| 24.10.2022 12:58:45 |
 |
896 BTC |
$ 17 401 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qufhh0cuta37lhuye58w6xyvczck879p4xdywzl |
To: bc1qrn0px4xgcrc879tjkc2dqqsq99yxlxmegdg25u |
| 24.10.2022 12:58:45 |
 |
278 BTC |
$ 5 400 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 |
To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 |
| 24.10.2022 12:58:45 |
 |
722 BTC |
$ 14 014 327 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 |
To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
| 24.10.2022 12:58:45 |
 |
296 BTC |
$ 5 749 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 24.10.2022 12:40:47 |
 |
41 133 476 USDT |
$ 41 327 870 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 24.10.2022 12:40:38 |
 |
372 BTC |
$ 7 240 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QPWTE8T7SXEsYdc4kCB3Hbmn5xDia8xNd |
| 24.10.2022 12:40:38 |
 |
781 BTC |
$ 15 193 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C22rsYfdL7Tb7tDSPi6XbnSq9tyv9XkiN |
To: 32BJxWXfdjC27b5PAWDNztxp3kXFFSuWKd |
| 24.10.2022 12:40:38 |
 |
639 BTC |
$ 12 431 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JrMztiTVtAyrenC5X3vhkMysN95nvAMoH |
To: 32JEBGqNScKFkg5zPUUxrR3JcHtWGPWLTi |
| 24.10.2022 12:40:38 |
 |
900 BTC |
$ 17 517 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvhaqf36h5xr247n24w0spdvrk357k2955q6rer |
To: bc1qufhh0cuta37lhuye58w6xyvczck879p4xdywzl |
| 24.10.2022 12:40:38 |
 |
415 BTC |
$ 8 085 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsyuwv60rf7r6388vm8f9y0wwentg7a56g5r7qwaeaa4ahwwxtjms30au4d |
To: bc1qd5erslccnswemtx23u4te476yg85je8mtctqv2n6ndgq76heka0stfvj4x |
| 24.10.2022 12:40:38 |
 |
388 BTC |
$ 7 543 933 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qsyuwv60rf7r6388vm8f9y0wwentg7a56g5r7qwaeaa4ahwwxtjms30au4d |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 24.10.2022 12:20:24 |
 |
59 064 412 USDT |
$ 59 235 520 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 24.10.2022 12:04:53 |
 |
328 BTC |
$ 6 341 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzq8awxhlzdz2uurwu7muy6trwtk0vhvtxx66px |
To: bc1q9pa5kwcgr3g4fsl2uuw7mepg29t9mzpjakyewl |
| 24.10.2022 12:04:53 |
 |
331 BTC |
$ 6 399 473 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qautxferlkfjp3wr47v9ngsu2hzgx5cthxev7wd |
To: bc1qzq8awxhlzdz2uurwu7muy6trwtk0vhvtxx66px |
| 24.10.2022 12:04:53 |
 |
500 BTC |
$ 9 664 987 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 |
| 24.10.2022 12:04:06 |
 |
260 BTC |
$ 5 026 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GbEBVh6b6HxYraVgmsCMPWQC3btQv5caS |
To: 3BuoTjxePop2EUhh5EHJwdB9kkRNCkFsA4 |
| 24.10.2022 12:04:06 |
 |
1 777 BTC |
$ 34 350 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35DfdRRoNZYBTm73xKzJ4C7KuiXNbTxx8X |
To: 3AkQFZQNQzUxGzmsm8GsDvam366wAazSsX |
| 24.10.2022 12:04:06 |
 |
628 BTC |
$ 12 144 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FY9MT4z1vtewNFiv2Agtvfc1n5h7b1P6B |
To: bc1q39mryw3zm86maa9a4l3k2rkln8xax6zhfpjj0v |
| 24.10.2022 12:04:06 |
 |
534 BTC |
$ 10 315 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H5XYR9Zb5ak3zwQRG4FLw3hT9hqKDnxrv |
To: bc1q39qp24jpu9nhehgu9tnhm5sc3v82ezrw7q4pjd |
| 24.10.2022 12:04:06 |
 |
2 437 BTC |
$ 47 103 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NSd8pV3zv2K8FfuzmTMThgos8bDnzcjid |
To: bc1q6c0k4gzgl8e9yleztmdx7v7ha3lu6u3z3qvkqm |
| 24.10.2022 12:04:06 |
 |
781 BTC |
$ 15 091 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LS9easXb4Yom58czPzSeP65PJexFFxvkK |
To: 3C22rsYfdL7Tb7tDSPi6XbnSq9tyv9XkiN |
| 24.10.2022 12:04:06 |
 |
1 020 BTC |
$ 19 727 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EVkSVThZGcLaMS2oKTF5EQAf5tFhbWXdf |
To: bc1qn2zneux5m7d3nvwjcm64q6v0lun300q3gn4r7e |
| 24.10.2022 12:04:06 |
 |
411 BTC |
$ 7 942 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38j6LjmeotRyTPu45A2wPDtUMfPPq8qhnB |
To: bc1qtch6394h332zv9z56yu7akfl4m7rz9npj99jmz |
| 24.10.2022 12:04:06 |
 |
525 BTC |
$ 10 144 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EEYE79NX16nrMgmWeRARa8jH4pXjFe4ao |
To: bc1q2uaaj7ewryf94mvrezh9d9sclq0lgx709y9q90 |
| 24.10.2022 12:04:06 |
 |
900 BTC |
$ 17 399 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CEoVGnRrFkHT28XbzNDC1jLEudUFevVnZ |
To: bc1qvhaqf36h5xr247n24w0spdvrk357k2955q6rer |
| 24.10.2022 12:04:06 |
 |
450 BTC |
$ 8 701 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 348uHFzRk6CiYFbU66DiZZabXcbCcgE6HB |
To: 3ABYmKYBF3RbskPjXgk357QuynJYH4th5w |
| 24.10.2022 12:04:06 |
 |
641 BTC |
$ 12 383 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B635khF19gsXxhnN8279G2f39d5ZZYkBa |
To: 3JrMztiTVtAyrenC5X3vhkMysN95nvAMoH |
| 24.10.2022 12:04:06 |
 |
1 939 BTC |
$ 37 485 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgtxgr6d3walta3par3xrq4wq20xq89r0l808ym |
To: 3HobyCknJhmnyTgb5RsiqdkJFqg3hXoJ3A |
| 24.10.2022 12:04:06 |
 |
274 BTC |
$ 5 293 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MgUA3TUpVAvVMWdmGbsMQVUtrZz9dYd5v |
To: 3HkWSQRdppTJpZyhGVaVXdyz5oDZZTY9vD |
| 24.10.2022 12:04:06 |
 |
321 BTC |
$ 6 211 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hcq7m4MjPnkPC5k3s12Qie9piofQbDxiF |
To: 3BggsVFtJ84M4vy7SBGCHJmFpVGjCZLi4z |
| 24.10.2022 12:04:06 |
 |
1 852 BTC |
$ 35 794 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q64l4fz6g5057edn7pxae6280q77faqdaynplyx |
To: 3CVLJbXuH1y1sj72HVtRdYznbtYPUtqExk |
| 24.10.2022 12:04:06 |
 |
4 633 BTC |
$ 89 573 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q56yvvm5tfey5aqmtwwwnjmdewqc82deckxgp4u |
To: 3KGKv9nL8soQNUEED6L3YWEdqciPiZrAYT |
| 24.10.2022 12:04:06 |
 |
653 BTC |
$ 12 619 630 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 24.10.2022 11:47:35 |
 |
6 000 ETH |
$ 8 089 331 |
Upbit (exchange)
|
Upbit (exchange)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: 741e1eb29cee041dd19c052c0578379b8e78dd1d |
| 24.10.2022 11:44:07 |
 |
534 BTC |
$ 10 221 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34P94raQcjJiSc8qvGmDKHpRVdqqMFqNVX |
To: 3H5XYR9Zb5ak3zwQRG4FLw3hT9hqKDnxrv |
| 24.10.2022 11:44:07 |
 |
411 BTC |
$ 7 875 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qny62qhc9tvehhxpzxyequuvme28whvl5mflhsn |
To: 38j6LjmeotRyTPu45A2wPDtUMfPPq8qhnB |
| 24.10.2022 11:44:07 |
 |
1 939 BTC |
$ 37 147 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DRLsVnqnwWZr6xdpGH3zgUs4AWhisDZHC |
To: bc1qgtxgr6d3walta3par3xrq4wq20xq89r0l808ym |
| 24.10.2022 11:44:07 |
 |
321 BTC |
$ 6 155 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcft8pplw37zugnq6g63vgvszlwky633exdrf5k |
To: 3Hcq7m4MjPnkPC5k3s12Qie9piofQbDxiF |
| 24.10.2022 11:44:07 |
 |
274 BTC |
$ 5 247 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NY2xxVwJ2CN6jgn8XnL38rW78pvMb4YH7 |
To: 3MgUA3TUpVAvVMWdmGbsMQVUtrZz9dYd5v |
| 24.10.2022 11:44:07 |
 |
783 BTC |
$ 14 993 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38U1JGwtEseUm3WMQyNTq97n3Kg6gfrvRF |
To: 3LS9easXb4Yom58czPzSeP65PJexFFxvkK |
| 24.10.2022 11:44:07 |
 |
900 BTC |
$ 17 243 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qceuml6uumy2xg9t9k8m3f4kvtgfhh7lwhrxnpz |
To: 3CEoVGnRrFkHT28XbzNDC1jLEudUFevVnZ |
| 24.10.2022 11:44:07 |
 |
2 437 BTC |
$ 46 677 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C6169WwJxUWAbFzUfu9BPpLgjvVbw7iMQ |
To: 3NSd8pV3zv2K8FfuzmTMThgos8bDnzcjid |
| 24.10.2022 11:44:07 |
 |
450 BTC |
$ 8 622 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39LZgbUWJrWdkrxBBgCViVLptxnFeesXiW |
To: 348uHFzRk6CiYFbU66DiZZabXcbCcgE6HB |
| 24.10.2022 11:44:07 |
 |
1 852 BTC |
$ 35 471 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LvpqvH9bS6QVxBX3ki9E2C4XxP48b6jWq |
To: bc1q64l4fz6g5057edn7pxae6280q77faqdaynplyx |
| 24.10.2022 11:44:07 |
 |
1 021 BTC |
$ 19 552 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5mauyz79gvta4wxeaf2faxst0f0unmr5lg95ef |
To: 3EVkSVThZGcLaMS2oKTF5EQAf5tFhbWXdf |
| 24.10.2022 11:44:07 |
 |
4 633 BTC |
$ 88 763 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 366KUE2yJNztUSeUpsmNEtkcSkihuAMsF9 |
To: bc1q56yvvm5tfey5aqmtwwwnjmdewqc82deckxgp4u |
| 24.10.2022 11:44:07 |
 |
525 BTC |
$ 10 053 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38cxQBoNmsJXFq5WBZgAPMogHarPDW6t2S |
To: 3EEYE79NX16nrMgmWeRARa8jH4pXjFe4ao |
| 24.10.2022 11:44:07 |
 |
641 BTC |
$ 12 271 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ASQxgBXHRzSnsLw2J89Sc3VKDLeCZrjwD |
To: 3B635khF19gsXxhnN8279G2f39d5ZZYkBa |
| 24.10.2022 11:44:07 |
 |
1 777 BTC |
$ 34 040 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6epfs2rneshhwywgzruqe6qwpj4t9px94gagjm |
To: 35DfdRRoNZYBTm73xKzJ4C7KuiXNbTxx8X |
| 24.10.2022 11:44:07 |
 |
628 BTC |
$ 12 036 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37LNf5H4QsUM3Gtvycbi28gcSr51oqWfTW |
To: 3FY9MT4z1vtewNFiv2Agtvfc1n5h7b1P6B |