| 30.10.2022 05:42:27 |
 |
253 BTC |
$ 5 279 556 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k |
To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 |
| 30.10.2022 05:40:24 |
 |
58 791 230 USDT |
$ 59 265 884 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 30.10.2022 05:20:30 |
 |
293 BTC |
$ 6 114 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.10.2022 05:01:29 |
 |
476 BTC |
$ 9 881 228 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh |
To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v |
| 30.10.2022 04:56:09 |
 |
293 BTC |
$ 6 099 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 30.10.2022 04:51:04 |
 |
277 BTC |
$ 5 776 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv |
To: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t |
| 30.10.2022 04:51:04 |
 |
483 BTC |
$ 10 059 996 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa |
To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh |
| 30.10.2022 04:36:03 |
 |
5 650 000 USDT |
$ 5 638 952 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 04:32:51 |
 |
253 BTC |
$ 5 274 661 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF |
To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k |
| 30.10.2022 04:16:03 |
 |
12 500 000 USDT |
$ 12 552 625 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.10.2022 04:08:05 |
 |
282 BTC |
$ 5 824 842 |
Binance (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 30.10.2022 04:08:05 |
 |
253 BTC |
$ 5 229 006 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF |
| 30.10.2022 04:01:54 |
 |
5 990 713 USDT |
$ 6 010 130 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 30.10.2022 03:58:36 |
 |
483 BTC |
$ 10 070 729 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU |
To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t |
| 30.10.2022 03:49:51 |
 |
299 BTC |
$ 6 172 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35fwmXspohNKPhCwKZcRcf23AvMsiCaZKr |
| 30.10.2022 03:49:51 |
 |
262 BTC |
$ 5 408 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 30.10.2022 03:49:51 |
 |
1 626 BTC |
$ 33 564 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quupvlkzr36aljy8625s4hxp5e4n7knggcmp02d |
To: 3JBrjvVWukhkwL4WAznJHc7gQmfsPprbTu |
| 30.10.2022 03:49:51 |
 |
430 BTC |
$ 8 886 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 30.10.2022 03:31:54 |
 |
278 BTC |
$ 5 780 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf |
To: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv |
| 30.10.2022 03:31:54 |
 |
439 BTC |
$ 9 130 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quuqry7unxhkxvy5xsuf04n70uyxlkkgk3kt36g |
To: 3GZK5DskLs9utVKvcFcKBX1fzsPKUxFeJ6 |
| 30.10.2022 03:31:54 |
 |
466 BTC |
$ 9 687 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj0pkjnwwhp24y8ekshz6qhrmxtsgsueve3w4pm |
To: 3Ajh5H73gSCuzQDw3XhUmfHwYKj6hbEtx4 |
| 30.10.2022 03:31:54 |
 |
1 499 BTC |
$ 31 154 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5qk6tpxxs6e9jdhkmhln0pw3admyw9tphmpa8h |
To: 39UF69ziTcJ8Q2Xcr6v5sCeijxjwuF54BP |
| 30.10.2022 03:31:54 |
 |
1 382 BTC |
$ 28 712 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qywph2ht2a37huvnrpmnyxes7j42ngxutcmqrfn |
To: 398ChXSwJhiHxVgcTK86KiV8eCJWsmhS7w |
| 30.10.2022 03:31:54 |
 |
355 BTC |
$ 7 372 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy63xmqewk34e0jhkm5ua4xw08xe9s2tv4mzufn |
To: 3Hv9QWA9eBG4g4hSWhk6Qk3Tap54m3cdSw |
| 30.10.2022 03:31:54 |
 |
543 BTC |
$ 11 275 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkakcw9dajmecvvcc8spqx79h0zpye0c9v7lg3l |
To: bc1qsu4340y333v2cezj69rxmjz945tysml6rgzg49 |
| 30.10.2022 03:31:54 |
 |
754 BTC |
$ 15 667 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9gzl6u0ccdj3uq7xv7u6wfrpxhg0uvxnfy0zpm |
