| 11.10.2022 04:48:58 |
 |
422 BTC |
$ 8 015 851 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qct9aed0dtgrr33jt45d5wmua8xycrcc4alcyk5 |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 11.10.2022 04:48:58 |
 |
2 419 BTC |
$ 45 954 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J3QHsmFynqZ9bjJTew5YfAE8YGar7Xh8k |
To: bc1q4xpukh7e557qmfy5k8vzt4degwa42q655rm2dz |
| 11.10.2022 04:48:58 |
 |
333 BTC |
$ 6 329 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0tp75eq44dz6halpyc3p9dnd7c2hc8jm2fkk9j |
To: 3LoFJNUQVnjJJsmZexz8AzhM3BHmZgXiHC |
| 11.10.2022 04:48:58 |
 |
810 BTC |
$ 15 395 006 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx |
To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk |
| 11.10.2022 04:41:23 |
 |
5 000 000 USDT |
$ 5 036 035 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.10.2022 04:35:35 |
 |
5 000 016 USDT |
$ 5 019 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 11.10.2022 04:34:35 |
 |
5 000 000 USDT |
$ 5 033 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 11.10.2022 04:20:23 |
 |
6 729 004 USDT |
$ 6 745 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 11.10.2022 04:20:23 |
 |
6 577 609 USDT |
$ 6 593 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.10.2022 04:16:03 |
 |
5 055 000 USDT |
$ 5 021 318 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 11.10.2022 04:15:10 |
 |
738 BTC |
$ 14 007 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8jw8k8nvaqdp7fmng3xfc72hp8cvp9w3utpg4h |
To: 3HzdNgz3aLwnMCmpUK2deGNkU19PjSQmyN |
| 11.10.2022 04:15:10 |
 |
334 BTC |
$ 6 339 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FJvTNAsw9p5iRsUnRY9DBRBozBGpnAvt7 |
To: 3Mbn4JTsjTrTpHGh42on9U65TVdRZqnzMC |
| 11.10.2022 04:15:10 |
 |
365 BTC |
$ 6 923 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FyBzzJ622BynJP48iRvPfsRV2scN8Lyzk |
To: 3G8ELFxwPhZNMCCW1s3qyJvEsXJc5rvEq1 |
| 11.10.2022 04:15:10 |
 |
880 BTC |
$ 16 698 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cw8ujgeF3duurqG9CPi5agcPwhGGfbwE3 |
To: bc1qmm6hx9vql29mq8hn9gennn3re8heaudu378kx5 |
| 11.10.2022 04:15:10 |
 |
709 BTC |
$ 13 446 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhzc0fs7463jq4mk5mu69j06fytahtzwkv9agql |
To: bc1qa5aa9c4yr9udgd06vezg7qkn6qhrptxedv0yls |
| 11.10.2022 04:15:10 |
 |
932 BTC |
$ 17 669 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QAs9m4DZvzLBpXu1wfngER8Amo9MVhY85 |
To: 3HDy13u68tkkRHiahMKEJzSz7Jj7ezpaec |
| 11.10.2022 04:15:10 |
 |
1 155 BTC |
$ 21 906 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqg8lnjmz5he9sgj5966c3qzp3ek2cjcc5y5f2v |
To: 35Jhx9ppE2cJZYhzkpLdvaERWy7G7sVSfJ |
| 11.10.2022 04:15:10 |
 |
793 BTC |
$ 15 043 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Neze1z1JKJYiK1269a2UK5A993rpzPoE |
To: 3H2DxaN9BBnbMiYxDrCb5LtA9sfsdax5Mt |
| 11.10.2022 04:15:10 |
 |
1 446 BTC |
$ 27 421 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q30cmysny5jjj008cfxu4vx0ratch0dc9s45q4q |
To: bc1qeqnn9wfq4vncp23smp96g9nv3jqjzylayawvw4 |
| 11.10.2022 04:15:10 |
 |
1 345 BTC |
$ 25 510 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EQfF1tE3v5A5abaZVxM7nYTyQ1yE4Qhe1 |
To: 3FFZyeeQBZ3q7oUdTrZFQSmCGmwhMR42Xv |
| 11.10.2022 04:15:10 |
 |
538 BTC |
$ 10 200 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GYXxm8KTccZ74QFkF2dDZ9d9VeUp1UvoJ |
To: bc1q6d0ppht32mdvll4yqaqxkc98uuu35prgttjzut |
| 11.10.2022 04:15:10 |
 |
277 BTC |
$ 5 245 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 11.10.2022 04:15:10 |
 |
277 BTC |
$ 5 246 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.10.2022 04:11:35 |
 |
5 000 000 USDC |
$ 5 032 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 11.10.2022 04:07:23 |
 |
5 000 016 USDC |
$ 5 016 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 11.10.2022 04:01:50 |
 |
349 BTC |
$ 6 627 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
To: bc1qvuepvmljeatcaueqw572738fpzhllkx988h008za7qnwua2j9tmst93q0a |
| 11.10.2022 04:01:50 |
 |
738 BTC |
$ 14 004 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3974aFKGSYm3qCynKwC5AaHaLy7367yGLT |
To: bc1q8jw8k8nvaqdp7fmng3xfc72hp8cvp9w3utpg4h |
| 11.10.2022 04:01:50 |
 |
538 BTC |
$ 10 199 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33fcpuwXnCZy4c5VFKmfR3nx4VrrWMXvZU |
To: 3GYXxm8KTccZ74QFkF2dDZ9d9VeUp1UvoJ |
| 11.10.2022 04:01:50 |
 |
709 BTC |
$ 13 444 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HcYMh4hwQBdhcrLqfmKEwVNGFf9tv6Lzy |
To: bc1qhzc0fs7463jq4mk5mu69j06fytahtzwkv9agql |
| 11.10.2022 04:01:50 |
 |
277 BTC |
$ 5 247 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 11.10.2022 04:01:50 |
 |
365 BTC |
$ 6 922 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33MzrioPoZfb6K67AdZzJtUKPywJ9UKmfA |
To: 3FyBzzJ622BynJP48iRvPfsRV2scN8Lyzk |
| 11.10.2022 04:01:50 |
 |
793 BTC |
$ 15 040 643 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BALBiJmbr5jviaevAcaLxmtknDiXxPNC1 |
To: 36Neze1z1JKJYiK1269a2UK5A993rpzPoE |
| 11.10.2022 04:01:50 |
 |
880 BTC |
$ 16 695 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Ef5Nh2295ZwNin2TWJwCbLdoZZhTuWtL |
To: 3Cw8ujgeF3duurqG9CPi5agcPwhGGfbwE3 |
| 11.10.2022 04:01:50 |
 |
1 155 BTC |
$ 21 901 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JSZEGgYeAhC2TeaoHBChJ1EgyAjMb9u5C |
To: bc1qqg8lnjmz5he9sgj5966c3qzp3ek2cjcc5y5f2v |
| 11.10.2022 04:01:50 |
 |
932 BTC |
$ 17 674 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33eTbzVBMwaixgp9tWpBFyNjNzVHHaSLKa |
To: 3QAs9m4DZvzLBpXu1wfngER8Amo9MVhY85 |
| 11.10.2022 04:01:50 |
 |
334 BTC |
$ 6 338 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HKDQUNwJvfzUKStu4SZLefotQzkqyuSKJ |
To: 3FJvTNAsw9p5iRsUnRY9DBRBozBGpnAvt7 |
| 11.10.2022 04:01:50 |
 |
812 BTC |
$ 15 390 762 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B |
To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA |
| 11.10.2022 04:00:21 |
 |
15 962 116 USDT |
$ 16 018 568 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc |
| 11.10.2022 03:45:43 |
 |
1 047 BTC |
$ 19 725 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AqfVUGtYV2N1rSpNMwpVSUcQKYgmStVkz |
To: 32s9FXbiuP31kAbsdhkmVXHuac3i4b6F61 |
| 11.10.2022 03:45:43 |
 |
390 BTC |
$ 7 345 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AqfVUGtYV2N1rSpNMwpVSUcQKYgmStVkz |
To: 36NtVyXqUv8kFdZWEr2joUo8s53Di5hUM5 |
| 11.10.2022 03:45:43 |
 |
551 BTC |
$ 10 373 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CM4YhA9qpnUXf45P6Yb6Q7x67cDRBf4Yt |
To: 33fcpuwXnCZy4c5VFKmfR3nx4VrrWMXvZU |
| 11.10.2022 03:45:43 |
 |
279 BTC |
$ 5 251 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 11.10.2022 03:43:24 |
 |
365 BTC |
$ 6 898 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 371xuvHYm3xBUBBSEpdeuAL7g7vhDDawFb |
To: 33MzrioPoZfb6K67AdZzJtUKPywJ9UKmfA |
| 11.10.2022 03:43:24 |
 |
334 BTC |
$ 6 316 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9jc34tz3lqgnazmu2sralws36g77evnwrg8kwv |
To: 3HKDQUNwJvfzUKStu4SZLefotQzkqyuSKJ |
| 11.10.2022 03:43:24 |
 |
880 BTC |
$ 16 639 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bn5oKAs92zhVzHLDtd2RAhbKWYHi5DjAJ |
To: 36Ef5Nh2295ZwNin2TWJwCbLdoZZhTuWtL |
| 11.10.2022 03:42:35 |
 |
5 000 000 USDT |
$ 5 051 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 11.10.2022 03:36:46 |
 |
553 BTC |
$ 10 540 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kbmz1wF8T3Z2QDjvf1iEi4apKpEyodrZH |
To: 3CM4YhA9qpnUXf45P6Yb6Q7x67cDRBf4Yt |
| 11.10.2022 03:36:46 |
 |
334 BTC |
$ 6 373 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JVBiWYZC2ueDa2kaJ9jD1czCe7zoSE9YF |
To: bc1q9jc34tz3lqgnazmu2sralws36g77evnwrg8kwv |
| 11.10.2022 03:36:46 |
 |
365 BTC |
$ 6 960 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt492jjh3yh0dln90scyflfukxlz6x3gt37ug2s |
To: 371xuvHYm3xBUBBSEpdeuAL7g7vhDDawFb |
| 11.10.2022 03:36:46 |
 |
709 BTC |
$ 13 517 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmhvy069v232287nemjpffhxhgmf0e4fm3wxrnu |
To: 3HcYMh4hwQBdhcrLqfmKEwVNGFf9tv6Lzy |