| 26.10.2022 16:38:20 |
 |
303 BTC |
$ 6 292 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj4cegt8utxzgtn560vq6tqgw0yxsws97m9h7c9 |
To: 3G3FzP6zgdD4yT3m8B7N6qJ5Gts2xSBxSt |
| 26.10.2022 16:38:20 |
 |
590 BTC |
$ 12 252 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz7lhf7s0mhz4njxu08dhelpa2j0prz9x55fuvy |
To: 3KYe3EUvyhvmjQrxAmvgkZGXdWDUCjH5PC |
| 26.10.2022 16:29:35 |
 |
5 000 ETH |
$ 7 869 261 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 26.10.2022 16:20:25 |
 |
249 BTC |
$ 5 186 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhnaq2jhq6tu9srevqzaa6h3j40nann54jl4x4q |
To: bc1q8q046mgvm3zwgpqmzcqmrl3x3wrpf2ned835s9 |
| 26.10.2022 16:20:25 |
 |
249 BTC |
$ 5 186 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qhnaq2jhq6tu9srevqzaa6h3j40nann54jl4x4q |
| 26.10.2022 16:20:25 |
 |
1 107 BTC |
$ 23 081 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lf8axrPcfn1tv3WXyWhTd2CEo6jhi4UVp |
To: bc1q2t3kcha7zqg79ryl2herw5d0nnn54caanvrqt9 |
| 26.10.2022 16:20:25 |
 |
1 416 BTC |
$ 29 517 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KKpKRck4yQtHUoACYtXD58JfNWV5G8CLk |
To: bc1q6re366jv5ey3w8raunap2r7xznuxa4vvu9cg4w |
| 26.10.2022 16:20:25 |
 |
1 259 BTC |
$ 26 245 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39xUTGb3tQJEsmrRwk83RzUSicj8dtyvnh |
To: bc1qd2dvgjlkjsmy60ynuvpu7569qhy34k5l9r0jf9 |
| 26.10.2022 16:20:25 |
 |
907 BTC |
$ 18 893 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0zlr94u6tctmnhl2csdjmr2uywlra005lgqy4n |
To: bc1qnlx4s0uet2ysvq3txl8yrkt56r9u7j2pwqx7wa |
| 26.10.2022 16:20:25 |
 |
323 BTC |
$ 6 736 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5jwvtt9euzzvzktj5l8t7l00x67m82957d78ad |
To: bc1qd98grh49wfsgwt7hgqa0hm8xgtlx540s6qjln2 |
| 26.10.2022 16:20:25 |
 |
352 BTC |
$ 7 326 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu599f7cqj9yw23gkh4jrw8ktg2weck4r3jpqej |
To: bc1qgn0kgzhphd9cqkrnp8h5kwacglv23tq0krl67w |
| 26.10.2022 16:20:25 |
 |
538 BTC |
$ 11 204 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtkkvwdyys40tfpdcwdecx9gslpttrqu9v9lnve |
To: bc1qctm8yzurju7fc3gcnh04cutr6lglulnz9asgvd |
| 26.10.2022 16:20:25 |
 |
442 BTC |
$ 9 207 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bv1AVEmARyhvKcPiqe54vxgj1gdgHXNS1 |
To: 3FKxeP2GJZHwDysv1DpsAJUfWxsTUHXMT8 |
| 26.10.2022 16:20:25 |
 |
1 766 BTC |
$ 36 797 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CDfGK2riUti55dJCBcz5hSGug1KYasQeT |
To: 34hs9ZAdCMgQr4GbXjbVfdr71iwBNJq9hV |
| 26.10.2022 16:20:25 |
 |
1 774 BTC |
$ 36 972 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3emheprsxzdp8urprfxn2wfdppn7sqrpvhjl2h |
To: 357yrVwuMkUibDNnZWDwHFcBne2KimxpAX |
| 26.10.2022 16:20:25 |
 |
440 BTC |
$ 9 176 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd3nvm78fg0w990wg2qy7lzcawh3m78gpaezf74 |
To: 3E4LZ3wTvMwkQEpwBnW9ctMV5Eowq4TkWy |
| 26.10.2022 16:20:25 |
 |
319 BTC |
$ 6 650 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NPv8GPRRVymFucLGb6YdmqVri8WTHSWbJ |
To: 38N4DSstyL8zR4HSF18UdFdygFkvcL8XEj |
| 26.10.2022 16:20:25 |
 |
1 389 BTC |
$ 28 952 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DkMuZ2g6bRuLksTD5jk5rsbTfvdT8zGLg |
To: 3CQgTyMz1TmNZBUZUoZL3bgvCzuKtxwSjL |
| 26.10.2022 16:20:25 |
 |
1 133 BTC |
$ 23 616 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38tr3akCgRZD8HVraWFa8E2YEu4xsRV656 |
To: 36VBDFpwRhTfQwZh4DS9jYbezw9NeGdXeF |
| 26.10.2022 16:20:25 |
 |
2 420 BTC |
$ 50 439 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37h3Ygw6oCwSJFDYQQnyp9Yt6Y3v3vEioS |
To: 3FRYzLEGdku2XX5eQueE4WnkNnaRoRhJib |
| 26.10.2022 16:20:25 |
 |
1 930 BTC |
$ 40 226 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpa9y4u4s9llkn62wul8dh2ymwxses0du7kfw30 |
To: 36D7vjsnqsHEFnvrEb7R4zTpLE9knvHZSS |
| 26.10.2022 16:20:25 |
 |
303 BTC |
$ 6 311 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq4uvgefatu5hhzauy9u8ce8r6hfdsudlml6g25 |
To: 33cAHkQJPRksnzKTd6P4miWegvLBNkrg7C |
| 26.10.2022 16:20:25 |
 |
639 BTC |
$ 13 308 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt33madc3jyns5zuvv47s4qfpxfzqph9zhq87aq |
To: 341TkvQKsn2HJVUUpbuJy9oQSCegdEtCnW |
| 26.10.2022 16:20:25 |
 |
590 BTC |
$ 12 286 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2axur9akj0sm2j6c82klynfqt7g24cnl90scx5 |
To: 3G3JNJLrVM9xNZM8KppW1Dyik34UbYdYv1 |
| 26.10.2022 16:20:25 |
 |
4 588 BTC |
$ 95 625 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2m9s8kpvdj6as8gtmmpdcy7z07nkj36e7f39v6 |
To: 34NBGXrgDr4ZWyvppTtBrj7BzYAM58EFhG |
| 26.10.2022 16:20:25 |
 |
827 BTC |
$ 17 239 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmn9c8ukn2nutzlx4nykj6xvkn2flljwsp7ha6e |
To: bc1qf44lw2039uuhh6fz9gglfge2nl9petd2pkmthx |
| 26.10.2022 16:20:25 |
 |
319 BTC |
$ 6 648 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx |
| 26.10.2022 16:20:25 |
 |
1 000 BTC |
$ 20 841 254 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo |
| 26.10.2022 16:20:25 |
 |
290 BTC |
$ 6 035 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.10.2022 16:20:25 |
 |
290 BTC |
$ 6 035 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.10.2022 16:17:30 |
 |
5 000 000 USDT |
$ 5 026 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 26.10.2022 16:16:21 |
 |
5 000 000 USDT |
$ 5 017 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 26.10.2022 16:06:47 |
 |
5 001 250 USDC |
$ 5 015 041 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 26.10.2022 16:04:30 |
 |
639 BTC |
$ 13 124 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cxc7Q3BNK2zCK6EMHb9ZMqDN48eTK52qn |
To: bc1qt33madc3jyns5zuvv47s4qfpxfzqph9zhq87aq |
| 26.10.2022 16:04:30 |
 |
639 BTC |
$ 13 124 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q037fqujaf7c065285z5pjh7j78k39zvltnv0cp |
To: 3Cxc7Q3BNK2zCK6EMHb9ZMqDN48eTK52qn |
| 26.10.2022 16:04:30 |
 |
827 BTC |
$ 17 004 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz0flrkyxvwdj5txhx66z02yez5amljd37qh7gy |
To: bc1qmn9c8ukn2nutzlx4nykj6xvkn2flljwsp7ha6e |
| 26.10.2022 16:04:30 |
 |
255 BTC |
$ 5 241 222 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 26.10.2022 16:04:30 |
 |
362 BTC |
$ 7 444 167 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 26.10.2022 16:01:11 |
 |
17 570 280 USDT |
$ 17 562 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 26.10.2022 16:00:24 |
 |
59 500 376 USDT |
$ 59 641 676 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 26.10.2022 16:00:23 |
 |
11 383 030 USDT |
$ 11 410 063 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.10.2022 15:56:37 |
 |
249 BTC |
$ 5 121 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa30v9lmvhzqktda0crzzclzn8vytgc77a4hc8q |
To: bc1qpm6zyxrxfw23d34w3wle36cmup0z48fzj22j0d |
| 26.10.2022 15:56:37 |
 |
249 BTC |
$ 5 121 665 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qa30v9lmvhzqktda0crzzclzn8vytgc77a4hc8q |
| 26.10.2022 15:56:37 |
 |
1 389 BTC |
$ 28 585 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4kuwarvuwmen87g2e69s4gxm4nnp5dpm8r8awv |
To: 3DkMuZ2g6bRuLksTD5jk5rsbTfvdT8zGLg |
| 26.10.2022 15:56:37 |
 |
319 BTC |
$ 6 566 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaf09nhu2y9d7wxmk5k4ldg0z06yt80frmln98x |
To: 3NPv8GPRRVymFucLGb6YdmqVri8WTHSWbJ |
| 26.10.2022 15:56:37 |
 |
1 107 BTC |
$ 22 787 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C3RmE3BDWz6VCCy8bGyZhzBPRjZj4ZQRB |
To: 3Lf8axrPcfn1tv3WXyWhTd2CEo6jhi4UVp |
| 26.10.2022 15:56:37 |
 |
1 133 BTC |
$ 23 316 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PbDoWQxRkQjYMwK2uKRva3XZRM6dMbhAB |
To: 38tr3akCgRZD8HVraWFa8E2YEu4xsRV656 |
| 26.10.2022 15:56:37 |
 |
323 BTC |
$ 6 650 643 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AQxKWpoHakXjnL8peNPGUraYHQ3Jt7Nb6 |
To: bc1q5jwvtt9euzzvzktj5l8t7l00x67m82957d78ad |
| 26.10.2022 15:56:37 |
 |
323 BTC |
$ 6 650 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DGghRqLAHSWFHGyv92uWPxEvzsDgmXQ8Y |
To: 3AQxKWpoHakXjnL8peNPGUraYHQ3Jt7Nb6 |
| 26.10.2022 15:56:37 |
 |
1 259 BTC |
$ 25 913 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q590f7hrxk0t0a8p4wc9efengd7dh8fj20ce34e |
To: 39xUTGb3tQJEsmrRwk83RzUSicj8dtyvnh |