| 01.11.2022 15:25:56 |
 |
1 086 BTC |
$ 22 168 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcx9k52nmkxf8x9uzs0tktcvl5d5jpg9lwawme3 |
To: 3EpUBA4DiEf2uUEqQ5Gb4YvtE7RCRNFWUm |
| 01.11.2022 15:25:56 |
 |
1 310 BTC |
$ 26 739 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35yhsKS5Dxi6RG1uDq9rgGctYgYog4sTCf |
To: 33nghPedrafFVcSEXsGx27xM3FScNGxArv |
| 01.11.2022 15:25:56 |
 |
2 257 BTC |
$ 46 070 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KJc7icdSbxTPTawZwRhxJqriJHNHhpnzQ |
To: 373RwmA8bXDfPbbbuBr6eLWt6AMtFMJwZh |
| 01.11.2022 15:25:56 |
 |
866 BTC |
$ 17 675 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HY75aAW84Qh1fRPoG4iQNMxSsBFVa8vBP |
To: 3HPMe2RWj9MKuSD9y4kwANXpuZyKfoUDKG |
| 01.11.2022 15:25:56 |
 |
1 632 BTC |
$ 33 320 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37ePDrPq2AzzwN4F1HHBgfnY9GyKQtRH7h |
To: 3M3sGpeiFPw9S8pF95CVuBvs5cVcVPYPKN |
| 01.11.2022 15:25:56 |
 |
408 BTC |
$ 8 333 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32yGDoLTT14pATPNut4g2nbghNeoYGpsFy |
To: 3Q6et2qPYUFB5uPB6LpK55u6NLkj4qX4zq |
| 01.11.2022 15:25:56 |
 |
528 BTC |
$ 10 770 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33uweWzEqBFHQmNCqKgeMk7etLoR3EmiFL |
To: 358SB7TFevDw8apv1HnL6XD31CCPgSSviE |
| 01.11.2022 15:25:56 |
 |
400 BTC |
$ 8 173 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KbqNzazwvyH4XHFssm8fvGbfBbeNkxkzg |
To: 37jdmB9fL2nTq9J9x7cktPAM4Fjp4vgDwd |
| 01.11.2022 15:25:56 |
 |
492 BTC |
$ 10 036 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3APj114emVEZLL65FuBA88xg1txpoYBjRm |
To: 3ETZsavgb6ecxyQtSkFAUTcr58cNxH71vz |
| 01.11.2022 15:25:56 |
 |
1 472 BTC |
$ 30 053 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ko8ci2oXYqqiu2uRaDjqnj5CaQwdeRSaj |
To: 39R2MQjJM1cYCPgi2qkMKKQuHbh8SscUGV |
| 01.11.2022 15:25:56 |
 |
253 BTC |
$ 5 167 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bn1gZtXb7j93rnZWBrTyJvDLgXD1VqqyU |
To: 3PVvdmQaKWAZCytE76xvV2uhPecM4CC5Yw |
| 01.11.2022 15:25:56 |
 |
1 192 BTC |
$ 24 334 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LjkFw1JB6DpUh6iM6kFBXLhnYpNgMGJuU |
To: 36pNFyZ2FEwWv4NjDTp6Fw6YnDLQmTUqys |
| 01.11.2022 15:25:56 |
 |
262 BTC |
$ 5 346 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpn4tsuh432d6fgf4nejwalz508vewp0ewpskjz |
To: bc1qdm6j4dqus5vfj54n7kplx2ec7yvqhxdhfzpea4 |
| 01.11.2022 15:25:56 |
 |
4 472 BTC |
$ 91 286 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PJzDfuLVaDA5syLTHTy8T1L5fJWtEJS3P |
To: 3MQqW14qiTknAncgY8eH79qAGzRsGXM3qP |
| 01.11.2022 15:25:56 |
 |
275 BTC |
$ 5 613 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon |
| 01.11.2022 15:25:56 |
 |
265 BTC |
$ 5 416 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.11.2022 15:25:56 |
 |
604 BTC |
$ 12 324 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 01.11.2022 15:25:56 |
 |
