| 13.10.2022 13:37:59 |
 |
473 BTC |
$ 8 872 979 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38KSnqvCQqjWZccZHsWVkiwqMUyf9bRTxH |
To: 33B9ngrGtfx7f1XH6igSnkj3Sk1S9DK6Ny |
| 13.10.2022 13:37:59 |
 |
1 009 BTC |
$ 18 939 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LLy8nKEWzHy3ZsND7xe8fF13DnRP7AHg8 |
To: 3NuuPcUtKRj1t4XcvtFGduHXVNkP86j3wu |
| 13.10.2022 13:37:59 |
 |
1 988 BTC |
$ 37 336 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CjjVeg3HrzRg9yjbJCFkkakeavLV3GWDi |
To: bc1qpfajzknlhnmfyqzszaw2clngasqtrh0dmsyjaz |
| 13.10.2022 13:37:59 |
 |
1 988 BTC |
$ 37 337 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34i63wSYcEZRJ1TJowupfiAETvHYr4SZhv |
To: 3CjjVeg3HrzRg9yjbJCFkkakeavLV3GWDi |
| 13.10.2022 13:37:59 |
 |
1 988 BTC |
$ 37 337 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jwviv8RXwix14YoUrv2avLx4x31cyKueX |
To: 34i63wSYcEZRJ1TJowupfiAETvHYr4SZhv |
| 13.10.2022 13:37:59 |
 |
529 BTC |
$ 9 924 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LesSzxiYqgS1K6DakutNfhPuS5uu3oQMi |
To: bc1qpx7vqkxmd9dj04mge5hlh380h3tlzsxcqlx366 |
| 13.10.2022 13:37:59 |
 |
529 BTC |
$ 9 924 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K5uF6DobJ3tigmQmSbzEHT5rRmwDBGXQL |
To: 3LesSzxiYqgS1K6DakutNfhPuS5uu3oQMi |
| 13.10.2022 13:37:59 |
 |
513 BTC |
$ 9 641 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngg7rlsntsar950vgwfx40luq7mt6w8wam76kj |
To: bc1qaalvpq63lggm7n0axa6qwhm60cxq3ex5pd7w5p |
| 13.10.2022 13:37:59 |
 |
513 BTC |
$ 9 641 267 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PtDBX6G67hr1q89fHB4h74wJ7BWg9NLJo |
To: bc1qngg7rlsntsar950vgwfx40luq7mt6w8wam76kj |
| 13.10.2022 13:37:59 |
 |
513 BTC |
$ 9 641 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M7PWe1yJDyvxve9Njt5MzgTfedEJrwRj7 |
To: 3PtDBX6G67hr1q89fHB4h74wJ7BWg9NLJo |
| 13.10.2022 13:37:59 |
 |
4 768 BTC |
$ 89 524 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 396jJUyVVSoD6hJszs5AFndKGhmRt51W5n |
To: bc1qz2az78fezxdadzrfc0sf250m9a60em7duwz38w |
| 13.10.2022 13:37:59 |
 |
2 103 BTC |
$ 39 495 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HQxCEh77AyVFizKLse6ZCzTLaSLzyfEQZ |
To: 373YkxPVtshGcJRV3vRFWkVfg9NNQdG5vm |
| 13.10.2022 13:37:59 |
 |
2 103 BTC |
$ 39 498 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KE3iriUsHrDNGm1xqGohaCGkX3NBDgVaN |
To: 3HQxCEh77AyVFizKLse6ZCzTLaSLzyfEQZ |
| 13.10.2022 13:37:59 |
 |
780 BTC |
$ 14 641 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk4vvj9tm3xp7e7t8jkkkru9pmhxcxkpgz6exvv |
To: 3Ko3RRAVnv6utUof5Qsxy6nZHhfZuJtXVF |
| 13.10.2022 13:37:59 |
 |
780 BTC |
$ 14 644 729 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35dT5udCDcZ2WQiQ6skU5nTbCMt95yVwih |
To: bc1qk4vvj9tm3xp7e7t8jkkkru9pmhxcxkpgz6exvv |
| 13.10.2022 13:37:59 |
 |
780 BTC |
$ 14 646 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8fljjsc2ya9n5qurnrezvj5pcme2uwp8ghkkgy |
To: 35dT5udCDcZ2WQiQ6skU5nTbCMt95yVwih |
| 13.10.2022 13:37:59 |
 |
1 585 BTC |
$ 29 762 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv |
| 13.10.2022 13:37:59 |
 |
430 BTC |
$ 8 075 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4la3u9el8kfr0vrhgz2592tp9halv6kf95e5v7 |
To: 39TjQmeaoppHgUmtECoaRSegiEi1SyM4AP |
| 13.10.2022 13:37:59 |
 |
430 BTC |
$ 8 076 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtwluufm9hdxfly2jx3tnvj2wh9hrhunsvdn4m2 |
To: bc1q4la3u9el8kfr0vrhgz2592tp9halv6kf95e5v7 |
| 13.10.2022 13:37:59 |
 |
430 BTC |
$ 8 076 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy3f66ggdcjswdnw2z9tggyanx0rzmkcq86y59d |
To: bc1qtwluufm9hdxfly2jx3tnvj2wh9hrhunsvdn4m2 |
| 13.10.2022 13:37:59 |
 |
503 BTC |
$ 9 449 936 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU |
| 13.10.2022 13:35:33 |
 |
11 828 728 USDT |
$ 11 856 747 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 13.10.2022 13:35:21 |
 |
5 000 000 USDT |
$ 5 011 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 13.10.2022 13:26:03 |
 |
5 699 985 USDT |
$ 5 755 855 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 13.10.2022 13:12:21 |
 |
7 757 324 USDT |
$ 7 783 427 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 13.10.2022 13:09:09 |
 |
6 222 174 USDT |
$ 6 267 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TW3YXWrdZRCe9WCXYRqCbv45mncXZwDoYZ |
To: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk |
| 13.10.2022 13:04:35 |
 |
18 000 000 USDT |
$ 18 014 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c3045202b4d4cc7931bef850d41160007d8f1364 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 13.10.2022 12:59:52 |
 |
529 BTC |
$ 9 804 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lg9QsS3Fk2uZC5JiMHPtfVJN9B2xitWwM |
To: 3K5uF6DobJ3tigmQmSbzEHT5rRmwDBGXQL |
| 13.10.2022 12:59:52 |
 |
529 BTC |
$ 9 804 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2aw7wy0vxwja5cxdqkcds5q874xcnxu68rnes3 |
To: 3Lg9QsS3Fk2uZC5JiMHPtfVJN9B2xitWwM |
| 13.10.2022 12:57:53 |
 |
5 000 BTC |
$ 94 160 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
| 13.10.2022 12:57:53 |
 |
579 BTC |
$ 10 907 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JHYLcJHiDrzTDw48PvEEnZRSZQniV3JxC |
To: 32ZqHAYBQT7czMocZ1f7QXX6XYQiz16fjZ |
| 13.10.2022 12:57:53 |
 |
3 191 BTC |
$ 60 083 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D8hWnHSXbKDoPRfUrRGNQ4YqEbCeZ6rLk |
To: 3MURoh88E5gUzDCD6frwrj4ibRZ6eRAb4q |
| 13.10.2022 12:57:53 |
 |
1 988 BTC |
$ 37 446 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmkx785wh9e7qk2gzza9fm0scld0tvdc9ecqet5 |
To: 3Jwviv8RXwix14YoUrv2avLx4x31cyKueX |
| 13.10.2022 12:57:53 |
 |
778 BTC |
$ 14 659 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32xCUxgGqcBd6C3yoPYgNuqWX7r3q74XN7 |
To: 3M7PWe1yJDyvxve9Njt5MzgTfedEJrwRj7 |
| 13.10.2022 12:57:53 |
 |
810 BTC |
$ 15 253 918 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp9g6v4rcwl7czyy3yy880dcl4965ayd6d4qfv9 |
To: bc1q8fljjsc2ya9n5qurnrezvj5pcme2uwp8ghkkgy |
| 13.10.2022 12:57:53 |
 |
1 123 BTC |
$ 21 153 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HAyt2TXm1LLRwxiGQdQWc4vURFWZfqW2Z |
To: 3GvZToCn9V5s79it3cgMGYTee6SXetHTom |
| 13.10.2022 12:57:53 |
 |
1 007 BTC |
$ 18 957 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MNAGuDRb3oFUwAFzrwu7oiuKBEQGZ71Bh |
To: bc1q92s86vhzjrdj6a0cv9wvk6cdhm0ywmsukznndd |
| 13.10.2022 12:57:53 |
 |
4 768 BTC |
$ 89 783 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35YxhJ2UPVaDGmTffbDcyiktYA63cY9tYw |
To: 396jJUyVVSoD6hJszs5AFndKGhmRt51W5n |
| 13.10.2022 12:57:53 |
 |
573 BTC |
$ 10 790 981 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 365SYcVg9RnoRaGtY6wmdRDMy1eHCwCqkG |
To: 3FHSWDppVBruPsrnLtp6crg5jGyNL2pfWr |
| 13.10.2022 12:57:53 |
 |
2 104 BTC |
$ 39 613 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qds4nptf3vetuecthe3drfckmhmnacg3xk5tav6 |
To: 3KE3iriUsHrDNGm1xqGohaCGkX3NBDgVaN |
| 13.10.2022 12:57:53 |
 |
2 315 BTC |
$ 43 590 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KcbLpXj4i1YJ8QprMWpew4hCnSs7jjmyB |
To: 32os65KM99oiasjbiGnVX9gi9FwmdhhoCw |
| 13.10.2022 12:57:53 |
 |
1 009 BTC |
$ 18 994 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpw842kn2w5kag57hesjg2nus46a52g2mrw7elj |
To: 3LLy8nKEWzHy3ZsND7xe8fF13DnRP7AHg8 |
| 13.10.2022 12:57:53 |
 |
594 BTC |
$ 11 193 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Ltk5pJqJrs2HgeKK1P67BvNfcSUC5QtH |
To: bc1qfqxzx3vcll3hzzpqc23n2ze992sq5wxw97jwch |
| 13.10.2022 12:57:53 |
 |
529 BTC |
$ 9 953 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LE3PD1HinUz84eAjqz7a2wFNodDakomfY |
To: bc1q2aw7wy0vxwja5cxdqkcds5q874xcnxu68rnes3 |
| 13.10.2022 12:57:53 |
 |
450 BTC |
$ 8 468 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqckgak490ph5fk4ry8976wlslv833vhw5q9lpa |
To: bc1q4f95juyr52t69jfl5uv5n37mryw56zmh2yyly2 |
| 13.10.2022 12:57:53 |
 |
450 BTC |
$ 8 471 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz8u23k5x4d6h9c4xxhvt9pepkx4dfklqg75086 |
To: bc1qqckgak490ph5fk4ry8976wlslv833vhw5q9lpa |
| 13.10.2022 12:57:53 |
 |
450 BTC |
$ 8 471 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H7ZpEtz1NTCncnnd7sQxx7gt3vtvvjKRi |
To: bc1qz8u23k5x4d6h9c4xxhvt9pepkx4dfklqg75086 |
| 13.10.2022 12:57:53 |
 |
430 BTC |
$ 8 106 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G4nFMNsQeuK2sN6S1SexJqZzMnm3PnzTv |
To: bc1qy3f66ggdcjswdnw2z9tggyanx0rzmkcq86y59d |
| 13.10.2022 12:57:53 |
 |
430 BTC |
$ 8 106 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KVKiNB2eXBFdrcy4p2C89VY8LCysPgc3s |
To: 3G4nFMNsQeuK2sN6S1SexJqZzMnm3PnzTv |
| 13.10.2022 12:57:53 |
 |
430 BTC |
$ 8 106 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FWFZazvbJ9wL4GtjURmSAsJFK3MdESZi2 |
To: 3KVKiNB2eXBFdrcy4p2C89VY8LCysPgc3s |