| 14.10.2022 12:04:47 |
 |
1 214 BTC |
$ 24 074 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ck03ds8zmqsm5xarsxmv9fzf90d44ejkt3z7t |
To: 3AwLA6i6bJ8iQR35oamkzQRiPqULvigLCf |
| 14.10.2022 12:04:47 |
 |
1 214 BTC |
$ 24 075 026 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q873wddwtv54sf9ufknzhkspequr4uwfdekty43 |
To: bc1q8ck03ds8zmqsm5xarsxmv9fzf90d44ejkt3z7t |
| 14.10.2022 12:00:24 |
 |
58 486 330 USDT |
$ 58 406 044 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 14.10.2022 11:58:23 |
 |
30 000 000 USDT |
$ 30 010 462 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.10.2022 11:57:47 |
 |
16 295 945 USDT |
$ 16 196 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 14.10.2022 11:40:24 |
 |
58 510 190 USDT |
$ 59 014 256 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 14.10.2022 11:24:23 |
 |
6 000 ETH |
$ 7 859 941 |
Upbit (exchange)
|
Upbit (exchange)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: 741e1eb29cee041dd19c052c0578379b8e78dd1d |
| 14.10.2022 11:12:00 |
 |
100 000 000 XRP |
$ 49 725 430 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 14.10.2022 11:10:22 |
 |
401 BTC |
$ 7 833 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q204qh3lv04xu29l7tfy54ra9c85uwrhrtf73wv |
To: bc1qknh4wacxvg78n7sswp5yenzn3keljsrkg94hdy |
| 14.10.2022 11:10:22 |
 |
958 BTC |
$ 18 744 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39sTaz6A3yRR1iTpfEMtCNexNgfoueJh42 |
To: bc1qhy0nzshy30e2kcj3mqw3ax64rdjha9h9gyj7u5 |
| 14.10.2022 11:10:22 |
 |
420 BTC |
$ 8 222 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QfpA9itTvsY4shsuGj97YZCY7FvwQAWso |
To: 33WcrphrjWMBVbBmMfxM1vBWgeCHfnAYJS |
| 14.10.2022 11:10:22 |
 |
766 BTC |
$ 14 979 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QQAzFmcnQ7ejq9kPJKWf4f5zDHcy77ohM |
To: bc1qzncw8h8tjyjqtudhwfhppccsc7fmg608qgzwh3 |
| 14.10.2022 11:10:22 |
 |
732 BTC |
$ 14 319 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38iM1QjctELwRg8bvg7tpXRKEz35sxymro |
To: 3B3QqVb7h1zgg6RAhvjeiAH2t4nvfhSYNC |
| 14.10.2022 11:10:22 |
 |
1 026 BTC |
$ 20 061 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B7nURF7T4XNQNUZu9gcfqsHewuGd6f5ZU |
To: 3L5UaE3XqjLq32QHiGf2Pzc3rFWXPCCKDR |
| 14.10.2022 11:10:22 |
 |
742 BTC |
$ 14 508 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 358XmX7A48BxkiohAx5ZXHhqG5HK1kSC3B |
To: bc1quplnty90nq6vdvrq9jehdrv7ke34u00g2lgefr |
| 14.10.2022 11:10:22 |
 |
499 BTC |
$ 9 755 583 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35TWkBttw7rMJ1g598WPGmZywu98iTsRHT |
To: 3GECAPhZGCWpV229N7g5LgjLZzif5XA215 |
| 14.10.2022 11:10:22 |
 |
2 597 BTC |
$ 50 790 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36E1GJWUzNksh64ZXrduifbdnvGJB4Pn5m |
To: 32nQZSpZmbLsyVkvdxhcdo7aBrGmpaRsuW |
| 14.10.2022 11:10:22 |
 |
2 086 BTC |
$ 40 797 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FGi65VZoYbiiR93LShADCShcj5dniEyQh |
To: 3PuN1FEp3HTTAYsWn9aQBNgjv6iZXPDc4V |
| 14.10.2022 11:10:22 |
 |
683 BTC |
$ 13 357 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkxsmjp7n2v3d66dgjzte3trv44yzp45xurnhxw |
To: 35HBXKGKgKkofcJqPTWNFwiq5VXpN91ymA |
| 14.10.2022 11:10:22 |
 |
2 784 BTC |
$ 54 447 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37R8Yz15pdfVMXtZRL8TNia9aw88VE2ttt |
To: 3FgDxCN5VWC3DehVDAaH1zVthNTYQQdc6w |
| 14.10.2022 11:10:22 |
 |
283 BTC |
$ 5 527 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Pcwp2R1K5Rn2sUYfHHuaxVYBojreJ1XYV |
To: 34vvUVorz5ZAXmpCuGCFJhWVk25xHJQr3H |
| 14.10.2022 11:10:22 |
 |
1 981 BTC |
$ 38 742 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql03fsvv05uh3exvptzmw7s9zmtk3dw940xmswu |
To: bc1qpxwmg076p47e0vpuekmk7rn8w96zcuk3jswcvz |
| 14.10.2022 11:10:22 |
 |
360 BTC |
$ 7 042 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Pre2d2CmmonwCV4f7TPDzqtcUenHbkdu |
To: bc1qn4dftzq7tg6hdxvhhg6843dxwnpcj7jpf6czu8 |
| 14.10.2022 11:10:22 |
 |
450 BTC |
$ 8 791 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35DRVqC9ERBVdEfic7kNiVWtzWHf5MLQLi |
To: bc1q568h7kkxnehn2umpf8eejpt4akrgpctd7xt27g |
| 14.10.2022 11:10:22 |
 |
1 214 BTC |
$ 23 745 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3691M3m25WraM6wDSfyJ1HVyceNqWQwWQ1 |
To: bc1q873wddwtv54sf9ufknzhkspequr4uwfdekty43 |
| 14.10.2022 11:10:22 |
 |
947 BTC |
$ 18 511 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PUXesJ14jTGusNjN3GkpeLf2nDxBL3rMy |
To: 3Qp25aJYMZ2ri7ZAjvW3uGcmusy7Y5E8d7 |
| 14.10.2022 11:10:22 |
 |
472 BTC |
$ 9 233 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdy7s3the7e48jz7s3pn8hvxz7a5gq9akasslyv |
To: 35JYsmUxtHwuUnTcTWY7RvrtbkAGAifxgk |
| 14.10.2022 11:10:22 |
 |
4 765 BTC |
$ 93 187 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CWqhiT2shtin3n1cGbW52CsKdKjwCBwGo |
To: 3JPQuAxBE4KZnJoYbqVYqRK9UqMNG14XPD |
| 14.10.2022 11:10:22 |
 |
819 BTC |
$ 16 007 725 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PdgxQeLCD7UFN3L9JAaVwNMApUXs87ES9 |
To: 3FLcn9noJuhdsQSY14LqN6sJggHBL45Aur |
| 14.10.2022 11:10:22 |
 |
400 BTC |
$ 7 822 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
| 14.10.2022 11:10:22 |
 |
1 500 BTC |
$ 29 335 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 14.10.2022 11:00:51 |
 |
10 564 176 USDT |
$ 10 513 694 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.10.2022 10:56:47 |
 |
5 214 312 USDT |
$ 5 188 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.10.2022 10:56:47 |
 |
5 212 766 USDT |
$ 5 186 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.10.2022 10:55:39 |
 |
10 564 176 USDT |
$ 10 545 150 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 |
| 14.10.2022 10:45:11 |
 |
50 000 QNT |
$ 8 746 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 14.10.2022 10:44:11 |
 |
8 000 000 SAND |
$ 6 296 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 14.10.2022 10:39:11 |
 |
1 026 BTC |
$ 20 226 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34uf4tyxrEi55Yz8KC8UbXWGwNEUg6Nch4 |
To: 3B7nURF7T4XNQNUZu9gcfqsHewuGd6f5ZU |
| 14.10.2022 10:39:11 |
 |
1 981 BTC |
$ 39 059 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38QyYXAw1tRtiBqNroih5HLU7BVe64zVC8 |
To: bc1ql03fsvv05uh3exvptzmw7s9zmtk3dw940xmswu |
| 14.10.2022 10:37:22 |
 |
935 BTC |
$ 18 374 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qg29zdqwweekltufn78kmza3ctzthw76j3mrydl9afpu3jyaah7yqj9ndfc |
| 14.10.2022 10:37:22 |
 |
370 BTC |
$ 7 272 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
To: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 |
| 14.10.2022 10:37:22 |
 |
732 BTC |
$ 14 392 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qynymw3n5gp86j4fskxnztj9ucsth4x83w7w7gu |
To: 38iM1QjctELwRg8bvg7tpXRKEz35sxymro |
| 14.10.2022 10:37:22 |
 |
766 BTC |
$ 15 053 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qetgkd06r6g0stppsrv6ny9fcmnu7xxe0j80jje |
To: 3QQAzFmcnQ7ejq9kPJKWf4f5zDHcy77ohM |
| 14.10.2022 10:37:22 |
 |
742 BTC |
$ 14 581 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K9v83ksa1j9mJQJ1PTBjxCCuwmpxNsJXZ |
To: 358XmX7A48BxkiohAx5ZXHhqG5HK1kSC3B |
| 14.10.2022 10:37:22 |
 |
360 BTC |
$ 7 077 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LWCxD1q9CHxzvfb7pRDjWwi9Yk3MUAbhf |
To: 35Pre2d2CmmonwCV4f7TPDzqtcUenHbkdu |
| 14.10.2022 10:37:22 |
 |
947 BTC |
$ 18 604 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FtGzx1UmXSHqUKRiuLh2juNuLVKFYaUDY |
To: 3PUXesJ14jTGusNjN3GkpeLf2nDxBL3rMy |
| 14.10.2022 10:37:22 |
 |
499 BTC |
$ 9 804 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6dyynxrgclmprx6tlhsdh48ecmyw2qen06nkc2 |
To: 35TWkBttw7rMJ1g598WPGmZywu98iTsRHT |
| 14.10.2022 10:37:22 |
 |
450 BTC |
$ 8 835 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GEtnhGJeaQsjZ7qJYg6g9i6TCqtq8YF66 |
To: 35DRVqC9ERBVdEfic7kNiVWtzWHf5MLQLi |
| 14.10.2022 10:37:22 |
 |
472 BTC |
$ 9 279 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpprhxy6ga93d9ff052u6j2p7vpatvsdr3djxlh |
To: bc1qdy7s3the7e48jz7s3pn8hvxz7a5gq9akasslyv |
| 14.10.2022 10:37:22 |
 |
401 BTC |
$ 7 875 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mbv7Wrvf6oU7ifBRGtWZfC9EHz62mYLgD |
To: bc1q204qh3lv04xu29l7tfy54ra9c85uwrhrtf73wv |