| 28.09.2022 14:00:10 |
 |
10 000 BTC |
$ 190 010 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD |
| 28.09.2022 14:00:10 |
 |
1 250 BTC |
$ 23 747 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe4ffscwe6uzalm4t80qj9wf7m2dcyr7v635ksu |
To: 35xXNxYwUSyPRX1r8V6cSZNtfk2oKzYiEM |
| 28.09.2022 14:00:10 |
 |
675 BTC |
$ 12 824 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyeqprs5q3hsrgq4gg55tzdu2claqtq50qwk589 |
To: 3LUDZXmMcg4Z8uetNPGq8PX89aUrtFnq5x |
| 28.09.2022 14:00:10 |
 |
1 449 BTC |
$ 27 531 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxvgd2gdtfwuccmr9h68edzuk6lyru3wkwzwzsa |
To: 3JEEts51kjYcWoWBmJFhJgnNzKKsAq7uhk |
| 28.09.2022 14:00:10 |
 |
3 858 BTC |
$ 73 302 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GiBr6Zuor44KhgnyzGQSEXZr4ny9BFY1m |
To: 37ddrotrnSoEc165uhUXcZELDh96kDXQ38 |
| 28.09.2022 14:00:10 |
 |
727 BTC |
$ 13 818 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AM5FHjEgTwnjbMfuuQACmjS7i4q11Diz2 |
To: 37Ke2WKYFeYWBq3SKdrE567bWw9qP15o45 |
| 28.09.2022 14:00:10 |
 |
959 BTC |
$ 18 231 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E5VzVinh4qJTZe9xtDEdo81roh3yhLTjV |
To: bc1q5lc9n4gu3nkxdlx43p39njd25sp98stsax475e |
| 28.09.2022 14:00:10 |
 |
1 223 BTC |
$ 23 230 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GJMgzkwRoqBE1fxRonbtidBmrQyoaKWmf |
To: bc1qh6zkwsw9mt6clgtp89kuwq6l4wuxstyf763tuf |
| 28.09.2022 14:00:10 |
 |
1 589 BTC |
$ 30 183 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EScmi6FHsqVkRdvJb3SbysYANAwegcBgF |
To: bc1qtz5nukgyj6pfemngqgvyfq7qcjtdyr6plztfg4 |
| 28.09.2022 14:00:10 |
 |
675 BTC |
$ 12 824 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39oUD6fMZDzMytqvTkZZaHLqSo8zLnd3eW |
To: bc1qyeqprs5q3hsrgq4gg55tzdu2claqtq50qwk589 |
| 28.09.2022 14:00:10 |
 |
1 736 BTC |
$ 32 979 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHrkjCjaXpJxGqrpgjSCLsvZN1mbzHMLL |
To: bc1qul7ys4epwh4ymlz0yngp6p57jjvx4lpeuudj2n |
| 28.09.2022 14:00:10 |
 |
2 336 BTC |
$ 44 382 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HzEtgMXukDj21offf2JYeW6DhzJeQc9xT |
To: bc1qzqkxtd3h3gkzm9f2yhea0et8a99ql4jmcm3qfg |
| 28.09.2022 14:00:10 |
 |
559 BTC |
$ 10 626 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxa4c5jh2a5gz5sjad88vvetrp9wj9u95x7wq5k |
To: 36uhzFh236rNSEiK4vXEzA3NsSXzyxa8US |
| 28.09.2022 14:00:10 |
 |
1 315 BTC |
$ 24 977 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrh0w9mxrtn7e7v57ssmr2tz79zrfzgzfvyc3d5 |
To: 3G3N5AKCpjbuqadFr4T5QLuiMbYGrsY3eZ |
| 28.09.2022 14:00:10 |
 |
675 BTC |
$ 12 826 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyh8k8562e8y9rdfgmua9lch3ldlsa0d0xqg4j8 |
To: 39oUD6fMZDzMytqvTkZZaHLqSo8zLnd3eW |
| 28.09.2022 14:00:10 |
 |
2 666 BTC |
$ 50 651 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw4yy94ny4gxx0qlypttvesf22clr0qmujg6urr |
To: 3LqEZEnpiw69XTheeDSDKQ96BRxsVU2MKp |
| 28.09.2022 14:00:10 |
 |
559 BTC |
$ 10 626 527 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qztzuz63cyszwuwthqu6v7f9vu3plcjmnxy9ppm |
To: bc1qxa4c5jh2a5gz5sjad88vvetrp9wj9u95x7wq5k |
| 28.09.2022 14:00:10 |
 |
559 BTC |
$ 10 626 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KMdHBU3PJoqFCTz8cZUhWirU2Ro8t2wYG |
To: bc1qztzuz63cyszwuwthqu6v7f9vu3plcjmnxy9ppm |
| 28.09.2022 14:00:10 |
 |
3 000 BTC |
$ 57 010 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlmtz43ft5hke5d7m4u0evhnmnxksxanz4wdemf |
To: bc1qcjr6w2lwqp75r0h67kjp7wxwcz9q8fln0f6q63 |
| 28.09.2022 14:00:10 |
 |
5 126 BTC |
$ 97 401 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcxymv2qkeujajg4jmjv4uq3853ht2q4nw9rf49 |
To: bc1qx3emh9wwcjtgunr8nvym6xgsywrhpr02rmxqmt |
| 28.09.2022 14:00:10 |
 |
727 BTC |
$ 13 818 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HwJc5AD1Aajk3GTstE2EMAt9Bs9TDdWiR |
To: 3AM5FHjEgTwnjbMfuuQACmjS7i4q11Diz2 |
| 28.09.2022 14:00:10 |
 |
291 BTC |
$ 5 528 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.09.2022 14:00:10 |
 |
291 BTC |
$ 5 528 512 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.09.2022 14:00:10 |
 |
354 BTC |
$ 6 727 716 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY |
| 28.09.2022 14:00:10 |
 |
293 BTC |
$ 5 563 553 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx |
To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj |
| 28.09.2022 14:00:10 |
 |
323 BTC |
$ 6 132 631 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 |
To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR |
| 28.09.2022 14:00:10 |
 |
341 BTC |
$ 6 485 483 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED |
To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc |
| 28.09.2022 14:00:10 |
 |
310 BTC |
$ 5 898 585 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG |
| 28.09.2022 14:00:10 |
 |
289 BTC |
$ 5 487 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qda0qz6fxh5ac9ktkufgztv8r93yevn02u0aces |
To: bc1qk5y97nrp7cx9mr39ncy88rch0m40d3cl220rc7 |
| 28.09.2022 14:00:24 |
 |
64 552 564 USDT |
$ 64 829 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 28.09.2022 13:58:48 |
 |
5 475 901 USDT |
$ 5 493 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ |
To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX |
| 28.09.2022 13:55:59 |
 |
9 999 996 BUSD |
$ 9 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.09.2022 13:47:35 |
 |
9 999 996 BUSD |
$ 9 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 |
| 28.09.2022 13:44:21 |
 |
5 999 999 USDT |
$ 6 009 657 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 |
| 28.09.2022 13:40:57 |
 |
5 019 120 USDT |
$ 5 047 288 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 28.09.2022 13:37:06 |
 |
4 955 802 USDT |
$ 5 003 923 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 28.09.2022 13:36:30 |
 |
5 019 120 USDT |
$ 5 067 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 |
| 28.09.2022 13:31:27 |
 |
836 BTC |
$ 15 842 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp9z70l59admank6gt727qnfj2vjlk7dt2dlf9s |
To: 3HwJc5AD1Aajk3GTstE2EMAt9Bs9TDdWiR |
| 28.09.2022 13:31:27 |
 |
960 BTC |
$ 18 177 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmc882nwa9ymfmz6zl77yx63syuz83p74fg7wsl |
To: 3E5VzVinh4qJTZe9xtDEdo81roh3yhLTjV |
| 28.09.2022 13:31:27 |
 |
675 BTC |
$ 12 789 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H8B1D5dJdp238iBkRMGg1Km4FMedxBhx6 |
To: bc1qyh8k8562e8y9rdfgmua9lch3ldlsa0d0xqg4j8 |
| 28.09.2022 13:31:27 |
 |
1 315 BTC |
$ 24 904 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpf6vsj820qe6lffqqfxtughwfvvjflt4jd89hy |
To: bc1qrh0w9mxrtn7e7v57ssmr2tz79zrfzgzfvyc3d5 |
| 28.09.2022 13:31:27 |
 |
1 250 BTC |
$ 23 678 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qykwcgkrtsxa53e4kvvgjg7jhtqn3zeu27es4dp |
To: bc1qe4ffscwe6uzalm4t80qj9wf7m2dcyr7v635ksu |
| 28.09.2022 13:31:27 |
 |
559 BTC |
$ 10 595 352 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gkscv3hGoibALh8VTCpyg3zQEEFDWCsh9 |
To: 3KMdHBU3PJoqFCTz8cZUhWirU2Ro8t2wYG |
| 28.09.2022 13:31:27 |
 |
1 223 BTC |
$ 23 161 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DxLU3ngbY2YshkU1UfXwQHEDHRJJEAZcP |
To: 3GJMgzkwRoqBE1fxRonbtidBmrQyoaKWmf |
| 28.09.2022 13:31:27 |
 |
381 BTC |
$ 7 215 198 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh |
To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW |
| 28.09.2022 13:21:52 |
 |
356 BTC |
$ 6 692 264 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM |
To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
| 28.09.2022 13:19:37 |
 |
960 BTC |
$ 18 126 040 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmjarwx5tweve37a7scgp960ksesanvu5rapkwf |
To: bc1qmc882nwa9ymfmz6zl77yx63syuz83p74fg7wsl |
| 28.09.2022 13:19:37 |
 |
1 223 BTC |
$ 23 091 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38KFg3PpAGxA9nSBKPDvfYr1t2t5JLaVaA |
To: 3DxLU3ngbY2YshkU1UfXwQHEDHRJJEAZcP |
| 28.09.2022 13:18:59 |
 |
9 999 996 BUSD |
$ 9 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: e11970f2f3de9d637fb786f2d869f8fea44195ac |
| 28.09.2022 13:17:17 |
 |
675 BTC |
$ 12 719 189 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qptthk8y0phy24ha48gzc0l0dnq735rr20ceamk |
To: 3H8B1D5dJdp238iBkRMGg1Km4FMedxBhx6 |