| 11.10.2022 10:55:57 |
 |
1 202 BTC |
$ 23 004 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E8MXTbfhznjfmo89byWcj3b8euKd4piP9 |
To: 3PhEeDRhLgEUD8yYsunbwhrzeN9BDArU3L |
| 11.10.2022 10:55:57 |
 |
282 BTC |
$ 5 399 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 11.10.2022 10:55:57 |
 |
675 BTC |
$ 12 914 363 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlceuh0dy8wlc3z9wrjrny47k9frkmkk3n7fu4j |
To: 33M4q9TaWeKuvegBYg6PdgbPZ35PYvH48n |
| 11.10.2022 10:55:57 |
 |
1 000 BTC |
$ 19 135 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 11.10.2022 10:55:57 |
 |
793 BTC |
$ 15 180 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A |
To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ |
| 11.10.2022 10:49:11 |
 |
16 666 666 USDT |
$ 16 621 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 11.10.2022 10:48:11 |
 |
6 000 ETH |
$ 7 723 941 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 11.10.2022 10:43:44 |
 |
268 BTC |
$ 5 100 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 11.10.2022 10:43:44 |
 |
2 417 BTC |
$ 45 938 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 326nQcW9grYeKT5w2ixEQnXzeHSyVv8KfG |
To: bc1qh5q052ewl76cy52lgcka3qwhw4gp4pwax53smk |
| 11.10.2022 10:40:47 |
 |
35 000 000 USDC |
$ 35 314 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: cffad3200574698b78f32232aa9d63eabd290703 |
| 11.10.2022 10:40:24 |
 |
58 404 428 USDT |
$ 58 611 990 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 11.10.2022 10:38:19 |
 |
675 BTC |
$ 12 791 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PJ8K6aSbe6xAeVboRWiySPx2YeeWkV7md |
To: bc1qlceuh0dy8wlc3z9wrjrny47k9frkmkk3n7fu4j |
| 11.10.2022 10:38:19 |
 |
2 742 BTC |
$ 51 948 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q40stt3dg8ngktj5mhnrk7n3yk6mqwszhwk9nmw |
To: bc1qk0gu0as0m2g2tz70d73xlgyganefjcrz2zhqg3 |
| 11.10.2022 10:38:19 |
 |
286 BTC |
$ 5 414 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bpc37wsJKSZkScDVWZfjvoDR5a2uWs5Bf |
To: 37rZfK4JRjh4RZvqeZRmzZxWPD429DmZzV |
| 11.10.2022 10:38:19 |
 |
1 202 BTC |
$ 22 772 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H1ns2ETNFaWRB4gtcVWDt6YftBBRFQtxS |
To: 3E8MXTbfhznjfmo89byWcj3b8euKd4piP9 |
| 11.10.2022 10:38:19 |
 |
1 144 BTC |
$ 21 669 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GzoJGNEnffj6877tAseVDVFVTwBpFDBZA |
To: bc1qn7su8805tc7vnvlvtke04au3l27xzdj8escmlt |
| 11.10.2022 10:38:19 |
 |
2 233 BTC |
$ 42 301 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpg5lh4gg4mmcmycwchg0ra50lkj2q63u0pyjke |
To: 3DeUf7VaaE3QidX4gPwKEBoX2Wu3Lo8Cvo |
| 11.10.2022 10:38:19 |
 |
791 BTC |
$ 14 988 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq3feackrjtgl34qawzscgsd8224sjgdqjs260y |
To: 39hvAixWZkDk92s3bAmRpdiZPPDpr6cfzU |
| 11.10.2022 10:38:19 |
 |
359 BTC |
$ 6 798 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CXvExp3zEfu68gr5ppcncYM6dxPJBRCZt |
To: 34pMBcYEyJCf7iK82jvmRYBmzMeJeEdtKW |
| 11.10.2022 10:38:19 |
 |
718 BTC |
$ 13 602 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37ZoAfiKVsVDUP9MmXagRGRueisDRzKiuW |
To: bc1qk2cg0445k6mv978x658j8xa25ecdgesu4e2hyp |
| 11.10.2022 10:38:19 |
 |
1 344 BTC |
$ 25 459 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmqxefje4pgpaweq3l63lpy634sd23jsdhmtrd7 |
To: bc1qw7yphn7fvpc9c9zrmtwa3mer4jw9zeszag2f5u |
| 11.10.2022 10:38:19 |
 |
927 BTC |
$ 17 552 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EizdPat47KaQVXcQP18Guy7iRxBXS6igt |
To: 39DziGysRDW929X8wpVvHRhhQ6ENgvFX9T |
| 11.10.2022 10:38:19 |
 |
282 BTC |
$ 5 344 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.10.2022 10:38:19 |
 |
696 BTC |
$ 13 183 881 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 34r5Df1Jg4FBYxBBpfYkDvfouqRE2VHeVq |
To: 37bkG2knyUBEhbNFLqGTi6VrNz5cPEpAMY |
| 11.10.2022 10:30:23 |
 |
10 019 726 USDT |
$ 9 930 627 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 8c79d26029a7e3d8f62365d693fd0a6f2547772b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.10.2022 10:28:23 |
 |
4 999 997 USDT |
$ 5 030 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 11.10.2022 10:26:47 |
 |
10 019 716 USDT |
$ 10 058 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
To: 8c79d26029a7e3d8f62365d693fd0a6f2547772b |
| 11.10.2022 10:19:36 |
 |
791 BTC |
$ 15 202 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcxppmhm273y4paax83r57epse6mgvumwcaptwr |
To: bc1qq3feackrjtgl34qawzscgsd8224sjgdqjs260y |
| 11.10.2022 10:19:36 |
 |
1 344 BTC |
$ 25 824 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxqghhh7jnha76t6drnk5kfzwzj406tuldz8svw |
To: bc1qmqxefje4pgpaweq3l63lpy634sd23jsdhmtrd7 |
| 11.10.2022 10:19:36 |
 |
282 BTC |
$ 5 421 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 11.10.2022 10:19:36 |
 |
331 BTC |
$ 6 362 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EU78dHhUj1uirb4a4ssAxa45UbKhHrz2P |
To: 3Bpc37wsJKSZkScDVWZfjvoDR5a2uWs5Bf |
| 11.10.2022 10:19:36 |
 |
719 BTC |
$ 13 805 147 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3FcwPqgUtaLJhmW1Ra2gSfgAGzSvejdSE3 |
To: 37ZoAfiKVsVDUP9MmXagRGRueisDRzKiuW |
| 11.10.2022 10:19:36 |
 |
2 233 BTC |
$ 42 907 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q966a484dzduur8d4x76mfagpfp87serw7kjvyr |
To: bc1qpg5lh4gg4mmcmycwchg0ra50lkj2q63u0pyjke |
| 11.10.2022 10:19:36 |
 |
927 BTC |
$ 17 804 444 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qs3fyevxku87rk0k39lh2tdvg7rszkx4kk5qhje |
To: 3EizdPat47KaQVXcQP18Guy7iRxBXS6igt |
| 11.10.2022 10:19:36 |
 |
1 203 BTC |
$ 23 110 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LpUhNhUXB3ZzouNpsfRZpZZixGbaE8Jae |
To: 3H1ns2ETNFaWRB4gtcVWDt6YftBBRFQtxS |
| 11.10.2022 10:19:36 |
 |
696 BTC |
$ 13 375 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzrdddva7srgn2q4j5f9ek5gq9u7kr4sqqxh6vq |
To: 34r5Df1Jg4FBYxBBpfYkDvfouqRE2VHeVq |
| 11.10.2022 10:19:36 |
 |
1 144 BTC |
$ 21 980 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34Xt7GKC9WgJz8R3avebWoot73eQJpsQmf |
To: 3GzoJGNEnffj6877tAseVDVFVTwBpFDBZA |
| 11.10.2022 10:19:36 |
 |
676 BTC |
$ 12 993 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfh8atpky89fg87jlhz233444s8ms4su2e2qdm3 |
To: 3PJ8K6aSbe6xAeVboRWiySPx2YeeWkV7md |
| 11.10.2022 10:19:36 |
 |
2 417 BTC |
$ 46 435 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 349gDEE4SJYBXV2MER5zPmEGv2V9ECpyjF |
To: 326nQcW9grYeKT5w2ixEQnXzeHSyVv8KfG |
| 11.10.2022 10:19:36 |
 |
360 BTC |
$ 6 915 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CMfG1GPeLQnpNRnx81uoxkQg9CUScfAyi |
To: 3CXvExp3zEfu68gr5ppcncYM6dxPJBRCZt |
| 11.10.2022 10:19:36 |
 |
793 BTC |
$ 15 242 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS |
To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A |
| 11.10.2022 10:15:48 |
 |
6 156 113 USDT |
$ 6 216 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSUitBaphnpQFDWhdj1EFVyDkGABvSVuYq |
To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ |
| 11.10.2022 10:15:06 |
 |
6 156 113 USDT |
$ 6 216 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS |
To: TSUitBaphnpQFDWhdj1EFVyDkGABvSVuYq |
| 11.10.2022 10:10:47 |
 |
6 198 809 USDT |
$ 6 234 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.10.2022 10:10:47 |
 |
6 118 905 USDT |
$ 6 153 931 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.10.2022 10:02:00 |
 |
6 641 100 USDT |
$ 6 619 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLxpfHpE5DSci5T77Lu1PzZKPk6t4XVXoC |
To: TUSc2hsK1kBv1rNUmotmNAbWTuMPZN5jLH |
| 11.10.2022 09:59:53 |
 |
927 BTC |
$ 17 677 746 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd9235clsxpdppvjyzc3wjjktaryaxs5973v76s |
To: bc1qs3fyevxku87rk0k39lh2tdvg7rszkx4kk5qhje |
| 11.10.2022 09:59:53 |
 |
360 BTC |
$ 6 865 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MAMUfConeHq1nXacAsrvoJDLgafsK1pHE |
To: 3CMfG1GPeLQnpNRnx81uoxkQg9CUScfAyi |
| 11.10.2022 09:59:53 |
 |
676 BTC |
$ 12 901 885 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qey7yr2skgp42fsu7dvkm3uxdffdcvp6zrfrqyv |
To: bc1qfh8atpky89fg87jlhz233444s8ms4su2e2qdm3 |
| 11.10.2022 09:59:53 |
 |
2 417 BTC |
$ 46 106 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qczntgtss62rn46d5fanwm4ateacgygmzjfhj32 |
To: 349gDEE4SJYBXV2MER5zPmEGv2V9ECpyjF |