| 02.11.2022 02:52:24 |
 |
1 044 BTC |
$ 21 427 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38B3WPjGFgsG9orpk9VNDoUm2AcQg4VxMz |
To: 3NMbcwKJCeDF4dP2TwfktPvd4mz4AXpofm |
| 02.11.2022 02:52:24 |
 |
1 211 BTC |
$ 24 851 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgywr742g0ssnp2pcvjx2qgavhut85xhj4xjznw |
To: bc1qxn2re7nh84mfdnk3at2pn33vrpty9jcp5h2tp0 |
| 02.11.2022 02:52:24 |
 |
2 257 BTC |
$ 46 328 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlsgns9d4fl3dmgvtk8wj9v4yt44fu6sguw6h7j |
To: bc1qy5r7fj0gn6wm3pjje8jp909mglprslmzlx7zaq |
| 02.11.2022 02:52:24 |
 |
1 008 BTC |
$ 20 694 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhyqxpdykmwryznmhyyhelvahfttsgzzgnrkrns |
To: 3HCVgfN9mp59JARAt8oWvGBDf5AvuKxxr6 |
| 02.11.2022 02:52:24 |
 |
1 431 BTC |
$ 29 375 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtx697f6xflz4n33pqvfp3nz7nq09jrhdq9ykc8 |
To: 3DdNuTMm1Bfhu8Pf8zq51HXyVGyhVnzdDN |
| 02.11.2022 02:52:24 |
 |
4 458 BTC |
$ 91 520 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9ryznt0zxtzvrywuskczqtyh324al020uvvwdr |
To: 35t7ZLyUrD3gcVce43qgAdnZ7kgW4YFz4G |
| 02.11.2022 02:52:24 |
 |
1 306 BTC |
$ 26 805 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgq5lxchw7y6u0pq5q889echfak7a93x4fchyev |
To: 3JZ6RxwyRpHakTi5o6R6YunBGmSZo9G6Jo |
| 02.11.2022 02:52:24 |
 |
863 BTC |
$ 17 709 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M6mqVSGxhXctBdUtjWmix3pUXwsMPxxgw |
To: bc1q2kuxqp72ldmq3vre0h2u429rw3c6xgcd3u2cug |
| 02.11.2022 02:52:24 |
 |
260 BTC |
$ 5 329 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39R6jfyKcQFNkySBGPLZzexn1T4iiNG8QA |
To: 37ixV9KChra23CbmRHomwvXBeFrqSkPypo |
| 02.11.2022 02:52:24 |
 |
364 BTC |
$ 7 482 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P2W2ZgQLYBxxdhB2ad5zUaUrhX2p1rgxg |
To: 3HqcfRBnFGDbuFADoWJZ4Wbu6A7LRdWJpK |
| 02.11.2022 02:52:24 |
 |
288 BTC |
$ 5 904 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37mc4TAGcfqrRFhZZupggGTo2jCvKBrSbp |
To: 3EQCNBBdrmfxbP8DQ1zpxyER7YjHUV8Ewt |
| 02.11.2022 02:52:24 |
 |
277 BTC |
$ 5 688 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzvy790hql8n5zc3cvmz533gz9z7rmlzcqxfvtp |
To: 3LDHmKdd9vkr8U3vDbXxGG6VVnz63YbGWT |
| 02.11.2022 02:52:24 |
 |
245 BTC |
$ 5 029 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.11.2022 02:52:24 |
 |
245 BTC |
$ 5 036 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.11.2022 02:52:24 |
 |
246 BTC |
$ 5 050 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.11.2022 02:48:47 |
 |
6 000 ETH |
$ 9 555 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 02.11.2022 02:14:12 |
 |
2 081 BTC |
$ 43 110 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf08xpv9hkzasm2uwvvccdl4p0s7yj2a2yva36knvx6sy6jhtlzesyn4ut6 |
To: bc1qg7esj84m8cfrt8uqkklxlx7r22lfvg36u3kppqwcnmrv8jqssy4qrf3kvu |
| 02.11.2022 02:14:12 |
 |
246 BTC |
$ 5 096 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.11.2022 02:14:12 |
 |
249 BTC |
$ 5 164 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.11.2022 01:59:28 |
 |
500 BTC |
$ 10 282 991 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33tm1GiAsshTt25ZHLgPmCKCFxaG7Fqjbw |
To: 38aMaNQxAL2BbhHYyZkoXCNrZBgbUqUcbp |
| 02.11.2022 01:59:28 |
 |
1 309 BTC |
$ 26 925 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdpa7nvag45jczw9jhzfpne7zpjcn723ftfaujh |
To: bc1qgq5lxchw7y6u0pq5q889echfak7a93x4fchyev |
| 02.11.2022 01:59:28 |
 |
1 211 BTC |
$ 24 909 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0akmn4d2twwnr46qyt3cz3vrzfrzhx3es7ddxp |
To: bc1qgywr742g0ssnp2pcvjx2qgavhut85xhj4xjznw |
| 02.11.2022 01:59:28 |
 |
277 BTC |
$ 5 701 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu5nnl2ufpdfvnqynrhj9pjz8dw27erfcnn3eu7 |
To: bc1qzvy790hql8n5zc3cvmz533gz9z7rmlzcqxfvtp |
| 02.11.2022 01:59:28 |
 |
1 008 BTC |
$ 20 742 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Emww62rpEcr9iCEErUcfXT9SVEYWZGkW8 |
To: bc1qhyqxpdykmwryznmhyyhelvahfttsgzzgnrkrns |
| 02.11.2022 01:59:28 |
 |
1 189 BTC |
$ 24 466 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtmpjknrcme7fycs2hw38vvpld6d7t8se3ugdkw |
To: 39L7JszcQ2y4qcGnWQNtadvHbsk5b7hTPj |
| 02.11.2022 01:59:28 |
 |
357 BTC |
$ 7 352 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnu6fhwxfzh0l8xzekdxqas84zjt6wtex6jqf44 |
To: 37mc4TAGcfqrRFhZZupggGTo2jCvKBrSbp |
| 02.11.2022 01:59:28 |
 |
863 BTC |
$ 17 750 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe3fgzyj7cwe6xnnnv8vplz2cw3jse74uddu9w7 |
To: 3M6mqVSGxhXctBdUtjWmix3pUXwsMPxxgw |
| 02.11.2022 01:59:28 |
 |
487 BTC |
$ 10 013 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ccj2sT5t45tFwzkV37BktDC4bMcHSxJZX |
To: 3Ef1LzKWrhGkUQfXTP2kR6HnWpJudGzTxP |
| 02.11.2022 01:59:28 |
 |
364 BTC |
$ 7 499 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ABBX2vFf7Juu1mt9BpRw2c893F3A7BkgE |
To: 3P2W2ZgQLYBxxdhB2ad5zUaUrhX2p1rgxg |
| 02.11.2022 01:59:28 |
 |
260 BTC |
$ 5 342 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DmWhkAK7GFMYHHLLyCB3oBVEpzFyeUYQr |
To: 39R6jfyKcQFNkySBGPLZzexn1T4iiNG8QA |
| 02.11.2022 01:59:28 |
 |
1 044 BTC |
$ 21 484 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DLBZZDAGUqE8VsH2dwVY4nZ93yxnFCzwP |
To: 38B3WPjGFgsG9orpk9VNDoUm2AcQg4VxMz |
| 02.11.2022 01:59:28 |
 |
249 BTC |
$ 5 130 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.11.2022 01:59:28 |
 |
249 BTC |
$ 5 131 687 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.11.2022 01:47:54 |
 |
5 000 000 USDT |
$ 5 000 564 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 02.11.2022 01:37:05 |
 |
1 211 BTC |
$ 24 992 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjys3z9hlrtr4u5gcdgmdx2x4zyv34y2v5gudu6 |
To: bc1q0akmn4d2twwnr46qyt3cz3vrzfrzhx3es7ddxp |
| 02.11.2022 01:37:23 |
 |
10 000 000 GUSD |
$ 10 052 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 02.11.2022 01:27:35 |
 |
9 961 735 GUSD |
$ 9 911 746 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 02.11.2022 01:26:59 |
 |
10 000 000 GUSD |
$ 9 956 094 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 02.11.2022 01:26:35 |
 |
9 961 735 GUSD |
$ 9 917 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 02.11.2022 01:20:47 |
 |
40 594 944 USDT |
$ 40 653 040 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 02.11.2022 01:13:20 |
 |
2 081 BTC |
$ 42 605 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtejmqrf5sjs0yk70rtlp0gls5gd7gkstr8tdqkauvstesc65ewcs8rk30f |
To: bc1qf08xpv9hkzasm2uwvvccdl4p0s7yj2a2yva36knvx6sy6jhtlzesyn4ut6 |
| 02.11.2022 01:13:20 |
 |
250 BTC |
$ 5 112 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.11.2022 01:09:45 |
 |
1 078 BTC |
$ 22 147 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FHyjhzsXmCne16E63SArTSs1dxUTE6qNY |
To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
| 02.11.2022 01:09:45 |
 |
250 BTC |
$ 5 130 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.11.2022 01:09:45 |
 |
7 618 BTC |
$ 156 482 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q7Pbf15YWzNzauusGuc7x56xwnecTfejM |
To: 13vKwFL4UcACSd3tcVcjw294MASoKEScdf |
| 02.11.2022 01:09:45 |
 |
1 524 BTC |
$ 31 299 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pd1UgQH7yQXeZiH2zG3tbiDfy3EQ4ftVG |
To: 13r4PFGBycYsV5d6owMraQDaKdPw4YFcLf |
| 02.11.2022 01:09:45 |
 |
260 BTC |
$ 5 341 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PQ3PRZFvYjsk9vS3eruz5fpBTun1TAsxK |
| 02.11.2022 00:59:12 |
 |
500 BTC |
$ 10 261 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LgzD8mCnJ4cxwrgcoRyd9FaRaaoChtkr8 |
To: 1AKdNguEnNrSxhCUpifmGwGLZM4nFDEvMN |
| 02.11.2022 00:59:12 |
 |
609 BTC |
$ 12 494 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1C61VjuEKwU5c7KTnqcL6BpHDKhJqUfPBJ |
To: 1MfgJ4KnYm3LJoJcjETkEeEK1eujgZY4Xv |
| 02.11.2022 00:59:12 |
 |
691 BTC |
$ 14 181 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2dequzmk5vk8nmmrata8nq4y0zgqn4vc0n2h8y |