| 14.10.2022 16:19:29 |
 |
4 765 BTC |
$ 92 524 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D1Fpb7AgUDXeKU2xX5LfA9QEXwJ6Q2SAa |
To: 3FhUjWoUgWkMwvPE2At6wgsQme5SUM3eAb |
| 14.10.2022 16:19:29 |
 |
330 BTC |
$ 6 405 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34WnCiSEnDCVA9EYr3tdeW3DUBDpPkiU61 |
To: 3CPKUhQrLpdLCoP1984ZQvDcjCYYqbrnaF |
| 14.10.2022 16:19:29 |
 |
1 025 BTC |
$ 19 905 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32pCtWuxHSako2uSMTizVvGKC3Fm9cZokK |
To: 3DBsAVzjio5hFPXBHuLm6cvKodzvGjk4RN |
| 14.10.2022 16:19:29 |
 |
263 BTC |
$ 5 114 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FGB2R8H55DYYqTDm3hZ2LcJxzRoTZxNm2 |
To: 3MJAzviHJFUQEZL7gN5qzWD2H4WPPJHMSX |
| 14.10.2022 16:19:29 |
 |
459 BTC |
$ 8 913 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B48G1YSwY3uVUC4qtF8NzxgGohUEfjzXt |
To: 3Pxe9QpWcX1Gg4ibURLEiMUkoiBkUYFj4r |
| 14.10.2022 16:19:29 |
 |
489 BTC |
$ 9 496 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LEm1sw7S5D4xwufugwechzvvgFjgLZGR2 |
To: 36XmyZd5znngRj3HXRqetpTSh58jYWMHPi |
| 14.10.2022 16:19:29 |
 |
1 213 BTC |
$ 23 559 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxxn096ureav7fg2t7t3qejjy3cnldu676wqv2n |
To: 3NWAwtYtK9P5ih8bhoDCHXwXNM9R4tM6wG |
| 14.10.2022 16:19:29 |
 |
2 547 BTC |
$ 49 454 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5yj57m78xwxwzmyuj4auxl4nec8xs07z8rgcqx |
To: 3KaTDn4Cm3RqD78m1PEp6g9ebMv35potnf |
| 14.10.2022 16:19:29 |
 |
946 BTC |
$ 18 373 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6d8h4ky5psf4uenl6tnj689mxtgujedd9chlvk |
To: 32Ua9HUSQjwpX4y44E1zUtng97rzM3C2mB |
| 14.10.2022 16:19:29 |
 |
728 BTC |
$ 14 132 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MZWayrTbt1cxEimokGjDptSqfkeX3zFpR |
To: 3M95jHF1ghid95QrSpTJcuMJZxU3TpVvX3 |
| 14.10.2022 16:19:29 |
 |
285 BTC |
$ 5 528 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.10.2022 16:19:47 |
 |
19 999 996 USDT |
$ 19 957 270 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 14.10.2022 16:15:11 |
 |
75 000 000 BUSD |
$ 75 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 14.10.2022 16:14:23 |
 |
25 240 116 BUSD |
$ 25 240 116 |
unknown (unknown)
|
Binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.10.2022 15:57:21 |
 |
356 BTC |
$ 6 985 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fbu26DU4ZPsK3Ahyjj72JZuWYvQdNhDVP |
To: 34WnCiSEnDCVA9EYr3tdeW3DUBDpPkiU61 |
| 14.10.2022 15:55:57 |
 |
459 BTC |
$ 9 014 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quknj7e3gf92usju8ue5a7umqguxr3mtzdgy5sc |
To: 3B48G1YSwY3uVUC4qtF8NzxgGohUEfjzXt |
| 14.10.2022 15:55:57 |
 |
478 BTC |
$ 9 391 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmw82dzk57ssz4wjejvyrje9t0faq7afpepxjml |
To: 3LEXrK8hzpZg7KPLBty4ZTuDkmyaaMTG3w |
| 14.10.2022 15:55:57 |
