| 29.10.2022 15:31:59 |
 |
2 384 BTC |
$ 49 507 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 392chp2EAM21e1aNkcQy1CW21tkwojV6ct |
To: 35VmB2WCTEiCMd95A2TbPgLe25hwFeQdAU |
| 29.10.2022 15:31:59 |
 |
1 039 BTC |
$ 21 565 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38wRMxtDdzWwU3cAjPR5PfBc1QHTe6qErt |
To: 34hu1SkBpEjL74vfnJoFDpcQ2C6Fdd3vxs |
| 29.10.2022 15:31:59 |
 |
287 BTC |
$ 5 955 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 |
To: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r |
| 29.10.2022 15:31:59 |
 |
248 BTC |
$ 5 148 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PNhBkCdo1v862ABrtJaWUVrPpxBxamF42 |
To: 3KCPH1y5S73Zo6wW5TMa1kYn5Zx1swM9m2 |
| 29.10.2022 15:31:59 |
 |
289 BTC |
$ 5 992 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.10.2022 15:31:59 |
 |
289 BTC |
$ 5 992 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.10.2022 15:31:59 |
 |
684 BTC |
$ 14 197 475 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez |
To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV |
| 29.10.2022 15:31:59 |
 |
355 BTC |
$ 7 380 289 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL |
To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 |
| 29.10.2022 15:09:26 |
 |
355 BTC |
$ 7 348 477 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 |
To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL |
| 29.10.2022 15:00:24 |
 |
58 807 424 USDT |
$ 59 161 876 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 29.10.2022 14:57:42 |
 |
289 BTC |
$ 5 996 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.10.2022 14:56:15 |
 |
289 BTC |
$ 6 015 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.10.2022 14:56:15 |
 |
684 BTC |
$ 14 232 011 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf |
To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR |
| 29.10.2022 14:56:03 |
 |
16 741 457 USDT |
$ 16 914 528 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.10.2022 14:56:03 |
 |
11 124 095 USDT |
$ 11 239 094 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.10.2022 14:46:27 |
 |
1 627 BTC |
$ 33 765 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ni6uyWSgoesXB8XsL95HVKYvFxKazG9PG |
To: 3QiDBMyjVjj4SkAqfcGJqA4D453E1S6EVK |
| 29.10.2022 14:46:27 |
 |
466 BTC |
$ 9 680 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NJ6vGwLF1SUwPmXvWRAYwTZaTRrdCshqb |
To: 32Z1o3LKG5yAVd8KgzdDS1XtPYqstybLCk |
| 29.10.2022 14:46:27 |
 |
2 385 BTC |
$ 49 497 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PrEUNnei9PpGJ7sz1cKRE1z68JJ1Z29Kz |
To: 392chp2EAM21e1aNkcQy1CW21tkwojV6ct |
| 29.10.2022 14:46:27 |
 |
307 BTC |
$ 6 381 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AMi4nyrGZkAV5oHByBfr52GpTZpfMLsyF |
To: 33f7guUD4JzE1H2EyhtEKsspxXFa5ek9Yc |
| 29.10.2022 14:46:27 |
 |
546 BTC |
$ 11 325 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ndrEAWxro3hxdqjwCpRKoPxmNUBjPwGX |
To: 3EAxMwnyyr5YpYBx1hmAXUHB1x3GMMBftk |
| 29.10.2022 14:46:27 |
 |
250 BTC |
$ 5 187 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qslpluvk9vnctqgmhn2vv6mrqm4led6p4f5kzyp |
To: 3PNhBkCdo1v862ABrtJaWUVrPpxBxamF42 |
| 29.10.2022 14:46:27 |
 |
1 503 BTC |
$ 31 201 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qte5k99334xmsssg65jgzfanuzs3ndlhnf4c078 |
To: 3CsgVrvb8L1nVP7gX42ggg3zpU7bGCWhdP |
| 29.10.2022 14:46:27 |
 |
363 BTC |
$ 7 540 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38iL7RtLvSP3epVHrxKent46dqHf5GbAiS |
To: bc1qf0lmm9ck6d3zmfxhu2m6ggnlgvf3ca9x76vtzj |
| 29.10.2022 14:46:27 |
 |
255 BTC |
$ 5 297 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34j7k9fCGYAc2VnVJns3QNtfyLwiqoAQ2J |
To: bc1q3glayzd5me3r5prsxpjxjscyxctap5d6fm68pf |
| 29.10.2022 14:46:27 |
 |
4 474 BTC |
$ 92 867 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E4Qx4BiWV2F3itutBWdG8Mtt1Z8yfpXVU |
To: bc1qjekl3rquvc0spn66k8cu4d8s3fwzd4ndk85yaw |
| 29.10.2022 14:46:27 |
 |
906 BTC |
$ 18 800 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J5U15XWen3mCnmudpE8ssG2rw7Lic8T8s |
To: bc1qd20fu5syjzcnhjzm5nkpt5elj24zyxqq57rku7 |
| 29.10.2022 14:46:27 |
 |
1 382 BTC |
$ 28 689 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37WMBnqtveT6gJgSkgeRGz8XbWGgEPtqUU |
To: bc1qet2mg6sr2wan9aqfngzzzqtshsclzf9rqvewnc |
| 29.10.2022 14:46:27 |
 |
527 BTC |
$ 10 930 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qchedtttxpl6ydtlpljptf9x767dw6ucpprpnjv |
To: 36iMtmQL8ouiuiWBjXTgnUGhGo33KfcnJy |
| 29.10.2022 14:46:27 |
 |
1 214 BTC |
$ 25 205 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdwlanm3t90wrqgezc7wwt9ea7spf3fwcq9c5va |
To: 34G6LXua8p4LJjdW4JjeDLVr15K4wto2SP |
| 29.10.2022 14:46:27 |
 |
1 052 BTC |
$ 21 830 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm6tqasvev4gvnpzk0ydecneqrskerel6qhnfrp |
To: 38wRMxtDdzWwU3cAjPR5PfBc1QHTe6qErt |
| 29.10.2022 14:46:27 |
 |
442 BTC |
$ 9 164 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxcqv0mgwxa8k3duqh73zl5t8k29sdek3rn4s74 |
To: 3EyKbpfqnvpix7Fz9tcu1C4V6h37NaosJM |
| 29.10.2022 14:46:27 |
 |
762 BTC |
$ 15 818 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlqe3vn4glh6x46jmgz50rm7zjn04eeyeng3w5u |
To: bc1q0v7rhsgcypl7nnseu25thyl557smy2qf4wj4zs |
| 29.10.2022 14:46:27 |
 |
588 BTC |
$ 12 209 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5gt3zxyl6xncc80u6m58zcvyh7zy3e25jzpaxc |
To: bc1qpuvfj4zaeyz0pa8sn0vedzv3n4mj5gw2y9tq8x |
| 29.10.2022 14:46:27 |
 |
1 655 BTC |
$ 34 350 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrspq6lsv84vk4rfce04vgay0mgghc2dw5ewjku |
To: bc1qvmvqrr8xzyfwse56l55fwcfnhczut988cylrm3 |
| 29.10.2022 14:46:27 |
 |
289 BTC |
$ 5 999 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.10.2022 14:46:27 |
 |
356 BTC |
$ 7 379 708 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu |
To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 |
| 29.10.2022 14:16:28 |
 |
684 BTC |
$ 14 099 333 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq |
To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf |
| 29.10.2022 14:10:13 |
 |
250 BTC |
$ 5 180 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H7XZHYoDyBxPCJzRNMDWfJs8GUPBkCXr9 |
To: bc1qslpluvk9vnctqgmhn2vv6mrqm4led6p4f5kzyp |
| 29.10.2022 14:10:13 |
 |
257 BTC |
$ 5 331 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh98rklyvz7e2m63slaj25zcepeqnc8gtz632zv |
To: 34j7k9fCGYAc2VnVJns3QNtfyLwiqoAQ2J |
| 29.10.2022 14:10:13 |
 |
356 BTC |
$ 7 371 728 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx |
To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu |
| 29.10.2022 14:08:03 |
 |
14 999 999 USDT |
$ 14 883 599 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.10.2022 14:05:11 |
 |
6 000 ETH |
$ 9 720 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 29.10.2022 14:04:47 |
 |
7 754 114 USDT |
$ 7 734 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 29.10.2022 14:03:20 |
 |
684 BTC |
$ 14 157 084 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw |
To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq |
| 29.10.2022 14:02:45 |
 |
14 999 999 USDT |
$ 14 922 360 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 29.10.2022 13:59:47 |
 |
66 646 836 USDT |
$ 67 026 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: 8558fe88f8439ddcd7453ccad6671dfd90657a32 |
| 29.10.2022 13:57:59 |
 |
5 000 000 USDT |
$ 5 023 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d4f60a1a59e93368d265c8eedb05741e726c6d25 |
To: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd |
| 29.10.2022 13:57:28 |
 |
356 BTC |
$ 7 357 452 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |
To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx |
| 29.10.2022 13:52:33 |
 |
45 000 000 USDT |
$ 45 239 990 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 29.10.2022 13:48:19 |
 |
287 BTC |
$ 5 957 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 |