| 12.10.2022 10:14:32 |
 |
662 BTC |
$ 12 596 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcmnv3ymee6275na0smyklmhedkdrcz7y52d0hh |
To: 387xhxeaK1wZZtBvNCNT4U8TMW2Rxm2NdQ |
| 12.10.2022 10:14:32 |
 |
427 BTC |
$ 8 135 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqxepg4gvdvdhxqut0d46c0wwq8ea9lgz0ehn59 |
To: 3GL83agXmnAsVhjGM1M7JeurGNyGcwZ9Pz |
| 12.10.2022 10:14:32 |
 |
286 BTC |
$ 5 436 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.10.2022 10:14:32 |
 |
491 BTC |
$ 9 349 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgy4dg6d4895krtx8rcrhpamk4a5pjz8yekdtut |
To: 38w68uv1iSvYzDjYnB16cboa8tf56GPSQ6 |
| 12.10.2022 10:14:32 |
 |
412 BTC |
$ 7 836 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NNLMFZzk3TDJsW1gFVeVSCbyGrdtcVYaM |
To: 3GiqXdsuwoco2FfGULTAxmRYUGZvoUBAMP |
| 12.10.2022 10:14:32 |
 |
655 BTC |
$ 12 469 752 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL |
To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw |
| 12.10.2022 10:03:44 |
 |
4 771 BTC |
$ 91 071 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs0w2c9y4zaeqx4wp2nacytllkgtcl25rc566jn |
To: 33v56viS8BSkLtkUvM6ms4GdVAECkTZj8K |
| 12.10.2022 10:03:44 |
 |
2 199 BTC |
$ 41 976 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg5kdna2uezwdtag2dyhec3z300k7g7v242qpaf |
To: bc1qp3s4vur80mzdc8ek795hujhraj5uz77pvy9hnk |
| 12.10.2022 10:03:44 |
 |
605 BTC |
$ 11 544 501 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6x4ldqmupqjr4msve0w6afu73g50jyasyymxh7 |
To: bc1qyt4tmkc8cqux7ru6wut5yrr94ghnft98l3fda5 |
| 12.10.2022 10:03:44 |
 |
427 BTC |
$ 8 159 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35y7MXs1859FcS6finx7xyx9MGyTJvrPFr |
To: bc1qqxepg4gvdvdhxqut0d46c0wwq8ea9lgz0ehn59 |
| 12.10.2022 10:03:44 |
 |
2 319 BTC |
$ 44 266 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39oGzCQ4t2KnruFNTba8zidjNYKHg3rVMo |
To: 3EGW6JnFQh8VKvdJRwNB11eYc6UHkUAi2R |
| 12.10.2022 10:03:44 |
 |
3 227 BTC |
$ 61 604 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp4j0vutsd64dlaxqpu4qv0qdkkvx55xj5yzpnq |
To: 3BuUFRveLCzGtWKZLeEgaGe2SGxCTkWm68 |
| 12.10.2022 10:03:44 |
 |
1 064 BTC |
$ 20 303 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GBv62PfXMS7qGAiX1pfyt5uTL1mTDVgbe |
To: 3HeBWhxzDjBPmrG14Nk4JLYoujCJBAMype |
| 12.10.2022 10:03:44 |
 |
692 BTC |
$ 13 216 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36pvzbEDPQf3edayFN7s3W1wxNeJFxTsqa |
To: 33F4gSK8Xkcnb9JSerbKgCQVd15snzgXF5 |
| 12.10.2022 10:03:44 |
 |
877 BTC |
$ 16 747 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzduc5f35arkvwl8m5vdq8v2rsa3ge3ljkl256u |
To: 3FDtoYDvKUPgKuAgpzw71ZrwqhpcRkA6Jc |
| 12.10.2022 10:03:44 |
 |
491 BTC |
$ 9 376 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qss673szj2e3kzwmm8as6k5e27srsq22rn0v2j8 |
To: bc1qgy4dg6d4895krtx8rcrhpamk4a5pjz8yekdtut |
| 12.10.2022 10:03:44 |
 |
1 281 BTC |
$ 24 449 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lc8kQLpjRmCp1ESkXqLJ7yuHzhogY7Y4x |
To: 3Ea9hzf4xZbJAhnNXBeLs63if4oeNLx51U |
| 12.10.2022 10:03:44 |
 |
412 BTC |
$ 7 859 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EPK1JBry1cnLZUavq99KWMpmjPKi55s5t |
To: 3NNLMFZzk3TDJsW1gFVeVSCbyGrdtcVYaM |
| 12.10.2022 10:03:44 |
 |
662 BTC |
$ 12 632 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Kvdycj4L8FYocu4RdsLiHNeyEJdk4UMM |
To: bc1qcmnv3ymee6275na0smyklmhedkdrcz7y52d0hh |
| 12.10.2022 10:03:44 |
 |
2 700 BTC |
$ 51 546 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LYmt55Nh4gjY5FbTnzmt72G5oHzdTP7V4 |
To: 35okD5BgzwE5kd6ih23FAAcv9ANqePR294 |
| 12.10.2022 10:03:44 |
 |
286 BTC |
$ 5 452 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.10.2022 10:03:44 |
 |
1 143 BTC |
$ 21 822 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EQZxfHdBNFjdqANKoSVbKuNFSH7PYEcpi |
To: 3HxY3cRkTtpraFT8CEZSNfZp1zToZx7pVe |
| 12.10.2022 10:03:44 |
 |
2 542 BTC |
$ 48 513 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DzBMMrXe5svU3DeXvP3Shs3pU6Tsz94H6 |
To: 36HGcnTHMg3RvMoU6XX2qi6UCSjjnFKah7 |
| 12.10.2022 10:03:44 |
 |
658 BTC |
$ 12 564 513 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq |
To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL |
| 12.10.2022 10:03:44 |
 |
2 115 BTC |
$ 40 369 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MiqruesGugMoofTT9gHHve9AftFagdVKg |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 12.10.2022 09:48:50 |
 |
692 BTC |
$ 13 230 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqwys24gt84dthzpcsf54l3383p5mzzkn65gc7u |
To: 36pvzbEDPQf3edayFN7s3W1wxNeJFxTsqa |
| 12.10.2022 09:48:50 |
 |
286 BTC |
$ 5 459 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.10.2022 09:46:04 |
 |
653 BTC |
$ 12 477 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 12.10.2022 09:46:04 |
 |
605 BTC |
$ 11 558 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHpg7Nk5egYhB2EYdKxBkmSNYPpkynKww |
To: bc1q6x4ldqmupqjr4msve0w6afu73g50jyasyymxh7 |
| 12.10.2022 09:46:04 |
 |
412 BTC |
$ 7 869 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3wmxxujsd7eh5zgk05m44qw42jmunpyp8d6mk4 |
To: 3EPK1JBry1cnLZUavq99KWMpmjPKi55s5t |
| 12.10.2022 09:46:04 |
 |
491 BTC |
$ 9 387 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39EVR1kZvrbhnpm9wjad8dCM5V7Uby6wZt |
To: bc1qss673szj2e3kzwmm8as6k5e27srsq22rn0v2j8 |
| 12.10.2022 09:46:04 |
 |
666 BTC |
$ 12 731 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39YGCBdbzVQi8mDCbD4HMntfB4J6BJncLa |
To: 36Kvdycj4L8FYocu4RdsLiHNeyEJdk4UMM |
| 12.10.2022 09:46:04 |
 |
427 BTC |
$ 8 169 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CKNuJTJeKXxd4u9evmMA8AiZwh4HE72rU |
To: 35y7MXs1859FcS6finx7xyx9MGyTJvrPFr |
| 12.10.2022 09:46:04 |
 |
660 BTC |
$ 12 614 313 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi |
To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq |
| 12.10.2022 09:41:42 |
 |
15 000 000 USDT |
$ 15 137 411 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 12.10.2022 09:40:20 |
 |
605 BTC |
$ 11 579 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FsLoiD7wHxtG5pNEVpZC2jaFmNFqhC98w |
To: 3BHpg7Nk5egYhB2EYdKxBkmSNYPpkynKww |
| 12.10.2022 09:40:20 |
 |
412 BTC |
$ 7 884 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu60g920lv07tjxdmghrmkt0h6kpnzg4996zf0h |
To: bc1q3wmxxujsd7eh5zgk05m44qw42jmunpyp8d6mk4 |
| 12.10.2022 09:40:20 |
 |
721 BTC |
$ 13 811 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N6FvjiHgZQ7iBBFkbD4qF4fdDVdRHZj42 |
To: bc1qqwys24gt84dthzpcsf54l3383p5mzzkn65gc7u |
| 12.10.2022 09:40:20 |
 |
3 227 BTC |
$ 61 788 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcwe0hc5kq3p9k0l4gnmpchpptluy5t44vcxugv |
To: bc1qp4j0vutsd64dlaxqpu4qv0qdkkvx55xj5yzpnq |
| 12.10.2022 09:40:20 |
 |
877 BTC |
$ 16 797 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HpqNxACPDosSoebNFiEkyh2aUAkNKHzGe |
To: bc1qzduc5f35arkvwl8m5vdq8v2rsa3ge3ljkl256u |
| 12.10.2022 09:40:20 |
 |
2 199 BTC |
$ 42 101 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LLwrKi1tdwEti59yLLbcwcq8DoASbBbnR |
To: bc1qg5kdna2uezwdtag2dyhec3z300k7g7v242qpaf |
| 12.10.2022 09:40:20 |
 |
492 BTC |
$ 9 428 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36BFbkQ1gyrfU6Kt22QZf2fdk8vUnxMXTn |
To: 39EVR1kZvrbhnpm9wjad8dCM5V7Uby6wZt |
| 12.10.2022 09:40:20 |
 |
427 BTC |
$ 8 184 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PocyRmCuDnqwZYHrRyL9Rz6SbWPiWu1ht |
To: 3CKNuJTJeKXxd4u9evmMA8AiZwh4HE72rU |
| 12.10.2022 09:40:20 |
 |
2 542 BTC |
$ 48 657 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt5whus0dn98hfemmvqelu5e5encpvshqpq9zpl |
To: 3DzBMMrXe5svU3DeXvP3Shs3pU6Tsz94H6 |
| 12.10.2022 09:40:20 |
 |
1 064 BTC |
$ 20 365 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FMGUyfdebZDVXauCxceJXcpKU8rMEw2SG |
To: 3GBv62PfXMS7qGAiX1pfyt5uTL1mTDVgbe |
| 12.10.2022 09:40:20 |
 |
666 BTC |
$ 12 754 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34eW5Zo8TCjYaUv4hWHEakd2Lb6pztHD2a |
To: 39YGCBdbzVQi8mDCbD4HMntfB4J6BJncLa |
| 12.10.2022 09:40:20 |
 |
1 281 BTC |
$ 24 521 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfh34r64acv4r4gljq84xh9kkp4ntzm680dyxdu |
To: 3Lc8kQLpjRmCp1ESkXqLJ7yuHzhogY7Y4x |
| 12.10.2022 09:40:20 |
 |
1 143 BTC |
$ 21 887 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34ZhUmjtL5bzkJv2kKongbmvz9ZDifBGe7 |
To: 3EQZxfHdBNFjdqANKoSVbKuNFSH7PYEcpi |
| 12.10.2022 09:40:20 |
 |
2 319 BTC |
$ 44 397 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfxlwn55dcxwgnrkhefqky747ex65frz0nd6xgu |
To: 39oGzCQ4t2KnruFNTba8zidjNYKHg3rVMo |
| 12.10.2022 09:40:20 |
 |
500 BTC |
$ 9 572 486 |
Bitfinex (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g |