| 11.10.2022 11:38:59 |
 |
5 064 997 USDT |
$ 5 023 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ec29f96ad81cb2c0c3e815a28cdd2a6fef84d56b |
To: b275483694d627242e77b95630168da4aec5da83 |
| 11.10.2022 11:37:35 |
 |
4 144 PAXG |
$ 6 871 274 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 11.10.2022 11:33:59 |
 |
13 060 505 USDT |
$ 12 961 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 11.10.2022 11:33:52 |
 |
286 BTC |
$ 5 433 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qul8ej3fxc0un78u6recrkrzt7wc58c73hwhe4m |
To: bc1qydkrx6d2jzhhqd5rwmypj35cgdy0vk5vqh3738 |
| 11.10.2022 11:33:52 |
 |
762 BTC |
$ 14 496 586 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov |
To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN |
| 11.10.2022 11:30:07 |
 |
675 BTC |
$ 12 862 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qph2yderg8swvck0gr5l9skcwczfraee9jadjnk |
To: 38kCWTGoSjCT9ECGbLUVEZ9EFFCqyXJrrV |
| 11.10.2022 11:30:07 |
 |
762 BTC |
$ 14 535 253 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 |
To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov |
| 11.10.2022 11:24:00 |
 |
286 BTC |
$ 5 481 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kr5S9ysNgBoAJdPxnUpgMsv2f9ahUNEMY |
To: bc1qul8ej3fxc0un78u6recrkrzt7wc58c73hwhe4m |
| 11.10.2022 11:24:00 |
 |
357 BTC |
$ 6 857 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkwstrd37srlhv2j6gtukxg695zpwzv22rtzrh4 |
To: bc1qj838j842v2q6hgw6ymvlyv0u6g43tccn376kuf |
| 11.10.2022 11:18:22 |
 |
446 BTC |
$ 8 539 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PN7wwXK1z8kf8Em6HYu5yJkr8ZuJz1NWh |
| 11.10.2022 11:18:22 |
 |
282 BTC |
$ 5 395 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 11.10.2022 11:18:22 |
 |
762 BTC |
$ 14 603 187 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ |
To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 |
| 11.10.2022 11:18:23 |
 |
15 000 000 USDT |
$ 15 007 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 11.10.2022 11:15:59 |
 |
4 999 979 USDT |
$ 5 000 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bd9daccb75406e5e8472ee47ae3f643b74f15bed |
To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 |
| 11.10.2022 11:14:45 |
 |
3 051 BTC |
$ 58 192 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LvD2qFjemut4LqJhQQFYF418dXW8f94ym |
To: 1PzzSdg1jYripEMdmUGews6wo4LmxMXt3c |
| 11.10.2022 11:14:45 |
 |
1 344 BTC |
$ 25 628 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3zsa4v9cl69frtlcyuvtts7f9n2hkd64xm5aj4 |
To: 3NW2XxhvVTd5dkyrSjhaSg28C8jnjNbFQF |
| 11.10.2022 11:14:45 |
 |
1 202 BTC |
$ 22 927 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PhEeDRhLgEUD8yYsunbwhrzeN9BDArU3L |
To: 3QVBdiEbYYt8c1YWhbvHBXLWyDA1CAqRcn |
| 11.10.2022 11:14:45 |
 |
2 742 BTC |
$ 52 300 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk0gu0as0m2g2tz70d73xlgyganefjcrz2zhqg3 |
To: 36wxUrBwuAG7Atb1v68EYp6xXDRLQpPPxU |
| 11.10.2022 11:14:45 |
 |
927 BTC |
$ 17 671 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8nwg8ehszxxe7rv7saf5d6u02k8jg2nmgv6tmy |
To: 3BtXg4b9WyULPcqbCJstrACdYgNsnULqUn |
| 11.10.2022 11:14:45 |
 |
3 035 BTC |
$ 57 880 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8lskrqc0vr07qg4f8lpmwj5t5km2c76p7ml7xs |
To: 3BrqCuT1Wmc9jLBx9bkvYk5EzKVNUZdZZD |
| 11.10.2022 11:14:45 |
 |
286 BTC |
$ 5 450 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38fnP3iQfYUdN4XjsEj12HyciyHMNMRZ7Z |
To: 3Kr5S9ysNgBoAJdPxnUpgMsv2f9ahUNEMY |
| 11.10.2022 11:14:45 |
 |
4 892 BTC |
$ 93 298 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0ptkdcehqwdchsscxh7xqq7teqd8x5qcj94dyj |
To: bc1qfgurrrtsee2u7snthywm8ux764hcugvt3r0m3p |
| 11.10.2022 11:14:45 |
 |
787 BTC |
$ 15 016 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MTvujeeLt6n6KgSMBj5cbV8LgcybUYqJT |
To: bc1qttaaluzdye6efzkf834wpk8fhx674hktsycxvf |
| 11.10.2022 11:14:45 |
 |
282 BTC |
$ 5 374 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 11.10.2022 11:14:45 |
 |
675 BTC |
$ 12 869 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33M4q9TaWeKuvegBYg6PdgbPZ35PYvH48n |
To: bc1qph2yderg8swvck0gr5l9skcwczfraee9jadjnk |
| 11.10.2022 11:14:45 |
 |
1 144 BTC |
$ 21 813 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 376s5CxFqWg1PMaEbkqkmvUrL4aSbfA1kq |
To: bc1q46vwh8pj8uln95pnpxa0ds6c7w7z5g6q6s4xzd |
| 11.10.2022 11:14:45 |
 |
282 BTC |
$ 5 374 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.10.2022 11:14:45 |
 |
3 262 BTC |
$ 62 206 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38x91YFxPGMaKcdexU255RZ1cx9EMu9Xvy |
To: 3GAmeGSZjSB1BX6xvBs9yYi943KAX832yq |
| 11.10.2022 11:14:45 |
 |
718 BTC |
$ 13 694 295 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9qazee3wd9dz52ruerz4ud9kvfxp20ate6f54l |
To: bc1qeug60srsu0cthlu2rxujukag9lqf3vynxallja |
| 11.10.2022 11:14:45 |
 |
2 233 BTC |
$ 42 582 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm5mlvdl5ltuv7ugrgllms02wxw2gy74wq2p92u |
To: 3PnDhNRTj9ute5e4Y8bpqWZzWaFqtXeDmg |
| 11.10.2022 11:14:45 |
 |
282 BTC |
$ 5 375 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 11.10.2022 11:14:45 |
 |
282 BTC |
$ 5 377 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 11.10.2022 11:14:45 |
 |
2 417 BTC |
$ 46 090 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh5q052ewl76cy52lgcka3qwhw4gp4pwax53smk |
To: 3MXEbuoRMkL7s3kj7yzyCmJFjU5h5y15kX |
| 11.10.2022 11:14:45 |
 |
696 BTC |
$ 13 273 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfhy6uprkrcf0g2xc6mck98y7zjh40ueyv69v37 |
To: 3R1A2JHQXBsmdwsNGzJygbBT6DBEW4Vdkw |
| 11.10.2022 11:14:45 |
 |
359 BTC |
$ 6 844 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkksemw7c2axntplczxwu8r8uttkv8ap77gt2uy |
To: bc1qkwstrd37srlhv2j6gtukxg695zpwzv22rtzrh4 |
| 11.10.2022 11:14:45 |
 |
300 BTC |
$ 5 721 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 11.10.2022 11:14:45 |
 |
288 BTC |
$ 5 501 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyyqkcjkl7nv6zk57y9ugm25v2sumwcmqkjhva5 |
To: bc1qa5s2yhuyy08n45qprhtgdaqgztw69y47uuqnja |
| 11.10.2022 11:04:59 |
 |
17 664 358 USDT |
$ 17 823 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 11.10.2022 11:00:35 |
 |
45 313 520 USDT |
$ 45 240 016 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 11.10.2022 10:55:57 |
 |
1 144 BTC |
$ 21 889 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn7su8805tc7vnvlvtke04au3l27xzdj8escmlt |
To: 376s5CxFqWg1PMaEbkqkmvUrL4aSbfA1kq |
| 11.10.2022 10:55:57 |
 |
286 BTC |
$ 5 469 217 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 37rZfK4JRjh4RZvqeZRmzZxWPD429DmZzV |
To: 38fnP3iQfYUdN4XjsEj12HyciyHMNMRZ7Z |
| 11.10.2022 10:55:57 |
 |
791 BTC |
$ 15 137 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39hvAixWZkDk92s3bAmRpdiZPPDpr6cfzU |
To: 3MTvujeeLt6n6KgSMBj5cbV8LgcybUYqJT |
| 11.10.2022 10:55:57 |
 |
1 344 BTC |
$ 25 715 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw7yphn7fvpc9c9zrmtwa3mer4jw9zeszag2f5u |
To: bc1q3zsa4v9cl69frtlcyuvtts7f9n2hkd64xm5aj4 |
| 11.10.2022 10:55:57 |
 |
2 233 BTC |
$ 42 726 196 |
Binance (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 3DeUf7VaaE3QidX4gPwKEBoX2Wu3Lo8Cvo |
To: bc1qm5mlvdl5ltuv7ugrgllms02wxw2gy74wq2p92u |
| 11.10.2022 10:55:57 |
 |
282 BTC |
$ 5 398 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 11.10.2022 10:55:57 |
 |
718 BTC |
$ 13 740 399 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1qk2cg0445k6mv978x658j8xa25ecdgesu4e2hyp |
To: bc1q9qazee3wd9dz52ruerz4ud9kvfxp20ate6f54l |
| 11.10.2022 10:55:57 |
 |
696 BTC |
$ 13 318 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37bkG2knyUBEhbNFLqGTi6VrNz5cPEpAMY |
To: bc1qfhy6uprkrcf0g2xc6mck98y7zjh40ueyv69v37 |
| 11.10.2022 10:55:57 |
 |
282 BTC |
$ 5 398 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 11.10.2022 10:55:57 |
 |
927 BTC |
$ 17 730 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39DziGysRDW929X8wpVvHRhhQ6ENgvFX9T |
To: bc1q8nwg8ehszxxe7rv7saf5d6u02k8jg2nmgv6tmy |
| 11.10.2022 10:55:57 |
 |
359 BTC |
$ 6 867 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34pMBcYEyJCf7iK82jvmRYBmzMeJeEdtKW |
To: bc1qkksemw7c2axntplczxwu8r8uttkv8ap77gt2uy |