| 28.09.2022 17:40:08 |
 |
5 115 BTC |
$ 99 678 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DxcvgmXNKiMGWL3pQy6WiBAUxhWGVxdVZ |
To: bc1qdh4erl0vjcwz2lxtlew4jcks89ue3nepkddlh6 |
| 28.09.2022 17:40:08 |
 |
674 BTC |
$ 13 129 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QAfz33BY29sQzwqX27wAAUn693szjSTvd |
To: bc1q7tqd4n27m9w72fsyt92llagfs9wm46tgwrjfet |
| 28.09.2022 17:40:08 |
 |
282 BTC |
$ 5 491 792 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe |
To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs |
| 28.09.2022 17:40:08 |
 |
321 BTC |
$ 6 262 775 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH |
To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT |
| 28.09.2022 17:40:08 |
 |
305 BTC |
$ 5 945 047 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 |
To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ |
| 28.09.2022 17:39:23 |
 |
25 000 000 PAX |
$ 24 848 678 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b153a8c5a1a593f69bf045eb094409df0c6a184e |
| 28.09.2022 17:38:47 |
 |
17 846 506 USDT |
$ 17 706 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 28.09.2022 17:25:23 |
 |
5 987 748 USDT |
$ 6 007 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9994abcb5a315f9d8b32f23b3a59bb70f7dbc6d |
To: 44283ea36b48cebd2bf5b52d9bc5a88059824216 |
| 28.09.2022 17:22:30 |
 |
955 BTC |
$ 18 500 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q65furzvxu43eplcstf9f0g79a3m580vuac4s5d |
To: bc1qm7xkt80chhs6kjqeukl5ufu4c0yd24dd02yq45 |
| 28.09.2022 17:22:30 |
 |
1 248 BTC |
$ 24 165 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Piw1eDWnuApXGEQC2Lgf5SxKsjPiVBDtu |
To: 3FfuzzfvBC2TNhTK5pXaLPV8LD63eq7MsQ |
| 28.09.2022 17:22:30 |
 |
674 BTC |
$ 13 048 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FHYphcKnB85xu952NbT6GgHhj5SQQhwbN |
To: 3QAfz33BY29sQzwqX27wAAUn693szjSTvd |
| 28.09.2022 17:22:30 |
 |
470 BTC |
$ 9 105 097 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33VdUiuQPYLhQrTUpAbWqbsqt4ryNuxq3q |
To: 3GkCTPpZzmBKpMDBPN2DY2czKpx5QikzDD |
| 28.09.2022 17:22:30 |
 |
1 221 BTC |
$ 23 653 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyfw3w7e5raedgp8uz7vawhs4pxpyuugf2r6cta |
To: 333N3C41Uz45sGVeUnrRFBKYCDqnzBXvR7 |
| 28.09.2022 17:22:30 |
 |
1 376 BTC |
$ 26 644 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q848xqwpqpr8qklps7n7q6arm82cdd5rjmc27r9 |
To: 3NvA6Cfm2DkWfT8viUpAjL12dpUb1aj54v |
| 28.09.2022 17:22:30 |
 |
688 BTC |
$ 13 321 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk5p073tfymjddu59gapymrpfxadkullvwn4a5g |
To: 3PCn4CPEqYDVpyzUZp7FrZj5ccAJ2BVFWq |
| 28.09.2022 17:22:30 |
 |
1 302 BTC |
$ 25 204 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Qm8tyjGUtDdQ1bpgaDaAwq65SjMnDwfp |
To: bc1qqf6mc2zm3k577vur55859meq2egvagcux73exe |
| 28.09.2022 17:22:30 |
 |
284 BTC |
$ 5 504 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.09.2022 17:22:30 |
 |
343 BTC |
