| 18.10.2022 21:08:21 |
 |
1 022 BTC |
$ 19 620 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QpJGo1cAuKAZ5wYytHCjZW7nwWpTmZ9YG |
To: 3FMBH38h5aQck5RxNZfknGgkeW4MqmkQrE |
| 18.10.2022 21:08:21 |
 |
710 BTC |
$ 13 630 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AiyEZPNgdL3ewSz3yWomMLbMdtvzvshhv |
To: 3F13tVWG3yd9UVNps3NSSPyfQjeJ77tiLy |
| 18.10.2022 21:08:21 |
 |
1 207 BTC |
$ 23 170 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KKjZbnuJCh2WBdRSPp2o4kMwoUbau6KHX |
To: 3JUDgTLySCqx6nMFDGvAcjwCZjgfR8p2Fm |
| 18.10.2022 21:08:21 |
 |
434 BTC |
$ 8 330 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HrRhk1agkBPeF5SuBWMcKqLpzynAEC4se |
To: 3Eoh2rypmfK4aG5HNLKFHiPDiJS6X3mdPA |
| 18.10.2022 21:08:21 |
 |
356 BTC |
$ 6 833 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Li1JqtZhkvEsR7Wh8xCF5B2nLFMdCZoKm |
To: 3L8QvDeiqTM4sNZN7tWXb2yC6GZ3bDrYPZ |
| 18.10.2022 21:08:21 |
 |
928 BTC |
$ 17 812 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0hhzd442x890xuy0gufwxsq9zhfa95l7cu7z7q |
To: 37aXPRBAiMxTN3MWPXkAM6KKjuPoNHdKSL |
| 18.10.2022 21:08:21 |
 |
597 BTC |
$ 11 457 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq6d38gy0nwes5eyfdsuskrc9ahy3czry0t2hrn |
To: 3GTPbZ4Y77rZ3D57U6SHzbH4JBwkzUiNrQ |
| 18.10.2022 21:08:21 |
 |
749 BTC |
$ 14 389 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34bW5gTWWmRLW4EDWJM2DvnSkDcKv2d91U |
To: 3C8ZBwCKWtS1jt2rxwzRUnJVRJn3UADT5m |
| 18.10.2022 21:08:21 |
 |
336 BTC |
$ 6 452 711 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KLJgfj1okB4gGT6rLFvd2DFwMa6oXkpxo |
To: bc1qwmjj7ffwr67d4l066h7q757gqdg75uctumm0x5 |
| 18.10.2022 21:08:21 |
 |
383 BTC |
$ 7 354 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C4mMRZ91i69cE3LcP4vSQ1cRHh8nLQNU4 |
To: bc1qssgn65254ll6x6dy03n6geg4ld52lxjzdq7wfz |
| 18.10.2022 21:08:21 |
 |
515 BTC |
$ 9 896 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqawg8q7a796cz2ku0xy6m239wqq7z83svmlm8t |
To: 3PcrsWBgJLwhH6nUwo9kSYrTRDLZtPzZ7n |
| 18.10.2022 21:08:21 |
 |
1 919 BTC |
$ 36 842 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6p626tjuqxvpp0jdedz3y80j5s6m8wavpn5ffh |
To: 3QqAyhnR4UnX4yVvQWWTT8mN48D8jSrTvv |
| 18.10.2022 20:47:28 |
 |
301 BTC |
$ 5 838 386 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa |
To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL |
| 18.10.2022 20:40:04 |
 |
523 BTC |
$ 10 065 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34rpmXzcPoj9PdtJi1Mbdu2CJSNmPsPFFo |
To: 3QS27RQ5oYJS7ijKHqoxbcemGWLPpTmUdf |
| 18.10.2022 20:40:04 |
 |
383 BTC |
$ 7 367 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrth3zmar7qshzclmsylg276y5qm69klw40qmk9 |
To: 3C4mMRZ91i69cE3LcP4vSQ1cRHh8nLQNU4 |
| 18.10.2022 20:40:04 |
 |
356 BTC |
$ 6 849 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4yy565krg8pqr5kvcszf64k0xg0nhyylvruv5c |
To: 3Li1JqtZhkvEsR7Wh8xCF5B2nLFMdCZoKm |
| 18.10.2022 20:40:04 |
 |
336 BTC |
$ 6 467 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GHZ1zTSDQUnrWuFLDqwMRekkmqPm3mbTT |
To: 3KLJgfj1okB4gGT6rLFvd2DFwMa6oXkpxo |
| 18.10.2022 20:40:04 |
 |
434 BTC |
$ 8 345 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrz6whsccmfqayghdmu06jszhkd3x6yag04s3c7 |
To: 3HrRhk1agkBPeF5SuBWMcKqLpzynAEC4se |
| 18.10.2022 20:40:04 |
 |
277 BTC |
$ 5 331 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AY2NzmusKUgA9HAX6uo7DVPMhqMyS9Z8h |
To: bc1qesnzmyeruva09f36u2rg90ewh6uegdtdal60j3 |
| 18.10.2022 20:40:04 |
 |
312 BTC |
$ 6 005 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LT4sivQL8YnpMhuGGuBssfpvbLRLqvV5o |
To: bc1qnz5tj5eayrxz9f2lxnx7984nvv8qz6ech3n8qs |
| 18.10.2022 20:40:04 |
 |
515 BTC |
$ 9 913 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsgek8rh55ny0t9pgw690pam43yukdylceztdff |
To: bc1qqawg8q7a796cz2ku0xy6m239wqq7z83svmlm8t |
| 18.10.2022 20:40:04 |
 |
302 BTC |
$ 5 809 939 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW |
To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa |
| 18.10.2022 20:35:59 |
 |
25 000 000 USDC |
$ 25 020 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a03d3cd7c02417893e144161a71654eedc578000 |
To: cba0074a77a3ad623a80492bb1d8d932c62a8bab |
| 18.10.2022 20:19:03 |
 |
303 BTC |
$ 5 849 932 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 18.10.2022 20:06:03 |
 |
7 000 000 USDT |
$ 6 975 745 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.10.2022 20:00:23 |
 |
5 975 995 USDT |
$ 5 931 890 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2022 19:49:21 |
 |
310 BTC |
$ 6 047 644 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ |
To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E |
| 18.10.2022 19:41:58 |
 |
311 BTC |
$ 6 042 034 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu |
To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ |
| 18.10.2022 19:36:59 |
 |
5 975 995 USDT |
$ 5 937 931 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 18.10.2022 19:30:35 |
 |
5 427 769 USDT |
$ 5 421 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbf5e9c5206d0db70a90108bf936da60221dc080 |
To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 |
| 18.10.2022 19:30:23 |
 |
88 888 890 BUSD |
$ 88 888 890 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.10.2022 19:29:44 |
 |
336 BTC |
$ 6 529 928 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf |
To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu |
| 18.10.2022 19:27:35 |
 |
6 776 ETH |
$ 8 868 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9730b44229b2ffcdb3c5e499c6b486841e899ab3 |
To: 589e09d3afc2a4af66108ad4956192aed6f4183d |
| 18.10.2022 19:26:47 |
 |
15 000 000 USDC |
$ 15 107 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 |
To: cd4de4c91da9ce4ccf335b8c66e537a8bf011f4a |
| 18.10.2022 19:25:11 |
 |
17 754 ETH |
$ 23 099 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a03d3cd7c02417893e144161a71654eedc578000 |
To: cba0074a77a3ad623a80492bb1d8d932c62a8bab |
| 18.10.2022 19:20:24 |
 |
58 344 044 USDT |
$ 58 370 250 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 18.10.2022 19:18:03 |
 |
523 BTC |
$ 10 139 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LEyKtTFomKCLY187EQDnJf9RkkXsXQNKv |
To: 34rpmXzcPoj9PdtJi1Mbdu2CJSNmPsPFFo |
| 18.10.2022 19:18:03 |
 |
515 BTC |
$ 9 986 587 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J6sAJH13odu8iMrBz2MrYAJw3qDafCLXL |
To: bc1qsgek8rh55ny0t9pgw690pam43yukdylceztdff |
| 18.10.2022 19:15:47 |
 |
88 888 890 BUSD |
$ 88 888 890 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 18.10.2022 19:15:47 |
 |
12 288 643 BUSD |
$ 12 288 643 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 18.10.2022 19:15:11 |
 |
19 867 406 BUSD |
$ 19 867 406 |
unknown (unknown)
|
Binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.10.2022 19:07:09 |
 |
350 BTC |
$ 6 737 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: bc1q2neaqza8570vj6rd295jw23tsvk9p5ynxhx4uppvv0wtt87l45wqqjuumt |
| 18.10.2022 19:07:09 |
 |
277 BTC |
$ 5 343 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37HuomKvoiEcEfJ3DwaS3w3Gnjqkuz5SCY |
To: 3AY2NzmusKUgA9HAX6uo7DVPMhqMyS9Z8h |
| 18.10.2022 19:07:09 |
 |
383 BTC |
$ 7 382 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3fe2xjvjevxpucmfkht44egwzdhdr2tftxplvu |
To: bc1qrth3zmar7qshzclmsylg276y5qm69klw40qmk9 |
| 18.10.2022 19:07:09 |
 |
434 BTC |
$ 8 367 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Puyd2tPwue9WfwSUnZvYuFUULFpUUUGF2 |
To: bc1qrz6whsccmfqayghdmu06jszhkd3x6yag04s3c7 |
| 18.10.2022 19:07:09 |
 |
356 BTC |
$ 6 863 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AzVUNEUNjWXEgJQAvwdVekmDDJ48qUpJt |
To: bc1q4yy565krg8pqr5kvcszf64k0xg0nhyylvruv5c |
| 18.10.2022 19:07:09 |
 |
312 BTC |
$ 6 018 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CibdnCRdRBfokA4qmfmdouWPvY3VWHgh6 |
To: 3LT4sivQL8YnpMhuGGuBssfpvbLRLqvV5o |
| 18.10.2022 19:07:09 |
 |
337 BTC |
$ 6 494 713 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz |
To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf |
| 18.10.2022 19:02:50 |
 |
13 944 711 XRP |
$ 6 525 448 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 18.10.2022 19:02:42 |
 |
13 860 000 XRP |
$ 6 485 807 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |