| 03.11.2022 10:03:28 |
 |
2 208 BTC |
$ 44 936 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BKLQofmLrb9PuoJd3HeS4Gh25cRfqbk92 |
To: bc1q3r0fz6c78xr88tjunepcv9tq0ve0m5l2rdf3tt |
| 03.11.2022 10:03:28 |
 |
292 BTC |
$ 5 946 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.11.2022 10:03:28 |
 |
292 BTC |
$ 5 947 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.11.2022 10:03:28 |
 |
293 BTC |
$ 5 953 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.11.2022 10:03:28 |
 |
400 BTC |
$ 8 141 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 03.11.2022 09:38:36 |
 |
408 BTC |
$ 8 292 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K7bV74N7daeBM7TppE2TbYKBeCdFnDaRs |
To: bc1q0wy2xfwgk0g42pyjljpvpvqe6x0qfy3cxattcc |
| 03.11.2022 09:38:36 |
 |
293 BTC |
$ 5 950 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.11.2022 09:30:20 |
 |
2 000 BTC |
$ 40 483 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 03.11.2022 09:30:20 |
 |
800 BTC |
$ 16 193 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36QaJkJMLwrWWVr71Fjniqo734VAECvRVP |
| 03.11.2022 09:30:20 |
 |
2 208 BTC |
$ 44 692 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35GxnPtVvyCbDPs2ywrJm2NW8YbHNqitGm |
To: 3BKLQofmLrb9PuoJd3HeS4Gh25cRfqbk92 |
| 03.11.2022 09:30:20 |
 |
982 BTC |
$ 19 882 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EYQ6KcrUVgcG9xBDmnxCHXbJN8BXApmdR |
To: 3EfeUPotYegohTtpbkYv41qQ99FQPx9s4v |
| 03.11.2022 09:30:20 |
 |
1 183 BTC |
$ 23 952 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35zM7C9qrMBenQk5JqkeYKUyc935sA9V8J |
To: 33XNoTMRt2gLEPCFBYFSRZwFSZxEFibTcL |
| 03.11.2022 09:30:20 |
 |
1 424 BTC |
$ 28 834 414 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33DHmi3FxiAEoAUFY1bm3ECXZNPm3ESXqv |
To: 33unGnN4py2B23r9SwT4m5WhH4NaVE2Hsd |
| 03.11.2022 09:30:20 |
 |
3 041 BTC |
$ 61 564 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qudauf5nh7wl47jjqcrheqz63503nq9qhm8zcsy |
To: 3NTYrHyiGR1hPW2WpTECwgDBS8PBZ1Nn9e |
| 03.11.2022 09:30:20 |
 |
4 336 BTC |
$ 87 765 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HCEvmPGP2bf6e366zZ4SLkNzxSv4T1iPh |
To: 36ZFEAHGGcsDcqJxHk41h87M8ezRwEfLcR |
| 03.11.2022 09:30:20 |
 |
408 BTC |
$ 8 256 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jdw4fhtsNn94HUhqcTNhDSCgcbFF8YPpY |
To: 3K7bV74N7daeBM7TppE2TbYKBeCdFnDaRs |
| 03.11.2022 09:30:20 |
 |
1 192 BTC |
$ 24 119 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q525pnlhuhdfve62fhzww5td3dlcu9gejh0n7e5 |
To: 3DThaut5qfpSTPJzoqodCRCNuK5KNYPaLV |
| 03.11.2022 09:30:20 |
 |
1 408 BTC |
$ 28 499 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhqr73ewdw2kknyfg4xaulu6af2ezc84gy4dzel |
To: 3KHwtF7VRaBf7qbst8hXwR7FGXPLbNbNJN |
| 03.11.2022 09:30:20 |
 |
1 259 BTC |
$ 25 478 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 396YEGeEw1QtKWNVEurX4K35dTyo8VkwWv |
To: bc1q060d340qug6lf0c25u266a54gt2lnmf6gdluuy |
| 03.11.2022 09:30:20 |
 |
860 BTC |
$ 17 404 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38sLgDgmYMdrrTgE5RWaSkjV12W7bQHtPb |
To: bc1qr0kvfemthndpl5yphyge57k96p52ua9yadms4t |
| 03.11.2022 09:30:20 |
 |
4 456 BTC |
$ 90 196 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qld57z0hc0qe4xs2whg68meue6xwvkm0yr3ywqh |
To: bc1qezct8ekp7xxv4qm03tt37au6m7tam835thhjak |
| 03.11.2022 09:30:20 |
 |
1 554 BTC |
$ 31 456 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QD9fT8xAgfbYrBpPg9NFKZHmy8Fgc8B42 |
To: bc1qhupvwv3mtz6g7wf6wh24c0w2kwch8fu83h4keg |
| 03.11.2022 09:30:20 |
 |
294 BTC |
$ 5 948 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.11.2022 09:16:14 |
 |
982 BTC |
$ 19 995 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qugtm4vxp7v6efjqq43x8x4h2wllcfmxczzf862 |
To: 3EYQ6KcrUVgcG9xBDmnxCHXbJN8BXApmdR |
| 03.11.2022 09:16:14 |
 |
1 554 BTC |
$ 31 640 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BRMyWGvRhRLdg8ZRoT58K98peKfA2buFs |
To: 3QD9fT8xAgfbYrBpPg9NFKZHmy8Fgc8B42 |
| 03.11.2022 09:16:14 |
 |
4 336 BTC |
$ 88 257 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CyCHzrh6KtN5vzzn83GwYsn3pZJS3BhBr |
To: 3HCEvmPGP2bf6e366zZ4SLkNzxSv4T1iPh |
| 03.11.2022 09:16:14 |
 |
2 208 BTC |
$ 44 943 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QwoMbydJhaKVa97amcqnEnLiPyqpXwULC |
To: 35GxnPtVvyCbDPs2ywrJm2NW8YbHNqitGm |
| 03.11.2022 09:16:14 |
 |
1 259 BTC |
$ 25 622 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LHP8BEdRZnHFJP3xcZvMDucw9kPkr6nF4 |
To: 396YEGeEw1QtKWNVEurX4K35dTyo8VkwWv |
| 03.11.2022 09:16:14 |
 |
1 184 BTC |
$ 24 093 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7ld4cek457wdwk7vc7hcmtwaxpnc742fwvzev4 |
To: 35zM7C9qrMBenQk5JqkeYKUyc935sA9V8J |
| 03.11.2022 09:16:14 |
 |
408 BTC |
$ 8 304 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ah8GSR2skeR1ryDpDXAJskyD7Cw9pehMZ |
To: 3Jdw4fhtsNn94HUhqcTNhDSCgcbFF8YPpY |
| 03.11.2022 09:16:14 |
 |
1 426 BTC |
$ 29 018 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38aV8v2ZjVDj4xNVTX3SqcWC9whjpNfsth |
To: 33DHmi3FxiAEoAUFY1bm3ECXZNPm3ESXqv |
| 03.11.2022 09:16:14 |
 |
3 041 BTC |
$ 61 909 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhvywvq752gdmu80leeal8yqg73ssq2962ulyaa |
To: bc1qudauf5nh7wl47jjqcrheqz63503nq9qhm8zcsy |
| 03.11.2022 09:16:14 |
 |
1 192 BTC |
$ 24 255 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qatcusuvx2lj68zup9ksua4vpdcdk9twd8gl7ng |
To: bc1q525pnlhuhdfve62fhzww5td3dlcu9gejh0n7e5 |
| 03.11.2022 09:16:14 |
 |
4 456 BTC |
$ 90 701 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzs2ywdjwuqzqz65mxtxr45jlf4lzpm7khy2fxk |
To: bc1qld57z0hc0qe4xs2whg68meue6xwvkm0yr3ywqh |
| 03.11.2022 09:16:14 |
 |
1 408 BTC |
$ 28 659 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qukdngdnuwectst9yd8jyx0pddq88l4jaldka3q |
To: bc1qhqr73ewdw2kknyfg4xaulu6af2ezc84gy4dzel |
| 03.11.2022 09:16:14 |
 |
860 BTC |
$ 17 502 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pv5CZo9HcamjvRYtvoqwTrLqpo69q23ik |
To: 38sLgDgmYMdrrTgE5RWaSkjV12W7bQHtPb |
| 03.11.2022 09:16:14 |
 |
294 BTC |
$ 5 983 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.11.2022 09:16:14 |
 |
294 BTC |
$ 5 984 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.11.2022 09:16:14 |
 |
294 BTC |
$ 5 986 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.11.2022 09:16:14 |
 |
2 000 BTC |
$ 40 710 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NrtAp5JcGw4pVT4vn8HyHhtHAsTJTfpQY |
| 03.11.2022 09:08:23 |
 |
25 000 ETH |
$ 38 694 710 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 81b6e6f47d360407d2f9179bbc6c33151dddf66d |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.11.2022 09:00:35 |
 |
40 895 376 USDT |
$ 41 271 244 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.11.2022 08:59:41 |
 |
15 000 000 XRP |
$ 6 922 337 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 03.11.2022 08:59:09 |
 |
408 BTC |
$ 8 239 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BN4JrLoHDbAkVnMmKRuKE4h37Rg49UrCR |
To: 3Ah8GSR2skeR1ryDpDXAJskyD7Cw9pehMZ |
| 03.11.2022 08:56:47 |
 |
1 259 BTC |
$ 25 419 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MfLouy2X4Z6t9h8W3ouhNiULWJrdezbGW |
To: 3LHP8BEdRZnHFJP3xcZvMDucw9kPkr6nF4 |
| 03.11.2022 08:56:47 |
 |
1 426 BTC |
$ 28 792 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34AYyPWw9yfyyqGvmFBvDzYFr5CHrgrxXJ |
To: 38aV8v2ZjVDj4xNVTX3SqcWC9whjpNfsth |
| 03.11.2022 08:56:47 |
 |
2 209 BTC |
$ 44 605 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GZ3nbWWVouJYNiLZPEqHQbebnrmsrvvJq |
To: 3QwoMbydJhaKVa97amcqnEnLiPyqpXwULC |
| 03.11.2022 08:56:47 |
 |
860 BTC |
$ 17 363 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JBib8YKUBVdDGsvwVeZ8UQmnAoHsHSDCT |
To: 3Pv5CZo9HcamjvRYtvoqwTrLqpo69q23ik |
| 03.11.2022 08:56:47 |
 |
1 554 BTC |
$ 31 389 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PKug9SBKyUKMEVAbLdWQmPG3g1zoULMid |
To: 3BRMyWGvRhRLdg8ZRoT58K98peKfA2buFs |
| 03.11.2022 08:56:47 |
 |
408 BTC |
$ 8 239 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NGR1CLRaBccv9UThTswrWmzNF7HDLQ3y9 |
To: 3BN4JrLoHDbAkVnMmKRuKE4h37Rg49UrCR |