| 31.10.2022 14:28:14 |
 |
1 368 BTC |
$ 28 336 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnw5e5s7n72w4pxe75uwwt2t8cl430hk4zm2nnq |
To: bc1qmhgsgr432caxjgtnxcntns7enxm0u5mtj2n99m |
| 31.10.2022 14:28:14 |
 |
2 360 BTC |
$ 48 893 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BPietqwasnJ93huwe6u4McVnifuVgRL6L |
To: bc1q4yujp3rkvpnft40qqsscf0w2mu287xf4tn3rk6 |
| 31.10.2022 14:28:14 |
 |
4 473 BTC |
$ 92 661 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36jRreiVENyssZrKRW1jHdZBs4JzYcCKYx |
To: 32Ny9k7t4XR56SXA9pAAuRKnzY229KRyzT |
| 31.10.2022 14:28:14 |
 |
1 654 BTC |
$ 34 259 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H9wXFRjP41FrnFQgEHM5YvdWPFvY1Aqgf |
To: 3Gvwc8ouCCUAeqgozPFyTgJ93BpULmYZCb |
| 31.10.2022 14:28:14 |
 |
517 BTC |
$ 10 702 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 329vvRw2WF9BMUraqoan9VfHx8aJhwrAbX |
To: 38ZsZ3VcGKTkMgfwv6u4cuobp9MPnCgaTT |
| 31.10.2022 14:28:14 |
 |
372 BTC |
$ 7 706 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37WaFGxX8KQJpo7LavcvwMuTgksEWMjef4 |
To: 3FJfUiTi7MDxjDjTNRQq4WSqL36tz4pZEe |
| 31.10.2022 14:28:14 |
 |
580 BTC |
$ 12 016 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KbBViBYg8KMM2ySb3bH7nsKqEdovmZbyY |
To: 3JkZDLCDyyupiUjExXmgHDXmoq4g3J2g4G |
| 31.10.2022 14:28:14 |
 |
1 097 BTC |
$ 22 724 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EhWMFgqbYuPkxACXvqbN4AqQDAPKWTAwC |
To: 3KC226ywAvGVm9Wd7KjCsfor7YQq3qrSHP |
| 31.10.2022 14:28:14 |
 |
349 BTC |
$ 7 225 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33nZWJY3XvTjqbHUD742UZjWrdJ6aHKWsy |
To: 3MVhxiLq8nJGjC9xS3aX5ukALiNPS9qFYD |
| 31.10.2022 14:28:14 |
 |
1 024 BTC |
$ 21 202 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ND6coNoU2maU1jUQgYph71wBBJVhKjR8Z |
To: 3K22v4PaP3HQfvCXfwoQnv2QtuGft2P7tC |
| 31.10.2022 14:28:14 |
 |
439 BTC |
$ 9 099 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmurpmmhtte8nn75fdmjzyx23d0p60j7tckw3qf |
To: bc1qyq92ga09j7fg5ldaq63gpvgd827mz39lgk6aa7 |
| 31.10.2022 14:28:14 |
 |
1 473 BTC |
$ 30 523 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LF7sJmisp3fU4aU761pVkPVrpobsjE5pK |
To: bc1qd4tjv7jrk5ez2e53q92ln80rgfccc6ljgv7znn |
| 31.10.2022 14:28:14 |
 |
312 BTC |
$ 6 471 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34ZUzHmUQKp7n2MXV7op9nNHiotCwBSKr2 |
To: bc1qp3fm7khrmter3f4u65mndw0yk9602yzz5yfkne |
| 31.10.2022 14:28:14 |
 |
397 BTC |
$ 8 229 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33qDwaF5FAnSEUdcQ72GmGwNN2ZcvkVx8n |
To: bc1qc60t42k83vt03xpgn4cdndmrm6wxr2u9wm76tl |
| 31.10.2022 14:28:14 |
 |
341 BTC |
$ 7 063 949 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 31.10.2022 14:28:14 |
 |
296 BTC |
$ 6 128 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 31.10.2022 14:20:35 |
 |
5 499 997 USDT |
$ 5 517 893 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 31.10.2022 14:16:59 |
 |
10 000 000 USDC |
$ 10 046 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 31.10.2022 14:14:59 |
 |
8 001 200 USDC |
$ 8 040 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 31.10.2022 14:10:44 |
 |
340 BTC |
$ 7 027 038 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 31.10.2022 14:10:44 |
 |
480 BTC |
$ 9 921 554 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 1J2PMANLC9Me2byu4pso2oQbzLYpRnJdFn |
To: 3LYMikfKFtL2U9owH2boBpEZKUa8GgnQ3t |
| 31.10.2022 14:10:44 |
 |
4 473 BTC |
$ 92 450 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32xYRsWKiqNzGk9q7VPw3HWS6UZ1wjCL1A |
To: 36jRreiVENyssZrKRW1jHdZBs4JzYcCKYx |
| 31.10.2022 14:10:44 |
 |
1 102 BTC |
$ 22 769 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38HLnfCe1n2H2Mt6RD9Sv6cgJFiedj5myk |
To: 3EhWMFgqbYuPkxACXvqbN4AqQDAPKWTAwC |
| 31.10.2022 14:10:44 |
 |
397 BTC |
$ 8 211 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3266d7aSpudDiRX6jc26hHKUQsGiUtWXoX |
To: 33qDwaF5FAnSEUdcQ72GmGwNN2ZcvkVx8n |
| 31.10.2022 14:10:44 |
 |
377 BTC |
$ 7 785 053 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PUfLaKYpaELquLk4NHy7uauz533p3wszY |
To: 37WaFGxX8KQJpo7LavcvwMuTgksEWMjef4 |
| 31.10.2022 14:10:44 |
 |
1 654 BTC |
$ 34 189 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PGjxxL2WaYtciqvfkNupiqT6tU8f26LgW |
To: 3H9wXFRjP41FrnFQgEHM5YvdWPFvY1Aqgf |
| 31.10.2022 14:10:44 |
 |
349 BTC |
$ 7 209 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37JcUB7abEhDU1xX6ADMcd1pVkVpjNquqB |
To: 33nZWJY3XvTjqbHUD742UZjWrdJ6aHKWsy |
| 31.10.2022 14:10:44 |
 |
304 BTC |
$ 6 288 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bwf2Px4GdGetFtrLKvfyxbvTZvpdyNaKv |
To: bc1qjqd8jwc7dtpjq93vrx3przg4a9av4xnwrf999m |
| 31.10.2022 14:10:44 |
 |
1 598 BTC |
$ 33 032 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MBubJDr2QRscAdg6TsCVEVHzvbmAxLqYT |
To: bc1q8ew0zj423ydlkqj70q80frapvynxucl3qfqhzf |
| 31.10.2022 14:10:44 |
 |
439 BTC |
$ 9 078 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HrmAjrEyMpSJ4XqhbtAJZeF9oJkWcWbay |
To: bc1qmurpmmhtte8nn75fdmjzyx23d0p60j7tckw3qf |
| 31.10.2022 14:10:44 |
 |
580 BTC |
$ 11 990 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q53777qcppfazfrm7pv5fnax0n33jkzpku9c826 |
To: 3KbBViBYg8KMM2ySb3bH7nsKqEdovmZbyY |
| 31.10.2022 14:10:44 |
 |
1 024 BTC |
$ 21 154 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2z7htnpmq2r3vswv77xk3yjxws557leam6q6w5 |
To: 3ND6coNoU2maU1jUQgYph71wBBJVhKjR8Z |
| 31.10.2022 14:10:44 |
 |
1 474 BTC |
$ 30 462 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q34f4ze5ymt2k3kv2snxh9xc90krvgf6ef9kk9g |
To: 3LF7sJmisp3fU4aU761pVkPVrpobsjE5pK |
| 31.10.2022 14:10:44 |
 |
1 368 BTC |
$ 28 272 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrcx4ysd8assuqclfr7engkgg6ev4ndn708fglu |
To: bc1qnw5e5s7n72w4pxe75uwwt2t8cl430hk4zm2nnq |
| 31.10.2022 14:10:44 |
 |
298 BTC |
$ 6 156 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjemrf5t0gqra5ulls9zz96wvkhgr7mvdkwnuhq |
To: bc1qqr68c0kr3mnflvwv8hkkjpuysp9k7lgr6h8qtp |
| 31.10.2022 14:10:44 |
 |
1 193 BTC |
$ 24 653 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw76ct7jtqjgkquh8whrhj7mxdla7u6lurmm3r2 |
To: bc1qrjh697fpddmt2qlqhm3kqqqwjjs46hksqdejre |
| 31.10.2022 14:10:44 |
 |
898 BTC |
$ 18 563 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6hankq0qfcwnsl2t0ehxjezuqtmktn228q53pk |
To: bc1qtjz965lwrwj73yuputq4fs208xsdwydqghezhu |
| 31.10.2022 14:10:44 |
 |
280 BTC |
$ 5 797 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32cAUaQpiAZRGZu7KRbcdmAt1b7G4d7T1d |
To: bc1qdwjhsu0ugknp8avqypkeursztksd4djyk2wmgk |
| 31.10.2022 14:10:44 |
 |
2 360 BTC |
$ 48 781 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BGXyRA3BSwsJ9cSh27FkbYUbZ1Wvgijfo |
To: 3BPietqwasnJ93huwe6u4McVnifuVgRL6L |
| 31.10.2022 14:10:44 |
 |
312 BTC |
$ 6 457 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3642c4iaFKts7uW4RZ3ynXc4p6akYmJ6hY |
To: 34ZUzHmUQKp7n2MXV7op9nNHiotCwBSKr2 |
| 31.10.2022 14:10:44 |
 |
521 BTC |
$ 10 775 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AoSTjUWLT2KMTUgKBnxipZ3Y8CkimraX8 |
To: 329vvRw2WF9BMUraqoan9VfHx8aJhwrAbX |
| 31.10.2022 14:10:44 |
 |
296 BTC |
$ 6 114 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.10.2022 14:10:44 |
 |
296 BTC |
$ 6 114 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.10.2022 14:05:35 |
 |
9 999 996 USDT |
$ 9 970 681 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 31.10.2022 13:48:11 |
 |
6 099 997 USDT |
$ 6 088 783 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: d4d787bcdcc4ac6102b3d1654144a858796bc543 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 31.10.2022 13:46:24 |
 |
7 675 433 USDT |
$ 7 663 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze |
To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
| 31.10.2022 13:45:01 |
 |
280 BTC |
$ 5 850 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7x4a6ck492dc3nxvh0sw6utx498049uaemmj4q |
To: 32cAUaQpiAZRGZu7KRbcdmAt1b7G4d7T1d |
| 31.10.2022 13:45:01 |
 |
351 BTC |
$ 7 321 023 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 31.10.2022 13:45:01 |
 |
270 BTC |
$ 5 629 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 |
To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t |
| 31.10.2022 13:45:01 |
 |
296 BTC |
$ 6 172 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |