzfRcumB |
| 03.11.2022 13:44:30 |
 |
7 999 999 USDT |
$ 7 990 724 |
Binance (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi |