| 02.11.2022 00:59:12 |
 |
250 BTC |
$ 5 134 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.11.2022 00:51:06 |
 |
364 BTC |
$ 7 454 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmsmhr7fejty6qepf4xmc2k63qr7vqkefl78wuf |
To: 3BSrxHARnkMPoUFKeKTGH191by79RkxCjz |
| 02.11.2022 00:51:06 |
 |
358 BTC |
$ 7 314 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LTgEM9bSYyxvdGYsLFux7zev2ctxLqQAu |
To: 3N1dhpWgMW2XXX3uaHtbihdiW4xnzadG2i |
| 02.11.2022 00:51:06 |
 |
260 BTC |
$ 5 310 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36qSSLEtJX9cg3S1YJT4RwER1e9uwn18PD |
To: 3Ew45dAuPsbfvWLJEyxvz2eyvZBHoYNuSL |
| 02.11.2022 00:51:06 |
 |
487 BTC |
$ 9 953 955 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q677ema2y8cuxavvmre788z508vadh3arqw2fma |
To: bc1qk3vj6sd0yhaqz8epk4jd9rfzmx9zu6pne4qxec |
| 02.11.2022 00:51:06 |
 |
500 BTC |
$ 10 231 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EvCQxijFvQKGzgiPcNg6UM26J6Qt3UzPu |
To: bc1qr2v73p29fmss9fkp8d9ejvt5qv628ahra7c6rg |
| 02.11.2022 00:51:06 |
 |
277 BTC |
$ 5 667 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QzXcvynDCKLDDdfDctwHMcvXtrh1UhxoN |
To: bc1qmtn8ar09lakfgkaak4dpaf4zylt49ezzr77lmx |
| 02.11.2022 00:51:06 |
 |
864 BTC |
$ 17 665 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4xh6z4qfezsyeu7ccj2vcpn6q8cyl7sqgc63fw |
To: 3DEWXhAkp3oqXducfZww9vV2DaSDP2JJo9 |
| 02.11.2022 00:51:06 |
 |
266 BTC |
$ 5 448 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj4yzg45tl9vdzgvtr5z8gqkuuvfze25n5zyc28wqle2x6jpgwrfq04xf8g |
To: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su |
| 02.11.2022 00:51:06 |
 |
251 BTC |
$ 5 126 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.11.2022 00:51:06 |
 |
251 BTC |
$ 5 128 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.11.2022 00:51:06 |
 |
426 BTC |
$ 8 707 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyy93hthwmez8l526ywgn2jyl6l8qqv5zprt7u2xfqp8ru9t8guwsc0x869 |
| 02.11.2022 00:49:23 |
 |
20 000 000 GUSD |
$ 19 918 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 02.11.2022 00:41:47 |
 |
4 999 998 USDT |
$ 5 032 189 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 02.11.2022 00:33:23 |
 |
19 949 662 GUSD |
$ 19 844 470 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 02.11.2022 00:32:23 |
 |
19 949 662 GUSD |
$ 20 165 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 02.11.2022 00:32:23 |
 |
15 000 000 GUSD |
$ 15 162 639 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 01.11.2022 23:59:35 |
 |
20 000 000 GUSD |
$ 20 022 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 01.11.2022 23:57:35 |
 |
5 000 000 GUSD |
$ 5 021 707 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 01.11.2022 23:55:47 |
 |
15 000 000 GUSD |
$ 14 996 478 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 01.11.2022 23:44:00 |
 |
300 BTC |
$ 6 135 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33qpzmwRLTPAkyr1frY6MMjjt3yicwDbvZ |
To: 3GqukDCjWp3xSXo8PjKoRbLSrqngbQfqBS |
| 01.11.2022 23:43:23 |
 |
19 739 790 GUSD |
$ 19 748 644 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 01.11.2022 23:42:23 |
 |
19 739 790 GUSD |
$ 19 745 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 01.11.2022 23:41:23 |
 |
465 542 180 BUSD |
$ 465 542 180 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 01.11.2022 23:32:47 |
 |
6 000 000 USDC |
$ 6 032 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.11.2022 23:30:47 |
 |
6 000 016 USDC |
$ 5 961 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 01.11.2022 23:30:11 |
 |
26 214 978 BUSD |
$ 26 214 978 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.11.2022 23:30:11 |
 |
400 000 000 BUSD |
$ 400 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.11.2022 23:26:00 |
 |
426 BTC |
$ 8 706 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HiAa3FrNDTSWQ4eR38CD552WVmgY2Sd6J |
To: 3Am9SsBvqcJLGStfXsWSDMoEKAZmo3EqDQ |
| 01.11.2022 23:26:00 |
 |
260 BTC |
$ 5 310 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NXeMhULqX8PP5HSMhkKKGUdkzFzF46XZo |
To: bc1qvpwdnkxalsz8splm0xpeh8uaj52ne5za3x6wdm |
| 01.11.2022 23:26:00 |
 |
277 BTC |
$ 5 667 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy64yt44shsn4sh5tc62as5xlfqnsxw4rcahv93 |
To: 33LvQ6X2CR54nU6cwchuCwZvpqap2UcRvL |
| 01.11.2022 23:26:00 |
 |
358 BTC |
$ 7 315 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmdt596l7trc0vdyvvfzm0n97q7yhxzt6jw8z57 |
To: 3HedWm5F3h3f4c1qsGrxeqnC9g1YPgNXCz |
| 01.11.2022 23:26:00 |
 |
287 BTC |
$ 5 873 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2k0n9dqxu2yhc22alxewqdct5ypwqfq0p0dn5zrj7d8v2zez9r0qutcych |
To: bc1qegly4ld9zrh7ne2ryq76qrq2uf0363j8l4kf4ws825v3fnynhqas0pf59d |
| 01.11.2022 23:26:00 |
 |
287 BTC |
$ 5 873 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2k0n9dqxu2yhc22alxewqdct5ypwqfq0p0dn5zrj7d8v2zez9r0qutcych |
| 01.11.2022 23:25:47 |
 |
26 214 978 BUSD |
$ 26 214 978 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 01.11.2022 23:25:47 |
 |
54 205 000 BUSD |
$ 54 205 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 01.11.2022 23:25:47 |
 |
120 795 000 BUSD |
$ 120 795 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 01.11.2022 23:25:47 |
 |
112 000 000 BUSD |
$ 112 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 01.11.2022 23:25:47 |
 |
88 000 000 BUSD |
$ 88 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 01.11.2022 23:25:47 |
 |
8 000 000 BUSD |
$ 8 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 01.11.2022 23:25:47 |
 |
17 000 000 BUSD |
$ 17 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 01.11.2022 23:25:47 |
 |
27 289 740 BUSD |
$ 27 289 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 01.11.2022 23:25:47 |
 |
34 622 090 BUSD |
$ 34 622 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.11.2022 23:24:59 |
 |
488 126 820 BUSD |
$ 488 126 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.11.2022 23:13:23 |
 |
7 500 000 USDT |
$ 7 538 059 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b03945ce45af97fd25d012dffdd13cdfbb110e |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 01.11.2022 23:01:59 |
 |
7 500 000 USDT |
$ 7 530 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: 56b03945ce45af97fd25d012dffdd13cdfbb110e |
| 01.11.2022 23:01:23 |
 |
1 309 BTC |
$ 26 797 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfxf7vrw2nnnvtmkx69r4rp3fnl0p6sx0sz7dkn |
To: bc1qdpa7nvag45jczw9jhzfpne7zpjcn723ftfaujh |
| 01.11.2022 23:01:23 |
 |
2 257 BTC |
$ 46 214 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa87j8ll34wyvztxfcn6hj54s3fzvur5ghsxwvu |
To: bc1qlsgns9d4fl3dmgvtk8wj9v4yt44fu6sguw6h7j |
| 01.11.2022 23:01:23 |
 |
1 463 BTC |
$ 29 968 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvn648gltr92m86hv235nl400ysqwfpvqypeux9 |
To: bc1qtx697f6xflz4n33pqvfp3nz7nq09jrhdq9ykc8 |
| 01.11.2022 23:01:23 |
 |
1 211 BTC |
$ 24 796 462 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzmaudr5lg8jp7qd3mae9y245l4v3e3txca68sa |
To: bc1qjys3z9hlrtr4u5gcdgmdx2x4zyv34y2v5gudu6 |