| 11.10.2022 17:31:33 |
 |
689 BTC |
$ 13 187 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mqtiax4xMqLMw8xFfTVvCPFEve3HQ4vkr |
To: 3JassmPYudtCyEhG42uTxU2RW3ABVy8ygo |
| 11.10.2022 17:31:33 |
 |
660 BTC |
$ 12 642 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36CnTtGN9vqmvMh9ogpq36rFqpVDg79DL9 |
To: 3GFX4LE4sUCPYNuAsyfo57GcKtmSjsKwtW |
| 11.10.2022 17:31:33 |
 |
1 339 BTC |
$ 25 631 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KmiHa88QgYLnLAvcGyFp3pD33fhJiEtty |
To: 3G8GojqXNENX6unAHjXqqmh1h69LFBcLY1 |
| 11.10.2022 17:31:33 |
 |
2 201 BTC |
$ 42 148 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G3RDT4K2hAxcx97xNxsDUFXwqfzt66Q8V |
To: 3GHNDHFYfB5CbB8DNs9ifNzvffzG34sfPc |
| 11.10.2022 17:31:33 |
 |
346 BTC |
$ 6 617 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FmjiTU2qjN57JNuYpuDP1fU2zcQ7HJxzq |
To: 37QExZd2bKg5NCEFcovoympxJTrKjiqR2B |
| 11.10.2022 17:31:33 |
 |
346 BTC |
$ 6 628 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2vhrn3n6vp30nq8yj7hhzytwfd5dmfwwq3vvnx |
To: 3FmjiTU2qjN57JNuYpuDP1fU2zcQ7HJxzq |
| 11.10.2022 17:31:33 |
 |
2 610 BTC |
$ 49 977 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EDRTtkWqaEMErDxUQjPrRH6yikgwN6FdU |
To: bc1qwqy5l7k6tpfa0s9wm9lkhujslzdmrzrp8ufx93 |
| 11.10.2022 17:31:33 |
 |
3 033 BTC |
$ 58 078 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34tMrkGcywGiFw6TJ1YvQ6XsVF5eVfbugR |
To: 355hY5Fde4kxv3t5MtpRcS2ftQraRzHRTv |
| 11.10.2022 17:31:33 |
 |
4 891 BTC |
$ 93 661 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34QXSwr9fhgjt2ry1VfL8QfAhGs7V92Rqn |
To: 3CLaPEo5w4gf3dbsmQ3e4fVhZKKAtEgZ8a |
| 11.10.2022 17:31:33 |
 |
1 071 BTC |
$ 20 501 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E2bVqGejFjFyyy8m2XCHPFjbRxtEnKS9A |
To: 37A7XXfj6RA7vr1Z7xpxdmWEZhhNgsWu7c |
| 11.10.2022 17:31:33 |
 |
689 BTC |
$ 13 201 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37agpmDi2hPN779nJNjbHitFNbUMu7TkbX |
To: 3Mqtiax4xMqLMw8xFfTVvCPFEve3HQ4vkr |
| 11.10.2022 17:31:33 |
 |
690 BTC |
$ 13 212 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JyiLr4T3W5YCHZg5qRKmZb39cwihvGxcw |
To: 37agpmDi2hPN779nJNjbHitFNbUMu7TkbX |
| 11.10.2022 17:31:33 |
 |
347 BTC |
$ 6 641 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NgmhmpCRLFKQDhgEgKnk5jHaoW46HjNVG |
To: bc1q2vhrn3n6vp30nq8yj7hhzytwfd5dmfwwq3vvnx |
| 11.10.2022 17:31:33 |
 |
784 BTC |
$ 15 018 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qequvt3lh233dt8fx9lc3nkw7knv7lduqhrrsrn |
To: 397DJd4ddhoH83dPnCMpaA6Adcky36YNHJ |
| 11.10.2022 17:31:33 |
 |
493 BTC |
$ 9 431 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BKjAV4kdT39TX9qCtPHM1fAuNU8x59cRG |
To: 3JNShy6rpfUHELYAuicUkJyLRTB4U9Hrk9 |
| 11.10.2022 17:31:33 |
 |
493 BTC |
$ 9 446 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38KatuqHaAb95gbX9q78dokWabyS2QwP7F |
To: 3BKjAV4kdT39TX9qCtPHM1fAuNU8x59cRG |
| 11.10.2022 17:31:33 |
 |
494 BTC |
$ 9 457 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LHh8SWTLzzgFrNwkt8TJK9o2BoUDayKsT |
To: 38KatuqHaAb95gbX9q78dokWabyS2QwP7F |
| 11.10.2022 17:31:33 |
 |
710 BTC |
$ 13 597 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 395KjLxtFQTtt7q3yAhPWExDrLKH4ZJqnN |
To: bc1q3nlvpdd299v6lqpc4l8ux7agg8er7vef6um79t |
| 11.10.2022 17:31:33 |
 |
1 159 BTC |
$ 22 185 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Txwe56nV4gWqfZcK4PSD8sVKKyTWtrgt |
To: 3Fd1amows2trFeSfhHRGmaZKS6HN5tQz7p |
| 11.10.2022 17:31:33 |
 |
710 BTC |
$ 13 597 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KSi8zev7VKpfyuXvDgA2Q2QYSk67dDFyW |
To: 395KjLxtFQTtt7q3yAhPWExDrLKH4ZJqnN |
| 11.10.2022 17:31:33 |
 |
710 BTC |
$ 13 598 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ES2YCDYT9o76zq617ceHwQbqvquCvkRAe |
To: 3KSi8zev7VKpfyuXvDgA2Q2QYSk67dDFyW |
| 11.10.2022 17:31:33 |
 |
660 BTC |
$ 12 644 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34uPLwJX69Xw4zyfQtLT3kzi6JVyUq1FTf |
To: 36CnTtGN9vqmvMh9ogpq36rFqpVDg79DL9 |
| 11.10.2022 17:31:33 |
 |
661 BTC |
$ 12 665 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BdtknmBV9XkDWatLKwEqiu91FrCwfRUtT |
To: 34uPLwJX69Xw4zyfQtLT3kzi6JVyUq1FTf |
| 11.10.2022 17:31:33 |
 |
2 365 BTC |
$ 45 283 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39uv6GxtVweb3qtDTop7fhrZv25xY4nm6g |
To: 38davjNQ5sxRnzyuCkRLB8qVtfr6GGFHs8 |
| 11.10.2022 17:31:33 |
 |
921 BTC |
$ 17 639 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LAp3F64a6y3q6Mpk2LJ6xsPM8SC7y1E6E |
To: 3QTy323337hQHC1skHN9WEjN7WxybnXECu |
| 11.10.2022 17:31:33 |
 |
699 BTC |
$ 13 383 430 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP |
To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL |
| 11.10.2022 17:18:11 |
 |
5 999 996 BUSD |
$ 5 999 996 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.10.2022 17:18:11 |
 |
5 999 996 BUSD |
$ 5 999 996 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.10.2022 17:15:23 |
 |
5 999 996 BUSD |
$ 5 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 11.10.2022 17:15:23 |
 |
5 999 996 BUSD |
$ 5 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 11.10.2022 17:13:47 |
 |
5 000 000 USDC |
$ 5 008 332 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 |
| 11.10.2022 17:13:47 |
 |
5 000 000 USDC |
$ 5 008 332 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 |
| 11.10.2022 17:11:24 |
 |
1 000 BTC |
$ 18 992 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39sqwUkRM8u9hoWzUmhhq8qZQzYGBjSvVb |
| 11.10.2022 17:11:24 |
 |
278 BTC |
$ 5 271 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.10.2022 17:11:24 |
 |
1 159 BTC |
$ 22 006 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx2spd0h8tj2c2msavtum39xqz8cpqsu67nmmn9 |