To: bc1qzfxwsxetvvlt2nrxpycn6ae7sc924nywyq64pk |
| 30.10.2022 03:31:54 |
 |
1 212 BTC |
$ 25 188 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwkyrkqejynajmyh83st5mhkntd5xfn3rl9zxw2 |
To: bc1quqvda08ep84lyu9jc82yq2j0xrty9cdnwxfwu5 |
| 30.10.2022 03:31:54 |
 |
588 BTC |
$ 12 218 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33XHupSAgekuTQiGYUGpDMRoKHQQECzZ2F |
To: 33z3bw8AZ9iimZYZd1iWr8kf3ArxXGSpUs |
| 30.10.2022 03:31:54 |
 |
1 039 BTC |
$ 21 577 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D4fugZZZDLkMq8iuCPXbqY2QQZiJzeyQG |
To: 329PL7SbDr6rVwFtx49HSkmbJG9iZx6jwH |
| 30.10.2022 03:31:54 |
 |
310 BTC |
$ 6 449 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L8HVsjZWt4qS2vPTYx4XjN4DUoRbLVa6q |
To: bc1q8z4ergha5yjwjaqwh2vn82vfnt6fkcs06fk5e0 |
| 30.10.2022 03:31:54 |
 |
900 BTC |
$ 18 708 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dztyr6etm65KwNEnTTbmK5JWkBwXBGgJ9 |
To: bc1qmyktwxzja02vfzsp9smw83j70a5dud5k98my4w |
| 30.10.2022 03:31:54 |
 |
359 BTC |
$ 7 468 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DJUFG82reVwfR5b2BWcMep63i85Vhr15X |
To: bc1qn9frxj83jf24l44hp0lae87z0ged60206na6w5 |
| 30.10.2022 03:31:54 |
 |
525 BTC |
$ 10 909 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KJEMJTs9LCqsCdtJA5GquFc9Bq5WvVxYS |
To: bc1qmmjdukglphwdt2l4t4sna2lvd84fmzjd92cykv |
| 30.10.2022 03:31:54 |
 |
307 BTC |
$ 6 380 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BWxPh84kjQk5cRdLW7yqNiKPRCdDobAAZ |
To: 3EQvbAWaZ6Q3W6GFpEt8eGpJhTd1AvME8T |
| 30.10.2022 03:31:54 |
 |
287 BTC |
$ 5 963 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.10.2022 03:31:54 |
 |
287 BTC |
$ 5 963 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.10.2022 03:31:54 |
 |
483 BTC |
$ 10 042 049 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D |
To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU |
| 30.10.2022 03:31:54 |
 |
253 BTC |
$ 5 259 918 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso |
To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
| 30.10.2022 03:20:24 |
 |
63 146 150 USDT |
$ 62 967 930 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 30.10.2022 03:19:47 |
 |
13 000 ETH |
$ 21 087 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4423bdbbad66551b62601758d63a65e1a624f672 |
To: 456ed392affe463c4951e672a22439b4d37117fa |
| 30.10.2022 03:16:23 |
 |
13 016 ETH |
$ 21 014 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 |
To: 4423bdbbad66551b62601758d63a65e1a624f672 |
| 30.10.2022 03:12:42 |
 |
4 999 999 USDT |
$ 5 015 060 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 30.10.2022 03:11:47 |
 |
13 000 ETH |
$ 20 925 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 |
To: 456ed392affe463c4951e672a22439b4d37117fa |
| 30.10.2022 02:33:48 |
 |
287 BTC |
$ 5 930 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 30.10.2022 02:13:00 |
 |
488 BTC |
$ 10 148 847 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B |
To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D |
| 30.10.2022 02:54:18 |
 |
287 BTC |
$ 5 929 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.10.2022 02:54:18 |
 |
287 BTC |
$ 5 930 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.10.2022 02:54:18 |
 |
253 BTC |
$ 5 229 268 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB |
To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso |
| 30.10.2022 02:31:43 |
 |
278 BTC |
$ 5 745 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy |
To: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf |
| 30.10.2022 02:31:43 |
 |
488 BTC |
$ 10 077 467 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK |
To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B |