| 17.10.2022 16:09:01 |
 |
751 BTC |
$ 14 732 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QWToehs2vvJ2ppi2mGAw3kbQoS9rrtY61 |
To: 34h3trgo1GX45XUadxr8596yL8SPcCNZU7 |
| 17.10.2022 16:09:01 |
 |
516 BTC |
$ 10 135 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EQa5asYXvXrDLKL8SRMAuXmoc8u63JZ8j |
To: 38yQqP89gkuhmiF3eFHZxhXzJMspvNmP2T |
| 17.10.2022 16:09:01 |
 |
341 BTC |
$ 6 691 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2znktq0rpae57sx7cp4jtaxvqky02mk73kadr4 |
To: 38sd48k3WRaVFyY2R75QZJJg872miPwWgy |
| 17.10.2022 16:09:01 |
 |
256 BTC |
$ 5 028 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhldze8rma97znajeg9amv785e8ec33q7lywt34 |
To: 37T58YBPdVxDNK5SMasGbpVoKqVw3bEVkX |
| 17.10.2022 16:09:01 |
 |
538 BTC |
$ 10 551 955 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qugg4f06xz0rmj3s76lm7799hqek92pveuxgn4e |
To: 3PAJQfNvUW8PnmLitdYoVGZw15p6jbfyCU |
| 17.10.2022 16:09:01 |
 |
1 024 BTC |
$ 20 089 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36JpNfFUCuH1uETpXMKfVPfLDQarhFXuTX |
To: 3E1URvPPhXgS5e4uve4knrH5mCRHxEBJVL |
| 17.10.2022 16:09:01 |
 |
421 BTC |
$ 8 259 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 322o6Xcda6Xd7r3NkEAxvrW9qK1voU9zuk |
To: 3Mcmh5HAAsfzmC12WwVpdc58tgqCLSuBw7 |
| 17.10.2022 16:09:01 |
 |
720 BTC |
$ 14 130 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PGY6WA14J9DNVPAsVDYivN9h9Euo7JQzn |
To: 35v1diViEPenKpbsjQ7nbbV314CpSeSXs9 |
| 17.10.2022 16:09:01 |
 |
2 692 BTC |
$ 52 826 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pp8VQbhW1hD3jG65LLmZLuMyrix5yyH6P |
To: 3Q6Xa5nCsWak8CnFuH2jWkXoSEqkxfujt5 |
| 17.10.2022 16:09:01 |
 |
2 041 BTC |
$ 40 057 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn2a4mjp4y7f25cjnl6dhhxxdj4lu7c26rxxa7x |
To: bc1q64pld8ku4w6wtstxkrpnppmua8d8m7l5pdnrrk |
| 17.10.2022 16:09:01 |
 |
4 764 BTC |
$ 93 503 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qejxl7094y9kmysgrf3smrh2dr42k2awuzqsaa8 |
To: bc1q9ejlzc8rleeyfqr8yu0f277dkpdzc6zt5zz4yq |
| 17.10.2022 16:09:01 |
 |
472 BTC |
$ 9 272 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q95x7afzpdxeu5lmdctlzk59edu9dw98xw6pp60 |
To: bc1qvuwertz966er4j3fpdp9l977v9tvagnj2kwt40 |
| 17.10.2022 16:09:01 |
 |
720 BTC |
$ 14 134 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq9pyfttvr3hpqjupktd4sjs7hslme9n3h2588s |
To: bc1qd3dzx0v4zefwx0reql00wptyys2angu2wncy48 |
| 17.10.2022 16:09:01 |
 |
387 BTC |
$ 7 596 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3dcavg7d2pwj2c3j2wt59aqwlujnrygn2cla6h |
To: bc1qrfgeffe3528wf996ad8kcg6pls8hvew2kz2232 |
| 17.10.2022 16:09:01 |
 |
258 BTC |
$ 5 054 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NLBcrRsUwv7vaqveVTncF1AWEU277aPx4 |
To: bc1qz970msw2059zj666z6f6zkaa7rd42snt8xc4ce |
| 17.10.2022 16:09:01 |
 |
303 BTC |
$ 5 938 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 322q21pPEvSG3edMaJDgRfG6soCcG7kiax |
To: bc1qaslr83xdpttj32z4dtphzt74v5np7q95yyfzgw |
| 17.10.2022 16:09:01 |
 |
381 BTC |
$ 7 477 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39nU62oMtX3TcSggxVy1z5s6uyUXo95hjP |
To: bc1q3rf90p2f7gzajv9a0ejjznj34f2rd9uxztlgwy |
| 17.10.2022 16:09:01 |
 |
929 BTC |
$ 18 224 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33V7wdRyx9t81Lm8aMt5Qh4XwBqKowbj9F |
To: bc1qatkv466vumflc33n247mus73wm7pcxrx3gmm74 |
| 17.10.2022 16:09:01 |
 |
286 BTC |
$ 5 617 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.10.2022 16:09:01 |
 |
420 BTC |
$ 8 241 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 17.10.2022 16:06:03 |
 |
6 163 005 USDT |
$ 6 143 938 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.10.2022 16:00:35 |
 |
20 000 000 USDT |
$ 19 862 624 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.10.2022 16:00:35 |
 |
42 763 524 USDT |
$ 42 469 788 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.10.2022 16:00:11 |
 |
6 000 001 BUSD |
$ 6 000 001 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 17.10.2022 15:59:18 |
 |
2 041 BTC |
$ 40 103 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qadkk8m6c6lg49l2mhvuaqyc04hrdajdlnu904n |
To: bc1qn2a4mjp4y7f25cjnl6dhhxxdj4lu7c26rxxa7x |
| 17.10.2022 15:59:18 |
 |
474 BTC |
$ 9 315 773 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1521hNqZzu5uF6KAtmyhXdScgjg77qZ2f5 |
To: 16rUkDKFwMaVh9DKjCTcaT53okPDoW78Qv |
| 17.10.2022 15:59:18 |
 |
400 BTC |
$ 7 857 782 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 17.10.2022 15:59:18 |
 |
286 BTC |
$ 5 626 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.10.2022 15:59:18 |
 |
287 BTC |
$ 5 628 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.10.2022 15:59:18 |
 |
288 BTC |
$ 5 662 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.10.2022 15:59:18 |
 |
803 BTC |
$ 15 774 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q36f89pgfcrhnhcjdpmnz05wg4gyw9dj3ex4fc7nxz73qmfc42dls9n2pgp |
To: bc1qsyuwv60rf7r6388vm8f9y0wwentg7a56g5r7qwaeaa4ahwwxtjms30au4d |
| 17.10.2022 15:59:18 |
 |
400 BTC |
$ 7 857 776 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1q36f89pgfcrhnhcjdpmnz05wg4gyw9dj3ex4fc7nxz73qmfc42dls9n2pgp |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 17.10.2022 15:49:42 |
 |
6 162 747 USDT |
$ 6 149 066 |
OKEx (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 17.10.2022 15:47:47 |
 |
20 000 000 USDT |
$ 19 977 614 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 17.10.2022 15:44:47 |
 |
5 000 000 USDT |
$ 5 015 325 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 007e4195a6c8f68801c0673ec561c38fed803021 |
| 17.10.2022 15:43:47 |
 |
5 000 000 USDT |
$ 5 026 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 17.10.2022 15:43:35 |
 |
6 000 001 BUSD |
$ 6 000 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 17.10.2022 15:40:24 |
 |
59 307 160 USDT |
$ 59 391 244 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 17.10.2022 15:31:57 |
 |
9 500 000 USDT |
$ 9 485 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJPUpnfZMdJPvTsF3KaZMRBSTWZxH7wDtV |
To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
| 17.10.2022 15:21:23 |
 |
21 000 000 POLY |
$ 6 717 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 |
To: eb2ae6197c9b24ee4b2ad6540feb0d9cf2521193 |
| 17.10.2022 15:20:42 |
 |
751 BTC |
$ 14 590 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy077dz475jej2g68dysnlvjpnsqc4d7sc49ty9 |
To: 3QWToehs2vvJ2ppi2mGAw3kbQoS9rrtY61 |
| 17.10.2022 15:20:42 |
 |
929 BTC |
$ 18 048 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7y6yfz4xte8mxtwdywn43zgqcva93ztngwtzw5 |
To: 33V7wdRyx9t81Lm8aMt5Qh4XwBqKowbj9F |
| 17.10.2022 15:20:42 |
 |
538 BTC |
$ 10 450 295 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JDFJznYXi4eqpRi94PYFFA5XiXaZUvF8z |
To: bc1qugg4f06xz0rmj3s76lm7799hqek92pveuxgn4e |
| 17.10.2022 15:20:42 |
 |
303 BTC |
$ 5 880 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsacm2gvcpl7hkhwmgqsuurzpha5yqyn766elnt |
To: 322q21pPEvSG3edMaJDgRfG6soCcG7kiax |
| 17.10.2022 15:20:42 |
 |
1 024 BTC |
$ 19 896 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfl4ugy38v8l2jenn2782xl0tnehwpranruc0td |
To: 36JpNfFUCuH1uETpXMKfVPfLDQarhFXuTX |
| 17.10.2022 15:20:42 |
 |
516 BTC |
$ 10 039 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6awp6e7zvpqm2077cp67aht8lr88p6tlww6kuv |
To: 3EQa5asYXvXrDLKL8SRMAuXmoc8u63JZ8j |
| 17.10.2022 15:20:42 |
 |
258 BTC |
$ 5 005 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38GA1Lnf8YeCPo3wK24SA5c7Ywz3Lyrcsf |
To: 3NLBcrRsUwv7vaqveVTncF1AWEU277aPx4 |
| 17.10.2022 15:20:42 |
 |
720 BTC |
$ 13 995 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HZd36VFBDaaJSCLzmExtzQNuVPWDbEKRf |
To: 3PGY6WA14J9DNVPAsVDYivN9h9Euo7JQzn |
| 17.10.2022 15:20:42 |
 |
381 BTC |
$ 7 405 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 352DoeDzNmkutSsDXD5A83Vv5brsJcePV6 |
To: 39nU62oMtX3TcSggxVy1z5s6uyUXo95hjP |
| 17.10.2022 15:20:42 |
 |
421 BTC |
$ 8 180 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BNrsXuMjARbBCh4sXhx6hLz8eMEok51H7 |
To: 322o6Xcda6Xd7r3NkEAxvrW9qK1voU9zuk |