| 29.09.2022 21:11:34 |
 |
1 232 BTC |
$ 23 755 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpvkctgx5gz383f8qyljg6tje3679v7dha52rv5 |
To: 3KZtaTfFW5QfiSrjBiPZiARZozaPsEaGKV |
| 29.09.2022 21:11:34 |
 |
2 315 BTC |
$ 44 639 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzjksqvqkmh6r5zs3wv96jce9f8jd8cv49eqx7x |
To: 3H9r8sncmbt4ZaJHaXC6GnSzNQJzUGfCjx |
| 29.09.2022 21:11:34 |
 |
1 043 BTC |
$ 20 106 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyztrmtz6da8mvvjd5dfdv45jvxmfan2wxyfwu8 |
To: 3B8Sie9Spyjm5m2qqhu9YsT6DEC3FuMeiY |
| 29.09.2022 21:11:34 |
 |
618 BTC |
$ 11 920 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qprlvk5g8xnz9kkyvghwd3l38f3qqt6jxz0xm74 |
To: 34TUBsDHs93mJ4EwctZh7zFxXLDBCpuST6 |
| 29.09.2022 21:11:34 |
 |
288 BTC |
$ 5 557 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.09.2022 21:05:46 |
 |
288 BTC |
$ 5 563 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.09.2022 21:05:46 |
 |
400 BTC |
$ 7 719 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G |
| 29.09.2022 21:05:46 |
 |
370 BTC |
$ 7 138 874 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo |
To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT |
| 29.09.2022 21:05:46 |
 |
4 000 BTC |
$ 77 196 070 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo |
To: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G |
| 29.09.2022 21:05:46 |
 |
267 BTC |
$ 5 157 687 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhyhvz5ukzffdye0qqpf97phnsgwjy94ztfa3d520r67xwd6ph0aqqasf57 |
| 29.09.2022 21:01:11 |
 |
5 500 000 USDT |
$ 5 483 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
To: 80788576a73cb05d59360cbce2050d5dbcd7ab85 |
| 29.09.2022 20:58:59 |
 |
6 000 000 USDT |
$ 5 995 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
To: 0b2a036af834370058d43cb94b9536a976b30542 |
| 29.09.2022 20:46:21 |
 |
5 000 000 USDT |
$ 5 003 416 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.09.2022 20:45:47 |
 |
6 019 ETH |
$ 8 046 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 29.09.2022 20:42:11 |
 |
20 000 000 USDC |
$ 19 895 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 491222681a9354229f7e1e8117121fa153fa6e5e |
To: e18737a8ea9c97d9e25e6cf7907d547a11762268 |
| 29.09.2022 20:41:23 |
 |
38 841 ETH |
$ 51 864 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7cdda2e925ae55c5e37bde798f72fcad98d6b5a2 |
To: 3ff41891dfaf4e3bfff965fa65991001da3c4615 |
| 29.09.2022 20:40:59 |
 |
6 020 ETH |
$ 8 078 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 29.09.2022 20:35:47 |
 |
6 020 ETH |
$ 7 948 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 29.09.2022 20:30:23 |
 |
10 000 000 USDT |
$ 10 013 963 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f9381e6c170966b2fdeb9ccdbe27b15022a2833b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.09.2022 20:28:30 |
 |
350 000 000 XRP |
$ 152 130 720 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL |
To: rBEc94rUFfLfTDwwGN7rQGBHc883c2QHhx |
| 29.09.2022 20:21:45 |
 |
6 699 014 USDT |
$ 6 736 711 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.09.2022 20:21:42 |
 |
19 177 042 XRP |
$ 8 377 944 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 29.09.2022 20:20:59 |
 |
6 899 337 USDT |
$ 6 902 978 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 8ade30877b51309a89771dcb0322f694bb82ce24 |
| 29.09.2022 20:20:23 |
 |
5 062 076 USDT |
$ 5 064 748 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.09.2022 20:15:21 |
 |
3 213 BTC |
$ 61 986 360 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa |
| 29.09.2022 20:11:38 |
 |
343 BTC |
$ 6 581 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AKeknYVgGpVwa3VqVHoYXgRSLWDjRu9D8 |
To: bc1q4ey389657fhm3t7866ejlltz2vn0dgtj0077nc |
| 29.09.2022 20:11:38 |
 |
394 BTC |
$ 7 575 053 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37m8ve8QetoUZn1dSRtRYdUXvzbVHLVmog |
To: 374kFpKBicHMckANtqxBBoo6w3K2X8s8YK |
| 29.09.2022 20:11:38 |
 |
330 BTC |
$ 6 347 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhan7lldmu9s3mcva0r2x26hlkq7v6cyf5r4hlp |
To: 3MLMcy4raetgCwRsr4WLBVe22uysTUR9wT |
| 29.09.2022 20:11:38 |
 |
3 213 BTC |
$ 61 729 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR |
| 29.09.2022 20:11:38 |
 |
4 370 BTC |
$ 83 960 030 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR |
To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo |
| 29.09.2022 20:06:52 |
 |
394 BTC |
$ 7 576 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LsT12TK6cozrUPH3dbQFuRpXyhvmS2Wuu |
To: 37m8ve8QetoUZn1dSRtRYdUXvzbVHLVmog |
| 29.09.2022 20:06:52 |
 |
4 370 BTC |
$ 83 977 100 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm |
To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR |
| 29.09.2022 20:03:51 |
 |
299 BTC |
$ 5 752 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32vdTUsrLwxUrBbpAz969nt2LpmpJhtPWq |
| 29.09.2022 20:03:51 |
 |
343 BTC |
$ 6 599 821 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LzM1z4aHkzveodtFobQk1TjXshi9sea7u |
To: 3AKeknYVgGpVwa3VqVHoYXgRSLWDjRu9D8 |
| 29.09.2022 20:03:51 |
 |
330 BTC |
$ 6 365 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dbo8Qmk48ihP6kSwieMN2Wphfpz5LuFhT |
To: bc1qhan7lldmu9s3mcva0r2x26hlkq7v6cyf5r4hlp |
| 29.09.2022 20:03:20 |
 |
516 BTC |
$ 9 931 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MtCZVLTLtEemtGfvu4vjcZsv3FUjZHFDd |
To: 3HAtTFW5uov6nPUhz3N7ECLL4h432o1dof |
| 29.09.2022 20:03:20 |
 |
566 BTC |
$ 10 890 291 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qheumuj90xlhpq0tkrg9qr09998d5x049naa8fg |
To: bc1q09dk530awlwdq4grf52nl6s9ca6hvs0rnma8rx |
| 29.09.2022 19:58:52 |
 |
661 BTC |
$ 12 719 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnr837fzs9x69my0fph33p8recf4mtar6cr64mr |
To: bc1qd2sdlgff4lnhtk58hdrjvtm5s08njvr2268fj7 |
| 29.09.2022 19:58:52 |
 |
394 BTC |
$ 7 587 221 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NjDQSr8b8ezhiUfDYxXjaEZQenJP6Qjh9 |
To: 3LsT12TK6cozrUPH3dbQFuRpXyhvmS2Wuu |
| 29.09.2022 19:58:52 |
 |
681 BTC |
$ 13 109 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37sFXmfwDitsfyJoMn8vGZCb7nc2pdWZMj |
To: 32kJ118yjMdPMEM9GTu2F78pYRFsX2PyTJ |
| 29.09.2022 19:58:52 |
 |
488 BTC |
$ 9 394 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FKGqvUiMQG8YhEu6DxpzbEB9xjkAF8Mbz |
To: 3PoX54DVEdD3mePAS5zy9yvbo2gHjtyTUa |
| 29.09.2022 19:58:52 |
 |
817 BTC |
$ 15 717 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FbrBwiCLRSHPi32tEFEgoK5UA4bQJY8Uk |
To: 3Bo23hiEv5nz1DGD39fRa86LfXWGH866uh |
| 29.09.2022 19:58:52 |
 |
330 BTC |
$ 6 357 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AzvxBMxh2YAS1JTT752CNNhupEZyYpKTd |
To: 3Dbo8Qmk48ihP6kSwieMN2Wphfpz5LuFhT |
| 29.09.2022 19:58:52 |
 |
343 BTC |
$ 6 591 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qucn62mhk7zxqhwmrfx7wveygafs7hwyxegarh7 |
To: 3LzM1z4aHkzveodtFobQk1TjXshi9sea7u |
| 29.09.2022 19:58:52 |
 |
4 370 BTC |
$ 84 097 010 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG |
To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm |
| 29.09.2022 19:58:52 |
 |
401 BTC |
$ 7 723 825 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrt557rfa9ch9mq59kne0ra90f4wxyjqecmrpg8v2dqydyggzaz2qyczmwn |
| 29.09.2022 19:51:46 |
 |
618 BTC |
$ 11 995 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk8f2h0u6aqcc7dmhu54mkl7klg2u97wp929ete |
To: bc1qprlvk5g8xnz9kkyvghwd3l38f3qqt6jxz0xm74 |
| 29.09.2022 19:51:46 |
 |
488 BTC |
$ 9 472 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kq7mTrXvun7MJJwbgMfW191N5r1NGFZqE |
To: 3FKGqvUiMQG8YhEu6DxpzbEB9xjkAF8Mbz |
| 29.09.2022 19:51:46 |
 |
394 BTC |
$ 7 650 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P58jCs8gWmL3q5KtKZaVUEZrM7SecBFiu |
To: 3NjDQSr8b8ezhiUfDYxXjaEZQenJP6Qjh9 |
| 29.09.2022 19:51:46 |
 |
614 BTC |
$ 11 909 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37FCuCEx8BkkEHkCeaCPXL5Hk8dsPhjUPy |
To: 331Yae5ApUe18WCCLtkVcanhxGUhgVDYVu |