| 21.10.2022 14:42:29 |
 |
423 BTC |
$ 7 900 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsz4ks723uthvu25l22hhupq7567ddcpsw56my2 |
To: bc1qr3gcgamg77kfmzaymzyfps07pdufdgngkskdcm |
| 21.10.2022 14:42:29 |
 |
1 998 BTC |
$ 37 344 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q06u672h5zjvmrdp6d2tx5e4mmmede40nmrkhv5 |
To: bc1q7a67d37cx8ezm4msjtq9nw3yyvpdlyvla2zzq4 |
| 21.10.2022 14:42:29 |
 |
370 BTC |
$ 6 919 614 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qggqnp72fr6kl5zrwrsvhqq7tgv82wqphp0r0au |
To: bc1q3ztp56axxszspa8f00v2fmf9cnzkpglm0kyxe9 |
| 21.10.2022 14:42:29 |
 |
2 474 BTC |
$ 46 256 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhnx9aejmk7kmhhyzxwvxaw0wzm2eyvhn8a0tkd |
To: bc1qafvyy77k0xytsgav8ndhxgw6hqge5tv83nq0s0 |
| 21.10.2022 14:42:29 |
 |
370 BTC |
$ 6 919 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MhPRDd3g9ueFLxGNX6t4neezkKFsMxsDh |
To: bc1qggqnp72fr6kl5zrwrsvhqq7tgv82wqphp0r0au |
| 21.10.2022 14:42:29 |
 |
370 BTC |
$ 6 919 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q77stncdfcdrehp0v84e7usg8xtfyyu6ukkxckq |
To: 3MhPRDd3g9ueFLxGNX6t4neezkKFsMxsDh |
| 21.10.2022 14:42:29 |
 |
355 BTC |
$ 6 634 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37JoCTHEu2p16c5bhgVQP7bHwEXeBbNtvM |
To: 3KFmQbVWS3zd1yotBt9koSFvb8obNMyTnb |
| 21.10.2022 14:42:29 |
 |
355 BTC |
$ 6 635 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvzgw233ay5a9arlk2fl59vd9ztfp063uhvlzs3 |
To: 37JoCTHEu2p16c5bhgVQP7bHwEXeBbNtvM |
| 21.10.2022 14:42:29 |
 |
528 BTC |
$ 9 868 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FBgrHcfgakWUHhUsvFKc5kemanrijD2FX |
To: 3FuTCff978ZT5YAWry5VNo2pptj7tbXKDX |
| 21.10.2022 14:42:29 |
 |
670 BTC |
$ 12 521 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E4EWxAZiYgWVaDYd8UdDtijFwMfRBQwPN |
To: 3KmkY3MB683bFk5AuKB42VkFVE1LNr9xVz |
| 21.10.2022 14:42:29 |
 |
1 891 BTC |
$ 35 356 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A43zgFh1wDtCxA316UHVgRMSvU5riDGUf |
To: 3J2pEWn6d2oR3Lsjht1fVy435h4XozSEbV |
| 21.10.2022 14:42:29 |
 |
419 BTC |
$ 7 825 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MggvUd7gPGb6HfLr8DzWba67MwHPLqUX7 |
To: 3GyxK5pfzuMcHvuGWhk6dsZMCB8d3nRfUw |
| 21.10.2022 14:42:29 |
 |
443 BTC |
$ 8 278 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Qj6rKW38i4gxAvnhAQyfA3A1r7hepy2F |
To: 351436zVLLyEbCH5xBzMNvy5ThXUDEZFg8 |
| 21.10.2022 14:42:29 |
 |
478 BTC |
$ 8 929 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38wPUjkQqRJyhce51yGRii8zPyLt5xvdiS |
To: bc1qtat3tnkqyc2q65u33p2r7h3w2agj7xckzw49ly |
| 21.10.2022 14:42:29 |
 |
1 082 BTC |
$ 20 232 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HrSCnfRssueEXGy4q4ELwqG2qC33Fb1AQ |
To: bc1q72mywrylezau88ndew8rr7rzzseezecz4w7t2f |
| 21.10.2022 14:42:29 |
 |
398 BTC |
$ 7 444 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GaGSAeSGt5tKyuJ1SYVeducLfgTDgrASZ |
To: bc1qvzgw233ay5a9arlk2fl59vd9ztfp063uhvlzs3 |
| 21.10.2022 14:42:29 |
 |
786 BTC |
$ 14 692 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GDtaWQ89tZq8Fo7G4dP9mtByBMqYZwzjP |
To: bc1qvqp69g9mnfpxgcs08ejgt5822pc4js2lhk8rdw |
| 21.10.2022 14:42:29 |
 |
4 660 BTC |
$ 87 113 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 379pRzPj8fe1cK5cv6CDNmrrXmK9uC73NJ |
To: bc1qt0eyks2h5mdqzgmwd86282gjvyummx0pmtak2d |
| 21.10.2022 14:41:11 |
 |
28 666 888 USDT |
$ 28 735 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 21.10.2022 14:40:47 |
 |
91 704 370 BUSD |
$ 91 704 370 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.10.2022 14:39:23 |
 |
5 659 956 USDT |
$ 5 652 114 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 0011de59a91519207bb42ceea4fbc9033f14a9de |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 21.10.2022 14:38:59 |
 |
25 166 484 USDT |
$ 25 131 614 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 21.10.2022 14:37:59 |
 |
5 659 956 USDT |
$ 5 638 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8616406539c1ebe3641cad4eb6ac2931788e219 |
To: 0011de59a91519207bb42ceea4fbc9033f14a9de |
| 21.10.2022 14:32:11 |
 |
50 000 000 USDT |
$ 49 805 290 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c |
| 21.10.2022 14:31:47 |
 |
20 000 000 USDT |
$ 19 896 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 21.10.2022 14:30:11 |
 |
14 500 884 USDT |
$ 14 504 960 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 21.10.2022 14:28:35 |
 |
8 666 887 USDT |
$ 8 670 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: a79828df1850e8a3a3064576f380d90aecdd3359 |
| 21.10.2022 14:28:11 |
 |
5 659 956 USDT |
$ 5 662 583 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 |
To: b8616406539c1ebe3641cad4eb6ac2931788e219 |
| 21.10.2022 14:25:40 |
 |
478 BTC |
$ 9 053 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FsqHFccis2YxV7hgKhA9Ps2h7WW57WxEH |
To: 38wPUjkQqRJyhce51yGRii8zPyLt5xvdiS |
| 21.10.2022 14:25:40 |
 |
675 BTC |
$ 12 786 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N4t3GQoFbRdjJ6sJq6hxrhyxLUEVQE7sh |
To: 3E4EWxAZiYgWVaDYd8UdDtijFwMfRBQwPN |
| 21.10.2022 14:25:40 |
 |
370 BTC |
$ 7 016 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36ueAaa4hzM7qRfvDv5kTHqxT173KTgrG8 |
To: bc1q77stncdfcdrehp0v84e7usg8xtfyyu6ukkxckq |
| 21.10.2022 14:25:40 |
 |
528 BTC |
$ 10 005 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32FCp25GMgJ46vFfAP2RVALfjn8cwEPUd7 |
To: 3FBgrHcfgakWUHhUsvFKc5kemanrijD2FX |
| 21.10.2022 14:25:40 |
 |
285 BTC |
$ 5 392 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.10.2022 14:25:40 |
 |
591 BTC |
$ 11 209 115 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK |
To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m |
| 21.10.2022 14:21:23 |
 |
14 500 884 USDT |
$ 14 665 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 89df4f398563bf6a64a4d24dfe4be00b20b563ae |
To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 |
| 21.10.2022 14:19:48 |
 |
370 BTC |
$ 6 980 489 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q82fdu49zdpt8tjdtzvdff4s6l38cr3t6jhp3gv |
To: 36ueAaa4hzM7qRfvDv5kTHqxT173KTgrG8 |
| 21.10.2022 14:19:48 |
 |
398 BTC |
$ 7 508 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkry2u4052tuxm70fnugdu4h2efydaa8r6gt6uv |
To: 3GaGSAeSGt5tKyuJ1SYVeducLfgTDgrASZ |
| 21.10.2022 14:19:48 |
 |
427 BTC |
$ 8 043 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs46r00fttw2rjhwfwd3u85t62vdxtau5j745tt |
To: bc1qsz4ks723uthvu25l22hhupq7567ddcpsw56my2 |
| 21.10.2022 14:19:48 |
 |
419 BTC |
$ 7 892 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K81k6g9gZX7G5BLdaSJSLF8CdmfVyjtp2 |
To: 3MggvUd7gPGb6HfLr8DzWba67MwHPLqUX7 |
| 21.10.2022 14:19:48 |
 |
443 BTC |
$ 8 350 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J9Mwv3dPeW44M4zXPUKwGm5aW5keq4RCW |
To: 36Qj6rKW38i4gxAvnhAQyfA3A1r7hepy2F |
| 21.10.2022 14:13:45 |
 |
598 BTC |
$ 11 331 373 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP |
To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK |
| 21.10.2022 14:12:23 |
 |
5 659 956 USDT |
$ 5 638 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 |
To: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 |
| 21.10.2022 14:05:46 |
 |
370 BTC |
$ 7 000 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q62w3d38wksw955cuzs35gwz7chdd3zelqsnvnq |
To: bc1q82fdu49zdpt8tjdtzvdff4s6l38cr3t6jhp3gv |
| 21.10.2022 14:05:46 |
 |
354 BTC |
$ 6 684 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KRSbULQ8tFATZ7nsJn6t2XZtb624X6noq |
To: bc1qss7ugcxsvl9t8fr77qytl7r9f7tp8p88ctmyvf |
| 21.10.2022 14:05:46 |
 |
285 BTC |
$ 5 380 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.10.2022 13:57:53 |
 |
599 BTC |
$ 11 366 089 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob |
To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP |
| 21.10.2022 13:50:00 |
 |
285 BTC |
$ 5 413 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.10.2022 13:50:00 |
 |
603 BTC |
$ 11 456 492 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 |
To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob |
| 21.10.2022 13:48:20 |
 |
285 BTC |
$ 5 425 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 21.10.2022 13:43:58 |
 |
427 BTC |
$ 8 059 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0ur0rd4jpjmh9jwex3tpfvlupz6m2p3jmnq8dr |
To: 3CwgKXmD6zM8Ewtgtca5bSfCb6LnTeUTQ4 |