| 07.10.2022 18:54:31 |
 |
1 056 BTC |
$ 20 461 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw4k8a6axhsljw439rfdkfk6e777zq4zrn4u9nj |
To: 3GNbrvjfEFXnYFDr3zCuhngZksTH23o5ca |
| 07.10.2022 18:54:31 |
 |
498 BTC |
$ 9 649 973 |
Bitfinex (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qwafx6lmpjjwxnsv70mwz640j4mcr7xx4dfkzak |
To: 3Dn4dC6U9KNQttvDsapo6eVaeaqqFs9zKs |
| 07.10.2022 18:54:31 |
 |
1 123 BTC |
$ 21 774 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfc53ul6n2mrjmspxm702njjngevjrfe9z36znz |
To: 34qTPPsx8NrG4ZBBiE3VGWrzy1TodofEHd |
| 07.10.2022 18:54:31 |
 |
3 045 BTC |
$ 59 022 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q20vn4xjy5jcmlr5ufvpet6dcujh9lrkccfsxue |
To: 344YXLRWBvCyA4EtMAitLv5kBYVAYiJo8Z |
| 07.10.2022 18:54:31 |
 |
783 BTC |
$ 15 180 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37j45J5nCw1WD4aJPDj5fzin9K2zHfwkGw |
To: bc1qzmvdndwg3z2ystejryzm89enp9lzzevyrs2kyh |
| 07.10.2022 18:54:31 |
 |
318 BTC |
$ 6 163 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34oV2zHvXQ2xdtjNzhP3ke9LvJ1tV8Rc4E |
To: bc1q2sznx8kz27nktj6s5zxfcmy44fyyq8qf5llq2w |
| 07.10.2022 18:54:31 |
 |
276 BTC |
$ 5 351 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.10.2022 18:54:31 |
 |
276 BTC |
$ 5 354 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.10.2022 18:54:31 |
 |
1 500 BTC |
$ 29 078 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q74j93j43qazcu70mpwp885ueuu8cplc326krnjayphaksc5a2fnsf9vtz8 |
To: bc1q5x9q9ku3ycudwhgym07ughglwsd63qypmmr7mx9epx4qpyx7mgtsqun502 |
| 07.10.2022 18:50:24 |
 |
4 999 000 USDT |
$ 5 001 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D |
To: TT6ct3Q9dUzt2Q7QYrwYLK6HwpnJgUmuq2 |
| 07.10.2022 18:49:47 |
 |
10 000 000 HUSD |
$ 10 000 000 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 07.10.2022 18:43:57 |
 |
9 999 999 USDT |
$ 9 969 705 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k |
To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D |
| 07.10.2022 18:42:47 |
 |
20 000 ETH |
$ 26 552 066 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 |
| 07.10.2022 18:39:23 |
 |
5 000 000 USDT |
$ 5 006 087 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
| 07.10.2022 18:38:35 |
 |
5 000 000 USDT |
$ 5 025 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 46906c156fc755003a813264b6d5706862e5fe04 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 07.10.2022 18:36:47 |
 |
5 000 000 USDT |
$ 5 020 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: 46906c156fc755003a813264b6d5706862e5fe04 |
| 07.10.2022 18:34:35 |
 |
6 499 996 BUSD |
$ 6 499 996 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 07.10.2022 18:33:54 |
 |
295 BTC |
$ 5 749 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 07.10.2022 18:33:54 |
 |
552 BTC |
$ 10 765 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36sdvRPs6gxf8Hq6yzXK8AafCgAXMrxbcZ |
To: 3KnQSCAvmYhWPusBAbTpMWQ4mu27mBqkjr |
| 07.10.2022 18:33:54 |
 |
783 BTC |
$ 15 262 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34zqct2eHRNERZ48APtjzP3jHWiHoBqhsd |
To: 37j45J5nCw1WD4aJPDj5fzin9K2zHfwkGw |
| 07.10.2022 18:33:54 |
 |
311 BTC |
$ 6 054 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35o7vZb2dDgxS7hPVWSbH4L4MLzb8YrT3d |
To: 3EjuifFvZNr8gzqcdX1jKk9YbJan7WjTCr |
| 07.10.2022 18:33:54 |
 |
333 BTC |
$ 6 498 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp9e3fx3ada77d52t77wtr2ylwhj0gupe47xhhp |
To: bc1qjspke88rc4v9pdxpxrckxk28fmr9ms5advzcmj |
| 07.10.2022 18:33:54 |
 |
681 BTC |
$ 13 268 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JsTq1ZS8DX3yaTW5rNi3cVHT6xUm1DQMU |
To: bc1qtt0nlp4ztzmdse97rpj4hhl6pl5judx2hes6ww |
| 07.10.2022 18:33:54 |
 |
608 BTC |
$ 11 853 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2pqccu650qalmchh2aw3ylr56tglv5hspdfydk |
To: bc1qt0zqtg9ued9gz2q8jyne5t9enhp6sl99wxkdwt |
| 07.10.2022 18:33:54 |
 |
899 BTC |
$ 17 525 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw5wtqg8seu9efc5alqlrlpm7nanrkvxataelea |
To: bc1q7dkmlk2mr7jydekjuskddrlv6rhxtnh5jw9ju5 |
| 07.10.2022 18:33:54 |
 |
346 BTC |
$ 6 751 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqsfh6pfu8naks96nrdd7dqn83wp3x7n6wpzm2l |
To: 3P9uqU3Pn81btTSV5R1pRtU36U58uwSoFH |
| 07.10.2022 18:33:54 |
 |
430 BTC |
$ 8 389 552 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qlyhema8c7rkq9fk79k8vdcdnth3dw97rwt0ygu |
To: 31oLUvxZbxbRM4Ph7xxE8LsAjRWer5etuf |
| 07.10.2022 18:33:54 |
 |
801 BTC |
$ 15 619 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qadksefgzxmg5h73l4wc7stq8yzpfn07psfmgnq |
To: 3KuzJm9pUzarCpgqtT9GvYhfaF2zseG1o4 |
| 07.10.2022 18:33:54 |
 |
1 056 BTC |
$ 20 571 258 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdsrn7vpxflwujjvkku86ajm2h20klaaa4w2zkt |
To: bc1qw4k8a6axhsljw439rfdkfk6e777zq4zrn4u9nj |
| 07.10.2022 18:33:54 |
 |
498 BTC |
$ 9 701 807 |
unknown (unknown)
|
Bybit (exchange)
|
| Type: transfer |
From: bc1q50pafk0vay2vr6a9m2xzd4r842m77vs2udp6lf |
To: bc1qwafx6lmpjjwxnsv70mwz640j4mcr7xx4dfkzak |
| 07.10.2022 18:33:54 |
 |
520 BTC |
$ 10 139 123 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qzwvt7kxyplgvctw0p5qnkqm74qkw46mrwaerep |
To: 3FEpeXhjZWiPFP2xGjYahknUMBF9JfbDRZ |
| 07.10.2022 18:33:54 |
 |
890 BTC |
$ 17 337 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MdPJsKDiHxczEqYSZnTn4VjPyYWYBTXNn |
To: 3JJ3PXH3ksMKfe9Qs8Duh3ms9thqafJ5Sy |
| 07.10.2022 18:33:54 |
 |
277 BTC |
$ 5 396 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bh6utPmoqHj3tUxqfBqQPKdeVstywzKiT |
To: 3NAcRWoLcPRiZbFhihz1MTdDbkjg6srXD9 |
| 07.10.2022 18:33:54 |
 |
595 BTC |
$ 11 603 327 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3KQ8oRL6kuNY4oNNhZHAPMp8EsVSqi4T8T |
To: bc1qtac8cmqnu3f8yethksgeea047x50g5lc7ck2gv |
| 07.10.2022 18:33:54 |
 |
293 BTC |
$ 5 714 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DbQMR4hseTo6uxELneD8Jm9FJPUcRaFdo |
To: 3GEqfrAM2i5jLCHEnu68kLGZr56aPmocjQ |
| 07.10.2022 18:33:54 |
 |
959 BTC |
$ 18 698 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BGmx7KQf6WX1NEZ1kNti2Q6sQhLzcCPFS |
To: bc1qu0qc8p9geegweyewtulwu2e53mz43w9pmk6wy5 |
| 07.10.2022 18:33:54 |
 |
2 996 BTC |
$ 58 396 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ |
To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf |
| 07.10.2022 18:29:35 |
 |
6 499 996 BUSD |
$ 6 499 996 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 07.10.2022 18:24:59 |
 |
9 999 999 HUSD |
$ 9 999 999 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 89086bd84d27af8147698a9fe5bf5ac510764480 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 07.10.2022 18:21:38 |
 |
277 BTC |
$ 5 421 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39eTW461bkrmfhGSxmfhxrhe6hp4xMoRfJ |
To: 3Bh6utPmoqHj3tUxqfBqQPKdeVstywzKiT |
| 07.10.2022 18:21:38 |
 |
277 BTC |
$ 5 421 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39eTW461bkrmfhGSxmfhxrhe6hp4xMoRfJ |
To: 3Bh6utPmoqHj3tUxqfBqQPKdeVstywzKiT |
| 07.10.2022 18:21:38 |
 |
293 BTC |
$ 5 740 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32qvyENRbK9ki3a9WFkYrUckh4oQw3ytVP |
To: 3DbQMR4hseTo6uxELneD8Jm9FJPUcRaFdo |
| 07.10.2022 18:21:38 |
 |
293 BTC |
$ 5 740 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32qvyENRbK9ki3a9WFkYrUckh4oQw3ytVP |
To: 3DbQMR4hseTo6uxELneD8Jm9FJPUcRaFdo |
| 07.10.2022 18:21:38 |
 |
293 BTC |
$ 5 741 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mnh7H6T7x7t1p8kh6RRx3epfSyDTFPsL2 |
To: 32qvyENRbK9ki3a9WFkYrUckh4oQw3ytVP |
| 07.10.2022 18:21:38 |
 |
293 BTC |
$ 5 741 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mnh7H6T7x7t1p8kh6RRx3epfSyDTFPsL2 |
To: 32qvyENRbK9ki3a9WFkYrUckh4oQw3ytVP |
| 07.10.2022 18:19:51 |
 |
318 BTC |
$ 6 225 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34oV2zHvXQ2xdtjNzhP3ke9LvJ1tV8Rc4E |
| 07.10.2022 18:19:51 |
 |
277 BTC |
$ 5 421 941 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0clc4mqqu0xmlswjv3a9ggn7cwtmu62evrkkek |
To: 39eTW461bkrmfhGSxmfhxrhe6hp4xMoRfJ |
| 07.10.2022 18:19:51 |
 |
256 BTC |
$ 5 015 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxdf62gv7m8u2puvwhuaald9r9ddxgrz0dpgm4d |
To: 3863HCXrxjQQqbwK7qGpXD5TC77dWcfBbg |
| 07.10.2022 18:18:49 |
 |
329 BTC |
$ 6 433 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 07.10.2022 18:17:36 |
 |
300 BTC |
$ 5 821 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |