| 06.10.2022 05:51:25 |
 |
809 BTC |
$ 16 550 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 359dPkq8oxZHhQNZckd2kWbpQ81yCQZH7b |
To: bc1qva2zx78lpsux336x3r6kv3vqeugctu79jacdq8 |
| 06.10.2022 05:51:25 |
 |
883 BTC |
$ 18 066 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q30ge94wngvrkcaz25pv738a8nv9z2ra2f7ndlagnk5vkt34z84rsnq7w03 |
To: bc1qha6sxjheaw9naxxe5d8hq5mlt2ju9jnxnjgewlu83sf5s9ugmehsqxkkt9 |
| 06.10.2022 05:51:25 |
 |
834 BTC |
$ 17 058 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q30ge94wngvrkcaz25pv738a8nv9z2ra2f7ndlagnk5vkt34z84rsnq7w03 |
To: bc1q5z5sykczylmtk82vss4z6kqxfqzh0a4zvrgu7ummh5aj5rmdqt7sxucgjs |
| 06.10.2022 05:51:25 |
 |
408 BTC |
$ 8 345 144 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 06.10.2022 05:51:25 |
 |
1 000 BTC |
$ 20 453 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S |
| 06.10.2022 05:49:11 |
 |
6 300 000 USDT |
$ 6 305 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 345d44b6a619aa0fb6639c0e0940a20751bfb9fc |
To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 |
| 06.10.2022 05:40:24 |
 |
59 118 316 USDT |
$ 59 693 812 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 06.10.2022 05:38:35 |
 |
10 919 291 BUSD |
$ 10 919 291 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.10.2022 05:30:39 |
 |
7 000 000 USDT |
$ 7 017 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNZzmbpJwztfGrzdRWgWrY7Pw2AfXwHm6m |
To: TKaw82UGmHGPWvQ7W6Ry3jNYN6q9bvXycs |
| 06.10.2022 05:29:47 |
 |
10 919 291 BUSD |
$ 10 919 291 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 |
| 06.10.2022 05:20:24 |
 |
58 858 508 USDT |
$ 58 666 430 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 06.10.2022 05:08:18 |
 |
404 BTC |
$ 8 174 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qky0nqsweldy0qa6r4r09wgvgrhs8mtr0pp5hn9 |
To: bc1qhvnxmslpj7qs28fu5c9zecsy6zm5y7kp962v4f |
| 06.10.2022 04:16:22 |
 |
264 BTC |
$ 5 393 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.10.2022 04:14:42 |
 |
271 BTC |
$ 5 542 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.10.2022 04:14:42 |
 |
271 BTC |
$ 5 549 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.10.2022 04:14:42 |
 |
271 BTC |
$ 5 553 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.10.2022 04:17:51 |
 |
11 288 321 USDT |
$ 11 344 154 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 06.10.2022 04:14:12 |
 |
6 420 471 USDT |
$ 6 411 197 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTX5AFgU6PVdddcXxJ35CWPCMdcp5f3VZq |
To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx |
| 06.10.2022 04:09:51 |
 |
6 999 970 USDT |
$ 7 018 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP |
To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh |
| 06.10.2022 04:06:35 |
 |
4 999 671 USDT |
$ 5 020 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.10.2022 04:06:35 |
 |
5 082 821 USDT |
$ 5 104 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.10.2022 04:05:23 |
 |
10 000 000 USDT |
$ 9 916 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 |
To: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb |
| 06.10.2022 03:56:40 |
 |
272 BTC |
$ 5 576 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.10.2022 03:41:34 |
 |
1 200 BTC |
$ 24 325 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 06.10.2022 03:41:34 |
 |
5 000 BTC |
$ 101 356 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv |
To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW |
| 06.10.2022 03:40:24 |
 |
58 470 230 USDT |
$ 58 167 896 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 06.10.2022 03:35:59 |
 |
5 300 ETH |
$ 7 272 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.10.2022 03:28:55 |
 |
572 BTC |
$ 11 556 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 321Gy56gQhvLumJQMmtqqaXZmKsXNQroQP |
To: 36AVVNQvvcyaWV2mQASKgJMQWRaUVzba9Z |
| 06.10.2022 03:28:55 |
 |
272 BTC |
$ 5 484 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.10.2022 03:26:28 |
 |
500 BTC |
$ 10 072 687 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW |
To: bc1qqntyxd7xvsz3fum4cxw9d246aw534cskvf8x9j |
| 06.10.2022 03:26:28 |
 |
347 BTC |
$ 6 992 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcsv4nefvct79cuse6xrfrl9v0fu5uu3mhj0k3e |
To: 3FBiWUvssB19DdtrwYzRGMPDskxrGuLoAt |
| 06.10.2022 03:26:28 |
 |
379 BTC |
$ 7 637 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35jqf5CQkJtrYMp1NdtWocVpUpYSH7UfCS |
To: bc1qntef5vavydmf2rn4sjsp4euefa0q7w32mmxdzz |
| 06.10.2022 03:26:28 |
 |
352 BTC |
$ 7 097 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36v5ZvxAE54U4LshQJPuoiqEKQMzmkhRc3 |
To: 3DXDD3u6UMqy8scvviAnbpt1huHsWDeaGZ |
| 06.10.2022 03:26:28 |
 |
340 BTC |
$ 6 847 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6krp82n5ldy6xmcdl7e34nsjxhqnf7mkcz9lh4 |
To: 33kmB4Pz3aWuC6v66k7DpXSfyBvnPUQxD5 |
| 06.10.2022 03:26:28 |
 |
483 BTC |
$ 9 721 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpldd6qd03lq09hmwrcv04qxwm05rvuq5nn95tt |
To: 3HFUWh7VufXU6dMqf9TYT5TUJETXTwa7c5 |
| 06.10.2022 03:26:28 |
 |
435 BTC |
$ 8 772 393 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PGr7fY4qVfhxDzJ5K3L4pWKrb56qx95Bz |
To: bc1q8rxq7h2ql5sd37z7nq8dxr5tq602rrcy2ev09q |
| 06.10.2022 03:26:28 |
 |
320 BTC |
$ 6 446 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qul0hem7l7aesccyd2lu4yrqmrsp87vs6h628nh |
To: 3HChmWksrTwHyaMfWvEQvndu3a5aPfdXue |
| 06.10.2022 03:26:28 |
 |
502 BTC |
$ 10 114 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JeyDzjPzVuNsEdZw7E8Up979C49ToJKUi |
To: 3E4x8TCYFrutipLsT7ue9DKGP9AXubwUDv |
| 06.10.2022 03:26:28 |
 |
379 BTC |
$ 7 628 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38f6j7gT5bu1NgUkGRWunQhrBwENgYEwtb |
To: 3DoW1e9LznLwJprpCcCymv3pdDKJcjXg1i |
| 06.10.2022 03:26:28 |
 |
456 BTC |
$ 9 186 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KFnRSyJdR8gBLAi1jj4jHrATLNMKVjyiP |
To: 3Dr3JuxzoaKpHDPv5C786msxALd8RxMzJv |
| 06.10.2022 03:26:28 |
 |
272 BTC |
$ 5 474 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.10.2022 03:26:28 |
 |
274 BTC |
$ 5 519 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 06.10.2022 03:26:03 |
 |
6 150 994 USDT |
$ 6 139 452 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TUcXyRT9NziHAKL8fCBkTdSjC79SjJFYMt |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.10.2022 03:12:23 |
 |
40 122 ETH |
$ 55 521 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c3e5ddd3f00494972bbe2d38be769d907d771c1b |
To: 2c0b793bad515a18c134825b3ed4c564ebe85970 |
| 06.10.2022 03:00:35 |
 |
40 229 720 USDT |
$ 40 395 650 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 06.10.2022 02:55:11 |
 |
11 926 894 USDT |
$ 11 942 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 06.10.2022 02:49:59 |
 |
5 425 609 USDT |
$ 5 386 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 06.10.2022 02:30:21 |
 |
276 BTC |
$ 5 573 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.10.2022 02:25:49 |
 |
276 BTC |
$ 5 599 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.10.2022 02:19:35 |
 |
6 500 139 USDT |
$ 6 536 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |