| 01.10.2022 17:45:40 |
 |
393 BTC |
$ 7 669 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GEn92pvbAHmQuwDpJ3vKpB9wZMi4ztGNc |
To: 39WUpgewJoN3mHSUfUQ7jzwyeMVfqjbPzB |
| 01.10.2022 17:45:40 |
 |
303 BTC |
$ 5 914 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrfnzc5mdq0lqufsaakpc3fh2n6s5jfmeesu82l |
To: 3KJX9CSA2Xym2uEMksuKHnkj8gfYsvvqiU |
| 01.10.2022 17:45:40 |
 |
291 BTC |
$ 5 664 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.10.2022 17:45:40 |
 |
1 348 BTC |
$ 26 278 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW |
To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we |
| 01.10.2022 17:40:36 |
 |
5 658 584 USDT |
$ 5 711 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNw6ANXZNEtWLLehukCFUnZYcdP4LyN96w |
To: TDbczJTr8ZocAYvCYE7B6juRdrAcP3iP1h |
| 01.10.2022 17:35:40 |
 |
271 BTC |
$ 5 215 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q53ymwq0370rre7j09nsldcs7ljw593dcxcnjl4 |
To: 3Ldr6G1EseJoo1iQsdfbjmFFk7Uk7yS6Ae |
| 01.10.2022 17:35:40 |
 |
277 BTC |
$ 5 330 331 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 389pA4Q84vgRQruwEhPa4ypf3L95sNN59j |
To: bc1q9ha8p4v98fhyu9angf3p92fvqtv7652vep6j72 |
| 01.10.2022 17:35:40 |
 |
844 BTC |
$ 16 242 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa |
To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
| 01.10.2022 17:35:40 |
 |
300 BTC |
$ 5 776 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 01.10.2022 17:23:48 |
 |
277 BTC |
$ 5 380 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnhds3uaq549rtaw7smfwknkflwlmmw8sfudj6w |
To: 389pA4Q84vgRQruwEhPa4ypf3L95sNN59j |
| 01.10.2022 17:23:48 |
 |
271 BTC |
$ 5 263 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36rWqWpVeE6YVpQh9Zop8Cw2FgQmuEZpR9 |
To: bc1q53ymwq0370rre7j09nsldcs7ljw593dcxcnjl4 |
| 01.10.2022 17:23:48 |
 |
1 349 BTC |
$ 26 211 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ |
To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW |
| 01.10.2022 17:17:11 |
 |
5 348 389 USDT |
$ 5 396 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 01.10.2022 17:17:11 |
 |
5 348 389 USDT |
$ 5 396 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf |
| 01.10.2022 17:15:03 |
 |
1 017 BTC |
$ 19 808 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0eflr3t7hpm72cwhr3hjpluhnsmxpsw5n2vnwy |
To: 3HGM98fa12VN47eGRKxAY1NCBkxqrP7Sos |
| 01.10.2022 17:15:03 |
 |
3 659 BTC |
$ 71 283 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcmcpzawwq9yt66ec2az3ktjjusqykrqjzueug5 |
To: 3QWy6Bwjof4fzsKL7GkuCASeefYudGRcR4 |
| 01.10.2022 17:15:03 |
 |
700 BTC |
$ 13 632 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quwmjd33ftxxzfq7nc0mrracunseaatfxmmstca |
To: 37ofFgHmhJPw4UXn5zcK2Nixt6PK4VuKF4 |
| 01.10.2022 17:15:03 |
 |
555 BTC |
$ 10 818 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Bh84aUz2CyQ9XRUvD3VvLfvmKay3LpmX |
To: 39crRKeXkMsUEyVpnFHcpm49tu1raRq96e |
| 01.10.2022 17:15:03 |
 |
271 BTC |
$ 5 277 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NecDY6DccyU6SQC7w4DZE28hmV45AqZVH |
To: 36rWqWpVeE6YVpQh9Zop8Cw2FgQmuEZpR9 |
| 01.10.2022 17:15:03 |
 |
1 262 BTC |
$ 24 590 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L63VPcatMV8rtiwMFpRS8phNpVMJ3SD63 |
To: 3L4K9Sho9DEgLMPKD3T6MMZtN3tDAfizsX |
| 01.10.2022 17:15:03 |
 |
1 585 BTC |
$ 30 874 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31h7TpSYptgJ7ELE5TPhH2cFdyTdtAuT6K |
To: 3CSaRshagk863zuzN1KVYfCMNXNkZsysXE |
| 01.10.2022 17:15:03 |
 |
340 BTC |
$ 6 625 407 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzexz52pc9w92mq465jd76s5nkqtr3pc659029a |
To: bc1q3nnljf9hcy5jg49nh9zym8f6k3s65gtjauk9ry |
| 01.10.2022 17:15:03 |
 |
277 BTC |
$ 5 394 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjgd6cnaw70mcv96l8vd4qf3p5wzsum7hnmsk8v |
To: bc1qnhds3uaq549rtaw7smfwknkflwlmmw8sfudj6w |
| 01.10.2022 17:15:03 |
 |
2 932 BTC |
$ 57 117 996 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd49mc27k6uwr02gy609el3c5lppu4z402jte09 |
To: bc1q3j03h3p9dvpd2pzfw2pnmawmljewcx6gel57ed |
| 01.10.2022 17:15:03 |
 |
4 973 BTC |
$ 96 877 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjyxtl8ga63kyhz3qxmutntped5qr5p4vvsgcgf |
To: bc1qavhud5yck3ugwwu2f3mgxvdmk84ld3jg0accak |
| 01.10.2022 17:15:03 |
 |
303 BTC |
$ 5 910 066 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qcahc4ekzd30ppuhzf3lxcz6gz6nf7yffg6ncwf |
To: bc1qrfnzc5mdq0lqufsaakpc3fh2n6s5jfmeesu82l |
| 01.10.2022 17:15:03 |
 |
832 BTC |
$ 16 212 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhtxegua2yy746qnd4zphql6n356mzjcdywcuup |
To: bc1qluy6ah38nkjxryrk5khzsvpc9v9uksk2ch5jyv |
| 01.10.2022 17:15:03 |
 |
393 BTC |
$ 7 664 034 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3PxuexxuyME4C3zZAkhjAyWQJZnXo2FJCv |
To: 3GEn92pvbAHmQuwDpJ3vKpB9wZMi4ztGNc |
| 01.10.2022 17:15:03 |
 |
497 BTC |
$ 9 688 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K9GY9Dvz2Zv1bKT8NkvBo17je82AUvoai |
To: 3BTXf1ow6a6M5HBYze6CDwE1oHND7h8odj |
| 01.10.2022 17:15:03 |
 |
591 BTC |
$ 11 520 405 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4hektl03n72u8cvg6d3x35kh2mlkjjmyh6cj5 |
To: 3JASoFZcXbcQhBTL2NKZ1rbv2K5X634Lwy |
| 01.10.2022 17:15:03 |
 |
2 521 BTC |
$ 49 110 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwhty9dqk6pz0l734qr6z3rhwthkuj7hsz4x05p |
To: 3AVH5C5eAjogUUJwi9UQew7LYZiZR58hsA |
| 01.10.2022 17:15:03 |
 |
1 511 BTC |
$ 29 429 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32nwz3VAht8LwR3XnH8c4Gm7PNFv59JeCL |
To: bc1qnqwr7lyk8ua4752hynrkxxayqq6gxx628fpkfp |
| 01.10.2022 17:15:03 |
 |
546 BTC |
$ 10 630 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N9Vx6wjBEbHL9jw31GURGBE2RELuA41SC |
To: bc1q0xcszrcvvczjknnjxsu3hhvyswq3kwuufu7ace |
| 01.10.2022 17:15:03 |
 |
332 BTC |
$ 6 474 239 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32DUpvURi2c8qNUdqmV8372wSNNhjaS9Bt |
To: bc1qtlkl0zv9sl63wlwaqlgxcxqqt3lg5yfa7jvvnw |
| 01.10.2022 17:15:03 |
 |
773 BTC |
$ 15 060 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34ZYcEJVwmyhqWYBbeu3P59k5hSn1PuSv3 |
To: bc1qvzjg7uvtmm5ehqq0w47wxhfyplq7h7vdpjatjc |
| 01.10.2022 17:15:03 |
 |
2 282 BTC |
$ 44 461 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34YfftvRBJc6QjEZ6p6dWG72aVPQiw9MTu |
To: bc1qefqvnpt3v44fejs80ee7qpqlllnquxdt5kd8zr |
| 01.10.2022 17:15:03 |
 |
603 BTC |
$ 11 749 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MymeG2oEpV83V69tjL4orUpozcS3ayeQD |
To: bc1qqaju20kuu7fv7mskva09clxv43psc2x6mqtx4d |
| 01.10.2022 17:15:03 |
 |
1 280 BTC |
$ 24 936 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33cHKsm11UAiVYS4ik59tqfntfcqJtr5xJ |
To: bc1q82gl6rmps7duds9qrgthmsm02lahkxxtnrhq0h |
| 01.10.2022 17:15:03 |
 |
442 BTC |
$ 8 602 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EDHudMLX3vyv7izrTq1RN63YAWH8DLZfh |
To: bc1q20g79ttgtwv4vm8nmamxamdzunwsuhdj9zpd3p |
| 01.10.2022 17:15:03 |
 |
916 BTC |
$ 17 835 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39USjPymRN4J5BSwAnG8PcrShHNzVeEnKv |
To: bc1ql955rdrpmecrs4ztlnv7dffmf9zc8l05cjmf78 |
| 01.10.2022 17:15:03 |
 |
1 363 BTC |
$ 26 545 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 |
To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ |
| 01.10.2022 17:15:03 |
 |
844 BTC |
$ 16 447 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj |
To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa |
| 01.10.2022 17:07:35 |
 |
4 999 997 USDT |
$ 5 009 066 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.10.2022 17:04:11 |
 |
4 999 997 USDT |
$ 5 042 378 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 01.10.2022 16:58:59 |
 |
10 019 692 USDT |
$ 9 986 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 01.10.2022 16:53:18 |
 |
591 BTC |
$ 11 490 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2zs9d88jw0e7fwur7f2amf5ksxhxnzk88e583q |
To: bc1qr4hektl03n72u8cvg6d3x35kh2mlkjjmyh6cj5 |
| 01.10.2022 16:53:18 |
 |
603 BTC |
$ 11 718 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz3nzdpasprp4cu7rh9gck5nyttlxfan2427ly8 |
To: 3MymeG2oEpV83V69tjL4orUpozcS3ayeQD |
| 01.10.2022 16:53:18 |
 |
700 BTC |
$ 13 596 763 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3E2T3D2uxv9JvJcnxdnnR91VLpur4TDmCc |
To: bc1quwmjd33ftxxzfq7nc0mrracunseaatfxmmstca |
| 01.10.2022 16:46:59 |
 |
497 BTC |
$ 9 580 969 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4l5q8vgmc8fa4yrths357l8xq4r6k6gkhrthkk |
To: 3K9GY9Dvz2Zv1bKT8NkvBo17je82AUvoai |
| 01.10.2022 16:46:59 |
 |
546 BTC |
$ 10 512 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyu34v543se0v9y0tpveq6rz2rdv35ep8cxhpn3 |
To: 3N9Vx6wjBEbHL9jw31GURGBE2RELuA41SC |