| 27.10.2022 08:57:37 |
 |
1 228 BTC |
$ 25 421 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LvYiq2vF5jcTkxjrJRkG4hvv7U7RPGZg5 |
To: 3AwhYK5YQszXsJfA6E2xy8QAuATGaB8xQr |
| 27.10.2022 08:54:44 |
 |
300 BTC |
$ 6 221 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc |
To: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn |
| 27.10.2022 08:54:44 |
 |
845 BTC |
$ 17 521 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32qJSe8pevCVUZ1YZcNATZNpViEzbFtz2J |
To: bc1qnqlcyvcu7utxazwr3n06zap4pflz9zgx8f5n88 |
| 27.10.2022 08:54:44 |
 |
927 BTC |
$ 19 239 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AYrjutahuivVbJLQe3FMHuoTKJf8nuTKt |
To: bc1qy76rkt02h7agww3h8k4rcnua33vachp72xdxs2 |
| 27.10.2022 08:54:44 |
 |
281 BTC |
$ 5 826 773 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Piru7k2AbdCjiiX8dXeC3fuYnriUZjGb |
To: bc1qemghxt4t360zzqsctdfrveaclcjexc4h03c4ux |
| 27.10.2022 08:54:44 |
 |
447 BTC |
$ 9 274 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HYUfkK3y9JnQxNVGMtUWTtGZ6mBBuZs3Y |
To: bc1qv3x446x6nw6skl8s09dea083e3s9svdz9l52yd |
| 27.10.2022 08:54:44 |
 |
251 BTC |
$ 5 205 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfaqcyvmpkpmka5czg3gm426u7dqpcsv5gwleu9 |
To: 3NDTsDvzipUDRaShBkV8mCcHHN5P92jMw5 |
| 27.10.2022 08:54:44 |
 |
581 BTC |
$ 12 061 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpkrd36vzdawnegrqazzyvnc709zlrswd35ajhk |
To: 3BWNrdmWy1Xk7aDPu8fjqFRaYt6XuRt39k |
| 27.10.2022 08:54:44 |
 |
803 BTC |
$ 16 657 846 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nx3gHToSbVQRvHjKGrQUa5EfkTnjKJanu |
To: bc1qr8g9dsxjxs4dxza6d6z7luyyj2ztqsmnw7eyzg |
| 27.10.2022 08:54:44 |
 |
1 094 BTC |
$ 22 685 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqytc0aupk9jd987sr03ynnyn53pzs6mkw2w3mk |
To: 3D8P6nRvhppGfvKL19R2KVqPDJow7aPcrU |
| 27.10.2022 08:54:44 |
 |
337 BTC |
$ 6 996 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh8ul2e0cyaa7crv5k5ehru6q3yptcl7j5h2v76 |
To: 3FqmnETnjV1AsTZPVwoo2bQkZ3adkFWK6f |
| 27.10.2022 08:54:44 |
 |
772 BTC |
$ 16 018 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Ft2Vquh9R9wfLsLBGQpCSAJ9Dh7CdmBu |
To: 33qtRfD8TZJdJ8o4XrsdZPKswatzCDLPHK |
| 27.10.2022 08:54:44 |
 |
1 133 BTC |
$ 23 497 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33vfBZonxCFLGRThiFp7rWkLjSCveMvTBK |
To: 3Bjqiy8fiNQwoqFJifMqhka796LvcuGfFq |
| 27.10.2022 08:54:44 |
 |
247 BTC |
$ 5 115 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NKJj13vvhjzmCz7iVS5oyBKaxKqARGFqH |
To: 37Gy6qNNRp3oDnGAbFrSLRNyJY83w3ecWg |
| 27.10.2022 08:54:44 |
 |
686 BTC |
$ 14 236 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C6XrkQZwNVLdgtTk3Bd2qfPtb4gxfCsaY |
To: 3AKHaETW5yvf9dHwscxa6MDpFR9K9guhzQ |
| 27.10.2022 08:54:44 |
 |
480 BTC |
$ 9 953 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kwtbkd15jyw9agtyTKPb8Yagt7vY32ix2 |
To: 3MQPUmkyvYyWNQp9o3RMTdTs9jqNYUzQr8 |
| 27.10.2022 08:54:44 |
 |
293 BTC |
$ 6 075 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq8aalmt3m8ph8lzclwpyy9q5n957lkjlu8m5vt |
To: bc1qls9zajrz8g22zqyzmdselrasl63dw64k5cl3zy |
| 27.10.2022 08:54:44 |
 |
825 BTC |
$ 17 123 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2e9gyesxnrlwr8x0t8s5z2ek923xwt8dnjej9z |
To: bc1q4g5tzydpv5rptl638er9advvd87n75jlz4mtul |
| 27.10.2022 08:54:44 |
 |
1 300 BTC |
$ 26 966 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1q6svkpp6f2p2qr2908vq7c0latd90ucg8hfh44u9czung2s9rnpsqsad9n9 |
| 27.10.2022 08:54:44 |
 |
700 BTC |
$ 14 520 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
To: bc1qzy89a9q5wlxjapsuwfsseyclrpnrwtkuvquywdlvcrlnjg75sh2sky734u |
| 27.10.2022 08:42:23 |
 |
9 492 ETH |
$ 14 850 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd2cb65b2cc5bc128865beefeb5f12510737cb09 |
To: a944688ef4f1b98e99ade502813b77f67a9c40b0 |
| 27.10.2022 08:40:24 |
 |
58 841 308 USDT |
$ 58 898 440 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 27.10.2022 08:39:11 |
 |
5 000 500 USDT |
$ 5 010 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 27.10.2022 08:36:37 |
 |
247 BTC |
$ 5 127 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzfv0vcck4fhh92agsazmdhncxjchvpner58fy0 |
To: 3NKJj13vvhjzmCz7iVS5oyBKaxKqARGFqH |
| 27.10.2022 08:36:37 |
 |
281 BTC |
$ 5 840 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qly2me8m2hpvzjzq4sr3sdyf7z74csc28grdrsq |
To: 32Piru7k2AbdCjiiX8dXeC3fuYnriUZjGb |
| 27.10.2022 08:36:37 |
 |
251 BTC |
$ 5 218 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qytx8rm0sn24knq7elaqnxzuelweqzncfc5y84h |
To: bc1qfaqcyvmpkpmka5czg3gm426u7dqpcsv5gwleu9 |
| 27.10.2022 08:28:18 |
 |
5 000 000 USDT |
$ 5 007 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 |
| 27.10.2022 08:23:25 |
 |
480 BTC |
$ 9 966 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JYT7BXPnivkyt446RUL3bFRmcpehg1Fas |
To: 3Kwtbkd15jyw9agtyTKPb8Yagt7vY32ix2 |
| 27.10.2022 08:27:48 |
 |
10 000 000 USDT |
$ 10 015 089 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 27.10.2022 08:23:35 |
 |
5 000 000 USDC |
$ 5 003 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 27.10.2022 08:22:39 |
 |
10 000 000 USDT |
$ 9 987 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
| 27.10.2022 08:20:24 |
 |
58 691 092 USDT |
$ 58 361 144 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 27.10.2022 08:16:23 |
 |
4 999 500 USDT |
$ 5 001 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 27.10.2022 08:06:03 |
 |
5 176 365 USDT |
$ 5 148 692 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.10.2022 08:03:56 |
 |
270 BTC |
$ 5 671 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 27.10.2022 08:03:56 |
 |
251 BTC |
$ 5 279 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ByFizRChBbP3fumrDxuL9abb1Ms5xLBV |
To: bc1qv6ghvv0tnxtx9tul4ut5cna8l0l6un9a849z9q |
| 27.10.2022 08:03:56 |
 |
581 BTC |
$ 12 213 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DAePxFGF6derN7ALhigw3kqys2qnDLdW4 |
To: bc1qpkrd36vzdawnegrqazzyvnc709zlrswd35ajhk |
| 27.10.2022 08:03:56 |
 |
481 BTC |
$ 10 101 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwmcgyr4e7lf6kzadj9hly83vrtf4x0ms8whcrm |
To: 3JYT7BXPnivkyt446RUL3bFRmcpehg1Fas |
| 27.10.2022 08:03:56 |
 |
447 BTC |
$ 9 398 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QKqu7VwPWx5AsTfmYtwrqvRiggFssvmnC |
To: 3HoD9syLq2ezfrYjwgiG5WuQqRws3Rczpa |
| 27.10.2022 08:03:56 |
 |
772 BTC |
$ 16 222 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq55m3xxr6vc3fd52wwk6ncj3hd9sxftwkq633z |
To: 32Ft2Vquh9R9wfLsLBGQpCSAJ9Dh7CdmBu |
| 27.10.2022 08:03:56 |
 |
248 BTC |
$ 5 201 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7zn2aty85s9a975f6r29ctmchrpmr4ua5u8sv6 |
To: 3734R72xFoRyX43LkAz5jzY3GWt1Nd9bTN |
| 27.10.2022 08:03:56 |
 |
691 BTC |
$ 14 521 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BGL9RQe4yiZo2zUwwUWgadXRZ2X8RkTRG |
To: 3C6XrkQZwNVLdgtTk3Bd2qfPtb4gxfCsaY |
| 27.10.2022 08:03:56 |
 |
293 BTC |
$ 6 152 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pvd1Pej5Lx4UV6w6itEEaHY9nLH8xY7RL |
To: 3DdEHDhpRRAuvJ7qaSji7F4WquA1vee26b |
| 27.10.2022 08:03:56 |
 |
803 BTC |
$ 16 867 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N2bAdjRYm5CwwPjFR5ob2yYUNUJbdY7vZ |
To: 3Nx3gHToSbVQRvHjKGrQUa5EfkTnjKJanu |
| 27.10.2022 08:03:56 |
 |
362 BTC |
$ 7 610 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36VbEWBfjpaxFcFWJSVPLAdmCMgT1rAeE3 |
To: 31tTrD9UGKB6fVY7RiqQPAa4jXX6TFiHrY |
| 27.10.2022 08:03:56 |
 |
288 BTC |
$ 6 047 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5s2nega2ft67wext7l8nlsl0awwjrec5twy3dw |
To: bc1qh0e2pt7dgwa72xtuckrlqgzalt7ka6f3fezs22 |
| 27.10.2022 08:03:56 |
 |
377 BTC |
$ 7 925 322 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq |
| 27.10.2022 08:03:59 |
 |
10 000 000 USDT |
$ 9 957 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 27.10.2022 08:03:47 |
 |
11 592 727 USDT |
$ 11 543 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35eb84c826e28b8e8720effd5e09b70b326fdf38 |
To: c0599b3fafefc1adbb08a2442bcc2f4e3ed455c4 |
| 27.10.2022 08:01:11 |
 |
9 999 996 USDT |
$ 9 960 277 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |