| 05.10.2022 09:28:53 |
 |
354 BTC |
$ 7 228 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H9Jm2seGXmgLHFkMZrQq5hkyge88vGK42 |
To: bc1qmgk5ejl000y7fxmqplanff66c9rdcz3gqeszkh |
| 05.10.2022 09:28:53 |
 |
4 469 BTC |
$ 91 217 976 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B |
To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR |
| 05.10.2022 09:28:35 |
 |
6 000 011 USDT |
$ 5 957 989 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 05.10.2022 09:25:59 |
 |
6 000 011 USDT |
$ 6 019 288 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 98b843e67a897db150dfd6a3f1714632b7d40280 |
| 05.10.2022 09:25:18 |
 |
5 000 000 USDT |
$ 5 024 708 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 05.10.2022 09:24:16 |
 |
552 BTC |
$ 11 242 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 05.10.2022 09:24:16 |
 |
323 BTC |
$ 6 576 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DjKtPTXvaBsn1pT5FayAZE1huMtZhwwSR |
To: bc1qas0zq7jf763mckvwzxx6a3j32037ste54m9pr9 |
| 05.10.2022 09:24:16 |
 |
297 BTC |
$ 6 046 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.10.2022 09:24:16 |
 |
297 BTC |
$ 6 047 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.10.2022 09:24:16 |
 |
4 989 BTC |
$ 101 687 050 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy |
To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 |
| 05.10.2022 09:24:16 |
 |
4 984 BTC |
$ 101 583 010 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj |
To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB |
| 05.10.2022 09:24:35 |
 |
6 000 011 USDT |
$ 6 029 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ea452219524bb87e18de1c24d3bb59510bd783 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 05.10.2022 09:12:02 |
 |
297 BTC |
$ 6 015 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.10.2022 09:12:02 |
 |
297 BTC |
$ 6 019 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.10.2022 09:12:02 |
 |
297 BTC |
$ 6 019 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.10.2022 09:12:02 |
 |
4 999 BTC |
$ 101 370 120 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu |
To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 |
| 05.10.2022 09:05:34 |
 |
297 BTC |
$ 6 001 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.10.2022 09:05:34 |
 |
4 469 BTC |
$ 90 337 176 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB |
To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B |
| 05.10.2022 09:05:34 |
 |
4 991 BTC |
$ 100 895 260 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ |
To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy |
| 05.10.2022 08:50:57 |
 |
437 BTC |
$ 8 783 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EHVdtCC65gd81sgR3bJ7Y9XTT7ntUrn57 |
To: 3Ddi9pieJ1EHKDodKH1GqyywDLcGXv61sE |
| 05.10.2022 08:50:57 |
 |
297 BTC |
$ 5 974 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.10.2022 08:50:57 |
 |
4 985 BTC |
$ 100 252 660 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV |
To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj |
| 05.10.2022 08:50:57 |
 |
4 999 BTC |
$ 100 535 320 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf |
To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu |
| 05.10.2022 08:38:53 |
 |
349 BTC |
$ 7 024 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh0gd25fj92cqe0l6fparhppst0xfmusvk0klyg |
To: 3H7u43Tv1qC3S9FgsfVrFjYEr5taen4vzv |
| 05.10.2022 08:38:53 |
 |
323 BTC |
$ 6 491 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EWnvpoYBBxPxEty8duxD9tmm1TkcPqxqv |
To: 3DjKtPTXvaBsn1pT5FayAZE1huMtZhwwSR |
| 05.10.2022 08:38:53 |
 |
354 BTC |
$ 7 125 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrh8waj4jrjtgy5rrp4g9lyn42hz2y5w9znnpk6 |
To: 3H9Jm2seGXmgLHFkMZrQq5hkyge88vGK42 |
| 05.10.2022 08:38:53 |
 |
5 000 BTC |
$ 100 591 680 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW |
To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ |
| 05.10.2022 08:25:37 |
 |
259 BTC |
$ 5 231 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36RxPDNZ1Aq1XhPE7YXvnvRTyPF3WfgCYe |
| 05.10.2022 08:25:37 |
 |
5 000 BTC |
$ 101 104 200 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj |
To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf |
| 05.10.2022 08:20:24 |
 |
58 425 580 USDT |
$ 59 008 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 05.10.2022 08:16:25 |
 |
4 996 BTC |
$ 101 670 616 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX |
To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV |
| 05.10.2022 08:16:25 |
 |
4 487 BTC |
$ 91 313 310 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx |
To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB |
| 05.10.2022 08:02:38 |
 |
350 BTC |
$ 7 036 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AYxnqRAiRudgVbCKCuGwt7ufZHbUZ8AvH |
| 05.10.2022 08:02:38 |
 |
301 BTC |
$ 6 051 771 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 05.10.2022 08:02:38 |
 |
487 BTC |
$ 9 799 721 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cqq4ewqsKRJSToWAvhRcttW232XnFAASz |
To: bc1q64sceuq82heyqv32w8vks0ugn7uxjz8780z0n3 |
| 05.10.2022 08:02:38 |
 |
473 BTC |
$ 9 512 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EadURJpoTK1cuDeTxJgdJgwkr6bGjMAYg |
To: 3DzHtkVkni7j58cGNf5SYwkeLnjvSi4m3f |
| 05.10.2022 08:02:38 |
 |
505 BTC |
$ 10 147 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwhhpuvzupq3txc38hkz6j6kyt2drrup88ey3t4 |
To: bc1qh256tuyem5e7f06t3wjqapffcyluanmsycngcv |
| 05.10.2022 08:02:38 |
 |
349 BTC |
$ 7 022 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HQkRrnf6EMBg47k2b2qpQh6ZumCc5si9H |
To: bc1qh0gd25fj92cqe0l6fparhppst0xfmusvk0klyg |
| 05.10.2022 08:02:38 |
 |
323 BTC |
$ 6 488 233 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyk0ngvl62g2gc4h37nsf5s34fxwp0ddze0cglt |
To: bc1qwgvudkv3ye7wfqy430k75pgrwayakuydsvt8c8 |
| 05.10.2022 08:02:38 |
 |
438 BTC |
$ 8 799 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qj1u7CrjHoi4mVfvhSCTRe7aiHb7F1NaQ |
To: 3LgHkdgyfscYqFUeCdQ782icDeJESKaRSd |
| 05.10.2022 08:02:38 |
 |
289 BTC |
$ 5 803 931 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.10.2022 08:02:38 |
 |
437 BTC |
$ 8 782 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5t58qd6unnayec5cua0r0gxspjeekq6pm23w36 |
To: 3EHVdtCC65gd81sgR3bJ7Y9XTT7ntUrn57 |
| 05.10.2022 08:02:38 |
 |
444 BTC |
$ 8 932 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BDA1t91uyD4xkGeKJuWJwyrqeoGeBxXG2 |
To: bc1qgdf082m4h27kmz2xzexxz3zn2kya7zgrtnw5ma |
| 05.10.2022 08:02:38 |
 |
495 BTC |
$ 9 957 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PuzTpc3jkD8SCiYnBMJy9D5PyFjEzuhuv |
To: 3PyC1AVF7McV62Cwk38p9pp9BFSc2vWMPi |
| 05.10.2022 08:02:38 |
 |
359 BTC |
$ 7 226 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C7JchcF6S2aTnJyFqL4iPJ4Ne6CwpKBMD |
To: bc1qrh8waj4jrjtgy5rrp4g9lyn42hz2y5w9znnpk6 |
| 05.10.2022 08:02:38 |
 |
5 000 BTC |
$ 100 519 110 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t |
To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW |
| 05.10.2022 08:02:38 |
 |
5 000 BTC |
$ 100 522 300 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH |
To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj |
| 05.10.2022 07:56:03 |
 |
5 067 269 USDT |
$ 5 113 964 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.10.2022 07:40:24 |
 |
58 912 776 USDT |
$ 59 269 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 05.10.2022 07:35:36 |
 |
5 000 BTC |
$ 101 327 900 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t |