| 29.09.2022 15:09:23 |
 |
292 BTC |
$ 5 662 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.09.2022 15:09:23 |
 |
292 BTC |
$ 5 663 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.09.2022 15:09:35 |
 |
5 828 228 USDT |
$ 5 821 382 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c |
To: 1762d32f070246d8ec6def8b51fbd054aea6290a |
| 29.09.2022 15:05:23 |
 |
9 978 533 USDT |
$ 9 965 031 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 29.09.2022 15:04:11 |
 |
3 990 ETH |
$ 5 271 950 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 9d9a09db56c58a6619670b3926ab8351e94e78dd |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 29.09.2022 15:03:33 |
 |
290 BTC |
$ 5 584 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 29.09.2022 15:03:33 |
 |
1 065 BTC |
$ 20 492 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8lg85d52c4wklty9t9nh3vha7y65rpue5egrrf |
To: 3LhSd8LSTxYKF1VQmwkP193pWJEvXmGEGb |
| 29.09.2022 15:03:33 |
 |
683 BTC |
$ 13 142 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqdzsww488velmvqz2snl9wt5dgw5yt0yymrepc |
To: 3CAJEHeCmdU8awbLAMbeCRt2NH9bA7EUtL |
| 29.09.2022 15:03:33 |
 |
569 BTC |
$ 10 949 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaka0sf52ljx9jpxxnw8gtdd9s57rwqnkttcra0 |
To: 3EdwjW78RqXGx7ZJoRxvCLbaYcRHMdwk16 |
| 29.09.2022 15:03:33 |
 |
615 BTC |
$ 11 834 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qluvysqqla2whhngyuvjv0zw0fum4aysz04dxgf |
To: 3Jc47m1GyYxpx3TzCieuMspyxpzQ4Cwtes |
| 29.09.2022 15:03:33 |
 |
1 283 BTC |
$ 24 701 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfdp8p29wtwvvhte7pcdmdu4nzfjmcjrnsupy2p |
To: 3BmKRicpuamJBrypjxHBhvqrEfFXNq6pYQ |
| 29.09.2022 15:03:33 |
 |
538 BTC |
$ 10 362 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qll9mwwm3djpl20jnn3kpgl5tydwyqfz9e5c4q3 |
To: 3Jgx9ZUM854zLkjNtgQMK66yUPKsf1kXtv |
| 29.09.2022 15:03:33 |
 |
879 BTC |
$ 16 916 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvfj2sqsj2nmlqz4gkzzm0kgqsmvdmkunnxdmuv |
To: bc1qcq47vwmuxcyhtun3wuc3v32aaarfp0mnyx7mww |
| 29.09.2022 15:03:33 |
 |
1 585 BTC |
$ 30 508 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmktzx8jl73mwvlye4r6vj9k4zrmvanxauzxmp6 |
To: bc1qkn68k8642xuhg4ckfcmxmya8zknt3gxnzj4e9u |
| 29.09.2022 15:03:33 |
 |
619 BTC |
$ 11 917 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmc50mzh078clh0xqlv7576lqhzc004l2ch0r3h |
To: bc1qwe5c82vuxa3fgqd27s788px2ytyutvzvw3ua2r |
| 29.09.2022 15:03:33 |
 |
1 291 BTC |
$ 24 844 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34k2iwGRnhYQNLRkUStocaPDuXLvswXzr3 |
To: 3CqxW9Gwf2qNxUEEJPftkdurZhW2pG5uhn |
| 29.09.2022 15:03:33 |
 |
1 129 BTC |
$ 21 735 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CMDpeDqaZ83VKbanjnw4hUJRZ5bcYerWX |
To: 3HJNWe64CrRtU9SZKxsgraBSXs2eyd352w |
| 29.09.2022 15:03:33 |
 |
405 BTC |
$ 7 801 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36v11MbQCjAzwgsxzCaeqGGjU5Q4Mf7FF8 |
To: 3NeNRJZ6oPMfTjj7zXiC1wLo5KDyLBRfov |
| 29.09.2022 15:03:33 |
 |
270 BTC |
$ 5 191 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34EYNvSrcQj3vaXNcCKWTTFibZaYj7wZxB |
To: 339EycGzM52bLq7Hkz9ANsGZ2BESYQ4orb |
| 29.09.2022 15:03:33 |
 |
358 BTC |
$ 6 895 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MkkYfAFYVDPurBScrhCfnDdxL7b5pKqSr |
To: 3EU4rZqqNg35V5tBCUa7frVHHdLVP15NFx |
| 29.09.2022 15:03:33 |
 |
276 BTC |
$ 5 315 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39N2Md6geMMnMwoutLEowU5P2DP9DJ9SB8 |
To: 335AhYnPRZsZLewHD3wWavRQCuhXB7vwg5 |
| 29.09.2022 15:03:33 |
 |
331 BTC |
$ 6 376 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31rsLc6jueHFKSWPqgvuxDcdmtxv8RXoDy |
To: 3A6pE6ve5wtgTuCPE3tskz9gBjnyQypRRx |
| 29.09.2022 15:03:33 |
 |
662 BTC |
$ 12 740 769 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QFTtUKVYXsNZtWjX8nRaf96nKS14H2bfi |
To: bc1qmuwlwxntfjrnelf6yma8xge3hz86anqfyk5dyn |
| 29.09.2022 15:03:33 |
 |
500 BTC |
$ 9 625 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 29.09.2022 15:03:33 |
 |
292 BTC |
$ 5 629 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.09.2022 15:03:33 |
 |
293 BTC |
$ 5 635 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.09.2022 15:02:47 |
 |
5 147 778 USDT |
$ 5 140 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9bc5a78d63feba2337ff2aa9a2e2a0ec4fbf164f |
To: f22489cb28bf68bafc4029ea126e15f24261ad8d |
| 29.09.2022 14:57:23 |
 |
5 675 678 USDT |
$ 5 651 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
| 29.09.2022 14:56:47 |
 |
10 000 000 USDT |
$ 9 957 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 112824f6d1e5962898d7201263ea27f9ee7939e9 |
To: f22489cb28bf68bafc4029ea126e15f24261ad8d |
| 29.09.2022 14:51:47 |
 |
5 700 000 USDT |
$ 5 702 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 29.09.2022 14:49:16 |
 |
662 BTC |
$ 12 663 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34unBXAE4uBx6hPNT3aKc2UfDsMPYQk9bX |
To: 3QFTtUKVYXsNZtWjX8nRaf96nKS14H2bfi |
| 29.09.2022 14:49:16 |
 |
293 BTC |
$ 5 600 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.09.2022 14:45:47 |
 |
5 000 ETH |
$ 6 609 311 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 29.09.2022 14:45:18 |
 |
489 BTC |
$ 9 408 401 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 344EScxLocw4epNS9P4q5pkWzbDUwRaqCh |
| 29.09.2022 14:45:18 |
 |
283 BTC |
$ 5 435 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KyJQfRVwymMrULRD19dmBQXJ4J6taa1ah |
To: 3CDpxfgZdTwskYG3rofsrhmdpbGoHsDLTS |
| 29.09.2022 14:45:18 |
 |
262 BTC |
$ 5 041 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35tYuQ1JUQfPT3LrsZCro5y3UKtNfdsdCF |
| 29.09.2022 14:45:18 |
 |
619 BTC |
$ 11 899 857 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qla9emcwj5xue0zjmhg3sltkyp3ygn57a80qnxk |
To: bc1qmc50mzh078clh0xqlv7576lqhzc004l2ch0r3h |
| 29.09.2022 14:45:18 |
 |
538 BTC |
$ 10 347 905 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvpj754sskzyehd6kjy8txtwdnqh7ympmc8vklw |
To: bc1qll9mwwm3djpl20jnn3kpgl5tydwyqfz9e5c4q3 |
| 29.09.2022 14:45:18 |
 |
569 BTC |
$ 10 933 867 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkp5eqknfazj82w66wpezgxs0djsz075h3rz938 |
To: bc1qaka0sf52ljx9jpxxnw8gtdd9s57rwqnkttcra0 |
| 29.09.2022 14:45:18 |
 |
358 BTC |
$ 6 885 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F6VrB9MG8DtZXxC53w57ckZkFq2uNdVKP |
To: 3MkkYfAFYVDPurBScrhCfnDdxL7b5pKqSr |
| 29.09.2022 14:45:18 |
 |
331 BTC |
$ 6 368 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36fwmiXeSpzjVQqy367idTzjyYu7p3VNjL |
To: 31rsLc6jueHFKSWPqgvuxDcdmtxv8RXoDy |
| 29.09.2022 14:45:18 |
 |
276 BTC |
$ 5 308 118 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FMT36sz8nceovmoHFFQoqyKSnJrg9iG8M |
To: 39N2Md6geMMnMwoutLEowU5P2DP9DJ9SB8 |
| 29.09.2022 14:45:18 |
 |
431 BTC |
$ 8 289 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 343TwUz7DsE4K1AMDQ1SH4khRoHoF98RrY |
To: 36v11MbQCjAzwgsxzCaeqGGjU5Q4Mf7FF8 |
| 29.09.2022 14:45:18 |
 |
270 BTC |
$ 5 183 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MixZtEHKFbPFghpDPBnR5bfuBnPqQSSY7 |
To: 34EYNvSrcQj3vaXNcCKWTTFibZaYj7wZxB |
| 29.09.2022 14:45:18 |
 |
293 BTC |
$ 5 626 955 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.09.2022 14:45:23 |
 |
5 700 000 USDT |
$ 5 670 874 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 29.09.2022 14:38:47 |
 |
8 000 ETH |
$ 10 539 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0b3b37cdbbb0681b1840522beb25b3b585ef173c |
To: a209f033badbed6a8ef6d02feea3123c4aee1965 |
| 29.09.2022 14:33:15 |
 |
451 BTC |
$ 8 687 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8l50c2x3dhf3s3w09ps7rfcl7rtl6ry9qr4y6u |
| 29.09.2022 14:33:15 |
 |
293 BTC |
$ 5 643 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.09.2022 14:28:35 |
 |
1 585 BTC |
$ 30 654 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C5bUv9b6BwQDfuy9VLNJzPUVVPc3juk8W |
To: bc1qmktzx8jl73mwvlye4r6vj9k4zrmvanxauzxmp6 |