| 29.09.2022 06:28:34 |
 |
666 BTC |
$ 13 083 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QnxAUrx6XzZq215AX5DgJTr1cdoPvAWJV |
To: 3Em29Z1vd6cstvkvEg3Xstkn5BN7enP8Wq |
| 29.09.2022 06:28:34 |
 |
669 BTC |
$ 13 146 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G5uhSCo2nk9bMka1sZhzzg1QEVNVtvodj |
To: bc1qyej36g2h87kwwd0sq8ttgp76djqcwjp2t5f2wh |
| 29.09.2022 06:28:34 |
 |
669 BTC |
$ 13 146 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35apyMeE12Z4T2Wa1JERbs1oxYSmBzEuSz |
To: 3G5uhSCo2nk9bMka1sZhzzg1QEVNVtvodj |
| 29.09.2022 06:28:34 |
 |
669 BTC |
$ 13 146 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38RAgrk4ysboyNbmgsnoKiL16guR5SxAn2 |
To: 35apyMeE12Z4T2Wa1JERbs1oxYSmBzEuSz |
| 29.09.2022 06:28:34 |
 |
5 012 BTC |
$ 98 418 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35LgkTNwYLrEP99vXg9UrzCddTqRtknvqd |
To: bc1qxyfe7xlmwkq2wp5md66fa55ss6gcut6mz9vfy2 |
| 29.09.2022 06:28:34 |
 |
5 012 BTC |
$ 98 418 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36L3eCKH8DLW6pcwG4HV2zrb2AuTdqVw6o |
To: 35LgkTNwYLrEP99vXg9UrzCddTqRtknvqd |
| 29.09.2022 06:28:34 |
 |
1 150 BTC |
$ 22 592 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EWkTo6Lxbx3E9Txx725FJ979HSRVTvo7g |
To: bc1qhx8lk8v743xtgvy9xd0hf2tkdncma8fhwycuys |
| 29.09.2022 06:28:34 |
 |
2 581 BTC |
$ 50 685 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34xcZHitajSqF2Fhs3f1iWAaMJJJikE3mn |
To: bc1qw8xp5jue38u3zkq05gfvl636fssaktpeycawux |
| 29.09.2022 06:28:34 |
 |
2 987 BTC |
$ 58 658 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PA61ePF94mVXwZYoSRTarVrhdbj6EtADK |
To: bc1qjayxrtd5dc7frfxv094sf5sscel7f2p6jg46uv |
| 29.09.2022 06:28:34 |
 |
3 763 BTC |
$ 73 897 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz0kwfkkx5zmtf0v9mf2pk8xqheg2exhme7sw3l |
To: 3M6zBWkiEKzSz365BJH8xEQ8tUqmrt1aUF |
| 29.09.2022 06:28:34 |
 |
3 763 BTC |
$ 73 897 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MEbtCp7qa6P2THHzEykZM52DfejQ76pmx |
To: bc1qz0kwfkkx5zmtf0v9mf2pk8xqheg2exhme7sw3l |
| 29.09.2022 06:28:34 |
 |
3 763 BTC |
$ 73 897 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KWFvzgrzV5J9pMc7h4XxUuP6eh6fxyx7V |
To: 3MEbtCp7qa6P2THHzEykZM52DfejQ76pmx |
| 29.09.2022 06:28:34 |
 |
1 730 BTC |
$ 33 982 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhxu2rjgss0p5snju2pp2rdvkl867ykwucx98lk |
To: 3236HrUF6sjsxnnT7nzKVbq2zGeCNbrack |
| 29.09.2022 06:28:34 |
 |
1 730 BTC |
$ 33 982 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JUypPojHatm2ck53fBKDEgVnGh8R1a7Rg |
To: bc1qhxu2rjgss0p5snju2pp2rdvkl867ykwucx98lk |
| 29.09.2022 06:28:34 |
 |
1 730 BTC |
$ 33 982 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31igrRhdPw53A9YjKNQ7dd7T9QCUYDUSL4 |
To: 3JUypPojHatm2ck53fBKDEgVnGh8R1a7Rg |
| 29.09.2022 06:28:34 |
 |
1 283 BTC |
$ 25 205 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q59mzx6t2hwtx8qk6ug7fnuzdf25djkhkehu8xs |
To: 32vK7bGAQCBYYznbzDC6ukzjEY8ki8anuV |
| 29.09.2022 06:28:34 |
 |
1 283 BTC |
$ 25 205 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GqfyUzgg6pgYmB9ftgT2apnH2APxi7iVv |
To: bc1q59mzx6t2hwtx8qk6ug7fnuzdf25djkhkehu8xs |
| 29.09.2022 06:28:34 |
 |
2 987 BTC |
$ 58 658 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxtvzwqjaq7l47s2whan505xx3kgvxgf5936wky |
To: 3PA61ePF94mVXwZYoSRTarVrhdbj6EtADK |
| 29.09.2022 06:28:34 |
 |
2 987 BTC |
$ 58 661 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 396Y7ahiA7rNTfFQhSeyvhEU8nwSdz3WYR |
To: bc1qxtvzwqjaq7l47s2whan505xx3kgvxgf5936wky |
| 29.09.2022 06:28:34 |
 |
438 BTC |
$ 8 606 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6z4atxlf65rvghz5n4jcmd2aywx9sjs488p0nc |
To: 3MydFvebbb5YtNKempGJHYJYLe1stBfJF9 |
| 29.09.2022 06:28:34 |
 |
438 BTC |
$ 8 609 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33Ag6z6NjMZJaYUQ5ruz3UBK9BnuJqeoXb |
To: bc1q6z4atxlf65rvghz5n4jcmd2aywx9sjs488p0nc |
| 29.09.2022 06:28:34 |
 |
625 BTC |
$ 12 268 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqjd5uqqm8yv0qa3p4zw67d573uaw4uh8hmq5ap |
To: 3Kdwna58bQN74QbCTN1YN3qWbmYX69F5g1 |
| 29.09.2022 06:28:34 |
 |
625 BTC |
$ 12 268 435 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36rM3qUSa5BNb8GiuoMhe556SaV3wEyC7n |
To: bc1qqjd5uqqm8yv0qa3p4zw67d573uaw4uh8hmq5ap |
| 29.09.2022 06:28:34 |
 |
360 BTC |
$ 7 062 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsdvek0y360s4jr2t7kraz3qxvf65muuwreest9 |
To: 3Me457dHQ6Khb3APfUh6HCTdj3VaTGgBH6 |
| 29.09.2022 06:28:34 |
 |
360 BTC |
$ 7 062 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ynysFWsSqk45oZh2XAg6PttGtQHNfPrm |
To: bc1qsdvek0y360s4jr2t7kraz3qxvf65muuwreest9 |
| 29.09.2022 06:28:34 |
 |
2 581 BTC |
$ 50 685 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxjzyssza5jm8hwk3669pc7a4erk7z6ywuy6u7p |
To: 34xcZHitajSqF2Fhs3f1iWAaMJJJikE3mn |
| 29.09.2022 06:28:34 |
 |
5 588 BTC |
$ 109 742 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD |
To: bc1qctsr3exnhfuz9tch66y4kj5jx9287u346lgegfgvml6mha0sep7qcq568v |
| 29.09.2022 06:28:34 |
 |
4 412 BTC |
$ 86 638 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD |
To: bc1qxgmy2gyc5rjsqcte4r3uxvseth3w9qrpt2feksuy7f3230ru5dwq9672c4 |
| 29.09.2022 06:28:34 |
 |
1 307 BTC |
$ 25 667 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwgawpy4tury82g8msz2gez5vjduv8zd9qcj8ql6fpye9uv9urajs2uma0n |
| 29.09.2022 06:28:34 |
 |
1 012 BTC |
$ 19 873 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 29.09.2022 06:17:47 |
 |
6 789 656 USDT |
$ 6 804 063 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.09.2022 06:09:02 |
 |
500 BTC |
$ 9 820 491 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
| 29.09.2022 06:09:02 |
 |
433 BTC |
$ 8 496 782 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h |
To: 3DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh |
| 29.09.2022 06:09:02 |
 |
2 581 BTC |
$ 50 692 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql3753gn27eel7ymslwwuqye2j33mnqk7v9pvfr |
To: bc1qxjzyssza5jm8hwk3669pc7a4erk7z6ywuy6u7p |
| 29.09.2022 06:07:59 |
 |
6 789 656 USDT |
$ 6 765 882 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 |
| 29.09.2022 05:22:47 |
 |
14 000 000 USDT |
$ 14 085 307 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 29.09.2022 04:51:56 |
 |
292 BTC |
$ 5 664 882 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 29.09.2022 04:51:56 |
 |
272 BTC |
$ 5 280 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qd51efxRBq87cWYQxxhA6B9YegkhKasWG |
To: 3BpaNjP8J5qMynRmXUdzhDs9K66YivFLsh |
| 29.09.2022 04:51:56 |
 |
666 BTC |
$ 12 921 659 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34Ub3Doe18xy3mDtDSsDmT9GWa9hg3y6ZG |
To: 3QnxAUrx6XzZq215AX5DgJTr1cdoPvAWJV |
| 29.09.2022 04:51:56 |
 |
625 BTC |
$ 12 115 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36YBuU78AftXhCqfhr7BgUZdXeiHhZVMYS |
To: 36rM3qUSa5BNb8GiuoMhe556SaV3wEyC7n |
| 29.09.2022 04:51:56 |
 |
1 070 BTC |
$ 20 759 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EDiScuobgVg8mhrAMA36vAmt41HQ1sF9E |
To: 3BBWBytaSxaRs8jm5WkjtHbuthya8nVJRc |
| 29.09.2022 04:51:56 |
 |
669 BTC |
$ 12 983 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37GFennL7DasjzczdNgasiFr9aNywzb21m |
To: 38RAgrk4ysboyNbmgsnoKiL16guR5SxAn2 |
| 29.09.2022 04:51:56 |
 |
880 BTC |
$ 17 070 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32S3zaoddDs1jHsUS6RCe2dHFs7geen8At |
To: 3DaxjNgYK9g8CNoJz7FRBiYfTkuD8mCJNt |
| 29.09.2022 04:51:56 |
 |
360 BTC |
$ 6 975 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G7MPoPfk6quNEJRGdad71sUFTc682ycZK |
To: 38ynysFWsSqk45oZh2XAg6PttGtQHNfPrm |
| 29.09.2022 04:51:56 |
 |
438 BTC |
$ 8 503 452 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qq5fjd5uh6ngmrg02tdfdwk4u9vr34f55zvr2ys |
To: 33Ag6z6NjMZJaYUQ5ruz3UBK9BnuJqeoXb |
| 29.09.2022 04:51:56 |
 |
605 BTC |
$ 11 730 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7u83gfjxgrla0hky94phhpx80tn7m7htlh5hlv |
To: 35BCt86cA7oNvgPhTgzmLoaYAwZDvNCbW9 |
| 29.09.2022 04:51:56 |
 |
1 150 BTC |
$ 22 311 788 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qqkxlqpvvggzgxw9j77r0ytyr9g9slhc3a5u9e0 |
To: 3EWkTo6Lxbx3E9Txx725FJ979HSRVTvo7g |
| 29.09.2022 04:51:56 |
 |
1 285 BTC |
$ 24 930 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkmmrpn6gaa883u9ellnfel6j6wgq44dsnca4rc |
To: 3GqfyUzgg6pgYmB9ftgT2apnH2APxi7iVv |
| 29.09.2022 04:39:57 |
 |
1 760 BTC |
$ 34 354 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HxYdVRVztRA6F7ccGP2o4kWBbXjYri7BY |
| 29.09.2022 04:39:57 |
 |
272 BTC |
$ 5 315 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LuXKFPNrWRqCTLvN93oxeNvseBdux19z4 |
To: 3Qd51efxRBq87cWYQxxhA6B9YegkhKasWG |