| 24.10.2022 11:44:07 |
 |
287 BTC |
$ 5 506 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.10.2022 11:41:59 |
 |
6 999 984 USDC |
$ 6 992 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 24.10.2022 11:39:59 |
 |
7 000 000 USDC |
$ 6 960 727 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 24.10.2022 11:32:47 |
 |
5 000 000 USDT |
$ 5 022 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 24.10.2022 11:32:35 |
 |
19 495 790 USDT |
$ 19 495 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 24.10.2022 11:26:11 |
 |
5 000 016 USDT |
$ 5 037 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 24.10.2022 11:23:11 |
 |
9 000 000 USDC |
$ 9 018 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 24.10.2022 11:17:18 |
 |
269 BTC |
$ 5 242 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn3f5ky6v2sq7tnwktpqe77dqnl53p4mql7nlrygp6nqpvp3klwnqlj9xu7 |
| 24.10.2022 11:03:31 |
 |
460 BTC |
$ 8 835 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MjoBSW2a4DcFt9BKLbX1LFGneudWifwrc |
| 24.10.2022 11:03:31 |
 |
1 939 BTC |
$ 37 244 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AFbCkcVHTr32HyJtXJ9FqhpCSyHWPumPy |
To: 3DRLsVnqnwWZr6xdpGH3zgUs4AWhisDZHC |
| 24.10.2022 11:03:31 |
 |
2 437 BTC |
$ 46 799 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzpz9q42a994squ03fnm0l8lqak5cqcjqj0knuw |
To: 3C6169WwJxUWAbFzUfu9BPpLgjvVbw7iMQ |
| 24.10.2022 11:03:31 |
 |
1 777 BTC |
$ 34 129 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38VLN4BMwwfLJ3RQuaXPwdW22up1qc7wuF |
To: bc1q6epfs2rneshhwywgzruqe6qwpj4t9px94gagjm |
| 24.10.2022 11:03:31 |
 |
783 BTC |
$ 15 032 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36wLe7niR6UMK4uut3ZHSprDpAV1uuMhnc |
To: 38U1JGwtEseUm3WMQyNTq97n3Kg6gfrvRF |
| 24.10.2022 11:03:31 |
 |
1 852 BTC |
$ 35 564 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qswvqg93hdpzcrqk6yytxktlchmx69lapfex8ks |
To: 3LvpqvH9bS6QVxBX3ki9E2C4XxP48b6jWq |
| 24.10.2022 11:03:31 |
 |
628 BTC |
$ 12 068 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QGRoRTswNRAXWM4Vr7edBJ6tdNR4hb5zB |
To: 37LNf5H4QsUM3Gtvycbi28gcSr51oqWfTW |
| 24.10.2022 11:03:31 |
 |
900 BTC |
$ 17 289 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QdS5KHU8biYExdWH2obbK9iD5ovo5L2BG |
To: bc1qceuml6uumy2xg9t9k8m3f4kvtgfhh7lwhrxnpz |
| 24.10.2022 11:03:31 |
 |
534 BTC |
$ 10 248 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MKBemLDp6Rb2QSSgzXtAFHGtsCrqzy9qG |
To: 34P94raQcjJiSc8qvGmDKHpRVdqqMFqNVX |
| 24.10.2022 11:03:31 |
 |
1 021 BTC |
$ 19 603 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QW6LSfDPkptHTCmMRmuLMNMzi8pPZBJFF |
To: bc1q5mauyz79gvta4wxeaf2faxst0f0unmr5lg95ef |
| 24.10.2022 11:03:31 |
 |
450 BTC |
$ 8 646 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CGUtFRLgHHpoTgrshovQotBeHCxXtXNWA |
To: 39LZgbUWJrWdkrxBBgCViVLptxnFeesXiW |
| 24.10.2022 11:03:31 |
 |
321 BTC |
$ 6 173 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35f8CaND3BY687Lc288CTs2xhukJGMHbyA |
To: bc1qcft8pplw37zugnq6g63vgvszlwky633exdrf5k |
| 24.10.2022 11:03:31 |
 |
525 BTC |
$ 10 080 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BoSLBLtLZytUZh13b8HJ9RnikTEAtQjjm |
To: 38cxQBoNmsJXFq5WBZgAPMogHarPDW6t2S |
| 24.10.2022 11:03:31 |
 |
4 634 BTC |
$ 88 996 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8trs26l3hrc6cwmg8vk3k7mdy5fajm70nze7a7 |
To: 366KUE2yJNztUSeUpsmNEtkcSkihuAMsF9 |
| 24.10.2022 11:03:31 |
 |
274 BTC |
$ 5 262 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JPEeznZYoeg7MQSQP5fEWhYeypqidXcBW |
To: 3NY2xxVwJ2CN6jgn8XnL38rW78pvMb4YH7 |
| 24.10.2022 11:03:31 |
 |
411 BTC |
$ 7 897 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D9g42T4oijpxtuTNZrgdHNBZSzCM1Z84B |
To: bc1qny62qhc9tvehhxpzxyequuvme28whvl5mflhsn |
| 24.10.2022 11:03:31 |
 |
641 BTC |
$ 12 305 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EYJUzZz1s6fus6Xkvp9P3HF8UNfZb3cb6 |
To: 3ASQxgBXHRzSnsLw2J89Sc3VKDLeCZrjwD |
| 24.10.2022 11:03:31 |
 |
485 BTC |
$ 9 324 806 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 |
To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
| 24.10.2022 11:03:31 |
 |
288 BTC |
$ 5 523 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.10.2022 11:03:31 |
 |
289 BTC |
$ 5 548 205 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.10.2022 11:03:31 |
 |
650 BTC |
$ 12 484 550 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q3nkt8j6rphj6ry7jynanqn8j82f9d5fxkan659 |
To: bc1q5dxdrepfplhv0lvpq4u6u3x2x5ds05lc6rfmfp |
| 24.10.2022 10:59:47 |
 |
17 440 490 USDT |
$ 17 515 348 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: a16c22f5e09110420cb2f35e0d204044c56f00d8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.10.2022 10:56:47 |
 |
17 440 490 USDT |
$ 17 327 600 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: a16c22f5e09110420cb2f35e0d204044c56f00d8 |
| 24.10.2022 10:56:03 |
 |
5 000 000 USDT |
$ 5 013 424 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 24.10.2022 10:54:11 |
 |
8 000 000 USDT |
$ 8 021 129 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 7f03c88402d94636011f3b1a00f38c70c4c58931 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 24.10.2022 10:52:47 |
 |
8 000 000 USDT |
$ 8 015 411 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: 7f03c88402d94636011f3b1a00f38c70c4c58931 |
| 24.10.2022 10:44:23 |
 |
25 440 490 USDT |
$ 25 434 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
| 24.10.2022 10:43:11 |
 |
4 999 997 USDT |
$ 5 014 675 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 24.10.2022 10:40:29 |
 |
1 777 BTC |
$ 34 249 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qedkp7xrs0jcn2n7dham23rh5c5p9u8upua5kzc |
To: 38VLN4BMwwfLJ3RQuaXPwdW22up1qc7wuF |
| 24.10.2022 10:40:29 |
 |
1 022 BTC |
$ 19 702 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa5xvegwfmkpw53cecar0uwyexa4ee2vsuxxupn |
To: 3QW6LSfDPkptHTCmMRmuLMNMzi8pPZBJFF |
| 24.10.2022 10:40:29 |
 |
900 BTC |
$ 17 350 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DXLhqD5Vsc74mtZ2ft5YTxDKMMben3fhz |
To: 3QdS5KHU8biYExdWH2obbK9iD5ovo5L2BG |
| 24.10.2022 10:40:29 |
 |
641 BTC |
$ 12 348 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn875u9g4pn35f7l426n8xaqrjayspgwlresdhe |
To: 3EYJUzZz1s6fus6Xkvp9P3HF8UNfZb3cb6 |
| 24.10.2022 10:40:29 |
 |
783 BTC |
$ 15 086 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0ccatf3udhqa4jq66szkruc3utcp2usgdhpqsy |
To: 36wLe7niR6UMK4uut3ZHSprDpAV1uuMhnc |
| 24.10.2022 10:40:29 |
 |
289 BTC |
$ 5 568 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.10.2022 10:38:16 |
 |
525 BTC |
$ 10 148 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxukcqcwdlxfkl4smxx97xec43mhve7zhg96dwc |
To: 3BoSLBLtLZytUZh13b8HJ9RnikTEAtQjjm |
| 24.10.2022 10:38:16 |
 |
321 BTC |
$ 6 215 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35x8J6YJM7YZ8utK8UvXiyUehVzB8iTvDS |
To: 35f8CaND3BY687Lc288CTs2xhukJGMHbyA |
| 24.10.2022 10:38:16 |
 |
260 BTC |
$ 5 028 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzua0ampfc43hxrq8lyfwv2yzzynkk04c2aj2js |
To: 33bcDzuqRPFDbh2cpEgpQPHnBiTyj7JjVR |
| 24.10.2022 10:38:16 |
 |
450 BTC |
$ 8 705 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qynkv7hphry878sjda2qlcwufqdtq9vrnxxymvz |
To: 3CGUtFRLgHHpoTgrshovQotBeHCxXtXNWA |
| 24.10.2022 10:38:16 |
 |
534 BTC |
$ 10 317 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qccclswd4hcnusjtvmglmaf50tjqc0z5n2mhngm |
To: 3MKBemLDp6Rb2QSSgzXtAFHGtsCrqzy9qG |
| 24.10.2022 10:38:16 |
 |
275 BTC |
$ 5 324 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt6kgxveq9j32rw43lm2ms8grphaq9e05wyqc99 |
To: 3JPEeznZYoeg7MQSQP5fEWhYeypqidXcBW |
| 24.10.2022 10:38:16 |
 |
628 BTC |
$ 12 148 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CsNgtXRCvPTRahCoQKkZPQuEvfXuENsgj |
To: 3QGRoRTswNRAXWM4Vr7edBJ6tdNR4hb5zB |
| 24.10.2022 10:38:16 |
 |
350 BTC |
$ 6 767 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |