| 02.11.2022 12:09:43 |
 |
284 BTC |
$ 5 756 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37AGWbpP99VswZVvzP6ZJuea1o9SfW9q6d |
To: bc1q2fmmhfwdfdqe7k3hqcs336dqxcxjz0d39xmw9d |
| 02.11.2022 12:09:43 |
 |
4 380 BTC |
$ 88 798 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LL2Xc6y6mRVjU1SYWfXoNFnCwPiKcJYjY |
To: bc1qttku4kn7rqplvs2hcuetjrnmvgyn8pj3cdceng |
| 02.11.2022 12:09:43 |
 |
1 286 BTC |
$ 26 078 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36t4oeL8HHPLdr79LKR1wrWq2YeF6dnTVb |
To: 38qtEGpCECcGtBuXWk9po9AeZpQj6UgFY8 |
| 02.11.2022 12:09:43 |
 |
1 592 BTC |
$ 32 267 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NaJqmxfm6kTVAsC8xNs5DGzswyngSqiSV |
To: 348FnoJpDhgtqfmVY34kyLqYpuB9X3b7EQ |
| 02.11.2022 12:09:43 |
 |
1 431 BTC |
$ 29 004 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PbpMwRJvRJZnsa6w16HLGmcxGL2hcYnU3 |
To: bc1q032d8gfhum9y46424cfyyc8dcmhsyklj6ddwky |
| 02.11.2022 12:12:47 |
 |
8 000 ETH |
$ 12 323 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 |
| 02.11.2022 12:03:47 |
 |
38 063 ETH |
$ 58 882 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dda2014af485b1a1bb0d7f777c1a2ee3bb493bd9 |
To: c0b2466aaea625e70ee06f3702aefb429b692c92 |
| 02.11.2022 12:00:42 |
 |
23 771 272 XRP |
$ 10 749 746 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 02.11.2022 12:00:41 |
 |
22 534 280 XRP |
$ 10 190 359 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 02.11.2022 12:00:35 |
 |
40 090 330 USDT |
$ 40 046 360 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.11.2022 12:00:35 |
 |
40 046 876 USDT |
$ 40 002 960 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 02.11.2022 11:58:59 |
 |
5 000 000 USDT |
$ 5 000 888 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ee202c9959c4fff9980ecb9e050805416719c195 |
| 02.11.2022 11:49:00 |
 |
5 292 624 USDT |
$ 5 302 959 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 02.11.2022 11:47:35 |
 |
6 001 859 USDT |
$ 6 052 024 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.11.2022 11:46:48 |
 |
7 991 046 USDT |
$ 8 030 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 02.11.2022 11:46:11 |
 |
6 001 859 USDT |
$ 6 031 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 561f551f0c65a14df1966e5d38c19d03b03263f5 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 02.11.2022 11:46:06 |
 |
6 221 174 USDT |
$ 6 227 268 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.11.2022 11:44:47 |
 |
5 000 000 USDT |
$ 5 018 626 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: ee202c9959c4fff9980ecb9e050805416719c195 |
| 02.11.2022 11:44:30 |
 |
1 431 BTC |
$ 29 271 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P2a3UGA4oHgeHj4uNQnDTomJSzaJ6TaiX |
To: 3PbpMwRJvRJZnsa6w16HLGmcxGL2hcYnU3 |
| 02.11.2022 11:44:30 |
 |
1 431 BTC |
$ 29 275 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfa5w26zr0dhsnrfu2ksrpr8cnpx7nzq7k5nje4 |
To: 3P2a3UGA4oHgeHj4uNQnDTomJSzaJ6TaiX |
| 02.11.2022 11:44:30 |
 |
1 186 BTC |
$ 24 270 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GYiFTFYKCiHxk48yUVR5QLkeALZ9mcC2M |
To: 393ECXBxqcPnPWMebJYAPP3zKsoN5AfyuG |
| 02.11.2022 11:44:30 |
 |
1 474 BTC |
$ 30 166 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LgHKhuuHTfuZhJmxesvVmLSZqQsxpuf5f |
To: 33efSGP1aFMiZuwE2nXWdwCAaiETuBpUY5 |
| 02.11.2022 11:44:30 |
 |
1 286 BTC |
$ 26 320 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GTJ2GjpCR4zMVLAcuMFmP7s3AvPzuKm3S |
To: 36t4oeL8HHPLdr79LKR1wrWq2YeF6dnTVb |
| 02.11.2022 11:44:30 |
 |
1 286 BTC |
$ 26 320 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J3hokoWLYfTAxpqJQ7JXtepvWu3di4mGR |
To: 3GTJ2GjpCR4zMVLAcuMFmP7s3AvPzuKm3S |
| 02.11.2022 11:44:30 |
 |
1 186 BTC |
$ 24 271 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A7QsVR8MXZ7KC9hEJAQzdJsbiNWkgtMdS |
To: 3GYiFTFYKCiHxk48yUVR5QLkeALZ9mcC2M |
| 02.11.2022 11:44:30 |
 |
1 186 BTC |
$ 24 272 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qanxwzta3azc4q6xlf6u4xrnnh57uayerku8cut |
To: 3A7QsVR8MXZ7KC9hEJAQzdJsbiNWkgtMdS |
| 02.11.2022 11:44:30 |
 |
1 474 BTC |
$ 30 166 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QjhMnkfhcMnCgCKQRjEkD4vMfBiZPT6bG |
To: 3LgHKhuuHTfuZhJmxesvVmLSZqQsxpuf5f |
| 02.11.2022 11:44:30 |
 |
1 474 BTC |
$ 30 166 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ZNZBG2e7kMzLUQoMVoKm2D2VDWsC9w5E |
To: 3QjhMnkfhcMnCgCKQRjEkD4vMfBiZPT6bG |
| 02.11.2022 11:44:30 |
 |
465 BTC |
$ 9 514 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34mAzjaEtS6Xce4Qyw3eLqXtjTaVX4BFhs |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 02.11.2022 11:44:30 |
 |
256 BTC |
$ 5 247 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MiyqSTHBdUgYufHwqHKNuwexMibA7YhmT |
To: bc1qmkc2975ghw8lqwh7rjpg4je9esfg2zj33mjgd2 |
| 02.11.2022 11:44:30 |
 |
257 BTC |
$ 5 248 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fwbcd86JGTEBxXqdxMDXtpDigMKoV6V9c |
To: 3MiyqSTHBdUgYufHwqHKNuwexMibA7YhmT |
| 02.11.2022 11:44:30 |
 |
257 BTC |
$ 5 262 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeysnh2jlsr3rtwkyrhfh46fw6gmd2ssxh87m30 |
To: 3Fwbcd86JGTEBxXqdxMDXtpDigMKoV6V9c |
| 02.11.2022 11:44:30 |
 |
284 BTC |
$ 5 810 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6ngysep0qyf9y5d2lwrhr2jlns3e9nwqf39mat |
To: 37AGWbpP99VswZVvzP6ZJuea1o9SfW9q6d |
| 02.11.2022 11:44:30 |
 |
353 BTC |
$ 7 215 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfgzzh0n50k5d8wzzn5m2hsfyh7keg3jy2vljde |
To: 3NUH8qjMsraTWT6gpPQ53vNVTfkTUcv9HS |
| 02.11.2022 11:44:30 |
 |
272 BTC |
$ 5 566 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NjxGVbLDR1PimLjuEe9VJ1UjYf1E1bJkD |
To: bc1q3ms68thm2uf0hm8swx97u8gpkzlphhseyje5hv |
| 02.11.2022 11:44:30 |
 |
272 BTC |
$ 5 566 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdnsm7jyqd93sqzq8dyl8y6fdre78wxf2jrqczl |
To: 3NjxGVbLDR1PimLjuEe9VJ1UjYf1E1bJkD |
| 02.11.2022 11:44:30 |
 |
1 592 BTC |
$ 32 565 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HWG9c85YZnoDEj9FA1Behx6gzfzzYWS7V |
To: 3NaJqmxfm6kTVAsC8xNs5DGzswyngSqiSV |
| 02.11.2022 11:44:30 |
 |
1 622 BTC |
$ 33 179 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcy4apch6756nzyeqdpfpejr9a36lnr2vrt6r3a |
To: 3HWG9c85YZnoDEj9FA1Behx6gzfzzYWS7V |
| 02.11.2022 11:44:30 |
 |
4 380 BTC |
$ 89 617 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D8b8pm4UjZU9yZDJk1NWAapDXUYtxGUvx |
To: 3LL2Xc6y6mRVjU1SYWfXoNFnCwPiKcJYjY |
| 02.11.2022 11:44:30 |
 |
4 380 BTC |
$ 89 617 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpv7xs4t4rzsslx0r6vm8wv5akkkhtekw3dav2z |
To: 3D8b8pm4UjZU9yZDJk1NWAapDXUYtxGUvx |
| 02.11.2022 11:44:30 |
 |
1 286 BTC |
$ 26 320 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J7ufkoi6K3QP7uiGTw1oQYseAAYb9WEfw |
To: 3J3hokoWLYfTAxpqJQ7JXtepvWu3di4mGR |
| 02.11.2022 11:44:30 |
 |
996 BTC |
$ 20 381 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37esTKN93HP6wYrFquWFxAuxhBmoER3BhX |
To: bc1qyd2vsmvnzxp8x495nlnu4dslwsx03r39qxjk8j |
| 02.11.2022 11:44:30 |
 |
996 BTC |
$ 20 381 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34msro4tVDwDgA4tyvnMvXwRnpme77s9a7 |
To: 37esTKN93HP6wYrFquWFxAuxhBmoER3BhX |
| 02.11.2022 11:44:30 |
 |
1 001 BTC |
$ 20 484 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JipRiGgAN4vQmmYe8AtHSJj5VUiyDjuyq |
To: 34msro4tVDwDgA4tyvnMvXwRnpme77s9a7 |
| 02.11.2022 11:44:30 |
 |
4 457 BTC |
$ 91 203 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc35wpm6m6s0a79l6cdvv6gxc67rpx27wkanlvv |
To: bc1qaeztw7w604jn8nwxt5rg4qr37kks3dnfs62nq8 |
| 02.11.2022 11:44:30 |
 |
4 458 BTC |
$ 91 208 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ESfhgoC5nP6bLjBi4inmp1eHcTxHA3sCg |
To: bc1qc35wpm6m6s0a79l6cdvv6gxc67rpx27wkanlvv |
| 02.11.2022 11:44:30 |
 |
4 458 BTC |
$ 91 213 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35tL3dVRV94yZbV99ny4v18Y1SvhfPfYFB |
To: 3ESfhgoC5nP6bLjBi4inmp1eHcTxHA3sCg |
| 02.11.2022 11:44:30 |
 |
353 BTC |
$ 7 222 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F3oCG7WwnLUAdLZozEF9itSJuLjq9hchm |
To: bc1qfgzzh0n50k5d8wzzn5m2hsfyh7keg3jy2vljde |
| 02.11.2022 11:44:30 |
 |
357 BTC |
$ 7 299 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qswsal4pgh54ttxy3kgl6xcchnjhrzz45gtsrx3 |
To: 3F3oCG7WwnLUAdLZozEF9itSJuLjq9hchm |
| 02.11.2022 11:44:30 |
 |
450 BTC |
$ 9 207 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |