| 17.10.2022 08:13:17 |
 |
300 BTC |
$ 5 832 091 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 17.10.2022 08:08:23 |
 |
10 000 000 MATIC |
$ 8 077 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 17.10.2022 08:03:04 |
 |
509 BTC |
$ 9 801 917 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 17.10.2022 08:02:03 |
 |
380 BTC |
$ 7 305 754 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1q79qg6cv9vj4hyjkvtknrlkd88jfndn4utfu90x |
To: 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF |
| 17.10.2022 07:49:21 |
 |
291 BTC |
$ 5 611 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LAbTLqrV6VU4eRdn6xE4cE572qggNRtK6 |
To: bc1qaurlqgka2xjk4xsf9mw73kn80q3dw9vv844tk6afu8ja3j7mq4yqus4f7c |
| 17.10.2022 07:13:11 |
 |
289 BTC |
$ 5 557 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.10.2022 07:10:19 |
 |
382 BTC |
$ 7 293 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qha53yfskljtdau076nhas6t976c864p07attey |
To: bc1qh8n6xgyc022ugtczr5y846kr4s00rqvz2860hy |
| 17.10.2022 07:10:19 |
 |
1 213 BTC |
$ 23 182 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qas5kjlyru8gnq0nffqamxwqfncaeja5qyklztc |
To: 36YE3YnwyTWF23EJYQ7QWTdnxiJGhyVjez |
| 17.10.2022 07:10:19 |
 |
4 764 BTC |
$ 91 079 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q884n95jz9skpyx0aaz24n3v4rjuxa2xg9nz5f5 |
To: 3PGrDmk1YrC14c7uMuvV7zeosKseL1X8AK |
| 17.10.2022 07:10:19 |
 |
422 BTC |
$ 8 068 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3gfn768xgqj5sav4ymh0vn45v4hknglc4emfgl |
To: bc1qg8gs7shjqnr0pz2gxf2ar2tnuk3hcc9ahxptd6 |
| 17.10.2022 07:10:19 |
 |
345 BTC |
$ 6 595 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfjxeaphfd8h9uen57tvzexcjc9pjwmdl8gccmq |
To: bc1qcm8u303krcy9f2t7sxmn3yskr2wufn2mwt3j3j |
| 17.10.2022 07:10:19 |
 |
521 BTC |
$ 9 964 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt8qh4gtd746y0qyk00fu94hnks3c0dpx6hu2d5 |
To: 3Maf13RHDmAFS1PN3i2QdfeCzSYPG4y2fT |
| 17.10.2022 07:10:19 |
 |
943 BTC |
$ 18 029 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34oSPejUb8CJQyGr6AfwHg6skoJXuyDPz4 |
To: 3APGJ3N8TvjUcLT3Wxpa2eXcqK7611AvdL |
| 17.10.2022 07:10:19 |
 |
541 BTC |
$ 10 349 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GJih3jR6AwBaAoWK9HC8wMQSW74L9DLGh |
To: 3JMZ8geUGDTpUrzYwSnFNbgcpvYLbCMLiv |
| 17.10.2022 07:10:19 |
 |
2 693 BTC |
$ 51 483 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6scyvw6ew8avcghv9pqld476dddmhetceh6y3w |
To: bc1qw7axg5hyvxf0a8hu6u3eyu6zqj4rhl2hl5na0j |
| 17.10.2022 07:10:19 |
 |
327 BTC |
$ 6 242 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsyh5vlwdtz0wsqu2xwek0mveww0gsvds77p5l5 |
To: 35PTTN2fNHVfvTTLJMTurghNvCHsLDseXk |
| 17.10.2022 07:10:19 |
 |
930 BTC |
$ 17 781 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qslc7mu264as5c0nm6hxcvwx87v7epmrgzg6yuz |
To: 3Nv3D8Sqq86dagL7fBJCiXD261twsJ2FYt |
| 17.10.2022 07:10:19 |
 |
1 923 BTC |
$ 36 760 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HjUF2RNqyAMXqZp6vxpP7BRcgphsDrHtu |
To: 3JFoFb6Z9gD34sVYS1xHnETZRfuW2axoxV |
| 17.10.2022 07:10:19 |
 |
416 BTC |
$ 7 945 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KqDvQ6xja1EtTN7tGM8SgSPYm78TsotFg |
To: 3LwD8rJP5NLvWAyWWaJgRmK9ZCYAMPGNDt |
| 17.10.2022 07:10:19 |
 |
473 BTC |
$ 9 036 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlze9pmerfmgkxmj529wfzwggxczynalac59nhj |
To: 3Bd7DzcaxXzVTm3HzgPBMZMLC2QQd87FrP |
| 17.10.2022 07:10:19 |
 |
750 BTC |
$ 14 332 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31nqoSXtA3S8Hygz5GzR8dTSpAVFsw1gG9 |
To: 3J25fBqYgkevvG2yJdvezgY97mEENo6q3b |
| 17.10.2022 07:10:19 |
 |
570 BTC |
$ 10 893 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q7Cjmp7hf8tEv3kgngsCFyVfBWrN4Z8h4 |
To: 3KDMLu3mXx9zw5Av6TYH693nujbdMGrBTT |
| 17.10.2022 07:10:19 |
 |
1 024 BTC |
$ 19 580 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39gZvmRe4CUkiB3XeUY9ubQJ5Kv3rDtCmQ |
To: 32SzQeRDhJCyvGadrjYkQJ8FghAYdGv7DL |
| 17.10.2022 07:10:19 |
 |
2 481 BTC |
$ 47 436 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8qhx8m4sgt2avk53uzdx60xfr88yxxcg86le8v |
To: 3ETH79iSRWDENSy44SmovDvtcwkzgHXTYN |
| 17.10.2022 07:10:19 |
 |
305 BTC |
$ 5 823 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K9M6nyXAXN23TYG4PCeLWjHY7m7SCSu8c |
To: 32Xc2FMociLvYukjVq5nQN5WrpKHL7fMoM |
| 17.10.2022 07:10:19 |
 |
396 BTC |
$ 7 565 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qckpkdpm8gfhcuapspse0734w6lh22vufqthd5p |
To: 3B8xG4J5nxUbTaR8MCCqzwpbaVKNZ2qHpr |
| 17.10.2022 07:10:19 |
 |
722 BTC |
$ 13 800 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkph8gcmqwsyhy2phz04j74wl29qnwsnhk5wzgn |
To: 33SCaww48k3ZX3i8NoGPTuN34AtxwckNJC |
| 17.10.2022 07:10:19 |
 |
2 078 BTC |
$ 39 716 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BP3YdLpK35Gan4iBftiyefte6bGjZ3sMQ |
To: 3LiLDgXn8ipdjtK63mRkg98mBhmU4WpHgx |
| 17.10.2022 07:10:19 |
 |
751 BTC |
$ 14 357 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NPqdhBbQdAWkJeSN4aPEaWkbK5ymgm8bz |
To: 3BCi5xhwGPV8XSxdJAQ5Amzh5MzHb5eqnf |
| 17.10.2022 07:10:19 |
 |
297 BTC |
$ 5 671 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt2uf638tj9g2rr46888ev85nf48vyzz7vsdylh |
To: 3PHubzQpL8iLf28b8kweBmRhDXw5voU5YZ |
| 17.10.2022 07:04:45 |
 |
5 125 910 USDT |
$ 5 156 143 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 17.10.2022 06:34:48 |
 |
5 125 910 USDT |
$ 5 159 545 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
| 17.10.2022 06:29:08 |
 |
507 BTC |
$ 9 745 750 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qg6ar88r0tglwa5swepfcc4rlecpu2d53d6ekqqvkellkzx2u8s5shpn6km |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 17.10.2022 06:29:08 |
 |
506 BTC |
$ 9 725 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg6ar88r0tglwa5swepfcc4rlecpu2d53d6ekqqvkellkzx2u8s5shpn6km |
To: bc1qdjcsqkmkgcf5h4wvrhzts5zzgfj9v6hc0exfeg2ewn967vw3jg8q3r7dcm |
| 17.10.2022 06:22:14 |
 |
290 BTC |
$ 5 540 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.10.2022 06:22:14 |
 |
290 BTC |
$ 5 541 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.10.2022 06:18:20 |
 |
12 515 500 XRP |
$ 5 831 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 17.10.2022 06:16:12 |
 |
12 515 500 XRP |
$ 5 826 086 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 17.10.2022 06:09:35 |
 |
39 673 ETH |
$ 51 788 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 920785ddef118eb7a9998fc5a0b54f413185ad22 |
To: 3701fc4a6ed56ebfef280fbfed69636e57f78f02 |
| 17.10.2022 05:56:57 |
 |
290 BTC |
$ 5 600 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.10.2022 05:38:13 |
 |
290 BTC |
$ 5 597 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.10.2022 05:38:13 |
 |
290 BTC |
$ 5 598 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.10.2022 05:38:13 |
 |
290 BTC |
$ 5 599 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.10.2022 05:26:51 |
 |
7 230 198 USDT |
$ 7 222 997 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 17.10.2022 04:59:36 |
 |
291 BTC |
$ 5 610 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 17.10.2022 04:46:43 |
 |
291 BTC |
$ 5 575 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.10.2022 04:38:35 |
 |
14 637 486 USDT |
$ 14 662 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4cb9df4590b61b7d8473a90dae11fed531909d71 |
To: c7807e24338b41a34d849492920f2b9d0e4de2cd |
| 17.10.2022 04:14:02 |
 |
330 BTC |
$ 6 314 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 17.10.2022 04:00:21 |
 |
10 527 428 USDT |
$ 10 436 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C |
To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc |
| 17.10.2022 03:54:59 |
 |
11 000 000 USDC |
$ 11 064 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |