| 30.09.2022 09:47:21 |
 |
277 BTC |
$ 5 412 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.09.2022 09:47:21 |
 |
277 BTC |
$ 5 412 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.09.2022 09:47:21 |
 |
282 BTC |
$ 5 508 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.09.2022 09:47:21 |
 |
800 BTC |
$ 15 635 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G |
| 30.09.2022 09:47:21 |
 |
993 BTC |
$ 19 415 584 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 |
To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR |
| 30.09.2022 09:37:47 |
 |
5 000 010 USDC |
$ 5 004 341 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 8e3fcdfc0e4c2ef98c70d6269178114dd5d7edb3 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 30.09.2022 09:34:13 |
 |
1 288 BTC |
$ 25 114 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4zj20z74d3du35ntytxnx5528ugpqeqmzhtecm |
To: 36e8Qm1UR4QabY9i8ECyvgphKX3TLVv51w |
| 30.09.2022 09:34:13 |
 |
800 BTC |
$ 15 600 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G |
| 30.09.2022 09:30:11 |
 |
20 000 000 BUSD |
$ 20 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 142158fdb850a45b1a37bff6d593cf131320667c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 09:23:11 |
 |
555 BTC |
$ 10 859 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtumlnpnt4slks3ym6xklhdg6sxr6mt9refjnaf |
To: 38ozj9pPY3aAXDPYRXdj3RrAwhCfyHot31 |
| 30.09.2022 09:23:11 |
 |
604 BTC |
$ 11 805 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql39qx58z2agqspd2uf8de36807xycfp77asrpc |
To: 3P3S4ecak7DTn8EwsfYViLT51yqz5oUvC8 |
| 30.09.2022 09:23:11 |
 |
485 BTC |
$ 9 489 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrdzjhzazkc70l9xm3xam09d2ewx3gsyzjhjs6e |
To: 34fZ4MuVhmz2QqSszfyFVjEs6pBWLka3DC |
| 30.09.2022 09:23:11 |
 |
933 BTC |
$ 18 240 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KbYT7FKLor8EnscgwZ2m33yZVckLVNQuc |
To: 32TotZhEC8RDoag7d1A9wxxYqzfvSvMzGQ |
| 30.09.2022 09:23:11 |
 |
606 BTC |
$ 11 849 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 381Z12ktdBVqaaqXWPzsDRmpfVrexupiVN |
To: 3L9rS9SgNv4xjU7ykamJMpYbdMEMtsFEVg |
| 30.09.2022 09:23:11 |
 |
1 224 BTC |
$ 23 938 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32vZt1nuVRBcfpwf33RqUcNgtR8cET3Q6E |
To: 3MoHQ3PgK9GoBrAkVRGtjByAa5Z8KsdA5J |
| 30.09.2022 09:23:11 |
 |
298 BTC |
$ 5 821 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmvvua7s7mzqycemu52vdfjdy7dp634hz8x0svn |
To: bc1q453n2fgvyct4d9l6v9wknvymrms8vdsn5ka9qr |
| 30.09.2022 09:23:11 |
 |
664 BTC |
$ 12 988 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9rrtmw5ral4r7ye7kkxlj5cp4dy2g40z58pmta |
To: bc1qrpfynx867uzjuk8j8eexh0yz6cqq0ecqgnn3xj |
| 30.09.2022 09:23:11 |
 |
651 BTC |
$ 12 733 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmr2updxv7c4qd3few07vxn3uy7e5924gpmxh6w |
To: bc1qqzg28m6ckx9aehrq6uz50jx6nsa9e66tvgqxy2 |
| 30.09.2022 09:23:11 |
 |
377 BTC |
$ 7 376 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9v2dm4vux2qryd7y0t06arrr3lfuu6gy47prq |
To: bc1q62wdjp76tf55w6awfr6uw67evc9xkxg4rgx08r |
| 30.09.2022 09:23:11 |
 |
335 BTC |
$ 6 558 313 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ckj3xeFwkknJcYX77RbLD5e2LnwcDrpdd |
To: 3Bssr2qNsfTR3cfssKzETfvo3PjEwpvT4h |
| 30.09.2022 09:23:11 |
 |
794 BTC |
$ 15 537 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BN2Th3mctPDgRsHCRLWTceaDj5dtXbonx |
To: 3LarzxVbcwtA8sVqH5YQRXm5pMG4iWRjxt |
| 30.09.2022 09:23:11 |
 |
456 BTC |
$ 8 914 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B8uFmNLMLsY4W3BY5XHEgRybueENHoHyg |
To: 3Dk3jxUFqCDwAyNJJKijywpjpMW56Vmku5 |
| 30.09.2022 09:23:11 |
 |
624 BTC |
$ 12 212 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32aUsKi6cD6Sw3HW5yLmvejUhdsDanCfa5 |
To: bc1qakyl9hygv0aqzhlrh7z6cl295taenyspx3hjqh |
| 30.09.2022 09:23:11 |
 |
424 BTC |
$ 8 287 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PwTcXoLWwFQnRUk4XuULRH6jxVF2xvm4H |
To: bc1qg9dkr6weld9d9v9rkv6epgzecmqdj3lwrv6qfa |
| 30.09.2022 09:23:11 |
 |
300 BTC |
$ 5 867 111 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1q86yn58xs8dstrv2xp6c6wwdcjfvuhnhnt9e7rz0z0cvke2h8xc2snevxga |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 30.09.2022 09:23:11 |
 |
994 BTC |
$ 19 438 610 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc |
To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 |
| 30.09.2022 09:20:35 |
 |
20 000 000 BUSD |
$ 20 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b224228b0fe71cebf95ee25339166cd626759b52 |
To: 142158fdb850a45b1a37bff6d593cf131320667c |
| 30.09.2022 09:14:11 |
 |
10 000 000 BUSD |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b224228b0fe71cebf95ee25339166cd626759b52 |
| 30.09.2022 09:12:11 |
 |
10 000 000 BUSD |
$ 10 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b224228b0fe71cebf95ee25339166cd626759b52 |
| 30.09.2022 09:01:12 |
 |
298 BTC |
$ 5 805 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32tpNYzftaxykHHLVp3EssbCvtsowsQPPE |
To: bc1qmvvua7s7mzqycemu52vdfjdy7dp634hz8x0svn |
| 30.09.2022 09:01:12 |
 |
272 BTC |
$ 5 306 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw0l83kzjpr2u325gump5p58s2esk6e43zqfd3v4rsr493hf22yds9x6x82 |
| 30.09.2022 08:59:15 |
 |
6 853 576 USDT |
$ 6 850 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 30.09.2022 08:55:03 |
 |
6 853 576 USDT |
$ 6 881 440 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 30.09.2022 08:49:49 |
 |
3 900 BTC |
$ 75 766 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ |
To: 3CXyTxAUMHp4BQDRMjFbMsrb8D14QPuESd |
| 30.09.2022 08:49:49 |
 |
600 BTC |
$ 11 656 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 30.09.2022 08:49:49 |
 |
600 BTC |
$ 11 656 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 30.09.2022 08:49:49 |
 |
2 560 BTC |
$ 49 728 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg56vs8ad478sm78jag4x72csmn007r5hu4rmn8 |
To: 33KSrGcJya4dkcCKrAW7qScEwPQ2SjxxaL |
| 30.09.2022 08:49:49 |
 |
607 BTC |
$ 11 790 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg54t2368756czd5757dr7dpx7wmdd6zrsxvlcp |
To: 381Z12ktdBVqaaqXWPzsDRmpfVrexupiVN |
| 30.09.2022 08:49:49 |
 |
1 224 BTC |
$ 23 779 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qggckaj2y6ennj2gsh2493qvpsyqh9juu3gtle9 |
To: 32vZt1nuVRBcfpwf33RqUcNgtR8cET3Q6E |
| 30.09.2022 08:49:49 |
 |
933 BTC |
$ 18 119 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6dlvxnrek7jk5a6la6qjrxe6avs3gp8jcnpmne |
To: 3KbYT7FKLor8EnscgwZ2m33yZVckLVNQuc |
| 30.09.2022 08:49:49 |
 |
335 BTC |
$ 6 515 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q50yyjpcehs2muw0ljstwxyj3wtfvvvg83ufv7n |
To: 3Ckj3xeFwkknJcYX77RbLD5e2LnwcDrpdd |
| 30.09.2022 08:49:49 |
 |
485 BTC |
$ 9 426 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdcqzp5jk3v2dvyh0nj7eff9ppj0tysuspn2ven |
To: bc1qrdzjhzazkc70l9xm3xam09d2ewx3gsyzjhjs6e |
| 30.09.2022 08:49:49 |
 |
1 290 BTC |
$ 25 064 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx2zrvn0apvt8tz8aa7ysd776e5j80l928rv2mj |
To: bc1q4zj20z74d3du35ntytxnx5528ugpqeqmzhtecm |
| 30.09.2022 08:49:49 |
 |
2 307 BTC |
$ 44 817 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38JUoKix2aizLSh7YsQKTBi7z1LDw5tKQR |
To: 3KL52AFBYH4HeHu2uRpMXhR47JKi4tU1Wb |
| 30.09.2022 08:49:49 |
 |
424 BTC |
$ 8 232 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32j2US8ZBVwJ5shegsatf3ZzFhWQMbKoAq |
To: 3PwTcXoLWwFQnRUk4XuULRH6jxVF2xvm4H |
| 30.09.2022 08:49:49 |
 |
2 976 BTC |
$ 57 819 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34crWtvvuM8MtTsvB3jRWskhmstkcSMRXN |
To: 324vBmwnaXGcjwZRkgFejCZz9QfjjYWnAU |
| 30.09.2022 08:49:49 |
 |
3 693 BTC |
$ 71 737 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38NFks7hEF5vRYjTznPw39uqV3bGnC6n8C |
To: 38MVJDdaqz3dUSaMBCM9RzY2Q3HZpPtcqQ |
| 30.09.2022 08:49:49 |
 |
1 699 BTC |
$ 33 001 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CLazxVBR1sbyg61ucRyCJjVhoJmA4dBLC |
To: 3B8P4ksPZUMJTpK12xEpVrtxDd34pnohig |
| 30.09.2022 08:49:49 |
 |
1 566 BTC |
$ 30 427 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32WYnL7igQpTNMYAM1KAZCK8PRBC7bAQDt |
To: 3P2ysz3wZCZjwsA1818SHQuhfM7ykz4BFZ |
| 30.09.2022 08:49:49 |
 |
456 BTC |
$ 8 855 493 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35rx9bVZBEdgNCVLkmDVLTSKHCKKWZvRU4 |
To: 3B8uFmNLMLsY4W3BY5XHEgRybueENHoHyg |