| 01.11.2022 13:39:00 |
 |
270 BTC |
$ 5 550 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FohjukrZU71MzRjgTpyKKNYHHjN9FZjkB |
To: bc1q3sc22uj8qyyfs2chwxwmlcsh3atla42yuyzfsc |
| 01.11.2022 13:39:00 |
 |
409 BTC |
$ 8 407 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FuoYKEbyDsVgLnhJYjHhLzEj7T2f1Hugr |
To: bc1qg29mxjq7kajvua683v0nx37ja6y0gdjxha93gt |
| 01.11.2022 13:39:00 |
 |
1 095 BTC |
$ 22 532 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nzw51d7WnvrDWJMsCBtxpmh5vcfPwaqND |
To: bc1qhvvud2pfm6zqfqesxp8cn45jzwr0nds3dmfzwn |
| 01.11.2022 13:39:00 |
 |
296 BTC |
$ 6 083 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtcx90nvq579u6ehpxd4jaxqusudn2u0grt0843 |
To: bc1q69r2dcl0avg2vtn0vt5qf28p9c98u7gd5azpu7 |
| 01.11.2022 13:39:00 |
 |
867 BTC |
$ 17 835 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh3ltys6echhnsmc0kmds2xdervc7hs2m3ctkmj |
To: bc1qwxl7w03hqx7mh2cg0jt2hjk7yw88xfwlqnhuyy |
| 01.11.2022 13:39:00 |
 |
1 192 BTC |
$ 24 531 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm7t6pw72r26709q0jcu5ulhlucvs6rq4kumr4l |
To: bc1qle3wn5w8steneawa3paajzgldnyy3w0sjlapwz |
| 01.11.2022 13:39:00 |
 |
1 585 BTC |
$ 32 620 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35GeKQF2NVGndPvQdRKKPb8ggVg4oa64Jh |
To: bc1qdj928enzvj7ls07rywxpvcdkqks07lht66dr9s |
| 01.11.2022 13:39:00 |
 |
1 020 BTC |
$ 20 981 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qskzpesh4aw6hxjpz4pzc6skeza02rsty066rn5 |
To: 3KMGDVe1iRvqimhxSQoKnU6eoDSHpgJ1Hs |
| 01.11.2022 13:39:00 |
 |
401 BTC |
$ 8 245 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q09qverfrrp34dpuautdll99qufqgjdwfnhccyc |
To: 3HeSDUMuLSWRTtguXtg5TRFHbPhZMqCfkp |
| 01.11.2022 13:39:00 |
 |
255 BTC |
$ 5 242 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwsnhmlr457wvplfwnsf20cfzav5ymhk90jnc27 |
To: 3Ljbdb9GYkbpqh6trf64udzLpMzExw9byM |
| 01.11.2022 13:39:00 |
 |
1 472 BTC |
$ 30 296 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu3mrtfxvqljys38he7df7vt8jnvcu0nmkcj7mk |
To: 3QVDa4XuB4BLg76dmzNsm6eXYCm82pwGBw |
| 01.11.2022 13:39:00 |
 |
553 BTC |
$ 11 378 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkmu772v9fyka3qwnswnvz377kdgva5zf2vtsxc |
To: 3FTzhKnyB66RucDWYQM5uMTzBXHy64troQ |
| 01.11.2022 13:39:00 |
 |
4 472 BTC |
$ 92 020 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34782hiqPd3ckU2pVEWoRFxAzptNhkrMvu |
To: 33GBPZzLeRpJBhG4oEsfzSEk3LZZbSvJTU |
| 01.11.2022 13:39:00 |
 |
1 635 BTC |
$ 33 640 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H7d76HL5wS4dAZJg2q18UrdHme2mL4C49 |
To: 3Amucqp1cPsycWTeyHhZQXM2AXqtMG6Y6h |
| 01.11.2022 13:39:00 |
 |
2 257 BTC |
$ 46 441 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qswm9kx8n828puwwh7mwgfqrr6nalcu3eumanh6 |
To: 3HVy53euMGRzHy1BQMwy5FDNgnBRgatomW |
| 01.11.2022 13:39:00 |
 |
496 BTC |
$ 10 196 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmmcmh4msssujs9tfr0xxqkkm3m8d60tgku4y5q |
To: 3MscbBN5w8rTV1JUcFifhBKHr3pSn3trhF |
| 01.11.2022 13:39:00 |
 |
361 BTC |
$ 7 433 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qww0zpadkw9a9kqm6hxpwa9fmnmvs3y8h03d20d |
To: 3ARz4C9maHac2b2KUBobYsVX3k1rVt8YRM |
| 01.11.2022 13:39:00 |
 |
272 BTC |
$ 5 605 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.11.2022 13:30:00 |
 |
11 000 001 XRP |
$ 5 053 609 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rGTiHaw8atPZPc7SqaxPfwqvcRRUBuarvK |
| 01.11.2022 13:15:28 |
 |
496 BTC |
$ 10 260 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AKTpUgqr2FVkCUVieXWHzh4yypLWwQAEs |
To: bc1qmmcmh4msssujs9tfr0xxqkkm3m8d60tgku4y5q |
| 01.11.2022 13:15:28 |
 |
488 BTC |
$ 10 100 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N2HXNxsKmUbKiUNQbnWPhFehuvEnpDBsb |
To: 3KceTjSwV8H9cYxzBmpXWBSYoChVRTurGY |
| 01.11.2022 13:04:57 |
 |
298 BTC |
$ 6 178 948 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 01.11.2022 13:04:57 |
 |
402 BTC |
$ 8 331 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34ZN3JkCHYLVCBaPUC3t5warcgviadFpSp |
To: 31k1MFQBw1Ug9j2Xdf4ZVPcTV4Cp8jYUvG |
| 01.11.2022 13:04:57 |
 |
409 BTC |
$ 8 464 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q87yc4u4z6hm9tz8kuyrnwhx837jcx5836fszlq |
To: 3Ai6wayB918UUYRTwVEUBUmJMfBq97xw12 |
| 01.11.2022 13:01:54 |
 |
479 BTC |
$ 9 835 372 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 01.11.2022 13:01:54 |
 |
250 BTC |
$ 5 132 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 01.11.2022 13:01:54 |
 |
409 BTC |
$ 8 391 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DTSKDELyfWs6AEu7YcKQPdexwGCArZBEL |
To: bc1q87yc4u4z6hm9tz8kuyrnwhx837jcx5836fszlq |
| 01.11.2022 13:01:54 |
 |
553 BTC |
$ 11 361 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EbFE31xyy19MBFspGUen2Lk63PMu262fR |
To: bc1qkmu772v9fyka3qwnswnvz377kdgva5zf2vtsxc |
| 01.11.2022 13:01:54 |
 |
293 BTC |
$ 6 011 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 327Ynxwahr1chu3ebepGvpZ2R8kNVjPJs7 |
To: bc1qlejwjj2cpyycc2rwh0y7y2ly9mzyhup4en3zrs |
| 01.11.2022 13:01:54 |
 |
867 BTC |
$ 17 796 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DBo8pckFXvFWyLSQmmbFGg6gswH1x7zmZ |
To: bc1qh3ltys6echhnsmc0kmds2xdervc7hs2m3ctkmj |
| 01.11.2022 13:01:54 |
 |
1 192 BTC |
$ 24 477 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DRfANz2PkLLgKAcM4w7Dbg1ybPxM2Ujmw |
To: bc1qm7t6pw72r26709q0jcu5ulhlucvs6rq4kumr4l |
| 01.11.2022 13:01:54 |
 |
300 BTC |
$ 6 168 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38qAdag1NscZURP2gBk15tb7tmc65AdQdV |
To: bc1q67l5len0374v30h0mks8zs56k3gvpa0uf8d7xp |
| 01.11.2022 13:01:54 |
 |
2 258 BTC |
$ 46 359 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcgyjxc2cnuf0vy54fxw2fxjqqql5cwmzdpxpee |
To: bc1qswm9kx8n828puwwh7mwgfqrr6nalcu3eumanh6 |
| 01.11.2022 13:01:54 |
 |
1 023 BTC |
$ 20 994 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qthsgqce7lwunuxfjd04pfecqf6p7zen0nlcxqp |
To: bc1qskzpesh4aw6hxjpz4pzc6skeza02rsty066rn5 |
| 01.11.2022 13:01:54 |
 |
1 472 BTC |
$ 30 228 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjd47wwad7y63qywtpydvhlcf9j4lcwv82tfs9f |
To: bc1qu3mrtfxvqljys38he7df7vt8jnvcu0nmkcj7mk |
| 01.11.2022 13:01:54 |
 |
402 BTC |
$ 8 257 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39g6Nv4oATnJPnbjXwzkijXiwZWDYSiq9o |
To: 34ZN3JkCHYLVCBaPUC3t5warcgviadFpSp |
| 01.11.2022 13:01:54 |
 |
402 BTC |
$ 8 258 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31sxtZsjrCtXbUfV6qNNqya9ZByMhFRKqi |
To: 39g6Nv4oATnJPnbjXwzkijXiwZWDYSiq9o |
| 01.11.2022 13:01:54 |
 |
301 BTC |
$ 6 169 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32vc56JdfD1KftyU2pcHYdcR5Q8CLcyAuW |
To: 38qAdag1NscZURP2gBk15tb7tmc65AdQdV |
| 01.11.2022 13:01:54 |
 |
301 BTC |
$ 6 170 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mso4uEvW4D9acYrdmGzajpoHamCEEERr3 |
To: 32vc56JdfD1KftyU2pcHYdcR5Q8CLcyAuW |
| 01.11.2022 13:01:54 |
 |
361 BTC |
$ 7 418 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39oYchMZXEFjPBvgPxwiFNSgzfX3xaSHak |
To: 34Ha3zptjbZ5Lw4snuyjujqNCncf8FbVTX |
| 01.11.2022 13:01:54 |
 |
362 BTC |
$ 7 424 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36P5Faiq854RkEHJjTgSF8Fhvpi7GaUkNG |
To: 39oYchMZXEFjPBvgPxwiFNSgzfX3xaSHak |
| 01.11.2022 13:01:54 |
 |
1 095 BTC |
$ 22 482 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q62wqxn5kayqrrn74jlyq9cf74we6fzuqyz624n |
To: 3Nzw51d7WnvrDWJMsCBtxpmh5vcfPwaqND |
| 01.11.2022 13:01:54 |
 |
1 635 BTC |
$ 33 566 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw4tarp24atuyhzr7s6a4zdzpej06ju78dygudc |
To: 3H7d76HL5wS4dAZJg2q18UrdHme2mL4C49 |
| 01.11.2022 13:01:54 |
 |
1 585 BTC |
$ 32 547 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfj2wf9s3a4fyf7ptr9seclxusclc9yzkmnck5w |
To: 35GeKQF2NVGndPvQdRKKPb8ggVg4oa64Jh |
| 01.11.2022 13:01:54 |
 |
255 BTC |
$ 5 232 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FzujcnesA1qwX835doxDvSLoiyFtUCDZq |
To: 37L2dAZ9uKwVtGA4B7wYPbBAgha77fJArW |
| 01.11.2022 13:01:54 |
 |
255 BTC |
$ 5 232 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz7syk9sfmcq79la35awfv6guaw6gjat0tt5ahp |
To: 3FzujcnesA1qwX835doxDvSLoiyFtUCDZq |
| 01.11.2022 13:01:54 |
 |
255 BTC |
$ 5 233 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hauj3yhHVAwpQuZivSatNVHcWwTHusVqx |
To: bc1qz7syk9sfmcq79la35awfv6guaw6gjat0tt5ahp |
| 01.11.2022 13:01:54 |
 |
4 472 BTC |
$ 91 816 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E5WykBYB6eYSUX6Hamue72Su4A8yTCFCE |
To: 34782hiqPd3ckU2pVEWoRFxAzptNhkrMvu |
| 01.11.2022 13:01:54 |
 |
293 BTC |
$ 6 012 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NsmrZbh8oC19bpnwDTrbGnZ4EXFpAGhAn |
To: 327Ynxwahr1chu3ebepGvpZ2R8kNVjPJs7 |
| 01.11.2022 13:01:54 |
 |
496 BTC |
$ 10 173 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DNACiFh1pbcpZKPB9TW5WwWEbTWPJHmGH |
To: 3AKTpUgqr2FVkCUVieXWHzh4yypLWwQAEs |