| 11.10.2022 09:59:53 |
 |
791 BTC |
$ 15 094 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34GKm6bVhsM5A2xQFmiWKwWAqEkJ5fnYvL |
To: bc1qcxppmhm273y4paax83r57epse6mgvumwcaptwr |
| 11.10.2022 09:59:53 |
 |
282 BTC |
$ 5 383 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 11.10.2022 09:59:53 |
 |
2 742 BTC |
$ 52 317 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q28ddwl2upn4yc4rga5nm2havu4t2htzyg6szda |
To: bc1q40stt3dg8ngktj5mhnrk7n3yk6mqwszhwk9nmw |
| 11.10.2022 09:59:53 |
 |
2 233 BTC |
$ 42 605 180 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1q50r3qspf32wxq5n9aa98wcekvnz37awtkhgpd7 |
To: bc1q966a484dzduur8d4x76mfagpfp87serw7kjvyr |
| 11.10.2022 09:59:53 |
 |
331 BTC |
$ 6 316 991 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9j7qysffvvlzcznuvw0df8yh80l8zeh567vmf8 |
To: 3EU78dHhUj1uirb4a4ssAxa45UbKhHrz2P |
| 11.10.2022 09:59:53 |
 |
1 144 BTC |
$ 21 824 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxuqsl3achcnt44zsqxtgw96zr9j2prvym5qfqe |
To: 34Xt7GKC9WgJz8R3avebWoot73eQJpsQmf |
| 11.10.2022 09:59:53 |
 |
4 892 BTC |
$ 93 326 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JAFPuFyZc4i9deBAQzAGBMwkqJTU6EfmE |
To: bc1q0ptkdcehqwdchsscxh7xqq7teqd8x5qcj94dyj |
| 11.10.2022 09:59:53 |
 |
729 BTC |
$ 13 897 583 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7ynq4p38urlcfs8yy07wvzg6yvmcl6vmaacpce |
To: 3FcwPqgUtaLJhmW1Ra2gSfgAGzSvejdSE3 |
| 11.10.2022 09:59:53 |
 |
1 344 BTC |
$ 25 647 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm925586jhhrvn7kv5w0krg8mjznurhu3l233pf |
To: bc1qxqghhh7jnha76t6drnk5kfzwzj406tuldz8svw |
| 11.10.2022 09:59:53 |
 |
1 203 BTC |
$ 22 945 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu6glj2klhl3wtr9l34u9erk4645num0y2af8xs |
To: 3LpUhNhUXB3ZzouNpsfRZpZZixGbaE8Jae |
| 11.10.2022 09:59:53 |
 |
3 262 BTC |
$ 62 224 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvnjhqk8722rllh73deepg22j8uz52kfpjg4xvp |
To: 38x91YFxPGMaKcdexU255RZ1cx9EMu9Xvy |
| 11.10.2022 09:59:53 |
 |
3 035 BTC |
$ 57 898 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PN4SrN1mADVvBH8AqeEuCnvQXs3GyqYKc |
To: bc1q8lskrqc0vr07qg4f8lpmwj5t5km2c76p7ml7xs |
| 11.10.2022 09:59:53 |
 |
696 BTC |
$ 13 280 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nw4eV4PzZnYP88zwnjTAt3a5L8S7ZQArQ |
To: bc1qzrdddva7srgn2q4j5f9ek5gq9u7kr4sqqxh6vq |
| 11.10.2022 09:59:53 |
 |
797 BTC |
$ 15 205 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q |
To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS |
| 11.10.2022 09:51:23 |
 |
50 000 000 USDT |
$ 50 117 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 7344e478574acbe6dac9de1077430139e17eec3d |
| 11.10.2022 09:40:24 |
 |
59 523 068 USDT |
$ 59 807 572 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 11.10.2022 09:39:20 |
 |
282 BTC |
$ 5 426 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.10.2022 09:39:20 |
 |
283 BTC |
$ 5 432 589 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.10.2022 09:39:20 |
 |
283 BTC |
$ 5 433 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 11.10.2022 09:30:41 |
 |
331 BTC |
$ 6 349 127 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwx3gmgyvq6m72uetlkdxm000t3ykvysxzx44vp |
To: bc1q9j7qysffvvlzcznuvw0df8yh80l8zeh567vmf8 |
| 11.10.2022 09:30:41 |
 |
360 BTC |
$ 6 896 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37MoRzn8ncFNiYEHZj3VeU7mHKvUHUBF4U |
To: 3MAMUfConeHq1nXacAsrvoJDLgafsK1pHE |
| 11.10.2022 09:30:41 |
 |
927 BTC |
$ 17 756 006 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FcAw9MTViWTsPTjfG5Hypex7L28MsV3JX |
To: bc1qd9235clsxpdppvjyzc3wjjktaryaxs5973v76s |
| 11.10.2022 09:30:41 |
 |
2 417 BTC |
$ 46 313 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PHZ75Wnmend4GTzF6viWtZVxsEdPJvZnt |
To: bc1qczntgtss62rn46d5fanwm4ateacgygmzjfhj32 |
| 11.10.2022 09:30:41 |
 |
729 BTC |
$ 13 959 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BCvzhgykGBuxqKMtdPQrMiQxwaN4wNozz |
To: bc1q7ynq4p38urlcfs8yy07wvzg6yvmcl6vmaacpce |
| 11.10.2022 09:30:41 |
 |
1 344 BTC |
$ 25 761 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxlm5lusfc6f0fsqgv6fmavgufy225axd3ekyea |
To: bc1qm925586jhhrvn7kv5w0krg8mjznurhu3l233pf |
| 11.10.2022 09:30:41 |
 |
