| 21.10.2022 03:00:47 |
 |
57 094 950 USDT |
$ 57 595 892 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 21.10.2022 02:59:59 |
 |
30 000 000 USDT |
$ 30 091 032 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 21.10.2022 02:57:23 |
 |
5 000 000 USDT |
$ 5 003 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
| 21.10.2022 02:55:29 |
 |
648 BTC |
$ 12 269 684 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 |
To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru |
| 21.10.2022 02:42:09 |
 |
430 BTC |
$ 8 160 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 336sYFz3GKkWiMN6Spa1Da499UeBwMPTH5 |
To: 3K8AKHbRfodyD5jvQ29AcM4EU4vgcmhEEs |
| 21.10.2022 02:42:09 |
 |
418 BTC |
$ 7 941 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36xM2sohX9s65Y3S8SnjrqMo7CSUBxyxXK |
To: bc1qmt6nxpt2jjprfsx4hrtq7amu9696uszs520gef |
| 21.10.2022 02:42:09 |
 |
285 BTC |
$ 5 413 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.10.2022 02:42:09 |
 |
285 BTC |
$ 5 414 561 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.10.2022 02:42:36 |
 |
20 000 BNB |
$ 5 371 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb19tewvjscvdg6jll6t8rxrgpy7st5wa7xwe02f0 |
| 21.10.2022 02:27:51 |
 |
412 BTC |
$ 7 805 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcx787rtk5afahqzp6v8xxp84xjvhrnjj4p2vwr |
To: 34VktR88KKPf12snuzsDWDb3Jup9bm8yfU |
| 21.10.2022 02:27:51 |
 |
285 BTC |
$ 5 398 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.10.2022 02:27:51 |
 |
656 BTC |
$ 12 414 050 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 |
To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 |
| 21.10.2022 02:09:59 |
 |
1 998 BTC |
$ 37 975 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa2679nf47e937qgdjct0qahw4kf47jnqeey4yl |
To: 3Lg6tsFRfeKm1BsPuSRqWKKizDaBNPuXZA |
| 21.10.2022 02:09:59 |
 |
418 BTC |
$ 7 948 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C6eNuycBMfp6hvuLFiAxYYyTeb5xrufLi |
To: 36xM2sohX9s65Y3S8SnjrqMo7CSUBxyxXK |
| 21.10.2022 02:09:59 |
 |
475 BTC |
$ 9 028 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39i3g5tKQNgmkCPKgQ99rvUMDZYxaCusSn |
To: 3LQs2ZzM3Ng76MSP2DLSMCKGosHR4em1Uf |
| 21.10.2022 02:09:59 |
 |
1 812 BTC |
$ 34 441 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MKsA1adUcbRcshDRKrg7FEXNsdXq36hiZ |
To: 3JRPpeCWujgTUkDkYtEMM3wf7SAssgaypD |
| 21.10.2022 02:09:59 |
 |
2 482 BTC |
$ 47 173 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu9vz7j4y080hht6yzj9z43m5mwj788rmq5qjpt |
To: bc1qtlxjgxm3adq7efhwm3j9q58rfzdxm469c47ncn |
| 21.10.2022 02:09:59 |
 |
1 892 BTC |
$ 35 956 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhnda9k60nu0q7uwt2t6yvxdssunwkdcl0y80ly |
To: bc1qne3crsffzxs4qmnnkvewau697yy2946yuvawex |
| 21.10.2022 02:09:59 |
 |
679 BTC |
$ 12 899 915 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ffs9g96dcwrg025nadh5p7us6zv5gq2hd33mk |
To: bc1qpqujvmtldjlk8hymav6nmlekzdqvu3sllz69kx |
| 21.10.2022 02:09:59 |
 |
904 BTC |
$ 17 189 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DEQstmGJXc3bzaAJamJHzv3Mp9APp9Wo4 |
To: 3D5DSBSaFwtH2H8MKh3u4G2zT1XFThkPyH |
| 21.10.2022 02:09:59 |
 |
430 BTC |
$ 8 168 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MN9JxRcsd6JHXDetAYz696Z6N7B2ivcRd |
To: 336sYFz3GKkWiMN6Spa1Da499UeBwMPTH5 |
| 21.10.2022 02:09:59 |
 |
1 085 BTC |
$ 20 633 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31wBxuqp23MWPFrqRgXWj3joQPABfnh8HX |
To: 3DyCEEFRHrKBdtbPpxj3EVcwH6oDWANWEx |
| 21.10.2022 02:09:59 |
 |
480 BTC |
$ 9 123 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 328sJMfd4Jex6B8PqFpgjEbfU1taUrcFpv |
To: bc1q3x3spj58xgxu4500skzxrn05fj3g2zyd4jpmwt |
| 21.10.2022 02:09:59 |
 |
995 BTC |
$ 18 921 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32t7iDRGGRpPtiGLmrp6YbVJNkatnnVBNn |
To: bc1qpr77kgary6vmal2xw0u4gt4d9dn846w3lm4ntz |
| 21.10.2022 02:09:59 |
 |
526 BTC |
$ 10 004 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lhp7Sj1pGb4wWzk16usp7EYLH4sAsJeTB |
To: bc1qvj0u6qck65yt2kpdfhhq6gjhahuejeuu2ce966 |
| 21.10.2022 02:09:59 |
 |
789 BTC |
$ 15 008 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fx63Nhnn7fL5KWtQPQcnYc4U64dCVJ5S1 |
To: bc1qwnhyn9zn2ltd7ec64enz0qe2kt0n7m9cp7d89k |
| 21.10.2022 02:09:59 |
 |
4 660 BTC |
$ 88 586 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34DF8sP1orDwT4Xehmxtpm7kDijpCe9BF3 |
To: bc1qxcp2nvcqne08ayu9yx84vz9v5rfn6mej67quu6 |
| 21.10.2022 02:09:59 |
 |
413 BTC |
$ 7 842 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34kSVwNPhjfcWV4k9wvxdnMRPWSTkxyT5M |
To: bc1qcx787rtk5afahqzp6v8xxp84xjvhrnjj4p2vwr |
| 21.10.2022 02:09:59 |
 |
561 BTC |
$ 10 663 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwk9jgsnw0ef5k2vcef6kl8nj7wsc3k4h6g4zk0 |
To: 38x9mwYNrXPU56AJJaHhojzDpGNZUxh5NJ |
| 21.10.2022 02:09:59 |
 |
450 BTC |
$ 8 557 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhqypm6lvk6pyjkxdhuqxx6zavt56mnsuf654qt |
To: 3LYPmCAtNYfPwdWf4BomNwKMdLRpAs7LY5 |
| 21.10.2022 02:09:59 |
 |
285 BTC |
$ 5 420 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.10.2022 01:36:47 |
 |
5 000 000 BUSD |
$ 5 000 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 21.10.2022 01:22:12 |
 |
285 BTC |
$ 5 415 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.10.2022 01:22:12 |
 |
656 BTC |
$ 12 451 051 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 |
To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 |
| 21.10.2022 00:48:33 |
 |
264 BTC |
$ 5 030 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N98KdNUStV8QhyL2qSNdnehyCYYt2PaA4 |
To: 14daNHhXvE3wEZYYQfo5hfpEY3kU24GmTe |
| 21.10.2022 00:48:33 |
 |
450 BTC |
$ 8 577 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bgk1tUc6TbvDTK44oAzNqzjPHR9Yx1Ksw |
To: bc1qhqypm6lvk6pyjkxdhuqxx6zavt56mnsuf654qt |
| 21.10.2022 00:48:33 |
 |
679 BTC |
$ 12 930 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C1PYvtQbg39ZJ4XeYwXEHMUXTGr5TbzCR |
To: bc1q8ffs9g96dcwrg025nadh5p7us6zv5gq2hd33mk |
| 21.10.2022 00:48:33 |
 |
789 BTC |
$ 15 042 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkh85sq5e5xskl48vq3uy7670dmscsdyav3sgd3 |
To: 3Fx63Nhnn7fL5KWtQPQcnYc4U64dCVJ5S1 |
| 21.10.2022 00:48:33 |
 |
904 BTC |
$ 17 229 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpcv7mm4lxn7hdrzssullv5l334lhvesfvtkxeu |
To: 3DEQstmGJXc3bzaAJamJHzv3Mp9APp9Wo4 |
| 21.10.2022 00:48:33 |
 |
1 085 BTC |
$ 20 682 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DoUjG3kDfbvf65fYtwBTn85pb568T84Fa |
To: 31wBxuqp23MWPFrqRgXWj3joQPABfnh8HX |
| 21.10.2022 00:48:33 |
 |
480 BTC |
$ 9 144 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q4vB9Z3diQjUKBrDTxYUxnA9NTaYNYEJ7 |
To: 328sJMfd4Jex6B8PqFpgjEbfU1taUrcFpv |
| 21.10.2022 00:48:33 |
 |
526 BTC |
$ 10 027 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CBLJExRqucW2EVcr6xy9xP52gD34aUbLU |
To: 3Lhp7Sj1pGb4wWzk16usp7EYLH4sAsJeTB |
| 21.10.2022 00:48:33 |
 |
561 BTC |
$ 10 688 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaaa6x8szgqgnfllvqlmr874330uqgny6qqeg0u |
To: bc1qwk9jgsnw0ef5k2vcef6kl8nj7wsc3k4h6g4zk0 |
| 21.10.2022 00:48:33 |
 |
477 BTC |
$ 9 088 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LFeMoRgqDPXqNFRfkyzv7RDfJNaGQsUuM |
To: 39i3g5tKQNgmkCPKgQ99rvUMDZYxaCusSn |
| 21.10.2022 00:48:33 |
 |
995 BTC |
$ 18 965 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JvUHUjSoX3F9gYSbpVqkrHxVTE96uPwxB |
To: 32t7iDRGGRpPtiGLmrp6YbVJNkatnnVBNn |
| 21.10.2022 00:48:33 |
 |
413 BTC |
$ 7 860 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DjAP2sUpz1DXvhdX2dD6P4wwg438x95LR |
To: 34kSVwNPhjfcWV4k9wvxdnMRPWSTkxyT5M |
| 21.10.2022 00:48:33 |
 |
454 BTC |
$ 8 657 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NrkeN3WxN7FApmfS2b8bp1T7RcPLrZpZJ |
To: 3F9BkepWKYZL9i6QWpDKSnaz4DARLGjJuR |
| 21.10.2022 00:48:33 |
 |
418 BTC |
$ 7 967 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KWjG6TDtD1N6ob1uLSF95DQXJZDwAU8m3 |
To: 3C6eNuycBMfp6hvuLFiAxYYyTeb5xrufLi |
| 21.10.2022 00:48:33 |
 |
430 BTC |
$ 8 187 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FgUkGoaZQkC8CCa6utfLA6TMZYrLMSgSC |
To: 3MN9JxRcsd6JHXDetAYz696Z6N7B2ivcRd |
| 21.10.2022 00:48:33 |
 |
656 BTC |
$ 12 491 708 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe |
To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 |