| 01.11.2022 16:41:35 |
 |
1 559 BTC |
$ 31 893 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CHZtuSU3nmZEnCTpKrDGA8er1G49adk2b |
To: 3NguuQ55MaKqmcJPKgB9bf5otzCuDVbJBw |
| 01.11.2022 16:41:35 |
 |
385 BTC |
$ 7 880 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33LwRU6bD4b9qQTyQZZrWPQGQr6HAvPvF2 |
To: bc1q98ehukrfq44qhlgp320pl2e40x3nnpa52w9jqr |
| 01.11.2022 16:41:35 |
 |
385 BTC |
$ 7 881 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35NvVgYtx6LvFzXFcRUyr5k1p9zpmf1oNk |
To: 33LwRU6bD4b9qQTyQZZrWPQGQr6HAvPvF2 |
| 01.11.2022 16:41:35 |
 |
1 564 BTC |
$ 31 999 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32odXmrjtmbSQmrX5bNNjYiRPZhtSuHy8h |
To: 3CHZtuSU3nmZEnCTpKrDGA8er1G49adk2b |
| 01.11.2022 16:41:35 |
 |
247 BTC |
$ 5 043 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KjyFhbSku74YPKqWhHAUMvv6kCp64SiJz |
To: 31tN7TyHQ9GiWmV3E5Lzd7JM2vuCobfG3L |
| 01.11.2022 16:41:35 |
 |
247 BTC |
$ 5 044 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qa2gJ5396Fhy8qsfruwpnYoMBwEiqPP13 |
To: 3KjyFhbSku74YPKqWhHAUMvv6kCp64SiJz |
| 01.11.2022 16:41:35 |
 |
247 BTC |
$ 5 044 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PZUCsns3hPGjzKnnrXoHQnZBtusupA6t7 |
To: 3Qa2gJ5396Fhy8qsfruwpnYoMBwEiqPP13 |
| 01.11.2022 16:41:35 |
 |
1 085 BTC |
$ 22 204 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32AGdk1tEgcb6SHhxhGhpsaAn3L6MJpBtG |
To: bc1qecvdwy6s2qkf99yudegvh3ra2s8gws0kzxw4q4 |
| 01.11.2022 16:41:35 |
 |
1 086 BTC |
$ 22 205 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4ryrr7y3qm68cezamh98h86gtycrhsygqnnmxs |
To: 32AGdk1tEgcb6SHhxhGhpsaAn3L6MJpBtG |
| 01.11.2022 16:41:35 |
 |
1 008 BTC |
$ 20 629 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 355d6gakiHYQvKBqMktuWExyxR89FEqSSG |
To: bc1qqvqcdfwsy3al0yg7zz47tmwj5u9a4926dv7m3z |
| 01.11.2022 16:41:35 |
 |
1 009 BTC |
$ 20 643 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dar3QKp8r4xt2Xp4SoAzqyUkUrGYJX6iq |
To: 355d6gakiHYQvKBqMktuWExyxR89FEqSSG |
| 01.11.2022 16:41:35 |
 |
1 009 BTC |
$ 20 643 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QeGKwEZL8g35fprUApfuoMHtb8uk8MV8D |
To: 3Dar3QKp8r4xt2Xp4SoAzqyUkUrGYJX6iq |
| 01.11.2022 16:41:35 |
 |
262 BTC |
$ 5 357 429 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd5ll9xmkh9886u3fsdpcjnqly8y93gdqlsu9kk |
To: 3Pi41CARPa7jXjW15qyWFDw1rV3ATvfNTU |
| 01.11.2022 16:41:35 |
 |
400 BTC |
$ 8 181 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt7vkpchl3yfexhzeqjtvyc408ky28l6tl6cwzv |
To: 35jzcmgGTxAemuLWFG1UCw5yTkRfZkGn1d |
| 01.11.2022 16:41:35 |
 |
525 BTC |
$ 10 749 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjyxks3g8quhjntm5meelt5h2tcufad3jn0mnrt |
To: 3Gaw1nY8whoZ58ZkAVwWLKHzXSYpddgdMy |
| 01.11.2022 16:41:35 |
 |
525 BTC |
$ 10 749 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LZUgSip3fRtBLSqpuAS4h5JjNmDxLZRwh |
To: bc1qjyxks3g8quhjntm5meelt5h2tcufad3jn0mnrt |
| 01.11.2022 16:41:35 |
 |
526 BTC |
$ 10 749 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33Pp38Zf3ynpES3CGRuxb5A22rt93cXU91 |
To: 3LZUgSip3fRtBLSqpuAS4h5JjNmDxLZRwh |
| 01.11.2022 16:41:35 |
 |
1 192 BTC |
$ 24 373 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H2vuwETw2VnifB589AoKAUDx931uNDQiC |
To: bc1q94suc2dw2k33rn92ls6w7xz4jlvr0rzqru853k |
| 01.11.2022 16:41:35 |
 |
1 192 BTC |
$ 24 374 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5fecyfzldhjzmfpl0583npfgs0ukvzxfdzxz8s |
To: 3H2vuwETw2VnifB589AoKAUDx931uNDQiC |
| 01.11.2022 16:41:35 |
 |
400 BTC |
$ 8 182 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LwXRnQFWnkxHJsZzNy887RbzMuYqXbejy |
To: bc1qt7vkpchl3yfexhzeqjtvyc408ky28l6tl6cwzv |
| 01.11.2022 16:41:35 |
 |
1 192 BTC |
$ 24 374 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DsZfP57chAy8jTxqwrH8h9QJPxSg4m7Td |
To: bc1q5fecyfzldhjzmfpl0583npfgs0ukvzxfdzxz8s |
| 01.11.2022 16:41:35 |
 |
1 310 BTC |
$ 26 788 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lb1U27qDN6wNKvd2MgxR4y3pMc8bMEjwb |
To: bc1qzxm9vedqwswj3cc37xhh8eytazwf8dtqjma3yr |
| 01.11.2022 16:41:35 |
 |
1 086 BTC |
$ 22 205 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N8EsbadGLsLW2eLuP72KtJfrAJi6up5kj |
To: bc1q4ryrr7y3qm68cezamh98h86gtycrhsygqnnmxs |
| 01.11.2022 16:41:35 |
