| 13.10.2022 23:21:29 |
 |
1 053 BTC |
$ 20 478 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qncufxhk4sesel7mp97gjdlaaxdk6qlrevt8y3y |
To: bc1qqrj8q02swqkcwzu8r54r5pce6rn32y7eypl9lh |
| 13.10.2022 23:21:29 |
 |
407 BTC |
$ 7 917 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyzs8m0zkwzyuglf8hxgn5rpw05fqza3u95jcmu |
To: bc1qd0la56cj9e0ugm5rfntydvgt33q3qnka6a4lmc |
| 13.10.2022 23:21:29 |
 |
499 BTC |
$ 9 709 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql70mt074quu7c8xylr3cqx3pkenp2cu5p03hjn |
To: bc1q0zufrne42cukw7s86q97p8fjn9wa5khsfzzj39 |
| 13.10.2022 23:21:29 |
 |
1 053 BTC |
$ 20 480 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa9qlhg7w93pyfylu4g7407g2ewl7ytes9dh903 |
To: bc1qncufxhk4sesel7mp97gjdlaaxdk6qlrevt8y3y |
| 13.10.2022 23:21:29 |
 |
407 BTC |
$ 7 917 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q03a3s59qxhu6arl292lkw0v36p8wr2wlrjfpzg |
To: bc1qyzs8m0zkwzyuglf8hxgn5rpw05fqza3u95jcmu |
| 13.10.2022 23:21:29 |
 |
1 053 BTC |
$ 20 480 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu939m2kqu8hntqarh4wlasg5w900jfc0hmllua |
To: bc1qa9qlhg7w93pyfylu4g7407g2ewl7ytes9dh903 |
| 13.10.2022 23:21:29 |
 |
4 767 BTC |
$ 92 718 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa0pxmhgm6458gh3rczv3ws6mcjgt6hhh73apk4 |
To: bc1q57v43tgzdjrcmm2pewr95g5mp2ylv9g40r5kfk |
| 13.10.2022 23:21:29 |
 |
4 767 BTC |
$ 92 718 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzg5qvv9c00ljs553gcqlt6ynfk2duwnfdsyuy2 |
To: bc1qa0pxmhgm6458gh3rczv3ws6mcjgt6hhh73apk4 |
| 13.10.2022 23:21:29 |
 |
4 767 BTC |
$ 92 719 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyrtznkqgwu42lmew77tl8sg9kzhf4w74avu4jt |
To: bc1qzg5qvv9c00ljs553gcqlt6ynfk2duwnfdsyuy2 |
| 13.10.2022 23:21:29 |
 |
407 BTC |
$ 7 917 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhxfa8ewc0uwyhjnw2ne02z0wrhuaufj6kqat55 |
To: bc1q03a3s59qxhu6arl292lkw0v36p8wr2wlrjfpzg |
| 13.10.2022 23:21:29 |
 |
1 230 BTC |
$ 23 930 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa7t2fkrj42gktwzmm9vr8kzs4zn096d3p8x38g |
To: bc1q0jgqx5wal0zfdmtak8q25hx0ewgcgr9q5zkzhk |
| 13.10.2022 23:21:29 |
 |
2 618 BTC |
$ 50 930 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfd2uqf344a2l9wagktgzszvjn5kzwgdt5zl3cs |
To: bc1qs39cq53a76x6ew9k68p2q3vhhu2lrf6rn8sn7j |
| 13.10.2022 23:21:29 |
 |
2 618 BTC |
$ 50 930 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsksz2gs3xcvf0de4ujt5da0uxcyawnvxuxajlv |
To: bc1qfd2uqf344a2l9wagktgzszvjn5kzwgdt5zl3cs |
| 13.10.2022 23:21:29 |
 |
1 230 BTC |
$ 23 931 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8xalspxeyx26886t7m5zpr7sjr8v04f8t9p39f |
To: bc1qa7t2fkrj42gktwzmm9vr8kzs4zn096d3p8x38g |
| 13.10.2022 23:21:29 |
 |
1 231 BTC |
$ 23 935 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcrq6y37uaj3qw8rgdsty3pmj0n6ttu0ysvpkw4 |
To: bc1q8xalspxeyx26886t7m5zpr7sjr8v04f8t9p39f |
| 13.10.2022 23:21:29 |
 |
956 BTC |
$ 18 587 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwghzmll24xdc6g5c33aktpyeavdpmadsk4k6rj |
To: bc1qpkypajqm32h2r9l9dptnxc5mre388hwvccf555 |
| 13.10.2022 23:21:29 |
 |
384 BTC |
$ 7 463 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39BCLb4Mtm8PYiTTA7gxMZ94Ve6hZSsa4Q |
To: 3EEsYEbrz5tHCrgLAAj4rgFsM7U4j66YX2 |
| 13.10.2022 23:21:29 |
 |
307 BTC |
$ 5 972 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DWejzuUdAL6aXp8jG4MxmeEnwSXv56vB6 |
To: 39qTPw4oNnfDcP6LqMf1ULHcxqGjDC5NBH |
| 13.10.2022 23:21:29 |
 |
369 BTC |
$ 7 170 322 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 |
To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit |
| 13.10.2022 23:21:29 |
 |
292 BTC |
$ 5 687 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7xzrjgja2n5523lz8vq6mmdx0qact5hucc7n8z8yhn8yfhpmq9tq2rymfv |
| 13.10.2022 23:20:24 |
 |
9 289 621 USDT |
$ 9 267 772 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 13.10.2022 23:17:47 |
 |
5 001 ETH |
$ 6 506 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 13.10.2022 23:13:11 |
 |
5 000 ETH |
$ 6 468 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d70428453152f757154ee3371db452bd6a943b5f |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 13.10.2022 23:00:11 |
 |
40 000 000 BUSD |
$ 40 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.10.2022 22:59:23 |
 |
40 000 000 BUSD |
$ 40 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.10.2022 22:59:23 |
 |
10 009 004 BUSD |
$ 10 009 004 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 13.10.2022 22:59:23 |
 |
28 000 002 BUSD |
$ 28 000 002 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 13.10.2022 22:59:23 |
 |
28 000 002 BUSD |
$ 28 000 002 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 13.10.2022 22:58:35 |
 |
78 009 010 BUSD |
$ 78 009 010 |
unknown (unknown)
|
Binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 13.10.2022 22:53:24 |
 |
9 289 621 USDT |
$ 9 216 351 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 13.10.2022 22:49:12 |
 |
7 196 941 USDT |
$ 7 182 321 |
OKEx (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 13.10.2022 22:48:03 |
 |
426 BTC |
$ 8 320 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 322DNME1i2ow159V5nDwVBgU6XNhnaXtVP |
| 13.10.2022 22:48:03 |
 |
1 985 BTC |
$ 38 736 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39v29SY64kEEadf2JYTEX7SH7mM6rh8ErK |
To: bc1qekp3l7amh07gn2gmqs9wl0sw8m4ze3xt9npffu |
| 13.10.2022 22:48:03 |
 |
2 097 BTC |
$ 40 922 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 347Bg1QZd984BdcsGM46e6yTTkgUVGfUWf |
To: 3Goyzgqt5oHdH3YzpbN19X4xbxdQeNC95k |
| 13.10.2022 22:48:03 |
 |
2 097 BTC |
$ 40 922 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw3y999mcm9putmg4vu8myjufetxmlttvqkeysj |
To: 347Bg1QZd984BdcsGM46e6yTTkgUVGfUWf |
| 13.10.2022 22:48:03 |
 |
1 985 BTC |
$ 38 736 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q2mPJbNxf1SThNbQhGL6oC9q4kL4kkZzC |
To: 39v29SY64kEEadf2JYTEX7SH7mM6rh8ErK |
| 13.10.2022 22:48:03 |
 |
1 231 BTC |
$ 24 018 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs3rx48m0pnj3z9fd2cn4t8a3c5w3mpxnq2376m |
To: bc1qcrq6y37uaj3qw8rgdsty3pmj0n6ttu0ysvpkw4 |
| 13.10.2022 22:46:32 |
 |
2 618 BTC |
$ 51 038 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LETEEhBrExH6u1HeeBN9fSMpFxrPjiScv |
To: bc1qsksz2gs3xcvf0de4ujt5da0uxcyawnvxuxajlv |
| 13.10.2022 22:46:32 |
 |
305 BTC |
$ 5 949 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33FQosmJZr6Q2FwvaXXmC5dM6rREJFjHJX |
To: bc1qlhdswf3vwtcermp0nu9m4x4wfxggkgkdtncqg8 |
| 13.10.2022 22:46:32 |
 |
503 BTC |
$ 9 809 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx6r0twvjp94f7wcsnvh70v56e998ee5rdd0vc7 |
To: 3GFDxZBqQKcRMVGKdWDK8VaBLQeCitYknt |
| 13.10.2022 22:46:32 |
 |
503 BTC |
$ 9 809 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JVJMXpcgmE5Lvrnn4VSjuShkv1vNW8TGA |
To: bc1qx6r0twvjp94f7wcsnvh70v56e998ee5rdd0vc7 |
| 13.10.2022 22:46:32 |
 |
503 BTC |
$ 9 810 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9myxya536qlr99tvapw2gsnrmk5fvyqaw4twhg |
To: 3JVJMXpcgmE5Lvrnn4VSjuShkv1vNW8TGA |
| 13.10.2022 22:46:32 |
 |
305 BTC |
$ 5 950 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7xuaej4vvugvgw92mdf9rvaxwu0ml3xatgunra |
To: 33FQosmJZr6Q2FwvaXXmC5dM6rREJFjHJX |
| 13.10.2022 22:46:32 |
 |
1 231 BTC |
$ 23 987 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8fet2z7e9zgtz32lvvs87q5gnp762y67jzxaud |
To: bc1qs3rx48m0pnj3z9fd2cn4t8a3c5w3mpxnq2376m |
| 13.10.2022 22:46:32 |
 |
1 231 BTC |
$ 23 988 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34uPQJjQtto9RfMDRjYJKnFHc7h5vLZy67 |
To: bc1q8fet2z7e9zgtz32lvvs87q5gnp762y67jzxaud |
| 13.10.2022 22:46:32 |
 |
499 BTC |
$ 9 730 001 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzy9ucr39npk7jlapcwe6q8m87ad2sntddv3chm |
To: bc1ql70mt074quu7c8xylr3cqx3pkenp2cu5p03hjn |
| 13.10.2022 22:46:32 |
 |
499 BTC |
$ 9 730 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FrSbS1drBVaCJ5erySQSv3mnaTByjBd1N |
To: bc1qzy9ucr39npk7jlapcwe6q8m87ad2sntddv3chm |
| 13.10.2022 22:46:32 |
 |
1 053 BTC |
$ 20 524 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnevaspjlrhdvevawh2txszsxqzg0neguvw690 |
To: bc1qu939m2kqu8hntqarh4wlasg5w900jfc0hmllua |
| 13.10.2022 22:46:32 |
 |
1 053 BTC |
$ 20 524 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32VwM2rhunpUMYDJXztJAhUKFiQcQaBjhJ |
To: bc1qpnevaspjlrhdvevawh2txszsxqzg0neguvw690 |
| 13.10.2022 22:46:32 |
 |
307 BTC |
$ 5 985 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QkFn2oTSFNNY98XeV8sCis4GAnpPGdunJ |
To: 3DWejzuUdAL6aXp8jG4MxmeEnwSXv56vB6 |