| 29.10.2022 00:14:39 |
 |
2 385 BTC |
$ 49 176 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5zk7twsmqck8vgdd5ulmctpetjaz50hrdvfzw2 |
To: 3A9aX911Rb9HJxfpHm6Ar7dG9XjxYMSS1n |
| 29.10.2022 00:14:39 |
 |
1 627 BTC |
$ 33 557 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz7q5grfkqmd9s9knlpj0ajepxah9lnfqzsc7xg |
To: 3HrWZC7SazguaMWzaEeizCPvBeR7wkUqxS |
| 29.10.2022 00:14:39 |
 |
324 BTC |
$ 6 683 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr8jpszw65ues56u4eepmr6k2n6kkl45d86sd7a |
To: 3BeLU92iGuWpGZBE7FZcrBxMTYibXU1yhH |
| 29.10.2022 00:14:39 |
 |
568 BTC |
$ 11 704 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4vcehpdy50j6dpxuaeqelqu9az60x557vzzza7 |
To: 3AGGfeBUiPmtVY2B5rd6H7T68b2bJMeDuw |
| 29.10.2022 00:14:39 |
 |
589 BTC |
$ 12 149 153 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz9nlwshmu5ec20uz9fhdt7gtgnl45qnveekddw |
To: 38SpuRuQk7D4gswNqfAxcz7sorBjF2FFBD |
| 29.10.2022 00:14:39 |
 |
1 054 BTC |
$ 21 725 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31h6x6t2wvHVNk9SmwHKc8pdevJidVY6k2 |
To: bc1qwp5xyj2pe83v5f9a76dwrge4v00vgzkgpa405j |
| 29.10.2022 00:14:39 |
 |
532 BTC |
$ 10 971 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34gQkweBPAgoLgeHsMY3bkwMSyDTGKcTky |
To: bc1qw6mcn34ecuychgwquwwsm5s2shuyuhly7qnl0e |
| 29.10.2022 00:14:39 |
 |
763 BTC |
$ 15 743 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KAHnW8s3kX8LGz718Tm5TyA2ou4qiyybR |
To: bc1qjk422pzckzyktry8hkac42hay55ru22sru3z6e |
| 29.10.2022 00:14:39 |
 |
255 BTC |
$ 5 263 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JHymR2EobQhHc2MMwicTQbdsJzYZN75da |
To: bc1ql08ahpxumn69g3ajlqv5nep8tmal8t86eu8sj5 |
| 29.10.2022 00:14:39 |
 |
4 474 BTC |
$ 92 258 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FRdrTn82xwiS4GQDbLXFFQShC3ndekVve |
To: 37UqKNKSmHJMAyRk4boQPDatqZ7Cusojga |
| 29.10.2022 00:14:39 |
 |
1 655 BTC |
$ 34 125 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D6UggUCwzaurRLgxCcU9jQkCXgohsojSo |
To: 3MUj8BVB177U7QB4NVaZwBqV9hYLkMux7V |
| 29.10.2022 00:14:39 |
 |
469 BTC |
$ 9 672 729 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q3eWniT35noifm4Lq3nV25ppN2WqqZSvR |
To: 3KTRAPbHWTwKMnHmV7a7gkjAcGUqgz8gzF |
| 29.10.2022 00:14:39 |
 |
913 BTC |
$ 18 821 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KkK2GdKrsahBwY8KTN7RC9UHF3rsAHHtt |
To: 3LaxxN5hd5Lyiu4WSejrzRERBFkbGpy9Ao |
| 29.10.2022 00:14:39 |
 |
380 BTC |
$ 7 831 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PsAP3gnHuUizmS4ksTfJg9aiAaABckgE3 |
To: bc1qxrsp8gpjzkt7ddre5ycg732e3hh7ffr2qwrxur |
| 29.10.2022 00:14:39 |
 |
289 BTC |
$ 5 959 453 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY |
| 29.10.2022 00:14:39 |
 |
277 BTC |
$ 5 711 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.10.2022 23:38:49 |
 |
1 505 BTC |
$ 30 774 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q2uNYDkKoN2qc7XTibTXvXZCF4akAaQJJ |
To: bc1q44zqhny4pysw42vvg5ewaxvr8a0fj5wkusljhd |
| 28.10.2022 23:38:49 |
 |
1 223 BTC |
$ 25 010 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35XHhL9QWdD61QinGuZhTaGgGGxUuHrAHN |
To: bc1qht45crah6mg94sn3pf98ylxrqk88vy4s3ndh8k |
| 28.10.2022 23:38:49 |
 |
1 660 BTC |
$ 33 959 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ADzxnUjcPqHPYd61iwzUXHFj7B9v4r45N |
To: 3D6UggUCwzaurRLgxCcU9jQkCXgohsojSo |
| 28.10.2022 23:38:49 |
 |
469 BTC |
$ 9 594 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A6zDte6sH2xhE588uhKTL1sghUcuCJAbY |
To: 3Q3eWniT35noifm4Lq3nV25ppN2WqqZSvR |
| 28.10.2022 23:38:49 |
 |
380 BTC |
$ 7 768 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36vmwo7xzjXByXByEinuwuEghiY1va5gc7 |
To: 3PsAP3gnHuUizmS4ksTfJg9aiAaABckgE3 |
| 28.10.2022 23:38:49 |
 |
763 BTC |
$ 15 616 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34ZKdzqTz7qLm31ohiaNjtfM2H6DF1VwZM |
To: 3KAHnW8s3kX8LGz718Tm5TyA2ou4qiyybR |
| 28.10.2022 23:38:49 |
 |
589 BTC |
$ 12 050 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PEnj63cWkoV7YZec6D5oNwYETScT6rEnF |
To: bc1qz9nlwshmu5ec20uz9fhdt7gtgnl45qnveekddw |
| 28.10.2022 23:38:49 |
 |
2 385 BTC |
$ 48 779 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq3xh7leu87hsem0qaprncz2qf505szy9g6ktt7 |
To: bc1q5zk7twsmqck8vgdd5ulmctpetjaz50hrdvfzw2 |
| 28.10.2022 23:38:49 |
 |
324 BTC |
$ 6 629 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzwrdh8ncperuy6efrhxk2lx5zme0mcc43mk925 |
To: bc1qr8jpszw65ues56u4eepmr6k2n6kkl45d86sd7a |
| 28.10.2022 23:38:49 |
 |
568 BTC |
$ 11 610 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp6gwwnng5swszcfc4z6cqk4pvyveweerwmuj7f |
To: bc1q4vcehpdy50j6dpxuaeqelqu9az60x557vzzza7 |
| 28.10.2022 23:38:49 |
 |
1 633 BTC |
$ 33 395 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpll7udfts92a0qnmnc24ulslnujn6kmuc864gy |
To: bc1qz7q5grfkqmd9s9knlpj0ajepxah9lnfqzsc7xg |
| 28.10.2022 23:38:49 |
 |
1 054 BTC |
$ 21 549 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu49ag6mjm3ca4vcuz92hqeylp4d0h2mpe7kauf |
To: 31h6x6t2wvHVNk9SmwHKc8pdevJidVY6k2 |
| 28.10.2022 23:38:49 |
 |
255 BTC |
$ 5 220 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql7qhdc4vngrt3zmkjggxmrc4g976mn05vwafrq |
To: 3JHymR2EobQhHc2MMwicTQbdsJzYZN75da |
| 28.10.2022 23:38:49 |
 |
913 BTC |
$ 18 669 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0p45qt0gltwtq09vdtjfkfzr9qhvemcwl5us5a |
To: 3KkK2GdKrsahBwY8KTN7RC9UHF3rsAHHtt |
| 28.10.2022 23:38:49 |
 |
532 BTC |
$ 10 883 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnqvqlp6wpzfad5046jaka9ekuucle92249zdhg |
To: 34gQkweBPAgoLgeHsMY3bkwMSyDTGKcTky |
| 28.10.2022 23:38:49 |
 |
4 474 BTC |
$ 91 512 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpy586pl5lahyeusg0qvegmde2wz73yhgrz5tlp |
To: 3FRdrTn82xwiS4GQDbLXFFQShC3ndekVve |
| 28.10.2022 23:33:59 |
 |
6 100 000 USDC |
$ 6 108 394 |
OKEx (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: f8b0bf1198cf82b1446a9e353f77dc37204e657e |
| 28.10.2022 23:30:11 |
 |
150 000 000 BUSD |
$ 150 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.10.2022 23:27:59 |
 |
40 000 000 USDT |
$ 39 984 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 28.10.2022 23:16:47 |
 |
61 200 000 BUSD |
$ 61 200 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 28.10.2022 23:16:35 |
 |
88 800 000 BUSD |
$ 88 800 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 28.10.2022 23:16:35 |
 |
16 348 607 BUSD |
$ 16 348 607 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 28.10.2022 23:15:47 |
 |
168 156 400 BUSD |
$ 168 156 400 |
unknown (unknown)
|
Binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.10.2022 23:02:09 |
 |
759 BTC |
$ 15 655 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qehfpgcyyudma2hhwtzgmh9eluld020wffql4mm |
To: bc1qjprpz5nxlvwpkxa8ax7wmxt2kfshkx04l35658 |
| 28.10.2022 23:02:09 |
 |
760 BTC |
$ 15 679 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx55r4tz522krp7legnn0rajuftkr36fjm2gtpu |
To: bc1qehfpgcyyudma2hhwtzgmh9eluld020wffql4mm |
| 28.10.2022 22:55:23 |
 |
11 035 039 GUSD |
$ 11 023 794 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 28.10.2022 22:54:24 |
 |
260 BTC |
$ 5 398 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19eF9HuobJRySG4GJB43hj9AxHjHyLwoPJ |
| 28.10.2022 22:54:24 |
 |
241 BTC |
$ 5 009 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FN4n91MFQq5wc5jD3u2B5Nq1uvwCnAtuG |
To: bc1q6crw3snxvga8dc06trnnp462lvehzkj32f4h3j |
| 28.10.2022 22:54:24 |
 |
255 BTC |
$ 5 308 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AnnaKu8PNPr18vNsT36rvmVWdT86pniqy |
To: bc1ql7qhdc4vngrt3zmkjggxmrc4g976mn05vwafrq |
| 28.10.2022 22:54:24 |
 |
324 BTC |
$ 6 741 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BPCzKLuaQSKL91UgQ3uV6ukSB6gpWgdwt |
To: bc1qzwrdh8ncperuy6efrhxk2lx5zme0mcc43mk925 |
| 28.10.2022 22:54:24 |
 |
277 BTC |
$ 5 761 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.10.2022 22:46:03 |
 |
8 118 921 USDT |
$ 8 150 241 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.10.2022 22:43:42 |
 |
8 000 000 USDT |
$ 8 011 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKrCpjQ6UYcUGhVjMQPWcC4KFBVar1cf3P |
To: TSiqp5DZzDXgzJY9Zyv7N375MSJV8VJ1Mp |
| 28.10.2022 22:31:54 |
 |
568 BTC |
$ 11 711 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DmHVsUh12JWcFjEiCvyd4xpGJ7BcDZ1ii |
To: bc1qp6gwwnng5swszcfc4z6cqk4pvyveweerwmuj7f |