| 05.10.2022 15:29:07 |
 |
341 BTC |
$ 6 815 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32UrMoeT3tkxHVQcS4bNoQK8AEksPxxdd9 |
To: bc1qqjk6trrhtnhyyhg9h540njhfmzl6eyzvwvk2ga |
| 05.10.2022 15:29:07 |
 |
293 BTC |
$ 5 843 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 05.10.2022 15:29:07 |
 |
480 BTC |
$ 9 579 381 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BvKoPNPEK64JZego3hwPDG4Qt4RWy6333 |
To: bc1qd6x8ex8um2hdk5jff6v0egdwnjs6ewa8s4arne |
| 05.10.2022 15:29:07 |
 |
2 257 BTC |
$ 45 078 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BpohfRnfV4uS7GAYi7aBgP1czvo2WjuzJ |
To: bc1quxwlwfd67dc9czklk2nldmnjvpdvvs878980wq |
| 05.10.2022 15:29:07 |
 |
615 BTC |
$ 12 280 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NyFmTWi17eJpUaxLpJGj33hg1sq1Q34dF |
To: bc1q3mg64stxlntmlw5rqfj3lqjm648q802gpggx4l |
| 05.10.2022 15:29:07 |
 |
364 BTC |
$ 7 270 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjg0qf6x0mt37da7s9czrm4pvdnmluyfpft8j2u |
To: 3B5KkMJZB6g577LwcBD3NxoKgTbCtNXqSy |
| 05.10.2022 15:29:07 |
 |
487 BTC |
$ 9 730 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31sK6MEE3RWovFV8NCJrBtrTLyGgo9KczY |
To: 3NVSDxhyfaHWnA1KhdXmgn6WBUixdUqFmu |
| 05.10.2022 15:29:07 |
 |
812 BTC |
$ 16 214 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FQ8GJLnQ3KQBhnNd5KmwwoTprsNouGLqy |
To: 35pQuws65XoKr3PfkYJdCMkibeRcTn2Gm5 |
| 05.10.2022 15:29:07 |
 |
503 BTC |
$ 10 050 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjz66qwxzkw45u7dqgkx2hmzpp5l9krnendp4la |
To: bc1q7eds83srx6tg6e7ua7fayhdqs8c3ea4xgaexal |
| 05.10.2022 15:29:07 |
 |
691 BTC |
$ 13 790 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quwuw4p9u22220g7h2pxc65c0nckcvj2d337srq |
To: bc1q9ads7jpt5quscgar4kjnc9z76l66xy97caz6zt |
| 05.10.2022 15:29:07 |
 |
1 276 BTC |
$ 25 472 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32tj2qtACZxefxYqVsdMh8p6fAPqoGk8uh |
To: bc1qdrp8vt685guenh36qp8z0ml9rts3he962ws4yt |
| 05.10.2022 15:29:07 |
 |
1 573 BTC |
$ 31 403 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DXKQVHLc3mfyXdPC4zghrmXpDQQrhnPuW |
To: bc1qjjdkr6cs0yz49qxhplhavc2rmvavlrjpq8wevw |
| 05.10.2022 15:29:07 |
 |
321 BTC |
$ 6 402 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv6v5tdq3t0375gazs4k2xswckhrj7dxrvyx7hy |
To: 3PTeJ5qxXSsyvjprNH4krHGr9K55fmV5ez |
| 05.10.2022 15:29:07 |
 |
573 BTC |
$ 11 450 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F2Zgg4Dyk7ynxKmHfgXYKNESbMo1SMsAU |
To: 3FFXGjxA4vEj1jovJ4Qh9VsAVKfBwBhaX4 |
| 05.10.2022 15:29:07 |
 |
690 BTC |
$ 13 787 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NRF4a3M37UgChVTDh64kUBaknU9NefVKq |
To: bc1qe6sy4slx6d04chvalmzwhnpxuac35thvvyuhh0 |
| 05.10.2022 15:29:07 |
 |
1 369 BTC |
$ 27 340 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33gSCsnGD1JscMU3PLJz3USXVU61KS9Gf4 |
To: bc1qvfmd3jnh9sk97a6nur7wflzdee8gdasjeqfuty |
| 05.10.2022 15:29:07 |
 |
433 BTC |
$ 8 639 131 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs0003n6g0rg94skh5zha0p2zlwpu6crxlzst8g |
To: bc1q5lagdx0zv57lvjw2v6hvv492s860kaupmn8c2j |
| 05.10.2022 15:29:07 |
 |
354 BTC |
$ 7 067 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmag33ptll8svymc34k27fcyg3ht9nw2xn5w8a0 |
To: bc1qn0jrr6zk2d30dsj8h2uek6lnqjw2t4vnfnqkvw |
| 05.10.2022 15:29:07 |
 |
436 BTC |
$ 8 708 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C4iC6QNYHupfwULYafuGNE2SZZh9SRnf1 |
To: bc1qehtt829mjvk4ucphkj89rdh8af69dzvegk2sz5 |
| 05.10.2022 15:29:07 |
 |
895 BTC |
$ 17 876 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qys67t7n8zwcr4rr9jlztlrrpmw5nszw5g3765j |
To: bc1qanu46uvr6eqtud83pqlteu5pjkh9rqz3pcwrx4 |
| 05.10.2022 15:29:07 |
 |
4 255 BTC |
$ 84 975 590 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP |
To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU |
| 05.10.2022 15:29:07 |
 |
1 996 BTC |
$ 39 857 860 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 |
To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB |
| 05.10.2022 15:20:03 |
 |
15 000 283 USDT |
$ 14 981 540 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: TPkC1DtHGGNCPihN8SDtZFqFn9Ej6tEr9f |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 05.10.2022 15:08:27 |
 |
5 000 000 USDT |
$ 5 018 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 05.10.2022 15:06:29 |
 |
487 BTC |
$ 9 705 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrwx8jsyeqrxhcdfd3m84k746cturex9huv2gs5 |
To: 31sK6MEE3RWovFV8NCJrBtrTLyGgo9KczY |
| 05.10.2022 15:06:29 |
 |
257 BTC |
$ 5 121 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Si95rL5YKAuWhcQEDFbMfh9B3Munpcka |
To: bc1q7yju6rafkyl2t7edhhr75z93jdrw4uhfsx32m3 |
| 05.10.2022 15:06:29 |
 |
574 BTC |
$ 11 431 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeucjw6qqnrw60jem5ysnehfqa2jfq92fvyrenh |
To: 3F2Zgg4Dyk7ynxKmHfgXYKNESbMo1SMsAU |
| 05.10.2022 15:06:29 |
 |
503 BTC |
$ 10 025 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkl468484js2ts9ueqv8m0c57e3z4hkvzqrn43x |
To: bc1qjz66qwxzkw45u7dqgkx2hmzpp5l9krnendp4la |
| 05.10.2022 15:06:29 |
 |
480 BTC |
$ 9 555 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa9dm3rck7vrt8a8h9xkl7n2ww8lt5ze0uyxjpx |
To: 3BvKoPNPEK64JZego3hwPDG4Qt4RWy6333 |
| 05.10.2022 15:06:29 |
 |
260 BTC |
$ 5 169 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 |
To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj |
| 05.10.2022 15:06:29 |
 |
2 000 BTC |
$ 39 833 904 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ |
To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
| 05.10.2022 15:06:03 |
 |
7 000 000 USDT |
$ 7 064 137 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.10.2022 15:00:24 |
 |
58 624 640 USDT |
$ 58 894 028 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 05.10.2022 14:53:31 |
 |
364 BTC |
$ 7 295 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdedjg7wy03zdgdhz6d5xcj9sdws2ruxxxaz43j |
To: bc1qjg0qf6x0mt37da7s9czrm4pvdnmluyfpft8j2u |
| 05.10.2022 14:53:31 |
 |
436 BTC |
$ 8 738 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39k8YHhQsBVDp7MQfb3Gwyusw2RT65x9vV |
To: 3C4iC6QNYHupfwULYafuGNE2SZZh9SRnf1 |
| 05.10.2022 14:53:31 |
 |
433 BTC |
$ 8 668 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LsBoRFsYxwwA1hsCeGjr1iSVzbdmCUkNv |
To: bc1qs0003n6g0rg94skh5zha0p2zlwpu6crxlzst8g |
| 05.10.2022 14:53:31 |
 |
354 BTC |
$ 7 091 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qet8halkne5xt02l3vf2wg53xc8qukzwwprfcgn |
To: bc1qmag33ptll8svymc34k27fcyg3ht9nw2xn5w8a0 |
| 05.10.2022 14:53:31 |
 |
341 BTC |
$ 6 838 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzwtc6y4geaflny36zldgsepzt5ymgrewme8hr2 |
To: 32UrMoeT3tkxHVQcS4bNoQK8AEksPxxdd9 |
| 05.10.2022 14:53:31 |
 |
351 BTC |
$ 7 032 978 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 05.10.2022 14:53:31 |
 |
293 BTC |
$ 5 878 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.10.2022 14:53:31 |
 |
293 BTC |
$ 5 879 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.10.2022 14:53:31 |
 |
293 BTC |
$ 5 879 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.10.2022 14:53:31 |
 |
321 BTC |
$ 6 435 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8tkaa0c85sqt5nyr6pkfajy7g9y2ws7ydy3tjp |
To: bc1qv6v5tdq3t0375gazs4k2xswckhrj7dxrvyx7hy |
| 05.10.2022 14:53:31 |
 |
257 BTC |
$ 5 153 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql2clqxgk42ctyxkqgyrfme2tsscyh72g34r5zk |
To: 32Si95rL5YKAuWhcQEDFbMfh9B3Munpcka |
| 05.10.2022 14:53:31 |
 |
501 BTC |
$ 10 038 524 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 05.10.2022 14:53:31 |
 |
1 996 BTC |
$ 39 995 716 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ |
To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 |
| 05.10.2022 14:53:31 |
 |
4 279 BTC |
$ 85 747 150 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG |
To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP |
| 05.10.2022 14:48:54 |
 |
8 000 000 USDT |
$ 7 979 694 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 05.10.2022 14:45:59 |
 |
6 424 516 USDT |
$ 6 473 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: bab123fc6d277cf131b84f00dc4d0fc9b9ad86d3 |
| 05.10.2022 14:44:57 |
 |
8 000 000 USDT |
$ 8 036 183 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 |