| 29.09.2022 11:49:03 |
 |
685 BTC |
$ 13 385 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qayaqaxsft0u4laj5p4e3klft8r2n9560lpuyct |
To: 32R7zVSVokCub7pgDuaQ3bkzibi59KSzo1 |
| 29.09.2022 11:49:03 |
 |
277 BTC |
$ 5 405 901 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7hw2nazdl75hn2jdgcc8wzm6yqefseg749xn7c |
To: 3B1U2hBghfdUKL7nYdgJbAnxpFc4bsAgbQ |
| 29.09.2022 11:49:03 |
 |
572 BTC |
$ 11 166 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q60k82gu4fnz6nfhzet7chstr50v8ay900hpttp |
To: bc1q9td4y2aahlm5dcyakpfsejv24nqr62ujtsj3j7 |
| 29.09.2022 11:49:03 |
 |
2 500 BTC |
$ 48 818 732 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 29.09.2022 11:49:03 |
 |
1 000 BTC |
$ 19 527 492 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 29.09.2022 11:48:47 |
 |
5 966 332 USDT |
$ 5 948 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 121e2456c4cb5fbf650b729037a687a91d7ef469 |
To: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 |
| 29.09.2022 11:47:23 |
 |
5 279 090 USDT |
$ 5 270 381 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 |
| 29.09.2022 11:46:03 |
 |
13 641 816 USDT |
$ 13 754 655 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.09.2022 11:45:12 |
 |
6 369 848 USDT |
$ 6 370 363 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.09.2022 11:45:00 |
 |
30 000 000 USDT |
$ 30 002 424 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.09.2022 11:41:23 |
 |
5 966 332 USDT |
$ 6 005 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c6b5427f378e05acce0d5c2e4272fa512201821a |
To: 121e2456c4cb5fbf650b729037a687a91d7ef469 |
| 29.09.2022 11:40:47 |
 |
56 747 044 USDT |
$ 56 582 516 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 29.09.2022 11:40:33 |
 |
39 996 188 USDT |
$ 39 880 228 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 29.09.2022 11:39:03 |
 |
30 000 000 USDT |
$ 30 074 928 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 29.09.2022 11:38:47 |
 |
5 966 332 USDT |
$ 5 981 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 44283ea36b48cebd2bf5b52d9bc5a88059824216 |
To: c6b5427f378e05acce0d5c2e4272fa512201821a |
| 29.09.2022 11:36:01 |
 |
437 BTC |
$ 8 568 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LkNJeh87kPVKoGB4cWrbfRhHGeSSGKGwY |
To: 34X1pWt65KPxDSvKyxBhsPAuiWRDG86UAq |
| 29.09.2022 11:36:01 |
 |
540 BTC |
$ 10 588 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HsLjwFe1sUFQQm8KM85anDFMKobwUbzrC |
To: 3HixCp6eBARpd2NrL9F6UYgg51U28gVLnP |
| 29.09.2022 11:34:11 |
 |
49 861 550 USDT |
$ 49 704 692 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 29.09.2022 11:33:16 |
 |
359 BTC |
$ 6 997 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GfqN6AyE961Qdi9gTAciNDS3aYxYPMbTu |
To: 382fYiLWZ9D2xPQb3dQpx4icgduH3sMdhZ |
| 29.09.2022 11:33:16 |
 |
270 BTC |
$ 5 277 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JRjHHUap7PpMQT3MwS1BEKCopp7nvohbj |
To: 3Cy5iMfqz2yXr6boUhG8ENyvsmp7z2ZpLP |
| 29.09.2022 11:33:16 |
 |
277 BTC |
$ 5 401 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QWNKRPa4RYEb3BiDv83wSawTtzEZ8n9yc |
To: bc1q7hw2nazdl75hn2jdgcc8wzm6yqefseg749xn7c |
| 29.09.2022 11:31:11 |
 |
13 000 000 USDT |
$ 13 034 439 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.09.2022 11:29:11 |
 |
29 000 000 USDT |
$ 29 207 934 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 29.09.2022 11:24:57 |
 |
271 BTC |
$ 5 276 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EJeinxqwBt6ZjWxhry1PuAaS5Ms2pEDHf |
To: 3JRjHHUap7PpMQT3MwS1BEKCopp7nvohbj |
| 29.09.2022 11:21:11 |
 |
30 000 000 USDT |
$ 30 049 014 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
To: 1062a747393198f70f71ec65a582423dba7e5ab3 |
| 29.09.2022 11:18:15 |
 |
7 271 969 USDT |
$ 7 276 378 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.09.2022 11:18:00 |
 |
5 952 702 USDT |
$ 5 972 136 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.09.2022 11:17:35 |
 |
281 BTC |
