| 28.09.2022 11:36:22 |
 |
273 BTC |
$ 5 065 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.09.2022 11:36:22 |
 |
273 BTC |
$ 5 068 714 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.09.2022 11:36:22 |
 |
324 BTC |
$ 6 009 235 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp |
To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ |
| 28.09.2022 11:36:22 |
 |
344 BTC |
$ 6 368 830 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd |
To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF |
| 28.09.2022 11:36:22 |
 |
396 BTC |
$ 7 335 899 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 |
To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx |
| 28.09.2022 11:30:23 |
 |
10 454 884 USDT |
$ 10 413 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 28.09.2022 11:25:39 |
 |
6 000 000 USDT |
$ 5 994 336 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2022 11:25:39 |
 |
6 000 000 USDT |
$ 5 994 336 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.09.2022 11:24:23 |
 |
18 000 000 MATIC |
$ 13 133 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ea4138580435b5a521e460035edb19df1938c1 |
To: ffd22b84fb1d46ef74ed6530b2635be61340f347 |
| 28.09.2022 11:20:11 |
 |
5 000 000 USDT |
$ 5 010 249 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 865675fed4c5aa946f6715706fd69b0ecb693c86 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 28.09.2022 11:20:09 |
 |
6 000 000 USDT |
$ 5 998 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNyQPRuKD4s5xYnQ87hrU1odQHQY9DLpJ1 |
To: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ |
| 28.09.2022 11:18:59 |
 |
150 000 BNB |
$ 40 314 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr |
To: bnb1ude2p3cwhv6e0y7kv5f4sfl46x5c5766gy602n |
| 28.09.2022 11:18:59 |
 |
150 000 BNB |
$ 40 314 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr |
To: bnb1ude2p3cwhv6e0y7kv5f4sfl46x5c5766gy602n |
| 28.09.2022 11:17:21 |
 |
2 683 BTC |
$ 49 923 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnukz8phsk3ll4lvzcv5eglzue2dyq3sdjhwqlz |
To: bc1qcc6j32ym33756d43dtlqckgdvxakvazcep7qzl |
| 28.09.2022 11:17:21 |
 |
837 BTC |
$ 15 568 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qes0thc27xdctyan46hfymhzxyeehhgxuv5wdeh |
To: bc1qc7w746m2a5vgtnq5wfe5d0wth5w577a2y5mlk2 |
| 28.09.2022 11:17:21 |
 |
5 126 BTC |
$ 95 379 220 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3jwt9mtzk2rw7xuhut3zwfxk2cmqzs8ta3g7tm |
To: 35Pek8b5baWHJEd4pGyfaV2GD7zHri7au9 |
| 28.09.2022 11:17:21 |
 |
664 BTC |
$ 12 349 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr2t9jnfdn6qqrdcns42zt9zmqr93dk5986t0tp |
To: 37vWUPeb7HfsEphw2s3VUGkEEjNystkBFC |
| 28.09.2022 11:17:21 |
 |
1 224 BTC |
$ 22 777 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qffah9jhja8egq8h6e3cgxs2d2y0ulkpzyw72ja |
To: 35eUfMtLwzQucvjFG83ecYMeS47FwhvnBj |
| 28.09.2022 11:17:21 |
 |
3 859 BTC |
$ 71 802 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fnwoy51W6HEujf2Xk7X3L6bPqM5rhUgCJ |
To: bc1qpgmzxndaweuek5x4n2kssr348pynwtnw36xl92 |
| 28.09.2022 11:17:21 |
 |
1 736 BTC |
$ 32 298 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E4XbtSmAHj1pB7xqnimdKVUDQG3Xqf9C9 |
To: bc1qgjs7nl7dp59jglvcdmvyhz48vt5ghhcedsy7qa |
| 28.09.2022 11:17:21 |
 |
964 BTC |
$ 17 939 612 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DiisjqX5SvN5kcpYbVbnRoTZw2mmNYuok |
To: bc1q7zpw90nhjrnsncjnr7r6ums83n87836gg4vufa |
| 28.09.2022 11:17:21 |
 |
1 323 BTC |
$ 24 625 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3e5u6mj3lw8kcndztwq92v80pu8uw0jd7sdltr |
To: 38ZHXsQhdQUqoGavkn6RhEzoftAexJVGys |
| 28.09.2022 11:17:21 |
 |
1 620 BTC |
$ 30 147 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KcDrxvoPC6fGcyCuW8xhWtnvGB8A4UBrn |
To: 3E9C77SyTRNNyGVegHDgUHNmiQC6mPknNQ |
| 28.09.2022 11:17:21 |
 |
1 250 BTC |
$ 23 261 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GPoytSt7NHCFGRdav61NZwiW47N91yB4u |
To: 3QMGG2QPW2w34FxjJ67HS594gHa1HXCCn1 |
| 28.09.2022 11:17:21 |
 |
680 BTC |
$ 12 656 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PrPgrmWYL87HZvadwML6BGQnUbarXG9q4 |
To: 3Mzp9FDTMtpb6TGt4sMyyKz46DbytMY8uD |
| 28.09.2022 11:17:21 |
 |
3 001 BTC |
$ 55 830 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37xcieNhh4gN4pWKPQnKYSR2TZVbSSm9Fp |
To: 3K3KUB4gddToTq2xCL8d7MipkvcRHHJsCq |
| 28.09.2022 11:17:21 |
 |
1 450 BTC |
$ 26 975 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LmPjDPZhQ7gZ9nPXYhK3voDsuChQBwyJ7 |
To: 35iGLf9tehUzW7rJ6qUPyrJ3nrEwgjXHff |
| 28.09.2022 11:17:21 |
 |
274 BTC |
$ 5 099 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.09.2022 11:17:21 |
 |
274 BTC |
$ 5 099 121 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.09.2022 11:17:21 |
 |
364 BTC |
$ 6 776 833 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk |
| 28.09.2022 11:17:21 |
 |
359 BTC |
$ 6 685 273 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH |
To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg |
| 28.09.2022 11:17:21 |
 |
272 BTC |
$ 5 053 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd |
| 28.09.2022 11:15:35 |
 |
8 121 208 BUSD |
$ 8 121 208 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 28.09.2022 11:04:11 |
 |
10 000 000 USDT |
$ 9 991 413 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
To: f82575440c8a9793e74425758636429f4e1b03e2 |
| 28.09.2022 11:00:11 |
 |
5 269 996 USDT |
$ 5 296 663 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 771a8c583621ddadc08c292417b469805f6ea9cf |
| 28.09.2022 10:57:12 |
 |
40 000 000 USDT |
$ 39 713 204 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf |
| 28.09.2022 10:54:50 |
 |
1 338 BTC |
$ 25 235 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq30ynwr9w8h5c9zgd5yj47hywx0pe9pu0sndpm |
To: bc1q3e5u6mj3lw8kcndztwq92v80pu8uw0jd7sdltr |
| 28.09.2022 10:54:50 |
 |
284 BTC |
$ 5 364 398 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjhk4vnehqapqtgs56vwf5d4aqzqyt5e5dqd56y |
To: bc1qzhhj89kmg0055a7z3sy0xn3s2aq4jtsz88wy3u |
| 28.09.2022 10:54:50 |
 |
680 BTC |
$ 12 833 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtn2s5utjf5yqkxa38dzvcz5r5zxjvl7w4pu63v |
To: 3PrPgrmWYL87HZvadwML6BGQnUbarXG9q4 |
| 28.09.2022 10:54:50 |
 |
837 BTC |
$ 15 789 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33y9vXqy4tUcNRB6YYkJ5wmmh1MJhTr8ps |
To: bc1qes0thc27xdctyan46hfymhzxyeehhgxuv5wdeh |
| 28.09.2022 10:54:50 |
 |
1 224 BTC |
$ 23 098 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M7JKzQ412suvFWRwf9AcUrwk9FA5JkBHK |
To: bc1qffah9jhja8egq8h6e3cgxs2d2y0ulkpzyw72ja |
| 28.09.2022 10:54:50 |
 |
664 BTC |
$ 12 523 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P36Nu2c1AThmQaWxL3HtZXw1KQckAGMUn |
To: bc1qr2t9jnfdn6qqrdcns42zt9zmqr93dk5986t0tp |
| 28.09.2022 10:54:50 |
 |
964 BTC |
$ 18 190 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38T7SVZCSvcfpKRnMy9vWAZKuioANZJC9W |
To: 3DiisjqX5SvN5kcpYbVbnRoTZw2mmNYuok |
| 28.09.2022 10:54:50 |
 |
1 250 BTC |
$ 23 587 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32jVFqBQCruD2bywY6xKVcrubE2G4HZTgi |
To: 3GPoytSt7NHCFGRdav61NZwiW47N91yB4u |
| 28.09.2022 10:54:50 |
 |
500 BTC |
$ 9 433 217 |
Kucoin (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q |
| 28.09.2022 10:54:50 |
 |
274 BTC |
$ 5 177 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.09.2022 10:54:50 |
 |
274 BTC |
$ 5 178 815 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.09.2022 10:54:50 |
 |
396 BTC |
$ 7 468 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 |
| 28.09.2022 10:54:50 |
 |
500 BTC |
$ 9 433 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc |
| 28.09.2022 10:54:50 |
 |
329 BTC |
$ 6 214 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp |