| 04.10.2022 23:05:20 |
 |
949 BTC |
$ 19 320 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34FJXsFP3hdCLm6t4uPHvPdMa44zomT6LN |
To: 3ENAWovaayz74BUtop19SSPrPuMwNfoqnX |
| 04.10.2022 23:05:20 |
 |
497 BTC |
$ 10 118 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HoLebat7jGtcKCytEUuaTmc7D8vwvR66U |
To: 3FFGxTibEFheKAwvmJMecQXBjXNo1DkEAq |
| 04.10.2022 23:05:20 |
 |
412 BTC |
$ 8 379 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JSMyhXifqyTKoVKAqQiCeKyBQimDktfZw |
To: 3MwPzB29dgd5kZkSBXP8kTCESJoSdGB3CX |
| 04.10.2022 23:05:20 |
 |
444 BTC |
$ 9 033 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JysmkYENew2LYcnHMV3gvpEbiRQGztB9i |
To: bc1qj70z3269fdtpz7ecrej89amvs06dk5fjntjduc |
| 04.10.2022 23:05:20 |
 |
895 BTC |
$ 18 219 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnaa5jtvv5ru0fwkyw8c234kmptn009qf2xexdz |
To: 3PfPUeiMVYk7zk7oYDNmMZuapXLXtdRKRG |
| 04.10.2022 23:05:20 |
 |
1 077 BTC |
$ 21 910 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QjSKv2nd9cZfVme3RqUFBqi5EStpXH7YP |
To: 34iDxdy3aD23X5rtrAq5ZD9Q8mFhUTsA6y |
| 04.10.2022 23:05:20 |
 |
494 BTC |
$ 10 052 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LANB3adFMsJQdAWx8Cgv6zbQdf9i5GpSs |
To: 3HHbAgSG6yTmaekTkXaY8MxaDDbWTQkjwq |
| 04.10.2022 23:05:20 |
 |
1 166 BTC |
$ 23 718 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q55s73ghpgl2a9k9ygc8qrf2matxn7694tk83gh |
To: 3DU7HKHScibyzSgBxHN9JWexti7FJZRr5F |
| 04.10.2022 23:05:20 |
 |
691 BTC |
$ 14 059 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G1WrSMhcQfMH16Gzqv7LH1McYBuKxTrUQ |
To: 3PMBDQZMGjWjguLZievwHdgeQtX2xwfNCB |
| 04.10.2022 23:05:20 |
 |
691 BTC |
$ 14 063 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu5fxgmrz8feu9n5wk97zuuqm2nqjexv6m8dxte |
To: 3BgApiSqGkkT6WXmJqBYJ41DadfyLUWqQz |
| 04.10.2022 23:05:20 |
 |
2 269 BTC |
$ 46 163 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NLe32pitAWqsHGoGzyoPXvHitDi7ZZ5tR |
To: 3GnGz5qcPu3PpxTxYhMJzsc6M5fmAXTie7 |
| 04.10.2022 23:05:20 |
 |
1 397 BTC |
$ 28 421 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KHE8guGH52zVVGNxLXBQWA7uZVZuzLcfa |
To: bc1qwv8dmz2hqal5la2z7a2gzrawwppccue8ecuv7k |
| 04.10.2022 23:05:20 |
 |
1 276 BTC |
$ 25 961 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CzDUtcwZke8kBZxnCezx5s3JN4DUr7ZYy |
To: 39VB7r2tjhHt3N4S9xxFgvZ5HZd7mjCu4o |
| 04.10.2022 23:05:20 |
 |
575 BTC |
$ 11 697 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FhKx924oSGsM2k5BEwSfiTE5U65kogbm5 |
To: bc1qlzrycr8tzrmcfpkcrj8pznt6w3f0n3fut5trr3 |
| 04.10.2022 23:05:20 |
 |
615 BTC |
$ 12 518 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LKL71mmYJ6B9Gg4qRQcJpAm2sEPkx1HaR |
To: 352MzLJR2c8bwinnNRkT2jo8udR4ki2dMW |
| 04.10.2022 23:05:20 |
 |
249 BTC |
$ 5 066 021 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38xho35XSsLiauNjuagvE7q1QPQivdcpmQ |
To: 3EDg7pUxuKjg6csZCiws4214gbfFiuQ9DR |
| 04.10.2022 23:05:20 |
 |
505 BTC |
$ 10 280 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EcqVHA5y56pPLsZqwoN3zxUKTvtmPMf3i |
To: 3KSuzAFn8AWJrZ1fWLV4wVJawZaCYVDcAf |
| 04.10.2022 23:05:20 |
 |
1 573 BTC |
$ 32 006 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FXvxty18N7jACyCN84xScFKpXRT66xetK |
To: 3AGXRHkn1QPSCVKMcDSVhXFuTrTH8yPSmE |
| 04.10.2022 23:05:20 |
 |
323 BTC |
$ 6 570 406 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CqDMWT8phPXxeLQA92VxV6cBoPsgGQa5G |
To: bc1qped7vjv54m4fhu8zwmysk39yq63w6psr9zc62h |
| 04.10.2022 23:05:20 |
 |
360 BTC |
$ 7 316 595 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35AT9ooA3DCMiiF6haYZSR8tUGkvZ1oWLJ |
To: 3DRdtCQUfTMqzyJ2RrCedhUR44HXoERhHc |
| 04.10.2022 23:05:20 |
 |
278 BTC |
$ 5 661 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.10.2022 23:05:20 |
 |
461 BTC |
$ 9 379 377 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR |
To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp |
| 04.10.2022 23:00:11 |
 |
10 099 666 BUSD |
$ 10 099 666 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.10.2022 22:57:59 |
 |
4 993 329 GUSD |
$ 5 031 549 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 04.10.2022 22:50:35 |
 |
8 334 215 USDT |
$ 8 372 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 04.10.2022 22:48:59 |
 |
20 000 000 PAX |
$ 20 197 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 04.10.2022 22:45:59 |
 |
20 000 000 PAX |
$ 19 920 550 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 04.10.2022 22:44:28 |
 |
377 BTC |
$ 7 692 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 04.10.2022 22:44:28 |
 |
249 BTC |
$ 5 084 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5cuj2lg5zntyaggr29u4a9r408t2pz708hqtch |
To: 38xho35XSsLiauNjuagvE7q1QPQivdcpmQ |
| 04.10.2022 22:44:28 |
 |
474 BTC |
$ 9 677 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqwrx2cz7rw7ev2277xfpu2kauhe442rjw0kmle |
To: 3JSMyhXifqyTKoVKAqQiCeKyBQimDktfZw |
| 04.10.2022 22:44:28 |
 |
278 BTC |
$ 5 681 587 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.10.2022 22:44:28 |
 |
4 766 BTC |
$ 97 327 530 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh |
To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva |
| 04.10.2022 22:40:11 |
 |
1 238 BTC |
$ 25 193 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe |
| 04.10.2022 22:40:11 |
 |
323 BTC |
$ 6 570 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A5FNYoGKiX6TLdzMKjxjwHq1WqDnKUx7q |
To: 3CqDMWT8phPXxeLQA92VxV6cBoPsgGQa5G |
| 04.10.2022 22:40:11 |
 |
360 BTC |
$ 7 317 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2v4yj6yh4cudq8nstmwj9h2a3gze9qqzceuteq |
To: 35AT9ooA3DCMiiF6haYZSR8tUGkvZ1oWLJ |
| 04.10.2022 22:40:11 |
 |
505 BTC |
$ 10 280 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlz6ptl60vxdv2gg02g84qcnh4g5k0e9d9277vm |
To: 3EcqVHA5y56pPLsZqwoN3zxUKTvtmPMf3i |
| 04.10.2022 22:40:11 |
 |
497 BTC |
$ 10 119 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LGBy4NovMGZZerxjxBRNKL7GRRbuXK1M5 |
To: 3HoLebat7jGtcKCytEUuaTmc7D8vwvR66U |
| 04.10.2022 22:40:11 |
 |
444 BTC |
$ 9 038 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe3xur90nkevz0u327wtgwt5rfy4wd9n7mel70x |
To: 3JysmkYENew2LYcnHMV3gvpEbiRQGztB9i |
| 04.10.2022 22:40:11 |
 |
444 BTC |
$ 9 044 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MBk1X9He9FAGHZY86KRf9Hza86VUyGdYx |
To: 3Ezz6tGiLp3zkRcJczPMqHde93cj51T3uA |
| 04.10.2022 22:40:11 |
 |
263 BTC |
$ 5 349 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BQx8P4deURAaUCyp9PXzErRbf4Z9vj3ET |
To: bc1qpw5yf8r7l6xv0vcm8s0jx50ucj0hq4vkley6mn |
| 04.10.2022 22:40:11 |
 |
249 BTC |
$ 5 066 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx8qzqfctqshk6h0cqgtal3slk5z2483nkgs4sh |
To: bc1q5cuj2lg5zntyaggr29u4a9r408t2pz708hqtch |
| 04.10.2022 22:40:11 |
 |
267 BTC |
$ 5 425 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql08fvxvksfegk6zhkelanhaxgkcyetq0e20yd8 |
To: 3K6GfPmsaz94zSX5HuhTituwQsmnt7pXAX |
| 04.10.2022 22:36:23 |
 |
5 549 833 BUSD |
$ 5 549 833 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 04.10.2022 22:30:36 |
 |
445 BTC |
$ 8 962 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quv35askwa06nl2qk27kg569d2gjj6rzgzlks04 |
To: bc1qe3xur90nkevz0u327wtgwt5rfy4wd9n7mel70x |
| 04.10.2022 22:30:36 |
 |
474 BTC |
$ 9 549 211 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37tch5sqboMuqfnFuoRimYmoBBRh7umJCA |
To: bc1qqwrx2cz7rw7ev2277xfpu2kauhe442rjw0kmle |
| 04.10.2022 22:30:36 |
 |
494 BTC |
$ 9 953 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H4XTHruCM765hqJ2yKGEBtqKXbi61mhKu |
To: 3LANB3adFMsJQdAWx8Cgv6zbQdf9i5GpSs |
| 04.10.2022 22:30:36 |
 |
273 BTC |
$ 5 492 609 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37RjYc4GKmHskZxjNLgBL5WjDuNBtqzwU3 |
To: bc1ql08fvxvksfegk6zhkelanhaxgkcyetq0e20yd8 |
| 04.10.2022 22:30:36 |
 |
263 BTC |
$ 5 300 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9e0ex202f7j48wvjfca0lzqdx5xjzay9u7z0d |
To: 3BQx8P4deURAaUCyp9PXzErRbf4Z9vj3ET |
| 04.10.2022 22:30:36 |
 |
488 BTC |
$ 9 823 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DyGCF4VmxHxGgdJQGPYYePdUdtUJ5ujiV |
To: 3C6gT99ofXdDT4Do7GuihmzX8sXFXcdwjR |
| 04.10.2022 22:30:36 |
 |
333 BTC |
$ 6 707 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 331PCD9W86JzgL8zaCFXmRw4FuD2Y6PECC |
To: 3A5FNYoGKiX6TLdzMKjxjwHq1WqDnKUx7q |