| 13.10.2022 10:33:12 |
 |
411 BTC |
$ 7 846 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxpztafucdmgr2y0z0325ghv340x34f47ye2g5l |
To: bc1qs52jg8ajluk32jvh2qvy0l7slms2g6vcen9ch2 |
| 13.10.2022 10:33:12 |
 |
411 BTC |
$ 7 849 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37EpXB7QD3qATquvCGGjusf7kdK6yoidoR |
To: bc1qxpztafucdmgr2y0z0325ghv340x34f47ye2g5l |
| 13.10.2022 10:33:12 |
 |
1 214 BTC |
$ 23 198 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35BWegEhfw8W6yLyz8vUYPEWpz1fgyHbKo |
To: 3H2PXSCF8cWsNRZB5zeMhAA7aMkF6j8kJX |
| 13.10.2022 10:33:12 |
 |
601 BTC |
$ 11 482 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34fuo37Jfry9BZFDWzPBqCqVQ6wqmKcMXi |
To: 33cb1uYr12WHddvwEQdaBByMDZjLC4aeqU |
| 13.10.2022 10:33:12 |
 |
601 BTC |
$ 11 482 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe5nesur97gkzh52c696t3ut9zc2chxyl8yyu3w |
To: 34fuo37Jfry9BZFDWzPBqCqVQ6wqmKcMXi |
| 13.10.2022 10:33:12 |
 |
601 BTC |
$ 11 483 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NicuKHW3ETPXe14LRRJkrcN8a2SgtPbub |
To: bc1qe5nesur97gkzh52c696t3ut9zc2chxyl8yyu3w |
| 13.10.2022 10:33:12 |
 |
1 124 BTC |
$ 21 473 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3hp48q2k4u7aue0g2u2axn5x0qlvyvwh040gcp |
To: bc1qk3gqttftv39agp992av06jfr44gnqyyxlz9dvq |
| 13.10.2022 10:33:12 |
 |
1 124 BTC |
$ 21 481 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G1aN9vap9EiuuTwpvzh9ZHxpG7STahvzu |
To: bc1q3hp48q2k4u7aue0g2u2axn5x0qlvyvwh040gcp |
| 13.10.2022 10:33:12 |
 |
432 BTC |
$ 8 257 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 325wSXzAYi9yseXXFGVAMwRkauzaB6ttQr |
To: bc1qz7aaq9q2a6yg7hctyg36k2y966zhcapna05xhj |
| 13.10.2022 10:33:12 |
 |
432 BTC |
$ 8 257 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lrp9ea6Leyu6Txw8YdD1CWk6RqWXd1Y3x |
To: 325wSXzAYi9yseXXFGVAMwRkauzaB6ttQr |
| 13.10.2022 10:33:12 |
 |
432 BTC |
$ 8 258 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsesdn87vp338sn6lmtp8r5vjnnj5v6lweqxz6t |
To: 3Lrp9ea6Leyu6Txw8YdD1CWk6RqWXd1Y3x |
| 13.10.2022 10:33:12 |
 |
2 307 BTC |
$ 44 096 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CrSRYujvfkfbxoN1ibiYkfjTV7pcbiy51 |
To: 3CxYpitVZCyxPBAFmK1o9xVpNE9mijjkFP |
| 13.10.2022 10:33:12 |
 |
2 308 BTC |
$ 44 108 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L4EEo7mTaZeHGF8dZFiCKcd6o98eC6BQG |
To: 3CrSRYujvfkfbxoN1ibiYkfjTV7pcbiy51 |
| 13.10.2022 10:33:12 |
 |
2 191 BTC |
$ 41 869 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8uzxf7m5l0vh2f8336fxwluvtev9lgwxcvh7kc |
To: 34tTmQt59uFDVqp6dLg6x6AUenCG9vdpCR |
| 13.10.2022 10:33:12 |
 |
2 191 BTC |
$ 41 869 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NAQMbLUJC8MhQYvayUR9USbVY7spcgNVo |
To: bc1q8uzxf7m5l0vh2f8336fxwluvtev9lgwxcvh7kc |
| 13.10.2022 10:33:12 |
 |
450 BTC |
$ 8 599 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qerncu875mnez3t63jjmxatys7jf9akztrl0awm |
To: bc1q805eawhrx2tml4egtynywrw8csxpgknv4ywtfr |
| 13.10.2022 10:33:12 |
 |
450 BTC |
$ 8 600 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7q337k6y8gvj0qzdfz0kxrkw8gxwmvhxedtss6 |
To: bc1qerncu875mnez3t63jjmxatys7jf9akztrl0awm |
| 13.10.2022 10:33:12 |
 |
450 BTC |
$ 8 600 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31mrHNZ5ZeMCnazBoZj18NbnDN3ViYuVKu |
To: bc1q7q337k6y8gvj0qzdfz0kxrkw8gxwmvhxedtss6 |
| 13.10.2022 10:33:12 |
 |
813 BTC |
$ 15 545 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quramrpdh042n408wx3utsqp9yxm0dtf0kmgpt9 |
To: bc1qj76ulpl7errmmt2wyw7th4sv85f0w6ks2d02f0 |
| 13.10.2022 10:33:12 |
 |
813 BTC |
$ 15 546 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EChkafdHFKipZKDAmPmCK52m8jbpHLmJh |
To: bc1quramrpdh042n408wx3utsqp9yxm0dtf0kmgpt9 |
| 13.10.2022 10:33:12 |
 |
292 BTC |
$ 5 578 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.10.2022 10:33:12 |
 |
292 BTC |
$ 5 588 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.10.2022 10:33:12 |
 |
292 BTC |
$ 5 588 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.10.2022 10:33:12 |
 |
292 BTC |
$ 5 589 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.10.2022 10:33:12 |
 |
292 BTC |
$ 5 590 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.10.2022 10:33:12 |
 |
292 BTC |
$ 5 590 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.10.2022 10:33:12 |
 |
292 BTC |
$ 5 590 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.10.2022 10:33:12 |
 |
293 BTC |
$ 5 592 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.10.2022 10:33:12 |
 |
293 BTC |
$ 5 593 098 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.10.2022 10:33:23 |
 |
4 999 800 USDT |
$ 5 044 415 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 36e1a1aed1454ff13f8435172e8a32b5f475ae3f |
| 13.10.2022 10:32:43 |
 |
2 060 319 BNB |
$ 540 067 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp |
To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 |
| 13.10.2022 10:30:11 |
 |
10 000 000 BUSD |
$ 10 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.10.2022 10:30:11 |
 |
7 688 ETH |
$ 9 841 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 13.10.2022 10:25:59 |
 |
9 000 000 USDT |
$ 8 978 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 13.10.2022 10:20:47 |
 |
66 470 932 USDT |
$ 66 687 450 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 13.10.2022 10:12:35 |
 |
5 000 000 USDT |
$ 5 031 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.10.2022 10:07:47 |
 |
30 000 000 USDT |
$ 30 185 520 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 13.10.2022 09:58:17 |
 |
813 BTC |
$ 15 510 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9ym9sucnl36h6ntt0hndnh4rqrm5rpemhlslve |
To: 3EChkafdHFKipZKDAmPmCK52m8jbpHLmJh |
| 13.10.2022 09:58:17 |
 |
645 BTC |
$ 12 291 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh8h85y4gz3f95yr8gvf3arqzl2fj0h835uxvaz |
To: 3BkYsopurU7xc94pqSSSNmvgTNh1Duv1Lc |
| 13.10.2022 09:58:17 |
 |
351 BTC |
$ 6 699 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NLKPmF1bbdW2VYSBCwiA76RHLDFcQ6e7T |
To: bc1q4yndlp6y6zdyu3vreaqq7cwlwtwvsxppd9nrtc |
| 13.10.2022 09:58:17 |
 |
1 059 BTC |
$ 20 186 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MsGNoHCHGTtSEqmRUVFrVCM7FsFMVwuwN |
To: 3BDmmU3wPGX8hUK66s73BBe7jVezXbMJan |
| 13.10.2022 09:58:17 |
 |
3 191 BTC |
$ 60 842 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LYHugXtqqTTD5X1fLYwUGEpYQfUQbj9iK |
To: bc1qum6jphcz5thdlamnggjzr63c6yyezqga9mmrn8 |
| 13.10.2022 09:58:17 |
 |
411 BTC |
$ 7 831 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EEznqN5pQfgcoErnSG97jYdZHhdjyLAzJ |
To: 37EpXB7QD3qATquvCGGjusf7kdK6yoidoR |
| 13.10.2022 09:58:17 |
 |
2 308 BTC |
$ 44 008 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FANDGTPYx6sdyAyk9EwWLG3fKg92XxPWb |
To: 3L4EEo7mTaZeHGF8dZFiCKcd6o98eC6BQG |
| 13.10.2022 09:58:17 |
 |
2 191 BTC |
$ 41 773 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Hu6bPKV2SE3M38CQhByREnGYxbH7EqW2 |
To: 3NAQMbLUJC8MhQYvayUR9USbVY7spcgNVo |
| 13.10.2022 09:58:17 |
 |
481 BTC |
$ 9 171 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CiQF9JYHoMcZQkZQcnRNkt7APQxrK2XA1 |
To: 3GGefj732KupBTaErqRnkcLiUeisrCpnh3 |
| 13.10.2022 09:58:17 |
 |
2 531 BTC |
$ 48 261 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FbeHjU76iwMgEwWKkrQgGfCQobt5tduxt |
To: 3Ls2PgdQHGsEa77V1XdQpfet26C1kJrLHV |
| 13.10.2022 09:58:17 |
 |
2 676 BTC |
$ 51 035 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvy7nv5jaul5np5c40c90s7wvcs5yat8mgmssrx |
To: bc1qjzmy5clzavpw969v739c5r6yd8n3rrguntnwe5 |
| 13.10.2022 09:58:17 |
 |
541 BTC |
$ 10 316 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31wmzUWdgTNwYxTtiNF8Lh3V7DvcVVHLMh |
To: 3PNhXDULEnviqpKzEkMeEjQfquDSwRjm2Q |
| 13.10.2022 09:58:17 |
 |
432 BTC |
$ 8 239 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31oCDhJeY2X4ekQrUSgRYKxTEVwGhqSMqz |
To: bc1qsesdn87vp338sn6lmtp8r5vjnnj5v6lweqxz6t |