| 29.09.2022 19:22:33 |
 |
40 000 000 USDT |
$ 39 844 170 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 29.09.2022 19:19:37 |
 |
1 575 BTC |
$ 30 650 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GA6evF5Rf2nA5iscB3RHpW9gaUAStTyo2 |
To: 3L7ifJeXCXXrKDLyXGjdEKZ81k57Qcueyf |
| 29.09.2022 19:19:37 |
 |
1 233 BTC |
$ 23 988 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39gZivdfeL2fpUW2KnPMF1AsKF33gCbf8G |
To: 34VFCYPcar4vC63iM3UsVJjaG9BUho4Cqh |
| 29.09.2022 19:19:37 |
 |
1 699 BTC |
$ 33 066 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JbeeSo2QV7Kd5iFyrCYhVXSv1YrPfAmKa |
To: 3LSnKex14dvVfPe9vaJHk98JpUjDNFhNFg |
| 29.09.2022 19:19:37 |
 |
1 290 BTC |
$ 25 108 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34rTkKRdTELrhQJDNhAeQBSbVtxYBTPPj9 |
To: 38Nbxb873UeWGGTZzG9v4imLTEBRRF1NyU |
| 29.09.2022 19:19:11 |
 |
65 000 000 USDT |
$ 65 246 060 |
(unknown)
|
tether treasury (other)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 29.09.2022 19:17:39 |
 |
65 000 000 USDT |
$ 64 893 684 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 29.09.2022 19:17:36 |
 |
12 000 000 USDT |
$ 11 980 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 29.09.2022 19:16:54 |
 |
488 BTC |
$ 9 542 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33y3hbZESDGc9H5p8w4rhPcHgzS6D6Ahis |
To: 3E44BQePoRifHBPJ4YoGBZoBY94wRejNGc |
| 29.09.2022 19:16:54 |
 |
517 BTC |
$ 10 093 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35eHrzdwF5wuwUJUiXgTSB367Qdtnhg4HM |
To: bc1qk7j072p7xmj9qg8zeshjn68wrq9x7s8dvr62uf |
| 29.09.2022 19:16:54 |
 |
537 BTC |
$ 10 484 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KgjtAcNg1XDyZw6F3Lt4okWgCB47wPBag |
To: 35eHrzdwF5wuwUJUiXgTSB367Qdtnhg4HM |
| 29.09.2022 19:16:54 |
 |
614 BTC |
$ 11 997 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtu7akyfmwxg3rzv2s43z8z9g3grsf5pxa3w927 |
To: bc1qvwc047j57y2j3py237pak763ml3pz8mwgld9ux |
| 29.09.2022 19:16:54 |
 |
661 BTC |
$ 12 917 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhcfuhgrp328hqj8fgj2dsrkxafcu6xejau6dgt |
To: bc1qurmtcn42732atvu3jcd2kd925k4gajaxqy6wv2 |
| 29.09.2022 19:16:54 |
 |
567 BTC |
$ 11 071 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyp9yw40wz7zwae3qlp9m6phk50l9gdhag9527j |
To: bc1qe6eyz2fpf0uuvgyetu88semt8g3lj0vjnvsw2g |
| 29.09.2022 19:16:54 |
 |
1 044 BTC |
$ 20 391 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FbjrWor2NEDoU52yqqfwd1p2Kz15jePpB |
To: 3NLqXxsNM6wuuAqjcKX1v8x8VTDWYvLUBD |
| 29.09.2022 19:16:54 |
 |
817 BTC |
$ 15 972 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bn8oqFCBQKwqRce7i8CCr1fbx593vD1ke |
To: 3H4NQNHyKmvAKdjWBqqfgCTPw2kHut8513 |
| 29.09.2022 19:16:54 |
 |
330 BTC |
$ 6 455 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39rVabqQaCFXPhWZBd7jKG2ooaFLeGqUwY |
To: 33GQkF4McicafzdVQUzf6Hy8Uk4C2xXfHk |
| 29.09.2022 19:16:54 |
 |
343 BTC |
$ 6 694 635 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DoTwcQgnaf8PfevsUypVsBuhjTb3cWBdx |
To: 32qQSMK8xigy6Gq3Jmm7wNJuhZYNexkN3a |
| 29.09.2022 19:16:54 |
 |
618 BTC |
$ 12 084 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 372xLb1fpA4K6Ez8te96Us3d1S8jYM3zU5 |
To: 3PcdDmxWmRveiaFpe9Di2FqCmGyas6fqGH |
| 29.09.2022 19:16:54 |
 |
395 BTC |
$ 7 711 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BtQiS3zkhjTsk6KTYXWFvEsPapxRmt1zC |
To: bc1q67s8y3y3h09qw7zd5pyd8nd2pu7g36669w0pqy |
| 29.09.2022 19:16:54 |
 |
681 BTC |
$ 13 312 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GwRLsfbidre5DiTzHRz5sMVtNxeGU2iv1 |
To: bc1qpmp4sgety6kpw8y42cz70wyv9f4ffp7dk2zs6h |
| 29.09.2022 19:11:12 |
 |
6 500 000 USDT |
$ 6 532 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
| 29.09.2022 19:10:23 |
 |
40 000 000 HUSD |
$ 40 000 000 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 29.09.2022 19:08:40 |
 |
3 733 BTC |
$ 72 412 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MLo3bgAGqNdQDpDnsVSQ6WJNWpKnPEZWM |
To: 393w622cnLj2SgY3KXt2DNEWSJz6oZBcXG |
| 29.09.2022 19:08:40 |
 |
1 233 BTC |
$ 23 916 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BeL8VnHyADCMBSDGZunLRKFtae14nJ13Q |
To: 39gZivdfeL2fpUW2KnPMF1AsKF33gCbf8G |
| 29.09.2022 19:08:40 |
 |
395 BTC |
$ 7 655 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38JHQq4PZCD8srMwzPF389Jxk8SAZZhBUs |
To: 3BtQiS3zkhjTsk6KTYXWFvEsPapxRmt1zC |
| 29.09.2022 19:08:40 |
 |
2 580 BTC |
$ 50 051 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DcLFYEDon3rwouGHb8na8iLQtvJxv7ess |
To: 36SL7iaT73oKGBnfkqHjgt8F4gwSnvtV4x |
| 29.09.2022 19:08:40 |
 |
343 BTC |
$ 6 646 427 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JxbVS8oyNnhRKs2frUMRai7tyv2H3PEXk |
To: 3DoTwcQgnaf8PfevsUypVsBuhjTb3cWBdx |
| 29.09.2022 19:08:40 |
 |
354 BTC |
$ 6 859 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 326GKcsh1myUWNbKUckcqzDha9hjgQ15Tr |
To: 3JxbVS8oyNnhRKs2frUMRai7tyv2H3PEXk |
| 29.09.2022 19:08:40 |
 |
537 BTC |
$ 10 412 074 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm7ufstxtel8vcvyzsdyg7rmpdwxq55tsvtn4hf |
To: 3KgjtAcNg1XDyZw6F3Lt4okWgCB47wPBag |
| 29.09.2022 19:08:40 |
 |
2 315 BTC |
$ 44 913 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JN72sM4Nv6CPsg3ui2M9WWZPjKuFjaATd |
To: 36mGsM1utgDR2rDV3ndk7gmxy9VECEYnrY |
| 29.09.2022 19:08:40 |
 |
395 BTC |
$ 7 655 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ai5uwhWmE4PSgxzvoT8dr9bc7xerNcVUL |
To: 38JHQq4PZCD8srMwzPF389Jxk8SAZZhBUs |
| 29.09.2022 19:08:40 |
 |
1 704 BTC |
$ 33 060 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HaAJnh8xnZKEJxpM5KSadfHccaQftTCbH |
To: 3JbeeSo2QV7Kd5iFyrCYhVXSv1YrPfAmKa |
| 29.09.2022 19:08:40 |
 |
1 290 BTC |
$ 25 033 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35SSiZhBVD2rotnk1WnYg5xSg63zbWqMWm |
To: 34rTkKRdTELrhQJDNhAeQBSbVtxYBTPPj9 |
| 29.09.2022 19:08:40 |
 |
619 BTC |
$ 11 999 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PmXXPHbVbzrh1Hjy7VzRA8HKqVvyTNPkv |
To: 372xLb1fpA4K6Ez8te96Us3d1S8jYM3zU5 |
| 29.09.2022 19:08:40 |
 |
4 995 BTC |
$ 96 898 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31p4TXqmbh3huPMx2NsVnqSSDaqcAczTUQ |
To: 38fZRqPaYPZV8qiGp8MEpUPPzXfGZrEJLb |
| 29.09.2022 19:08:40 |
 |
1 576 BTC |
$ 30 568 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MVqExPagrBUGB3gHTGPb5TfKKFuQiYpx2 |
To: 3GA6evF5Rf2nA5iscB3RHpW9gaUAStTyo2 |
| 29.09.2022 19:08:40 |
 |
817 BTC |
$ 15 857 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FbeyQEFTZu5gNHCwJaBPnpoqQ1UENyERg |
To: 3Bn8oqFCBQKwqRce7i8CCr1fbx593vD1ke |
| 29.09.2022 19:08:40 |
 |
356 BTC |
$ 6 898 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CM3MaeULDdjvW7AGRi93JtRpzxuK2Q3a9 |
To: 326GKcsh1myUWNbKUckcqzDha9hjgQ15Tr |
| 29.09.2022 19:08:40 |
 |
1 044 BTC |
$ 20 244 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EQVjR92X5kvYtUVWFyGJEWghQKC1SDnEK |
To: 3FbjrWor2NEDoU52yqqfwd1p2Kz15jePpB |
| 29.09.2022 19:08:40 |
 |
330 BTC |
$ 6 409 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjkumf6myenu52rarwgg4t2kutzhmt65vq3k0rh |
To: 39rVabqQaCFXPhWZBd7jKG2ooaFLeGqUwY |
| 29.09.2022 19:08:40 |
 |
330 BTC |
$ 6 410 063 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CWiMFu42QfrmnaxQr4mqAEoUCYey7Zqp2 |
To: bc1qjkumf6myenu52rarwgg4t2kutzhmt65vq3k0rh |
| 29.09.2022 19:08:40 |
 |
330 BTC |
$ 6 410 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FqVDh5f8yMEAmKdQQnsrkKY57mJWyvcZj |
To: 3CWiMFu42QfrmnaxQr4mqAEoUCYey7Zqp2 |
| 29.09.2022 19:08:40 |
 |
395 BTC |
$ 7 663 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7emrpp7ecpkzqhrylkqhddscuw8x03gltp0tne |
To: 3Ai5uwhWmE4PSgxzvoT8dr9bc7xerNcVUL |
| 29.09.2022 19:08:40 |
 |
488 BTC |
$ 9 473 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw6nhu4h6kx8xjsqfgv88udln9w560aaa44wag9 |
To: 33y3hbZESDGc9H5p8w4rhPcHgzS6D6Ahis |
| 29.09.2022 19:08:40 |
 |
681 BTC |
$ 13 216 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsf6fefym8j8cr0nwdfh7ttt0drqqvk9t3s7k2z |
To: 3GwRLsfbidre5DiTzHRz5sMVtNxeGU2iv1 |
| 29.09.2022 19:08:40 |
 |
488 BTC |
$ 9 476 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcjmnlfseatanmkm2rjpytjf9rdlacj8hmjzv47 |
To: bc1qw6nhu4h6kx8xjsqfgv88udln9w560aaa44wag9 |
| 29.09.2022 19:08:40 |
 |
614 BTC |
$ 11 910 529 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd880w4xtagryth9uuydr0f6aecsc0hk36xuaxq |
To: bc1qtu7akyfmwxg3rzv2s43z8z9g3grsf5pxa3w927 |
| 29.09.2022 19:08:40 |
 |
661 BTC |
$ 12 824 479 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtqax395yzh3y5jw44exefwkay9ln09ddl8njxp |
To: bc1qhcfuhgrp328hqj8fgj2dsrkxafcu6xejau6dgt |
| 29.09.2022 19:08:40 |
 |
1 880 BTC |
$ 36 477 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5arz7lvhyhaq4k95j4zyqv9klfxvwqgfdt82h0 |
To: bc1qtelem0mlxhgx4alympx32zmy2djsqkwzyzsjx5 |