| 14.10.2022 03:55:39 |
 |
450 BTC |
$ 8 899 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DVFuJaA7Pr2aKqoH1dKnwAHV15WrXvjvJ |
To: 3D5L4xfCpJ2h59siy6nPSM4x8vu4AAerkh |
| 14.10.2022 03:55:39 |
 |
489 BTC |
$ 9 676 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PzqRLwWC5UBS9uUoEDH6r7t4wNdXcs5Er |
To: 3Jk9UTHX9dGci7F9LZWzK2oa2qGiTJDcXZ |
| 14.10.2022 03:55:39 |
 |
376 BTC |
$ 7 435 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg9n5kcfpn6egsctc5lgkvpdpt4fgessjf6ncnj |
To: bc1qhs2mj9crjcpnezxt2hvfjcmtag0u7ru5cd590m |
| 14.10.2022 03:55:39 |
 |
775 BTC |
$ 15 322 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpgxrucac5lhdpw4fjq9h3dhw9tvesddzn2vxhz |
To: bc1qq6ej5f9a79jn447m3w6sxvz6a2cwhveu3nr7fg |
| 14.10.2022 03:55:39 |
 |
406 BTC |
$ 8 026 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NkUriEcPpwSFRuWm5opFi4tM6bthQrJmj |
To: bc1qxxkf5yy38ur0ulxsccf82su0s6fksust4fhlf0 |
| 14.10.2022 03:55:39 |
 |
2 786 BTC |
$ 55 102 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38BrcCbkD8Ye56RVusPmrHg61GkNSUTy46 |
To: bc1q5kzhp2xt0ufl29zr30rs9exx2a6aw3dq4rphjr |
| 14.10.2022 03:55:39 |
 |
1 981 BTC |
$ 39 182 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36zfR1ZdHuJwo3PRNxHi217mLZ5VxkmqRg |
To: bc1qq6uel9w8jgesh5r7mxsjngvm6hy7z2zncndy93 |
| 14.10.2022 03:55:39 |
 |
357 BTC |
$ 7 061 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qthaadxafr7t50ntghz5cpy5hjnteax23gwyta2 |
To: 31nK2DnbuLREq4u8Ytbq9sTpvjJz6r9tRu |
| 14.10.2022 03:55:39 |
 |
947 BTC |
$ 18 730 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34tAx6mNrDJ1bv7BNoUNNcTConQuXK1k5i |
To: 3Ev96c9qfQ59DYNaP1Qk2srQg5rVcpRvjT |
| 14.10.2022 03:55:39 |
 |
502 BTC |
$ 9 918 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36ukjXJfgZZxN1x1Hq4WXpv1ydyEyqjdr9 |
To: 33HYxzEoa688Naed8pzAETxnTMecgcAHHk |
| 14.10.2022 03:55:39 |
 |
301 BTC |
$ 5 951 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FiagxJUZzQHEFMwvfx2xa2LHrb8etAmZC |
To: 3HEJixZbc8rXzuxWfztLopEZ4fvcoBVyrw |
| 14.10.2022 03:55:39 |
 |
1 215 BTC |
$ 24 020 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GKLoZd2hFrynwiQAYjuXYxQRuquPdEg7y |
To: 37fxaiHeKzi3yKWty5JydLnDtpe2wkpDDP |
| 14.10.2022 03:55:39 |
 |
293 BTC |
$ 5 797 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HL3Ap6WFmWuC6bFHzWEXxM22obkkz74xc |
To: 38M9nkYqAcZBcvFwC6jMHBwPVH2WrkKicF |
| 14.10.2022 03:55:39 |
 |
1 028 BTC |
$ 20 338 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc7j8ch99uvus7drw28acwxld0tz94k43ynqzxw |
To: 3GAhaLS3Viuiro4hH8ZzJxdvU11282X7ms |
| 14.10.2022 03:55:39 |
 |
733 BTC |
$ 14 489 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk5s6allt4kf5nsv5uvunq6pk0czduxse2qmqp9 |
To: 3AkGCNPAbDsTxi3RiSZAZJxGoEbsg8Pn2a |
| 14.10.2022 03:55:39 |
 |
2 086 BTC |
$ 41 258 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmw52tmd3ehj89ud8w84e4fgfhcfsvgpu3gjde3 |
To: 3JHUqVhSunYv6MpmyFyWiyyXJiwwoUZGZF |
| 14.10.2022 03:55:39 |
 |
4 766 BTC |
$ 94 265 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyznr3zq4fd9muzh5kuq3sx6w9cdfqwug9tte9d |
To: 3LKzkyxEMybmWhicCPG3DJa95MTFohNwDA |
| 14.10.2022 03:55:39 |
 |
2 618 BTC |
$ 51 781 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0v8r0l7y8ldma5sslmfkpmcx8rydkkp5cd60p5 |
To: bc1qwmz2sgyreaqczht3mn5g7nvz3m7g8uk3c28z0x |
| 14.10.2022 03:50:59 |
 |
39 865 ETH |
$ 53 554 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4a39fd8a4ea0c758769410fc1ee25f2ec7d948a4 |
To: 308c07e5b0d607035765b6ab2441155b437c3e4d |
| 14.10.2022 03:49:23 |
 |
11 000 ETH |
$ 14 699 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.10.2022 03:48:59 |
 |
13 000 000 USDC |
$ 12 994 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 14.10.2022 03:41:35 |
 |
7 000 ETH |
$ 9 308 824 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.10.2022 03:36:25 |
 |
293 BTC |
$ 5 722 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjc3pw63m8gevy0h4n4nvfaykpec68fnkkd67tp |
To: 3HL3Ap6WFmWuC6bFHzWEXxM22obkkz74xc |
| 14.10.2022 03:36:25 |
 |
406 BTC |
$ 7 921 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GkVzZV1fZJTvahezGBMaAFAqPSRMSSSUh |
To: 3NkUriEcPpwSFRuWm5opFi4tM6bthQrJmj |
| 14.10.2022 03:36:25 |
 |
2 786 BTC |
$ 54 385 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33nLLA8gLNt8rwvs4gthmvoLMowm5H3pu8 |
To: 38BrcCbkD8Ye56RVusPmrHg61GkNSUTy46 |
| 14.10.2022 03:36:25 |
 |
383 BTC |
$ 7 476 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgvw2ptncdht9q2aatdn0uzuxx07qzwp2uk0wlh |
To: bc1qthaadxafr7t50ntghz5cpy5hjnteax23gwyta2 |
| 14.10.2022 03:36:25 |
 |
376 BTC |
$ 7 339 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q72mea7fqkellp59gr3xzy3yyulv80m5jeyeefs |
To: bc1qg9n5kcfpn6egsctc5lgkvpdpt4fgessjf6ncnj |
| 14.10.2022 03:36:25 |
 |
301 BTC |
$ 5 874 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnqwfu86wdcvmvzytkkp0ddky0vjy2fa63jwtf2 |
To: 3FiagxJUZzQHEFMwvfx2xa2LHrb8etAmZC |
| 14.10.2022 03:27:41 |
 |
947 BTC |
$ 18 421 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf3yk3cy6tev7ar2dxe3wk2txshcnhtrzuxlhhy |
To: 34tAx6mNrDJ1bv7BNoUNNcTConQuXK1k5i |
| 14.10.2022 03:27:41 |
 |
1 981 BTC |
$ 38 534 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PYsFwjaWQoUGkknNbyyRZRVQ4gHHHLKe2 |
To: 36zfR1ZdHuJwo3PRNxHi217mLZ5VxkmqRg |
| 14.10.2022 03:27:41 |
 |
959 BTC |
$ 18 648 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34b3s892AmwCMDPcFXBvnoRyG4ifMmNaKK |
To: 3FhiSQSfoUU3DZKTgWoBsSQ2Gte72M4CTB |
| 14.10.2022 03:27:41 |
 |
502 BTC |
$ 9 756 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35yPz6f2hGy8FNvtoHzqhAjeKdRRHwGQsG |
To: 36ukjXJfgZZxN1x1Hq4WXpv1ydyEyqjdr9 |
| 14.10.2022 03:27:41 |
 |
455 BTC |
$ 8 849 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32YcuWchSRStyEyY7TKrL39rwPUH1ACFzT |
To: 3DVFuJaA7Pr2aKqoH1dKnwAHV15WrXvjvJ |
| 14.10.2022 03:27:41 |
 |
406 BTC |
$ 7 894 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FxBsSZG9JfgCyeJx48uwBXX2a5q3fpYUY |
To: 3GkVzZV1fZJTvahezGBMaAFAqPSRMSSSUh |
| 14.10.2022 03:27:41 |
 |
1 230 BTC |
$ 23 922 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39kPDLJhL1YqEyaDorX7eKBi7evXkD5C36 |
To: 3GKLoZd2hFrynwiQAYjuXYxQRuquPdEg7y |
| 14.10.2022 03:27:41 |
 |
489 BTC |
$ 9 517 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CKfVQhKTkhqhRpdUrudBXG5TjKATWPRJ8 |
To: 3PzqRLwWC5UBS9uUoEDH6r7t4wNdXcs5Er |
| 14.10.2022 03:27:41 |
 |
2 086 BTC |
$ 40 576 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaz3j05pzh7f8rslj3hw4q7lgsech80t6kse89x |
To: bc1qmw52tmd3ehj89ud8w84e4fgfhcfsvgpu3gjde3 |
| 14.10.2022 03:27:41 |
 |
778 BTC |
$ 15 137 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35ZHmP6SHFfcXZrte7tybqEfeYkshb4cNx |
To: bc1qpgxrucac5lhdpw4fjq9h3dhw9tvesddzn2vxhz |
| 14.10.2022 03:27:41 |
 |
293 BTC |
$ 5 702 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34Hp6nwmPcuPRgJwREvRbGvtz5o18SzfHy |
To: bc1qjc3pw63m8gevy0h4n4nvfaykpec68fnkkd67tp |
| 14.10.2022 03:27:41 |
 |
383 BTC |
$ 7 450 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G3c4rYuwpC9ChAJbjmHufL63EVPkDP4um |
To: bc1qgvw2ptncdht9q2aatdn0uzuxx07qzwp2uk0wlh |
| 14.10.2022 03:27:41 |
 |
756 BTC |
$ 14 697 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CJodNcBszWYMpFLBAg6nctZsdEPF4z92E |
To: bc1qk5s6allt4kf5nsv5uvunq6pk0czduxse2qmqp9 |
| 14.10.2022 03:27:41 |
 |
416 BTC |
$ 8 091 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E67QsNwqbwNwRyRmPBc9cxqHJxAA9R58v |
To: bc1q72mea7fqkellp59gr3xzy3yyulv80m5jeyeefs |
| 14.10.2022 03:27:41 |
 |
302 BTC |
$ 5 869 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34kXrLSL63AHF9qxcxZ71TqDPvgiim9Jmb |
To: bc1qnqwfu86wdcvmvzytkkp0ddky0vjy2fa63jwtf2 |
| 14.10.2022 03:27:41 |
 |
1 046 BTC |
$ 20 354 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33HJXu9ybUqDXYNzFrL4pc4D58Ppt2YvzW |
To: bc1qc7j8ch99uvus7drw28acwxld0tz94k43ynqzxw |
| 14.10.2022 03:27:41 |
 |
2 618 BTC |
$ 50 928 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NMdWLVtJ1488Y5NpFLsM62ZNZzZZbYWfY |
To: bc1q0v8r0l7y8ldma5sslmfkpmcx8rydkkp5cd60p5 |
| 14.10.2022 03:27:41 |
 |
346 BTC |
$ 6 725 110 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY |
To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR |
| 14.10.2022 03:11:06 |
 |
947 BTC |
$ 18 395 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bmq63tNK8Qyv9gynm4YwbK2yzVH39FTur |
To: bc1qf3yk3cy6tev7ar2dxe3wk2txshcnhtrzuxlhhy |
| 14.10.2022 03:07:49 |
 |
383 BTC |
$ 7 465 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ASB7JxR2UJ4kLah87s2HDnHHQydunHNsi |
To: 3G3c4rYuwpC9ChAJbjmHufL63EVPkDP4um |
| 14.10.2022 03:07:49 |
 |
293 BTC |
$ 5 713 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NFeKQgF8kJW2z16ZHJDELE7dxnZ5fzbow |
To: 34Hp6nwmPcuPRgJwREvRbGvtz5o18SzfHy |
| 14.10.2022 03:07:49 |
 |
502 BTC |
$ 9 776 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33wRufcA6c6EYbZhPaQLoEimCtH3N2PwC6 |
To: 35yPz6f2hGy8FNvtoHzqhAjeKdRRHwGQsG |