| 01.11.2022 17:12:55 |
 |
1 623 BTC |
$ 33 184 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C3KvvwiwQnganCp3yvdQkvcfzTzEdG9NS |
To: bc1qy0zv8xpdjgy6tmuxrtgj633xftr5wh3074eqlh |
| 01.11.2022 17:12:55 |
 |
400 BTC |
$ 8 175 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GsTS1GZHRuNawuHHxQPXZw5vVQgEAhxFu |
To: 34empqBeMQh9VTDBNtkzeKiEQCUPzy3eZY |
| 01.11.2022 17:12:55 |
 |
400 BTC |
$ 8 177 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzhpqpny8zn4pka3txzf6njfhvr0qsmha4p8g44 |
To: 3GsTS1GZHRuNawuHHxQPXZw5vVQgEAhxFu |
| 01.11.2022 17:12:55 |
 |
400 BTC |
$ 8 178 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FYnxmUHnpDbCSacKWJ7eSANTiqXhxryYa |
To: bc1qzhpqpny8zn4pka3txzf6njfhvr0qsmha4p8g44 |
| 01.11.2022 17:12:55 |
 |
285 BTC |
$ 5 828 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G8ykkDVtJpcgizK2i1DHm5oQbGpfW3w4R |
To: 3ERzyvrwKLsVRA8qoXf7cj9ipeFhZi2XG5 |
| 01.11.2022 17:12:55 |
 |
1 559 BTC |
$ 31 881 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CpDNqoXrez1oz3hKYQqY2Xg9WTTTqw51X |
To: 3PHT2iH2BWWpwQCdqLb3qGDUQdSwr7Texi |
| 01.11.2022 17:12:55 |
 |
1 310 BTC |
$ 26 778 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 329iGAwoMTH6iw1AjrGEXghyxUrCcB55uR |
To: 3D9miywH349srqJtrmiVD71qFoRF1Mk5oB |
| 01.11.2022 17:12:55 |
 |
506 BTC |
$ 10 351 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MD4bPes868gmZVgiqnUaQ8uAkNTFzjQob |
To: 3DK957CUcAhjMgGrzXRPtA5XkgRiY1NQsK |
| 01.11.2022 17:12:55 |
 |
506 BTC |
$ 10 351 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 385cvtnXanarHki5FHeBRMRnENbiNNS8rA |
To: 3MD4bPes868gmZVgiqnUaQ8uAkNTFzjQob |
| 01.11.2022 17:12:55 |
 |
1 191 BTC |
$ 24 364 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KirA8E4Trf1B2S7ab2YGLij1SdDpVkqWS |
To: 38w8e1VYes3ZfsGtMVUZ2sMv3S7M5njhpq |
| 01.11.2022 17:12:55 |
 |
1 192 BTC |
$ 24 365 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q94suc2dw2k33rn92ls6w7xz4jlvr0rzqru853k |
To: 3KirA8E4Trf1B2S7ab2YGLij1SdDpVkqWS |
| 01.11.2022 17:12:55 |
 |
525 BTC |
$ 10 745 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzcg7eq56vcgc535nejh92eaf9z85lmpvkucp2n |
To: bc1q3ks2hc9ckxue9dllkcjrma9g0wymem6ae4q9e5 |
| 01.11.2022 17:12:55 |
 |
525 BTC |
$ 10 745 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxhr7eev39gyjlppw9f4t88tqm9evt46wyvat7j |
To: bc1qzcg7eq56vcgc535nejh92eaf9z85lmpvkucp2n |
| 01.11.2022 17:12:55 |
 |
525 BTC |
$ 10 745 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gaw1nY8whoZ58ZkAVwWLKHzXSYpddgdMy |
To: bc1qxhr7eev39gyjlppw9f4t88tqm9evt46wyvat7j |
| 01.11.2022 17:12:55 |
 |
293 BTC |
$ 5 993 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8czapu43epctmy4q8qr8k22v8quvg8lxswh33w |
To: bc1q3js7g2ndnclp9qhh74n6n2gxvflq74t3dkc3pt |
| 01.11.2022 17:12:55 |
 |
293 BTC |
$ 5 994 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa0txvsw04730cjsvqw0psy2gneprxd30tljujf |
To: bc1q8czapu43epctmy4q8qr8k22v8quvg8lxswh33w |
| 01.11.2022 17:12:55 |
 |
293 BTC |
$ 5 994 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FR9UKHwrFY3eujFTmZfov3f376RvPNqSd |
To: bc1qa0txvsw04730cjsvqw0psy2gneprxd30tljujf |
| 01.11.2022 17:12:55 |
 |
262 BTC |
$ 5 354 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quv32m5zunuqfrqa7eedx53fjwatxs8stwumktr |
To: bc1qp8yergxkjxj5cgvyly98kf9yxnx7ytdphven96 |
| 01.11.2022 17:12:55 |
 |
262 BTC |
$ 5 354 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkkkhuaum8cn9nw0gdakh9y59revadnl3nswqcx |
To: bc1quv32m5zunuqfrqa7eedx53fjwatxs8stwumktr |
| 01.11.2022 17:12:55 |
 |
262 BTC |
$ 5 354 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ji7n4cyhwjWfbjNRoKc5HXTyRDt11y3cr |
To: bc1qkkkhuaum8cn9nw0gdakh9y59revadnl3nswqcx |
| 01.11.2022 17:12:55 |
 |
1 310 BTC |
$ 26 778 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33QtHbnV8hyY7oMW6jFy1xPXUu4dkCJfS5 |
To: 329iGAwoMTH6iw1AjrGEXghyxUrCcB55uR |
| 01.11.2022 17:12:55 |
 |
1 310 BTC |
$ 26 779 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzxm9vedqwswj3cc37xhh8eytazwf8dtqjma3yr |
To: 33QtHbnV8hyY7oMW6jFy1xPXUu4dkCJfS5 |
| 01.11.2022 17:12:55 |
 |
1 559 BTC |
$ 31 882 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33EFXekKRg8Ujpk9iFrAK3byDLTwdvLX1L |
To: 3CpDNqoXrez1oz3hKYQqY2Xg9WTTTqw51X |
| 01.11.2022 17:12:55 |
 |
506 BTC |
$ 10 351 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B82CnDPSXHKxxZ8bZbXhnoi5BehKG7HaN |
To: 385cvtnXanarHki5FHeBRMRnENbiNNS8rA |
| 01.11.2022 17:12:55 |
 |
489 BTC |
$ 9 991 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QmxQEVRNqYyWM6WF7Mzid72cjb5sqARsY |
To: 3Jf7yP1mceq6mX2vZmiDxbYg84zcxUCp1s |
| 01.11.2022 17:12:55 |
 |
489 BTC |
$ 9 993 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KM9wyEXt4kKBuS2sJiWoi1pBavwDAcsj7 |
To: 3QmxQEVRNqYyWM6WF7Mzid72cjb5sqARsY |
| 01.11.2022 17:12:55 |
 |
489 BTC |
$ 9 997 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38AsXV2sLXKAoofTLgUmW4JVVKPPWVd8PP |
To: 3KM9wyEXt4kKBuS2sJiWoi1pBavwDAcsj7 |
| 01.11.2022 17:12:55 |
 |
1 008 BTC |
$ 20 619 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7uv0t73lr68q5mf8qpktt04nzjzy98lte4suhh |
To: bc1q2gdhqtmhccmrg30dcl38rmd0rh3a3zxgzq70pg |
| 01.11.2022 17:12:55 |
 |
245 BTC |
$ 5 018 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxp4wme3hly5y7047su4n69csknkt2lg8w4jdfh |
To: bc1qwwc7zq8h8ytka9v2yxljpafhqvgkhk4swtx2jv |
| 01.11.2022 17:12:55 |
 |
245 BTC |
$ 5 018 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk9glrk0k4mas98f7yetf5j5chf8emgm2qt7wnq |
To: bc1qxp4wme3hly5y7047su4n69csknkt2lg8w4jdfh |
| 01.11.2022 17:12:55 |
 |
245 BTC |
$ 5 019 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaeva7s2n2rynf7vechkvh7hrj37hkpt2e948ft |
To: bc1qk9glrk0k4mas98f7yetf5j5chf8emgm2qt7wnq |
| 01.11.2022 17:12:55 |
 |
1 045 BTC |
$ 21 378 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K8pqwS3kp1QUEmBK8yPxtz2KzMpGbWnMa |
To: bc1q2w5s2k6f4ed4p67q45vxcwpm53k88jy6et7gw2 |
| 01.11.2022 17:12:55 |
 |
1 045 BTC |
$ 21 378 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GU3U4NdDkXGXLWbfEnuKgyG75rGxF7R5a |
To: 3K8pqwS3kp1QUEmBK8yPxtz2KzMpGbWnMa |
| 01.11.2022 17:12:55 |
 |
1 085 BTC |
$ 22 196 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qecvdwy6s2qkf99yudegvh3ra2s8gws0kzxw4q4 |
To: 3GU3U4NdDkXGXLWbfEnuKgyG75rGxF7R5a |
| 01.11.2022 17:12:55 |
 |
2 257 BTC |
$ 46 150 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qflvzfk3pquq64yq4gv58l8xla0xzw3m2qm9vpu |
To: bc1qjzt4aamqfxqgvm4u33ufmttzk4l9fu6cay267l |
| 01.11.2022 17:12:55 |
 |
2 257 BTC |
$ 46 150 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FCis9eFQE1w6SDS94f7aVXf7xfEwNiAMG |
To: bc1qflvzfk3pquq64yq4gv58l8xla0xzw3m2qm9vpu |
| 01.11.2022 17:12:55 |
 |
1 008 BTC |
$ 20 621 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqvqcdfwsy3al0yg7zz47tmwj5u9a4926dv7m3z |
To: bc1q7uv0t73lr68q5mf8qpktt04nzjzy98lte4suhh |
| 01.11.2022 17:12:13 |
 |
260 BTC |
$ 5 324 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.11.2022 17:12:13 |
 |
250 BTC |
$ 5 114 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 01.11.2022 17:12:35 |
 |
4 999 665 USDT |
$ 5 023 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 01.11.2022 17:12:11 |
 |
9 916 704 BUSD |
$ 9 916 704 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a76427e7b0000e03064c3c6e15cc6f655f94af71 |
| 01.11.2022 17:11:59 |
 |
7 800 000 USDT |
$ 7 798 780 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 |
| 01.11.2022 17:11:59 |
 |
24 999 996 BUSD |
$ 24 999 996 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.11.2022 17:09:47 |
 |
70 000 000 USDT |
$ 69 852 010 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 01.11.2022 17:08:59 |
 |
24 999 996 BUSD |
$ 24 999 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.11.2022 17:08:59 |
 |
24 999 996 BUSD |
$ 24 999 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.11.2022 17:08:09 |
 |
9 299 998 USDT |
$ 9 233 417 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 01.11.2022 16:55:59 |
 |
10 078 603 USDT |
$ 10 056 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.11.2022 16:55:59 |
 |
10 078 603 USDT |
$ 10 056 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.11.2022 16:55:27 |
 |
8 614 029 USDT |
$ 8 602 155 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |