| 14.10.2022 07:21:11 |
 |
95 352 670 BUSD |
$ 95 352 670 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 14.10.2022 07:19:02 |
 |
298 BTC |
$ 5 951 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5h9uxz5ppvw5tq3s8wmtq7krcw5rvhwr2uwme4 |
To: bc1qtkd2rrgtmvshqx808ha5svfs06ul73qda7cvac |
| 14.10.2022 07:19:02 |
 |
481 BTC |
$ 9 612 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtddv8afr4q3e6zdry6dt596rft98syhjhpvv7s |
To: bc1qpv40y4k64nsrm5yeg0x27v9v9shjsqzf4y6dul |
| 14.10.2022 07:19:02 |
 |
450 BTC |
$ 8 983 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35U9BN4SgW6UoWqj4PEAeX4y8bvDhap6D6 |
To: 3P4ZmAwe2EQkkPENJR2RfMvmAvKgy4dcok |
| 14.10.2022 07:19:02 |
 |
402 BTC |
$ 8 025 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Am9BeEJy1Tv4kyowyFQHzfHw1BNQv7oYm |
To: bc1q0pt0s9dyw3ddwtt37lwqqt85g3jpmdcl7jvf0k |
| 14.10.2022 07:19:02 |
 |
263 BTC |
$ 5 255 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.10.2022 07:19:02 |
 |
263 BTC |
$ 5 255 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.10.2022 07:07:27 |
 |
683 BTC |
$ 13 605 187 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M1bwqEvWkaqDyhrGPAe4WPiHTZr1zr1gj |
| 14.10.2022 07:07:27 |
 |
400 BTC |
$ 7 967 021 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q |
| 14.10.2022 07:07:27 |
 |
263 BTC |
$ 5 239 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.10.2022 07:00:59 |
 |
20 390 004 USDT |
$ 20 251 530 |
Bitmex (exchange)
|
Bitmex (exchange)
|
| Type: transfer |
From: eea81c4416d71cef071224611359f6f99a4c4294 |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 14.10.2022 07:00:35 |
 |
47 258 710 USDT |
$ 46 937 764 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 14.10.2022 07:00:23 |
 |
5 000 000 USDT |
$ 5 033 293 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.10.2022 06:56:32 |
 |
732 BTC |
$ 14 562 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MLC3nE3vxxC14AfHEFvc5iTfL5x8LzWUf |
To: 3NfogQdmwsJN7MPY8uTbBKBnau4u3Xaapo |
| 14.10.2022 06:54:00 |
 |
276 BTC |
$ 5 490 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwlpnasmfhz82wezsx7x5jrey2pjkkdzkwj8j6l |
To: 3C7hU4fCZVv1YeBWmfNX3KCsVoYiCatXgS |
| 14.10.2022 06:54:00 |
 |
283 BTC |
$ 5 628 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjevyjj7u76tzrex5mndy9mz8f3s7hf6lv7we7q |
To: 32TSr1iVfrBsMkdZfh5PXkd4scCF6rid3R |
| 14.10.2022 06:54:00 |
 |
500 BTC |
$ 9 943 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcuzugp3g6yrw6708dz3m0yza54as3u5s7pu306 |
To: 32eYeC3F6N8vEjV8MzDSAHU26bA7Yg6qGE |
| 14.10.2022 06:54:00 |
 |
402 BTC |
$ 7 991 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32UKdGAZjeaRm1QEBLN7sw5HcarvXAdmPM |
To: 3Am9BeEJy1Tv4kyowyFQHzfHw1BNQv7oYm |
| 14.10.2022 06:54:00 |
 |
450 BTC |
$ 8 946 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Q35WmNz3TmMptC35Bhtk79ovBZJc9DYr |
To: 35U9BN4SgW6UoWqj4PEAeX4y8bvDhap6D6 |
| 14.10.2022 06:54:00 |
 |
374 BTC |
$ 7 448 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6r70qtkxezeythxelxzazh32xq5sjxfx3qmfpl |
To: bc1qygz6g97gjl2ctj2h3gzfe6umg5knf6kmfz8xm8 |
| 14.10.2022 06:54:00 |
 |
481 BTC |
$ 9 571 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ds6seiUF1zktd5J1Dh24Y5Uwtr2S7ueMo |
To: bc1qtddv8afr4q3e6zdry6dt596rft98syhjhpvv7s |
| 14.10.2022 06:54:00 |
 |
472 BTC |
$ 9 397 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E6vx9xCPyxf3jeXdKkB4J6bsp37MZ3oac |
To: bc1qststxj2je6w6fvjj8pjkp9dx5vc09xm6cyj7mq |
| 14.10.2022 06:54:00 |
 |
263 BTC |
$ 5 235 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.10.2022 06:54:00 |
 |
264 BTC |
$ 5 259 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.10.2022 06:54:00 |
 |
271 BTC |
$ 5 393 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.10.2022 06:54:00 |
 |
273 BTC |
$ 5 426 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.10.2022 06:43:35 |
 |
5 000 000 USDT |
$ 5 020 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.10.2022 06:42:21 |
 |
10 000 000 USDT |
$ 9 934 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb |
| 14.10.2022 06:33:14 |
 |
401 BTC |
$ 7 934 577 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 14.10.2022 06:33:14 |
 |
280 BTC |
$ 5 544 844 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 14.10.2022 06:33:14 |
 |
3 051 BTC |
$ 60 346 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GC7iwHqvbjsPSGUVwMdCbt2NNwpdGWXCC |
To: 13VkXLRXSjtQz8Z85SFMa1ajhSBRi2ELaT |
| 14.10.2022 06:33:14 |
 |
283 BTC |
$ 5 595 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw4j0wcdrs7zlge78a2e4yu3xpddgeyl5am6yfs |
To: bc1qjevyjj7u76tzrex5mndy9mz8f3s7hf6lv7we7q |
| 14.10.2022 06:33:14 |
 |
742 BTC |
$ 14 674 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mtdr9UNxDepN4EA3rGTzRdcyRQ3vJBCpu |
To: 3HjSyosPUbRZpMAqQXWxfUZbS2nFpS3ExF |
| 14.10.2022 06:33:14 |
 |
732 BTC |
$ 14 483 305 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LQg8KjqSgxqmJ42pybWeJNxQnK2WABypM |
To: 3MLC3nE3vxxC14AfHEFvc5iTfL5x8LzWUf |
| 14.10.2022 06:33:14 |
 |
481 BTC |
$ 9 514 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32X9uu4qad2pXMYMLSk7ik5ha8TaCQooRc |
To: 3Ds6seiUF1zktd5J1Dh24Y5Uwtr2S7ueMo |
| 14.10.2022 06:33:14 |
 |
450 BTC |
$ 8 895 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qffw7ymc0095szd23jymej4jqgkyk0fdn309d8a |
To: 38Q35WmNz3TmMptC35Bhtk79ovBZJc9DYr |
| 14.10.2022 06:33:14 |
 |
472 BTC |
$ 9 342 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9nrh6yltdj3l37q7cqvxwerkp9axeedkfslwtp |
To: 3E6vx9xCPyxf3jeXdKkB4J6bsp37MZ3oac |
| 14.10.2022 06:33:14 |
 |
402 BTC |
$ 7 948 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QuFu3PF6a5JwgvyX174gVJXfmds9ZypPB |
To: 32UKdGAZjeaRm1QEBLN7sw5HcarvXAdmPM |
| 14.10.2022 06:33:14 |
 |
947 BTC |
$ 18 729 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39LG7rekQEm595LKSh7HDwfqAT12sE3uGc |
To: 3Kc6kctLHWrLSLmqtssjvVut8wieaGtSef |
| 14.10.2022 06:33:14 |
 |
374 BTC |
$ 7 405 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz52wc5zedjylv50zu6ylnxtw06k97kelazdcdy |
To: bc1q6r70qtkxezeythxelxzazh32xq5sjxfx3qmfpl |
| 14.10.2022 06:33:14 |
 |
768 BTC |
$ 15 182 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35y8sYxE3Yd5ek9krEqPdTJ6ASXubXQRFe |
To: bc1q2j9wz7kfh9fg05nyzdem7vypqetuvlrrpu6fsa |
| 14.10.2022 06:33:14 |
 |
501 BTC |
$ 9 917 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3McoWT2a9qDwN6iRZTBPA7GgRJriqJC1jn |
To: bc1qcuzugp3g6yrw6708dz3m0yza54as3u5s7pu306 |
| 14.10.2022 06:33:14 |
 |
276 BTC |
$ 5 457 703 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37VsCLepCB1fsditgCUHgiYMqk1TYWLV3a |
To: bc1qwlpnasmfhz82wezsx7x5jrey2pjkkdzkwj8j6l |
| 14.10.2022 06:33:14 |
 |
561 BTC |
$ 11 095 129 |
Binance (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 |
| 14.10.2022 06:33:14 |
 |
273 BTC |
$ 5 396 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.10.2022 06:33:14 |
 |
273 BTC |
$ 5 400 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.10.2022 06:33:14 |
 |
273 BTC |
$ 5 403 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.10.2022 06:33:14 |
 |
273 BTC |
$ 5 403 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.10.2022 06:33:14 |
 |
273 BTC |
$ 5 403 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.10.2022 06:34:23 |
 |
6 000 ETH |
$ 7 943 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |