| 28.10.2022 05:19:38 |
 |
249 BTC |
$ 5 029 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.10.2022 05:15:34 |
 |
1 226 BTC |
$ 24 596 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33GSYwSPb4jrPQycjccfyB1FXbbspWKwzT |
To: bc1qvhz53lhhvd6ff20zz93027t2vu644tqn0f35gx |
| 28.10.2022 05:15:34 |
 |
250 BTC |
$ 5 013 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.10.2022 05:09:35 |
 |
15 000 000 GUSD |
$ 15 049 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 28.10.2022 05:08:19 |
 |
500 BTC |
$ 10 130 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG |
To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q |
| 28.10.2022 05:08:19 |
 |
250 BTC |
$ 5 065 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qygx8ts69snywrn8plyqgxe95kakjxnl7ath6gw |
| 28.10.2022 05:08:19 |
 |
767 BTC |
$ 15 537 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kr9hxYr5Lqw8SBjfuEkWAQ2kPKZoEzXj9 |
To: 3LFd11zGU5Xe8m3jojTjV61gkswpwonQ7e |
| 28.10.2022 05:08:19 |
 |
755 BTC |
$ 15 299 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C6QPtTUTmybhnfqBpLV1GgA7ExTxBH9P4 |
To: 32CiAkoY4SAW6sckXAoEBS6c8TCSD6sju8 |
| 28.10.2022 05:08:19 |
 |
805 BTC |
$ 16 319 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MVX4bKnVGgJSx39dvA3pzifAEeQPoj8RX |
To: 38jjECncsqeRABu6xTdb816qVZzwF4KHKn |
| 28.10.2022 05:08:19 |
 |
1 061 BTC |
$ 21 492 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3rejxx0pw5f5wwqhejt8wj7920p22sgvp5jxuv |
To: 373SKXCkU8KjJfEqkRUFBSYvB2LpSdbpip |
| 28.10.2022 05:08:19 |
 |
355 BTC |
$ 7 200 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 331kcc1uNiM5VgKVy58e5WWMF398hWUsZr |
To: bc1qhr765e9p7cwqje7gt7a07pm6v0uwhu239vh7vn |
| 28.10.2022 05:08:19 |
 |
1 130 BTC |
$ 22 893 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MY4g4DPGpwkFK2oRM22VXpGjLzLrS5eXy |
To: bc1q7ctnckstpn3qx5h5a8d58l4qna22pfelvvzr0g |
| 28.10.2022 05:08:19 |
 |
602 BTC |
$ 12 187 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jwtm77KhHyASwHLSod12479sGLBGhySvE |
To: bc1qnzf3gyaxxh2vfrrsn05d0rq7ct5vxujdjq2lf4 |
| 28.10.2022 05:08:19 |
 |
650 BTC |
$ 13 161 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FfxYhrADUQP1pXXRZCpC7TYQ3YGZv2dN8 |
To: bc1qy6pn3u78vyhcr5y5zu96pv4w6a9jew8zazc6tt |
| 28.10.2022 05:08:19 |
 |
279 BTC |
$ 5 659 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q95k4zzwer9m7kcxhye3jzz6ruthx6ppf7w8auz |
To: 38pjcNwF6JQKadqivSKpjUx61mHsb1sfyb |
| 28.10.2022 05:08:19 |
 |
475 BTC |
$ 9 632 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgkh7yv5hu7dj47c92plqhv2lslr3a2nlmshsnd |
To: 3JHgmMh2UDr6ZafjEjNGm2sKg783anempk |
| 28.10.2022 05:08:19 |
 |
393 BTC |
$ 7 962 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q724u5nk4ltnw3sf57nelhfrz2ygwjv4fqtmenn |
To: 3BTyKsqYJ7kjN68enNz551RLKwPUoJHasp |
| 28.10.2022 05:08:19 |
 |
914 BTC |
$ 18 522 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvs0m2yud9vtfge8pknn97628k4qek6rr08dtvp |
To: 3KEV7U6YhVrH8WBMsPtG4hnAscEqSpajnP |
| 28.10.2022 05:08:23 |
 |
14 997 280 GUSD |
$ 15 046 924 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 28.10.2022 05:06:59 |
 |
14 997 280 GUSD |
$ 14 997 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 28.10.2022 05:06:59 |
 |
15 000 000 GUSD |
$ 14 999 849 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 28.10.2022 05:04:59 |
 |
4 999 998 USDT |
$ 5 032 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 08c516780f3c0c84476b0b1cd50cb459b1572183 |
| 28.10.2022 05:04:11 |
 |
5 045 406 USDT |
$ 5 069 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 926cbc6b830cd54e802c730255e19f349201cfbd |
To: 6241718d984ea162f875c394fa01b8b821cc8b3b |
| 28.10.2022 04:50:47 |
 |
8 000 000 USDT |
$ 7 981 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 |
| 28.10.2022 04:40:47 |
 |
40 088 900 USDT |
$ 40 053 868 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 28.10.2022 04:40:22 |
 |
33 335 018 XRP |
$ 15 467 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 28.10.2022 04:34:22 |
 |
255 BTC |
$ 5 172 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 28.10.2022 04:34:22 |
 |
355 BTC |
$ 7 209 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QFZJnZZ9JdUK4iPdtT9MPz7TFkAupmtCb |
To: 331kcc1uNiM5VgKVy58e5WWMF398hWUsZr |
| 28.10.2022 04:34:22 |
 |
475 BTC |
$ 9 644 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HBuNgNnJvHSFnEmWA57shXp48fuCz6cSS |
To: bc1qgkh7yv5hu7dj47c92plqhv2lslr3a2nlmshsnd |
| 28.10.2022 04:34:22 |
 |
393 BTC |
$ 7 972 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PQyjAEXsFpC8mGnYNbYy6vFKcYAgZJpuv |
To: bc1q724u5nk4ltnw3sf57nelhfrz2ygwjv4fqtmenn |
| 28.10.2022 04:34:22 |
 |
280 BTC |
$ 5 674 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyxhxx2waa8fgyrvu0ecu2hqwk8a0dhuflxn0r8 |
To: bc1q95k4zzwer9m7kcxhye3jzz6ruthx6ppf7w8auz |
| 28.10.2022 04:34:22 |
 |
257 BTC |
$ 5 209 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.10.2022 04:34:22 |
 |
257 BTC |
$ 5 214 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.10.2022 04:28:47 |
 |
7 000 000 USDT |
$ 6 975 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 28.10.2022 04:26:23 |
 |
7 000 016 USDT |
$ 6 957 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 28.10.2022 04:20:24 |
 |
58 477 676 USDT |
$ 58 340 324 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 28.10.2022 04:02:11 |
 |
6 000 ETH |
$ 9 104 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 28.10.2022 03:39:24 |
 |
381 BTC |
$ 7 718 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpj42qgtzydenc3r3s7yhalr49zzp5f60mudxzy |
To: bc1q0lm5ntwqew5zzsupzgnw9c9dx2w8vmms88mhwh |
| 28.10.2022 03:39:24 |
 |
280 BTC |
$ 5 668 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ZJJsQWtqWWhNnzfmzZ3MAxLDaiXgNkqW |
To: 32cDX1dohbQCXxrPum7NbDgsUSnTAfKYsN |
| 28.10.2022 03:39:24 |
 |
393 BTC |
$ 7 962 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QhdBNEvbVF2iQJNy9fiSHs85j5mcXnJZA |
To: 3QKG4RWdhNqaQM7eozgHLcEY7Xab2iFb2L |
| 28.10.2022 03:39:24 |
 |
476 BTC |
$ 9 633 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q56vpstl3qn4sult4zrlt0pemtluqur904n20ly |
To: 38KsGcz6XqG5rxqfp42xSNtu6MEc6Mp8sG |
| 28.10.2022 03:39:24 |
 |
602 BTC |
$ 12 187 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 328Z4J9QvNjYJoRBDG2AWir17Y41BMffaC |
To: 3DGm82szLAMMtZap6RwZNuDbYqphwyjaqu |
| 28.10.2022 03:39:24 |
 |
355 BTC |
$ 7 201 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 379Gu4oob97fCLei1NMFPSHotzUYiGujbx |
To: bc1qrs80xfemc93venw8kr4ak6rnf95pl0v226hruj |
| 28.10.2022 03:39:24 |
 |
650 BTC |
$ 13 162 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HMZr7xVozy8DAvjQMk244UVSqX6xtvHNy |
To: bc1qcv5vj6rczhtf57tecl47dweusvja9r6e8rduv5 |
| 28.10.2022 03:39:24 |
 |
492 BTC |
$ 9 967 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35egCTStZTaeJnsNtXVc4rQcvcUoHjZz9m |
To: 3ARhcLE62YfC39E4o2KvG4Vbj3b4ZUczx8 |
| 28.10.2022 03:39:24 |
 |
286 BTC |
$ 5 799 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.10.2022 03:32:47 |
 |
400 000 000 BUSD |
$ 400 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.10.2022 03:15:11 |
 |
15 000 000 GUSD |
$ 14 882 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 28.10.2022 03:13:07 |
 |
476 BTC |
$ 9 552 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxw9jkhvyhj78m23hkhlhaxfdt2mjvmhukewcww |
To: bc1q56vpstl3qn4sult4zrlt0pemtluqur904n20ly |
| 28.10.2022 03:13:07 |
 |
425 BTC |
$ 8 546 253 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 351XCUAxW3gcoESbNLH4LtGznSqqCYV4s3 |
To: 3EgeDZE6b7SZR7XiovQSmRXJEkSN8Y2Gjc |