| 28.09.2022 12:56:34 |
 |
341 BTC |
$ 6 508 011 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry |
To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED |
| 28.09.2022 12:50:47 |
 |
5 800 000 USDT |
$ 5 760 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 |
To: dcae5509a633f780671bb89695ed5754de9c59ab |
| 28.09.2022 12:50:23 |
 |
30 000 000 USDT |
$ 29 877 860 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 28.09.2022 12:48:35 |
 |
30 000 000 USDT |
$ 29 931 264 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 28.09.2022 12:48:35 |
 |
5 800 000 USDT |
$ 5 786 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3df3021d3f237e2e7213033e14b7a66666199ba7 |
To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 |
| 28.09.2022 12:46:11 |
 |
50 000 000 XRP |
$ 21 610 698 |
(unknown)
|
nexo (other)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd |
| 28.09.2022 12:40:47 |
 |
19 082 260 BUSD |
$ 19 082 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 28.09.2022 12:38:46 |
 |
386 BTC |
$ 7 305 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk |
To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr |
| 28.09.2022 12:36:54 |
 |
10 000 000 USDT |
$ 10 013 993 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2022 12:34:43 |
 |
3 859 BTC |
$ 72 976 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtahmckqjfaezpyz6e7d8m7ylr2u0yy0040saau |
To: bc1q4j0hkhkw5xd90x9p4l6gn9gjmxtztmenmlqlfz |
| 28.09.2022 12:34:43 |
 |
1 224 BTC |
$ 23 150 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmnq5cgu90t74j4m8vqdyvt02xycjn2ck533885 |
To: bc1qdc66zt2ejmn7peydjm9wex6jmf2s8d6vwqe55j |
| 28.09.2022 12:34:43 |
 |
3 001 BTC |
$ 56 744 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd4mt7d4wwgwc6ae8qkx2gk58tsav5gzcltlh9r |
To: bc1q2pm36yffwwsdf59hznndzpuf8nx9mveaqfelgk |
| 28.09.2022 12:34:43 |
 |
1 736 BTC |
$ 32 824 880 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: bc1q35hq897uswts6fyv207q6cpej2yvhhakugc9qc |
To: bc1q0gvsunzwjzxu2yrft9cwxyzvhyzqp7nnczed4y |
| 28.09.2022 12:34:43 |
 |
661 BTC |
$ 12 506 310 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qs2jhcr7qfnsjhan5g4zwhsh6kzkf0u6ulaeyc4 |
To: bc1qclccxuqatmygk5ne5gk2m9y77xsfw5q9w8duae |
| 28.09.2022 12:34:43 |
 |
675 BTC |
$ 12 768 742 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 34JgnzfZ5Bi991t5zWfcZwMENaJJU25Y3y |
To: 3D8v1aR1bYWALKq5jFYfk8pcbF637SRHqY |
| 28.09.2022 12:34:43 |
 |
960 BTC |
$ 18 153 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2mzn8e42q05mzagy6e4h8wqfc0j9htl3p7234y |
To: 37fb8suAxMYdFTs4s6BQx4o4QaPkr4xQPP |
| 28.09.2022 12:34:43 |
 |
1 316 BTC |
$ 24 892 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39i4hkEoMAX3Nnq26Lk3r4GSbkTxQF4P7i |
To: bc1q0kxsgdve7w47082t6shyp2lkdw7ga50mdklgm3 |
| 28.09.2022 12:34:43 |
 |
1 449 BTC |
$ 27 411 248 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34QGBkY2rHqk3ARJ6WZmfwvxx6BGY8B6pW |
To: bc1qhg3ypl5vqx4g2n7ecwyv4q3ygv72txhnlseqs7 |
| 28.09.2022 12:34:43 |
 |
836 BTC |
$ 15 817 633 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 3LLq7jda8kjFrQboWGUvGk97bHGBTLBwgC |
To: bc1qyf0av58l8wzskcwtdlzgslkn4l98lucmrcljlg |
| 28.09.2022 12:34:43 |
 |
1 250 BTC |
$ 23 639 330 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 3GjKWrYDteV7i1swuRep7fgPsLXDQpMF5H |
To: bc1qdl6pykyxuphlmexfqujtw2al65tfu9e885zt3n |
| 28.09.2022 12:34:43 |
 |
2 683 BTC |
$ 50 738 856 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q49seu5elpja5l9k9jprp2pkg5hcaw0v3pf2yfv |
To: 38AixpTzTzCiSEaP439aDdvbhyceUUQiaZ |
| 28.09.2022 12:34:43 |
 |
1 618 BTC |
$ 30 589 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6zlcs2t3mryhkjywf63r73swdhcm88xfz86rx7 |
To: 3BBhw9FLzRcnkDLCxzBa99HW1bZ2ZwaH36 |
| 28.09.2022 12:34:43 |
 |
5 126 BTC |
$ 96 941 210 |
Coinbase (exchange)
|
OKEx (exchange)
|
| Type: transfer |
From: bc1qg5twx3dpn930kqdjxnz65hw8tphk5ttznvesve |
To: 38iPxadsuSz578U4RpNrdBGyHYDbFnMLoV |
| 28.09.2022 12:34:43 |
 |
311 BTC |
$ 5 877 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr |
To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj |
| 28.09.2022 12:34:43 |
 |
388 BTC |
$ 7 342 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk |
| 28.09.2022 12:32:00 |
 |
10 000 000 USDT |
$ 9 976 959 |
cexio (exchange)
|
(unknown)
|
| Type: transfer |
From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv |
| 28.09.2022 12:26:57 |
 |
10 000 000 USDT |
$ 10 074 284 |
(unknown)
|
cexio (exchange)
|
| Type: transfer |
From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q |
| 28.09.2022 12:25:59 |
 |
7 965 848 BUSD |
$ 7 965 848 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.09.2022 12:24:48 |
 |
10 000 000 USDT |
$ 10 023 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX |
To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV |
| 28.09.2022 12:21:47 |
 |
7 965 848 BUSD |
$ 7 965 848 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 28.09.2022 12:17:55 |
 |
3 600 BTC |
$ 67 373 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS |
| 28.09.2022 12:17:55 |
 |
1 316 BTC |
$ 24 633 866 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EAJF58cojDLZ44bTLHtbBTo7EZdcfZBVu |
To: 39i4hkEoMAX3Nnq26Lk3r4GSbkTxQF4P7i |
| 28.09.2022 12:16:39 |
 |
510 BTC |
$ 9 541 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BAZnsQ7s2qwwkDcL3AhfFwvwKqNtzcW3R |
To: 3E7qadDBGR6QcU5UdYnKHCB9wM3oJRz6rq |
| 28.09.2022 12:16:39 |
 |
600 BTC |
$ 11 228 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 28.09.2022 12:16:39 |
 |
960 BTC |
$ 17 965 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0fwmv2lsndfy8x4rhalv7grcv73253hps4rq5e |
To: bc1q2mzn8e42q05mzagy6e4h8wqfc0j9htl3p7234y |
| 28.09.2022 12:16:39 |
 |
3 859 BTC |
$ 72 218 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqsmr5wjadkaqync7hmvyy3qnkftuutntwldc7d |
To: bc1qtahmckqjfaezpyz6e7d8m7ylr2u0yy0040saau |
| 28.09.2022 12:16:39 |
 |
1 224 BTC |
$ 22 909 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5uvacjx7klua29fv3j4whdsg0dxn8qvd68g4eh |
To: bc1qmnq5cgu90t74j4m8vqdyvt02xycjn2ck533885 |
| 28.09.2022 12:16:39 |
 |
1 250 BTC |
$ 23 393 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmhzs32c7rkj8vx0u8c35gsjwywezl3d8wf049p |
To: 3GjKWrYDteV7i1swuRep7fgPsLXDQpMF5H |
| 28.09.2022 12:16:39 |
 |
1 250 BTC |
$ 23 393 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgk34h925hda2v402r6h25crggyaa8aptcfjevw |
To: bc1qmhzs32c7rkj8vx0u8c35gsjwywezl3d8wf049p |
| 28.09.2022 12:16:39 |
 |
1 224 BTC |
$ 22 909 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BLojSAc2YgRZczJ826XGKmQPHK7VjpoLq |
To: bc1q5uvacjx7klua29fv3j4whdsg0dxn8qvd68g4eh |
| 28.09.2022 12:16:39 |
 |
1 224 BTC |
$ 22 910 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq786gwyf92yrlzcxmcclklj6lvq7c76y2wjtrl |
To: 3BLojSAc2YgRZczJ826XGKmQPHK7VjpoLq |
| 28.09.2022 12:16:39 |
 |
836 BTC |
$ 15 653 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35zSsTwUChVCr1nFHcfSyX4TqkBJR3FT5h |
To: 3LLq7jda8kjFrQboWGUvGk97bHGBTLBwgC |
| 28.09.2022 12:16:39 |
 |
836 BTC |
$ 15 653 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qse0xlcjw3rdf7pzuy6zt8j9mec37ax7udqnu2g |
To: 35zSsTwUChVCr1nFHcfSyX4TqkBJR3FT5h |
| 28.09.2022 12:16:39 |
 |
836 BTC |
$ 15 654 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3ddl65q6km9wf6dqd74htt4gyjfpncajkr8x6d |
To: bc1qse0xlcjw3rdf7pzuy6zt8j9mec37ax7udqnu2g |
| 28.09.2022 12:16:39 |
 |
3 001 BTC |
$ 56 154 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33gyeRxMmEPMfaRkUA2njWAzov6FztEmvh |
To: bc1qd4mt7d4wwgwc6ae8qkx2gk58tsav5gzcltlh9r |
| 28.09.2022 12:16:39 |
 |
1 736 BTC |
$ 32 485 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BwVSpCW94nAwvQK3wEuyRnrhCGSiKUC2h |
To: bc1q35hq897uswts6fyv207q6cpej2yvhhakugc9qc |
| 28.09.2022 12:16:39 |
 |
661 BTC |
$ 12 376 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 369iyJxgzUp4XViTUCcYQTXohGVRAYGBY1 |
To: bc1qs2jhcr7qfnsjhan5g4zwhsh6kzkf0u6ulaeyc4 |
| 28.09.2022 12:16:39 |
 |
960 BTC |
$ 17 965 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AX1VmK6JCk54owaywroP43ZYoeg5wedXg |
To: bc1q0fwmv2lsndfy8x4rhalv7grcv73253hps4rq5e |
| 28.09.2022 12:16:39 |
 |
2 683 BTC |
$ 50 211 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KH2RvXABBjvo65J31nXE6W9xsMCnVpJJy |
To: bc1q49seu5elpja5l9k9jprp2pkg5hcaw0v3pf2yfv |
| 28.09.2022 12:16:39 |
 |
5 126 BTC |
$ 95 934 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cwr5qM6qt2PJCSUCGprGBbbut7neByeFd |
To: bc1qg5twx3dpn930kqdjxnz65hw8tphk5ttznvesve |