| 29.09.2022 12:49:20 |
 |
2 581 BTC |
$ 49 969 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg2qc70kfdl7thga9h6rf0pyjrq3476vqgwxv2h |
To: bc1q2rntmf6qq56u6etqps4y5tpcs4ry2nn7j3eglw |
| 29.09.2022 12:49:20 |
 |
685 BTC |
$ 13 266 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlag3ls7ns2jwljcpr8028dr7kaqy45cm394xs8 |
To: bc1qddmkjjr972jxr6m8s8j2ktnv4luqftsp26xkfh |
| 29.09.2022 12:49:20 |
 |
3 763 BTC |
$ 72 860 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0ffuck9u7c3qv5adm7rvadqv45phh62fy8lkl7 |
To: bc1qeawrtmf96hqjlfynn9j88qsjwweccuuygtxed3 |
| 29.09.2022 12:49:20 |
 |
685 BTC |
$ 13 267 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdh6lkelr02tg7xzy0a2f00rk3ev9st7rv9eqn5 |
To: bc1qlag3ls7ns2jwljcpr8028dr7kaqy45cm394xs8 |
| 29.09.2022 12:49:20 |
 |
619 BTC |
$ 11 990 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KoKKEwRFBki3pTzDCdu22xvmYnLZsxWYs |
To: 3GMxw29qEZoadFUyGDz64iQ7L7JtZkSyJF |
| 29.09.2022 12:49:20 |
 |
662 BTC |
$ 12 819 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MMVCWYE57C1TKfYnS2QpHzzeAcomb4uwu |
To: 3C7sCT4pwLRuEm7vx6xpgeBBK4RVPLedKY |
| 29.09.2022 12:49:20 |
 |
663 BTC |
$ 12 838 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MYCN1v8eTFpLbqEHYn75koCCcG8yaA8rq |
To: 3MMVCWYE57C1TKfYnS2QpHzzeAcomb4uwu |
| 29.09.2022 12:49:20 |
 |
1 283 BTC |
$ 24 846 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 391vEn3WiBVuAkJKU2KiiUYioPPhuFPpbA |
To: 3GXzV864MrHgcGEVeSd1kYF1W7eJbFtkX6 |
| 29.09.2022 12:49:20 |
 |
665 BTC |
$ 12 880 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0lelyqtd0qc96yrkup3hd2qwnua630lq0nwpar |
To: 34PmbLzSN9jxcisJiReRLo8QBFwfQXrkjH |
| 29.09.2022 12:49:20 |
 |
665 BTC |
$ 12 881 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NMrdnCRKQxxamyuj4eqbfoMaaR5Xy6YVf |
To: bc1q0lelyqtd0qc96yrkup3hd2qwnua630lq0nwpar |
| 29.09.2022 12:49:20 |
 |
665 BTC |
$ 12 882 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DoE1QXfhTRG5XGMMH48NEhLbzG4C1Db3n |
To: 3NMrdnCRKQxxamyuj4eqbfoMaaR5Xy6YVf |
| 29.09.2022 12:49:20 |
 |
270 BTC |
$ 5 227 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BgcQXjWvDM6ug4o3T8t7yPVGNYqSRYBm7 |
To: 3Eob5wzg4F1AgoXXFu6LbmJQsgtvxWoPmW |
| 29.09.2022 12:49:20 |
 |
270 BTC |
$ 5 229 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyhht7gksanlmqhp0hph87acyjrwrs8h32wwmwu |
To: 3BgcQXjWvDM6ug4o3T8t7yPVGNYqSRYBm7 |
| 29.09.2022 12:49:20 |
 |
294 BTC |
$ 5 689 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.09.2022 12:49:20 |
 |
294 BTC |
$ 5 690 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.09.2022 12:49:20 |
 |
2 512 BTC |
$ 48 638 716 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 |
| 29.09.2022 12:49:20 |
 |
39 536 BTC |
$ 765 517 630 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 |
| 29.09.2022 12:49:20 |
 |
1 000 BTC |
$ 19 362 530 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 29.09.2022 12:49:20 |
 |
500 BTC |
$ 9 681 265 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 29.09.2022 12:38:11 |
 |
4 000 ETH |
$ 5 336 991 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 29.09.2022 12:35:11 |
 |
4 000 ETH |
$ 5 329 970 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
| 29.09.2022 12:32:35 |
 |
14 599 167 BUSD |
$ 14 599 167 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 29.09.2022 12:13:09 |
 |
7 900 000 USDT |
$ 7 888 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE |
To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
| 29.09.2022 12:02:48 |
 |
879 BTC |
$ 17 064 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37s2CVhLaKqCh4oSy4a3Wk24X8iChR3prD |
To: 3F8DwboKK4KXDm1wQWNTF2LqhEau9gGPNw |
| 29.09.2022 12:02:48 |
 |
1 067 BTC |
$ 20 719 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ZzVhakJyzGQPzqmvrfxB1twRJFQbK8N7 |
To: bc1qjct0xv3j9vmm6zfs5ker3yf90xsgam2tsrzmch |
| 29.09.2022 12:01:20 |
 |
619 BTC |
$ 12 016 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 335xMHbGnvwsLjYrJMtFV5zLVGJ1wWVz76 |
