| 30.09.2022 06:41:02 |
 |
299 BTC |
$ 5 788 203 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeg8mg0y6ejj5zfkya7kql3et09kqp52hjpaj72 |
To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
| 30.09.2022 06:41:02 |
 |
424 BTC |
$ 8 206 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnxqp0qjeu4pnltymnjgu7uf27kjl8h9gah3da6 |
To: 32j2US8ZBVwJ5shegsatf3ZzFhWQMbKoAq |
| 30.09.2022 06:41:02 |
 |
377 BTC |
$ 7 302 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5sezrdsz8xxp6e9psuz0fce37cqv9fqy34pn8r |
To: 33izFw1U3RRjcNSokZpp7SUeThX2dCcWWp |
| 30.09.2022 06:41:02 |
 |
652 BTC |
$ 12 624 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj2x4y5nq7luvstnjmt853qg56yvyxjzznl40w9 |
To: 3CpzJ7DKPo5EgeyCi3PtQ9LTWTGro4MzbS |
| 30.09.2022 06:41:02 |
 |
485 BTC |
$ 9 393 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KNHeex6ccQ2Dx1UkeMfjMH4JqdNaoY4Vq |
To: bc1qdcqzp5jk3v2dvyh0nj7eff9ppj0tysuspn2ven |
| 30.09.2022 06:41:02 |
 |
335 BTC |
$ 6 493 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AaHyoNuWxVveVGZsMkuLbBN98Az1wyjZD |
To: bc1q50yyjpcehs2muw0ljstwxyj3wtfvvvg83ufv7n |
| 30.09.2022 06:41:02 |
 |
2 560 BTC |
$ 49 553 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M7GcNzSGNAyr3k6NZTMKJLeK4huQAS73L |
To: bc1qg56vs8ad478sm78jag4x72csmn007r5hu4rmn8 |
| 30.09.2022 06:41:02 |
 |
933 BTC |
$ 18 055 196 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Tene9K1QP6Wyfi1yEkYXmEQPV5zWFYPq |
To: bc1q6dlvxnrek7jk5a6la6qjrxe6avs3gp8jcnpmne |
| 30.09.2022 06:41:02 |
 |
795 BTC |
$ 15 395 889 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5expgzclg6fut0cmrywdqcektnr73xy7u8jklj |
To: 3ENjYxnShhiisGCjPWPKYQwQNWZi55vxqw |
| 30.09.2022 06:41:02 |
 |
664 BTC |
$ 12 857 119 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q24a2ff0meu95g8365wny0ejxsyr6mun2msled0 |
To: 3HoF5egwFSt8jpepfVF3nemM8G8HHTFGDT |
| 30.09.2022 06:41:02 |
 |
604 BTC |
$ 11 685 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlt3jlzjnfdqwul4j4qdd0gptejy29nk0ck8pna |
To: 39UaLWoTEFRiNr7pG2YsdGzKnWxwoSLec5 |
| 30.09.2022 06:41:02 |
 |
607 BTC |
$ 11 748 997 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0nhmnehranqhxeflw7tq5fatlpv7u3k65hcz9c |
To: bc1qg54t2368756czd5757dr7dpx7wmdd6zrsxvlcp |
| 30.09.2022 06:41:02 |
 |
1 002 BTC |
$ 19 397 254 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 30.09.2022 06:41:02 |
 |
1 000 BTC |
$ 19 358 536 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 |
| 30.09.2022 06:41:02 |
 |
283 BTC |
$ 5 488 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 30.09.2022 06:41:02 |
 |
284 BTC |
$ 5 489 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.09.2022 06:41:02 |
 |
284 BTC |
$ 5 503 025 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.09.2022 06:41:02 |
 |
284 BTC |
$ 5 506 169 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.09.2022 06:34:11 |
 |
20 000 ETH |
$ 26 626 744 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 30.09.2022 06:32:11 |
 |
30 000 ETH |
$ 40 078 024 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 30.09.2022 06:29:23 |
 |
5 333 699 USDT |
$ 5 346 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.09.2022 06:29:23 |
 |
5 383 400 USDT |
$ 5 396 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.09.2022 06:25:33 |
 |
7 051 915 USDT |
$ 7 051 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSiah3fV4PXzAKFSAcQ9kEi3rmU6D1ncws |
To: TToTK4HkmnCVRVHPfp8qnfm3nn8j79PPEP |
| 30.09.2022 06:22:57 |
 |
5 000 000 USDT |
$ 5 008 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 30.09.2022 06:07:01 |
 |
424 BTC |
$ 8 202 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KuXNU35uKYT2SzQFqJttiYGYunwDMTrPG |
To: bc1qnxqp0qjeu4pnltymnjgu7uf27kjl8h9gah3da6 |
| 30.09.2022 06:03:11 |
 |
298 BTC |
$ 5 748 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GKSZHH2LynH92wXeyUfhz8ybMrHhZcAs5 |
To: 33ZxvjZNpb3sY1k4a2K7kq6AS7xK1TfYDx |
| 30.09.2022 06:03:11 |
 |
335 BTC |
$ 6 478 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32ADkZ43ws9pKmBpQaCCuvdJ8DBd9xHVtK |
To: 3AaHyoNuWxVveVGZsMkuLbBN98Az1wyjZD |
| 30.09.2022 06:03:11 |
 |
304 BTC |
$ 5 865 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32FqmwfvL6FtoiaXub7CJ9VFKBGuF3MAZ2 |
To: bc1qeg8mg0y6ejj5zfkya7kql3et09kqp52hjpaj72 |
| 30.09.2022 06:03:11 |
 |
377 BTC |
$ 7 283 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gwn3AnE3FWrmpFSU4L84F55bhedSbqkXP |
To: bc1q5sezrdsz8xxp6e9psuz0fce37cqv9fqy34pn8r |
| 30.09.2022 06:00:47 |
 |
41 892 184 USDT |
$ 41 981 124 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 30.09.2022 05:54:47 |
 |
12 094 834 USDT |
$ 12 045 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 30.09.2022 05:53:35 |
 |
12 094 834 USDT |
$ 12 060 607 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 30.09.2022 05:13:54 |
 |
298 BTC |
$ 5 768 141 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhhwj5sqmqwpt6tqa786sj8p7n90tcq3qjpnpsf |
To: 3GKSZHH2LynH92wXeyUfhz8ybMrHhZcAs5 |
| 30.09.2022 05:13:54 |
 |
485 BTC |
$ 9 398 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8dshmmtvmacq608kts453qxgdy26tjy5h0v9ux |
To: 3KNHeex6ccQ2Dx1UkeMfjMH4JqdNaoY4Vq |
| 30.09.2022 05:13:54 |
 |
336 BTC |
$ 6 501 323 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qj4443fw3g2ell54g3mky4msyc8e55fvykvzx58 |
To: 32ADkZ43ws9pKmBpQaCCuvdJ8DBd9xHVtK |
| 30.09.2022 05:13:54 |
 |
556 BTC |
$ 10 760 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HTRqYasLwJxnPUzfJSHMTszzhR9VyEEdA |
To: 3KFYGXy9pKxTMpa2ZheXgWjj3SFA9PQb91 |
| 30.09.2022 05:13:54 |
 |
456 BTC |
$ 8 833 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32St5nV1F56fWnAA3VWMyir4RvfsaDdAZe |
To: 34TrnFDGe4QZseYLF8CiKoLMkvWGH8X2N5 |
| 30.09.2022 05:13:54 |
 |
377 BTC |
$ 7 306 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GLMEwyiG9SBPFSMT298rBV7Th5mnFmpQn |
To: 3Gwn3AnE3FWrmpFSU4L84F55bhedSbqkXP |
| 30.09.2022 05:13:54 |
 |
424 BTC |
$ 8 218 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3242FWP3Kfkkjk6dRwTuF1XjX2Z6mzsJTr |
To: 3KuXNU35uKYT2SzQFqJttiYGYunwDMTrPG |
| 30.09.2022 05:13:54 |
 |
304 BTC |
$ 5 885 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 345AfeAoJStVLc6V378Zpnhgx1F2DLUH9u |
To: 32FqmwfvL6FtoiaXub7CJ9VFKBGuF3MAZ2 |
| 30.09.2022 05:13:54 |
 |
607 BTC |
$ 11 755 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F1eMo5XK5todfyFRDknGgnX5QcUEjCJLs |
To: bc1q0nhmnehranqhxeflw7tq5fatlpv7u3k65hcz9c |
| 30.09.2022 05:13:54 |
 |
614 BTC |
$ 11 885 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ATXaDws9chQjhMZWBKCh8uLXU7JcKfaFq |
To: bc1qlt3jlzjnfdqwul4j4qdd0gptejy29nk0ck8pna |
| 30.09.2022 05:11:59 |
 |
6 718 678 USDT |
$ 6 711 718 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3fd77832c6deea9b40a300e68e5c2c842563681a |
To: 1522900b6dafac587d499a862861c0869be6e428 |
| 30.09.2022 05:10:47 |
 |
6 718 678 USDT |
$ 6 677 630 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 3fd77832c6deea9b40a300e68e5c2c842563681a |
| 30.09.2022 05:04:59 |
 |
9 262 615 BUSD |
$ 9 262 615 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 30.09.2022 04:56:29 |
 |
366 BTC |
$ 7 100 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxure53fqgalyjnkhw3zwvws5hygph3sl9tqwt8 |
| 30.09.2022 04:44:10 |
 |
300 BTC |
$ 5 820 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 30.09.2022 04:40:16 |
 |
666 BTC |
$ 12 970 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39NSxkQDxJSs4WcQZRdvD3h3nqKhmV7GzG |
To: bc1q24a2ff0meu95g8365wny0ejxsyr6mun2msled0 |
| 30.09.2022 04:40:16 |
 |
456 BTC |
$ 8 890 535 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q93y2zqyurch7fy7hs2dfnv73u0ae6wq3d2s4hc |
To: 32St5nV1F56fWnAA3VWMyir4RvfsaDdAZe |
| 30.09.2022 04:40:16 |
 |
377 BTC |
$ 7 349 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9xgnyq2m6v0agljuws8cy674r7sg6wwlzjtuxq |
To: 3GLMEwyiG9SBPFSMT298rBV7Th5mnFmpQn |