| 07.10.2022 20:10:18 |
 |
890 BTC |
$ 17 253 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AHG2RCvXJz3MNmkYXnwjfcvNQwEtbN8DQ |
To: bc1qharqqx8fmtck3863608347sm2yq06t3n0wuusc |
| 07.10.2022 20:10:18 |
 |
2 468 BTC |
$ 47 876 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PSaeybimi4dsTG3DNXK2M4pFVN9qd36Ab |
To: bc1qwz0tkc4qq856fuj2jgv7lyfjmsq9qduazm92kc |
| 07.10.2022 20:10:18 |
 |
608 BTC |
$ 11 790 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BhBixbBcYeqKPd38tc7FDTDpT9fK258nS |
To: 3Nuf7xze1D41vUnBc2943ELuu3KXReaHvf |
| 07.10.2022 20:10:18 |
 |
1 566 BTC |
$ 30 369 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34ai9FTNSqZzZ1nPkrNbyUCaP6kBmzQmof |
To: 34mrZNdBSovvKgkaZGTz9QNn74ebUM9vGC |
| 07.10.2022 20:10:18 |
 |
520 BTC |
$ 10 086 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33dQE8H1CJNynt5p9CAo8jxeJeVbv9u32S |
To: 3NMiBpAua5PqGGJ9KA4xosf43P2xGXBFhN |
| 07.10.2022 20:10:18 |
 |
595 BTC |
$ 11 545 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9zxvf2rlmz5qpl3yxqdqns27xm90kkju8cnfs5 |
To: 3BUv5hDAQWmcHzL4uJUrLcGzButnpy27yr |
| 07.10.2022 20:10:18 |
 |
1 602 BTC |
$ 31 063 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7yjxh5ux3v0y9jhulmn2fzxtr4ytvkhqj53lsx |
To: 3G25nVFm2cktgNhjrUeD5fKuEbNHroiqC5 |
| 07.10.2022 20:10:18 |
 |
3 306 BTC |
$ 64 118 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MKtwPEYmymrDva4cWpPCZBNDHz9hfwwvo |
To: 38TRCDgfnNjohJR1Y9VP6eGZbLjfprPqyL |
| 07.10.2022 20:10:18 |
 |
277 BTC |
$ 5 367 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6t3mmmm0jcp2sh0u00d6dwp9w0dzdw2kwwuqf5 |
To: 3CcEE273B6W9xzQxuabCheh4JuTHXE7b9o |
| 07.10.2022 20:10:18 |
 |
430 BTC |
$ 8 331 666 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qfdq3fh83e9cjjryevpaue0fw6akxczel8l4eu0 |
To: bc1qpdq262gpjg0retqd3jslglp38gmlxja2lm6xg8 |
| 07.10.2022 20:10:18 |
 |
495 BTC |
$ 9 597 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JomiTCDeUnKb6YEBQzwxHQGGirTph4rAo |
To: bc1q8n4ghphhjfjg72a6ddlvzaavtunsghvddmt030 |
| 07.10.2022 20:10:18 |
 |
4 952 BTC |
$ 96 042 820 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qknmynxe27sgrxv22v2gh9z6ttxvr7dahgjlnmt |
To: 3CXkWS4Vi2QzqT81dW2TzjdRAqWXxpzmPp |
| 07.10.2022 20:10:18 |
 |
552 BTC |
$ 10 711 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qb5dAkhKDz9h499ULijVuenof2r65uRti |
To: bc1qwzxgwzk8k329spwtjc0382z6mzz6efahf4wh5d |
| 07.10.2022 20:10:18 |
 |
899 BTC |
$ 17 439 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32SRLGiJaAisPyeB4MrBYhRWmg95WVAMDk |
To: 31vsoHEax3CiQjfWmceZ9nVx1RrAJ7izWk |
| 07.10.2022 20:10:18 |
 |
959 BTC |
$ 18 592 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36CvWixkva3jZHxa9iQhsSPWtVAskXvcDS |
To: 3EwBGa21yT7hBB7nbPK8fnM2ZySy6WYqmt |
| 07.10.2022 20:10:18 |
 |
1 123 BTC |
$ 21 785 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GKYo68cThpTWB2AKWNfHafDu5Vio1PCYr |
To: bc1q9r0xh0s865alu5ppmwe5fft4zwdwqzex85q2na |
| 07.10.2022 20:10:18 |
 |
317 BTC |
$ 6 157 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NvCC4gX2rzZv25wZA6qSYs8HLyKWnB8xp |
To: 3KCynMnyqVhzZdk7aLsnforeTKEqLhNSeQ |
| 07.10.2022 20:10:18 |
 |
318 BTC |
$ 6 158 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 358WozyWiP9rpgCV7t2oxRSSnmZho6pyKh |
To: 3NvCC4gX2rzZv25wZA6qSYs8HLyKWnB8xp |
| 07.10.2022 20:10:18 |
 |
3 045 BTC |
$ 59 052 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MSwAyomDuzmgSDZ6tYCkSMyoJwFXYYHRm |
To: bc1qg5x3eltajegql6c26qn983qkqu4n2wx5lp6mw9 |
| 07.10.2022 20:10:18 |
 |
293 BTC |
$ 5 681 300 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: bc1qpv8fsrr2499dp48aqj5jecghnqnww4x6e03q8c |
To: bc1qnuv75xpzzxqhp47873mmmkxpdgmyfd0c5pwg6c |
| 07.10.2022 20:10:18 |
 |
293 BTC |
$ 5 681 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0fq8djt2y4n22fs7l64r43c4xn369ncsmr9wzt |
To: bc1qpv8fsrr2499dp48aqj5jecghnqnww4x6e03q8c |
| 07.10.2022 20:10:18 |
 |
293 BTC |
$ 5 683 295 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjgmh2pfjcxnfvt8gv6cd38s5umaue34v94pjw9 |
To: bc1q0fq8djt2y4n22fs7l64r43c4xn369ncsmr9wzt |
| 07.10.2022 20:10:18 |
 |
2 237 BTC |
$ 43 382 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm |
To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ |
| 07.10.2022 20:10:18 |
 |
1 055 BTC |
$ 20 471 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qms0d26dfutn9lmzxkgykxkpwsrrnuwpfslnjp0 |
To: 3Nkmyw27aittk9r3uvt9oyUsTStB8LzWuk |
| 07.10.2022 20:03:47 |
 |
61 131 110 BUSD |
$ 61 131 110 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 07.10.2022 20:02:47 |
 |
64 058 204 BUSD |
$ 64 058 204 |
unknown (unknown)
|
Binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.10.2022 20:00:11 |
 |
12 927 092 BUSD |
$ 12 927 092 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.10.2022 19:56:51 |
 |
5 194 712 USDT |
$ 5 177 236 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 07.10.2022 19:52:30 |
 |
293 BTC |
$ 5 715 346 |
Huobi (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: 341kwJEU2h7fXCG4XZeC6KdGUy2csfXbKd |
To: bc1qjgmh2pfjcxnfvt8gv6cd38s5umaue34v94pjw9 |
| 07.10.2022 19:52:30 |
 |
430 BTC |
$ 8 379 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvfae9v826tj2tutylv6gdmxhrdanxv02w6mq36 |
To: bc1qfdq3fh83e9cjjryevpaue0fw6akxczel8l4eu0 |
| 07.10.2022 19:52:30 |
 |
608 BTC |
$ 11 857 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JkPuqgkjbmE5XsQYu3Nm5HPDWqWokCvKP |
To: 3BhBixbBcYeqKPd38tc7FDTDpT9fK258nS |
| 07.10.2022 19:52:30 |
 |
552 BTC |
$ 10 772 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjryw6gxveu2q98zx2czzhchndwsleplzy6003l |
To: 3Qb5dAkhKDz9h499ULijVuenof2r65uRti |
| 07.10.2022 19:52:30 |
 |
681 BTC |
$ 13 275 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CzTcW4nLx7WZqj2xzjwXMVsT61oer3Asq |
To: 3KXMFUABFinw1D7BemUwapFZ1k5xPZHAVo |
| 07.10.2022 19:52:30 |
 |
520 BTC |
$ 10 146 165 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc83w33q9eyhpv6wh6tzgn6969fv4crsch45hxz |
To: 33dQE8H1CJNynt5p9CAo8jxeJeVbv9u32S |
| 07.10.2022 19:52:30 |
 |
277 BTC |
$ 5 398 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qoh1EuzRYMjEYMA65GSHsMF9fLZAMQZpb |
To: bc1q6t3mmmm0jcp2sh0u00d6dwp9w0dzdw2kwwuqf5 |
| 07.10.2022 19:52:30 |
 |
498 BTC |
$ 9 706 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4km6xvenvk0cwekcn0cf6v7n6wkz0cyfwvzm3l |
To: 3JomiTCDeUnKb6YEBQzwxHQGGirTph4rAo |
| 07.10.2022 19:52:30 |
 |
332 BTC |
$ 6 471 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quxc02sk53zejye22jy4cp4855ky2a96f03uzsv |
To: bc1q5r6e222srzg276lx9mpeae0lw9vddqchyhwz7p |
| 07.10.2022 19:52:30 |
 |
318 BTC |
$ 6 192 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kz7JzTcrsG2y3tsNMeRRFBxPcr468cdpJ |
To: 358WozyWiP9rpgCV7t2oxRSSnmZho6pyKh |
| 07.10.2022 19:52:30 |
 |
595 BTC |
$ 11 610 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NZr9zTDAHhRxrxNqG2mb2GAMSGTmBiBBd |
To: bc1q9zxvf2rlmz5qpl3yxqdqns27xm90kkju8cnfs5 |
| 07.10.2022 19:52:30 |
 |
783 BTC |
$ 15 272 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39qvPyDee9WNwLbrWH4JxSZk5rAcoBE2MQ |
To: bc1qdggctnmdw8e690eh6nl03qq0gjgszgvy7hy7y2 |
| 07.10.2022 19:44:51 |
 |
796 BTC |
$ 15 423 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2e4v7cd2g2w7590av86gnkxu4glgqxp4ryygsq |
To: bc1qc2pvk2dfwrz0m8978ftdspdsecff6na4nvjrm9 |
| 07.10.2022 19:44:51 |
 |
890 BTC |
$ 17 229 242 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 31jS6cE6M4pTtEi7jVaPv2Y99b91DyuSNp |
To: 3AHG2RCvXJz3MNmkYXnwjfcvNQwEtbN8DQ |
| 07.10.2022 19:44:51 |
 |
796 BTC |
$ 15 425 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjc4kpt5cmdkc0ga3gq4azhk44ynl5tr82wtvd4 |
To: bc1q2e4v7cd2g2w7590av86gnkxu4glgqxp4ryygsq |
| 07.10.2022 19:44:51 |
 |
2 237 BTC |
$ 43 324 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ |
To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm |
| 07.10.2022 19:39:06 |
 |
959 BTC |
$ 18 727 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34BBVZwfdNaYq5oaaUaPyvwyo2nTmnUXZW |
To: 36CvWixkva3jZHxa9iQhsSPWtVAskXvcDS |
| 07.10.2022 19:39:06 |
 |
326 BTC |
$ 6 377 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LpZU48P35aGSXMcWozeb6iUiFei2RGm6U |
To: 34KCDbrFbpBH3U76cVQ7kjZ6rnLUmLvrUL |
| 07.10.2022 19:39:06 |
 |
327 BTC |
$ 6 379 276 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 35dar2Xbp8jwJ4ufUBqAtqEvidg3kgZoJa |
To: 3LpZU48P35aGSXMcWozeb6iUiFei2RGm6U |
| 07.10.2022 19:39:06 |
 |
799 BTC |
$ 15 616 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6f4yj7cl0autrhthrk87u4e7539cm6sjwacqp7 |
To: bc1qjc4kpt5cmdkc0ga3gq4azhk44ynl5tr82wtvd4 |
| 07.10.2022 19:39:06 |
 |
595 BTC |
$ 11 628 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KqfgZDCQ4dbh6XJCKVW4Z4uhBd3Fk2xaf |
To: 3NZr9zTDAHhRxrxNqG2mb2GAMSGTmBiBBd |
| 07.10.2022 19:39:06 |
 |
520 BTC |
$ 10 161 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2vcha0hhp48p7m0qch7g7tymkwzpa00a8klrh9 |
To: bc1qc83w33q9eyhpv6wh6tzgn6969fv4crsch45hxz |