| 06.10.2022 17:23:23 |
 |
325 BTC |
$ 6 537 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37hzsWxyJLAr8MoVuYDGCksNMyNY6LwzcN |
To: 32Sknj5hkTV61iMMKy59jQ24Wua7g79Be5 |
| 06.10.2022 17:23:23 |
 |
381 BTC |
$ 7 673 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36YPhLxQjwohcLweA7Zf5m2NcQXnTcxHvn |
To: 3Gij3v3QVxGj6e4ta6nu1bzWQq1Kc3hrZ6 |
| 06.10.2022 17:23:23 |
 |
271 BTC |
$ 5 443 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.10.2022 17:23:23 |
 |
363 BTC |
$ 7 310 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgh8pcgz38genjv3g0nzw2deln7v6j0faa67pgu |
To: bc1qjlw4lj4hv80atma2z64w3plsxg9czap28eg794 |
| 06.10.2022 17:23:23 |
 |
377 BTC |
$ 7 583 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HtwzHnwyWnxAHcVWAhAUnQPX2VG9p82kW |
To: bc1q583ahfdna5774fmadpw7xz8jskz27pedewt3ws |
| 06.10.2022 17:23:23 |
 |
368 BTC |
$ 7 395 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q422lffp9kg5hrpul732k94ce52ul4htdmsfdtc |
To: 3GnimBVhTWoHS7t6TVKp9vcjQ8oqRUAxAW |
| 06.10.2022 17:23:23 |
 |
283 BTC |
$ 5 690 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37J2UFUzrePRPDxRyk4qBB8K521RTeeDZf |
To: bc1qdvnf79dflt6787dk7frv84r62egdv8t20mu456 |
| 06.10.2022 17:23:23 |
 |
433 BTC |
$ 8 713 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q45ehv6agg3rhse9w4ffdxaj5dprggqxacnqk3h |
To: 3CP4N37Ym4CLbECfLPwV7N2jq6kpiocKy4 |
| 06.10.2022 17:23:23 |
 |
300 BTC |
$ 6 034 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15zkojKWWGRWyB1rXMfuj91EZM9SwhyqSF |
To: 1HmWEoszu57NZmv9UjttqKjBHFJF2ckRAj |
| 06.10.2022 17:20:35 |
 |
24 999 990 USDT |
$ 25 094 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
To: bc17ca688105f505946fabe1a6368807ac8f9f6b |
| 06.10.2022 17:20:30 |
 |
5 027 478 USDT |
$ 5 046 527 |
unknown (unknown)
|
OKCoin (exchange)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 06.10.2022 17:20:18 |
 |
15 000 000 USDT |
$ 15 056 834 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
| 06.10.2022 17:16:35 |
 |
20 000 ETH |
$ 27 308 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 126c6d8e1dd5556da77276af066e659893f4bb5e |
To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 |
| 06.10.2022 17:10:23 |
 |
19 205 082 USDT |
$ 19 138 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 |
To: dddca5cf3a53868428ea428cdc6b30bca0f05921 |
| 06.10.2022 17:09:35 |
 |
264 BTC |
$ 5 337 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7fa0380ryl73c8rh9hln5vqpdqnjgvhsk94t30 |
To: 349nAorXx8YPU7GdkkPLAxcGpS52tNB1jG |
| 06.10.2022 17:09:35 |
 |
283 BTC |
$ 5 717 707 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaxkx0uj5898vffg4jk8sfzjkv9lhwln4ev6r85 |
To: 37J2UFUzrePRPDxRyk4qBB8K521RTeeDZf |
| 06.10.2022 17:09:35 |
 |
271 BTC |
$ 5 469 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.10.2022 17:09:35 |
 |
271 BTC |
$ 5 469 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.10.2022 16:56:47 |
 |
281 BTC |
$ 5 618 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.10.2022 16:53:52 |
 |
500 BTC |
$ 10 061 540 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: bc1qjt8pd0t20m8npkmwkgnz5atr0gxasahqzxdhlj |
| 06.10.2022 16:52:47 |
 |
5 000 002 BUSD |
$ 5 000 002 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.10.2022 16:50:55 |
 |
291 BTC |
$ 5 820 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.10.2022 16:49:35 |
 |
5 000 002 BUSD |
$ 5 000 002 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 06.10.2022 16:49:35 |
 |
6 133 231 USDT |
$ 6 138 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 06.10.2022 16:41:36 |
 |
5 027 478 USDT |
$ 5 071 455 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 06.10.2022 16:40:13 |
 |
429 BTC |
$ 8 506 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjdlyk05urcwddr77436qp2t72vqwmyd4sph6xcztze96z4eflhgqpjh8ng |
To: bc1qg0cfqkryvknnwu5uzlxuvlsplk6ue43kxgfuczhkhlvw5rdlkw0qzvt9dl |
| 06.10.2022 16:40:13 |
 |
292 BTC |
$ 5 783 449 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.10.2022 16:40:13 |
 |
266 BTC |
$ 5 265 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cic5knXdHdotMMXt42isasAkuZ1VfATHH |
To: bc1q7fa0380ryl73c8rh9hln5vqpdqnjgvhsk94t30 |
| 06.10.2022 16:34:59 |
 |
10 000 000 USDC |
$ 9 906 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f |
To: 2099389b28eb89dcc5aa54c359a420e084bad7e5 |
| 06.10.2022 16:34:23 |
 |
501 BTC |
$ 9 932 242 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 31hBQqWeZFKC2FWibcg2GFjBZKs7JN4BVT |
To: bc1qvv462vyftqtqr8ehl4d25qctt3h44zqnwx3prd |
| 06.10.2022 16:34:23 |
 |
547 BTC |
$ 10 857 254 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvtjfl2hwua8tqcda69qjpr8xsg6wp2spmvy2ac |
To: 328Ly4BXsV6oiTM6uWiJELUcNodPZCKbvD |
| 06.10.2022 16:34:23 |
 |
598 BTC |
$ 11 870 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35rqRciruTdoLHvf5uUsh34eqxEV24VRci |
To: 33j13vAhfqF7qtCBwMme3uqZ9T3dyBhYMC |
| 06.10.2022 16:34:23 |
 |
433 BTC |
$ 8 595 059 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 32Z2txJHeAK1vMQqhBN34rZT87CEWzCTW8 |
To: bc1q45ehv6agg3rhse9w4ffdxaj5dprggqxacnqk3h |
| 06.10.2022 16:34:23 |
 |
600 BTC |
$ 11 905 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj3cch4z8f44eeaa3uzmzqveae6sl37att04gh2 |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 06.10.2022 16:31:47 |
 |
8 000 000 USDT |
$ 8 012 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd |
To: d4f60a1a59e93368d265c8eedb05741e726c6d25 |
| 06.10.2022 16:27:23 |
 |
19 300 008 USDT |
$ 19 132 814 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 |
| 06.10.2022 16:21:15 |
 |
6 298 755 USDT |
$ 6 248 437 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 06.10.2022 16:18:36 |
 |
6 298 700 USDT |
$ 6 286 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 06.10.2022 16:15:23 |
 |
6 000 ETH |
$ 8 119 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 06.10.2022 16:11:32 |
 |
2 474 BTC |
$ 48 897 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmyxkzf9s8nwk5mq28v3muykpwsydv33cy4lw9h |
To: bc1q4atm4ejm25n5n3jl062kezhct7x6nav22n60j5 |
| 06.10.2022 16:11:32 |
 |
2 257 BTC |
$ 44 617 028 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 37BvEPLWw3Asrp1p6RaNLdEMeZBpH5YfGV |
To: bc1q9s92a7d6p6g0rs8t8lq6cvn729kcnr26g389cm |
| 06.10.2022 16:07:47 |
 |
12 750 085 USDT |
$ 12 798 399 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
| 06.10.2022 16:06:33 |
 |
305 BTC |
$ 6 093 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JmQuw1GdrqLNQkN2HB68QYdRpJkQSFBby |
To: bc1qg43t9vet6x2pjxp4748wrelranczyn8w09t034 |
| 06.10.2022 16:06:33 |
 |
547 BTC |
$ 10 943 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JMiv3MuQ6wVdWuQtCbJfU9fjpUFMjHZgs |
To: bc1qvtjfl2hwua8tqcda69qjpr8xsg6wp2spmvy2ac |
| 06.10.2022 16:06:33 |
 |
501 BTC |
$ 10 007 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L2jfvM66DLY14gCiuTJ11EV9vJn3zimm2 |
To: 31hBQqWeZFKC2FWibcg2GFjBZKs7JN4BVT |
| 06.10.2022 16:06:33 |
 |
426 BTC |
$ 8 523 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cj54LBMAj2xBHXz8ok6u2MPngwm69cwTf |
To: 3N4EP6DNccP1dkdB8FAhx3jbgwViMG8JKk |
| 06.10.2022 16:06:33 |
 |
612 BTC |
$ 12 243 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34oRs9c64BDp7bZMBpaYBBTNg5fHcKvQ7c |
To: 3PYBYP2eTo4dyfv2WJaXkZyN6MLyPoAC5f |
| 06.10.2022 16:06:33 |
 |
1 275 BTC |
$ 25 487 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qezsgz3lv5fnn75fh2lq9queksc9va7sdqevlsc |
To: 32LHsBKrs5tJa8cMttWnJd5QGAJkGkSExm |
| 06.10.2022 16:06:33 |
 |
598 BTC |
$ 11 959 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32H1sk4n4fBTNf3aF44mfvh3edpGnqKGVF |
To: 35rqRciruTdoLHvf5uUsh34eqxEV24VRci |
| 06.10.2022 16:06:33 |
 |
368 BTC |
$ 7 351 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qldd26rcn3lahnr98d7w7vy9khxs9fgu2wtnj65 |
To: bc1qkwlygay97qyurfce9zkzp0u7fqxexvsxrghqxa |