| 28.09.2022 14:39:12 |
 |
1 249 BTC |
$ 24 009 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CXz8HWX7V13H4RqKtvXPSKHhMEcnJUQmT |
To: 3JqqQUSDhc3Amkz1bmteS1X3NxaLBBaWcW |
| 28.09.2022 14:39:12 |
 |
2 666 BTC |
$ 51 253 548 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LqEZEnpiw69XTheeDSDKQ96BRxsVU2MKp |
To: 3NJweLMYyAa5h6knKYws1s5bhNewv1qivo |
| 28.09.2022 14:39:12 |
 |
471 BTC |
$ 9 050 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ez6f8PMNFwXRQDmekhh55afhG6xTZzgGc |
To: 3CKad7H1vhq4ZMz1RDQrNMZ67JC7YMuoUa |
| 28.09.2022 14:39:12 |
 |
1 588 BTC |
$ 30 541 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31jSFHoh3hyvz3PoZCDRUp5vNQruNGYN4x |
To: 3L3F7b3WXE2T42xFcm3ZswCUoFRLbNXyeH |
| 28.09.2022 14:39:12 |
 |
3 858 BTC |
$ 74 169 944 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37ddrotrnSoEc165uhUXcZELDh96kDXQ38 |
To: 37sjJH8GbbvW1ikC9EuHyeoXUQCo2JWbqa |
| 28.09.2022 14:39:12 |
 |
957 BTC |
$ 18 409 850 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33mKhBc2fty7JKnoyVT5DuBjRDgfnNnxzY |
To: 3BtrpjmXYiiiBU1kCdMYjioSWfBzJHiNHt |
| 28.09.2022 14:39:12 |
 |
2 336 BTC |
$ 44 908 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qws3vl42e7jtm39vpn554me3mmrl7dl8ll739hs |
To: 3NQwqyKtoDSpNjAKbxq4uPs2E7hCK5brqq |
| 28.09.2022 14:39:12 |
 |
1 430 BTC |
$ 27 488 198 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp4u645sf2zcnq26ajcm7hfrpumpsx9dfgx43r7 |
To: 32MkSVQWt8JGLS7QdiH33DY8WLev9AwBQT |
| 28.09.2022 14:39:12 |
 |
3 000 BTC |
$ 57 688 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcjr6w2lwqp75r0h67kjp7wxwcz9q8fln0f6q63 |
To: 3PYFLs3SfZqqfqtCjUqVvgFLkvhYmLctfv |
| 28.09.2022 14:39:12 |
 |
288 BTC |
$ 5 531 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.09.2022 14:39:12 |
 |
290 BTC |
$ 5 569 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.09.2022 14:39:12 |
 |
341 BTC |
$ 6 561 471 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc |
To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf |
| 28.09.2022 14:39:12 |
 |
323 BTC |
$ 6 205 506 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR |
To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ |
| 28.09.2022 14:35:15 |
 |
9 900 000 USDT |
$ 9 863 461 |
cexio (exchange)
|
(unknown)
|
| Type: transfer |
From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
| 28.09.2022 14:31:42 |
 |
10 000 000 USDT |
$ 9 952 927 |
(unknown)
|
cexio (exchange)
|
| Type: transfer |
From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
| 28.09.2022 14:29:33 |
 |
10 000 000 USDT |
$ 10 033 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX |
To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
| 28.09.2022 14:29:27 |
 |
5 000 000 USDT |
$ 5 016 634 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2022 14:26:09 |
 |
1 735 BTC |
$ 32 857 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qul7ys4epwh4ymlz0yngp6p57jjvx4lpeuudj2n |
To: 379A2gTcsMcE4KAAGMZLFR66DNmfGPzfpm |
| 28.09.2022 14:26:09 |
 |
2 336 BTC |
$ 44 236 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzqkxtd3h3gkzm9f2yhea0et8a99ql4jmcm3qfg |
To: bc1qws3vl42e7jtm39vpn554me3mmrl7dl8ll739hs |
| 28.09.2022 14:26:09 |
 |
1 588 BTC |
$ 30 083 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 371yFe4TBUMPYgsjrWfHBtYgcpkwJ9CcgN |
To: 31jSFHoh3hyvz3PoZCDRUp5vNQruNGYN4x |
| 28.09.2022 14:26:09 |
 |
290 BTC |
$ 5 496 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.09.2022 14:26:09 |
 |
291 BTC |
$ 5 509 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.09.2022 14:26:09 |
 |
354 BTC |
$ 6 702 806 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 |
To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk |
| 28.09.2022 14:25:59 |
 |
10 000 000 PAX |
$ 10 067 339 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1f53a029340e66a324f5c340af6d232314184c93 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.09.2022 14:25:33 |
 |
6 230 073 USDT |
$ 6 225 203 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 28.09.2022 14:21:57 |
 |
692 BTC |
$ 13 040 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyl399rn5dshkvzamsw799zdctmywfjw28d3jx9 |
To: 3558BxfqEPVqmCzpQFjnhUkXemZwiXjRZZ |
| 28.09.2022 14:21:57 |
 |
559 BTC |
$ 10 537 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt4v3zfn03uk59ex9a85p75rlqz7hefyr03dqmp |
To: 3Ez6f8PMNFwXRQDmekhh55afhG6xTZzgGc |
| 28.09.2022 14:21:57 |
 |
675 BTC |
$ 12 718 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrzvldjmsscswqfc3p72afsed5g4uvq46xqx0u6 |
To: bc1q2prpx3ef0f9r0twr4axzanpzaaxxt2w75qexxh |
| 28.09.2022 14:21:57 |
 |
1 435 BTC |
$ 27 033 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmjvqqadnwhs0hdf8xfpy3lnc4u7j6thrpvqck2 |
To: bc1qp4u645sf2zcnq26ajcm7hfrpumpsx9dfgx43r7 |
| 28.09.2022 14:21:57 |
 |
1 314 BTC |
$ 24 766 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BuVuXTR274HSoNLk8cozg5N9jbzJBH21K |
To: 3NVbxMUjW1YyfZDEPiD1Pryz2s5fL5nd1e |
| 28.09.2022 14:21:57 |
 |
1 250 BTC |
$ 23 549 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JEovX1sPp5XgQQpdYnME4U5VrFab4zMKc |
To: 3CXz8HWX7V13H4RqKtvXPSKHhMEcnJUQmT |
| 28.09.2022 14:21:57 |
 |
957 BTC |
$ 18 042 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 386KaFesQEYdvdjKxDkAL18qyuxxXisjXU |
To: 33mKhBc2fty7JKnoyVT5DuBjRDgfnNnxzY |
| 28.09.2022 14:21:57 |
 |
1 223 BTC |
$ 23 036 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F4rtVNCZqoJLP6QkyEGm2a8jwJX3cSj1s |
To: 3GBRoM3bTp1R42LGZpVUPztg9nFMJUjRsv |
| 28.09.2022 14:21:57 |
 |
276 BTC |
$ 5 192 471 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |
To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn |
| 28.09.2022 14:20:47 |
 |
41 188 188 USDT |
$ 41 167 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.09.2022 14:18:47 |
 |
10 000 000 PAX |
$ 10 027 398 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 2463c0303e2869e7295443932efeeacd6ce3bd65 |
To: 1f53a029340e66a324f5c340af6d232314184c93 |
| 28.09.2022 14:16:10 |
 |
1 589 BTC |
$ 30 009 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtz5nukgyj6pfemngqgvyfq7qcjtdyr6plztfg4 |
To: 371yFe4TBUMPYgsjrWfHBtYgcpkwJ9CcgN |
| 28.09.2022 14:16:10 |
 |
651 BTC |
$ 12 296 937 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J |
To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz |
| 28.09.2022 14:16:10 |
 |
291 BTC |
$ 5 495 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.09.2022 14:16:10 |
 |
354 BTC |
$ 6 687 769 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY |
To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 |
| 28.09.2022 14:14:06 |
 |
5 999 999 USDT |
$ 6 033 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR |
To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W |
| 28.09.2022 14:11:29 |
 |
1 223 BTC |
$ 23 202 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh6zkwsw9mt6clgtp89kuwq6l4wuxstyf763tuf |
To: 3F4rtVNCZqoJLP6QkyEGm2a8jwJX3cSj1s |
| 28.09.2022 14:11:29 |
 |
959 BTC |
$ 18 209 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5lc9n4gu3nkxdlx43p39njd25sp98stsax475e |
To: 386KaFesQEYdvdjKxDkAL18qyuxxXisjXU |
| 28.09.2022 14:11:29 |
 |
727 BTC |
$ 13 801 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37Ke2WKYFeYWBq3SKdrE567bWw9qP15o45 |
To: bc1qyl399rn5dshkvzamsw799zdctmywfjw28d3jx9 |
| 28.09.2022 14:11:29 |
 |
675 BTC |
$ 12 809 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LUDZXmMcg4Z8uetNPGq8PX89aUrtFnq5x |
To: bc1qrzvldjmsscswqfc3p72afsed5g4uvq46xqx0u6 |
| 28.09.2022 14:11:29 |
 |
559 BTC |
$ 10 613 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36uhzFh236rNSEiK4vXEzA3NsSXzyxa8US |
To: bc1qt4v3zfn03uk59ex9a85p75rlqz7hefyr03dqmp |
| 28.09.2022 14:11:29 |
 |
1 435 BTC |
$ 27 232 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JEEts51kjYcWoWBmJFhJgnNzKKsAq7uhk |
To: bc1qmjvqqadnwhs0hdf8xfpy3lnc4u7j6thrpvqck2 |
| 28.09.2022 14:11:29 |
 |
1 314 BTC |
$ 24 946 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G3N5AKCpjbuqadFr4T5QLuiMbYGrsY3eZ |
To: 3BuVuXTR274HSoNLk8cozg5N9jbzJBH21K |
| 28.09.2022 14:11:29 |
 |
1 250 BTC |
$ 23 719 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35xXNxYwUSyPRX1r8V6cSZNtfk2oKzYiEM |
To: 3JEovX1sPp5XgQQpdYnME4U5VrFab4zMKc |
| 28.09.2022 14:11:29 |
 |
366 BTC |
$ 6 948 057 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW |
To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |