| 29.10.2022 18:40:06 |
 |
248 BTC |
$ 5 180 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32LAF15KRXL2tgdQQ3WEMoxJsBJ4DbMJrT |
To: 3LiwmfDyWKNesJMCJd8hTKj414YiYqaQLL |
| 29.10.2022 18:40:06 |
 |
248 BTC |
$ 5 180 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu5h63za9n8un89qkcgdl45tk7236p9lnt3ha7j |
To: 32LAF15KRXL2tgdQQ3WEMoxJsBJ4DbMJrT |
| 29.10.2022 18:40:06 |
 |
441 BTC |
$ 9 225 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KGiKcpijQ1H8P4jQ3rBos9eneyNxu5SwN |
To: 3Lpb4hSXFwnFkavaQos5FoJLpU17WucehT |
| 29.10.2022 18:40:06 |
 |
441 BTC |
$ 9 226 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj665hcvmtpta3779raxcqh56w3vm7309fprz4n |
To: 3KGiKcpijQ1H8P4jQ3rBos9eneyNxu5SwN |
| 29.10.2022 18:40:06 |
 |
248 BTC |
$ 5 180 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LNuTkJsz9Bs9tuK96Eaq79rpBuTGEK9om |
To: 37YUapqoJFCqkiLi8nwW3TXbCLVAGwjdnA |
| 29.10.2022 18:40:06 |
 |
248 BTC |
$ 5 180 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q08va877sdss9wm3z9nmu638h2lxf5wzezypgsp |
To: 3LNuTkJsz9Bs9tuK96Eaq79rpBuTGEK9om |
| 29.10.2022 18:40:06 |
 |
466 BTC |
$ 9 746 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CGLpPdztNzQJ3Gn1Yc5Ebu7HLf3a23Rju |
To: bc1qj0xmlj74wqeztvg9rxwnxlvplvwemda334sfuq |
| 29.10.2022 18:40:06 |
 |
466 BTC |
$ 9 746 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q86x2t53v6aff6ehvp56gf6zujav2yjz7t57p6v |
To: 3CGLpPdztNzQJ3Gn1Yc5Ebu7HLf3a23Rju |
| 29.10.2022 18:40:06 |
 |
4 474 BTC |
$ 93 501 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32MSyxC8cVGVZrtsJvNZQpMMzSAEBsUJAE |
To: 3KKHfEQogvCD3uPUVogx8fVdHdswnzytwa |
| 29.10.2022 18:40:06 |
 |
526 BTC |
$ 11 004 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4at5e7r74d5swfptgnxgenkc8nzemn2wq8wnkg |
To: bc1q5j9p5662re8u2v9rm2ttsfsxyhp4nfve77c7w0 |
| 29.10.2022 18:40:06 |
 |
527 BTC |
$ 11 005 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EBDjhGv8F8RHwXuc2qq1n7tWTaThvpc8s |
To: bc1q4at5e7r74d5swfptgnxgenkc8nzemn2wq8wnkg |
| 29.10.2022 18:40:06 |
 |
527 BTC |
$ 11 005 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MEzY6rKfg3U1zmMFnFsWDRGiWqhcfAYRc |
To: 3EBDjhGv8F8RHwXuc2qq1n7tWTaThvpc8s |
| 29.10.2022 18:40:06 |
 |
307 BTC |
$ 6 422 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AmrgmoHJrsH974Kf63abghexznskP2eiV |
To: bc1qqlxjqky44d62unkg68nm4a2702mvame5veu78e |
| 29.10.2022 18:40:06 |
 |
307 BTC |
$ 6 422 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql8cg63a229fc5x9uldqxvfjmzphhuyfltqc04m |
To: 3AmrgmoHJrsH974Kf63abghexznskP2eiV |
| 29.10.2022 18:40:06 |
 |
1 503 BTC |
$ 31 415 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kwy2HjrMovtSFFEgZXpFuWEs3iXJrMtp1 |
To: bc1qmv4ps4gvz3d2ggg6rf3qx0jh6utw7kd3zlr6dw |
| 29.10.2022 18:40:06 |
 |
466 BTC |
$ 9 746 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KhuYBxPuhtMPBWuo4u37zJ3bKSTdwFMJK |
To: bc1q86x2t53v6aff6ehvp56gf6zujav2yjz7t57p6v |
| 29.10.2022 18:40:06 |
 |
441 BTC |
$ 9 226 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MKPLxshZTDjuVGi74usj8FwH7MRx2tV2o |
To: bc1qj665hcvmtpta3779raxcqh56w3vm7309fprz4n |
| 29.10.2022 18:40:06 |
 |
545 BTC |
$ 11 394 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm8ec9ecdqccm78yfqp92kmw7tffgfuvts3xs95 |
To: bc1qvgh2axxr5x49j5sancs5jax3anmc5wca8vge9h |
| 29.10.2022 18:40:06 |
 |
545 BTC |
$ 11 396 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlvc6s0p63u59mhrsuegx84hqs2l2hzsejy9g8n |
To: bc1qm8ec9ecdqccm78yfqp92kmw7tffgfuvts3xs95 |
| 29.10.2022 18:40:06 |
 |
1 001 BTC |
$ 20 921 684 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 29.10.2022 18:40:06 |
 |
588 BTC |
$ 12 291 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfskrt4d7p6dsj3p2uyp5m8wcnw46hu5ny8wuea |
To: bc1qru2v9qrc58dpquj9cfc0ntuvkwxda6ukxxvmvz |
| 29.10.2022 18:40:06 |
 |
588 BTC |
$ 12 291 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5rfvdu707zgauyj4gfwd9tlqthxaeec49arute |
To: bc1qfskrt4d7p6dsj3p2uyp5m8wcnw46hu5ny8wuea |
| 29.10.2022 18:40:06 |
 |
588 BTC |
$ 12 291 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PCcvGWWjfKYwGeDsbnmA13RxhwfrZDbo5 |
To: bc1q5rfvdu707zgauyj4gfwd9tlqthxaeec49arute |
| 29.10.2022 18:40:06 |
 |
906 BTC |
$ 18 929 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EyJHSyvVidQzYaaBujD3S5iuZPBzkSEFy |
To: 3DJPW1hu5NymMo9oU5RkmEsjsjS5KdMLJ8 |
| 29.10.2022 18:40:06 |
 |
906 BTC |
$ 18 929 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7npddm3hzkjtncrl87e2vqya4wn3d6wpjjsaw2 |
To: 3EyJHSyvVidQzYaaBujD3S5iuZPBzkSEFy |
| 29.10.2022 18:40:06 |
 |
906 BTC |
$ 18 929 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32nJCr2pEeEJuFwk9rjqbB4e4bncMgiBvU |
To: bc1q7npddm3hzkjtncrl87e2vqya4wn3d6wpjjsaw2 |
| 29.10.2022 18:40:06 |
 |
1 039 BTC |
$ 21 708 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q59k54ktz2psz97w2n5gqp7jfdn4d5dfh9lwnfj |
To: bc1qtaxy6mpt9zephcfpkzytswchdtt43fxfdsj734 |
| 29.10.2022 18:40:06 |
 |
1 039 BTC |
$ 21 708 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P5NZTfeb6orxpWeZgqMAZwrzB7knvhBQB |
To: bc1q59k54ktz2psz97w2n5gqp7jfdn4d5dfh9lwnfj |
| 29.10.2022 18:40:06 |
 |
1 039 BTC |
$ 21 708 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AcGWkMs1ykYwBEfYfH9TKqurydGN5EDS9 |
To: 3P5NZTfeb6orxpWeZgqMAZwrzB7knvhBQB |
| 29.10.2022 18:40:06 |
 |
1 212 BTC |
$ 25 340 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P6HGkSnBsZaVgSPEnPPSxC5RqUHZpXRBw |
To: bc1qygf7062dhftqvnjm04peg6u8smw359xpn065ny |
| 29.10.2022 18:40:06 |
 |
1 212 BTC |
$ 25 340 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C7LwhRn623CcUiaDoDxZvhiXqNeqWMssJ |
To: 3P6HGkSnBsZaVgSPEnPPSxC5RqUHZpXRBw |
| 29.10.2022 18:40:06 |
 |
1 212 BTC |
$ 25 340 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BVzzZa1vA7pabjCZkfAFBTdpJzNpi3ev8 |
To: 3C7LwhRn623CcUiaDoDxZvhiXqNeqWMssJ |
| 29.10.2022 18:40:06 |
 |
762 BTC |
$ 15 919 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0vltxuvkmfyp5a5me79pl60wvcmxp7dkgx5fvf |
To: 34wLR7zDQgkhi1P7mHQ5RSJ36DpdBByqEz |
| 29.10.2022 18:40:06 |
 |
762 BTC |
$ 15 919 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa6zelxtg74g6wpmjvhxszq0gcjyumukftg66w9 |
To: bc1q0vltxuvkmfyp5a5me79pl60wvcmxp7dkgx5fvf |
| 29.10.2022 18:40:06 |
 |
762 BTC |
$ 15 919 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlprjmy38yhvnnl067uzlqaxzwvatk7tq8q6cap |
To: bc1qa6zelxtg74g6wpmjvhxszq0gcjyumukftg66w9 |
| 29.10.2022 18:40:06 |
 |
1 626 BTC |
$ 33 983 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q99e2vhe54lljkka5cyktdmzceamttwfpecayn8 |
To: bc1qcnq5nlaejfhx92m45grdyp0wllnghjhkgwcg8q |
| 29.10.2022 18:40:06 |
 |
285 BTC |
$ 5 951 561 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g |
To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t |
| 29.10.2022 18:40:06 |
 |
250 BTC |
$ 5 225 192 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 29.10.2022 18:40:06 |
 |
683 BTC |
$ 14 283 359 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 |
To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL |
| 29.10.2022 18:32:03 |
 |
555 BTC |
$ 11 549 064 |
Binance (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 29.10.2022 18:32:03 |
 |
1 626 BTC |
$ 33 834 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DdCuq4wEgkCPpqTo4738MEK6pU55NfcQg |
To: bc1q99e2vhe54lljkka5cyktdmzceamttwfpecayn8 |
| 29.10.2022 18:32:03 |
 |
288 BTC |
$ 5 982 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.10.2022 18:28:59 |
 |
750 000 LINK |
$ 5 461 777 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: c7a238f2c89371f43c99f835741459c2219bbea5 |
| 29.10.2022 18:27:01 |
 |
15 741 481 XRP |
$ 7 469 167 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 29.10.2022 18:18:11 |
 |
313 218 270 XRP |
$ 148 102 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyfBKwvTPdVvrznbm8Xmz5cdrKdTmRMgf |
To: rUN4FFekcdx37b32wRfh6pQDR1e8TibJPZ |
| 29.10.2022 18:16:11 |
 |
8 645 195 USDT |
$ 8 635 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 29.10.2022 18:16:11 |
 |
8 509 314 USDT |
$ 8 499 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 29.10.2022 18:02:47 |
 |
8 988 778 USDT |
$ 8 941 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 29.10.2022 17:53:10 |
 |
441 BTC |
$ 9 277 499 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quarfw6x0jlwddrgncn70ffnx2rjq85px8kr6dr |
To: 3MKPLxshZTDjuVGi74usj8FwH7MRx2tV2o |
| 29.10.2022 17:53:10 |
 |
588 BTC |
$ 12 359 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0e4r9lnl7mtss9maguasru32kgw65nyuxmt83y |
To: 3PCcvGWWjfKYwGeDsbnmA13RxhwfrZDbo5 |