| 02.10.2022 22:09:20 |
 |
939 BTC |
$ 18 020 080 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby |
| 02.10.2022 22:02:08 |
 |
693 BTC |
$ 13 347 301 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV |
To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS |
| 02.10.2022 22:02:08 |
 |
5 930 BTC |
$ 114 128 104 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB |
To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz |
| 02.10.2022 21:51:01 |
 |
619 BTC |
$ 11 949 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q58af0vykqr28qqamg74z4dhz377s9qch4r9rzp |
| 02.10.2022 21:51:01 |
 |
619 BTC |
$ 11 949 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7qahmhqzctxa6lzxpaa28hyxqffpmrypng6r8w |
To: bc1qn6czmpcmpgujs8wlh44y553nrjrsz2j0m2czk3 |
| 02.10.2022 21:51:01 |
 |
940 BTC |
$ 18 152 324 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS |
To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
| 02.10.2022 21:35:11 |
 |
5 930 BTC |
$ 114 480 456 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 |
To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB |
| 02.10.2022 21:34:06 |
 |
620 BTC |
$ 11 970 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj |
To: bc1q7qahmhqzctxa6lzxpaa28hyxqffpmrypng6r8w |
| 02.10.2022 21:22:28 |
 |
622 BTC |
$ 11 930 802 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
To: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj |
| 02.10.2022 21:19:14 |
 |
940 BTC |
$ 18 054 588 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 |
To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS |
| 02.10.2022 21:15:23 |
 |
20 759 416 USDT |
$ 20 747 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 02.10.2022 21:11:38 |
 |
5 932 BTC |
$ 113 489 864 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB |
To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 |
| 02.10.2022 21:01:27 |
 |
350 BTC |
$ 6 702 380 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
| 02.10.2022 21:01:27 |
 |
5 932 BTC |
$ 113 595 720 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv |
To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB |
| 02.10.2022 20:51:59 |
 |
300 BTC |
$ 5 746 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
| 02.10.2022 20:44:07 |
 |
1 280 BTC |
$ 24 528 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32b9ZBDDu6XAJ1HoHC2734CahttYadpPk1 |
To: 3Bq5ZKY9bJ9y7UCmGLfcx5hzD9XiiW5gEF |
| 02.10.2022 20:44:07 |
 |
832 BTC |
$ 15 937 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39T9333W1bvTJv2r66nXY33WPqmpcrbuLS |
To: bc1qeg09pqp4jxec6rz0zh6papke2k4f5f07sxaud2 |
| 02.10.2022 20:44:07 |
 |
1 585 BTC |
$ 30 373 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bm7C7uEfyyS1hXExsGLtGwMfSQRD3DDDE |
To: 39WFibiDCcyzgpMHQE1K4w3bRVqgoGKpw5 |
| 02.10.2022 20:44:07 |
 |
554 BTC |
$ 10 612 939 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtp33fky3r6y04nhhek78leu3sneqjf6p25y4sy |
To: bc1qy5mx4flqwatzv5umgfm7werz0v6z3mkgrtmphk |
| 02.10.2022 20:44:07 |
 |
541 BTC |
$ 10 368 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BpJCvAB6W5eULh6Tvafm1TeLUHvxznHB1 |
To: 3Ku5RAZfHEmQWd36mUEnL8vouw2yEoLCyc |
| 02.10.2022 20:44:07 |
 |
327 BTC |
$ 6 264 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ACtxjoP3qVahQuXyS4py4V4Vgiv6HNe5M |
To: bc1qs0r2fknvqq8vad4rz0llqy0kpcn5qug5fe25uv |
| 02.10.2022 20:44:07 |
 |
589 BTC |
$ 11 288 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ANuM82FacubNa8hwfQzarB1rmTHSAeYR7 |
To: 35BvLFD4GxzY7N4ayyCLJXXC9B1RZ8DvNV |
| 02.10.2022 20:44:07 |
 |
770 BTC |
$ 14 750 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H5m8dPBVDCWhKMR7ieLrGdZkHLxR6uVNp |
To: bc1qlnmhtvhtn05yj7fuu4g4dh4m4ydnnzunkmteyp |
| 02.10.2022 20:44:07 |
 |
1 510 BTC |
$ 28 939 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MoorTLKrMufT7zUWESuHYtw3rLZFWoMcf |
To: bc1qjk0wa79daj9956m0z7szcyyc0v03n449kkh9hv |
| 02.10.2022 20:44:07 |
 |
2 282 BTC |
$ 43 737 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MMNFihfWo9vKkYD54Rzjw2CUaG8Yq9Yt1 |
To: bc1q9xf3yfa0h29ztum3rqtypwlrtw9a27rydg8l2g |
| 02.10.2022 20:44:07 |
 |
2 932 BTC |
$ 56 195 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FnE9PJ7r4B1AAA1GwkaXXKEXkfZGLaBgf |
To: 3EEAjg2gBMcjttQYdFKSXHqjjMF3iwVULJ |
| 02.10.2022 20:44:07 |
 |
1 257 BTC |
$ 24 094 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjdgaxzkd5zl37uyc7u627n8s8wfk9jn2c33alv |
To: 3AZ29BsuiSHcUG6SdkZxbtQuYFqTotNmXP |
| 02.10.2022 20:44:07 |
 |
441 BTC |
$ 8 459 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcyqnce3f4xkt2d0qrlxynq6p56mg45u6qlnqch |
To: 39W2koH3tCfzjMkXE4URwbDag1gthzVjm2 |
| 02.10.2022 20:44:07 |
 |
388 BTC |
$ 7 435 643 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EDJ74du1ocLQyCvjLwqjw7GLGSaBqRtbg |
To: bc1qr9tutukprtz0wkrfnykyax3kgpc7hxj4etpmt4 |
| 02.10.2022 20:44:07 |
 |
469 BTC |
$ 8 989 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HwxYJsRNWeoL4dxj6Z3aNSFK8tpB2cSn9 |
To: 3GzkuQffNNnqTFYxgKph312X9e6eQBGcsM |
| 02.10.2022 20:44:07 |
 |
339 BTC |
$ 6 490 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LzcCZixDrvXTookKcMGEbXb8d4pmNppgU |
To: bc1qn5yctvaa7rr29feg8e6zw37d8nu2kwqdusrkhe |
| 02.10.2022 20:44:07 |
 |
302 BTC |
$ 5 796 681 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdu7ksw62g3q2r5m05hstsugv9pv9rwtdwtszhz |
To: 39rQYDb8MZVf31mpLuSWc9Czu7GDBLV1Du |
| 02.10.2022 20:44:07 |
 |
3 659 BTC |
$ 70 129 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NWPudzYJULJg1UJ9fj5vkhNGFMCqs7AwJ |
To: bc1qr3qh48lxc8zpu8hrlwqhsv89a6h7lu3lhrfpvu |
| 02.10.2022 20:44:07 |
 |
275 BTC |
$ 5 275 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QziHApHLPME4BPKHy1G3FuSpP4fC8zkqy |
To: bc1qhpjsjz3plshvcqrunazlsja0hvvx3vrll4a5rc |
| 02.10.2022 20:44:07 |
 |
915 BTC |
$ 17 546 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KwaQE94C1AfxgQcGRZA86gRvcoB2Kzt1b |
To: bc1qdj826wywjkle0x8vjg09rytcae6llj6nm0h8n6 |
| 02.10.2022 20:44:07 |
 |
603 BTC |
$ 11 557 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35TJ6svE5jAppDbuT1rvhh9obos4ohN1yi |
To: 3CzVgwyjtH5SyP8xVffNAJxpqJnYcJxged |
| 02.10.2022 20:44:07 |
 |
4 973 BTC |
$ 95 313 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DxcPuoXGEYbhJ1EQiQstbU2ijLEsxhrtz |
To: 3Kj2GM3P2gcbRyo86AvWdYczHMf5Me4ooo |
| 02.10.2022 20:44:07 |
 |
2 521 BTC |
$ 48 314 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39qdF7FHzsCAeS3UmJdhRGLzGszvBahLXJ |
To: 3Q5RAkPYjzc92Gk8To4Wc996X2o4m3oied |
| 02.10.2022 20:44:07 |
 |
700 BTC |
$ 13 408 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxw89urnc77s5vh3ly84tccx02u867js6nuu09h |
To: bc1q7l4a34nqw5s3l0kdqwhdksgsq9f7h0azer9azs |
| 02.10.2022 20:44:07 |
 |
1 015 BTC |
$ 19 456 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37XrRJcVC5aQ1E4Q5Ux2wk3yMEXnUu9saP |
To: 31vj2UdojeZujzRKv4WwgAqkZPtgXsd7sn |
| 02.10.2022 20:44:07 |
 |
1 041 BTC |
$ 19 955 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 02.10.2022 20:44:07 |
 |
5 932 BTC |
$ 113 697 230 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 |
To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv |
| 02.10.2022 20:44:07 |
 |
694 BTC |
$ 13 293 083 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH |
To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV |
| 02.10.2022 20:44:07 |
 |
940 BTC |
$ 18 023 574 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r |
To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 |
| 02.10.2022 20:42:47 |
 |
5 734 945 USDC |
$ 5 712 308 |
OKEx (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 4594467601ce92b0d94fc5112722131a535ef0c7 |
| 02.10.2022 20:37:35 |
 |
12 000 000 USDC |
$ 11 942 291 |
unknown (unknown)
|
OKEx (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 02.10.2022 20:35:06 |
 |
5 603 973 USDT |
$ 5 634 468 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 02.10.2022 20:18:47 |
 |
11 999 990 USDC |
$ 12 006 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 686b40e7d5edf0c2eacd4fda0e795529532f407e |
To: 03ae1a796dfe0400439211133d065bda774b9d3e |
| 02.10.2022 20:05:43 |
 |
5 933 BTC |
$ 114 434 300 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo |
To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 |
| 02.10.2022 20:00:24 |
 |
58 491 364 USDT |
$ 58 349 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |