| 30.09.2022 23:38:59 |
 |
747 BTC |
$ 14 412 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr6gpvkl6r5750twp8g39l03r2klfnzatetd7fu |
To: 361kFQeQcDQZrTPibX2sHcbkZYi19GxZPu |
| 30.09.2022 23:38:59 |
 |
2 522 BTC |
$ 48 664 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KNgPUeyhUXYkLAed45q9VYWqdZigopFCN |
To: bc1qmq43cl2kuqgym3acue8c05pzshn3anvqxk7xs8 |
| 30.09.2022 23:38:59 |
 |
511 BTC |
$ 9 866 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PJPsJhn11eeXm8epPcb2xgfZ1bryrEcmF |
To: bc1q6jwjjy9qs5d7cacazdadcjzz26r4y9c9xqzce2 |
| 30.09.2022 23:38:59 |
 |
1 263 BTC |
$ 24 379 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34vhMqtBVdHrBrDcnf54mVHS8GzSy59MTn |
To: bc1qu9esrlupptj0x9rr8n4rxn3ck6stwzytstsru8 |
| 30.09.2022 23:38:59 |
 |
558 BTC |
$ 10 760 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NoC7RnvbD8su18K2mhYQV9gZHXt3mWuP5 |
To: bc1qj27drstny0wywl8svssvp90a0rq7yvqw6l2xx8 |
| 30.09.2022 23:38:59 |
 |
1 586 BTC |
$ 30 612 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Msxet63SdU3FPJy18JsDrLWuDAv8N1N9N |
To: bc1q8drdd8mjvy90jxj3l5km5sn3pau9pxzv5f6ja8 |
| 30.09.2022 23:38:59 |
 |
3 660 BTC |
$ 70 638 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FmPWbFBhqVNgo3d9XBmQXG45DK8ZrHZhN |
To: 3G4VehM7FHktGRLciChyaFbAG1714msS3d |
| 30.09.2022 23:38:59 |
 |
346 BTC |
$ 6 667 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HoyeNsNvUfDHX1H7NjPiWMx6NsXqVqpLW |
To: 3AkhaKqSUVkhhT2a7ESQQh89QhS1gaABki |
| 30.09.2022 23:38:59 |
 |
584 BTC |
$ 11 276 966 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39fCHasuLA3wnw66xGzoLEAkKtHmZwu3Tj |
To: 3JAknyYx1S3j5tmgXRTNG9B2foVqqyHGx8 |
| 30.09.2022 23:38:59 |
 |
2 305 BTC |
$ 44 490 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35C4p7MAwiNftvDKFWVcB9QYc7FeD7vDHB |
To: 3EP64NMUW3Q8NLTHyLvY1r6e8Ys4n53paQ |
| 30.09.2022 23:38:59 |
 |
774 BTC |
$ 14 932 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38AZrBCuztUu8L1BHkDLRNqT7aiHopTTRE |
To: 3Jo5esqmzFwzSjuPVUt2zdjZST3K4b85bs |
| 30.09.2022 23:38:59 |
 |
1 282 BTC |
$ 24 745 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DuqYLMKMW7sXmKbVCa9SUM32WjNbv54TX |
To: 33rop5YMFWZe2V5geGc2KcSydy4scqzzLu |
| 30.09.2022 23:38:59 |
 |
284 BTC |
$ 5 475 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31pa4phiGqGyS8MiYsZocr2ZFsbFG8M5xF |
To: 3LxW7ekJ5u3KBkBVLmtWm66AR6tyCARey4 |
| 30.09.2022 23:38:59 |
 |
474 BTC |
$ 9 151 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KWaRxySreG4pwXa7JtVRi3cjr4FEw3XMr |
To: 3JS1moH6xF3JkjLdYfiPxpMfu6PvzWmykJ |
| 30.09.2022 23:38:59 |
 |
4 974 BTC |
$ 95 987 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KCqmaQkrmZ2tUCbTnUFjdEbaqEmYMpmum |
To: 39kU9c7cq7xTXoRgaEvzYLcoChYN2vYXdq |
| 30.09.2022 23:38:59 |
 |
1 042 BTC |
$ 20 100 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DVXUyE7yZgixZDXziHVjg3xu9wdVDWwSC |
To: 3Bvu8CUcYiUteGKDjMbXqW4meC37L2gVAw |
| 30.09.2022 23:38:59 |
 |
382 BTC |
$ 7 373 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35EitWHbYCYD6n54Fx77WHXTodj3W34DWM |
To: bc1qwacgzm4hsydjjeklw2zhn2ctw7vx7mehshdet8 |
| 30.09.2022 23:38:59 |
 |
1 464 BTC |
$ 28 258 676 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr |
To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG |
| 30.09.2022 23:38:59 |
 |
969 BTC |
$ 18 695 488 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA |
To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 |
| 30.09.2022 23:30:23 |
 |
7 221 998 BUSD |
$ 7 221 998 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 23:23:11 |
 |
7 221 998 BUSD |
$ 7 221 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 30.09.2022 23:22:11 |
 |
31 899 124 BUSD |
$ 31 899 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 30.09.2022 23:06:26 |
 |
1 476 BTC |
$ 28 632 878 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe |
To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr |
| 30.09.2022 22:58:10 |
 |
382 BTC |
$ 7 410 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CKfvK7Q5SNbK6aSyiA7CCLBuxg738Xh9e |
To: 35EitWHbYCYD6n54Fx77WHXTodj3W34DWM |
| 30.09.2022 22:58:10 |
 |
346 BTC |
$ 6 702 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LxufZaSaxvYWoZg5eFNqUpq8VcVexxmr7 |
To: 3HoyeNsNvUfDHX1H7NjPiWMx6NsXqVqpLW |
| 30.09.2022 22:58:10 |
 |
426 BTC |
$ 8 264 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgrpspy6rgsxeu29efjnylur9rundar8hvfzrcn |
To: bc1qun9fepszw43e45jz3c44f6p85959kh3xu0l23w |
| 30.09.2022 22:58:10 |
 |
356 BTC |
$ 6 902 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GpfYn5377LFhbTTEGjjg1wbqAhaaMJnJZ |
To: 3BENSsttU5gaJhcfPUSW2PEhP59jpYtKUw |
| 30.09.2022 22:52:59 |
 |
284 BTC |
$ 5 466 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LEZ4gb1gZZpKNwR76vFfG22vnCbDBH9hK |
To: 31pa4phiGqGyS8MiYsZocr2ZFsbFG8M5xF |
| 30.09.2022 22:52:59 |
 |
1 476 BTC |
$ 28 435 608 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU |
To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe |
| 30.09.2022 22:52:59 |
 |
970 BTC |
$ 18 682 660 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 |
To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA |
| 30.09.2022 22:52:59 |
 |
781 BTC |
$ 15 045 241 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13jVydodUukkmesSsehJKCKuhyMxTc6tgP |
| 30.09.2022 22:44:59 |
 |
6 700 000 USDC |
$ 6 665 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 976fd26bc177542c3ade3aa28b374f866e7dde4b |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 30.09.2022 22:41:23 |
 |
13 829 442 BUSD |
$ 13 829 442 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 30.09.2022 22:41:23 |
 |
15 152 842 BUSD |
$ 15 152 842 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 30.09.2022 22:40:23 |
 |
9 994 280 PAX |
$ 9 998 270 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 30.09.2022 22:40:23 |
 |
36 862 730 BUSD |
$ 36 862 730 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 30.09.2022 22:40:11 |
 |
6 000 ETH |
$ 8 019 516 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 30.09.2022 22:39:30 |
 |
1 000 BTC |
$ 19 343 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 |
| 30.09.2022 22:39:30 |
 |
560 BTC |
$ 10 832 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 30.09.2022 22:39:30 |
 |
922 BTC |
$ 17 827 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JdjzkiMk3R6B2948XMQSYG7CM4HzFjm9P |
To: bc1qtua2c5uwspcrte9e2uf9qkf667jqjzmx84hnqz |
| 30.09.2022 22:39:30 |
 |
426 BTC |
$ 8 243 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33NgSFQqNvkUrm5vCHjJnM2jzie71qbxpW |
To: bc1qgrpspy6rgsxeu29efjnylur9rundar8hvfzrcn |
| 30.09.2022 22:39:30 |
 |
642 BTC |
$ 12 417 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PmSXyKbkuYREsSy5doduhP2u54ooGeYjh |
To: bc1qsr9z7rxcufrvtwwkvcucr4qpz62khsxt2xlrd8 |
| 30.09.2022 22:39:30 |
 |
1 042 BTC |
$ 20 149 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmmwhw5te2p0d2uz95uhk0ylxyex6qq7atpcett |
To: 3DVXUyE7yZgixZDXziHVjg3xu9wdVDWwSC |
| 30.09.2022 22:39:30 |
 |
2 522 BTC |
$ 48 778 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhz6js6ek5zc9ufc63k759u5hs8xqq0n27vms99 |
To: 3KNgPUeyhUXYkLAed45q9VYWqdZigopFCN |
| 30.09.2022 22:39:30 |
 |
474 BTC |
$ 9 172 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KwDDyGN3XHXvLpihSAXFTE9rxSu7tDxzC |
To: 3KWaRxySreG4pwXa7JtVRi3cjr4FEw3XMr |
| 30.09.2022 22:39:30 |
 |
647 BTC |
$ 12 522 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FsQej8uEDGePVvC28UetEKhLYmHsgr9My |
To: 38sku8wpvJ6NEAXVhzJSA7AKR7MXFY3ipU |
| 30.09.2022 22:39:30 |
 |
1 282 BTC |
$ 24 805 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32CY6BermjnH8s4QrtWmNtuhb7Lk58ynbC |
To: 3DuqYLMKMW7sXmKbVCa9SUM32WjNbv54TX |
| 30.09.2022 22:39:30 |
 |
259 BTC |
$ 5 008 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Rq9Q8Akg9bqb65RMt8Nj1C3nbxmjTbVc |
To: 3FAzokyUHjGzrrLGsZNuLi7PZmzeCEhJ9R |
| 30.09.2022 22:39:30 |
 |
284 BTC |
$ 5 488 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D4ckYffi2XYzkRimP3XAkfzuyyL6rsRad |
To: 3LEZ4gb1gZZpKNwR76vFfG22vnCbDBH9hK |
| 30.09.2022 22:39:30 |
 |
1 586 BTC |
$ 30 683 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 393bqx497ofuUVBaQzhGJzai4KNZDxL9xM |
To: 3Msxet63SdU3FPJy18JsDrLWuDAv8N1N9N |