To: 3KoKKEwRFBki3pTzDCdu22xvmYnLZsxWYs |
| 29.09.2022 12:01:20 |
 |
359 BTC |
$ 6 956 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GVk2jnviEed3iWWZhVPiqcx1MXa7H6zd2 |
To: 3DYBFUJyfC8B1dBnKSmd43gJBbJWne8x8w |
| 29.09.2022 12:01:20 |
 |
277 BTC |
$ 5 371 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B1U2hBghfdUKL7nYdgJbAnxpFc4bsAgbQ |
To: 3Cu28f3dNsn6A7mYGkQktMjn2hHaMDHbvL |
| 29.09.2022 12:01:20 |
 |
685 BTC |
$ 13 299 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32R7zVSVokCub7pgDuaQ3bkzibi59KSzo1 |
To: bc1qdh6lkelr02tg7xzy0a2f00rk3ev9st7rv9eqn5 |
| 29.09.2022 12:01:20 |
 |
436 BTC |
$ 8 458 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DKEPuWi46qDUHnhVWhSfL75n6wKbnxiGa |
To: bc1qksn0rfxfmd4pz3w38ggr3gqqcjzd5pju47dpw8 |
| 29.09.2022 12:01:20 |
 |
540 BTC |
$ 10 483 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q04jknavjl7x4xhxv7dzu3r5l9m5kxctj2tp2el |
To: 37dVrP1rTuJz1AuNP2ASumgXJjiKywXP3V |
| 29.09.2022 12:01:20 |
 |
664 BTC |
$ 12 888 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qczfpee4ffpt38f4g43ttcl0uhchwsts6h2vpm9 |
To: 3MYCN1v8eTFpLbqEHYn75koCCcG8yaA8rq |
| 29.09.2022 12:01:20 |
 |
665 BTC |
$ 12 913 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpd0vp9xyj44hrkrsec22tgkux40xaptshwphht |
To: 3DoE1QXfhTRG5XGMMH48NEhLbzG4C1Db3n |
| 29.09.2022 12:01:20 |
 |
572 BTC |
$ 11 094 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9td4y2aahlm5dcyakpfsejv24nqr62ujtsj3j7 |
To: 33wpwajr77ydQxwrPpH5t36Ej8BbnAoSkW |
| 29.09.2022 12:01:20 |
 |
270 BTC |
$ 5 244 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4qpxxjxwfwkws7tcw4wu9txe73t3z7murltms2 |
To: bc1qyhht7gksanlmqhp0hph87acyjrwrs8h32wwmwu |
| 29.09.2022 12:00:47 |
 |
40 698 436 USDT |
$ 40 763 172 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 29.09.2022 11:56:47 |
 |
5 279 090 USDT |
$ 5 269 786 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.09.2022 11:55:47 |
 |
13 350 ETH |
$ 17 856 294 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: be385b59931c7fc144420f6c707027d4c2d37a81 |
To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea |
| 29.09.2022 11:51:57 |
 |
10 000 000 USDT |
$ 10 044 405 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.09.2022 11:50:57 |
 |
39 996 188 USDT |
$ 39 747 010 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.09.2022 11:50:06 |
 |
10 000 000 USDT |
$ 10 006 068 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD |
| 29.09.2022 11:49:59 |
 |
5 966 332 USDT |
$ 5 969 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 29.09.2022 11:49:03 |
 |
335 BTC |
$ 6 535 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39NLE7n3s3KDEz4xmeZq1dEkQzrUWj4QZD |
| 29.09.2022 11:49:03 |
 |
619 BTC |
$ 12 092 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33Ep1aPyoKVzXcgmpUNibBRCJkx77PRovE |
To: 335xMHbGnvwsLjYrJMtFV5zLVGJ1wWVz76 |
| 29.09.2022 11:49:03 |
 |
436 BTC |
$ 8 518 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34X1pWt65KPxDSvKyxBhsPAuiWRDG86UAq |
To: 3DKEPuWi46qDUHnhVWhSfL75n6wKbnxiGa |
| 29.09.2022 11:49:03 |
 |
359 BTC |
$ 7 002 611 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 382fYiLWZ9D2xPQb3dQpx4icgduH3sMdhZ |
To: 3GVk2jnviEed3iWWZhVPiqcx1MXa7H6zd2 |
| 29.09.2022 11:49:03 |
 |
666 BTC |
$ 12 998 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KSefWCGWxoV5aCkhtJ6aEp9y4JcRMfXvh |
To: bc1qpd0vp9xyj44hrkrsec22tgkux40xaptshwphht |
| 29.09.2022 11:49:03 |
 |
270 BTC |
$ 5 278 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cy5iMfqz2yXr6boUhG8ENyvsmp7z2ZpLP |
To: bc1q4qpxxjxwfwkws7tcw4wu9txe73t3z7murltms2 |
| 29.09.2022 11:49:03 |
 |
540 BTC |
$ 10 549 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HixCp6eBARpd2NrL9F6UYgg51U28gVLnP |
To: bc1q04jknavjl7x4xhxv7dzu3r5l9m5kxctj2tp2el |
| 29.09.2022 11:49:03 |
 |
664 BTC |
$ 12 970 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35uKqze3Bwp2NfTEw3o6JYaJJuRvgfiz1s |
To: bc1qczfpee4ffpt38f4g43ttcl0uhchwsts6h2vpm9 |