$ 6 633 365 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW |
To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg |
| 28.09.2022 17:15:57 |
 |
273 BTC |
$ 5 271 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeesw79ajuj65pq5jqwmx5fawnh0k9chcheukljp45zejzyum7ansskjwx9 |
To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU |
| 28.09.2022 17:15:57 |
 |
284 BTC |
$ 5 498 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.09.2022 17:12:28 |
 |
1 912 BTC |
$ 36 918 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33ncqLTS2JhwnjimHzHQTCEMhYwvDdhC1d |
| 28.09.2022 17:11:43 |
 |
1 588 BTC |
$ 30 666 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HcguygAeARx5L89XaQbKj9qQ2TdaTAyqa |
To: 3Ph3xcDBTweEGu72ehGYg8QasgvLUCAPYF |
| 28.09.2022 17:11:43 |
 |
1 588 BTC |
$ 30 667 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34RgB4ZJ4StSmzXRFy7PQm92B1RK14qwYD |
To: 3HcguygAeARx5L89XaQbKj9qQ2TdaTAyqa |
| 28.09.2022 17:11:43 |
 |
1 588 BTC |
$ 30 667 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjsgn4tddvrugm0wzz8s3y6xfummefl5xzt9za7 |
To: 34RgB4ZJ4StSmzXRFy7PQm92B1RK14qwYD |
| 28.09.2022 17:11:43 |
 |
2 626 BTC |
$ 50 714 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwaeg790n0xrka54t0gwazzujxxhg4eytd5rex4 |
To: bc1ql6xynysp24jvzth62fdlmpk9cyf0u3guh39w5g |
| 28.09.2022 17:11:43 |
 |
1 222 BTC |
$ 23 597 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq85dcmcvz222ac63ckf0f24j2rkesru02mwt67 |
To: bc1qyfw3w7e5raedgp8uz7vawhs4pxpyuugf2r6cta |
| 28.09.2022 17:11:43 |
 |
1 222 BTC |
$ 23 597 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4k805gm8u9lffrvknd6g74gc5pxpye2n6sv7c |
To: bc1qq85dcmcvz222ac63ckf0f24j2rkesru02mwt67 |
| 28.09.2022 17:11:43 |
 |
955 BTC |
$ 18 446 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4y5rwg5rcs357yx73g5kc82f99g52n0pc0j8f |
To: bc1q65furzvxu43eplcstf9f0g79a3m580vuac4s5d |
| 28.09.2022 17:11:43 |
 |
955 BTC |
$ 18 446 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0whggw7zk39qc4730f98vqr77fl3k36eturdc4 |
To: bc1qr4y5rwg5rcs357yx73g5kc82f99g52n0pc0j8f |
| 28.09.2022 17:11:43 |
 |
1 382 BTC |
$ 26 693 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4hmn9u5r02jxuuwd6paw2eud5xh3j6cte5m4cf |
To: bc1q848xqwpqpr8qklps7n7q6arm82cdd5rjmc27r9 |
| 28.09.2022 17:11:43 |
 |
470 BTC |
$ 9 078 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GhwSQers63nF4649HB3zohvqshKQm4RAV |
To: 33VdUiuQPYLhQrTUpAbWqbsqt4ryNuxq3q |
| 28.09.2022 17:11:43 |
 |
3 857 BTC |
$ 74 469 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HHoCpdjAL3mJth2BnumM4oLwaA1dWC22R |
To: 3Md27mQAxvMfUhsZk7Jc5FaLA7Coaez5Y6 |
| 28.09.2022 17:11:43 |
 |
5 115 BTC |
$ 98 771 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q5ZdvGhkFq694a9Jwh6L99KG9R2uGewxd |
To: 3DxcvgmXNKiMGWL3pQy6WiBAUxhWGVxdVZ |
| 28.09.2022 17:11:43 |
 |
1 248 BTC |
$ 24 095 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MDcjeDa7Cdh3Ft7yTtSenc1pw5rSrjut5 |
To: 3Piw1eDWnuApXGEQC2Lgf5SxKsjPiVBDtu |
| 28.09.2022 17:11:43 |
 |
1 248 BTC |
$ 24 097 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BRHoyigvLvTVyPunqZXtqTczR7UVE4Bv8 |
To: 3MDcjeDa7Cdh3Ft7yTtSenc1pw5rSrjut5 |
| 28.09.2022 17:11:43 |
 |
1 732 BTC |
$ 33 450 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LryjxDqXNX6bkAVh3NQKYoftoJ5v9VH6H |
To: 3PuNAywXumQpByCeh4bpLSTc7z5Rs8BBfw |
| 28.09.2022 17:11:43 |
 |
1 732 BTC |
$ 33 450 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DqRh9xMzUMwC1DpQSEmbcXmhJY8vubZVr |
To: 3LryjxDqXNX6bkAVh3NQKYoftoJ5v9VH6H |
| 28.09.2022 17:11:43 |
 |
5 116 BTC |
$ 98 774 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gci9jMLkogV5tGgDT1s3tTAm653Y7EbZi |
To: 3Q5ZdvGhkFq694a9Jwh6L99KG9R2uGewxd |
| 28.09.2022 17:11:43 |
 |
1 302 BTC |
$ 25 130 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QWyg2mvRF1XZhLBzy3dngUsWBM95S5Kgk |
To: 39Qm8tyjGUtDdQ1bpgaDaAwq65SjMnDwfp |
| 28.09.2022 17:11:43 |
 |
1 302 BTC |
$ 25 134 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35ezkBhGwAbpZw9uAv9fWK1v3Lk3hNEnHa |
To: 3QWyg2mvRF1XZhLBzy3dngUsWBM95S5Kgk |
| 28.09.2022 17:11:43 |
 |
1 302 BTC |
$ 25 142 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33BpiGHJGWEcs48KzdwveqXsxaNmvBgGqM |
To: 35ezkBhGwAbpZw9uAv9fWK1v3Lk3hNEnHa |
| 28.09.2022 17:11:43 |
 |
1 382 BTC |
$ 26 693 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33ggw1nisxbTkqPU2B7NXWEG5fVCXmG8yj |
To: bc1q4hmn9u5r02jxuuwd6paw2eud5xh3j6cte5m4cf |
| 28.09.2022 17:11:43 |
 |
1 382 BTC |
$ 26 694 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32FCYyGPVaLNRdr5JFqWCS8x8NedohjmoC |
To: 33ggw1nisxbTkqPU2B7NXWEG5fVCXmG8yj |
| 28.09.2022 17:11:43 |
 |
2 987 BTC |
$ 57 683 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JXnEorai4eZVZnqhjpM1zNScKbm5mizC8 |
To: bc1qfgauksrnk44jese72s4zkma9gszv8sjgkdsplu |
| 28.09.2022 17:11:43 |
 |
2 997 BTC |
$ 57 876 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LXTeVmpScMkQ8gLbhgHMYcsr4Y7ujtjdk |
To: 3JXnEorai4eZVZnqhjpM1zNScKbm5mizC8 |
| 28.09.2022 17:11:43 |
 |
2 997 BTC |
$ 57 876 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39ejWn6TN6JGRt71mhs5qBC48tGj5Z3tiA |
To: 3LXTeVmpScMkQ8gLbhgHMYcsr4Y7ujtjdk |
| 28.09.2022 17:11:43 |
 |
674 BTC |
$ 13 010 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HbbzbF4vkGzWQoZb5hVpq2WQn6y9pLMiD |
To: 3FHYphcKnB85xu952NbT6GgHhj5SQQhwbN |
| 28.09.2022 17:11:43 |
 |
1 734 BTC |
$ 33 473 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35D6taYPWHWXN8WvJyiuRrQqmXumw5DSCE |
To: 3DqRh9xMzUMwC1DpQSEmbcXmhJY8vubZVr |
| 28.09.2022 17:11:43 |
 |
3 857 BTC |
$ 74 481 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NnTMLRR7U4LCeHpuFyjGq1LTDnH6D9MTo |
To: 3HHoCpdjAL3mJth2BnumM4oLwaA1dWC22R |
| 28.09.2022 17:11:43 |
 |
2 627 BTC |
$ 50 714 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33kwKoPBYfL3fgj3h8mQTgy7QtkcMUHGiJ |
To: bc1qwaeg790n0xrka54t0gwazzujxxhg4eytd5rex4 |