To: 37Txwe56nV4gWqfZcK4PSD8sVKKyTWtrgt |
| 11.10.2022 17:11:24 |
 |
2 201 BTC |
$ 41 809 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38cRZtKZA4kRvcMuo9advxMxxBAHyfBJdo |
To: 3G3RDT4K2hAxcx97xNxsDUFXwqfzt66Q8V |
| 11.10.2022 17:11:24 |
 |
714 BTC |
$ 13 561 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqqgcpapsmk8jufj08ndwgfh9fu88cdaakerjtt |
To: 3ES2YCDYT9o76zq617ceHwQbqvquCvkRAe |
| 11.10.2022 17:11:24 |
 |
3 256 BTC |
$ 61 841 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33DmDBD5ntg7Qvr4QsQpkZbuMHY8eMWYbw |
To: 3CxRuiUeWVQGbTNe1C3u28o9RvjDQrkHQV |
| 11.10.2022 17:11:24 |
 |
691 BTC |
$ 13 123 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C2a1XZD3dbEMGfUVVhjRsfyao5Huu2Jtz |
To: 3JyiLr4T3W5YCHZg5qRKmZb39cwihvGxcw |
| 11.10.2022 17:11:24 |
 |
347 BTC |
$ 6 588 859 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qve5ffrme0tm0w2h44rw6wxjs0zmyt7cza3zl4e |
To: 3NgmhmpCRLFKQDhgEgKnk5jHaoW46HjNVG |
| 11.10.2022 17:11:24 |
 |
4 891 BTC |
$ 92 908 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvvhutkqpw5r39hvcz5d3naf8wl02ur56tah4tn |
To: 34QXSwr9fhgjt2ry1VfL8QfAhGs7V92Rqn |
| 11.10.2022 17:11:24 |
 |
2 612 BTC |
$ 49 612 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FL6gJrujQaFwRWa1juC5y173mcTHC3Rcj |
To: 3EDRTtkWqaEMErDxUQjPrRH6yikgwN6FdU |
| 11.10.2022 17:11:24 |
 |
1 071 BTC |
$ 20 347 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qth6g072jlyxtxlwqlm99qgx9ysmq0rdzkn63mj |
To: 3E2bVqGejFjFyyy8m2XCHPFjbRxtEnKS9A |
| 11.10.2022 17:11:24 |
 |
3 033 BTC |
$ 57 610 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpm05er25y2e9uaga3q48yph6sumha0hcw2pzfe |
To: 34tMrkGcywGiFw6TJ1YvQ6XsVF5eVfbugR |
| 11.10.2022 17:11:24 |
 |
922 BTC |
$ 17 510 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlehv0f7zay4j2umx0v3ashz09f3ez5lr8d4kp9 |
To: 3LAp3F64a6y3q6Mpk2LJ6xsPM8SC7y1E6E |
| 11.10.2022 17:11:24 |
 |
1 339 BTC |
$ 25 435 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JBkoLwD7XEhxefMHE7QnsuiQZkx2XU1aP |
To: 3KmiHa88QgYLnLAvcGyFp3pD33fhJiEtty |
| 11.10.2022 17:11:24 |
 |
786 BTC |
$ 14 933 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AqqtxKjQpnw9Dxf5PEf8Qf1MdKNq7JMmU |
To: bc1qequvt3lh233dt8fx9lc3nkw7knv7lduqhrrsrn |
| 11.10.2022 17:11:24 |
 |
494 BTC |
$ 9 392 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 337gQ3nFLboKy7tnFH56Rao7qsfMBfRP51 |
To: 3LHh8SWTLzzgFrNwkt8TJK9o2BoUDayKsT |
| 11.10.2022 17:11:24 |
 |
662 BTC |
$ 12 577 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzrq8qfuyk3nzl0f4295spy3wk6gxmqrydcg45e |
To: 3BdtknmBV9XkDWatLKwEqiu91FrCwfRUtT |
| 11.10.2022 17:11:24 |
 |
2 365 BTC |
$ 44 919 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaalwdqdh53s8d87ys5a43d84d32g5pfg2qahma |
To: 39uv6GxtVweb3qtDTop7fhrZv25xY4nm6g |