$ 5 481 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Currzeqd7ft9zbKfYHCDNZXDxkpfFtqam |
| 29.09.2022 11:17:35 |
 |
2 581 BTC |
$ 50 329 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtq7qpelck7runyxznj5u0emhh3l55yqky092sy |
To: bc1qg2qc70kfdl7thga9h6rf0pyjrq3476vqgwxv2h |
| 29.09.2022 11:16:03 |
 |
10 531 549 USDT |
$ 10 520 497 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.09.2022 11:14:23 |
 |
5 080 150 USDT |
$ 5 102 153 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: 003027594360084811f99e3f751de580e3b2086e |
| 29.09.2022 11:13:40 |
 |
2 316 BTC |
$ 45 052 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P7rz5QjKTUZFV8ykmeUtWePymMp4RVXaE |
To: 3FSCoMW6oaWs4Jz8YuZVMQqypShihR5oLW |
| 29.09.2022 11:13:40 |
 |
664 BTC |
$ 12 919 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32BYtGCVKgonogofKfk8LCbd6W6HjtX7U6 |
To: 35uKqze3Bwp2NfTEw3o6JYaJJuRvgfiz1s |
| 29.09.2022 11:13:40 |
 |
1 067 BTC |
$ 20 759 674 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37GJsVXub12DWq3iXTGfbzokr7CRhCw9PG |
To: 33ZzVhakJyzGQPzqmvrfxB1twRJFQbK8N7 |
| 29.09.2022 11:13:40 |
 |
666 BTC |
$ 12 948 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 369m1G9pJXjCZiEPgzHR3SYfeqq23mxpTc |
To: 3KSefWCGWxoV5aCkhtJ6aEp9y4JcRMfXvh |
| 29.09.2022 11:13:40 |
 |
271 BTC |
$ 5 268 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CyajHgMN2wvmxYNAVHVKeKXTN65pNN2zo |
To: 3EJeinxqwBt6ZjWxhry1PuAaS5Ms2pEDHf |
| 29.09.2022 11:13:40 |
 |
1 291 BTC |
$ 25 105 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PNtS8vapeZ2q85G2QVyqcSWX2ARc8346V |
To: 3EzqF5cX7LDD5pojV8Q1JLYk2gJxpYMTay |
| 29.09.2022 11:13:40 |
 |
540 BTC |
$ 10 510 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LBkr6zwUfH5udjo1bd24QnmR9zKx1SCvV |
To: 3HsLjwFe1sUFQQm8KM85anDFMKobwUbzrC |
| 29.09.2022 11:13:40 |
 |
619 BTC |
$ 12 045 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PaakfUarX7PkG8J4UZAnvN7gcP1PnBBSD |
To: 33Ep1aPyoKVzXcgmpUNibBRCJkx77PRovE |
| 29.09.2022 11:13:40 |
 |
1 881 BTC |
$ 36 588 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q24qumptgwxsufsq86lwj36fjmy3ptdwx5kuwkg |
To: bc1qdus88f6aadxpata6uxp7fa9gh69hk6e8ht8px2 |
| 29.09.2022 11:13:40 |
 |
277 BTC |
$ 5 386 457 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkn8yln4s08j243gr5sl2ue5ptp4ya86mdwyxrh |
To: 3QWNKRPa4RYEb3BiDv83wSawTtzEZ8n9yc |
| 29.09.2022 11:13:40 |
 |
1 730 BTC |
$ 33 646 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaae3uv0s2g6lg8588yv3qwq6yrvcfdhg3cjdul |
To: 3ME6L664y21kcrAhg2chpWu5LLBU2usqCe |
| 29.09.2022 11:13:40 |
 |
879 BTC |
$ 17 098 262 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q45g2vcd02vxkrszx4n8d6047e22qm3xrh05s2a |
To: 37s2CVhLaKqCh4oSy4a3Wk24X8iChR3prD |
| 29.09.2022 11:13:40 |
 |
1 585 BTC |
$ 30 831 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34GmZRFcS42VpdwwbaDAEPMWt32TZC6gDW |
To: bc1qtkhqr0q0ddgusq9tyqrvv8pru0sdm9sd7dt4sm |
| 29.09.2022 11:13:40 |
 |
437 BTC |
$ 8 506 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3zzal6mgjx2c4uhd2kjkkcr7ay5t2durgn2tgl |
To: 3LkNJeh87kPVKoGB4cWrbfRhHGeSSGKGwY |
| 29.09.2022 11:13:40 |
 |
1 283 BTC |
$ 24 961 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtq8l6rw228tdfmgl905j8a85qlesz5x6h985q5 |
To: 391vEn3WiBVuAkJKU2KiiUYioPPhuFPpbA |
| 29.09.2022 11:13:40 |
 |
1 759 BTC |
$ 34 215 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7mdt764rp7993tp6j7u02asgk9ygtd2ddyxehk |
To: 3KLb8H8RrZ27ZzUqQMrcDeEC7iUtGNNpcU |
| 29.09.2022 11:13:40 |
 |
572 BTC |
$ 11 123 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FWpoGcmWHGXajr2zaNkpHBqRmavV7QSYu |
To: bc1q60k82gu4fnz6nfhzet7chstr50v8ay900hpttp |
| 29.09.2022 11:13:40 |
 |
1 149 BTC |
$ 22 354 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qggqgpp9qzg6qg5377u34e6fy7vgrgr6ujrpcvy |
To: 36r3wxt86QrwzLYx5iUCmJFJHbhiuKfFC6 |
| 29.09.2022 11:13:40 |
 |
686 BTC |
$ 13 342 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qya9kw6yje4lv9u7ysv8xahqwcwh40ejvfym3wz |
To: bc1qayaqaxsft0u4laj5p4e3klft8r2n9560lpuyct |