2 234 BTC |
$ 42 800 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35PvECw5dmRFPb3nVAFW1mTnGv1C1Vgptp |
To: bc1q50r3qspf32wxq5n9aa98wcekvnz37awtkhgpd7 |
| 11.10.2022 09:30:41 |
 |
1 145 BTC |
$ 21 932 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FL2Xg1kfrUQfQ9jAiUTct5FFv9Qre5WWm |
To: bc1qxuqsl3achcnt44zsqxtgw96zr9j2prvym5qfqe |
| 11.10.2022 09:30:41 |
 |
2 743 BTC |
$ 52 552 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ggciwFMn7cKrNoiqMphoNXfgboncBGxD |
To: bc1q28ddwl2upn4yc4rga5nm2havu4t2htzyg6szda |
| 11.10.2022 09:30:41 |
 |
4 892 BTC |
$ 93 739 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqtnndewht4np0cmygrntal8rxdrlmluszqeteq |
To: 3JAFPuFyZc4i9deBAQzAGBMwkqJTU6EfmE |
| 11.10.2022 09:30:41 |
 |
791 BTC |
$ 15 161 309 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4f2ghz937xddpgapnamgv3lfxmc2aju5rwgcjh |
To: 34GKm6bVhsM5A2xQFmiWKwWAqEkJ5fnYvL |
| 11.10.2022 09:30:41 |
 |
3 035 BTC |
$ 58 155 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4c9rpeu75rs2xd94nqgkgcj7wffxkryy2jjdlp |
To: 3PN4SrN1mADVvBH8AqeEuCnvQXs3GyqYKc |
| 11.10.2022 09:30:41 |
 |
3 264 BTC |
$ 62 548 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhrsm2qf6ktjeu0y5dm6z5xmutjn776fn5qan0e |
To: bc1qvnjhqk8722rllh73deepg22j8uz52kfpjg4xvp |
| 11.10.2022 09:30:41 |
 |
676 BTC |
$ 12 959 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QoFQSQHKktVBQVni2CPqfGPvThxJkGpFJ |
To: bc1qey7yr2skgp42fsu7dvkm3uxdffdcvp6zrfrqyv |
| 11.10.2022 09:30:41 |
 |
283 BTC |
$ 5 419 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 11.10.2022 09:30:41 |
 |
696 BTC |
$ 13 342 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37bSS4kHjAL93tdwYT43LF5i8DDmnFSe1J |
To: 3Nw4eV4PzZnYP88zwnjTAt3a5L8S7ZQArQ |
| 11.10.2022 09:30:41 |
 |
1 268 BTC |
$ 24 292 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3232PbLLzfQmA9KoNCN8MoFUkPktFgzT6y |
To: bc1qu6glj2klhl3wtr9l34u9erk4645num0y2af8xs |
| 11.10.2022 09:30:41 |
 |
798 BTC |
$ 15 292 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj |
To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q |
| 11.10.2022 09:30:15 |
 |
5 000 000 USDT |
$ 5 028 888 |
unknown (unknown)
|
GateIO (exchange)
|
| Type: transfer |
From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe |
To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
| 11.10.2022 09:27:59 |
 |
16 000 000 USDT |
$ 15 966 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
To: 3fda9f5af910a3386acf35e911210843a27c72d7 |
| 11.10.2022 09:26:03 |
 |
8 000 000 USDT |
$ 7 991 708 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.10.2022 09:20:47 |
 |
40 948 360 USDT |
$ 41 303 060 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 11.10.2022 09:11:27 |
 |
5 852 103 USDT |
$ 5 890 362 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 11.10.2022 09:07:51 |
 |
5 852 103 USDT |
$ 5 891 748 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
| 11.10.2022 09:06:45 |
 |
331 BTC |
$ 6 309 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxjfk5k62apndhctep9a8jvp5mksjcwtfxzs7w3 |
To: bc1qwx3gmgyvq6m72uetlkdxm000t3ykvysxzx44vp |
| 11.10.2022 09:06:45 |
 |
1 344 BTC |
$ 25 602 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39kQBDGH9Ls4RRG4oRm1yaHhn27SmM86na |
To: bc1qxlm5lusfc6f0fsqgv6fmavgufy225axd3ekyea |
| 11.10.2022 09:06:45 |
 |
3 035 BTC |
$ 57 796 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34EvFGmyTKbZZuGZ4LdyhfuSXAvUbHHtEq |
To: bc1q4c9rpeu75rs2xd94nqgkgcj7wffxkryy2jjdlp |
| 11.10.2022 09:06:45 |
 |
3 264 BTC |
$ 62 161 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LNmtWsU6s2wRK1nVarjMWk2an2gwN6Azm |
To: bc1qhrsm2qf6ktjeu0y5dm6z5xmutjn776fn5qan0e |
| 11.10.2022 09:06:45 |
 |
2 418 BTC |
$ 46 038 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Be7SN3BhaLxCXXebtmzZvYjJjqB6xjXbH |
To: 3PHZ75Wnmend4GTzF6viWtZVxsEdPJvZnt |
| 11.10.2022 09:06:45 |
 |
4 892 BTC |
$ 93 160 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37mFGRscE7KS29sVhRmuuUcAocFmxRpgMD |
To: bc1qqtnndewht4np0cmygrntal8rxdrlmluszqeteq |
| 11.10.2022 09:06:45 |
 |
1 145 BTC |
$ 21 797 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H2CrJt7txXRtSsmJ9xZiAW6zrmgpfgdPB |
To: 3FL2Xg1kfrUQfQ9jAiUTct5FFv9Qre5WWm |