 |
506 BTC |
$ 10 359 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CFXwgrBeXZXNjMCNs3NU5yJdotWVSRxuK |
To: bc1qek74qrtwmnpr3w4he8aqs5vk8v527kylzgf26u |
| 01.11.2022 16:41:35 |
 |
1 310 BTC |
$ 26 788 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrqc8zaw9lur766tgcglfcee5ufkzzcxvnuj0y4 |
To: 3Lb1U27qDN6wNKvd2MgxR4y3pMc8bMEjwb |
| 01.11.2022 16:41:35 |
 |
1 310 BTC |
$ 26 788 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39W6urDr22jk1C5VHs5pWwRq3WUse5LBjF |
To: bc1qrqc8zaw9lur766tgcglfcee5ufkzzcxvnuj0y4 |
| 01.11.2022 16:41:35 |
 |
4 130 BTC |
$ 84 482 900 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qgstnyksz69m9qasj8tw2e5yv7rd9l7yyn93fr7 |
To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo |
| 01.11.2022 16:42:35 |
 |
4 999 000 USDC |
$ 5 014 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bad33035c86d06525c9b7019866df225a71401f7 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 01.11.2022 16:40:24 |
 |
59 001 304 USDT |
$ 58 954 820 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 01.11.2022 16:40:11 |
 |
54 000 ETH |
$ 84 883 020 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 01.11.2022 16:34:00 |
 |
30 412 218 USDT |
$ 30 407 706 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 01.11.2022 16:33:59 |
 |
71 402 300 USDT |
$ 71 391 710 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 01.11.2022 16:32:37 |
 |
267 BTC |
$ 5 427 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw |
To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g |
| 01.11.2022 16:32:37 |
 |
498 BTC |
$ 10 119 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5lsmpem87p653xr9w80fdsuxmv5wpyz5d8u8vh |
| 01.11.2022 16:32:37 |
 |
4 130 BTC |
$ 83 921 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgstnyksz69m9qasj8tw2e5yv7rd9l7yyn93fr7 |
| 01.11.2022 16:32:37 |
 |
260 BTC |
$ 5 289 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.11.2022 16:32:37 |
 |
260 BTC |
$ 5 290 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.11.2022 16:30:35 |
 |
150 000 000 USDT |
$ 151 135 180 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 1e65141a6ea081f382b737141137f18e058a9d7e |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 01.11.2022 16:29:36 |
 |
100 000 000 USDT |
$ 100 329 040 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.11.2022 16:27:35 |
 |
150 000 000 USDT |
$ 149 854 420 |
FTX (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1e65141a6ea081f382b737141137f18e058a9d7e |
| 01.11.2022 16:27:24 |
 |
100 000 000 USDT |
$ 99 902 940 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS |
| 01.11.2022 16:23:23 |
 |
7 295 230 GUSD |
$ 7 294 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f25e68c5b86c1315d04b0b22ed242cde57e29a7c |
To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a |
| 01.11.2022 16:01:53 |
 |
285 BTC |
$ 5 827 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qma2mrk6y664e9le96hcc8pkfytrwyrjmnaxxum |
To: bc1qutpl32vsf7wp6lyghyuxh9devj4e7uy6t83ec7 |
| 01.11.2022 16:01:53 |
 |
385 BTC |
$ 7 873 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CwfV7SF7KEdB9sZjkYUuDCqvVn3ksH2oT |
To: 35NvVgYtx6LvFzXFcRUyr5k1p9zpmf1oNk |
| 01.11.2022 16:01:53 |
 |
294 BTC |
$ 5 998 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QveAmMukgC9iYbXwnADPLSL1CiuwYWRMd |
To: 3ADH2GHt2XZmFcErEokeNPErFbm7zJ5f6r |
| 01.11.2022 16:01:53 |
 |
252 BTC |
$ 5 141 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeertz4cx9hru6mrql3ytcrk4n45ze29t35upce |
To: 3PZUCsns3hPGjzKnnrXoHQnZBtusupA6t7 |
| 01.11.2022 16:01:53 |
 |
262 BTC |
$ 5 352 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JZ4VbLhwmXETP8BrnBfZD7AsgpuZZuyc9 |
To: bc1qd5ll9xmkh9886u3fsdpcjnqly8y93gdqlsu9kk |
| 01.11.2022 16:01:53 |
 |
252 BTC |
$ 5 159 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38JkhC2C6ZK6zPLbgSJkX6nPMbKNBGwsZz |
To: bc1qe7tzftvg9prf458cprvn8y6kc5dpr6hrgjca8h |
| 01.11.2022 16:01:53 |
 |
519 BTC |
$ 10 614 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Xggpi7AicKjh2KPdemobBVzx18eGmyzw |
To: 3Leqpw8q4F3VGHLSHvDDyfX6322SnDhGvB |
| 01.11.2022 16:00:35 |
 |
5 000 000 USDT |
$ 5 030 529 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |