| 29.09.2022 17:35:52 |
 |
358 BTC |
$ 6 881 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FZRt8wZaRzyQoX3KcroDjcnQLy73wohYU |
To: bc1q3vq6kwdadal55v094w9zmfdy3zh6gej3uxetn4 |
| 29.09.2022 17:35:52 |
 |
1 757 BTC |
$ 33 792 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LoURccV5skTQ1KJEod4577YKDjQxurA3U |
To: bc1qpajh4k7703qqxvhdfth9kpcqn2xz7ccwraczju |
| 29.09.2022 17:35:52 |
 |
1 757 BTC |
$ 33 792 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LoURccV5skTQ1KJEod4577YKDjQxurA3U |
To: bc1qpajh4k7703qqxvhdfth9kpcqn2xz7ccwraczju |
| 29.09.2022 17:35:52 |
 |
732 BTC |
$ 14 084 740 |
Binance (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3AmT979zhYwYMuEZ2zpNyXEupXwnQf2tbM |
| 29.09.2022 17:35:52 |
 |
290 BTC |
$ 5 573 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.09.2022 17:28:59 |
 |
28 448 694 USDT |
$ 28 274 682 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 29.09.2022 17:28:59 |
 |
28 448 694 USDT |
$ 28 274 682 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 29.09.2022 17:28:35 |
 |
40 000 000 USDT |
$ 39 755 332 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 29.09.2022 17:27:47 |
 |
6 312 512 BUSD |
$ 6 312 512 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.09.2022 17:26:47 |
 |
40 000 000 USDT |
$ 39 894 924 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 29.09.2022 17:21:27 |
 |
6 000 000 USDT |
$ 5 947 461 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 29.09.2022 17:20:35 |
 |
21 793 922 BUSD |
$ 21 793 922 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 29.09.2022 17:20:35 |
 |
6 312 512 BUSD |
$ 6 312 512 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
| 29.09.2022 17:20:23 |
 |
15 000 000 USDT |
$ 14 868 652 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: be385b59931c7fc144420f6c707027d4c2d37a81 |
| 29.09.2022 17:19:06 |
 |
6 000 000 USDT |
$ 5 951 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 29.09.2022 17:19:06 |
 |
6 000 000 USDT |
$ 5 951 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 29.09.2022 17:17:35 |
 |
9 999 991 BUSD |
$ 9 999 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.09.2022 17:17:35 |
 |
9 999 991 BUSD |
$ 9 999 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e5663d921bfdc35aa922128c689cf955d1c2fd9d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.09.2022 17:14:55 |
 |
331 BTC |
$ 6 381 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstwzu9czvrl8pfe0penfgzlc00jt2hsk5gtadl |
To: 3GKvBXeJJfr2XhnLh4sTzbkLBXU5N6bBtG |
| 29.09.2022 17:14:55 |
 |
2 581 BTC |
$ 49 821 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4lvj239qpptkzytrxhkkr7vch4hxhj39tj0gsr |
To: 3DFJCevvhWC3kAjyRXHty7QDXQfP6PBavJ |
| 29.09.2022 17:14:55 |
 |
2 581 BTC |
$ 49 821 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4lvj239qpptkzytrxhkkr7vch4hxhj39tj0gsr |
To: 3DFJCevvhWC3kAjyRXHty7QDXQfP6PBavJ |
| 29.09.2022 17:14:55 |
 |
879 BTC |
$ 16 963 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4dwfn3h36p43fx2d4jgt0mut74ls0tv9c3f8ek |
To: 3NoDK2qUCJG11Emda4VpJL4mAz1QxZKqZC |
| 29.09.2022 17:14:55 |
 |
879 BTC |
$ 16 963 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4dwfn3h36p43fx2d4jgt0mut74ls0tv9c3f8ek |
To: 3NoDK2qUCJG11Emda4VpJL4mAz1QxZKqZC |
| 29.09.2022 17:14:55 |
 |
1 291 BTC |
$ 24 915 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q848act5f8ay0h350mpku5rgsuznslnfa6jkp2t |
To: 3K9BVhir6MEYr9uKWm8R5WGs1WKntnfESs |
| 29.09.2022 17:14:55 |
 |
358 BTC |
$ 6 909 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q43eydxpupthvvnfysakqp9gxgwkdkfl53684ff |
To: 3FZRt8wZaRzyQoX3KcroDjcnQLy73wohYU |
| 29.09.2022 17:14:55 |
 |
2 581 BTC |
$ 49 821 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzj4pvmc3zks4tcunxzm06qwc3290rcx0ezau2l |
To: bc1q4lvj239qpptkzytrxhkkr7vch4hxhj39tj0gsr |
| 29.09.2022 17:14:55 |
 |
2 581 BTC |
$ 49 821 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzj4pvmc3zks4tcunxzm06qwc3290rcx0ezau2l |
To: bc1q4lvj239qpptkzytrxhkkr7vch4hxhj39tj0gsr |
| 29.09.2022 17:14:55 |
 |
682 BTC |
$ 13 158 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qke3ku4hggaacfy4ecrsz0ytyrljswplc6xqd7w |
To: bc1qckmd9uxdmwermy2fk4e524389h6zeuwy0m0k6r |
| 29.09.2022 17:14:55 |
 |
1 704 BTC |
$ 32 903 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyx42mmf6ch02gr0wzlf6ds20kghvphumas3rvp |
To: bc1q5s4kd0d88nxmzkl8sj9kufva0l47m9zda8cfd6 |
| 29.09.2022 17:14:55 |
 |
1 584 BTC |
$ 30 581 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qquqrgwltklj6fa9hysd3kzzhmuxfnpz706v0jz |
To: bc1qzxt8nff7npvpkpw08ldfhmass8hlk22qks7ph0 |
| 29.09.2022 17:14:55 |
 |
2 581 BTC |
$ 49 821 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qprfj04f8l0yc5kw29anymujkcx3krj9kdpvudg |
To: bc1qzj4pvmc3zks4tcunxzm06qwc3290rcx0ezau2l |
| 29.09.2022 17:14:55 |
 |
1 712 BTC |
$ 33 049 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q890zy2a52n75wucspussxjljjy06g2laazpdrf |
To: bc1qyx42mmf6ch02gr0wzlf6ds20kghvphumas3rvp |
| 29.09.2022 17:14:55 |
 |
1 712 BTC |
$ 33 050 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2kujzkqkyhdqy4cyxpzjgvhgr6qthtgtu558dm |
To: bc1q890zy2a52n75wucspussxjljjy06g2laazpdrf |
| 29.09.2022 17:14:55 |
 |
879 BTC |
$ 16 963 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4kvaz3kfzwxh27k3mfy7e7snv75gymhkm9fy2h |
To: bc1q4dwfn3h36p43fx2d4jgt0mut74ls0tv9c3f8ek |
| 29.09.2022 17:14:55 |
 |
879 BTC |
$ 16 965 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4d2v6n58ecrqzadc9hmfpzzuykv5lgjhaqnq5c |
To: bc1q4kvaz3kfzwxh27k3mfy7e7snv75gymhkm9fy2h |
| 29.09.2022 17:14:55 |
 |
405 BTC |
$ 7 822 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7xa2ws539vy0p39j8g8h8kfjh6p428l09uelx4 |
To: bc1qz8vgcejhtqnynxqxz72xwxjy8twsu2ulqduttn |
| 29.09.2022 17:14:55 |
 |
405 BTC |
$ 7 822 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg4hnv0f0gvemh3gp7l2826fz7lwgeeg09kun3k |
To: bc1q7xa2ws539vy0p39j8g8h8kfjh6p428l09uelx4 |
| 29.09.2022 17:14:55 |
 |
405 BTC |
$ 7 823 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjy2ld222w9w547an9n7v03znzp09f5gqlw2va3 |
To: bc1qg4hnv0f0gvemh3gp7l2826fz7lwgeeg09kun3k |
| 29.09.2022 17:14:55 |
 |
405 BTC |
$ 7 823 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyzjxr9rlt9f9vt98kk9lgepreg95j9ctdansey |
To: bc1qjy2ld222w9w547an9n7v03znzp09f5gqlw2va3 |
| 29.09.2022 17:14:55 |
 |
405 BTC |
$ 7 823 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qej9ucy96hljd4lwkxu2evq7g4dfudnzw5xnkwk |
To: bc1qyzjxr9rlt9f9vt98kk9lgepreg95j9ctdansey |
| 29.09.2022 17:14:55 |
 |
358 BTC |
$ 6 909 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhkdyx6tzr4qewuc4dyfj3ytd0rkwqkygtm60c8 |
To: bc1q43eydxpupthvvnfysakqp9gxgwkdkfl53684ff |
| 29.09.2022 17:14:55 |
 |
269 BTC |
$ 5 199 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4r0ek26l6069jhf89csvpzaqkwj4e9qxjv6mwa |
To: bc1q0ze76wfkf87wfjj4yth4vqjcfehrf2k3eha87u |
| 29.09.2022 17:14:55 |
 |
1 584 BTC |
$ 30 589 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhevd7lkge9hh7sp9qx4cpnpgadxdza05cz59ar |
To: bc1qquqrgwltklj6fa9hysd3kzzhmuxfnpz706v0jz |
| 29.09.2022 17:14:55 |
 |
538 BTC |
$ 10 377 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BfDTAJJbztTyVbkQkxHAe784N7KyQAAZk |
To: bc1qtv276aylsjg3dyaugmdh9lqd5fns05p0wzg3s6 |
| 29.09.2022 17:14:55 |
 |
538 BTC |
$ 10 378 186 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx5npuu6tluqnsvltrhm032frvxw0h87km02mqf |
To: 3BfDTAJJbztTyVbkQkxHAe784N7KyQAAZk |
| 29.09.2022 17:14:55 |
 |
538 BTC |
$ 10 379 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdurggs7545ddcg74e7awfjh6gux8a7y67jh32c |
To: bc1qx5npuu6tluqnsvltrhm032frvxw0h87km02mqf |
| 29.09.2022 17:14:55 |
 |
661 BTC |
$ 12 764 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3583umWiB4jseswpsfv89Xep2kqB3BtSaf |
To: 3NUPbfyUmvc8Sq6CyhUjH3vpCzjJrw1eA2 |
| 29.09.2022 17:14:55 |
 |
662 BTC |
$ 12 776 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FPyxANYpLZYbV9gmAUzNgJXzxttu8cSkE |
To: 3583umWiB4jseswpsfv89Xep2kqB3BtSaf |
| 29.09.2022 17:14:55 |
 |
662 BTC |
$ 12 776 827 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc5gakv5gycc5ap0pl80zergrzn6mve5cc7dsgr |
To: 3FPyxANYpLZYbV9gmAUzNgJXzxttu8cSkE |
| 29.09.2022 17:14:55 |
 |
489 BTC |
$ 9 432 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Ce9RFP2HyZb5ytNHZV8rmGV1Mv3dW56B |
To: 3HieaD18dg2EETjLR3LyP7w64jaWsnSGwu |