| 03.10.2022 17:09:53 |
 |
1 509 BTC |
$ 29 419 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwqeg8v4zga2hgrsjypzfw34j442sn63vdxpq6u |
To: bc1qmlzshy6874z8dw0pxy2lxn7rg2vzdeyqej5cnv |
| 03.10.2022 17:09:53 |
 |
737 BTC |
$ 14 375 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AXs8r441bQ4vg4J1KmtgJNFaninyEKkeS |
To: bc1q5tx9ay64vjc3zajejqxq7x8aakn5hz4x975sq8 |
| 03.10.2022 17:09:53 |
 |
539 BTC |
$ 10 505 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BtwiHuoNXaJmnfFGFrw3u2RM2oSZqVcTH |
To: bc1qqj9ark8y80fny5yqczwzc4cc6xjwyumtzchesf |
| 03.10.2022 17:09:53 |
 |
336 BTC |
$ 6 555 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MCcK34Uk5totfs1FcrGrorjK6fs17VFk8 |
To: 3F2gCt17kiYVVbBA7kL6fa8HCgXSr6oyX9 |
| 03.10.2022 17:09:53 |
 |
1 278 BTC |
$ 24 926 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwl5fxkr0wf8yyuy3jp3a9clpzq8ms8y5rwf03m |
To: 3DjyL21joxdoUJKHvGKxZCo3ZceeyvPQG1 |
| 03.10.2022 17:09:53 |
 |
285 BTC |
$ 5 548 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NotjnnSF6BhKC7Pr9Dj3t4gnhFCD1okzs |
To: 3CVmqiWuD8vP18kPBD8XJ53xtPX4yL37qP |
| 03.10.2022 17:09:53 |
 |
4 968 BTC |
$ 96 878 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6l6x6u8at4jrrzaxmkv4jvt0gznf82wdy89r4f |
To: bc1q2kfz6d39nzduyhn7h7y48rzd9c4ssqv8360sfs |
| 03.10.2022 17:09:53 |
 |
591 BTC |
$ 11 518 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6t2hary8my6xuu2vuvlj3x9fcd70msdvyk6p4f |
To: bc1qlpcq5tw46p7zv2vdrtep0dhxsrj0jd9jylmdk2 |
| 03.10.2022 17:09:53 |
 |
2 275 BTC |
$ 44 355 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38pmThWK2Rv4tHrS8BjS3zY3bfhHUG8wU8 |
To: bc1q27r822fzu3dk7tetdgngdaturlkw6pv2hyqmeu |
| 03.10.2022 17:09:53 |
 |
699 BTC |
$ 13 625 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35qDioBVGRkGewUj3UzMDFKcUnxhKnJEyV |
To: 3FLjov9d7FLPR64g4WKdjNhvCzhQ1RB9zr |
| 03.10.2022 17:09:53 |
 |
792 BTC |
$ 15 438 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnc7s974vngwhrrdr3qfc78r4a9nj84772rk3c |
To: 3FzYHewWc7SGjmbgYcCjikMjnBrUGnwjKo |
| 03.10.2022 17:09:53 |
 |
385 BTC |
$ 7 499 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DezV6LqVkujk9EMpcduTBm8LckfqBs5Xf |
To: bc1q6wmmwklul59ukcl7gnl72s4u066cpvz0yz7hpw |
| 03.10.2022 17:09:53 |
 |
326 BTC |
$ 6 362 167 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MMoi9mEo3QkuoNthJXoEdq1SZQ4CNwXLW |
To: bc1q0x6qcjnu53ud83u5yeckc97cted6mvja4ag0z8 |
| 03.10.2022 17:09:53 |
 |
2 931 BTC |
$ 57 157 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33djFfWsAW8MuYaf3zFym896tcTetZ31qq |
To: bc1qxj0r9380gnfjalk87nsaqngyn33uwk3g6gwerv |
| 03.10.2022 17:09:53 |
 |
996 BTC |
$ 19 427 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0kk26665qpf3feycltfpcdxulqn6e2usmm3k46 |
To: 39p5pb94H9szNvafwhUjJi5Te5H5jn4K8Y |
| 03.10.2022 17:09:53 |
 |
2 481 BTC |
$ 48 373 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4dehr9kxfnm3hgyql7fjc850ranqe3n8lhzgjk |
To: 3HRUVpasMUET9EVVzLwANrPrucjFrYNDdJ |
| 03.10.2022 17:09:53 |
 |
905 BTC |
$ 17 642 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsgzwy0mdpctus28cxgy8gyrrlcdhnfklqflxf4 |
To: 3KhpWbVN9BQa2LT7WnVaxpqX7NVZ5uv2Km |
| 03.10.2022 17:09:53 |
 |
583 BTC |
$ 11 375 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BgfUh469M7WpT9K3PN9wrAv9yM6KHRvhk |
To: 3Mc872PnWBAaLx87eXKWkkBrgVp7pygiMS |
| 03.10.2022 17:09:53 |
 |
415 BTC |
$ 8 101 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7dpav3kjgf308x6rc49e7zgs0znkfzzl9tpgmq |
To: 3DtuGcpgQ6isae8VqBCRMDmXU9FPdC85St |
| 03.10.2022 17:09:53 |
 |
3 653 BTC |
$ 71 232 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5l5zk5648ecea368954cauq5k59l7hn8kktmg3 |
To: 3KfyM27KqWJiZW7rn4KyMzEBn8x1wNio4t |
| 03.10.2022 17:09:53 |
 |
1 185 BTC |
$ 23 101 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7tdgzpf9ctxa5gdu7x8gq3zn6sxac7f2nywkm4 |
To: 3Q1f6pU7qjmBf9zCZVqEjCmpegzdbKCSC9 |
| 03.10.2022 17:09:53 |
 |
270 BTC |
$ 5 257 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsnaklq7wpd3xqdzj2n4yquc2pd0tmree8vzhc7 |
To: bc1qathawdx0yayan38nys5xqpf7p088fvfejzaujn |
| 03.10.2022 17:09:53 |
 |
308 BTC |
$ 6 006 312 |
Binance (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE |
| 03.10.2022 17:09:53 |
 |
272 BTC |
$ 5 311 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.10.2022 17:09:53 |
 |
273 BTC |
$ 5 315 617 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.10.2022 17:05:47 |
 |
10 000 000 USDC |
$ 10 029 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a30e0f33b5359592f053655c9521f2887b96aded |
To: b64730442eaf194feec36efc6b26dd9464b0d4a3 |
| 03.10.2022 17:05:47 |
 |
10 000 000 USDC |
$ 10 029 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a30e0f33b5359592f053655c9521f2887b96aded |
To: b64730442eaf194feec36efc6b26dd9464b0d4a3 |
| 03.10.2022 17:05:35 |
 |
11 000 000 BUSD |
$ 11 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: f9260c952b54cfef820f86445e45299b535d20b6 |
| 03.10.2022 17:04:47 |
 |
12 347 926 BUSD |
$ 12 347 926 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 03.10.2022 17:03:48 |
 |
5 002 502 USDT |
$ 5 037 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ |
To: TAcPt875HhZugU9n7zaEoyxzFwVcdN1qPz |
| 03.10.2022 17:03:11 |
 |
41 497 ETH |
$ 54 885 692 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 03.10.2022 16:59:35 |
 |
11 000 000 BUSD |
$ 11 000 000 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
| 03.10.2022 16:48:49 |
 |
300 BTC |
$ 5 841 559 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 03.10.2022 16:48:49 |
 |
2 481 BTC |
$ 48 300 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu9g9kchrxy3tuljk8v56c6plelrdxqwd8ke338 |
To: bc1q4dehr9kxfnm3hgyql7fjc850ranqe3n8lhzgjk |
| 03.10.2022 16:48:49 |
 |
1 582 BTC |
$ 30 802 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FrRuHdiC1X8szxqFmR4hpm9XD8y64279N |
To: 36BdewNbzgwXULdPGwdMof8SVgqz4af8f3 |
| 03.10.2022 16:48:49 |
 |
583 BTC |
$ 11 358 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxhq7qy6zq0m5zpgg544c73zl4lnukkz8kreu8h |
To: 3BgfUh469M7WpT9K3PN9wrAv9yM6KHRvhk |
| 03.10.2022 16:48:49 |
 |
270 BTC |
$ 5 249 881 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38UP8n2zgQgCFzNBF1nNfrsv3v9dNgE6at |
To: bc1qsnaklq7wpd3xqdzj2n4yquc2pd0tmree8vzhc7 |
| 03.10.2022 16:48:49 |
 |
1 278 BTC |
$ 24 890 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CN7qd2X5Ypx2YQknY99USdmCJWFqPx3QS |
To: bc1qwl5fxkr0wf8yyuy3jp3a9clpzq8ms8y5rwf03m |
| 03.10.2022 16:48:49 |
 |
699 BTC |
$ 13 604 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N8VfAf8YJmQvYPQosN6pzXiCo34wjpcRp |
To: 35qDioBVGRkGewUj3UzMDFKcUnxhKnJEyV |
| 03.10.2022 16:48:49 |
 |
1 509 BTC |
$ 29 376 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy5ywd5er79d6jwyavqq5sfa2l42llnlxnh85ps |
To: bc1qwqeg8v4zga2hgrsjypzfw34j442sn63vdxpq6u |
| 03.10.2022 16:48:49 |
 |
336 BTC |
$ 6 546 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37XyKRTY1B96SzFhRfViqohFhXCtfEKkB1 |
To: 3MCcK34Uk5totfs1FcrGrorjK6fs17VFk8 |
| 03.10.2022 16:48:49 |
 |
746 BTC |
$ 14 534 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkevffsn435tkngwy9ue9vuhfypcd4330puc88g |
To: 3AXs8r441bQ4vg4J1KmtgJNFaninyEKkeS |
| 03.10.2022 16:48:49 |
 |
285 BTC |
$ 5 540 257 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwkugr05alztyvnq7vljv8ywu75uap89crpaxgq |
To: 3NotjnnSF6BhKC7Pr9Dj3t4gnhFCD1okzs |
| 03.10.2022 16:48:49 |
 |
1 236 BTC |
$ 24 059 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt2a2h6j3g4d0huxhd3nl9w8re04y5qcju7pvlq |
To: bc1q7tdgzpf9ctxa5gdu7x8gq3zn6sxac7f2nywkm4 |
| 03.10.2022 16:48:49 |
 |
591 BTC |
$ 11 501 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0z2hq7aqtcsakl83e0c5hpe33xm60k2gz2hd04 |
To: bc1q6t2hary8my6xuu2vuvlj3x9fcd70msdvyk6p4f |
| 03.10.2022 16:48:49 |
 |
273 BTC |
$ 5 308 351 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 03.10.2022 16:48:49 |
 |
274 BTC |
$ 5 330 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.10.2022 16:48:49 |
 |
4 968 BTC |
$ 96 733 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39S5Wo42CDEskJTzq5yPWoLmjVnC9N3dzN |
To: bc1q6l6x6u8at4jrrzaxmkv4jvt0gznf82wdy89r4f |
| 03.10.2022 16:48:49 |
 |
908 BTC |
$ 17 685 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qckd72jkklw3g36kww5muupwjesa2k390zv5a22 |
To: bc1qsgzwy0mdpctus28cxgy8gyrrlcdhnfklqflxf4 |
| 03.10.2022 16:48:49 |
 |
385 BTC |
$ 7 488 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcgw8k0qx2u0wqd8na52ewxwfl0dte640yv7et9 |
To: 3DezV6LqVkujk9EMpcduTBm8LckfqBs5Xf |