| 13.10.2022 09:58:17 |
 |
1 214 BTC |
$ 23 145 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6sqsp09hnqlyz3ysf74v9e55wgfnvgpxa59e3w |
To: 35BWegEhfw8W6yLyz8vUYPEWpz1fgyHbKo |
| 13.10.2022 09:58:17 |
 |
451 BTC |
$ 8 593 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qukvmzh3a63llwtleyd6s4mj9jxdp70ttfqjp3z |
To: 31mrHNZ5ZeMCnazBoZj18NbnDN3ViYuVKu |
| 13.10.2022 09:58:17 |
 |
597 BTC |
$ 11 382 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NNouiScwa6vpa23Z6evB7aGKGv5mEidiu |
To: bc1qeymgwrul38vvhzn5ykv80ar4n0ynpl82749ezg |
| 13.10.2022 09:58:17 |
 |
779 BTC |
$ 14 856 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8xygwz2uuv2q54u04uq5d4zgzkrcpn90r059gu |
To: 32gGBSQQYvhrCrNo7fpzX8pCrzLLjmWQQu |
| 13.10.2022 09:58:17 |
 |
601 BTC |
$ 11 456 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrlqq9qylmfqad0qn5lfx54fqqwgywrewy37uft |
To: 3NicuKHW3ETPXe14LRRJkrcN8a2SgtPbub |
| 13.10.2022 09:58:17 |
 |
1 124 BTC |
$ 21 432 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HiGFhrioHh6RXApDGHzXUecND59wdZzFe |
To: 3G1aN9vap9EiuuTwpvzh9ZHxpG7STahvzu |
| 13.10.2022 09:58:17 |
 |
293 BTC |
$ 5 594 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.10.2022 09:58:17 |
 |
511 BTC |
$ 9 741 923 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p |
| 13.10.2022 09:58:35 |
 |
10 000 000 BUSD |
$ 10 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 13.10.2022 09:49:35 |
 |
5 000 000 USDT |
$ 5 042 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 13.10.2022 09:45:38 |
 |
601 BTC |
$ 11 392 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jr32MpdttNFujLsekyLDhQKWkTxxPHsBa |
To: bc1qrlqq9qylmfqad0qn5lfx54fqqwgywrewy37uft |
| 13.10.2022 09:45:38 |
 |
779 BTC |
$ 14 773 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39tj4gFxoAyRRjQe5pKECUZGRc72JTfYWe |
To: bc1q8xygwz2uuv2q54u04uq5d4zgzkrcpn90r059gu |
| 13.10.2022 09:45:38 |
 |
645 BTC |
$ 12 222 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38xR1s5hhgZFkLk5SDs2cJta1wjJofnTdF |
To: bc1qh8h85y4gz3f95yr8gvf3arqzl2fj0h835uxvaz |
| 13.10.2022 09:45:38 |
 |
597 BTC |
$ 11 320 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NDGnSUx3A3sy7EhUhEbMSzHKHDBchTfjf |
To: 3NNouiScwa6vpa23Z6evB7aGKGv5mEidiu |
| 13.10.2022 09:45:38 |
 |
481 BTC |
$ 9 120 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H1k12SYrHrU3dMyuu4Bhzh5VhVRovV3Sy |
To: 3CiQF9JYHoMcZQkZQcnRNkt7APQxrK2XA1 |
| 13.10.2022 09:45:38 |
 |
541 BTC |
$ 10 258 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq00685lkzg6zfrh9haserutrfpkuqal84crkll |
To: 31wmzUWdgTNwYxTtiNF8Lh3V7DvcVVHLMh |
| 13.10.2022 09:45:38 |
 |
451 BTC |
$ 8 544 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GMPhUbtbuue68cjwVcXMKEZcYVcXe9tee |
To: bc1qukvmzh3a63llwtleyd6s4mj9jxdp70ttfqjp3z |
| 13.10.2022 09:45:38 |
 |
411 BTC |
$ 7 789 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36RoubbjFMmfrRuVmAPLEV2wxc39hLeP8R |
To: 3EEznqN5pQfgcoErnSG97jYdZHhdjyLAzJ |
| 13.10.2022 09:45:38 |
 |
351 BTC |
$ 6 661 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ChJVQieXbrW9TF2iRTPKJMF65YbjApX3w |
To: 3NLKPmF1bbdW2VYSBCwiA76RHLDFcQ6e7T |
| 13.10.2022 09:45:38 |
 |
432 BTC |
$ 8 192 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Ts4qRw7Y2MyKzbeAPdEfkd2UFkkmu9PU |
To: 31oCDhJeY2X4ekQrUSgRYKxTEVwGhqSMqz |
| 13.10.2022 09:45:38 |
 |
294 BTC |
$ 5 566 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.10.2022 09:40:45 |
 |
10 000 000 USDT |
$ 9 974 767 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb |
| 13.10.2022 09:40:30 |
 |
33 397 302 XRP |
$ 15 266 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 13.10.2022 09:39:48 |
