| 29.09.2022 14:04:46 |
 |
1 283 BTC |
$ 24 973 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G4PEs12Txni3PZ9FkZTHinVZT5ngttRW1 |
To: bc1qwcrdur5qlerazgm5ytj6cmpzj8andtk9pg5khh |
| 29.09.2022 14:04:46 |
 |
1 881 BTC |
$ 36 604 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mta9ujvn6ABhARYNHavMFFMQdPdbuBPSQ |
To: bc1qklny573egys6zl860nzacder0r3fd85qu8rkpl |
| 29.09.2022 14:04:46 |
 |
358 BTC |
$ 6 974 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QZ6MDFsw7WjPBpJrQD5p1b4cZ7Jct7Z8C |
To: bc1q5aq896stjxyan34s62wl4dp8qjewpj5m5dmnrc |
| 29.09.2022 14:04:46 |
 |
350 BTC |
$ 6 811 647 |
Binance (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 29.09.2022 14:04:46 |
 |
293 BTC |
$ 5 711 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 29.09.2022 14:04:46 |
 |
289 BTC |
$ 5 620 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk5y97nrp7cx9mr39ncy88rch0m40d3cl220rc7 |
To: bc1q8cd6zlkxgfecd762nenmzt407x4nln5umg7ykk |
| 29.09.2022 14:00:35 |
 |
40 311 224 USDT |
$ 40 225 576 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 29.09.2022 13:42:11 |
 |
6 000 ETH |
$ 8 057 579 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 29.09.2022 13:38:09 |
 |
1 065 BTC |
$ 20 637 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmsvq3kqgtmug5sw88d3qf7k7pq5x3w2tqsv0tv |
To: bc1qwqxmk6a287gsvrv3nz5hcdvjypkxq08997eun6 |
| 29.09.2022 13:38:09 |
 |
665 BTC |
$ 12 881 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5qc6y0lwu38vy905vrl47j2l7mh38h820yfmth |
To: 38xbHfXS89KPeuhwRFZgk8b2wP2tEPNAjb |
| 29.09.2022 13:38:09 |
 |
435 BTC |
$ 8 422 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd00sxxtz5awg4nc5d7l9q47reuurt8uwzl9j9x |
To: 3F9ed2KUGuUcHAemzbMH4iyWaQsPix1U7y |
| 29.09.2022 13:38:09 |
 |
538 BTC |
$ 10 433 613 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd85qwugkm9e7wlqdcz6yl29sjxc6hxj97d9036 |
To: 3692cubCgC6fxGuyHVZ9XE9wGD2bg6Xdms |
| 29.09.2022 13:38:09 |
 |
1 713 BTC |
$ 33 190 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy0h6tlg6lf6rxpnsxkap6gxtxz9q8l8k6yks9w |
To: 38RQ2k4RR4beQqFEinsrtcuVa7G8eZTME4 |
| 29.09.2022 13:38:09 |
 |
1 149 BTC |
$ 22 265 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv94wy6klewq90sdtm803avpfm76zhjrkjkyyk8 |
To: bc1qrayhz4rap6ruj2ax6lfumuzmwavaavd9g9ytk9 |
| 29.09.2022 13:38:09 |
 |
685 BTC |
$ 13 275 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9gsyce638pveeu0ktv65cgtuk99des3gq6vaun |
To: bc1q4rz3r7uwzcvddgaemvkz67v654slcj6mk02s3s |
| 29.09.2022 13:38:09 |
 |
334 BTC |
$ 6 479 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qetm4x2j8vzxgwygql7gv0z2huwrd7s649wrc4p |
To: bc1qegem7upjdz5zs6ehr0p8dmwd0yqel3zfj3vsdr |
| 29.09.2022 13:38:09 |
 |
879 BTC |
$ 17 028 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q287ca4uq3qlpa9j8vt6yzyq6l4w0v7hrm4rddr |
To: bc1qadw5tg3q7yljrnnd46xhk5kyk6qgwrj4dajgmm |
| 29.09.2022 13:38:09 |
 |
270 BTC |
$ 5 228 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39gHFoiXhkcpXXrw9E1P5bF6QkdxVt5wkU |
To: 3LdPusw8vcGhvEHq7X6chJ6jpFFmBvZK5n |
| 29.09.2022 13:38:09 |
 |
358 BTC |
$ 6 944 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36B1crCjXxNBLoZPNGB8YnnbamauimR39Z |
To: 3QZ6MDFsw7WjPBpJrQD5p1b4cZ7Jct7Z8C |
| 29.09.2022 13:38:09 |
 |
1 585 BTC |
$ 30 711 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NQWUdrN4fckbfAhAhGUc2x8qwrXAV4zZX |
To: 3JNQPjsvgoQHwS74fUUvW5itkeRQ6HnnWX |
| 29.09.2022 13:38:09 |
 |
569 BTC |
$ 11 026 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PLNZMpaC8wB5fbR1JQZDijqgDxNZHrzkd |
To: 3MhqfP8tPzNzMGPLNN4rWPLLEWvyRwcjZg |
| 29.09.2022 13:38:09 |
 |
1 283 BTC |
$ 24 863 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ndur378arRHfcT1RkarXUDiAt4TgFH3vk |
To: 3G4PEs12Txni3PZ9FkZTHinVZT5ngttRW1 |
| 29.09.2022 13:38:09 |
 |
662 BTC |
$ 12 826 037 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LAPwdJhn8K2vpf1dha9mARynGvomb7kTM |
To: 3FSDtKfSVXr81YwzSp7fExdxzMnSm42WyC |
| 29.09.2022 13:38:09 |
 |
276 BTC |
$ 5 355 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hvnkd4rGRMyL4646ZJf278NGfpaMCaCV5 |
To: bc1q4w9y9mdxsp5ap4zqpgs0tap7pcldy4qh02fyqr |
| 29.09.2022 13:38:09 |
 |
619 BTC |
$ 11 998 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FpCLipfsG7uLwmzAdQr76udur4UA4JUsq |
To: bc1qc4waplnqlwqyv6226z85q552rguwnt3rcuweh4 |
| 29.09.2022 13:38:09 |
 |
1 291 BTC |
$ 25 007 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33JPMHrdR4Dp41f3XcPEC5mXjr5Agj97D6 |
To: bc1qhysr3n58n388jrd2epms3ja96n3nst8v5ve8lt |
| 29.09.2022 13:38:09 |
 |
1 758 BTC |
$ 34 061 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37RjZV5h43GEcA5khEyin7PKUfDZpwegR7 |
To: bc1q0nqf8g4f49s0h3z9at42h2shm4n46g73sfu0t5 |
| 29.09.2022 13:38:09 |
 |
294 BTC |
$ 5 687 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.09.2022 13:38:09 |
 |
294 BTC |
$ 5 692 627 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.09.2022 13:31:24 |
 |
7 238 910 USDT |
$ 7 201 795 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.09.2022 13:29:11 |
 |
9 981 420 USDT |
$ 9 922 045 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 29.09.2022 13:26:03 |
 |
9 000 000 USDT |
$ 9 077 182 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.09.2022 13:19:47 |
 |
375 BTC |
$ 7 343 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 124PavsEShX1gm7fhLoBkeDMGig5PhdSXo |
To: 12q4NRPLfrfLRUVYSN7Y9Xbp4T4NcYpNsd |
| 29.09.2022 13:19:47 |
 |
569 BTC |
$ 11 134 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gb3GnyRMf2Rczocc57fJJXjARpG5Dhv8U |
To: 3PLNZMpaC8wB5fbR1JQZDijqgDxNZHrzkd |
| 29.09.2022 13:19:47 |
 |
270 BTC |
$ 5 279 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PTBPfJivoWgS9n6Me8YnmVXXHMJF24eEi |
To: 39gHFoiXhkcpXXrw9E1P5bF6QkdxVt5wkU |
| 29.09.2022 13:19:47 |
 |
1 585 BTC |
$ 31 004 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CXfzSbLEBtqRSjs1tb2HN4TZVZLaGzm78 |
To: 3NQWUdrN4fckbfAhAhGUc2x8qwrXAV4zZX |
| 29.09.2022 13:19:47 |
 |
662 BTC |
$ 12 948 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 385aKNS9vy7KJSksNepkybsFjiysEe1XUp |
To: 3LAPwdJhn8K2vpf1dha9mARynGvomb7kTM |
| 29.09.2022 13:19:47 |
 |
1 881 BTC |
$ 36 791 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HxdnJBttztah9fRuanb4MFNx6BsRUj2fy |
To: 3Mta9ujvn6ABhARYNHavMFFMQdPdbuBPSQ |
| 29.09.2022 13:19:47 |
 |
276 BTC |
$ 5 406 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PoNXcCpeHysCNpTsKLZbKgMdSdpTQwoBw |
To: 3Hvnkd4rGRMyL4646ZJf278NGfpaMCaCV5 |
| 29.09.2022 13:19:47 |
 |
1 149 BTC |
$ 22 478 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DESUvotXadXPo7X5kJ9CWu2PzpAJcQwK3 |
To: bc1qv94wy6klewq90sdtm803avpfm76zhjrkjkyyk8 |
| 29.09.2022 13:19:47 |
 |
540 BTC |
$ 10 555 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38W3JDMhu1mFE5LvH72cWj6D9aDxUHCXV6 |
To: bc1qd85qwugkm9e7wlqdcz6yl29sjxc6hxj97d9036 |
| 29.09.2022 13:19:47 |
 |
685 BTC |
$ 13 402 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38KjPj6WmMXV9auERun7o67ph7qhXxyGLb |
To: bc1q9gsyce638pveeu0ktv65cgtuk99des3gq6vaun |
| 29.09.2022 13:19:47 |
 |
436 BTC |
$ 8 524 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GDsVJffXJGLqkQpYYoaqm5LEjAfnDCUsU |
To: bc1qd00sxxtz5awg4nc5d7l9q47reuurt8uwzl9j9x |
| 29.09.2022 13:19:47 |
 |
665 BTC |
$ 13 006 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34PmbLzSN9jxcisJiReRLo8QBFwfQXrkjH |
To: bc1q5qc6y0lwu38vy905vrl47j2l7mh38h820yfmth |
| 29.09.2022 13:19:47 |
 |
879 BTC |
$ 17 191 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C9sai8z8iyNnSKQHFVAHgR2AesGBMBUka |
To: bc1q287ca4uq3qlpa9j8vt6yzyq6l4w0v7hrm4rddr |
| 29.09.2022 13:19:47 |
 |
334 BTC |
$ 6 541 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E6o2GR2cyBdxaAsMBux6hTQWvUJUegfqU |
To: bc1qetm4x2j8vzxgwygql7gv0z2huwrd7s649wrc4p |
| 29.09.2022 13:19:47 |
 |
3 763 BTC |
$ 73 605 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeawrtmf96hqjlfynn9j88qsjwweccuuygtxed3 |
To: 3DNvEoUaz9kDyDTeaLrWLUBmPBcTjsrrFg |
| 29.09.2022 13:19:47 |
 |
2 987 BTC |
$ 58 424 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqj5h4h3thww57qlue32swfd3lvyxpjqalc07xl |
To: 3KJ7KnwBzY2jFPd7wBukKACvmPyA1QMBHX |
| 29.09.2022 13:19:47 |
 |
619 BTC |
$ 12 113 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa3tammp3ef7l5ym64ht86l27ld4ppnqdpsfeaf |
To: 3FpCLipfsG7uLwmzAdQr76udur4UA4JUsq |
| 29.09.2022 13:19:47 |
 |
358 BTC |
$ 7 010 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0s0y0jz4s6xr0ffk682v2g0jc6f965zzjm4999 |
To: 36B1crCjXxNBLoZPNGB8YnnbamauimR39Z |