| 06.10.2022 18:18:40 |
 |
612 BTC |
$ 12 264 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkd7xx7g2sjpk80m9alt0spyz9cmev83ttxge09 |
To: 323XhxdbFQ2uiCh8MFh5pAd7S7qNYMVHuk |
| 06.10.2022 18:18:40 |
 |
381 BTC |
$ 7 635 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PiccFYxreeSignyxXSbMq3ncJ3JQ1QLw4 |
To: 36MZ8ANDcntt3fnNwPvFmMBhDerqx5XBMQ |
| 06.10.2022 18:18:40 |
 |
367 BTC |
$ 7 356 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc4hh8zemwajlyjq86kf3afzuqxtzmwg4u7utdw |
To: 3Pm6KY5pByc6QcLnfvD3FGoXHWJY7H2EFm |
| 06.10.2022 18:18:40 |
 |
823 BTC |
$ 16 485 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjtpwfc9m8vlurpfx9mp9mrcgfqkf9vhq2ftvjm |
To: 3PXo6CiFivjvUrWm6kLuY3FdNwczLyeXbv |
| 06.10.2022 18:18:40 |
 |
432 BTC |
$ 8 652 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxnrmwdzh9x0awpvk2laxg660zmu24c0fdk543f |
To: 361QKXyLjtS9b3St6xmf9FbGho8MLcxJkX |
| 06.10.2022 18:18:40 |
 |
894 BTC |
$ 17 903 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KVgbtzSjZXL3chWhhpqgjv7Ru3HZteEZp |
To: bc1qzz0d4thh53ds4sumk59hnug3c0wy4rfrfh7zt7 |
| 06.10.2022 18:18:40 |
 |
325 BTC |
$ 6 504 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D9CwNTDunuhwc6hXn4AzwN4DwLCfCzH2B |
To: 3BypceTnbTXenLre4RuhSh4y8CdCLEvLR7 |
| 06.10.2022 18:18:40 |
 |
674 BTC |
$ 13 500 445 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37yNpdZxoCB6DE7gQdMHhqSDUDBn2LvC3R |
To: 36EW6jLHWi3J7HjmQNwzjBYfGxcgHMW75b |
| 06.10.2022 18:18:40 |
 |
363 BTC |
$ 7 274 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32SdQC7d69q2S2N6hAsynNsAN8kNJSnh38 |
To: 3P7R5Uyqx2Ddq2MvUuidTkUTueioGZTzMX |
| 06.10.2022 18:18:40 |
 |
598 BTC |
$ 11 978 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs8ttyu3ckxyltdyjx4zn6vv26nkgpeg8t6rztr |
To: 38nfPvdugWToD93fBUKyeVUosnVWLUFjJp |
| 06.10.2022 18:18:40 |
 |
501 BTC |
$ 10 023 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KzXeg5Rz22YRHYWo9a7iQAdaPfSvNfyG7 |
To: 37xxDyJP32NQp599s45EVW9pt5iHWQSB2w |
| 06.10.2022 18:18:40 |
 |
396 BTC |
$ 7 921 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 06.10.2022 18:07:11 |
 |
12 876 921 BUSD |
$ 12 876 921 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.10.2022 18:02:30 |
 |
900 BTC |
$ 18 129 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr2k0g8vsf6zsesyju336hkz6c3ve48c7amnvte |
To: bc1qcktnzphvyfheqvycwaljffp5dargfxcgp6vxwv |
| 06.10.2022 18:02:57 |
 |
5 117 263 USDT |
$ 5 137 548 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 06.10.2022 17:59:54 |
 |
10 000 000 USDT |
$ 9 979 427 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 06.10.2022 17:58:18 |
 |
10 000 000 USDT |
$ 10 031 305 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
| 06.10.2022 17:52:59 |
 |
20 000 ETH |
$ 27 295 622 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: c443111bdc66998d095dea4fd9d6ba784eae9816 |
| 06.10.2022 17:48:14 |
 |
547 BTC |
$ 11 006 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C1xd5cfKdPyAiMCe4u2w9ojDDLEtBvvsZ |
To: bc1qrrm67yy8wvpcy5erhv7l9e3vh6uwq9kp5np55v |
| 06.10.2022 17:48:14 |
 |
809 BTC |
$ 16 268 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32RQy7gmnKmsPsUbz7hNoKp5dg8xg6GtbA |
To: 33X1jgSzxFTqaTDUTjFGNdh2B24sxzrrM9 |
| 06.10.2022 17:48:14 |
 |
501 BTC |
$ 10 069 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D7HnukjjRPWBGfQDx5R4xh6T4ehfbTszf |
To: 3KzXeg5Rz22YRHYWo9a7iQAdaPfSvNfyG7 |
| 06.10.2022 17:48:14 |
 |
894 BTC |
$ 17 983 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dg94xAvJ1BbhdkwG3icaB2Q8iKbei55Hn |
To: 3KVgbtzSjZXL3chWhhpqgjv7Ru3HZteEZp |
| 06.10.2022 17:48:14 |
 |
823 BTC |
$ 16 559 938 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H2N8pWXudfWYjJ1aMY4wTJSq8nwmWRb51 |
To: bc1qjtpwfc9m8vlurpfx9mp9mrcgfqkf9vhq2ftvjm |
| 06.10.2022 17:48:14 |
 |
283 BTC |
$ 5 690 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdvnf79dflt6787dk7frv84r62egdv8t20mu456 |
To: 39Y9XQxLL5PKfFv9JUtXpjT3zCXvMuQnoQ |
| 06.10.2022 17:48:14 |
 |
264 BTC |
$ 5 310 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HrDmBHBGDbGhqRap6uz1C7TACsFzbfPjZ |
To: 3FXmbmjEDfj5D2Xuh9Kd2PXJx1RWiEweXe |
| 06.10.2022 17:48:14 |
 |
377 BTC |
$ 7 580 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q583ahfdna5774fmadpw7xz8jskz27pedewt3ws |
To: bc1qutyamapdsvkqsts8a2h5cfpdtrytslcsf96rus |
| 06.10.2022 17:48:14 |
 |
304 BTC |
$ 6 108 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PS6658WkitzxrJh5ScTfFYBfCMtWmovsf |
To: bc1qgcpudpxmzf8x3etdperfxw82jk3hpen5u2cdgl |
| 06.10.2022 17:48:14 |
 |
598 BTC |
$ 12 032 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhpgrg6dcf26jw0urc64un00a3l9e0nxrchpa2x |
To: bc1qs8ttyu3ckxyltdyjx4zn6vv26nkgpeg8t6rztr |
| 06.10.2022 17:48:14 |
 |
381 BTC |
$ 7 670 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gij3v3QVxGj6e4ta6nu1bzWQq1Kc3hrZ6 |
To: 3PiccFYxreeSignyxXSbMq3ncJ3JQ1QLw4 |
| 06.10.2022 17:48:14 |
 |
612 BTC |
$ 12 319 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PYBYP2eTo4dyfv2WJaXkZyN6MLyPoAC5f |
To: bc1qkd7xx7g2sjpk80m9alt0spyz9cmev83ttxge09 |
| 06.10.2022 17:48:14 |
 |
683 BTC |
$ 13 739 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7pemhe58vdfksfzjyshep0ztm4qn7rm4j28ykw |
To: 3LZJrzkUBVFjXmMJmmHxM74uC1vUH75kKE |
| 06.10.2022 17:48:14 |
 |
432 BTC |
$ 8 691 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CP4N37Ym4CLbECfLPwV7N2jq6kpiocKy4 |
To: bc1qxnrmwdzh9x0awpvk2laxg660zmu24c0fdk543f |
| 06.10.2022 17:48:14 |
 |
367 BTC |
$ 7 390 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GnimBVhTWoHS7t6TVKp9vcjQ8oqRUAxAW |
To: bc1qc4hh8zemwajlyjq86kf3afzuqxtzmwg4u7utdw |
| 06.10.2022 17:48:14 |
 |
325 BTC |
$ 6 534 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Sknj5hkTV61iMMKy59jQ24Wua7g79Be5 |
To: 3D9CwNTDunuhwc6hXn4AzwN4DwLCfCzH2B |
| 06.10.2022 17:48:14 |
 |
269 BTC |
$ 5 408 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.10.2022 17:48:14 |
 |
363 BTC |
$ 7 308 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjlw4lj4hv80atma2z64w3plsxg9czap28eg794 |
To: 32SdQC7d69q2S2N6hAsynNsAN8kNJSnh38 |
| 06.10.2022 17:48:14 |
 |
674 BTC |
$ 13 561 293 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C6TktLdMyQSNz9TVbK9bwMW33mt7Nrjo9 |
To: 37yNpdZxoCB6DE7gQdMHhqSDUDBn2LvC3R |
| 06.10.2022 17:46:59 |
 |
20 856 888 USDT |
$ 20 914 146 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 06.10.2022 17:45:35 |
 |
20 656 888 USDT |
$ 20 704 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 06.10.2022 17:42:03 |
 |
5 000 000 USDT |
$ 5 005 507 |
Bitfinex (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 06.10.2022 17:40:24 |
 |
58 346 580 USDT |
$ 58 016 230 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 06.10.2022 17:39:59 |
 |
19 205 082 USDT |
$ 19 096 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dddca5cf3a53868428ea428cdc6b30bca0f05921 |
To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 |
| 06.10.2022 17:28:23 |
 |
12 580 958 BUSD |
$ 12 580 958 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 06.10.2022 17:25:57 |
 |
15 000 000 USDT |
$ 15 027 807 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 06.10.2022 17:23:23 |
 |
254 BTC |
$ 5 102 355 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzgpfk0drggtnlxvn0pljduguqr070apayr292f |
| 06.10.2022 17:23:23 |
 |
264 BTC |
$ 5 311 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 349nAorXx8YPU7GdkkPLAxcGpS52tNB1jG |
To: 3HrDmBHBGDbGhqRap6uz1C7TACsFzbfPjZ |
| 06.10.2022 17:23:23 |
 |
501 BTC |
$ 10 069 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvv462vyftqtqr8ehl4d25qctt3h44zqnwx3prd |
To: 3D7HnukjjRPWBGfQDx5R4xh6T4ehfbTszf |
| 06.10.2022 17:23:23 |
 |
547 BTC |
$ 11 007 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 328Ly4BXsV6oiTM6uWiJELUcNodPZCKbvD |
To: 3C1xd5cfKdPyAiMCe4u2w9ojDDLEtBvvsZ |
| 06.10.2022 17:23:23 |
 |
304 BTC |
$ 6 108 882 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q44738cszju8pcydqn5ma0htjzj07g76h35ess3 |
To: 3PS6658WkitzxrJh5ScTfFYBfCMtWmovsf |
| 06.10.2022 17:23:23 |
 |
598 BTC |
$ 12 034 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33j13vAhfqF7qtCBwMme3uqZ9T3dyBhYMC |
To: bc1qhpgrg6dcf26jw0urc64un00a3l9e0nxrchpa2x |