| 05.10.2022 17:47:41 |
 |
253 BTC |
$ 5 079 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2wlf364z6w9tmdlnzve27gr3fq47drp7t2y78s |
To: 3BjenvyyP7QY9DHM9PH8oPGvmD4Exzbhth |
| 05.10.2022 17:47:41 |
 |
615 BTC |
$ 12 362 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0s0flxjnpp6dpfl6gz5u0s7vhmxk6ukpyhlt7f |
To: 3GhN9KC1YDGcZsRbf4NK3eNQVXfZL3A3FT |
| 05.10.2022 17:47:41 |
 |
284 BTC |
$ 5 711 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.10.2022 17:47:41 |
 |
480 BTC |
$ 9 641 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MVneRzHP6yQEQfheVkqN8ES7hN2PEFmdC |
To: bc1qcv0j5nu0ne5glnhh2kdlwxyhk59s5qjwz3gqzc |
| 05.10.2022 17:47:41 |
 |
364 BTC |
$ 7 317 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz8vplhwdrzjq8nzvptzsvnec8gjeepqc8lelp0 |
To: bc1qrm7z2cneaupjdxwx2u0pefyjyu0dgjs2489xt3 |
| 05.10.2022 17:47:41 |
 |
304 BTC |
$ 6 106 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql6wn02x2fuerdxtyuu4t9kmjv9ncr2n68h93y2 |
To: 3JjATDELTUXE1ZvuFYcyiNRBMUnegXthZj |
| 05.10.2022 17:47:41 |
 |
341 BTC |
$ 6 853 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx4x8g93hlcdaw3c9yd7n7280c9zsgmd96yetty |
To: 32ZZaym8gj1Z2Anrx7EZ6Myayzc6p7AD9y |
| 05.10.2022 17:47:41 |
 |
573 BTC |
$ 11 526 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QzT35jMoy9FVQ5KD3GxMGgt9x38hvPBGH |
To: 3PTeTbobTXsMuurC9X6XXgESzoJmGK2jQp |
| 05.10.2022 17:47:41 |
 |
382 BTC |
$ 7 671 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LRAS7JopZAnEh6F31mKMkkzUhwSPqKaDy |
To: 37XwE3QvTjpMZyKFFxyJNrpSmZLZvFfrQi |
| 05.10.2022 17:47:41 |
 |
284 BTC |
$ 5 711 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.10.2022 17:47:41 |
 |
487 BTC |
$ 9 793 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cjo4gNekTxfUMLPzCT5A7K9WfgHgSKLgW |
To: 3FNNgK1va5Gruv2N3vyVb3jfq6mEvLXC2y |
| 05.10.2022 17:47:41 |
 |
690 BTC |
$ 13 878 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GPVMCAg4uJ5QyS6Ykmk3wEP5dBCU6ZF2E |
To: 32BFLcrkw5PAr28mQNfpXPuGL5RDCcimEo |
| 05.10.2022 17:47:41 |
 |
688 BTC |
$ 13 822 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6k3z56sw4tdmlf3hhqyyvkl6w9rce9x9hwae5p |
To: 3Cob54SXs5aPmR9cazNfo3FDmotnBPgVxS |
| 05.10.2022 17:47:41 |
 |
895 BTC |
$ 17 995 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk38620m6qsrtqn2ng2x3ltsktkjqpp90q6tzfl |
To: 3D8VMJA8y32vRynbeYk7PBe7mCKJ4EdkhH |
| 05.10.2022 17:47:41 |
 |
503 BTC |
$ 10 109 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrv54c6x4updw83d7kw3yynlcquu88srqfx363d |
To: 3KyDudSEG3dc3pK7FS5azjVwgGxxoLvJxH |
| 05.10.2022 17:47:41 |
 |
284 BTC |
$ 5 712 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.10.2022 17:47:41 |
 |
321 BTC |
$ 6 442 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0sw8k93a6ed37m7mr7jh0mgx6x7mets3vsepv8 |
To: 3PAApPpCz3vqFiVcypaUVwM9zoWPWSzkWS |
| 05.10.2022 17:47:41 |
 |
600 BTC |
$ 12 061 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcm6l9qs36y6cg3mpva7qq8nt84z9cmqc3g28pevh6rv7ps6n82psh4ldad |
To: bc1q9fuz924l9r6c7y4ldjype9ym4n3nrkrhgn4rs8alhvfj86mdmtvsr0wrrc |
| 05.10.2022 17:47:41 |
 |
400 BTC |
$ 8 040 593 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qcm6l9qs36y6cg3mpva7qq8nt84z9cmqc3g28pevh6rv7ps6n82psh4ldad |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 05.10.2022 17:47:41 |
 |
1 756 BTC |
$ 35 305 724 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky |
To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW |
| 05.10.2022 17:47:41 |
 |
1 976 BTC |
$ 39 725 050 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y |
To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A |
| 05.10.2022 17:34:09 |
 |
253 BTC |
$ 5 039 575 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JsEHTMD1QxRrSkhbk5igyMGmHE9Wok5VF |
To: bc1q2wlf364z6w9tmdlnzve27gr3fq47drp7t2y78s |
| 05.10.2022 17:34:09 |
 |
4 196 BTC |
$ 83 583 380 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 |
To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf |
| 05.10.2022 17:32:10 |
 |
40 000 000 XRP |
$ 19 228 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 05.10.2022 17:31:42 |
 |
70 000 000 XRP |
$ 34 156 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 05.10.2022 17:30:11 |
 |
7 072 898 USDC |
$ 7 051 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4fe773e44ad7457632e7ba0e09bb94afe70e6a7e |
To: 10be00b4fd788437d490ac97b680e9d1be655192 |
| 05.10.2022 17:26:03 |
 |
7 285 000 USDT |
$ 7 293 820 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.10.2022 17:11:41 |
 |
4 209 BTC |
$ 84 018 260 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc |
To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 |
| 05.10.2022 16:58:04 |
 |
1 977 BTC |
$ 39 173 604 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC |
To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED |
| 05.10.2022 16:55:52 |
 |
364 BTC |
$ 7 276 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JEdRxBTiAqKTu698L1otzcpGdxqAdDm1k |
To: 3CRemfaY5Pa6eEMrbeCnYg2LEUycMm3iZr |
| 05.10.2022 16:55:52 |
 |
284 BTC |
$ 5 680 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.10.2022 16:55:52 |
 |
304 BTC |
$ 6 072 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q84hjprh0l7mkt97fhc7mhrptp4rm4zc444fd4u |
To: 3G42qKjMxs8XZsWWqGnki6vZE2Wd1LZzhk |
| 05.10.2022 16:55:52 |
 |
341 BTC |
$ 6 816 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj3qgkv2vwsp5ug20nj63znr9nufvmuc8scqtaw |
To: bc1q2zg98ag7ktepvq08dh3g35ud769f780cls7622 |
| 05.10.2022 16:55:52 |
 |
256 BTC |
$ 5 119 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ExKXXaviYKXidnms6yDrWgJjrSsVhYHKN |
To: 3CcPMfnJJ2815HdGSzjsFwhQguK5WaAev7 |
| 05.10.2022 16:55:52 |
 |
382 BTC |
$ 7 628 823 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ln2yciD6Auufqgb89Wb4oZExtKdGDMAb9 |
To: 3LRAS7JopZAnEh6F31mKMkkzUhwSPqKaDy |
| 05.10.2022 16:55:52 |
 |
321 BTC |
$ 6 406 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FhBw2YXAW6PHgZPUc4rCMXhXdeJfPiM6L |
To: bc1qfpeyy6q6xq9qygj2muaqrxqjcls82dunr2vyey |
| 05.10.2022 16:55:52 |
 |
4 209 BTC |
$ 84 136 820 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ |
To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc |
| 05.10.2022 16:55:52 |
 |
1 758 BTC |
$ 35 144 856 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR |
To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG |
| 05.10.2022 16:43:11 |
 |
7 200 000 USDT |
$ 7 228 438 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: fd1e3ce973ae1de12317b9436be03be3804e71e8 |
| 05.10.2022 16:42:19 |
 |
267 BTC |
$ 5 268 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgd3v5lakc7gxekvnheslk54clquxgr5mvhsvr4809d0p5cpt8xps7urgjm |
To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU |
| 05.10.2022 16:42:19 |
 |
277 BTC |
$ 5 456 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 |
To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU |
| 05.10.2022 16:42:19 |
 |
301 BTC |
$ 5 935 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ |
| 05.10.2022 16:42:19 |
 |
480 BTC |
$ 9 458 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd6x8ex8um2hdk5jff6v0egdwnjs6ewa8s4arne |
To: 3MVneRzHP6yQEQfheVkqN8ES7hN2PEFmdC |
| 05.10.2022 16:42:19 |
 |
690 BTC |
$ 13 613 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe6sy4slx6d04chvalmzwhnpxuac35thvvyuhh0 |
To: 3GPVMCAg4uJ5QyS6Ykmk3wEP5dBCU6ZF2E |
| 05.10.2022 16:42:19 |
 |
615 BTC |
$ 12 126 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3mg64stxlntmlw5rqfj3lqjm648q802gpggx4l |
To: bc1q0s0flxjnpp6dpfl6gz5u0s7vhmxk6ukpyhlt7f |
| 05.10.2022 16:42:19 |
 |
341 BTC |
$ 6 724 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qepk77ffeydpuejxvhqlz0mpn520wv69zve38mg |
To: bc1qj3qgkv2vwsp5ug20nj63znr9nufvmuc8scqtaw |
| 05.10.2022 16:42:19 |
 |
895 BTC |
$ 17 652 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qanu46uvr6eqtud83pqlteu5pjkh9rqz3pcwrx4 |
To: bc1qk38620m6qsrtqn2ng2x3ltsktkjqpp90q6tzfl |
| 05.10.2022 16:42:19 |
 |
487 BTC |
$ 9 606 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NVSDxhyfaHWnA1KhdXmgn6WBUixdUqFmu |
To: 3Cjo4gNekTxfUMLPzCT5A7K9WfgHgSKLgW |
| 05.10.2022 16:42:19 |
 |
354 BTC |
$ 6 976 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35sZpGN5WRMWSDwTyYyJ6vuh13Py3vLQQV |
To: bc1q84hjprh0l7mkt97fhc7mhrptp4rm4zc444fd4u |
| 05.10.2022 16:42:19 |
 |
321 BTC |
$ 6 319 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35e5Fisvo8n2wgbZ7RftecxQcny8NiMr7X |
To: 3FhBw2YXAW6PHgZPUc4rCMXhXdeJfPiM6L |