| 29.10.2022 13:48:19 |
 |
1 655 BTC |
$ 34 367 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GxHJwVKV7CAdgZEkao5uo2cTBWqs4B2v8 |
To: bc1qrspq6lsv84vk4rfce04vgay0mgghc2dw5ewjku |
| 29.10.2022 13:48:19 |
 |
718 BTC |
$ 14 905 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn |
| 29.10.2022 13:48:19 |
 |
684 BTC |
$ 14 213 276 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU |
To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw |
| 29.10.2022 13:38:21 |
 |
1 382 BTC |
$ 28 741 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37WMBnqtveT6gJgSkgeRGz8XbWGgEPtqUU |
| 29.10.2022 13:38:21 |
 |
906 BTC |
$ 18 834 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36nye8ugtv9B3LjGGNwxTY2RCN9CJNePLR |
To: 3J5U15XWen3mCnmudpE8ssG2rw7Lic8T8s |
| 29.10.2022 13:38:21 |
 |
250 BTC |
$ 5 197 591 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HR5yKoEfVXgAcCXGpemisJ61CEXjXKeym |
To: 3H7XZHYoDyBxPCJzRNMDWfJs8GUPBkCXr9 |
| 29.10.2022 13:38:21 |
 |
307 BTC |
$ 6 393 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5f8e7untgusp0l8n56g9wdvpydrneg57wlzvjt |
To: 3AMi4nyrGZkAV5oHByBfr52GpTZpfMLsyF |
| 29.10.2022 13:38:21 |
 |
567 BTC |
$ 11 782 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4ugcq225xad4h4cpvy5n09rgllt4n36n9l57nd |
To: 33ndrEAWxro3hxdqjwCpRKoPxmNUBjPwGX |
| 29.10.2022 13:38:21 |
 |
527 BTC |
$ 10 950 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BN6H4sEekkeAqGNDEik7nWwGenwc9AFkr |
To: bc1qchedtttxpl6ydtlpljptf9x767dw6ucpprpnjv |
| 29.10.2022 13:38:21 |
 |
1 221 BTC |
$ 25 396 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A43JkpCG7VGccTi8W124FQKFipBZuFMLU |
To: bc1qdwlanm3t90wrqgezc7wwt9ea7spf3fwcq9c5va |
| 29.10.2022 13:38:21 |
 |
588 BTC |
$ 12 232 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FSN5DbJUqcSyxYMZXDZqUgxhwVSif3e93 |
To: bc1q5gt3zxyl6xncc80u6m58zcvyh7zy3e25jzpaxc |
| 29.10.2022 13:38:21 |
 |
1 504 BTC |
$ 31 277 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DmGffweDrZJmbpyfwm3uoiy5SLpxC9D6s |
To: bc1qte5k99334xmsssg65jgzfanuzs3ndlhnf4c078 |
| 29.10.2022 13:38:21 |
 |
762 BTC |
$ 15 848 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QfTqknvCUk9WWxm6sMFZmjTxQ1sH9iXZd |
To: bc1qlqe3vn4glh6x46jmgz50rm7zjn04eeyeng3w5u |
| 29.10.2022 13:38:21 |
 |
257 BTC |
$ 5 348 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DLsQRBokNuhS58jBYrtWJjEscr4dtsvo2 |
To: bc1qh98rklyvz7e2m63slaj25zcepeqnc8gtz632zv |
| 29.10.2022 13:38:21 |
 |
363 BTC |
$ 7 554 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkruvuwushxvx8059xmu7hqndaz0fv3uhum47dd |
To: 38iL7RtLvSP3epVHrxKent46dqHf5GbAiS |
| 29.10.2022 13:38:21 |
 |
1 627 BTC |
$ 33 828 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj4myylce22nyqd83td2l47shpcsx0mul97cuwj |
To: 3Ni6uyWSgoesXB8XsL95HVKYvFxKazG9PG |
| 29.10.2022 13:38:21 |
 |
466 BTC |
$ 9 698 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q99ec35kflnuwnw5tlgdeygkeuc96tz5x2ryzzx |
To: 3NJ6vGwLF1SUwPmXvWRAYwTZaTRrdCshqb |
| 29.10.2022 13:38:21 |
 |
442 BTC |
$ 9 181 581 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnv4du05rx865xj3daf0c33vcknzsjawm0tahpa |
To: bc1qxcqv0mgwxa8k3duqh73zl5t8k29sdek3rn4s74 |
| 29.10.2022 13:38:21 |
 |
1 052 BTC |
$ 21 870 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4jtwswt7hgn6p7ld2su237qeykw9qx5memhnpk |
To: bc1qm6tqasvev4gvnpzk0ydecneqrskerel6qhnfrp |
| 29.10.2022 13:38:21 |
 |
289 BTC |
$ 5 999 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.10.2022 13:38:21 |
 |
365 BTC |
$ 7 589 747 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP |
To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |
| 29.10.2022 13:21:24 |
 |
684 BTC |
$ 14 125 386 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX |
To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU |
| 29.10.2022 13:20:24 |
 |
60 815 264 USDT |
$ 60 920 156 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 29.10.2022 13:17:39 |
 |
588 BTC |
$ 12 233 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BNs6okv5o8SMZuS1LQF9TuQ5Tm9toEx2S |
To: 3FSN5DbJUqcSyxYMZXDZqUgxhwVSif3e93 |
| 29.10.2022 13:17:39 |
 |
1 221 BTC |
$ 25 399 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ErCpS54o5xwnainA1h9K5aDShZUinHPbz |
To: 3A43JkpCG7VGccTi8W124FQKFipBZuFMLU |
| 29.10.2022 13:17:39 |
 |
1 504 BTC |
$ 31 282 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39NdSnoqMaM9mFSorYYpVdPiatY2GhQEXV |
To: 3DmGffweDrZJmbpyfwm3uoiy5SLpxC9D6s |
| 29.10.2022 13:17:39 |
 |
762 BTC |
$ 15 850 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxa0xcrm7cwkjxk5y7acas78qnqkallhq9pyv7n |
To: 3QfTqknvCUk9WWxm6sMFZmjTxQ1sH9iXZd |
| 29.10.2022 13:17:39 |
 |
257 BTC |
$ 5 349 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q90fn70ytamjd28wgr2uvj28mpdwjck4fpgu5hl |
To: 3DLsQRBokNuhS58jBYrtWJjEscr4dtsvo2 |
| 29.10.2022 13:17:39 |
 |
527 BTC |
$ 10 952 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqe5gx6hrpxll3200pjdftdpxudh9scfs8qxq5h |
To: 3BN6H4sEekkeAqGNDEik7nWwGenwc9AFkr |
| 29.10.2022 13:17:39 |
 |
363 BTC |
$ 7 555 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BqwPWGF3i65W7JiKTd4S72BxqpZBUKaTc |
To: bc1qkruvuwushxvx8059xmu7hqndaz0fv3uhum47dd |
| 29.10.2022 13:17:39 |
 |
1 052 BTC |
$ 21 873 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M3yspRFUvL9CVG5v7yr4sBcoRuEtFd536 |
To: bc1q4jtwswt7hgn6p7ld2su237qeykw9qx5memhnpk |
| 29.10.2022 13:17:39 |
 |
309 BTC |
$ 6 417 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 365bryzX7s5yHkwbUYtfqBErXbNeTCP2YD |
To: bc1q5f8e7untgusp0l8n56g9wdvpydrneg57wlzvjt |
| 29.10.2022 13:17:39 |
 |
442 BTC |
$ 9 182 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ALpoKyans9TqwboeuPtQX5gNThQbzaQyL |
To: bc1qnv4du05rx865xj3daf0c33vcknzsjawm0tahpa |
| 29.10.2022 13:17:39 |
 |
567 BTC |
$ 11 783 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AqWfxbbUNsCVWNZBTEa8xFg83hpUS9zTt |
To: bc1q4ugcq225xad4h4cpvy5n09rgllt4n36n9l57nd |
| 29.10.2022 13:17:39 |
 |
906 BTC |
$ 18 837 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj80d2uhgdv4897n4z203gvf8vqdzh3ylt5wr9w |
To: 36nye8ugtv9B3LjGGNwxTY2RCN9CJNePLR |
| 29.10.2022 13:17:39 |
 |
254 BTC |
$ 5 273 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs89783tkcrl2rf2w7hc8mrpmxpn8d00hr08wvv |
To: 3HR5yKoEfVXgAcCXGpemisJ61CEXjXKeym |
| 29.10.2022 13:17:39 |
 |
466 BTC |
$ 9 699 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6kudjptkjel2wnsydx3jj8nq4m4n2nndr4k6qe |
To: bc1q99ec35kflnuwnw5tlgdeygkeuc96tz5x2ryzzx |
| 29.10.2022 13:17:39 |
 |
365 BTC |
$ 7 592 298 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR |
To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP |
| 29.10.2022 13:06:42 |
 |
7 000 000 USDT |
$ 7 073 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP |
| 29.10.2022 13:01:14 |
 |
685 BTC |
$ 14 323 607 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne |
To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX |
| 29.10.2022 12:57:35 |
 |
30 000 000 USDT |
$ 30 053 346 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 29.10.2022 12:55:47 |
 |
1 222 BTC |
$ 25 308 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34in2krvKwFt9nvx5MWqLUDJNNF53TSyHM |
To: 3ErCpS54o5xwnainA1h9K5aDShZUinHPbz |
| 29.10.2022 12:51:14 |
 |
600 BTC |
$ 12 535 726 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN |
| 29.10.2022 12:51:14 |
 |
363 BTC |
$ 7 590 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DisqU8sr9hmkfSRPYXGkUesTDyfK2H5ok |
To: 3BqwPWGF3i65W7JiKTd4S72BxqpZBUKaTc |
| 29.10.2022 12:51:14 |
 |
442 BTC |
$ 9 225 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ofwNxMXhKaMNWuG4Z6repyYTc2na14RN |
To: 3ALpoKyans9TqwboeuPtQX5gNThQbzaQyL |
| 29.10.2022 12:51:14 |
 |
309 BTC |
$ 6 447 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ez6UKYAMAD24kA3CDRaKterAonzGV6BJj |
To: 365bryzX7s5yHkwbUYtfqBErXbNeTCP2YD |
| 29.10.2022 12:51:14 |
 |
588 BTC |
$ 12 290 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32LR7ZngHxhgszSMZLLGTCyb44gDyCPyrn |
To: 3BNs6okv5o8SMZuS1LQF9TuQ5Tm9toEx2S |
| 29.10.2022 12:51:14 |
 |
567 BTC |
$ 11 840 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6kejv207ldcpmh8p9qm8lwzfwhzd4sd2s0mcnj |
To: 3AqWfxbbUNsCVWNZBTEa8xFg83hpUS9zTt |
| 29.10.2022 12:51:14 |
 |
1 052 BTC |
$ 21 973 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh0qag7e5g9gpkzwnszm02dh4tr5x40d57tfsw9 |
To: 3M3yspRFUvL9CVG5v7yr4sBcoRuEtFd536 |
| 29.10.2022 12:51:14 |
 |
906 BTC |
$ 18 924 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KqqayvqasqMj7Cs6t3bx9WBK3MD5mN3Bq |
To: bc1qj80d2uhgdv4897n4z203gvf8vqdzh3ylt5wr9w |