331 BTC |
$ 6 756 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 01.11.2022 15:19:47 |
 |
4 718 ETH |
$ 7 432 910 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 |
| 01.11.2022 15:07:39 |
 |
2 257 BTC |
$ 45 601 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk590v8t6kffe782l6jjhnvcpw6wytmrft45nn9 |
To: 3KJc7icdSbxTPTawZwRhxJqriJHNHhpnzQ |
| 01.11.2022 15:07:39 |
 |
1 633 BTC |
$ 32 981 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KBQukKX98CSv8HD83FvXCJjF6dEK3dLAM |
To: 37ePDrPq2AzzwN4F1HHBgfnY9GyKQtRH7h |
| 01.11.2022 15:08:30 |
 |
6 000 000 USDT |
$ 6 036 843 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TKZYu9pTkaVZFoPGL5ViCFKbBnzJhuFSHR |
| 01.11.2022 15:06:49 |
 |
252 BTC |
$ 5 101 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvehmnl3qsykkp3z40g7e27zxgrdhem8gfr7qde |
To: bc1qevvtn30retwz8lye6a8yh4zjllyt34ccur89an |
| 01.11.2022 15:06:49 |
 |
492 BTC |
$ 9 967 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35owWj9veSLJcE71xXwpmVfV3JWG1Kh6eR |
To: 3APj114emVEZLL65FuBA88xg1txpoYBjRm |
| 01.11.2022 15:06:49 |
 |
1 020 BTC |
$ 20 668 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KykacwwyDWUiiK6xkCU3Y3FTSHAHc5bad |
To: 3KumZ9pd8sD9WzGScahhxhUwYpggnXXpQF |
| 01.11.2022 15:06:49 |
 |
528 BTC |
$ 10 696 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MrsDmjyoyMmeArhDr64Niy8e49pqe8QKF |
To: 33uweWzEqBFHQmNCqKgeMk7etLoR3EmiFL |
| 01.11.2022 15:06:49 |
 |
1 310 BTC |
$ 26 558 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CedTrXTLMR89GZzQnZnDVERyq2f6N23gZ |
To: 35yhsKS5Dxi6RG1uDq9rgGctYgYog4sTCf |
| 01.11.2022 15:06:49 |
 |
408 BTC |
$ 8 276 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E1Vrq7zHpSAYVhY9BoeeB8AvAuz6bZ3sZ |
To: 32yGDoLTT14pATPNut4g2nbghNeoYGpsFy |
| 01.11.2022 15:06:49 |
 |
1 192 BTC |
$ 24 166 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfl4mxe5uqpxhplqc4vr7rq5mg6pg93cn4qmky3 |
To: 3LjkFw1JB6DpUh6iM6kFBXLhnYpNgMGJuU |
| 01.11.2022 15:06:49 |
 |
253 BTC |
$ 5 132 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8m7jgd407k99934gnu3x8rlpl0sqnk7w65xnql |
To: 3Bn1gZtXb7j93rnZWBrTyJvDLgXD1VqqyU |
| 01.11.2022 15:06:49 |
 |
1 584 BTC |
$ 32 114 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cx522qj8jQhsD3aQH3boMbidRziqLDSnt |
To: bc1qsh0c0ppts7x8vuf339kjrrkeyhfn8x58hkf476 |
| 01.11.2022 15:06:49 |
 |
1 086 BTC |
$ 22 015 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LVn7ryJLUe7Q9s7qiLdJ4ZUBqra65vyUy |
To: bc1qcx9k52nmkxf8x9uzs0tktcvl5d5jpg9lwawme3 |
| 01.11.2022 15:06:49 |
 |
262 BTC |
$ 5 317 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ARrUr42yseuTTUFwkSBJ9Crur274QxYbt |
To: bc1qpn4tsuh432d6fgf4nejwalz508vewp0ewpskjz |
| 01.11.2022 15:06:49 |
 |
1 472 BTC |
$ 29 845 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32K4cHnACiosLR8bhoUMeQofw5kugSxbcK |
