| 07.10.2022 22:29:02 |
 |
520 BTC |
$ 10 116 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33n1GwN7D6SEcUWA9DXkREjbsNeN16FCru |
To: 3LUBE5BLrZoQ6Y7qeukwFwcVVksX9faqUn |
| 07.10.2022 22:29:02 |
 |
317 BTC |
$ 6 160 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 16NXZtG7XD15GzHRKNHYh7vjFWdC67j8jj |
| 07.10.2022 22:29:02 |
 |
276 BTC |
$ 5 363 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.10.2022 22:29:02 |
 |
286 BTC |
$ 5 565 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 376yBNrf2CS33tQXgvF9XqfC2AWvA5EgA9 |
To: bc1q8v57xtw72c2zvn9yfpgfpcvf2qanda5q3farzx |
| 07.10.2022 22:23:47 |
 |
10 000 000 HUSD |
$ 10 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 |
| 07.10.2022 22:22:23 |
 |
10 000 000 HUSD |
$ 10 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 |
| 07.10.2022 22:03:16 |
 |
322 BTC |
$ 6 297 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 07.10.2022 22:03:16 |
 |
300 BTC |
$ 5 866 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 07.10.2022 22:03:16 |
 |
430 BTC |
$ 8 399 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgftrt7402atu38uzhu8zq5w40kncv3l7j9qzrr |
To: 34xJhHCQQ1QoxNtJUo3rQa8svXhvLLPEZu |
| 07.10.2022 22:03:16 |
 |
1 336 BTC |
$ 26 127 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33dgAWffttsUGw6uWqpUEnd7GCXNUBQk9J |
To: bc1qr6ndgydwq7hcsdw99rm3se6l9hgxgh7qxkz0l6 |
| 07.10.2022 22:03:16 |
 |
599 BTC |
$ 11 713 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34siMDfoTLcwuqPLkZyNzB7xZn4XhppBHF |
To: 36xyCJU2hCocvbw1C52paYwV9ajFnAuJKD |
| 07.10.2022 22:03:16 |
 |
2 876 BTC |
$ 56 239 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Js5GjitfA9BingkrifSyYv4hshnsurvaP |
To: bc1q6eqxxj7rmye08gpezye0l2kfngy97kc93s5d50 |
| 07.10.2022 22:03:16 |
 |
1 261 BTC |
$ 24 662 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfxcpur09es5v2ue58vvl8pjdnme6cwcg56dwdj |
To: bc1q4p7vr0tgqudmz8ttaaweeq67a6cct5sltzrw36 |
| 07.10.2022 22:03:16 |
 |
3 044 BTC |
$ 59 529 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HG6zF8XtAyQqy3zx7U4swvcddJawxBXv4 |
To: bc1qwuenr9caf7ea79kvxxhwt4gcez4dy5ryc0p7fx |
| 07.10.2022 22:03:16 |
 |
480 BTC |
$ 9 393 425 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpn4np8hztcxk5ml9d42hj4e9psa4g0zfkan52t |
To: 377QPGiTdqEKr8hGzK36T1q6GwiH9q8fKD |
| 07.10.2022 22:03:16 |
 |
2 257 BTC |
$ 44 131 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsgs9hjptd3en6kcx4vpvydeptu8pp5mr2y9cfy |
To: 381Udqsqatcz6MxsdeGGEmyzNT4mNPAcsV |
| 07.10.2022 22:03:16 |
 |
286 BTC |
$ 5 593 542 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jdj9UEbrJux9ochDJWtwQ4KTh6uEsnGaG |
To: 376yBNrf2CS33tQXgvF9XqfC2AWvA5EgA9 |
| 07.10.2022 22:03:16 |
 |
520 BTC |
$ 10 168 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QzbUDnWgXs1NC69omdhuvCs9DP4CZQuSw |
To: 33n1GwN7D6SEcUWA9DXkREjbsNeN16FCru |
| 07.10.2022 22:03:16 |
 |
1 121 BTC |
$ 21 929 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwarwg4jd96k2te8zj2hvwxcpqxx0sj9a359620 |
To: 37rHxyksXqkdraHeJwxxbaBFZi9AS89wnF |
| 07.10.2022 22:03:16 |
 |
1 565 BTC |
$ 30 610 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bg4F7YxmS8JR16EZVCqG9uqjTXkJFTfpa |
To: 3A91iqJEC6gdEyFQFDqnmghsve5N1NRNi7 |
| 07.10.2022 22:03:16 |
 |
552 BTC |
$ 10 799 260 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qpvjfm6cx8hh822848359gugj4k3u6qsa6d8mng |
To: 39KmnheqxJvr55UNJfA5XvGzBygpNos7hh |
| 07.10.2022 22:03:16 |
 |
889 BTC |
$ 17 392 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Wkior5Z8t75Hhkf1GKj6ksmnaVuiuTAm |
To: bc1qt90ug3lswqyz9rgs02y7jgfqdu0vhsj9pccate |
| 07.10.2022 22:03:16 |
 |
1 601 BTC |
$ 31 312 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HGfVU1fn8Y2D57GpbsUEJZKkuiRFkPheG |
To: 33A6y2hnM7c7Fhss8fAShfWtoyGLwm2CAR |
| 07.10.2022 22:03:16 |
 |
594 BTC |
$ 11 620 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nru7XDuZe6qmmmQCKDeRAHyhHDcXs1DnF |
To: 3KYzgkpMcJPF9SecbxcP7GGM6H2oqoixqa |
| 07.10.2022 22:03:16 |
 |
2 468 BTC |
$ 48 268 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcvmtxlqa7cxk6lwwdz0mpteh2aexxffclmcxq9 |
To: bc1ql3lf8kw9cwza9mxr9arvhr86m6v73448wktcgk |
| 07.10.2022 22:03:16 |
 |
958 BTC |
$ 18 740 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgjervv0natwwjmtexjmesw00rh9ed5zkc3a3aa |
To: bc1qx86zygeks8wsam0j365cqvxmw2y4y6hqgqh4kz |
| 07.10.2022 22:03:16 |
 |
606 BTC |
$ 11 857 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtmertsa405j06007hxxzdxyz03rn0gs46tsg3v |
To: bc1qc8q2gmpzx6dg03s89jd6tpg6y2axh8a50vg03v |
| 07.10.2022 22:03:16 |
 |
786 BTC |
$ 15 364 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjw9q2jz67fp00uq0fzqsgfqw5mnwf34h6jhme3 |
To: 37sxgVx3GvMJpEsDjSdvKWeZwsPHA2BDjy |
| 07.10.2022 22:03:16 |
 |
1 000 BTC |
$ 19 555 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
| 07.10.2022 22:03:16 |
 |
1 055 BTC |
$ 20 639 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37rqmUoW4bnCsPvgWXKm29scoQ4Da78Bsf |
To: bc1q3vtxfscuw7rl6ledwk5usrv2xxtanv7uc3l0aq |
| 07.10.2022 22:03:16 |
 |
783 BTC |
$ 15 310 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B7qUr7ZjYbZux1zM9smtLqji9v8cisaZh |
To: 3QRb9er7p2Vosu6N59FPo6B5xeXop8kHZv |
| 07.10.2022 22:03:16 |
 |
2 236 BTC |
$ 43 723 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 |
To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc |
| 07.10.2022 22:00:59 |
 |
6 799 997 USDT |
$ 6 795 285 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 07.10.2022 22:00:11 |
 |
11 091 111 BUSD |
$ 11 091 111 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.10.2022 21:58:11 |
 |
7 500 000 BUSD |
$ 7 500 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f8b0bf1198cf82b1446a9e353f77dc37204e657e |
| 07.10.2022 21:54:11 |
 |
10 000 ETH |
$ 13 283 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
To: 2efb50e952580f4ff32d8d2122853432bbf2e204 |
| 07.10.2022 21:49:23 |
 |
11 091 111 BUSD |
$ 11 091 111 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 07.10.2022 21:47:51 |
 |
83 440 000 TRX |
$ 5 161 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNtFAnvv3d1cQnRAU8tJQkg1GYDx4ur3iZ |
To: TMmhxjhqPbUwgzfV3eV94T398Qk1khE32v |
| 07.10.2022 21:40:28 |
 |
594 BTC |
$ 11 535 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qphae6kng6mq40uhhe4s08m5y5fdpnqhxx87zkm |
To: 3Nru7XDuZe6qmmmQCKDeRAHyhHDcXs1DnF |
| 07.10.2022 21:40:28 |
 |
1 261 BTC |
$ 24 481 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmq2d2exf7akccuekxp3pquge0hg83l0sr3vup4 |
To: bc1qfxcpur09es5v2ue58vvl8pjdnme6cwcg56dwdj |
| 07.10.2022 21:40:28 |
 |
783 BTC |
$ 15 198 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjwg69zjz57jqdkg05qppvc6wjwljq4993dlk4h |
To: 3B7qUr7ZjYbZux1zM9smtLqji9v8cisaZh |
| 07.10.2022 21:40:28 |
 |
2 876 BTC |
$ 55 825 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AbFXT7W67x4TenE6qW4nbcAvjyMneqKLj |
To: 3Js5GjitfA9BingkrifSyYv4hshnsurvaP |
| 07.10.2022 21:40:28 |
 |
2 257 BTC |
$ 43 807 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 341o1yUHp1bw5Rjeuqa561s82MpA7rJjyM |
To: bc1qsgs9hjptd3en6kcx4vpvydeptu8pp5mr2y9cfy |
| 07.10.2022 21:40:28 |
 |
430 BTC |
$ 8 338 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35o8dWirBZT2qQgYgmAwPSmDnQ5pAhuZz4 |
To: bc1qgftrt7402atu38uzhu8zq5w40kncv3l7j9qzrr |
| 07.10.2022 21:40:28 |
 |
786 BTC |
$ 15 252 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LBBaWwJuih5XnSAA482zvCmJ1m3jZyc4F |
To: bc1qjw9q2jz67fp00uq0fzqsgfqw5mnwf34h6jhme3 |
| 07.10.2022 21:40:28 |
 |
520 BTC |
$ 10 093 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AmT8tcAGcNKCZJKLt1J9znY5js6YYShe1 |
To: 3QzbUDnWgXs1NC69omdhuvCs9DP4CZQuSw |
| 07.10.2022 21:40:28 |
 |
286 BTC |
$ 5 553 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8ullhqzr9ryenvmjq2h5ee4u7ggrrz8s0jyj6l |
To: 3Jdj9UEbrJux9ochDJWtwQ4KTh6uEsnGaG |
| 07.10.2022 21:40:28 |
 |
300 BTC |
$ 5 823 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh58ucs35u5p853wdwytn2s7klmzrhqjxavwved |
To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 |
| 07.10.2022 21:40:28 |
 |
599 BTC |
$ 11 629 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh58ucs35u5p853wdwytn2s7klmzrhqjxavwved |
To: 34siMDfoTLcwuqPLkZyNzB7xZn4XhppBHF |
| 07.10.2022 21:40:28 |
 |
1 055 BTC |
$ 20 488 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt792ztc4l7gvxzfu0ej5xms267hs3rd2m3ln54 |
To: 37rqmUoW4bnCsPvgWXKm29scoQ4Da78Bsf |