 |
20 000 000 USDT |
$ 20 087 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWJGcbYXZTfDyjCBeS8aPKfb19VHPj8owy |
To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
| 13.10.2022 09:33:35 |
 |
4 999 950 USDT |
$ 5 037 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: 56e5f1100a9b5e5fa462cb730a82a775b19f841e |
| 13.10.2022 09:31:22 |
 |
294 BTC |
$ 5 578 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.10.2022 09:31:22 |
 |
512 BTC |
$ 9 723 013 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW |
To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf |
| 13.10.2022 09:19:16 |
 |
294 BTC |
$ 5 551 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.10.2022 09:19:16 |
 |
512 BTC |
$ 9 673 098 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK |
To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW |
| 13.10.2022 09:10:19 |
 |
294 BTC |
$ 5 603 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.10.2022 09:10:19 |
 |
294 BTC |
$ 5 605 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.10.2022 09:09:06 |
 |
5 000 000 USDT |
$ 5 036 145 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h |
| 13.10.2022 09:05:23 |
 |
536 BTC |
$ 10 145 331 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur |
To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK |
| 13.10.2022 09:01:28 |
 |
294 BTC |
$ 5 610 369 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.10.2022 09:01:28 |
 |
294 BTC |
$ 5 613 517 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.10.2022 09:01:28 |
 |
294 BTC |
$ 5 614 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.10.2022 09:01:28 |
 |
295 BTC |
$ 5 624 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.10.2022 09:01:28 |
 |
295 BTC |
$ 5 626 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.10.2022 09:01:28 |
 |
295 BTC |
$ 5 627 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.10.2022 08:51:35 |
 |
12 009 710 USDT |
$ 11 958 499 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f9114053b8c633c1d28538c95c8b5eb0527eea5e |
To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 |
| 13.10.2022 08:40:32 |
 |
15 000 000 XRP |
$ 6 912 806 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 13.10.2022 08:40:24 |
 |
61 066 690 USDT |
$ 60 445 370 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 13.10.2022 08:36:04 |
 |
380 BTC |
$ 7 244 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CiWacgYmjV2KnCvDriXMpwwfKb9hoaa3W |
To: 3Hub8wsy6HAsMb67BX7wMA89rWzzgJTbY1 |
| 13.10.2022 08:36:04 |
 |
295 BTC |
$ 5 617 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.10.2022 08:36:04 |
 |
536 BTC |
$ 10 203 277 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry |
To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur |
| 13.10.2022 08:28:47 |
 |
4 347 ETH |
$ 5 594 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f9114053b8c633c1d28538c95c8b5eb0527eea5e |
To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 |
| 13.10.2022 08:28:57 |
 |
10 000 000 USDT |
$ 10 056 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 |
To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg |
| 13.10.2022 08:15:16 |
 |
537 BTC |
$ 10 302 015 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR |
To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry |
| 13.10.2022 08:08:40 |
 |
537 BTC |
$ 10 238 658 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW |
To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR |
| 13.10.2022 08:00:23 |
 |
19 200 650 USDT |
$ 19 125 072 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |