| 30.09.2022 08:49:49 |
 |
298 BTC |
$ 5 782 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HMmpd6FQ9uAh1LmkK6gUMcF5oD2LZXFiu |
To: 32tpNYzftaxykHHLVp3EssbCvtsowsQPPE |
| 30.09.2022 08:49:49 |
 |
795 BTC |
$ 15 450 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ENjYxnShhiisGCjPWPKYQwQNWZi55vxqw |
To: 3BN2Th3mctPDgRsHCRLWTceaDj5dtXbonx |
| 30.09.2022 08:49:49 |
 |
664 BTC |
$ 12 902 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HoF5egwFSt8jpepfVF3nemM8G8HHTFGDT |
To: bc1q9rrtmw5ral4r7ye7kkxlj5cp4dy2g40z58pmta |
| 30.09.2022 08:49:49 |
 |
1 872 BTC |
$ 36 374 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BVdnmASN5rXweWbqZ7JnuKwVbjdeKrRrq |
To: bc1qwgqwvhm5k98vg5p0dd2smgg8e6224p6jnqmze5 |
| 30.09.2022 08:49:49 |
 |
377 BTC |
$ 7 328 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33izFw1U3RRjcNSokZpp7SUeThX2dCcWWp |
To: bc1qm9v2dm4vux2qryd7y0t06arrr3lfuu6gy47prq |
| 30.09.2022 08:49:49 |
 |
604 BTC |
$ 11 727 235 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39UaLWoTEFRiNr7pG2YsdGzKnWxwoSLec5 |
To: bc1ql39qx58z2agqspd2uf8de36807xycfp77asrpc |
| 30.09.2022 08:49:49 |
 |
652 BTC |
$ 12 667 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CpzJ7DKPo5EgeyCi3PtQ9LTWTGro4MzbS |
To: bc1qmr2updxv7c4qd3few07vxn3uy7e5924gpmxh6w |
| 30.09.2022 08:49:49 |
 |
555 BTC |
$ 10 787 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ETzh9ooiRNmkvfFsWapZJRuYQYZYMYom |
To: bc1qtumlnpnt4slks3ym6xklhdg6sxr6mt9refjnaf |
| 30.09.2022 08:49:49 |
 |
4 995 BTC |
$ 97 035 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HKejKVYJRH9PSZZik3XLid4AvE6FH2CjK |
To: bc1qphs7zy8hpzlx8aqc6jqc4ffveju3whr4cj7c6c |
| 30.09.2022 08:49:49 |
 |
994 BTC |
$ 19 310 738 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T |
To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc |
| 30.09.2022 08:49:49 |
 |
624 BTC |
$ 12 130 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DWaQp5CDV4tGgVZ4rqd5hKpnEHco9GPnw |
To: 32aUsKi6cD6Sw3HW5yLmvejUhdsDanCfa5 |
| 30.09.2022 08:20:24 |
 |
58 805 650 USDT |
$ 58 844 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 30.09.2022 08:14:39 |
 |
994 BTC |
$ 19 354 598 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm |
To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T |
| 30.09.2022 08:11:10 |
 |
355 BTC |
$ 6 900 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Fx35rCTb6wmqSYddtLwhCvLD7HoenXwDt |
| 30.09.2022 08:03:57 |
 |
337 BTC |
$ 6 575 786 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 30.09.2022 07:52:04 |
 |
994 BTC |
$ 19 313 160 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh |
To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm |
| 30.09.2022 07:50:01 |
 |
100 000 000 XRP |
$ 49 342 212 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 30.09.2022 07:39:08 |
 |
271 BTC |
$ 5 249 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.09.2022 07:39:08 |
 |
271 BTC |
$ 5 253 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.09.2022 07:39:08 |
 |
998 BTC |
$ 19 358 626 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ |
To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh |
| 30.09.2022 07:30:23 |
 |
10 394 465 USDT |
$ 10 417 331 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 07:26:55 |
 |
271 BTC |
$ 5 289 683 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.09.2022 07:21:31 |
 |
300 BTC |
$ 5 861 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 163o1rbMzEyy6M8sf72xGzRtRK7sQoDEyu |
| 30.09.2022 07:21:31 |
 |
592 BTC |
$ 11 571 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 30.09.2022 07:21:31 |
 |
271 BTC |
$ 5 290 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.09.2022 07:21:31 |
 |
271 BTC |
$ 5 292 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.09.2022 07:21:31 |
 |
998 BTC |
$ 19 498 330 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS |
To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ |
| 30.09.2022 07:05:54 |
 |
282 BTC |
$ 5 458 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.09.2022 07:05:54 |
 |
998 BTC |
$ 19 348 714 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 |
To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS |
| 30.09.2022 07:04:23 |
 |
10 500 ETH |
$ 13 884 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3efd1e4c1e5df541938096f84fff043b71f44d8d |
To: 6b238773ffdc72455288fbdba1e5c586dab602bd |
| 30.09.2022 06:58:24 |
 |
282 BTC |
$ 5 445 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.09.2022 06:58:24 |
 |
282 BTC |
$ 5 445 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.09.2022 06:54:02 |
 |
282 BTC |
$ 5 485 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 30.09.2022 06:54:02 |
 |
283 BTC |
$ 5 519 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.09.2022 06:54:02 |
 |
283 BTC |
$ 5 520 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 30.09.2022 06:54:02 |
 |
283 BTC |
$ 5 520 223 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 30.09.2022 06:51:11 |
 |
5 042 147 USDT |
$ 5 090 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 80788576a73cb05d59360cbce2050d5dbcd7ab85 |
To: f1d27132ff09b43234ff53d937c3ca699dd63b30 |
| 30.09.2022 06:41:02 |
 |
1 290 BTC |
$ 24 976 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qycayky5c06243exml5n3t7z03pxk3s5r4una8h |
To: bc1qx2zrvn0apvt8tz8aa7ysd776e5j80l928rv2mj |
| 30.09.2022 06:41:02 |
 |
1 225 BTC |
$ 23 707 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmg4rdgv4afykjznvd56w5e48cwdkzwwzaycg6t |
To: bc1qggckaj2y6ennj2gsh2493qvpsyqh9juu3gtle9 |
| 30.09.2022 06:41:02 |
 |
1 872 BTC |
$ 36 246 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hjbjkd15zBzA1Az1YGRAtcUtRF5Giimfe |
To: 3BVdnmASN5rXweWbqZ7JnuKwVbjdeKrRrq |
| 30.09.2022 06:41:02 |
 |
298 BTC |
$ 5 762 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ZxvjZNpb3sY1k4a2K7kq6AS7xK1TfYDx |
To: 3HMmpd6FQ9uAh1LmkK6gUMcF5oD2LZXFiu |
| 30.09.2022 06:41:02 |
 |
555 BTC |
$ 10 750 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KFYGXy9pKxTMpa2ZheXgWjj3SFA9PQb91 |
To: 33ETzh9ooiRNmkvfFsWapZJRuYQYZYMYom |
| 30.09.2022 06:41:02 |
 |
625 BTC |
$ 12 100 243 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QSaznWwJZhikF2zbzCwVt3my5uRddo6vm |
To: 3DWaQp5CDV4tGgVZ4rqd5hKpnEHco9GPnw |
| 30.09.2022 06:41:02 |
 |
4 995 BTC |
$ 96 692 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E4nA45B8BLepkMm4DSqUZgrtG87R4Nbwn |
To: 3HKejKVYJRH9PSZZik3XLid4AvE6FH2CjK |
| 30.09.2022 06:41:02 |
 |
456 BTC |
$ 8 827 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34TrnFDGe4QZseYLF8CiKoLMkvWGH8X2N5 |
To: 35rx9bVZBEdgNCVLkmDVLTSKHCKKWZvRU4 |
| 30.09.2022 06:41:02 |
 |
1 566 BTC |
$ 30 319 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32CW3jnBnf3ojxPkjjRtaoHtUVyeCNP1pM |
To: 32WYnL7igQpTNMYAM1KAZCK8PRBC7bAQDt |
| 30.09.2022 06:41:02 |
 |
1 699 BTC |
$ 32 885 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39PRQnBDYYmVb6gCM6PmBWSbNEfz2jHYaD |
To: 3CLazxVBR1sbyg61ucRyCJjVhoJmA4dBLC |
| 30.09.2022 06:41:02 |
 |
2 315 BTC |
$ 44 814 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37RwT7ogTLNYF88UCbVNgpSXJuKQ48rHGc |
To: 38JUoKix2aizLSh7YsQKTBi7z1LDw5tKQR |
| 30.09.2022 06:41:02 |
 |
2 976 BTC |
$ 57 615 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39tLQeU9aktiZeJVo2pcWKrmFi3QTEevaP |
To: 34crWtvvuM8MtTsvB3jRWskhmstkcSMRXN |
| 30.09.2022 06:41:02 |
 |
3 717 BTC |
$ 71 960 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31rhTBV6jioogfc3LjxWPtHNCGkN1dcdfG |
To: 38NFks7hEF5vRYjTznPw39uqV3bGnC6n8C |