| 13.10.2022 18:45:36 |
 |
2 630 BTC |
$ 49 874 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4qkjk4uuxja9frv8y44fxqpqc7fkdencmanj08 |
To: 368veSGzh9UkbvPGZs9Yd3PX3635i1sFqx |
| 13.10.2022 18:45:36 |
 |
4 767 BTC |
$ 90 408 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q483xjepqnd0fhaafr866ks5qak0vqdks4vnu2e |
To: 3MtMRYchamF7FsSVwtrqgtZRGZDgC8zxdH |
| 13.10.2022 18:45:36 |
 |
3 138 BTC |
$ 59 511 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32qZiWKV7Nbi2vKybm8EkP5AfFZwAmrWds |
To: bc1qv57q9zqjkykw4u9lzdqg8p7p96j20amtz43y8g |
| 13.10.2022 18:45:36 |
 |
315 BTC |
$ 5 980 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtfpnmr858csghe5c96jwj25xg0cjmrssgr6uq0 |
To: bc1qpw37shwme2mh477c6zejmlrhsymgyx2gtfrz83 |
| 13.10.2022 18:45:36 |
 |
376 BTC |
$ 7 134 484 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 |
To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ |
| 13.10.2022 18:43:02 |
 |
315 BTC |
$ 5 976 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NbVdtJzohSyt2GKyn4PUq44n3q2HaBtsK |
To: bc1qtfpnmr858csghe5c96jwj25xg0cjmrssgr6uq0 |
| 13.10.2022 18:43:02 |
 |
505 BTC |
$ 9 574 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fgp2Zpn7MXmiBzRAZWWmvHnEgDXb1jW2v |
To: 3CaJpidWWMXUKnErASNeZ9YBojWLiQ5SMa |
| 13.10.2022 18:43:02 |
 |
960 BTC |
$ 18 200 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FAzwPGHYQg3RgQCcucM2d6XJGSzwVv9Sm |
To: 3PGkxAGkyhQmHXv5abV6dNwDkM95hbFf7t |
| 13.10.2022 18:43:02 |
 |
487 BTC |
$ 9 235 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39shBkpavHdFXeweE3WGk4jNEYW9NzdMM9 |
To: 32c8i4oP9oH95SHnux6NDWLaCP4Bt9aAjJ |
| 13.10.2022 18:43:02 |
 |
371 BTC |
$ 7 030 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LfChw4BKh86o9ykLRHacsd4muQsrRvFe7 |
To: 3QJaxFXdtNJPmoCLS5nhuFRv5L4Hd7CyFg |
| 13.10.2022 18:43:02 |
 |
775 BTC |
$ 14 693 845 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa5eku36rfrnevjvmkaua76zrdsjr4tm6m035dx |
To: 325A5DxjzNUFtQoMayHiSh6Y5CKHkHrZWF |
| 13.10.2022 18:43:02 |
 |
1 090 BTC |
$ 20 662 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq8pg0v3mmkggclkmu9p4p5krvvhnw2k6ynu8fg |
To: 3EgYcLgmwBQRXeUcvrS5x3ro2QTx9iUBeG |
| 13.10.2022 18:43:02 |
 |
2 298 BTC |
$ 43 550 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LCnXnkEAa1Hk1Ne1zQRAPxmiNBS89dnJo |
To: bc1qy72td0zwat3gqzann8ap96w07066gup0m7kjjh |
| 13.10.2022 18:43:02 |
 |
983 BTC |
$ 18 620 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NMPqXm6BAfkpTXiSba5a4YeAqJuaaG9NV |
To: bc1qcrp7ejwtv33hyjxgsuceas24rgedfq6tks5quz |
| 13.10.2022 18:43:02 |
 |
409 BTC |
$ 7 743 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9caszwcsj6sss06kme0m5zxwnxshaa8k7lcjr0 |
To: bc1q3a3kslpq4gvzxaq6pwnd9nrsvtwlfmmcx0sljt |
| 13.10.2022 18:43:02 |
 |
500 BTC |
$ 9 473 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0ujkaq7e252kkxng5dgprm6wgkpzelurpzdxj4 |
To: 34xshtEk5kXFaQjDDWXnXmHh4hCGbjppHd |
| 13.10.2022 18:43:02 |
 |
2 099 BTC |
$ 39 788 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe8w24pvae3f6fxakx3xwxwcj9ga6szm2husxjj |
To: 361WF7ScBLQEa55Ftesc31esCwdhtmr3sF |
| 13.10.2022 18:43:02 |
 |
390 BTC |
$ 7 395 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q98lchhgjl72k7cdx98el0t4y3pu8dx6rxlusnz |
To: bc1q73jex02fths60wwst7refns0g5862gzyd29w0q |
| 13.10.2022 18:43:02 |
 |
1 986 BTC |
$ 37 631 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qesqng3kd9ell446z86mc5lnq4kupnv842p2c72 |
To: bc1qyzcat2msk74kjl0kk8w8ezjqg6da522889endx |
| 13.10.2022 18:43:02 |
 |
374 BTC |
$ 7 080 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3ft5hwug3p6jmpvlr6hapqfrcduc7697stqnal |
To: bc1qm6llrg2jcyny7jypvk5u2x7xhsl5hmw36clktz |
| 13.10.2022 18:43:02 |
 |
1 481 BTC |
$ 28 073 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 14oo4suiAFcKaR9XbAkVyoGsDBgpV9H4E3 |
| 13.10.2022 18:36:20 |
 |
971 BTC |
$ 18 639 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16dbufQgivqHbCKuABVRCeBpfvJG5EFup5 |
To: 1KjRbejtAN8ugLu78sjGi84KWf2a6t6mxC |
| 13.10.2022 18:36:20 |
 |
1 000 BTC |
$ 19 198 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 13.10.2022 18:36:20 |
 |
2 115 BTC |
$ 40 602 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E5gnQmJsiz3aszpYSYKKcLcXf6JBRPtLq |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 13.10.2022 18:30:11 |
 |
5 000 000 USDT |
$ 5 045 250 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.10.2022 18:30:11 |
 |
5 970 216 USDT |
$ 6 024 246 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 1d3cd11a0733ec4ce343f5238de715be9a9c5bcf |
| 13.10.2022 18:30:11 |
 |
5 970 216 USDT |
$ 6 024 246 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: d8434f923857b855dc5cfcce9eadf4a87be90371 |
| 13.10.2022 18:30:11 |
 |
5 000 000 USDT |
$ 5 045 249 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 42113a8f8d3e4d2240e68047f15dacae5bb39403 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.10.2022 18:20:23 |
 |
9 949 821 USDT |
$ 9 888 147 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.10.2022 18:20:23 |
 |
9 949 858 USDT |
$ 9 888 183 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 13.10.2022 18:16:44 |
 |
500 BTC |
$ 9 396 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GL6tXQtAZhpRCkvfSCF5ANi8JYmSSvmpk |
To: bc1qjznc3lfhrp3paeg2p65t9k5sgglklduxe7j742 |
| 13.10.2022 18:16:44 |
 |
500 BTC |
$ 9 396 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FUXWrnANNcuDRkaHeGpfREVZ6fUPKPak3 |
To: 3GL6tXQtAZhpRCkvfSCF5ANi8JYmSSvmpk |
| 13.10.2022 18:16:44 |
 |
377 BTC |
$ 7 082 807 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd |
To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 |
| 13.10.2022 18:17:11 |
 |
5 311 460 USDT |
$ 5 282 743 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: a8b06e7fa49dcc642c8bd458d7ef0e55b65c0167 |
| 13.10.2022 18:12:57 |
 |
40 000 000 USDT |
$ 39 610 572 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 13.10.2022 18:12:35 |
 |
9 949 858 USDT |
$ 10 042 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7f6e24fd3c20c6dcd9c779e2f78c9cb4ddc97742 |
To: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 |
| 13.10.2022 18:12:35 |
 |
9 949 821 USDT |
$ 10 042 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17b748a8cbffd5b5811044fa46d9af658bee1706 |
To: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 |
| 13.10.2022 18:09:11 |
 |
17 198 086 USDC |
$ 17 123 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 179397ff3a36520259fec96ae39c98eebe8d1992 |
To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 |
| 13.10.2022 18:07:47 |
 |
39 999 996 USDT |
$ 40 122 990 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.10.2022 18:06:03 |
 |
13 903 474 USDT |
$ 13 915 012 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.10.2022 18:03:33 |
 |
771 BTC |
$ 14 647 813 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 13.10.2022 18:03:33 |
 |
467 BTC |
$ 8 858 890 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 13.10.2022 18:03:33 |
 |
300 BTC |
$ 5 699 289 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 13.10.2022 18:03:33 |
 |
378 BTC |
$ 7 171 819 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE |
To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd |
| 13.10.2022 18:03:33 |
 |
486 BTC |
$ 9 229 912 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 13.10.2022 18:05:11 |
 |
5 000 000 USDT |
$ 5 040 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 13.10.2022 18:03:47 |
 |
39 999 996 USDT |
$ 40 324 510 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.10.2022 17:58:47 |
 |
5 000 000 USDT |
$ 5 006 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 097dd6859338b4383d48aa74e9e49e8785a302cd |
To: 3c36c8926edf2004d023484acc745a63b6163923 |
| 13.10.2022 17:55:09 |
 |
5 542 799 USDT |
$ 5 550 290 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 13.10.2022 17:53:11 |
 |
7 549 991 USDT |
$ 7 575 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 968630feb5634ab2d499df17dab728c12f4eac89 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |