| 03.10.2022 21:06:19 |
 |
539 BTC |
$ 10 509 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 382ui9D94NRvZAjRK7fEpx5JJC4gjSFhDc |
To: bc1q4c9j2l3pug5yt3pvmgye6r3ejf0x6ducgmtrnk |
| 03.10.2022 21:06:19 |
 |
699 BTC |
$ 13 633 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlrupewtjtkxcx3ucy6f62zrd4z48rnj7s7ays0 |
To: bc1qcv38d28698qpuh22r2aj8xs8qzw8k29p5ppk79 |
| 03.10.2022 21:06:19 |
 |
332 BTC |
$ 6 477 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AGPSXtto4LYQYaF8VyXfsCvpByHU1RAHF |
To: bc1qtmkkr82g2jgzzmd4ku4sasdja3f9gv75q624x3 |
| 03.10.2022 21:04:39 |
 |
736 BTC |
$ 14 379 880 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 |
To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru |
| 03.10.2022 21:04:39 |
 |
5 400 BTC |
$ 105 439 580 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd |
To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs |
| 03.10.2022 21:04:39 |
 |
300 BTC |
$ 5 857 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: bc1qgf5uv5d8ftq77k5cjv2wdg5pag85x3zm66dx8h5aefajwhpxz4mshwuq20 |
| 03.10.2022 21:00:11 |
 |
8 000 763 BUSD |
$ 8 000 763 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.10.2022 20:44:06 |
 |
7 226 231 USDT |
$ 7 224 986 |
tether treasury (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not |
| 03.10.2022 20:39:11 |
 |
8 000 763 BUSD |
$ 8 000 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 03.10.2022 20:30:59 |
 |
5 714 590 USDT |
$ 5 701 290 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.10.2022 20:28:22 |
 |
270 BTC |
$ 5 313 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36gK5P21g2SNUnyH6vL4wHo8Q7AAbdPtTE |
To: 3BGdCsNEGvgqUfstC89XKmC6m2wuZBPxZu |
| 03.10.2022 20:28:22 |
 |
699 BTC |
$ 13 773 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34NRZSKPesXceVV7E1H5woFecvjMEETQkH |
To: bc1qlrupewtjtkxcx3ucy6f62zrd4z48rnj7s7ays0 |
| 03.10.2022 20:28:22 |
 |
332 BTC |
$ 6 544 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0vp6dl4zmxktsccytgj4h2sfenpmtre68rmch5 |
To: 3AGPSXtto4LYQYaF8VyXfsCvpByHU1RAHF |
| 03.10.2022 20:28:22 |
 |
1 278 BTC |
$ 25 199 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34p2YuKZA85iqwKu9UozMUma7RgW6aqHqM |
To: bc1qtynnvtnz39a5eqt4u4kshuc87ctjvrt96g8k5r |
| 03.10.2022 20:28:22 |
 |
1 083 BTC |
$ 21 351 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8hgw2ng3m8cqu32ydscnq88nqth44298alhc26 |
To: 39ZZCmTtfTQpHgZcRbpHsURw2TbhzUqJxC |
| 03.10.2022 20:28:22 |
 |
996 BTC |
$ 19 640 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EjWGPpV6pJCRWrvEVbMEmWisefogviZ71 |
To: 39nPNeoZ96U5ZckVZt7iyq5Zjco17eXW5Q |
| 03.10.2022 20:28:22 |
 |
326 BTC |
$ 6 427 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33Wo9qKQaTsJvwosCw6tp5FUT4f12nbDL6 |
To: 32BZUkpEgQhVpfyZvAez7EkwSqHFwTTCcu |
| 03.10.2022 20:28:22 |
 |
539 BTC |
$ 10 620 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DS2SH7ZpnGGLg3wvspadiZADasK21R2ZJ |
To: 382ui9D94NRvZAjRK7fEpx5JJC4gjSFhDc |
| 03.10.2022 20:28:22 |
 |
904 BTC |
$ 17 831 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L2TKHtHkUzwjF6b8onznzq8Mh5oVYY9LR |
To: bc1qvztkjt00cdml5mfq3pzgt7t0dmwk76nc620k0p |
| 03.10.2022 20:28:22 |
 |
384 BTC |
$ 7 579 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 389xnoEw2r9uDurHU3ozz1m6NPpjfTJryn |
To: bc1qe4dtjnjr8yk5drmemjtewqx2txppfdyf98tkma |
| 03.10.2022 20:28:22 |
 |
415 BTC |
$ 8 189 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4egs6dnpf03t0r8ejwm3ckx8yl3emq5626tvd8 |
To: 34BbaAMdZDFyLVsXyFWYSaeaPoufGtMf9W |
| 03.10.2022 20:28:22 |
 |
284 BTC |
$ 5 594 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9h35fkt3lhhcvusjjzflknwy6qe3avndygjech |
To: 3Bmz7TJxhhQtpESxvfu91yEVFDsaFUVEcx |
| 03.10.2022 20:28:22 |
 |
1 184 BTC |
$ 23 343 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QmfNT4HryjDM897wVkqURG5LQZsU2bnK1 |
To: 357c64ru4fhoFKXuEzSwT2hpbyxeFdCS2K |
| 03.10.2022 20:28:22 |
 |
589 BTC |
$ 11 618 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P6bz5hcYKmxx8jdE8xq6Tad5Bu6CWyKcd |
To: 3FH4evxrZDsuVjBkr6tvbirKA8qpduT1ms |
| 03.10.2022 20:28:22 |
 |
721 BTC |
$ 14 207 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3at4fp4hcnxh0qdnc5x63wq009xc7r89rhxa2d |
To: 36EmbgnaPfqL3wLaEPicN8bz2LXEYH24Uj |
| 03.10.2022 20:28:22 |
 |
583 BTC |
$ 11 493 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 372ab4qvW49FBRCGgAhEzUgSe85CYZKJmi |
To: 3CNzS8zGzVwT1ktWdujHwPbCwE8MVzi5yS |
| 03.10.2022 20:28:22 |
 |
792 BTC |
$ 15 606 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyq2pjx69c2jfz3ltgsuylecdlsncyt5hyxw5dz |
To: bc1qr6hgfjdgfz3ehaghp287f3m8yy2e648pk7zhtr |
| 03.10.2022 20:28:22 |
 |
492 BTC |
$ 9 696 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw970ry5s64vuy8j9np00tvtq7wwt8lgft86cgn |
To: 3J5f38hEZVFL9MUYapyFLyxviBr3P4Ad1f |
| 03.10.2022 20:28:22 |
 |
750 BTC |
$ 14 786 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 03.10.2022 20:28:22 |
 |
5 400 BTC |
$ 106 460 980 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 |
To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd |
| 03.10.2022 20:28:22 |
 |
737 BTC |
$ 14 520 561 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj |
To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 |
| 03.10.2022 20:20:24 |
 |
59 302 572 USDT |
$ 59 127 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 03.10.2022 20:11:47 |
 |
266 BTC |
$ 5 193 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FTtpYHFoUZC7i5SsvoDBssYYBiPejGeX8 |
| 03.10.2022 20:10:07 |
 |
5 425 BTC |
$ 106 583 340 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg |
To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 |
| 03.10.2022 20:06:53 |
 |
360 BTC |
$ 7 056 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk |
| 03.10.2022 20:08:18 |
 |
5 174 000 USDT |
$ 5 202 995 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf |
| 03.10.2022 19:50:11 |
 |
10 000 000 USDT |
$ 10 020 065 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 28c29e7db4aaa465259d17c4d49b283873308cab |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 03.10.2022 19:47:11 |
 |
10 000 000 USDT |
$ 9 936 858 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 28c29e7db4aaa465259d17c4d49b283873308cab |
| 03.10.2022 19:37:35 |
 |
6 009 035 USDT |
$ 6 017 129 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 35b517039f75df2469af8a329b75dfe215b33790 |
| 03.10.2022 19:32:58 |
 |
745 BTC |
$ 14 530 239 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm |
To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m |
| 03.10.2022 19:26:20 |
 |
394 BTC |
$ 7 635 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk2lwt4aqpd2hq8r6wla98qj6avhr3v00hs9nl3 |
To: bc1q4kcy5qwj97wd7dgs70g4xemvaeamsuufpmf7rh |
| 03.10.2022 19:26:20 |
 |
381 BTC |
$ 7 388 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
To: 12Ry1wKJ36ABYc9qY9gicc2r7j4v4uMTM1 |
| 03.10.2022 19:26:20 |
 |
385 BTC |
$ 7 458 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5xl8ejsjge5q8ax6sh9kf44c7yau34x36aeyg0 |
To: bc1qpce95m467qrdf28xxmy7jg83yj7c4rlfmzvnve |
| 03.10.2022 19:26:20 |
 |
996 BTC |
$ 19 324 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe3dsvyyzuusuwp0p4nfx5ve54ejxllznj2mupj |
To: 3MPxPYRwVgvvFpzzWzzrGU5RTM7qUK96m6 |
| 03.10.2022 19:26:20 |
 |
3 653 BTC |
$ 70 851 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PazZFBRwzsbkzv4eCkmhsmzBeHxehGwG8 |
To: 354FKLNAT1iVjjNXzioWnKx3kyNHNWLmJ4 |
| 03.10.2022 19:26:20 |
 |
2 274 BTC |
$ 44 114 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jm93jTPj6JqkKDeARFXRwPA26aA5wK765 |
To: bc1qsz0z7xvjn7tq6mxlh750mcyq29ppqaz39yaph6 |
| 03.10.2022 19:26:20 |
 |
284 BTC |
$ 5 504 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfptlp706s9nw9c96yrmyg2ggdm2qnlnqgk85g3 |
To: bc1qrgs83hk6lv246sazxh5jr5yvrawuq60wwyzq69 |
| 03.10.2022 19:26:20 |
 |
721 BTC |
$ 13 978 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qha758rqr47gt7cxcuhh43r3p3sdshjdq0a2l4q |
To: bc1qf5psvvvm48grar67t3w6arvlkujj35tus3psfg |
| 03.10.2022 19:26:20 |
 |
583 BTC |
$ 11 313 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6rw6cm43m670j86y66v0y7mcdmdfpppukuqde8 |
To: 3KjEn3vLU6YuA9XS8UGG6QLkbBn8zvYhKD |
| 03.10.2022 19:26:20 |
 |
492 BTC |
$ 9 540 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AiRPgdi8FbVjQtnt3w8Z8Aso3uwUKhRA7 |
To: bc1qqz0xxnhrl09a98e6u63f7f4dh2hjrc5hk4lcul |