| 08.10.2022 18:41:56 |
 |
3 042 BTC |
$ 59 359 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LJzZP217QW2pXj5a2sb17fUmicW1U73dB |
To: 3Lctmgtko1BMp4i38FL535UJrfvbo1cmF8 |
| 08.10.2022 18:41:56 |
 |
615 BTC |
$ 11 996 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q85jzd8nld8fd8rszx2c3slhw34svrdtxlex9xz |
To: 3FP5fzHGHZjzaN4gbHjGuoi9ZzUANzVRuL |
| 08.10.2022 18:41:56 |
 |
3 800 BTC |
$ 74 140 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m |
| 08.10.2022 18:41:56 |
 |
397 BTC |
$ 7 753 725 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5fwrrku9qmqfvlwehxjmnns6fshnwctwu9j2kq |
To: bc1qupgp0kthmrv2rfxfjej9clatuxtq3qfql3xh8z |
| 08.10.2022 18:35:47 |
 |
14 000 000 USDT |
$ 13 922 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: da9ce944a37d218c3302f6b82a094844c6eceb17 |
To: 7713974908be4bed47172370115e8b1219f4a5f0 |
| 08.10.2022 18:35:47 |
 |
97 000 000 USDC |
$ 96 370 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: da9ce944a37d218c3302f6b82a094844c6eceb17 |
To: 7713974908be4bed47172370115e8b1219f4a5f0 |
| 08.10.2022 18:20:24 |
 |
5 270 641 USDT |
$ 5 255 005 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 08.10.2022 18:20:11 |
 |
16 000 000 HT |
$ 67 837 280 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 5c985e89dde482efe97ea9f1950ad149eb73829b |
| 08.10.2022 18:18:57 |
 |
1 632 BTC |
$ 31 803 314 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz |
To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY |
| 08.10.2022 18:10:28 |
 |
382 BTC |
$ 7 422 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33dB5VivpSDqM1VxfgQ6i66srjbsHDR8ja |
To: 36UYbTd2biJVWqneuZtmZjg3Qagyyqbdwq |
| 08.10.2022 18:10:28 |
 |
278 BTC |
$ 5 398 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AAMVoj8tJRgq4z6SsFr3FnFzsfHt64uNS |
To: bc1qz0t5tyxnnmhpw2vejr05d8e9wau577xjrpcdvy |
| 08.10.2022 18:10:28 |
 |
473 BTC |
$ 9 176 169 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0re6mnweq2umtesaq7qw29y9jrt7p2lklyy753 |
To: bc1qsdd0m3nzdmxfu2spps9kqjg79tqltrrxwnx3wk |
| 08.10.2022 18:10:28 |
 |
1 632 BTC |
$ 31 686 486 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx |
To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz |
| 08.10.2022 18:08:59 |
 |
8 472 272 USDT |
$ 8 454 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 08.10.2022 18:01:35 |
 |
74 025 480 BUSD |
$ 74 025 480 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.10.2022 18:00:24 |
 |
63 175 036 USDT |
$ 62 951 204 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 08.10.2022 17:59:58 |
 |
1 633 BTC |
$ 31 991 154 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 |
To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx |
| 08.10.2022 17:56:03 |
 |
60 000 000 USDT |
$ 60 116 364 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 08.10.2022 17:49:11 |
 |
64 999 990 BUSD |
$ 64 999 990 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.10.2022 17:48:40 |
 |
1 663 BTC |
$ 32 367 386 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |
To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 |
| 08.10.2022 17:44:47 |
 |
44 999 996 BUSD |
$ 44 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 08.10.2022 17:44:47 |
 |
19 999 996 BUSD |
$ 19 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 08.10.2022 17:43:38 |
 |
1 663 BTC |
$ 32 337 950 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA |
To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |
| 08.10.2022 17:43:38 |
 |
500 BTC |
$ 9 720 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 08.10.2022 17:43:59 |
 |
34 999 996 BUSD |
$ 34 999 996 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.10.2022 17:40:35 |
 |
34 999 996 BUSD |
$ 34 999 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 08.10.2022 17:31:30 |
 |
494 BTC |
$ 9 691 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EqhiJGXcKc9DzpVVbi5EBPiu1KnRAjS1B |
To: 3A5H9zhnLWfQmqKVY7d44mrKaCZjALcjbM |
| 08.10.2022 17:31:30 |
 |
577 BTC |
$ 11 333 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GXNZQ9Egp5MLMB7G5ztAQPQBjAKqVZVGZ |
To: bc1qmqflg2eg0eu9y09c54zujlvxczp8hm6sqcp9hc |
| 08.10.2022 17:31:30 |
 |
957 BTC |
$ 18 791 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrlpyerhrgtrmn0em60ss2gvt5429527wjjgua5 |
To: bc1q50t775ydmhp304yw5rzxczajgcqrp8k8509zrz |
| 08.10.2022 17:31:30 |
 |
382 BTC |
$ 7 503 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GvMXCzktfHT7XxY3B12kZD4XgKaWTtTFq |
To: 33dB5VivpSDqM1VxfgQ6i66srjbsHDR8ja |
| 08.10.2022 17:31:30 |
 |
473 BTC |
$ 9 277 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CAx1aaUHA1L1FDuoceyntASia7u8yZPQo |
To: bc1q0re6mnweq2umtesaq7qw29y9jrt7p2lklyy753 |
| 08.10.2022 17:31:30 |
 |
1 261 BTC |
$ 24 740 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JmRQL3JBuLhbGyvfsxYaJBywLrjrminNi |
To: 32vsAYgH77LR3kQ7Jdi8Jj73iFQVZ1EQwa |
| 08.10.2022 17:31:30 |
 |
615 BTC |
$ 12 067 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32UFaaw6NnuuweabPzLNFAby8QYLzmmBk1 |
To: bc1q85jzd8nld8fd8rszx2c3slhw34svrdtxlex9xz |
| 08.10.2022 17:31:30 |
 |
495 BTC |
$ 9 718 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzzz7j24xe64kr2hv93drtphwh2y6xxdayz3ze3 |
To: bc1q2jx7z63spcu4hy463mtkcmd9vq9vs6venkvh3e |
| 08.10.2022 17:31:30 |
 |
1 055 BTC |
$ 20 702 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8f7p6r9c54ev5ds5cy9tjpld7amtqk8fmw6qay |
To: 3CkixzPcm59ZDQtY2rYsj8hcEaVdozpdTo |
| 08.10.2022 17:31:30 |
 |
1 080 BTC |
$ 21 196 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34tWvBWQg6v1zZ6ZWBdMwsmnrkMiE9P3ZF |
To: 358SLpkuHpawN6LigVAYhE6abrdVhNgakF |
| 08.10.2022 17:31:30 |
 |
278 BTC |
$ 5 457 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlargjathkwh634ffsj6k0wqekdxzcdp0v3cxmz |
To: 3AAMVoj8tJRgq4z6SsFr3FnFzsfHt64uNS |
| 08.10.2022 17:31:30 |
 |
889 BTC |
$ 17 448 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs64j5376m5mgq5mndy237zdq6dfsetenkw9heu |
To: 3PFiBP4TpUZETMMAfDj2L7nf4Lf5i7deRf |
| 08.10.2022 17:26:59 |
 |
8 504 427 USDT |
$ 8 537 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.10.2022 17:18:38 |
 |
278 BTC |
$ 5 428 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jk6TVp72MsxYbFfRvyQTeuv8bEVQiSUKs |
To: bc1qlargjathkwh634ffsj6k0wqekdxzcdp0v3cxmz |
| 08.10.2022 17:18:38 |
 |
1 663 BTC |
$ 32 470 726 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis |
To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA |
| 08.10.2022 17:09:47 |
 |
278 BTC |
$ 5 401 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BX5zi53AKUcnY6AqAevabwARh9MRQn5bA |
To: 3Jk6TVp72MsxYbFfRvyQTeuv8bEVQiSUKs |
| 08.10.2022 17:08:13 |
 |
1 663 BTC |
$ 32 325 872 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u |
To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis |
| 08.10.2022 16:59:02 |
 |
382 BTC |
$ 7 422 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37J4Z2izbq6ytDeRFbQiAn6pkaSrnKGV5M |
To: 3GvMXCzktfHT7XxY3B12kZD4XgKaWTtTFq |
| 08.10.2022 16:59:02 |
 |
473 BTC |
$ 9 176 685 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BBxdqtsuEih9z8peBiLEsntqk2gD1xzSQ |
To: 3CAx1aaUHA1L1FDuoceyntASia7u8yZPQo |
| 08.10.2022 16:56:48 |
 |
278 BTC |
$ 5 432 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quxwprrnn9lsz935cg876ekwss3lz5m0u3u40hv |
To: 3BX5zi53AKUcnY6AqAevabwARh9MRQn5bA |
| 08.10.2022 16:40:47 |
 |
40 657 130 USDT |
$ 40 559 250 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 08.10.2022 16:40:24 |
 |
62 410 760 USDT |
$ 62 260 510 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 08.10.2022 16:39:11 |
 |
8 898 835 USDT |
$ 8 906 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.10.2022 16:38:47 |
 |
8 865 887 USDT |
$ 8 871 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |