| 30.09.2022 16:38:19 |
 |
544 BTC |
$ 10 812 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LptJexgwKcBmDihw3tmMwQy6xwe9nuCsn |
| 30.09.2022 16:38:19 |
 |
642 BTC |
$ 12 767 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qna54mwkqqmdvfukjkyyn4vfd6pj63dmhtqy5y3 |
To: 3MTuPbzrYQyrTu5Wj6eAtBSfsd8HFYRdMk |
| 30.09.2022 16:38:19 |
 |
601 BTC |
$ 11 946 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsws74vfjj20xzc6dg9jalx8cjswv6g7yqwlfrz |
To: 3GcwRpTHv5bsBncFPML5n8BYyD2nbDQm5f |
| 30.09.2022 16:38:19 |
 |
2 306 BTC |
$ 45 828 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39rqFruh8UVqfLcjPo48eRHr9MVUF5GKw2 |
To: bc1qn4utftkv2tkcrx9y7xt3utkzrjp03kpskrrx8t |
| 30.09.2022 16:38:19 |
 |
1 518 BTC |
$ 30 180 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q9X71aczXpPpiWHth1gqs4VyYJqfQshe9 |
To: bc1q0h36z647vkyvzgknv4zaffmuwm5kfryhwf09l4 |
| 30.09.2022 16:38:19 |
 |
535 BTC |
$ 10 627 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Mv1TtRPLpR9YGoA4JVfhNyMhPzYbnHY4 |
To: bc1qgpz3tegu78srjdguvxv4fwy00jxzfytwegt200 |
| 30.09.2022 16:38:19 |
 |
4 994 BTC |
$ 99 263 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NdHSvLR937cuRUYLhjfy54C6EC65wnu73 |
To: bc1qwysqfjsusluzy0rn8h0w6ncqs7t6495mqh8g9d |
| 30.09.2022 16:38:19 |
 |
268 BTC |
$ 5 332 831 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsjlg8xcyrj0j9yz9keznww6gr3y75pkjc4k2rs |
To: 39HYgQfn9hvBLB69LbMjXix93fFrsGkrDe |
| 30.09.2022 16:38:19 |
 |
393 BTC |
$ 7 805 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 30.09.2022 16:38:19 |
 |
986 BTC |
$ 19 591 060 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG |
To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX |
| 30.09.2022 16:36:03 |
 |
5 493 265 USDT |
$ 5 499 383 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.09.2022 16:28:47 |
 |
10 000 000 USDT |
$ 10 028 198 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: aac978ca2b61585a1046dc95f86a8d2b5b891208 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 30.09.2022 16:27:11 |
 |
10 000 000 USDT |
$ 9 972 749 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: aac978ca2b61585a1046dc95f86a8d2b5b891208 |
| 30.09.2022 16:26:48 |
 |
9 000 BTC |
$ 174 776 830 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 30.09.2022 16:26:48 |
 |
2 523 BTC |
$ 48 998 790 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 |
To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy |
| 30.09.2022 16:26:48 |
 |
12 000 BTC |
$ 233 035 780 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 |
| 30.09.2022 16:22:59 |
 |
46 527 176 USDT |
$ 46 286 476 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 30.09.2022 16:20:35 |
 |
40 043 188 USDT |
$ 40 048 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.09.2022 16:10:22 |
 |
16 646 000 XRP |
$ 7 917 765 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 30.09.2022 16:06:47 |
 |
150 000 000 BUSD |
$ 150 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: b861c63f3793f2fec9b00ce6fe76711628523669 |
| 30.09.2022 16:06:47 |
 |
40 693 828 BUSD |
$ 40 693 828 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 30.09.2022 16:06:11 |
 |
77 741 950 BUSD |
$ 77 741 950 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.09.2022 16:04:23 |
 |
21 238 506 USDT |
$ 21 257 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: 02a9e65a0476f37820faa3f1309e2e126a8c4aa5 |
| 30.09.2022 16:04:21 |
 |
5 000 000 USDT |
$ 5 004 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 30.09.2022 16:02:35 |
 |
38 221 004 BUSD |
$ 38 221 004 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 15:56:29 |
 |
601 BTC |
$ 11 628 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxlftdy9e34fql5an6vtepwkyus0s805svqpqsw |
To: bc1qsws74vfjj20xzc6dg9jalx8cjswv6g7yqwlfrz |
| 30.09.2022 15:56:29 |
 |
357 BTC |
$ 6 915 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FfVzNwJTKKyuLpA55ERbv4Qgn61sTFUhY |
To: 3FCVYeKf1rx8U7VSij8gh1AU48mUfwf4Dc |
| 30.09.2022 15:56:29 |
 |
481 BTC |
$ 9 304 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HrZG26XtQAo9RjpkWPHaDNEennNaLfVaV |
To: 3LN3fB7J32RaydayUvXwWMeSy93KEFhaSH |
| 30.09.2022 15:56:29 |
 |
535 BTC |
$ 10 344 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FvVWsAa7NnpEpfuRPw7cKmhLtKkUvpsi8 |
To: 38Mv1TtRPLpR9YGoA4JVfhNyMhPzYbnHY4 |
| 30.09.2022 15:56:29 |
 |
355 BTC |
$ 6 861 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MjhSzNybmkLjjNqoqQUZq2om8CEBUYjp3 |
To: 39dsNvsg16EpNqDU6Gx33rwJuUnguHhh2z |
| 30.09.2022 15:56:29 |
 |
560 BTC |
$ 10 840 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CrsYtEvqtEPKaLHBBHczbZjdC9fJkQjAM |
To: 3LHmJo1CDiq84ZXGRcCKVDCzuU7JYUiahE |
| 30.09.2022 15:56:29 |
 |
484 BTC |
$ 9 355 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lz4kvXzaghjFmWve3WBTYcBn1neEhK6Lh |
To: 3MdWhHPBubf9AUYBgP1Hv6xwKFdrzCzbzy |
| 30.09.2022 15:56:29 |
 |
649 BTC |
$ 12 548 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5ty29h603sj5je7cu8j4lrp8cy2gy4adfedzkx |
To: 3QWS4hstpnX2Hx2EcZ2heY9BFSEwWBcUjX |
| 30.09.2022 15:56:29 |
 |
624 BTC |
$ 12 069 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2vg5rpfj4tgsjfz3u7zd02twhg7vv26h39jnpq |
To: 3C9L4kg8Ke1AVoqP8F682SKHR7pinvtvdZ |
| 30.09.2022 15:56:29 |
 |
428 BTC |
$ 8 281 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C5bgwc9Gb154LtZL1QjGKZwbQirokVaYB |
To: 3NQzjB8y43niAm3X4rzBs5M7CiAQ3FHZca |
| 30.09.2022 15:56:29 |
 |
285 BTC |
$ 5 516 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36C98aaSMnU8Pi2aAK7F7PczbYhypToWBd |
To: 3FxDocN5S7sSbVLQ8z45F4RKEWyztUG8Qr |
| 30.09.2022 15:56:29 |
 |
357 BTC |
$ 6 902 499 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A24Pd75SawvXP5yxaJK6ew4Hb3qtnJ4Kh |
To: 3N2WPTfWVysWk1f6hY9Ar2oQR5dUTgDp1C |
| 30.09.2022 15:56:29 |
 |
268 BTC |
$ 5 190 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35p7pAUtrwrNYKCdUtmCJ7Bj5cqz13HRCp |
To: bc1qsjlg8xcyrj0j9yz9keznww6gr3y75pkjc4k2rs |
| 30.09.2022 15:56:29 |
 |
643 BTC |
$ 12 447 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35cccKsBBARNVxF5Hz1Py9b73DzB96FXvD |
To: bc1qna54mwkqqmdvfukjkyyn4vfd6pj63dmhtqy5y3 |
| 30.09.2022 15:56:29 |
 |
10 000 BTC |
$ 193 464 590 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 30.09.2022 15:56:29 |
 |
986 BTC |
$ 19 084 682 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX |
To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG |
| 30.09.2022 15:56:29 |
 |
9 000 BTC |
$ 174 118 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 |
| 30.09.2022 15:52:59 |
 |
10 000 000 PAX |
$ 10 076 592 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1f53a029340e66a324f5c340af6d232314184c93 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.09.2022 15:48:59 |
 |
10 000 000 PAX |
$ 10 023 904 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2463c0303e2869e7295443932efeeacd6ce3bd65 |
To: 1f53a029340e66a324f5c340af6d232314184c93 |
| 30.09.2022 15:47:56 |
 |
355 BTC |
$ 6 825 321 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HUYV6CkU9kprs4KCkvkg9tgSb1iPor4Ni |
To: 3MjhSzNybmkLjjNqoqQUZq2om8CEBUYjp3 |
| 30.09.2022 15:47:56 |
 |
285 BTC |
$ 5 486 941 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FsJyB9bAmPZkqx2NHpLFTPwx4uSPtqhQt |
To: 36C98aaSMnU8Pi2aAK7F7PczbYhypToWBd |
| 30.09.2022 15:47:56 |
 |
484 BTC |
$ 9 304 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LLr77tWQGBx3PGH2LAbE9aCDjXmQ1RoLa |
To: 3Lz4kvXzaghjFmWve3WBTYcBn1neEhK6Lh |
| 30.09.2022 15:47:56 |
 |
268 BTC |
$ 5 163 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J4H62eniFuXUuKT8wtzmbmHQfUW4ejLM9 |
To: 35p7pAUtrwrNYKCdUtmCJ7Bj5cqz13HRCp |
| 30.09.2022 15:47:56 |
 |
428 BTC |
$ 8 237 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0z6sswvchwfep0mfxkzumv20pmkwm9qc5uf7nj |
To: 3C5bgwc9Gb154LtZL1QjGKZwbQirokVaYB |
| 30.09.2022 15:47:56 |
 |
357 BTC |
$ 6 865 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcrst7rmpsf254x4pag7chcqrdyxxl8lhtfw8zy |
To: 3A24Pd75SawvXP5yxaJK6ew4Hb3qtnJ4Kh |