| 29.09.2022 10:11:35 |
 |
6 000 000 USDT |
$ 5 981 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 104c235c26603adad2f71d73e09812abc9500963 |
To: 986a51ff1b75bd50b4dd8a05e5e69930e4245b5a |
| 29.09.2022 09:58:18 |
 |
320 BTC |
$ 6 188 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS |
To: bc1qnjt3epcp923tvst28mlvnkr4908443dvcwpllw |
| 29.09.2022 09:58:18 |
 |
572 BTC |
$ 11 069 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qracp7add6j7m8xknxyqpnre9g3w749nfn0sfzy |
To: 3BgNdUSWTjxq1rdyGe54jnGYnNvPcM4pYn |
| 29.09.2022 09:58:18 |
 |
541 BTC |
$ 10 455 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4rj6vmq8a3ekr7u50ay46ac7x8ff2arzhczgql |
To: 35cYcnvNAgHUSSk59zxxAXh9MoBYNNhnHY |
| 29.09.2022 09:58:18 |
 |
438 BTC |
$ 8 465 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fs4QroAVoVABR46zZiT6Mf6tTzZWJjsyv |
To: bc1qcfjrnnz6ymyd7fyn3ewrqygfektxgz30853vrs |
| 29.09.2022 09:58:18 |
 |
271 BTC |
$ 5 243 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwfkn749dsru2y3m62kt9re9ex2wtlu23psglzw |
To: 3EPWNxQNqoZ1SPgdyxuxztsDzFXi2qXxK2 |
| 29.09.2022 09:58:18 |
 |
359 BTC |
$ 6 950 525 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6djr98f8lj6mfrt5725qw589yddlmw8ugw074h |
To: 3NJYDrk748dP9QrPdxcGdqhy3CxmdQuscG |
| 29.09.2022 09:50:28 |
 |
277 BTC |
$ 5 347 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A9gjkU4Jqp6PTUqXCNecwkbCahoacakzt |
| 29.09.2022 09:50:28 |
 |
8 930 BTC |
$ 172 297 360 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
To: 3P3imMaBZryYvxJMkm1vAk9UpXsjX5W2UM |
| 29.09.2022 09:49:11 |
 |
10 000 000 USDT |
$ 9 943 329 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
| 29.09.2022 09:45:59 |
 |
10 000 000 USDT |
$ 9 963 262 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
| 29.09.2022 09:45:42 |
 |
438 BTC |
$ 8 417 907 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4jpvd4k2fchaqhke4trtv3ecqxw9j94uc7mnh5 |
To: 3Fs4QroAVoVABR46zZiT6Mf6tTzZWJjsyv |
| 29.09.2022 09:45:42 |
 |
1 291 BTC |
$ 24 820 438 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt5yms3xtfg6rpp8svs3ekdgrljtck5dhsfz6nh |
To: 3PNtS8vapeZ2q85G2QVyqcSWX2ARc8346V |
| 29.09.2022 09:45:42 |
 |
1 149 BTC |
$ 22 101 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjxht2mzvkk5mpugh3vpqvyd5xq02qj8vqkaa4g |
To: 3EtA6SB1kdSN3GXNLaBEihe99W7kUcVWpW |
| 29.09.2022 09:45:42 |
 |
2 332 BTC |
$ 44 838 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q95wch2j5g6ac4vdszsux5hea0l8hrvhngdjd49 |
To: 3P7rz5QjKTUZFV8ykmeUtWePymMp4RVXaE |
| 29.09.2022 09:45:42 |
 |
1 585 BTC |
$ 30 480 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3g4kgkj0up2usalt8pdrh9qyvtptgrwqfw8wmz |
To: 34GmZRFcS42VpdwwbaDAEPMWt32TZC6gDW |
| 29.09.2022 09:45:42 |
 |
359 BTC |
$ 6 910 945 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzqaucqq8ugrr9hq4efa9d8pu9y8xd8luyuv44v |
To: bc1q6djr98f8lj6mfrt5725qw589yddlmw8ugw074h |
| 29.09.2022 09:45:42 |
 |
1 283 BTC |
$ 24 678 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaxl253s3c78qyxasjkf4kg39mj7vms2uug35kt |
To: bc1qtq8l6rw228tdfmgl905j8a85qlesz5x6h985q5 |
| 29.09.2022 09:45:42 |
 |
686 BTC |
$ 13 191 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NpY4yxhXP1h5ogvEQMB1cuXk8tsuDmieB |
To: 3QcTn6yqPuzahyXNcBy8xdhZe2H4E9rrNo |
| 29.09.2022 09:45:42 |
 |
666 BTC |
$ 12 801 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qy4Wxx3hUYybkMKbv1cbqRGtD1c5WoGiY |
To: 3MUJbVrZ9Yw2eFnxjGNmw2J9H27s2CM38d |
| 29.09.2022 09:45:42 |
 |
625 BTC |
$ 12 012 449 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ByGyc7pZhjE4qwnnc7btWvXZfN4qeNpNm |
To: 3MugPeNCHnMpTVNk7oEARH4Dcq7mJvv4ni |
| 29.09.2022 09:45:42 |
 |
271 BTC |
$ 5 213 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EeEk4nLH4JpiHuHQfeZSHxWtkbg2SNSe4 |
To: bc1qwfkn749dsru2y3m62kt9re9ex2wtlu23psglzw |
| 29.09.2022 09:45:42 |
 |
572 BTC |
$ 11 007 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NhR6uuziCoHU1z7CvueMSW6hbC8pQUefy |
To: bc1qracp7add6j7m8xknxyqpnre9g3w749nfn0sfzy |
| 29.09.2022 09:45:42 |
 |
1 881 BTC |
$ 36 172 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K9wtRLykih8aRkKN9jpdeKbAtd2n6HF9F |
To: bc1q24qumptgwxsufsq86lwj36fjmy3ptdwx5kuwkg |
| 29.09.2022 09:45:42 |
 |
1 068 BTC |
$ 20 544 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Jw9kTo1oeS2cArsGLpH5t774DT9ZZAbZ |
To: bc1qax9kx32zlygv7hulyccdvudjwhhe07mzjr5ytz |
| 29.09.2022 09:45:42 |
 |
2 581 BTC |
$ 49 628 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PtRCqcPGEY4cZuEJce27rHmH5zWKd7yuR |
To: bc1qtq7qpelck7runyxznj5u0emhh3l55yqky092sy |
| 29.09.2022 09:45:42 |
 |
1 730 BTC |
$ 33 264 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QeAiWNhJEYiYNY2Pp5kDJyaV4h7vAs9AK |
To: bc1qaae3uv0s2g6lg8588yv3qwq6yrvcfdhg3cjdul |
| 29.09.2022 09:45:42 |
 |
1 759 BTC |
$ 33 825 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NsroicEZWxAqhypwT6KoCCTwL2LbSS5wF |
To: bc1q7mdt764rp7993tp6j7u02asgk9ygtd2ddyxehk |
| 29.09.2022 09:45:42 |
 |
669 BTC |
$ 12 869 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D4fnrDaW2CqC4V1hYmyJfUX53eJybHseg |
To: bc1q7zusxhszqsgnpu20hqc39vq5kz4p3y8hyxtnlj |
| 29.09.2022 09:45:42 |
 |
541 BTC |
$ 10 395 931 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37eLQqC3ZTRUVe4JHjmXfsmbkUqYSykN4N |
To: bc1q4rj6vmq8a3ekr7u50ay46ac7x8ff2arzhczgql |
| 29.09.2022 09:45:42 |
 |
879 BTC |
$ 16 905 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpw748ffhx62yzdgqhq83m0a30e0rsegk6emfvy |
To: 39JCAJ5wg6JaAr1cEUHCMBcRWefRL8QH5f |
| 29.09.2022 09:45:42 |
 |
294 BTC |
$ 5 645 231 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.09.2022 09:45:42 |
 |
295 BTC |
$ 5 678 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.09.2022 09:45:42 |
 |
427 BTC |
$ 8 209 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1WPZKAbcufLGGad7zG38ZLJWQWuxHcDke |
| 29.09.2022 09:43:35 |
 |
10 000 000 USDT |
$ 9 944 240 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 |
| 29.09.2022 09:43:11 |
 |
10 000 000 PAX |
$ 9 947 202 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 3b454e25cc00d3b0259df105900e39365bb7f321 |
| 29.09.2022 09:43:11 |
 |
12 579 991 BUSD |
$ 12 579 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 29.09.2022 09:42:11 |
 |
12 572 811 PAX |
$ 12 575 005 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 29.09.2022 09:42:11 |
 |
100 828 630 BUSD |
$ 100 828 630 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 29.09.2022 09:21:38 |
 |
260 BTC |
$ 5 026 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qhf69dg6va68gd8v3nkgh9ezm4l3wmyfe8gxnhn |
| 29.09.2022 09:21:38 |
 |
271 BTC |
$ 5 249 579 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfkk7alfzue6t7nq8wcr7gmeuw72g4aqhd5xzun |
To: 3EeEk4nLH4JpiHuHQfeZSHxWtkbg2SNSe4 |
| 29.09.2022 09:21:38 |
 |
359 BTC |
$ 6 958 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ln38qjxWJ6UCMqdkbxSKcWFWsVFeAAWtH |
To: bc1qzqaucqq8ugrr9hq4efa9d8pu9y8xd8luyuv44v |
| 29.09.2022 09:15:24 |
 |
279 BTC |
$ 5 421 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qedmjhy8lkkxqc8ntd9ml4d0matf3t7ednqc5ma |
| 29.09.2022 09:11:33 |
 |
5 000 000 USDT |
$ 5 017 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 29.09.2022 09:08:59 |
 |
6 771 994 USDT |
$ 6 743 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 29.09.2022 09:08:59 |
 |
6 800 067 USDT |
$ 6 771 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 29.09.2022 09:05:57 |
 |
541 BTC |
$ 10 471 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv2r7swrqfygw2zpphnnau4m7k47kctvsxtkmj |
To: 37eLQqC3ZTRUVe4JHjmXfsmbkUqYSykN4N |
| 29.09.2022 09:05:57 |
 |
438 BTC |
$ 8 484 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlsj2u32sk5m3920t5sntyfk68g067yek5ylvjt |
To: bc1q4jpvd4k2fchaqhke4trtv3ecqxw9j94uc7mnh5 |
| 29.09.2022 09:05:57 |
 |
572 BTC |
$ 11 088 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33rDykZXC3risEoCoWthiSKkbNa4Ddc4D7 |
To: 3NhR6uuziCoHU1z7CvueMSW6hbC8pQUefy |
| 29.09.2022 09:05:57 |
 |
625 BTC |
$ 12 100 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A8hLvtwgv2t8dLtTwTVT96G7CM8Dnz6DA |
To: 3ByGyc7pZhjE4qwnnc7btWvXZfN4qeNpNm |