To: 3Ko8ci2oXYqqiu2uRaDjqnj5CaQwdeRSaj |
| 01.11.2022 15:06:49 |
 |
400 BTC |
$ 8 117 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FCJnsXsVst2aAcBYWNd6gkSLHx4h1wZk1 |
To: 3KbqNzazwvyH4XHFssm8fvGbfBbeNkxkzg |
| 01.11.2022 15:06:49 |
 |
866 BTC |
$ 17 553 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35aDmcgeoGTD6brFRbdtFubsSqJHxfxmVR |
To: 3HY75aAW84Qh1fRPoG4iQNMxSsBFVa8vBP |
| 01.11.2022 15:06:49 |
 |
290 BTC |
$ 5 874 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHh4AkBExGGhnTPGMNtkkTURFt9UZhBoh |
To: bc1qvt7u7q3pakqz05g2ge7hx3fpjpp3hhvx44z3pf |
| 01.11.2022 15:06:49 |
 |
265 BTC |
$ 5 379 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.11.2022 15:00:23 |
 |
8 327 250 BUSD |
$ 8 327 250 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: a76427e7b0000e03064c3c6e15cc6f655f94af71 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.11.2022 14:54:09 |
 |
7 999 999 USDT |
$ 7 949 907 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TRo6KE6sjqMbqnxneipB138bbnA7DR3HAT |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 01.11.2022 14:53:20 |
 |
14 000 000 XRP |
$ 6 396 004 |
nexo (other)
|
(unknown)
|
| Type: transfer |
From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf |
| 01.11.2022 14:49:18 |
 |
7 999 999 USDT |
$ 8 051 761 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TRo6KE6sjqMbqnxneipB138bbnA7DR3HAT |
| 01.11.2022 14:39:05 |
 |
488 BTC |
$ 9 987 481 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5u7s9lg4hj0zg0gtyl0h8qetap3q3nke7h7n2k |
To: bc1qelcj46tktcunx0m6chrp8u965s3uc3yr4uhwws |
| 01.11.2022 14:39:05 |
 |
290 BTC |
$ 5 934 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CKPhv5ovatEMZU1fSp4TwgVhz7bxTjNmC |
To: 3BUhJCEXrieWkvRXfRV8RS5ADJytjgMhJQ |
| 01.11.2022 14:39:05 |
 |
263 BTC |
$ 5 382 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A5vELwkS5GXoD8HHzu1L9jBnaRWf7vWNt |
To: 3HNDQjn1fyk4SnKpADjCGRVSmK77kBWFaX |
| 01.11.2022 14:39:05 |
 |
408 BTC |
$ 8 361 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AbYGnzLFgdDqh8hLZaNB4mzr7rw4tqTDP |
To: 3E8MW1ddGLXSaHMMJNEUQ8UJp7922GCL3V |
| 01.11.2022 14:39:05 |
 |
401 BTC |
$ 8 200 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FkaU9DnXrDcPLXtQ1fFTRwGHUpiNYLDuZ |
To: bc1quxz0k5tfrxjvf552cd6yls252x0dx2u0wfqkfn |
| 01.11.2022 14:39:05 |
 |
553 BTC |
$ 11 322 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QW4JEka31VhkmhnHJeR2HAzYpTobZfhNh |
To: bc1q9r27pte9rqef4e2vjececekfhr7zyvrp0eqa8r |
| 01.11.2022 14:39:05 |
 |
492 BTC |
$ 10 069 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QJYmb7cbfnEdX3QGKiq5NJ9dWVhY1pRsP |
To: bc1qfwkzxfwt00cxh925hspaf7ur7r7zg4nex6n2jl |
| 01.11.2022 14:39:05 |
 |
866 BTC |
$ 17 732 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 327QUryw6zq9w57EadNrhp4uET5xA4WEDA |
To: bc1q9apmyn9l4q7haesckzsyywlclf7qvmh96e8m0q |