| 19.10.2022 17:02:09 |
 |
927 BTC |
$ 17 592 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DbPT4RyWZpZp5FJwDTAAeQpra1MHLMbYd |
To: bc1q0a9gzxlplvhd8xzrq0vxte4kxw308dtvwfmgrq |
| 19.10.2022 17:02:09 |
 |
1 013 BTC |
$ 19 223 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P3aHVnp1vgbDbUx4RA9Ms2ffcuZikDKed |
To: bc1qul9s5q6fpw4h5nedexf7pm44z7dfh98cm0uhnh |
| 19.10.2022 17:02:09 |
 |
307 BTC |
$ 5 827 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37rGueFZ5FNR8hDPAijEZn1SmV6EBUJatL |
To: bc1q8s9gku56w8qj2lmavrf2sfgk2q87ef90jckuee |
| 19.10.2022 17:02:09 |
 |
715 BTC |
$ 13 574 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 19.10.2022 17:02:09 |
 |
700 BTC |
$ 13 289 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 |
To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 |
| 19.10.2022 17:02:09 |
 |
300 BTC |
$ 5 695 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 19.10.2022 17:00:51 |
 |
360 BTC |
$ 6 924 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 19.10.2022 17:00:51 |
 |
292 BTC |
$ 5 616 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.10.2022 17:00:51 |
 |
292 BTC |
$ 5 616 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.10.2022 17:00:51 |
 |
292 BTC |
$ 5 617 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 19.10.2022 16:55:47 |
 |
5 000 000 GUSD |
$ 5 019 389 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 668bc1fd299c1b09c48c7c780ede2fde2eccdb73 |
| 19.10.2022 16:48:35 |
 |
20 000 ETH |
$ 25 880 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 222c7918f7c2c967cabc6d3fa56a12806c06a6d9 |
To: a0456eaae985bdb6381bd7baac0796448933f04f |
| 19.10.2022 16:43:47 |
 |
9 981 112 BUSD |
$ 9 981 112 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.10.2022 16:37:11 |
 |
9 981 112 BUSD |
$ 9 981 112 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 19.10.2022 16:36:59 |
 |
7 306 983 USDT |
$ 7 373 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
To: 4302c27398994a37d1cae83e5b49e40de9e3658d |
| 19.10.2022 16:32:11 |
 |
7 302 939 USDT |
$ 7 343 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b667c69c6e27b361c76589f751cb8c06822c5d40 |
To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 |
| 19.10.2022 16:30:11 |
 |
4 999 999 USDT |
$ 5 001 303 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.10.2022 16:28:47 |
 |
9 854 751 BUSD |
$ 9 854 751 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.10.2022 16:24:23 |
 |
17 999 996 USDT |
$ 17 955 890 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.10.2022 16:24:23 |
 |
17 999 996 USDT |
$ 17 955 890 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.10.2022 16:23:35 |
 |
9 854 751 BUSD |
$ 9 854 751 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 19.10.2022 16:20:28 |
 |
7 708 BTC |
$ 148 907 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Arrgct2QLP22nGV9sKh7sStG5TzsMVgkM |
To: 1GgAEQYaqqtqwfz49FyAd7vREYREiq22Ri |
| 19.10.2022 16:20:28 |
 |
709 BTC |
$ 13 692 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdcwdp0ycslm0h5jvshc67y9nvxckv7qcx593jm |
To: bc1qzuk2wreap28mqqzf4vdlstgsku8dl4ydjudpxz |
| 19.10.2022 16:21:11 |
 |
17 999 996 USDT |
$ 17 855 582 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: beefbabeea323f07c59926295205d3b7a17e8638 |
To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 |
| 19.10.2022 16:16:15 |
 |
8 468 284 USDT |
$ 8 467 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk |
| 19.10.2022 16:16:11 |
 |
17 999 996 USDT |
$ 17 998 592 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: beefbabeea323f07c59926295205d3b7a17e8638 |
| 19.10.2022 16:13:59 |
 |
4 999 999 USDT |
$ 5 035 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 19.10.2022 16:13:59 |
 |
4 999 999 USDT |
$ 5 035 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 19.10.2022 16:13:59 |
 |
9 987 414 BUSD |
$ 9 987 414 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.10.2022 16:13:59 |
 |
9 987 414 BUSD |
$ 9 987 414 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.10.2022 16:12:28 |
 |
314 BTC |
$ 5 972 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37pViB3VoWrUA7q2ixNx2CSUXEZGPv3cZ1 |
To: 37UV1YYcdvh7Be5M6g1itkypSsk7Cy4xky |
| 19.10.2022 16:12:28 |
 |
316 BTC |
$ 5 996 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F4GzeQy3kcXFqaT8zAFmRpuGtCXxnLWt8 |
To: 37pViB3VoWrUA7q2ixNx2CSUXEZGPv3cZ1 |
| 19.10.2022 16:12:28 |
 |
434 BTC |
$ 8 251 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv8d9t4xtl3whsjaa0d5wdk3rtld6kz24m5aexr |
To: bc1q7s3gf39r27zmhfjwn5hu85zy79vuz5mhcz82jc |
| 19.10.2022 16:12:28 |
 |
325 BTC |
$ 6 183 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9kyazcdl3xj99xuzuzcth0mecnsa0tzarh2ldc |
To: bc1q4drenyqprzy5zasmpc35c2fkq5za6jq22m3gv4 |
| 19.10.2022 16:12:28 |
 |
367 BTC |
$ 6 978 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L73SbnArvR7vMTp2ZEgo3qu1tr9VPQewF |
To: bc1q4dz958jlhf58vfnxmfjjuehxw3svk7flgs4x3z |
| 19.10.2022 16:12:28 |
 |
459 BTC |
$ 8 728 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JXcguCf6B2xAzSXLSRdzuWWxsWNhYRfB8 |
To: bc1q64fqdhphpzjvxfw6hr7d5uyrp4vc3vrksytddr |
| 19.10.2022 16:12:28 |
 |
308 BTC |
$ 5 860 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31nZBvKrXENzD6R3fAbfftzcM7EM6YxKMd |
To: bc1qwn3mrnqf2uyu2545jwv0kll3333afq4gw86v65 |
| 19.10.2022 16:12:28 |
 |
457 BTC |
$ 8 676 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H8WmYyujavGAiZPGXgGTZMhPGrNPTHnq2 |
To: 3LcCtG2epkvkvP15XYjcgjxADSwqJ8apuo |
| 19.10.2022 16:09:31 |
 |
20 000 000 XRP |
$ 9 077 537 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 19.10.2022 16:09:31 |
 |
20 000 000 XRP |
$ 9 077 537 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 19.10.2022 16:08:47 |
 |
82 840 890 BUSD |
$ 82 840 890 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 19.10.2022 16:08:47 |
 |
82 840 890 BUSD |
$ 82 840 890 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 19.10.2022 16:07:59 |
 |
9 987 414 BUSD |
$ 9 987 414 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 19.10.2022 16:05:20 |
 |
489 BTC |
$ 9 328 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cx5hzYYsuSMPxpadwbvwNPUKVkYpRQGZM |
To: 3MCSXATFMUfbUqMwMbyAd2FPDQePCWWfQN |
| 19.10.2022 16:05:20 |
 |
308 BTC |
$ 5 884 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39zCEo3CSJXNsLFC8TQ4YVZxpXwFwZQMX3 |
To: 31nZBvKrXENzD6R3fAbfftzcM7EM6YxKMd |
| 19.10.2022 16:05:20 |
 |
308 BTC |
$ 5 885 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32q4He1jbVjkqEkLp1fPcnMwm1kmPkT1Tk |
To: 39zCEo3CSJXNsLFC8TQ4YVZxpXwFwZQMX3 |
| 19.10.2022 16:05:20 |
 |
2 040 BTC |
$ 38 923 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BRH4pSAFGBxyLVfoQHizsXZfRQf8fbzh9 |
To: 38x9D5gAibbPKhfkXTYsDMzeRUoxYw6L22 |
| 19.10.2022 16:05:20 |
 |
709 BTC |
$ 13 525 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qemcwx2vvhutck3pjswwyd738pdm6l623tlhun4 |
To: bc1qdcwdp0ycslm0h5jvshc67y9nvxckv7qcx593jm |
| 19.10.2022 16:05:20 |
 |
927 BTC |
$ 17 682 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38mdbNFtK3pumwaZRTKicBt8eytjgBYzZB |
To: 3DbPT4RyWZpZp5FJwDTAAeQpra1MHLMbYd |
| 19.10.2022 16:05:20 |
 |
457 BTC |
$ 8 712 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q2j6KhUZiD89CcyWQLvJadcyj6RmnuTmM |
To: 3H8WmYyujavGAiZPGXgGTZMhPGrNPTHnq2 |