| 04.10.2022 07:01:29 |
 |
528 BTC |
$ 10 311 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpkgp0jew3fvyqyhhw8875tmaz0fmt4xgw9stvy |
To: 31u7vaYLChFN1aPYseR1dTkHpvsJZ8qYYM |
| 04.10.2022 07:01:29 |
 |
263 BTC |
$ 5 127 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc8505wdywx8rlx05s2496ncj3p5ujkxgav5jev |
To: 3P8naXqUVpzftuEg2NrQa3A2UpVwZooxX5 |
| 04.10.2022 07:01:29 |
 |
276 BTC |
$ 5 387 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37gCKh1V4VzZJJEMULQCjY7Spr21JMFPcC |
To: 3BYUPUqLjsurNQuDPuGJJDid59Tu5dZp99 |
| 04.10.2022 07:01:29 |
 |
648 BTC |
$ 12 658 853 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LQ9vmMeuVsga1YdU2CcNutDucaiwDrASB |
To: bc1qgrc0sqdps498p2rx42r83r5nwyld0shwd8q607 |
| 04.10.2022 07:01:29 |
 |
491 BTC |
$ 9 592 773 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LqyUY78WmMXSM1ikox95pHqGMQMj5YeNr |
To: bc1qkjp9v3cd8kmwzwsws37kd94te62dnpwtlec63c |
| 04.10.2022 07:01:29 |
 |
558 BTC |
$ 10 893 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7xrru75nj200wc48e9ej8chpwtfnj54s6pwz0a |
To: 3CfbCerAykRFWCtJxczeVM53tnpeYTjRpe |
| 04.10.2022 07:01:29 |
 |
589 BTC |
$ 11 506 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39XtDwQ361FaLiUApHTwsp74mScAh45fwz |
To: 3AbbxY9pyZFunSYFhpYwQNFtRx6npJghk2 |
| 04.10.2022 07:01:29 |
 |
693 BTC |
$ 13 537 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J1p9DLdsNeGKwQmSjusJfXjsUqNwczpew |
To: bc1qfxr029459u72urmxtt2jqxsxy6eca5n4c05wyn |
| 04.10.2022 07:01:29 |
 |
384 BTC |
$ 7 504 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CoqQPS27oxZdDyeLsRK3rB5yQts1KAi5p |
To: 3K3JfstdYaSycPWSNM16uSp2AUgaAQUgpV |
| 04.10.2022 07:01:29 |
 |
601 BTC |
$ 11 743 700 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw |
To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX |
| 04.10.2022 07:01:29 |
 |
5 054 BTC |
$ 98 706 280 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs |
To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk |
| 04.10.2022 06:50:11 |
 |
6 000 000 USDT |
$ 6 025 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
| 04.10.2022 06:40:17 |
 |
755 BTC |
$ 14 731 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2m9rgk5ap97qrav49laxqew7nv0rxuczn3e48q |
| 04.10.2022 06:40:17 |
 |
3 601 BTC |
$ 70 263 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LLPm8Yu35f9pCazCy9J1epTscCW4CEjh1 |
To: 3GE6TTceoVDp1WkZ9PPCwYYvjTNoNyAMMS |
| 04.10.2022 06:40:17 |
 |
263 BTC |
$ 5 123 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QmVBtoxQJiHF1Re4ZUc3q8Uwyn4mewdBT |
To: bc1qc8505wdywx8rlx05s2496ncj3p5ujkxgav5jev |
| 04.10.2022 06:40:17 |
 |
4 966 BTC |
$ 96 891 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FBDHorE5khLhb7Z6g1WGSfBZGYUUW8o16 |
To: 3AC1ygjR8qWKsBRj1JPqo2RicW2PPpYhwt |
| 04.10.2022 06:40:17 |
 |
276 BTC |
$ 5 383 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9ek9f3nr8ngh6mdvepvtyky97u0w6we33jv86r |
To: 37gCKh1V4VzZJJEMULQCjY7Spr21JMFPcC |
| 04.10.2022 06:40:17 |
 |
262 BTC |
$ 5 119 749 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.10.2022 06:40:17 |
 |
262 BTC |
$ 5 120 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 04.10.2022 06:40:17 |
 |
2 887 BTC |
$ 56 321 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35pRdBA5XFAjUkK6hTAoD4NFviwpMbymNW |
To: 33ta7Em7KUSjk7eFWuf2t6vxFQiSV7CDQS |
| 04.10.2022 06:40:17 |
 |
632 BTC |
$ 12 334 386 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit |
To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt |
| 04.10.2022 06:30:41 |
 |
1 082 BTC |
$ 21 115 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37pxA2XkGnoMNjbZD8qt9cVfiNLZjXf1rs |
To: bc1qevuxxuwpu9ls0g0scwaj6yqlgmg94pnnwkc5yw |
| 04.10.2022 06:30:41 |
 |
276 BTC |
$ 5 383 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 327eyUtL5gpfPYDzAYVDsCH2ftkz1McMDE |
To: bc1q9ek9f3nr8ngh6mdvepvtyky97u0w6we33jv86r |
| 04.10.2022 06:30:41 |
 |
500 BTC |
$ 9 757 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2tnqy9y3uvmxek9wd2nnsvfchxu43nxf8z7j3e |
To: 33TPP1y8VzJPkx7e2Bk2jbHCXndLBvbuua |
| 04.10.2022 06:30:41 |
 |
2 480 BTC |
$ 48 379 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5gu8txadft3l75n3jrjvtzgyscq7kwfy26jzda |
To: 3Jp45Q2gUo6MqFo7UfiD27iqc8gck4qNef |
| 04.10.2022 06:30:41 |
 |
718 BTC |
$ 14 011 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nwb5DC81DsgbXEpNSLAFCEh4frFho9V5T |
To: 3J1p9DLdsNeGKwQmSjusJfXjsUqNwczpew |
| 04.10.2022 06:30:41 |
 |
414 BTC |
$ 8 077 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Axqcb2MumyBYaWXJyMDMEZK6fAhESsmVv |
To: 38csRbpNS9BvJdMvs7Q6vLpiA4JsCTC62N |
| 04.10.2022 06:30:41 |
 |
558 BTC |
$ 10 882 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6vwq5nf283my4czzj3lrqaaq6t6mttcp578cv0 |
To: bc1q7xrru75nj200wc48e9ej8chpwtfnj54s6pwz0a |
| 04.10.2022 06:30:41 |
 |
698 BTC |
$ 13 621 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BcggEAaZWoydMcghQ7tEsY2ZiBNj9aguP |
To: 3LQ9vmMeuVsga1YdU2CcNutDucaiwDrASB |
| 04.10.2022 06:30:41 |
 |
528 BTC |
$ 10 304 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36zc998AEvkUuSFm885XKZ7W7XGWRtyBXf |
To: bc1qpkgp0jew3fvyqyhhw8875tmaz0fmt4xgw9stvy |
| 04.10.2022 06:30:41 |
 |
971 BTC |
$ 18 944 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LzyqmCK2BsvkkfBRaN5jxehuv5U7Qup1Z |
To: bc1qxl8x05pxmssz2xvsq7cvhx4rfvet64pvmkplze |
| 04.10.2022 06:30:41 |
 |
1 278 BTC |
$ 24 935 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LUyFgMmiDz2VmqzEfJcsQyDXtJAJEiAXP |
To: bc1qgqett9l93pd3gy5523dzyycwtgq87ka7r0l45l |
| 04.10.2022 06:30:41 |
 |
263 BTC |
$ 5 123 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ND9LuY8kophmDnSiKyKvVPrjhXYL4cnvP |
To: 3QmVBtoxQJiHF1Re4ZUc3q8Uwyn4mewdBT |
| 04.10.2022 06:30:41 |
 |
901 BTC |
$ 17 577 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 353XEm3you9RQrZnZHwnDVq2MKr5uXuuki |
To: 39Po6kZUujTRchJwhNDbVMkQ81TXy2cmTt |
| 04.10.2022 06:30:41 |
 |
2 274 BTC |
$ 44 365 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qny8vxjhmd9vtel96nqkvdd3wrgeekjsuh9ru4m |
To: bc1q2nvp3u5wj5mhmsqq75rh5z2tmp2fc7uelwkwf7 |
| 04.10.2022 06:30:41 |
 |
589 BTC |
$ 11 494 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qptww4sd6zee79aq25y64w3zs0cevr8tygf8euw |
To: 39XtDwQ361FaLiUApHTwsp74mScAh45fwz |
| 04.10.2022 06:30:41 |
 |
746 BTC |
$ 14 563 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qghy7a2qdgdlxrfays0uh52uau86u2pnm95xwn8 |
To: 3HRNso52AMj5XT2U9TVZDzURLMH1qUSBbU |
| 04.10.2022 06:30:41 |
 |
384 BTC |
$ 7 497 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qakfptmsdvlkx7pvukkusty3ln3f9004djkhwgm |
To: 3CoqQPS27oxZdDyeLsRK3rB5yQts1KAi5p |
| 04.10.2022 06:30:41 |
 |
1 184 BTC |
$ 23 098 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38xHdreNGFqFcbYxm4LsGzsbMhDvZ3wab2 |
To: bc1qz0qew24s73z8wyuedl96zc9ws7p0gngs73supg |
| 04.10.2022 06:30:41 |
 |
1 580 BTC |
$ 30 824 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37LmQh2Vzb9kyxSPFD9WGBipp1P2mxhoXj |
To: bc1qhvsnjv5mmm2h5c8qwp7y08fx5yg8f760zuwq9u |
| 04.10.2022 06:30:41 |
 |
1 508 BTC |
$ 29 424 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhuxcgnux0zds5c99h7nkrhtjzluvmtuc6c39zt |
To: bc1qrrhyda8hgafgedsznhdlxfkfze26xdprvjp8u2 |
| 04.10.2022 06:30:41 |
 |
491 BTC |
$ 9 583 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9rucj7u8jfh0zvz7sjyl277w9h270kqnxgl5vm |
To: 3LqyUY78WmMXSM1ikox95pHqGMQMj5YeNr |
| 04.10.2022 06:30:41 |
 |
263 BTC |
$ 5 122 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.10.2022 06:30:41 |
 |
556 BTC |
$ 10 856 236 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 04.10.2022 06:30:41 |
 |
5 054 BTC |
$ 98 610 080 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B |
To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs |
| 04.10.2022 06:30:41 |
 |
601 BTC |
$ 11 733 712 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 |
To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw |
| 04.10.2022 06:29:47 |
 |
6 009 035 USDT |
$ 6 029 511 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35b517039f75df2469af8a329b75dfe215b33790 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 04.10.2022 06:23:47 |
 |
10 434 466 BUSD |
$ 10 434 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 |
To: 84b58a1493fc9fa11cfcccebceb1a32c31358f53 |
| 04.10.2022 06:22:23 |
 |
5 434 466 BUSD |
$ 5 434 466 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 |
| 04.10.2022 06:21:23 |
 |
5 000 000 BUSD |
$ 5 000 000 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 |