| 28.09.2022 12:16:39 |
 |
1 620 BTC |
$ 30 318 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QpgLehRVYiR7u8MapEAbYmrVqghmmaJ1u |
To: bc1q6zlcs2t3mryhkjywf63r73swdhcm88xfz86rx7 |
| 28.09.2022 12:16:39 |
 |
1 250 BTC |
$ 23 393 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35sBGqbqmfVxbcNgcLDXigjdf2WS4r7jKR |
To: bc1qgk34h925hda2v402r6h25crggyaa8aptcfjevw |
| 28.09.2022 12:16:39 |
 |
675 BTC |
$ 12 636 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HXonAPxsWuoDzXx9NiTvBD6kERwFJUEHc |
To: 34JgnzfZ5Bi991t5zWfcZwMENaJJU25Y3y |
| 28.09.2022 12:16:39 |
 |
675 BTC |
$ 12 636 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhafgtp8nw3v7uche00ee80f5e38uxaxqwslhwm |
To: 3HXonAPxsWuoDzXx9NiTvBD6kERwFJUEHc |
| 28.09.2022 12:16:39 |
 |
680 BTC |
$ 12 716 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrx56zvsllp0mfqc70qm85lvektp4surenjuyxl |
To: bc1qhafgtp8nw3v7uche00ee80f5e38uxaxqwslhwm |
| 28.09.2022 12:16:39 |
 |
1 450 BTC |
$ 27 132 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql22s48l3jcjjw5cse63nxrptqzueqg6q95f45j |
To: 34QGBkY2rHqk3ARJ6WZmfwvxx6BGY8B6pW |
| 28.09.2022 12:16:39 |
 |
1 316 BTC |
$ 24 634 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hcg1LRgLJJ69dJxXJKefDYvtHeyWMWSCb |
To: 3EAJF58cojDLZ44bTLHtbBTo7EZdcfZBVu |
| 28.09.2022 12:16:39 |
 |
1 323 BTC |
$ 24 765 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4r6s6360aryvt7l0ayzcq66watu8l3xk8390cf |
To: 3Hcg1LRgLJJ69dJxXJKefDYvtHeyWMWSCb |
| 28.09.2022 12:16:39 |
 |
961 BTC |
$ 17 986 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mugn2g6GXCkNjfA5fZZVsYK7CfFgHyvH6 |
To: 3AX1VmK6JCk54owaywroP43ZYoeg5wedXg |
| 28.09.2022 12:16:39 |
 |
662 BTC |
$ 12 381 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F4XVxaiA9yCdL3NJSJh2s1WpZr6TvatKY |
To: 369iyJxgzUp4XViTUCcYQTXohGVRAYGBY1 |
| 28.09.2022 12:16:39 |
 |
662 BTC |
$ 12 383 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37NWs3Mnur1qpKXrZtW2AL1pivjcyn3WJi |
To: 3F4XVxaiA9yCdL3NJSJh2s1WpZr6TvatKY |
| 28.09.2022 12:16:39 |
 |
300 BTC |
$ 5 614 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 28.09.2022 12:16:39 |
 |
323 BTC |
$ 6 044 007 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ |
To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw |
| 28.09.2022 12:16:39 |
 |
389 BTC |
$ 7 271 849 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx |
To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
| 28.09.2022 12:16:39 |
 |
343 BTC |
$ 6 419 707 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF |
To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry |
| 28.09.2022 12:16:39 |
 |
289 BTC |
$ 5 410 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FMq68qfdmDPYA88wjeYa5hEyZd5g8xLER |
To: bc1qda0qz6fxh5ac9ktkufgztv8r93yevn02u0aces |
| 28.09.2022 12:05:35 |
 |
12 000 000 USDT |
$ 11 972 633 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 |
| 28.09.2022 11:50:53 |
 |
900 BTC |
$ 16 901 432 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qc0qjtgwneesx37g5l02pnh8y8wfymwr0w5l5w7 |
To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS |
| 28.09.2022 11:50:53 |
 |
3 000 BTC |
$ 56 338 084 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS |
| 28.09.2022 11:50:53 |
 |
300 BTC |
$ 5 633 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc0qjtgwneesx37g5l02pnh8y8wfymwr0w5l5w7 |
| 28.09.2022 11:50:53 |
 |
2 200 BTC |
$ 41 314 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd |
| 28.09.2022 11:50:53 |
 |
270 BTC |
$ 5 070 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 28.09.2022 11:50:53 |
 |
662 BTC |
$ 12 426 927 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4j47qwtrmyaczx26rxee6dht2n4njuqzygh9p2 |
To: 37NWs3Mnur1qpKXrZtW2AL1pivjcyn3WJi |
| 28.09.2022 11:50:53 |
 |
961 BTC |
$ 18 049 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q87zmmuhpg9644sm6z6wlnw8rgqxpzj2y8alclv |
To: 3Mugn2g6GXCkNjfA5fZZVsYK7CfFgHyvH6 |
| 28.09.2022 11:50:53 |
 |
836 BTC |
$ 15 708 305 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QryiX6hN8NRc3pBRtMDsG5958LtwUFVaV |
To: bc1q3ddl65q6km9wf6dqd74htt4gyjfpncajkr8x6d |
| 28.09.2022 11:50:53 |
 |
680 BTC |
$ 12 760 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PWZTeJAaE1LQADZCaYkHKcou21bbTA7jr |
To: bc1qrx56zvsllp0mfqc70qm85lvektp4surenjuyxl |
| 28.09.2022 11:50:53 |
 |
716 BTC |
$ 13 446 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1q43nt3erdtzqrsh7mmcanal8jlstz3jzt8l8h4j |
| 28.09.2022 11:50:53 |
 |
357 BTC |
$ 6 696 413 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg |
To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV |
| 28.09.2022 11:50:53 |
 |
363 BTC |
$ 6 822 852 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk |
To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr |
| 28.09.2022 11:50:53 |
 |
314 BTC |
$ 5 898 949 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG |
To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ |
| 28.09.2022 11:50:53 |
 |
289 BTC |
$ 5 435 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe |
To: 3FMq68qfdmDPYA88wjeYa5hEyZd5g8xLER |
| 28.09.2022 11:50:30 |
 |
40 000 000 USDT |
$ 40 259 344 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 11:48:15 |
 |
5 000 000 USDT |
$ 5 013 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 28.09.2022 11:42:35 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 28.09.2022 11:38:09 |
 |
8 000 000 USDT |
$ 8 010 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGjKxEGyf1FcCD4E6N9jUsZXYjVwAxnaxr |
To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
| 28.09.2022 11:36:22 |
 |
271 BTC |
$ 5 024 345 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 28.09.2022 11:36:22 |
 |
1 323 BTC |
$ 24 536 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ZHXsQhdQUqoGavkn6RhEzoftAexJVGys |
To: bc1q4r6s6360aryvt7l0ayzcq66watu8l3xk8390cf |
| 28.09.2022 11:36:22 |
 |
1 224 BTC |
$ 22 696 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35eUfMtLwzQucvjFG83ecYMeS47FwhvnBj |
To: bc1qq786gwyf92yrlzcxmcclklj6lvq7c76y2wjtrl |
| 28.09.2022 11:36:22 |
 |
1 450 BTC |
$ 26 878 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35iGLf9tehUzW7rJ6qUPyrJ3nrEwgjXHff |
To: bc1ql22s48l3jcjjw5cse63nxrptqzueqg6q95f45j |
| 28.09.2022 11:36:22 |
 |
664 BTC |
$ 12 305 621 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37vWUPeb7HfsEphw2s3VUGkEEjNystkBFC |
To: bc1q4j47qwtrmyaczx26rxee6dht2n4njuqzygh9p2 |
| 28.09.2022 11:36:22 |
 |
1 736 BTC |
$ 32 183 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgjs7nl7dp59jglvcdmvyhz48vt5ghhcedsy7qa |
To: 3BwVSpCW94nAwvQK3wEuyRnrhCGSiKUC2h |
| 28.09.2022 11:36:22 |
 |
2 683 BTC |
$ 49 745 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcc6j32ym33756d43dtlqckgdvxakvazcep7qzl |
To: 3KH2RvXABBjvo65J31nXE6W9xsMCnVpJJy |
| 28.09.2022 11:36:22 |
 |
964 BTC |
$ 17 874 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7zpw90nhjrnsncjnr7r6ums83n87836gg4vufa |
To: bc1q87zmmuhpg9644sm6z6wlnw8rgqxpzj2y8alclv |
| 28.09.2022 11:36:22 |
 |
3 001 BTC |
$ 55 630 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K3KUB4gddToTq2xCL8d7MipkvcRHHJsCq |
To: 33gyeRxMmEPMfaRkUA2njWAzov6FztEmvh |
| 28.09.2022 11:36:22 |
 |
5 126 BTC |
$ 95 038 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Pek8b5baWHJEd4pGyfaV2GD7zHri7au9 |
To: 3Cwr5qM6qt2PJCSUCGprGBbbut7neByeFd |
| 28.09.2022 11:36:22 |
 |
1 620 BTC |
$ 30 039 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E9C77SyTRNNyGVegHDgUHNmiQC6mPknNQ |
To: 3QpgLehRVYiR7u8MapEAbYmrVqghmmaJ1u |
| 28.09.2022 11:36:22 |
 |
680 BTC |
$ 12 604 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mzp9FDTMtpb6TGt4sMyyKz46DbytMY8uD |
To: 3PWZTeJAaE1LQADZCaYkHKcou21bbTA7jr |
| 28.09.2022 11:36:22 |
 |
1 250 BTC |
$ 23 175 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QMGG2QPW2w34FxjJ67HS594gHa1HXCCn1 |
To: 35sBGqbqmfVxbcNgcLDXigjdf2WS4r7jKR |
| 28.09.2022 11:36:22 |
 |
3 859 BTC |
$ 71 544 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpgmzxndaweuek5x4n2kssr348pynwtnw36xl92 |
To: bc1qqsmr5wjadkaqync7hmvyy3qnkftuutntwldc7d |
| 28.09.2022 11:36:22 |
 |
836 BTC |
$ 15 508 171 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc7w746m2a5vgtnq5wfe5d0wth5w577a2y5mlk2 |
To: 3QryiX6hN8NRc3pBRtMDsG5958LtwUFVaV |