| 04.10.2022 09:27:37 |
 |
250 BTC |
$ 5 005 847 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1q7feth90e253320elm7w6shu6vp3wahyxc8uhrl6tk3x397g448tq2a3dc5 |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 04.10.2022 09:26:09 |
 |
1 982 BTC |
$ 39 371 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NdQNDwNkHzrVciPETuiQdcfMHByqSVJCA |
To: 3QBVTXWaUnwHdWUifB2gSvA14SQfyikfRT |
| 04.10.2022 09:26:09 |
 |
430 BTC |
$ 8 541 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NdQNDwNkHzrVciPETuiQdcfMHByqSVJCA |
To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j |
| 04.10.2022 09:26:09 |
 |
265 BTC |
$ 5 266 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnqfspwm289lr4472xkrxuzhg2yzdjuk0pp8pcg |
To: 3NRFEjJYa1ukaLyTCRJJP2PU1hhGMDgLZ1 |
| 04.10.2022 09:26:09 |
 |
258 BTC |
$ 5 116 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gvh12RbAj6hGeJXYki1FtrTMi9ANSyhGP |
To: bc1qay0yf6wj8x5x268mh2whp54pru50cpnndnfm9v |
| 04.10.2022 09:26:09 |
 |
294 BTC |
$ 5 843 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.10.2022 09:26:09 |
 |
386 BTC |
$ 7 674 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35GwAZnmhPPWkMyr3gmQKMDVJ44Kz9QtzZ |
To: 39GUbGyVpbqbiGaK1S5Ehy8C3BqoKBeaFJ |
| 04.10.2022 09:26:09 |
 |
261 BTC |
$ 5 179 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtkzgckvge873xtwx2fpv60ew30vy0v08tufcrr |
To: bc1qr50zvqems84gran8fzwzrlnysjfdnjwjtyvv7x |
| 04.10.2022 09:26:09 |
 |
341 BTC |
$ 6 769 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NGEeiBZdmPT3ndwRNMGL5e8fzeRoB1qTD |
To: bc1q36mna68skmu8lnyewdhp927cdummgk0fqh7uf8 |
| 04.10.2022 09:26:09 |
 |
383 BTC |
$ 7 616 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36R1nv2XL4k86eneaJRGuFrNtnDrwB5crk |
To: bc1qun4ec5r095g380qzel5ttpcp3dwddfawvhm6ez |
| 04.10.2022 09:26:09 |
 |
5 005 BTC |
$ 99 416 640 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS |
To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 |
| 04.10.2022 09:20:47 |
 |
41 493 772 USDT |
$ 41 141 708 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 04.10.2022 09:13:51 |
 |
261 BTC |
$ 5 154 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38L17ATUhXT3h79mYMPKiSMV6beVFY9YRK |
To: bc1qtkzgckvge873xtwx2fpv60ew30vy0v08tufcrr |
| 04.10.2022 09:13:51 |
 |
342 BTC |
$ 6 756 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qemxn6sphgp6pxm0mvlm6hal3npglt70a36hsl2 |
To: 3NGEeiBZdmPT3ndwRNMGL5e8fzeRoB1qTD |
| 04.10.2022 09:13:51 |
 |
265 BTC |
$ 5 241 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3816BpDr8ZU3RfaAaPxV7hq2d3yDzi1nPE |
To: bc1qnqfspwm289lr4472xkrxuzhg2yzdjuk0pp8pcg |
| 04.10.2022 09:13:51 |
 |
592 BTC |
$ 11 703 635 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn |
| 04.10.2022 09:09:41 |
 |
491 BTC |
$ 9 687 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqck6xh50f7wmle3hdhcpgkvh799h9tahrpkpyg |
To: bc1qpuwxa96x28t2h2v7hgt8ejuscvczgu74dj095e |
| 04.10.2022 09:09:41 |
 |
383 BTC |
$ 7 562 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdkz068jp5q7pg6hgy5dzcwfcq07ky4mdcusqgx |
To: 36R1nv2XL4k86eneaJRGuFrNtnDrwB5crk |
| 04.10.2022 09:09:41 |
 |
265 BTC |
$ 5 230 153 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk8dc2wxnvx3d6j8wyz9egm0gllmc5tcncxlc3f |
To: 3816BpDr8ZU3RfaAaPxV7hq2d3yDzi1nPE |
| 04.10.2022 09:09:41 |
 |
342 BTC |
$ 6 741 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38hvkBUzfvEon2VSrPuXtgVL28M75U2eCz |
To: bc1qemxn6sphgp6pxm0mvlm6hal3npglt70a36hsl2 |
| 04.10.2022 09:09:41 |
 |
386 BTC |
$ 7 619 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36EgTPPi2NBSaDTEqY63g8j2T6eMPbeEa7 |
To: 35GwAZnmhPPWkMyr3gmQKMDVJ44Kz9QtzZ |
| 04.10.2022 09:09:41 |
 |
261 BTC |
$ 5 145 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu6rqvv30pca7m0cn8zqueq8l0j6d5m8rmgds8c |
To: 38L17ATUhXT3h79mYMPKiSMV6beVFY9YRK |
| 04.10.2022 09:09:41 |
 |
496 BTC |
$ 9 773 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3657FtdFaSgDttno5Cu5Lg77agLvymGZpN |
To: 3F6BxXuyeK7r5cyc6GYcM2A4akwrT5JX8q |
| 04.10.2022 09:09:41 |
 |
5 005 BTC |
$ 98 710 090 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 |
To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS |
| 04.10.2022 08:53:23 |
 |
6 000 000 USDT |
$ 6 009 735 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
| 04.10.2022 08:51:23 |
 |
5 900 000 USDT |
$ 5 871 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cbf3612d80364ac09101596d4edea1c23e2c411f |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 04.10.2022 08:49:31 |
 |
258 BTC |
$ 5 065 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Gvh12RbAj6hGeJXYki1FtrTMi9ANSyhGP |
| 04.10.2022 08:49:31 |
 |
292 BTC |
$ 5 744 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ff6Fip9oLktJ7YSH4o9dSWoaptvhcSHFF |
To: bc1qqxv56ukpxrjnhy0vvq5h7n92v59pk40gdfelvu |
| 04.10.2022 08:49:31 |
 |
646 BTC |
$ 12 712 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ETNMA9ZMdBwCt2kPzJpb9x65kpiPgbns |
To: 3Ndm8SL8AhQuS9PcLLRD6cgUttRDSQn2Qc |
| 04.10.2022 08:49:31 |
 |
2 274 BTC |
$ 44 721 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2nvp3u5wj5mhmsqq75rh5z2tmp2fc7uelwkwf7 |
To: bc1qu3t4gxhjxzxrhatn5ju35u60j72sp2upzrlfuw |
| 04.10.2022 08:49:31 |
 |
615 BTC |
$ 12 102 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D1QXdZPcMj3Dn514g8LyRuz17egbFACFw |
To: 3KiKbUQmQeG823t7QabdbxyPjH8vSed6bf |
| 04.10.2022 08:49:31 |
 |
1 079 BTC |
$ 21 226 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F8Uww1ynNq4T7vf32FfWFGAnj32D4i4xx |
To: 3MSnSXYCVkwSnUUmPakLu731moeEDhqQPL |
| 04.10.2022 08:49:31 |
 |
388 BTC |
$ 7 631 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31wDRu1znjnevsNdHji79gE8uvApNaRtiW |
To: 3BGgq82CpKEnGHF1d7ZmRneMKH2uXZG2EL |
| 04.10.2022 08:49:31 |
 |
693 BTC |
$ 13 631 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C3WpWb8vF4fRYAWKLiw71sLdjiSrwUMxu |
To: bc1qshy0d6vj5c8d9p7jd33kw3xx6k2knj0rhaznzc |
| 04.10.2022 08:49:31 |
 |
968 BTC |
$ 19 037 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7amjchlt20gls3gwuykhu9z7klh88d67rce5gc |
To: 37amKWRZxATq7FAYokBXjDawQRCTfAo5a5 |
| 04.10.2022 08:49:31 |
 |
900 BTC |
$ 17 708 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg6uxqwjvdsvk3c37m39p0jsvd0akncssp2hp8q |
To: bc1qz87x7n25fh5kmxhjr9f3pvxduxa3yqlhfjat5m |
| 04.10.2022 08:49:31 |
 |
1 508 BTC |
$ 29 660 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj0dgpgj6h3wm3h3x2f62s0dj5d34ztarp7anaq |
To: bc1q5xu2vx60wpgxewjtzq8p655egp5pm6m6e6pgrc |
| 04.10.2022 08:49:31 |
 |
519 BTC |
$ 10 212 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0gcejc74v6n6w3zucfks8r6tsv4sqsc3gm5rz6 |
To: 378eV51BNmSGxe9jJktaPKM8bK6R341Pt7 |
| 04.10.2022 08:49:31 |
 |
1 580 BTC |
$ 31 071 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhvsnjv5mmm2h5c8qwp7y08fx5yg8f760zuwq9u |
To: bc1q4v4tzaztmssz9qa3hmx66ral73e49hu8jz77h6 |
| 04.10.2022 08:49:31 |
 |
557 BTC |
$ 10 963 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ER7ExcxCmaQzzVVV6QKL77gjYbAFYEqR |
To: bc1qj4sv4frul7du3wgazlgl3x568xgp7g7cq3e4nm |
| 04.10.2022 08:49:31 |
 |
1 278 BTC |
$ 25 134 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JjrFZbwwbkfkyNkkriv8xeHwobk6qX81h |
To: bc1qspz4rqwta9tv7qxnzjyt9jg435fvtznd9ah5qq |
| 04.10.2022 08:49:31 |
 |
2 480 BTC |
$ 48 766 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jp45Q2gUo6MqFo7UfiD27iqc8gck4qNef |
To: 3PNBpWH27QKTMu6onJT9yYZzJFJ2EV84HT |
| 04.10.2022 08:49:31 |
 |
491 BTC |
$ 9 659 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsapfnqezu8esxsxf4pe3l6lwkzp9a6y8atlw22 |
To: bc1qqck6xh50f7wmle3hdhcpgkvh799h9tahrpkpyg |
| 04.10.2022 08:49:31 |
 |
1 184 BTC |
$ 23 283 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LFZgCtM9TG1Vx9RYTudfUXU4fzHchnh4q |
To: 3GNyedrnGMN57at7kQtFmYLKWUr4t73qmy |
| 04.10.2022 08:49:31 |
 |
496 BTC |
$ 9 745 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ba8BjfukVh9cuV6kDQN5ngyHhyrwsACEQ |
To: 3657FtdFaSgDttno5Cu5Lg77agLvymGZpN |
| 04.10.2022 08:49:31 |
 |
262 BTC |
$ 5 161 819 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quywpzy0l0axe3a02rsq5u4et28e03w53ftllvj |
To: bc1q3psnnndsphxy3nyucsavcz5xxm2c42ardrsmde |
| 04.10.2022 08:49:31 |
 |
265 BTC |
$ 5 216 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qca5ml8k7n7j08k9fjhcrmtte2h9cwnamrmzdnx |
To: 3E1Abynv4UcfPr34BTQ657ooFtgoVxmvKK |
| 04.10.2022 08:49:31 |
 |
342 BTC |
$ 6 725 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36aWdAYu2uSDEpF7DRKZAtkqXVTkNvDjFV |
To: bc1qhxr4rtdxxsvwqva76szvlm7p6t5wkenuyjgc24 |
| 04.10.2022 08:49:31 |
 |
589 BTC |
$ 11 582 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EcuPxgtieEEy3VVrPSqRtdEQWfV5AkuYF |
To: 3FQd1g9NhmuLH1k2VSCKWFZwKUsTs44ivc |
| 04.10.2022 08:49:31 |
 |
383 BTC |
$ 7 540 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjk43x52z2khrjqyv6jl7tcmp55p4xll782mz7x |
To: bc1qmnf43cd8erch3c3hwt5k3ddayqpf6ydvzx398r |