| 01.11.2022 18:31:09 |
 |
245 BTC |
$ 5 008 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrtylrrwg0ukfsmhgs6wyvxxh9x8z9na8zfmfr4 |
To: 31jpZh2vqteMdMc2mrJWThvQMTWax2qi12 |
| 01.11.2022 18:31:09 |
 |
384 BTC |
$ 7 832 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39xjMihtuXhqzDvNwEhF9eSrBwfVg2wQpw |
To: 38nE3pySXim1d5sz4e6Vgyazy1VKBX5rDv |
| 01.11.2022 18:31:09 |
 |
384 BTC |
$ 7 832 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GX5ofBkwM17XQaajgJcY6Z41pk8e3Nxqc |
To: 39xjMihtuXhqzDvNwEhF9eSrBwfVg2wQpw |
| 01.11.2022 18:31:09 |
 |
489 BTC |
$ 9 973 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu49mvf8qdwcv4nvzh6244ge65wefetwmqxn3u9 |
To: bc1q0r8zu2uekmzzw694epj8nxxcryc4xp593nvwe0 |
| 01.11.2022 18:31:09 |
 |
489 BTC |
$ 9 974 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5ynxhm630w67r9aw9xe7eztcm8wn2utr34unv4 |
To: bc1qu49mvf8qdwcv4nvzh6244ge65wefetwmqxn3u9 |
| 01.11.2022 18:31:09 |
 |
400 BTC |
$ 8 159 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38KD9YrxyZYWw7TsA9dW6fSQu3AvMJL2zU |
To: bc1quzftta4dcakl8c3379acraq35kd94ckvduzdf3 |
| 01.11.2022 18:31:09 |
 |
400 BTC |
$ 8 160 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Uc4v2hSdjayCFqDhkTEyNAxY5LB8qa8E |
To: 38KD9YrxyZYWw7TsA9dW6fSQu3AvMJL2zU |
| 01.11.2022 18:31:09 |
 |
1 466 BTC |
$ 29 932 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AGWgnx3wuE2A6UQsfNwayv9BbWfCpSPj9 |
To: 3PXYMu5RmV65goNvT7o4G2Lz6CRo53pYGE |
| 01.11.2022 18:31:09 |
 |
1 008 BTC |
$ 20 586 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LbWf9qLUK1xkcjpR1y8GyMcJofRjt7H47 |
To: 3NmrzGScediA3n99PsNxeeW3ktodiTYbup |
| 01.11.2022 18:31:09 |
 |
384 BTC |
$ 7 832 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QCdJcTxCxcivif22NubVmTreguaUDenug |
To: 3GX5ofBkwM17XQaajgJcY6Z41pk8e3Nxqc |
| 01.11.2022 18:31:09 |
 |
4 400 BTC |
$ 89 837 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32oJwX84P3s33eu9iZeshXccamnst95YAP |
To: 3Jp5VLGaTuCZVMMow34opi8kDa3ATfvCwi |
| 01.11.2022 18:31:09 |
 |
325 BTC |
$ 6 635 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 382sWomWrUzuRqfKQM5kYftNap1AHoAHgi |
To: bc1qsdzsashkgxcytfelk65q5pk8k8qqw4qpttsuq3 |
| 01.11.2022 18:31:09 |
 |
325 BTC |
$ 6 635 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6wdh2p9dmnd863ju970gmspwwxqq4yczmsadgd |
To: 382sWomWrUzuRqfKQM5kYftNap1AHoAHgi |
| 01.11.2022 18:31:09 |
 |
293 BTC |
$ 5 981 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q377y8vjvds5j9ypk4dhpk5y2ay2qvh30kvwkd4 |
To: bc1qyr5sk6sjzfg676wl98fg5s28qca7nxcxpndz8x |
| 01.11.2022 18:31:09 |
 |
293 BTC |
$ 5 981 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnsndk29ne9exxxynexfmcplw23uczxqxrrdjql |
To: bc1q377y8vjvds5j9ypk4dhpk5y2ay2qvh30kvwkd4 |
| 01.11.2022 18:31:09 |
 |
245 BTC |
$ 5 008 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q737rnmrrh9l8zf569z00d7gcd2dpsjfm9eknz6 |
To: bc1qrtylrrwg0ukfsmhgs6wyvxxh9x8z9na8zfmfr4 |
| 01.11.2022 18:31:09 |
 |
1 622 BTC |
$ 33 119 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33txykYHXMbqP5UZEiiwJaPxm1bTRTNsXP |
To: bc1qqcq5950q9ukwuz342hslvw92dupfm0n2cpp4us |
| 01.11.2022 18:31:09 |
 |
284 BTC |
$ 5 803 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fm4bkEygHYGKmVHF4p4zcKre254hcQ6K4 |
To: bc1q5du854nxs3gm6anugmgadmpyce5s8d7h5rz43u |
| 01.11.2022 18:31:09 |
 |
293 BTC |
$ 5 981 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs0am0ae6t3wpknlmp4anxktyrsxket79xfqywr |
To: bc1qnsndk29ne9exxxynexfmcplw23uczxqxrrdjql |
| 01.11.2022 18:30:36 |
 |
267 BTC |
$ 5 452 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g |
To: bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf |
| 01.11.2022 18:30:36 |
 |
257 BTC |
$ 5 250 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.11.2022 18:30:36 |
 |
350 BTC |
$ 7 145 908 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN |
| 01.11.2022 18:26:35 |
 |
29 999 990 USDC |
$ 30 153 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f |
To: 2099389b28eb89dcc5aa54c359a420e084bad7e5 |
| 01.11.2022 18:23:47 |
 |
12 442 051 USDT |
$ 12 394 407 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 2ca5e271bf7341b6bef0a527f1425ca641ea6a9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.11.2022 18:20:11 |
 |
12 442 051 USDT |
$ 12 444 462 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: c92a2c5e7679e3499817ec7329f02e3be19f589b |
To: 2ca5e271bf7341b6bef0a527f1425ca641ea6a9a |
| 01.11.2022 18:19:59 |
 |
10 000 000 USDT |
$ 9 993 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
To: a45cc1b0052f9e54c8939b472c946bee7cecba3e |
| 01.11.2022 18:18:23 |
 |
16 634 669 USDT |
$ 16 696 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 01.11.2022 18:12:23 |
 |
50 236 870 USDT |
$ 50 416 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32e2665c8d696726c73ce28acee310bfac54db85 |
To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b |
| 01.11.2022 18:01:03 |
 |
384 BTC |
$ 7 838 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KUJaby8z3isTYvuckyGG2CUUx2yxV5tyM |
To: 3QCdJcTxCxcivif22NubVmTreguaUDenug |
| 01.11.2022 18:01:03 |
 |
864 BTC |
$ 17 645 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfcgqnkehe9v6taz59utgu6xszuddauh8u8gctz |
To: bc1qyn7d2tep2shvueum2uwpudtytyr9ljvsgwsf3x |
| 01.11.2022 18:01:03 |
 |
506 BTC |
$ 10 336 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bygm8YgiWYcCY6H13LDNHQHLqeQ3ZEEyw |
To: bc1q436nfh67lkkrz9xda46fdg3fw69etc93kmkdz2 |
| 01.11.2022 18:01:03 |
 |
284 BTC |
$ 5 809 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NH2jsjvYQWKGvsKNEwDzMcsb3UMmRFJJK |
To: 3Fm4bkEygHYGKmVHF4p4zcKre254hcQ6K4 |
| 01.11.2022 18:01:03 |
 |
1 008 BTC |
$ 20 593 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 387pc6m6wEPSsyLds968Kmzr5dcD6LgAcN |
To: 3LbWf9qLUK1xkcjpR1y8GyMcJofRjt7H47 |
| 01.11.2022 18:01:03 |
 |
400 BTC |
$ 8 163 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MgDzrTiKyBkth1zk8Br8f72rvwV7QNxov |
To: 32Uc4v2hSdjayCFqDhkTEyNAxY5LB8qa8E |
| 01.11.2022 18:01:03 |
 |
489 BTC |
$ 9 977 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35dALu7p8vJfoGWeXZA3weabPYt9ZF49je |
To: bc1q5ynxhm630w67r9aw9xe7eztcm8wn2utr34unv4 |
| 01.11.2022 18:01:03 |
 |
293 BTC |
$ 5 985 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EwSD73teN5x8rMaoHghfYtLoUbGiV6npP |
To: bc1qs0am0ae6t3wpknlmp4anxktyrsxket79xfqywr |
| 01.11.2022 18:01:03 |
 |
245 BTC |
$ 5 010 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CUYEXJ17K2t4xEkLsVJDmGsxj4z2HT7n8 |
To: bc1q737rnmrrh9l8zf569z00d7gcd2dpsjfm9eknz6 |
| 01.11.2022 18:01:03 |
 |
325 BTC |
$ 6 646 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NBFa3tYTaoREf2VEuiymWu6EKwoVQqyJc |
To: bc1q6wdh2p9dmnd863ju970gmspwwxqq4yczmsadgd |
| 01.11.2022 18:01:03 |
 |
260 BTC |
$ 5 303 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.11.2022 17:57:35 |
 |
6 254 645 USDT |
$ 6 294 631 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13e382dfe53207e9ce2eeeab330f69da2794179e |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 01.11.2022 17:48:25 |
 |
4 400 BTC |
$ 89 439 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32oJwX84P3s33eu9iZeshXccamnst95YAP |
| 01.11.2022 17:48:25 |
 |
6 835 BTC |
$ 138 931 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KgVJCHv1RuLtPUf1XhuyH5PjW2bySgRRu |
To: 33rb9RSfQaQUJmMWBi92aSV4UprAowPMoJ |
| 01.11.2022 17:44:26 |
 |
284 BTC |
$ 5 834 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P6sXMUT29H9yrMK9TvUsMudPRcvmhxQeB |
To: 3NH2jsjvYQWKGvsKNEwDzMcsb3UMmRFJJK |
| 01.11.2022 17:44:26 |
 |
384 BTC |
$ 7 873 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ENoon1Y4992svcCt8ATGCr1M4VU8vbvwU |
To: 3KUJaby8z3isTYvuckyGG2CUUx2yxV5tyM |
| 01.11.2022 17:44:26 |
 |
400 BTC |
$ 8 200 091 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31qnWHkNsAnJofDNHkNjMXWUNfD2xu2V5T |
To: 3MgDzrTiKyBkth1zk8Br8f72rvwV7QNxov |
| 01.11.2022 17:44:26 |
 |
262 BTC |
$ 5 368 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Ud9B1bpLy3AyReJDHSnKyenmoMG6vZdd |
To: 39wkQD3L95aXpMhU7DGXetSc5yZx7DqEF1 |
| 01.11.2022 17:44:26 |
 |
293 BTC |
$ 6 011 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37M1dfu4whQzx2zaw9xbgx6uEtMg62zKo1 |
To: 3EwSD73teN5x8rMaoHghfYtLoUbGiV6npP |
| 01.11.2022 17:44:26 |
 |
245 BTC |
$ 5 032 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa83ar33xkhzhxk2vz44rlp5vzl8ry60yqr43ak |
To: 3CUYEXJ17K2t4xEkLsVJDmGsxj4z2HT7n8 |
| 01.11.2022 17:44:26 |
 |
325 BTC |
$ 6 675 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwk00zxquvl50tp0knzcasqtsheqkadudzwryk0 |
To: 3NBFa3tYTaoREf2VEuiymWu6EKwoVQqyJc |
| 01.11.2022 17:33:59 |
 |
7 800 000 USDT |
$ 7 756 561 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |