| 04.10.2022 08:49:31 |
 |
296 BTC |
$ 5 812 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.10.2022 08:49:31 |
 |
590 BTC |
$ 11 604 230 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 |
To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ |
| 04.10.2022 08:49:31 |
 |
5 053 BTC |
$ 99 380 770 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg |
To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 |
| 04.10.2022 08:49:31 |
 |
592 BTC |
$ 11 643 893 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM |
To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
| 04.10.2022 08:39:57 |
 |
10 551 136 USDT |
$ 10 592 207 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 04.10.2022 08:37:23 |
 |
6 283 507 USDT |
$ 6 334 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 04.10.2022 08:29:30 |
 |
693 BTC |
$ 13 598 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qse2cuc7tqnypdr7nwlun92zz4k8eu3u4wm2afp |
To: 3C3WpWb8vF4fRYAWKLiw71sLdjiSrwUMxu |
| 04.10.2022 08:11:29 |
 |
279 BTC |
$ 5 476 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjsr82lukf8d4gmjw8rat57v5fmpd49gxwwt70l |
To: bc1q3xmpd9g6kqdj08yc589tk0ar75x4mpz3623mte |
| 04.10.2022 08:11:29 |
 |
630 BTC |
$ 12 367 135 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 |
To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 |
| 04.10.2022 08:04:52 |
 |
5 054 BTC |
$ 98 619 830 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 |
To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr |
| 04.10.2022 07:59:11 |
 |
409 BTC |
$ 7 992 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qap0mcpp0kn052fa2f3wmtgzszphgz03z5tjq4m |
To: bc1qc5j64zlfay3533hj6t340lkvpjm8cxgln94ysl |
| 04.10.2022 07:59:11 |
 |
263 BTC |
$ 5 134 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnsa2v79x7ustu8vqz9y7gq070w0hu9hcc28pc9 |
To: bc1qwx490ynhae9uf0xs7g7mq83tgqftqlt25gxf9p |
| 04.10.2022 07:59:11 |
 |
383 BTC |
$ 7 499 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32uujDdPdMDPz61Wk8Sm281qzRDQ4V6wHc |
To: bc1q7v4g7npmjhclmuajsr24ll83wa2wn6dt3ysfx8 |
| 04.10.2022 07:59:11 |
 |
265 BTC |
$ 5 191 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqvd6w2tu9khfd0wj6qhm0dgmz2vscw63hkjuw2 |
To: bc1q2ewykt9luz55m82rtyra0j0a0xwdpj3z962gd5 |
| 04.10.2022 07:53:47 |
 |
11 752 983 USDT |
$ 11 700 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 04.10.2022 07:44:30 |
 |
342 BTC |
$ 6 665 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36aWdAYu2uSDEpF7DRKZAtkqXVTkNvDjFV |
| 04.10.2022 07:41:05 |
 |
451 BTC |
$ 8 908 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3aaqufawa9k9g66q2tv27mwzdhtzdnds66zshe |
To: bc1qcmlnrrvylhhlffnuynlm6e9su93ec9ydk2ykje |
| 04.10.2022 07:41:05 |
 |
558 BTC |
$ 11 011 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CfbCerAykRFWCtJxczeVM53tnpeYTjRpe |
To: 32zN9RMHZd2aHL6wb9XpkGVkuj1BVuyxDq |
| 04.10.2022 07:41:05 |
 |
263 BTC |
$ 5 184 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P8naXqUVpzftuEg2NrQa3A2UpVwZooxX5 |
To: bc1qnsa2v79x7ustu8vqz9y7gq070w0hu9hcc28pc9 |
| 04.10.2022 07:41:05 |
 |
900 BTC |
$ 17 779 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Po6kZUujTRchJwhNDbVMkQ81TXy2cmTt |
To: bc1qg6uxqwjvdsvk3c37m39p0jsvd0akncssp2hp8q |
| 04.10.2022 07:41:05 |
 |
265 BTC |
$ 5 241 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BYUPUqLjsurNQuDPuGJJDid59Tu5dZp99 |
To: bc1qqvd6w2tu9khfd0wj6qhm0dgmz2vscw63hkjuw2 |
| 04.10.2022 07:41:05 |
 |
496 BTC |
$ 9 793 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JcTAaiD1JhUX9sEw9SbpN9vxxVR28htLY |
To: bc1q85n2h4c9cr473aurdcf4t9846852853lv7ha9l |
| 04.10.2022 07:41:05 |
 |
693 BTC |
$ 13 686 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfxr029459u72urmxtt2jqxsxy6eca5n4c05wyn |
To: bc1qse2cuc7tqnypdr7nwlun92zz4k8eu3u4wm2afp |
| 04.10.2022 07:41:05 |
 |
618 BTC |
$ 12 206 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgrc0sqdps498p2rx42r83r5nwyld0shwd8q607 |
To: 3DqC4BF7t6sKT99z37kfBVnipZj8tfbSqb |
| 04.10.2022 07:41:05 |
 |
383 BTC |
$ 7 571 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K3JfstdYaSycPWSNM16uSp2AUgaAQUgpV |
To: 32uujDdPdMDPz61Wk8Sm281qzRDQ4V6wHc |
| 04.10.2022 07:41:05 |
 |
528 BTC |
$ 10 423 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31u7vaYLChFN1aPYseR1dTkHpvsJZ8qYYM |
To: bc1q9yrsanghwu9rafnxghfpyt8u92turxzvdkkcrt |
| 04.10.2022 07:41:05 |
 |
491 BTC |
$ 9 698 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkjp9v3cd8kmwzwsws37kd94te62dnpwtlec63c |
To: 39FwRtqfXwFR4kVrXiXeEDUjGRDRn2qYyZ |
| 04.10.2022 07:41:05 |
 |
1 184 BTC |
$ 23 376 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz0qew24s73z8wyuedl96zc9ws7p0gngs73supg |
To: 3LFZgCtM9TG1Vx9RYTudfUXU4fzHchnh4q |
| 04.10.2022 07:41:05 |
 |
1 082 BTC |
$ 21 370 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qevuxxuwpu9ls0g0scwaj6yqlgmg94pnnwkc5yw |
To: 3F8Uww1ynNq4T7vf32FfWFGAnj32D4i4xx |
| 04.10.2022 07:41:05 |
 |
411 BTC |
$ 8 111 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K9VVRUqGmEAKrM2tNmgXqCid2ixXhfSUs |
To: bc1qap0mcpp0kn052fa2f3wmtgzszphgz03z5tjq4m |
| 04.10.2022 07:41:05 |
 |
1 508 BTC |
$ 29 779 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrrhyda8hgafgedsznhdlxfkfze26xdprvjp8u2 |
To: bc1qj0dgpgj6h3wm3h3x2f62s0dj5d34ztarp7anaq |
| 04.10.2022 07:41:05 |
 |
971 BTC |
$ 19 172 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxl8x05pxmssz2xvsq7cvhx4rfvet64pvmkplze |
To: bc1q7amjchlt20gls3gwuykhu9z7klh88d67rce5gc |
| 04.10.2022 07:41:05 |
 |
646 BTC |
$ 12 764 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HRNso52AMj5XT2U9TVZDzURLMH1qUSBbU |
To: 39BqXxwjYi2kZTr1Qqxf2CUDN73T1yABtg |
| 04.10.2022 07:41:05 |
 |
589 BTC |
$ 11 633 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AbbxY9pyZFunSYFhpYwQNFtRx6npJghk2 |
To: bc1q93thch8ypyc6csk5g32hlfgly9fzspm26xn2fk |
| 04.10.2022 07:41:05 |
 |
1 278 BTC |
$ 25 235 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgqett9l93pd3gy5523dzyycwtgq87ka7r0l45l |
To: 3JjrFZbwwbkfkyNkkriv8xeHwobk6qX81h |
| 04.10.2022 07:41:05 |
 |
255 BTC |
$ 5 037 005 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.10.2022 07:41:05 |
 |
255 BTC |
$ 5 037 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.10.2022 07:41:05 |
 |
255 BTC |
$ 5 037 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.10.2022 07:41:05 |
 |
257 BTC |
$ 5 069 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.10.2022 07:41:05 |
 |
630 BTC |
$ 12 438 027 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt |
To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 |
| 04.10.2022 07:41:05 |
 |
5 054 BTC |
$ 99 790 904 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk |
To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 |
| 04.10.2022 07:41:05 |
 |
592 BTC |
$ 11 692 090 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX |
To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd |
| 04.10.2022 07:25:11 |
 |
15 966 400 USDT |
$ 16 105 574 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 060ef651c4a1812b38aab8b43bea0d1807835b5d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 04.10.2022 07:24:35 |
 |
5 000 000 USDT |
$ 5 043 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: b275483694d627242e77b95630168da4aec5da83 |
| 04.10.2022 07:21:47 |
 |
15 966 400 USDT |
$ 15 874 252 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: be385b59931c7fc144420f6c707027d4c2d37a81 |
To: 060ef651c4a1812b38aab8b43bea0d1807835b5d |
| 04.10.2022 07:04:16 |
 |
259 BTC |
$ 5 091 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18hnCKc3oQsichcBQ8SzfCGX6zZbPwU5fo |
To: 16yN8xxSd7A7xttdjwMBW2hU2Vp5fB1sSZ |
| 04.10.2022 07:04:16 |
 |
437 BTC |
$ 8 587 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18hnCKc3oQsichcBQ8SzfCGX6zZbPwU5fo |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 04.10.2022 07:01:29 |
 |
411 BTC |
$ 8 022 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38csRbpNS9BvJdMvs7Q6vLpiA4JsCTC62N |
To: 3K9VVRUqGmEAKrM2tNmgXqCid2ixXhfSUs |
| 04.10.2022 07:01:29 |
 |
257 BTC |
$ 5 015 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.10.2022 07:01:29 |
 |
496 BTC |
$ 9 688 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33TPP1y8VzJPkx7e2Bk2jbHCXndLBvbuua |
To: 3JcTAaiD1JhUX9sEw9SbpN9vxxVR28htLY |