 |
263 BTC |
$ 5 172 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37tgXtTvU3S7MApJr39SaP3i4NuVdfEFxE |
To: 3FGB2R8H55DYYqTDm3hZ2LcJxzRoTZxNm2 |
| 14.10.2022 15:55:57 |
 |
500 BTC |
$ 9 817 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe |
| 14.10.2022 15:55:57 |
 |
285 BTC |
$ 5 590 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.10.2022 15:54:47 |
 |
21 999 996 USDT |
$ 21 972 876 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: dbf5e9c5206d0db70a90108bf936da60221dc080 |
| 14.10.2022 15:52:47 |
 |
4 400 ETH |
$ 5 906 662 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 6890164c5c31c89f48104976dde75555b7680841 |
| 14.10.2022 15:48:23 |
 |
356 BTC |
$ 6 986 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J6gELBUyJwQaHDe8RKHxL2MHSvKiC1sdk |
To: 3Fbu26DU4ZPsK3Ahyjj72JZuWYvQdNhDVP |
| 14.10.2022 15:48:23 |
 |
447 BTC |
$ 8 767 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NrBZucLL9yjBnsnfaFxS3uPADuxdRpcmL |
To: 374xPV8jECuHWTooKXVwjQBNzG8AtX59PR |
| 14.10.2022 15:48:23 |
 |
409 BTC |
$ 8 028 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PWsNaSRks9DGHmaWT4FpQfsYgSY8inVaw |
To: bc1qgxuf8mc84j45e3r0ppeja43p2rs5yh3m5q72k8 |
| 14.10.2022 15:48:23 |
 |
264 BTC |
$ 5 173 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0yupld97p3jsdgn6kvnsgxnvggyf7y3v66s988 |
To: 37tgXtTvU3S7MApJr39SaP3i4NuVdfEFxE |
| 14.10.2022 15:48:23 |
 |
445 BTC |
$ 8 727 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz0ad6gkph7serdvk5f7y7fypd42zxrm7ctanna |
To: bc1qu9j7eg6yldpcuzaxclz5maz95q7uvjslqsmlsu |
| 14.10.2022 15:48:23 |
 |
398 BTC |
$ 7 814 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hsh7CxzsaEd4gMwV3345Zr4zA1G6hGsAx |
To: 36uRhFkfyiBch8nqPguei2FusQuWCHhCjf |
| 14.10.2022 15:48:23 |
 |
557 BTC |
$ 10 933 530 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ |
| 14.10.2022 15:48:23 |
 |
285 BTC |
$ 5 589 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.10.2022 15:38:23 |
 |
4 400 ETH |
$ 5 841 352 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 6890164c5c31c89f48104976dde75555b7680841 |
| 14.10.2022 15:37:45 |
 |
419 BTC |
$ 8 246 758 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxn80h6vxfdsxfrk8symhfyn9n0zxr4d3mlqmxe |
To: 3PWsNaSRks9DGHmaWT4FpQfsYgSY8inVaw |
| 14.10.2022 15:37:45 |
 |
728 BTC |
$ 14 316 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq5hxnr4j5m40ktq0h7pyypjzs76f5s2vaf7wj9 |
To: 3MZWayrTbt1cxEimokGjDptSqfkeX3zFpR |
| 14.10.2022 15:37:45 |
 |
1 213 BTC |
$ 23 869 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BW6PjomVSz6c36VQ3jLQQPmBSvpEQP91w |
To: bc1qxxn096ureav7fg2t7t3qejjy3cnldu676wqv2n |
| 14.10.2022 15:37:45 |
 |
615 BTC |
$ 12 089 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3232WLhrf5hnHPuVGZyZDsmfLZpD2pdqLD |
To: bc1qz940aksx04mavgxjj6wjlct84myfylllxe2duu |
| 14.10.2022 15:37:45 |
 |
816 BTC |
$ 16 054 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FZi8xNWNvMoMctLDJumjJgj1Vguu5fTgG |
To: bc1qtyehyk8q9hauxkdgjv8kh0zadtvur8ekqpll5c |
| 14.10.2022 15:37:45 |
 |
478 BTC |
$ 9 410 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ZNRAEXZwQuTBwhAw4haiXuEZAGwqrx5j |
To: bc1qmw82dzk57ssz4wjejvyrje9t0faq7afpepxjml |
| 14.10.2022 15:37:45 |
 |
459 BTC |
$ 9 031 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3APBJTkgGA8fbzHQUJNBdyhrw7WtEUm3Nv |
To: bc1quknj7e3gf92usju8ue5a7umqguxr3mtzdgy5sc |
| 14.10.2022 15:37:45 |
 |
734 BTC |
$ 14 443 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgtfk3hszandm5ek62xljqrpuulq3g6pkavhdq6 |
To: bc1qcc55v0szsd3mj0j4s6ua6v7j6zzf8ju09qwjfy |
| 14.10.2022 15:37:45 |
 |
2 597 BTC |
$ 51 080 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ch04ev8fl8w2skr0xh0yd66p9258gewl37xqu |
To: bc1q5yj57m78xwxwzmyuj4auxl4nec8xs07z8rgcqx |
| 14.10.2022 15:37:45 |
 |
946 BTC |
$ 18 616 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtesjtez7puztr8az6k6zzck0228ndy34uee6py |
To: bc1q6d8h4ky5psf4uenl6tnj689mxtgujedd9chlvk |
| 14.10.2022 15:37:45 |
 |
445 BTC |
$ 8 745 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsdhr07dpd56gc50nmmc6epkvamqcm2pxlccmw6 |
To: bc1qz0ad6gkph7serdvk5f7y7fypd42zxrm7ctanna |
| 14.10.2022 15:37:45 |
 |
264 BTC |
$ 5 183 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qykyv9ajczz8udkj0gw8r65ar38sglp2qxjy7l2 |
To: bc1q0yupld97p3jsdgn6kvnsgxnvggyf7y3v66s988 |
| 14.10.2022 15:37:45 |
 |
447 BTC |
$ 8 785 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LC2JsHPnsmpwL4bquPq1sk7hZRCUjD5gU |
To: 3NrBZucLL9yjBnsnfaFxS3uPADuxdRpcmL |
| 14.10.2022 15:37:45 |
 |
775 BTC |
$ 15 246 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Aomf62WH8oFYhsgXUT4VHoYPT5N8hTkSH |
To: 34nanFd9kxzYeSw57U52uY62S5QKMhUnt8 |
| 14.10.2022 15:37:45 |
 |
1 968 BTC |
$ 38 705 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ACiyySQzZ6Sd7KtA82TnPgVyvhjT3ApYM |
To: 3AsaR1WDQpXysye8SUFYsnCXAD62jMKCgT |
| 14.10.2022 15:37:45 |
 |
1 025 BTC |
$ 20 163 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37MnVeckPLkQBEbxqQnbsEtqyoJhP9KnTy |
To: 32pCtWuxHSako2uSMTizVvGKC3Fm9cZokK |
| 14.10.2022 15:37:45 |
 |
2 784 BTC |
$ 54 761 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DsDQg3x3uW8ZjHPMB8aRwxEhFpEPmy5Y5 |
To: 34LyKpFcMXdZT1C3wX6qYLNRRanc7LiQKh |
| 14.10.2022 15:37:45 |
 |
398 BTC |
$ 7 830 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38kdZKuVmDnfcPWeBwPUbFLCJvhQDEQfYM |
To: 3Hsh7CxzsaEd4gMwV3345Zr4zA1G6hGsAx |
| 14.10.2022 15:37:45 |
 |
2 084 BTC |
$ 40 994 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HKVzJwpetT1wPNuhAKQ89PjpgQfTtBU4Y |
To: 3Pf7Nq7CC5HeMKNP2TRCKVRHvrUTMvn8Xq |