| 03.10.2022 18:05:10 |
 |
336 BTC |
$ 6 520 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ERckGGZA1c4365GMvZoGfriVoCGjpDuZk |
To: 3PB6Sxu86mf7YDZYCKkRsUPcHYxJQNrnCk |
| 03.10.2022 18:05:10 |
 |
996 BTC |
$ 19 328 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A3HnuyCGLvcE6Ld5MhqVKNJyXtbu9EcJ6 |
To: 35J9tz4vDxrkYC23bzM47f7CsaKihwzYbF |
| 03.10.2022 18:05:10 |
 |
583 BTC |
$ 11 315 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmfuwwnvruvukr578y860czj49e6ewlv5gg9p7w |
To: 3PB2oeZCAHcDi91dk89ZNM2hAj5ceMZLLR |
| 03.10.2022 18:05:10 |
 |
1 508 BTC |
$ 29 266 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmsk84q0925pzs2d7q8qya8xqlevswejx8hunhn |
To: 3Bw2RTi54M4G6YDGNov1scBEgx1nvCv32T |
| 03.10.2022 18:05:10 |
 |
3 653 BTC |
$ 70 867 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KLUeXZEp71LKB8LgHAsThd5VjxyFWsZUQ |
To: bc1qt330g328uq6gwfzgfhmzaf8g2dvxa5432lwvd5 |
| 03.10.2022 18:05:10 |
 |
326 BTC |
$ 6 329 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NG3aEFetzKAb8mHVDNsuroQcNxyfq7JKy |
To: bc1q2afskzshgk3cz02nnysnkgaqzw0j774wsa3xc3 |
| 03.10.2022 18:05:10 |
 |
1 185 BTC |
$ 22 982 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqkycv9gtuteh4ta3pyeucknaqvr32lg7933dws |
To: 3NxFRuLyoW8sTBWdtRhUALVaDYY6dJztvz |
| 03.10.2022 18:05:10 |
 |
2 274 BTC |
$ 44 125 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FMdu7w1yPaMQ7QFCYMNGxih8fR2xHJdWu |
To: bc1qv0xdprdycrmv4e8zhtydg0meqe9f9smsy7p5re |
| 03.10.2022 18:05:10 |
 |
1 095 BTC |
$ 21 246 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 03.10.2022 18:05:10 |
 |
272 BTC |
$ 5 270 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.10.2022 18:05:10 |
 |
272 BTC |
$ 5 270 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.10.2022 18:05:10 |
 |
5 461 BTC |
$ 105 948 536 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE |
| 03.10.2022 18:05:10 |
 |
859 BTC |
$ 16 674 087 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA |
To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG |
| 03.10.2022 18:00:24 |
 |
59 444 164 USDT |
$ 59 840 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 03.10.2022 17:56:03 |
 |
4 999 999 USDT |
$ 5 015 977 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 03.10.2022 17:42:42 |
 |
4 999 999 USDT |
$ 5 032 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
| 03.10.2022 17:40:20 |
 |
1 185 BTC |
$ 22 950 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q1f6pU7qjmBf9zCZVqEjCmpegzdbKCSC9 |
To: bc1qqkycv9gtuteh4ta3pyeucknaqvr32lg7933dws |
| 03.10.2022 17:40:20 |
 |
539 BTC |
$ 10 437 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqj9ark8y80fny5yqczwzc4cc6xjwyumtzchesf |
To: 347t5gtpMqSDEtfuzpUejCwNEQ6PonBEmR |
| 03.10.2022 17:40:20 |
 |
2 931 BTC |
$ 56 787 790 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxj0r9380gnfjalk87nsaqngyn33uwk3g6gwerv |
To: bc1qhf5xrqh7ppz0khn8gqjzw9fty2zegsw4998gmk |
| 03.10.2022 17:40:20 |
 |
792 BTC |
$ 15 338 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FzYHewWc7SGjmbgYcCjikMjnBrUGnwjKo |
To: bc1q0wjlf8g2he8vq6ux8g74r0u63dyf54qkwyw6wm |
| 03.10.2022 17:40:20 |
 |
3 653 BTC |
$ 70 771 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KfyM27KqWJiZW7rn4KyMzEBn8x1wNio4t |
To: 3KLUeXZEp71LKB8LgHAsThd5VjxyFWsZUQ |
| 03.10.2022 17:40:20 |
 |
336 BTC |
$ 6 512 665 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F2gCt17kiYVVbBA7kL6fa8HCgXSr6oyX9 |
To: 3ERckGGZA1c4365GMvZoGfriVoCGjpDuZk |
| 03.10.2022 17:40:20 |
 |
2 481 BTC |
$ 48 060 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HRUVpasMUET9EVVzLwANrPrucjFrYNDdJ |
To: bc1qwyhge8h63alr3f0xfehhx4x9ywfafl9xayd440 |
| 03.10.2022 17:40:20 |
 |
583 BTC |
$ 11 301 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mc872PnWBAaLx87eXKWkkBrgVp7pygiMS |
To: bc1qmfuwwnvruvukr578y860czj49e6ewlv5gg9p7w |
| 03.10.2022 17:40:20 |
 |
996 BTC |
$ 19 302 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39p5pb94H9szNvafwhUjJi5Te5H5jn4K8Y |
To: 3A3HnuyCGLvcE6Ld5MhqVKNJyXtbu9EcJ6 |
| 03.10.2022 17:40:20 |
 |
326 BTC |
$ 6 320 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2pf8grq542mayv4955c6sh8qktjv8m784rzgna |
To: 3NG3aEFetzKAb8mHVDNsuroQcNxyfq7JKy |
| 03.10.2022 17:40:20 |
 |
1 278 BTC |
$ 24 765 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DjyL21joxdoUJKHvGKxZCo3ZceeyvPQG1 |
To: 3NWSeC5o8VeAaqmZTNyV6krepdispUCwZk |
| 03.10.2022 17:40:20 |
 |
270 BTC |
$ 5 223 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AQ65tvhHVNmDVVuHjKduoPKwyVTaAXExB |
To: bc1q56l5yv86g84qm2t7v0tq2yqfm5pw2exfjx42sf |
| 03.10.2022 17:40:20 |
 |
415 BTC |
$ 8 048 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DtuGcpgQ6isae8VqBCRMDmXU9FPdC85St |
To: 32MbURkx3ratgN7qBpJLtNWKETQdwpY2xD |
| 03.10.2022 17:40:20 |
 |
591 BTC |
$ 11 443 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlpcq5tw46p7zv2vdrtep0dhxsrj0jd9jylmdk2 |
To: 3DH3zKRKNWopfo5K2QtPzkewiNgbFBWD3Y |
| 03.10.2022 17:40:20 |
 |
284 BTC |
$ 5 499 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfewf483mdn35sgvayuw8t5v4mdhwy65hv2sntg |
To: 34Ye7uMpJapdzsEKkhNVJsPF8Nnw2CfNSk |
| 03.10.2022 17:40:20 |
 |
2 275 BTC |
$ 44 068 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q27r822fzu3dk7tetdgngdaturlkw6pv2hyqmeu |
To: 3FMdu7w1yPaMQ7QFCYMNGxih8fR2xHJdWu |
| 03.10.2022 17:40:20 |
 |
385 BTC |
$ 7 451 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6wmmwklul59ukcl7gnl72s4u066cpvz0yz7hpw |
To: 3GdRtird3VuEX46hwBatZ9B9X1VEnNaaa5 |
| 03.10.2022 17:40:20 |
 |
4 968 BTC |
$ 96 251 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2kfz6d39nzduyhn7h7y48rzd9c4ssqv8360sfs |
To: 3Jj8mkto1nEMLdyPjBzQCPkBaRLKyrQNB5 |
| 03.10.2022 17:40:20 |
 |
699 BTC |
$ 13 537 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FLjov9d7FLPR64g4WKdjNhvCzhQ1RB9zr |
To: bc1q7sgp3ztmcsqst6fxz07aemurkqagk9kl96p6hq |
| 03.10.2022 17:40:20 |
 |
905 BTC |
$ 17 528 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KhpWbVN9BQa2LT7WnVaxpqX7NVZ5uv2Km |
To: 32jg474raMk9LvipuK1xnQjzeKzKJLET51 |
| 03.10.2022 17:40:20 |
 |
1 580 BTC |
$ 30 618 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B9tJKhZ4iQtME59g4y2CFd1FvWUxGMmUT |
To: bc1q329ukguemevu4gdmgudnzazytntzw4ljzdxj0h |
| 03.10.2022 17:40:20 |
 |
722 BTC |
$ 13 991 405 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5tx9ay64vjc3zajejqxq7x8aakn5hz4x975sq8 |
To: 38LtEepLjEaESCGRZVURpZ3zjB7mQfivuy |
| 03.10.2022 17:40:20 |
 |
1 508 BTC |
$ 29 226 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmlzshy6874z8dw0pxy2lxn7rg2vzdeyqej5cnv |
To: bc1qmsk84q0925pzs2d7q8qya8xqlevswejx8hunhn |
| 03.10.2022 17:40:20 |
 |
272 BTC |
$ 5 272 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.10.2022 17:40:20 |
 |
272 BTC |
$ 5 276 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.10.2022 17:40:20 |
 |
415 BTC |
$ 8 038 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PprNekTy7rcbpisrxgWNGoXZvr5eR58Wu |
To: 14pddCKFmuyvuAi812qGgNsJURGVB4ATzJ |
| 03.10.2022 17:40:20 |
 |
1 045 BTC |
$ 20 248 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: bc1qtefernsm6umcyt0hj63t27hhuaf3hpwmc2q4sa |
| 03.10.2022 17:40:20 |
 |
681 BTC |
$ 13 198 229 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY |
To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE |
| 03.10.2022 17:40:20 |
 |
300 BTC |
$ 5 812 467 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GbdoiTnQrJYatcr2nhq7MYASSCWEKmN6L |
To: 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ |
| 03.10.2022 17:30:35 |
 |
12 573 844 BUSD |
$ 12 573 844 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.10.2022 17:30:23 |
 |
11 000 000 BUSD |
$ 11 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f9260c952b54cfef820f86445e45299b535d20b6 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.10.2022 17:20:47 |
 |
40 097 132 USDT |
$ 40 148 470 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 03.10.2022 17:14:59 |
 |
6 288 ETH |
$ 8 265 969 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.10.2022 17:09:53 |
 |
1 580 BTC |
$ 30 818 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36BdewNbzgwXULdPGwdMof8SVgqz4af8f3 |
To: 3B9tJKhZ4iQtME59g4y2CFd1FvWUxGMmUT |