| 12.10.2022 12:25:35 |
 |
387 508 XIN |
$ 68 626 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c909dccd59ad88486a5256035e904c619cd2f002 |
To: c9840294683ffb319fa2c14fa20efba1aacc95da |
| 12.10.2022 12:14:12 |
 |
306 BTC |
$ 5 886 652 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 12.10.2022 12:14:12 |
 |
500 BTC |
$ 9 607 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3DV32ePd73EF75CBoF7LEX9qh4xvUCymGr |
| 12.10.2022 12:14:12 |
 |
1 143 BTC |
$ 21 967 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NpCmekMrguQQZEZbB6LERjuSSMyBvNJH8 |
To: bc1q7qjyhe30szp5fcqac5yzkrpeazlc3nelllykpf |
| 12.10.2022 12:14:12 |
 |
605 BTC |
$ 11 616 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdplrgsyc25m9rcngz5l2s94l09sf8p3trejcjw |
To: 3ML2h87TTUGhXaHmgMN7k7Kq1eXamP7HpT |
| 12.10.2022 12:14:12 |
 |
657 BTC |
$ 12 629 153 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33H6w1JSmc8f1bQYd91kjkQMWryvhFKSaN |
To: 3DVpTyYP6EbgmmqYTvXMdBX7mZLPib1ndk |
| 12.10.2022 12:14:12 |
 |
1 064 BTC |
$ 20 436 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsyu2452hwz74ewx54lxu6fh5pdcvkd5s8up33v |
To: 35CKQL9No6rWZQHXHjFzvmVRjFLG7S9KVs |
| 12.10.2022 12:14:12 |
 |
396 BTC |
$ 7 611 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcspsek8ankc2fhlq5taknc879qt2n6qukfqlx3 |
To: 38HYUYDUPYYALEpqoZXVhj9mnbgeFdRoBN |
| 12.10.2022 12:14:12 |
 |
422 BTC |
$ 8 106 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E68D2pa8F79Kv1TziQKcbYnyBceaAXT3W |
To: bc1qqjepuuwe2942vadlv64mrv3sxnacat8ltg2lja |
| 12.10.2022 12:14:12 |
 |
877 BTC |
$ 16 856 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GsJLPDZRwAtXdeeg1as6grz6shsLF4NMU |
To: bc1q009tersgrz00wpqghdg4wa2xn9zr29v9zmy6s0 |
| 12.10.2022 12:14:12 |
 |
491 BTC |
$ 9 436 841 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JRgsLnZq3cWwXpynGcXDQzFtZRFPCtSYs |
To: bc1qrrjyhnp88javm9y877sdm5ttnega2tjj8rga57 |
| 12.10.2022 12:14:12 |
 |
659 BTC |
$ 12 664 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qse0jvw9tm3kagqp6l69tdcwhf4fxakgknc6gdd |
To: bc1qzm9kgakm02eg25cfs066mmrdakw5xl9fhq3s37 |
| 12.10.2022 12:14:12 |
 |
558 BTC |
$ 10 724 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qalz5m3rl4pfu8f7uh96v9wwgzh2yunpwu4gx49 |
To: 34xWk41JTKhB8G1FHxgDKboFeNR6xtaTJq |
| 12.10.2022 12:14:12 |
 |
1 254 BTC |
$ 24 093 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HJe9U7a6AT2kWpiwWPU7TCtiUbg9d9ADN |
To: bc1qyd2erk96v8xvgklwqrhvc93trgrf33xpuhaspg |
| 12.10.2022 12:14:12 |
 |
642 BTC |
$ 12 327 737 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs |
| 12.10.2022 12:06:45 |
 |
659 BTC |
$ 12 590 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36NiMujFFgTQU8pW1LGshfbB77yXJCvjsJ |
To: bc1qse0jvw9tm3kagqp6l69tdcwhf4fxakgknc6gdd |
| 12.10.2022 12:06:45 |
 |
558 BTC |
$ 10 662 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BV6yVSRA7EUhBt1hne9mFD5nm2sRRNkvX |
To: bc1qalz5m3rl4pfu8f7uh96v9wwgzh2yunpwu4gx49 |
| 12.10.2022 12:06:45 |
 |
657 BTC |
$ 12 555 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 374T7EPaXyJeXrTy2viayoEn2HFy8qZUHt |
To: 33H6w1JSmc8f1bQYd91kjkQMWryvhFKSaN |
| 12.10.2022 12:06:45 |
 |
605 BTC |
$ 11 550 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DPTkxhjscF9XRSBs2yLQNkHbSKERoBFSP |
To: bc1qdplrgsyc25m9rcngz5l2s94l09sf8p3trejcjw |
| 12.10.2022 12:06:45 |
 |
422 BTC |
$ 8 059 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkyzwpx20g67gl0hfnr5hghehlqsmauf8c7wyfv |
To: 3E68D2pa8F79Kv1TziQKcbYnyBceaAXT3W |
| 12.10.2022 12:06:45 |
 |
877 BTC |
$ 16 758 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AQn9tHH6aZUtP5CGoTwU1ZSrADAznL7HM |
To: 3GsJLPDZRwAtXdeeg1as6grz6shsLF4NMU |
| 12.10.2022 12:06:45 |
 |
491 BTC |
$ 9 381 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdkmcw90jqym9ypemj0s9new5m06nudcn7cfyl3 |
To: 3JRgsLnZq3cWwXpynGcXDQzFtZRFPCtSYs |
| 12.10.2022 12:06:45 |
 |
396 BTC |
$ 7 567 458 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dv7oFCxhyzmeyZVfF17zxBte4Av1MDNBP |
To: bc1qcspsek8ankc2fhlq5taknc879qt2n6qukfqlx3 |
| 12.10.2022 11:59:35 |
 |
5 199 596 USDT |
$ 5 183 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.10.2022 11:54:01 |
 |
491 BTC |
$ 9 364 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32dftha6Ho2arYchJQjo91UzdV5uNkSnRs |
To: bc1qdkmcw90jqym9ypemj0s9new5m06nudcn7cfyl3 |
| 12.10.2022 11:54:01 |
 |
605 BTC |
$ 11 528 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39hFkQtdPAeXzeMfWW2c4UC7dtEobxbRRE |
To: 3DPTkxhjscF9XRSBs2yLQNkHbSKERoBFSP |
| 12.10.2022 11:54:01 |
 |
877 BTC |
$ 16 728 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzclfwarq3vj3ygscrf3ms8gscgexfa37020agu |
To: 3AQn9tHH6aZUtP5CGoTwU1ZSrADAznL7HM |
| 12.10.2022 11:54:01 |
 |
558 BTC |
$ 10 643 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34FPC7kBvDWH4EMEngKi9VY1DqqprWpDa8 |
To: 3BV6yVSRA7EUhBt1hne9mFD5nm2sRRNkvX |
| 12.10.2022 11:54:01 |
 |
422 BTC |
$ 8 044 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A41gZTd369WkVU6H76HCBC5AFYNvvRNy3 |
To: bc1qkyzwpx20g67gl0hfnr5hghehlqsmauf8c7wyfv |
| 12.10.2022 11:54:01 |
 |
692 BTC |
$ 13 199 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AusPokYYw3FtosU5BwBYtxyCxQhWv7LHc |
To: 374T7EPaXyJeXrTy2viayoEn2HFy8qZUHt |
| 12.10.2022 11:54:01 |
 |
1 254 BTC |
$ 23 908 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JWVq3xDqeaLWHtPpbb8AwQFr6fsYYZotB |
To: 3HJe9U7a6AT2kWpiwWPU7TCtiUbg9d9ADN |
| 12.10.2022 11:54:01 |
 |
1 064 BTC |
$ 20 280 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F7yi22XpSbgYoP7gcGTKFXnTU5KJXbGDq |
To: bc1qsyu2452hwz74ewx54lxu6fh5pdcvkd5s8up33v |
| 12.10.2022 11:54:01 |
 |
396 BTC |
$ 7 554 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KPQm2wdmQzHqSowLaYr3KZ1j3Gz6JNsYt |
To: 3Dv7oFCxhyzmeyZVfF17zxBte4Av1MDNBP |
| 12.10.2022 11:54:01 |
 |
1 143 BTC |
$ 21 799 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxxfasrah5skefr4fsmk7ynj69tgqhz4wmv2uej |
To: 3NpCmekMrguQQZEZbB6LERjuSSMyBvNJH8 |
| 12.10.2022 11:54:01 |
 |
2 197 BTC |
$ 41 887 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PakDZYtXibqoZuPcA85Yt2P6B4tqcpe2r |
To: 3GgQ4qiT1sSTF2BghF9XgK2NWFzmyMBXHw |
| 12.10.2022 11:54:01 |
 |
659 BTC |
$ 12 567 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JuSePX8S2sAheF2ZYf6iuMwTaXnWEBX91 |
To: 36NiMujFFgTQU8pW1LGshfbB77yXJCvjsJ |
| 12.10.2022 11:54:01 |
 |
642 BTC |
$ 12 239 214 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
| 12.10.2022 11:49:35 |
 |
5 086 289 BUSD |
$ 5 086 289 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 12.10.2022 11:49:35 |
 |
7 000 000 BUSD |
$ 7 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 12.10.2022 11:49:03 |
 |
5 000 000 USDT |
$ 5 006 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 12.10.2022 11:48:47 |
 |
14 029 205 BUSD |
$ 14 029 205 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 12.10.2022 11:46:47 |
 |
5 004 689 USDC |
$ 5 051 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 12.10.2022 11:46:48 |
 |
5 000 000 USDT |
$ 5 042 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 12.10.2022 11:44:15 |
 |
7 460 764 USDT |
$ 7 465 435 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.10.2022 11:40:24 |
 |
58 561 504 USDT |
$ 58 596 200 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 12.10.2022 11:40:11 |
 |
5 000 000 USDT |
$ 5 002 963 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 9198a554c6d40839104cfcced6c61efce6c05456 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 12.10.2022 11:34:59 |
 |
5 000 000 USDC |
$ 5 001 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 12.10.2022 11:31:04 |
 |
305 BTC |
$ 5 859 608 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
To: 1D3CGNp9LMmV4FLnZQZTog24pNiyDuFdPZ |
| 12.10.2022 11:31:04 |
 |
300 BTC |
$ 5 767 331 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n |
| 12.10.2022 11:31:04 |
 |
396 BTC |
$ 7 617 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31sbC2pCSPmGhn32Uh6RCYTymJTB4R6gnt |
To: 3KPQm2wdmQzHqSowLaYr3KZ1j3Gz6JNsYt |