| 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 |
 |
272 BTC |
$ 5 133 557 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 28.09.2022 10:51:23 |
 |
20 000 000 USDT |
$ 19 891 736 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 28.09.2022 10:51:23 |
 |
20 000 000 USDT |
$ 19 891 736 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: ec30d02f10353f8efc9601371f56e808751f396f |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 28.09.2022 10:47:47 |
 |
1 620 BTC |
$ 30 447 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KcDrxvoPC6fGcyCuW8xhWtnvGB8A4UBrn |
| 28.09.2022 10:47:47 |
 |
289 BTC |
$ 5 438 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LiuUctnUer76oXVnWtFdossJyFEsyADZ5 |
To: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe |
| 28.09.2022 10:47:47 |
 |
837 BTC |
$ 15 731 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37hizJAUfvcPGJEh2xJErKifJsFyn4PuRH |
To: 33y9vXqy4tUcNRB6YYkJ5wmmh1MJhTr8ps |
| 28.09.2022 10:47:47 |
 |
837 BTC |
$ 15 731 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37hizJAUfvcPGJEh2xJErKifJsFyn4PuRH |
To: 33y9vXqy4tUcNRB6YYkJ5wmmh1MJhTr8ps |
| 28.09.2022 10:47:47 |
 |
965 BTC |
$ 18 139 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35xZFgP5sjXxxv9qU78XCFBBVymBqfCm29 |
To: 38T7SVZCSvcfpKRnMy9vWAZKuioANZJC9W |
| 28.09.2022 10:47:47 |
 |
664 BTC |
$ 12 473 296 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn6wc2acc4jnakh37gnkpe3rd543cxx3rczgtq7 |
To: 3P36Nu2c1AThmQaWxL3HtZXw1KQckAGMUn |
| 28.09.2022 10:47:47 |
 |
284 BTC |
$ 5 343 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NN6zk3G1TofVeh45dH2EXVNYgHKWpsn3G |
To: bc1qjhk4vnehqapqtgs56vwf5d4aqzqyt5e5dqd56y |
| 28.09.2022 10:47:47 |
 |
680 BTC |
$ 12 782 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37N95W46f8BQDQJjZmfwdwoegQevizJ9Gm |
To: bc1qtn2s5utjf5yqkxa38dzvcz5r5zxjvl7w4pu63v |
| 28.09.2022 10:47:47 |
 |
1 224 BTC |
$ 23 006 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39HnJ7znkc8erdcHo1kzZqdVRZ6VE5X4CC |
To: 3M7JKzQ412suvFWRwf9AcUrwk9FA5JkBHK |
| 28.09.2022 10:47:47 |
 |
275 BTC |
$ 5 159 165 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.09.2022 10:40:24 |
 |
60 322 316 USDT |
$ 60 171 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 28.09.2022 10:40:03 |
 |
1 100 BTC |
$ 20 685 060 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd |
| 28.09.2022 10:39:56 |
 |
3 001 BTC |
$ 56 425 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37inzD9tbXj7CxccRwLvkzWyuaJ5cyYJbZ |
To: 37xcieNhh4gN4pWKPQnKYSR2TZVbSSm9Fp |
| 28.09.2022 10:39:56 |
 |
284 BTC |
$ 5 346 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KJ2xMgHQ36xEpgi3bWuK2RQm738hnmDxb |
To: 3NN6zk3G1TofVeh45dH2EXVNYgHKWpsn3G |
| 28.09.2022 10:39:56 |
 |
1 736 BTC |
$ 32 643 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qke8Q1n6EKrbhBBoZxdq71ZZANKd4VwFJ |
To: 3E4XbtSmAHj1pB7xqnimdKVUDQG3Xqf9C9 |
| 28.09.2022 10:39:56 |
 |
1 250 BTC |
$ 23 510 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KDv6KjvhgZuVQmTRWfiJBQy2XsV88Mvea |
To: 32jVFqBQCruD2bywY6xKVcrubE2G4HZTgi |
| 28.09.2022 10:39:56 |
 |
1 450 BTC |
$ 27 262 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BF1zJv5CpN2P4G92coK2G6Yi611euBhsd |
To: 3LmPjDPZhQ7gZ9nPXYhK3voDsuChQBwyJ7 |
| 28.09.2022 10:39:56 |
 |
837 BTC |
$ 15 745 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BVGqxdVJB5ndtQvoRnS5PFFtbrd5i2DpM |
To: 37hizJAUfvcPGJEh2xJErKifJsFyn4PuRH |
| 28.09.2022 10:39:56 |
 |
837 BTC |
$ 15 745 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KggyU3j7CsreGMcNQmpjNNkwJKTpLZNrC |
To: 3BVGqxdVJB5ndtQvoRnS5PFFtbrd5i2DpM |
| 28.09.2022 10:39:56 |
 |
1 338 BTC |
$ 25 159 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh0erf3wd7gsy8rv28ngf0mz80tx53qrw2me6s2 |
To: bc1qq30ynwr9w8h5c9zgd5yj47hywx0pe9pu0sndpm |
| 28.09.2022 10:39:56 |
 |
680 BTC |
$ 12 791 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu7qxpyl0xnwkkv4z9e82mc20qvxhztt4zzmzkq |
To: 37N95W46f8BQDQJjZmfwdwoegQevizJ9Gm |
| 28.09.2022 10:39:56 |
 |
681 BTC |
$ 12 812 723 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4u4jz6942gp8celfwg5ykcswg3k8lxwxwvrnse |
To: bc1qu7qxpyl0xnwkkv4z9e82mc20qvxhztt4zzmzkq |
| 28.09.2022 10:39:56 |
 |
681 BTC |
$ 12 812 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsd3tkts57x6fw0y0k2797u9sdpdurhqtnnmg8f |
To: bc1q4u4jz6942gp8celfwg5ykcswg3k8lxwxwvrnse |
| 28.09.2022 10:39:56 |
 |
664 BTC |
$ 12 482 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BCxvy4ELyV4HLzqEtWUf3nMH5VgsYNJAw |
To: bc1qn6wc2acc4jnakh37gnkpe3rd543cxx3rczgtq7 |
| 28.09.2022 10:39:56 |
 |
664 BTC |
$ 12 483 469 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F6DWsJ5iS1dnAN7sH6ufeNwB4i9Cyiqzr |
To: 3BCxvy4ELyV4HLzqEtWUf3nMH5VgsYNJAw |
| 28.09.2022 10:39:56 |
 |
664 BTC |
$ 12 483 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33acGu1QtvgV928yDFLrEsse6HceAUAauN |
To: 3F6DWsJ5iS1dnAN7sH6ufeNwB4i9Cyiqzr |
| 28.09.2022 10:39:56 |
 |
285 BTC |
$ 5 356 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5sy5vd57a56k4sgpf90u4kyuqzf22d3jm5uaq7 |
To: 3KJ2xMgHQ36xEpgi3bWuK2RQm738hnmDxb |
| 28.09.2022 10:39:56 |
 |
285 BTC |
$ 5 356 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtmz8562fvq3ee4ap66dw59a40s3gykhv9cvuye |
To: bc1q5sy5vd57a56k4sgpf90u4kyuqzf22d3jm5uaq7 |
| 28.09.2022 10:39:56 |
 |
5 126 BTC |
$ 96 395 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34eoEwXpcZWDnNDxZsDeaqNMihVjkpA39x |
To: bc1q3jwt9mtzk2rw7xuhut3zwfxk2cmqzs8ta3g7tm |
| 28.09.2022 10:39:56 |
 |
2 683 BTC |
$ 50 457 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bh4aBokPLxtYpHUeqTi6YxbRXB7WmLuvt |
To: bc1qnukz8phsk3ll4lvzcv5eglzue2dyq3sdjhwqlz |
| 28.09.2022 10:39:56 |
 |
3 859 BTC |
$ 72 568 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfyh89dgqh8plvc0n7sjjtcwann6vekfhavxzd2 |
To: 3Fnwoy51W6HEujf2Xk7X3L6bPqM5rhUgCJ |
| 28.09.2022 10:39:56 |
 |
966 BTC |
$ 18 156 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0xmw3r7w9cn0c3tw2k3mjj3r5ul623sv7ef7pj |
To: 35xZFgP5sjXxxv9qU78XCFBBVymBqfCm29 |
| 28.09.2022 10:39:56 |
 |
1 224 BTC |
$ 23 025 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmyc0fsyzc5dk8836gfr6zy7h96j5k9t6835w06 |
To: 39HnJ7znkc8erdcHo1kzZqdVRZ6VE5X4CC |
| 28.09.2022 10:39:56 |
 |
275 BTC |
$ 5 168 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 28.09.2022 10:39:56 |
 |
275 BTC |
$ 5 172 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.09.2022 10:39:56 |
 |
275 BTC |
$ 5 173 948 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.09.2022 10:39:56 |
 |
275 BTC |
$ 5 175 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.09.2022 10:39:56 |
 |
366 BTC |
$ 6 889 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
| 28.09.2022 10:39:56 |
 |
500 BTC |
$ 9 402 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc |
| 28.09.2022 10:39:56 |
 |
315 BTC |
$ 5 916 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG |
| 28.09.2022 10:39:56 |
 |
500 BTC |
$ 9 402 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc |
| 28.09.2022 10:39:56 |
 |
433 BTC |
$ 8 150 925 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm |
To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ |
| 28.09.2022 10:39:56 |
 |
447 BTC |
$ 8 412 909 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu |
To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
| 28.09.2022 10:36:54 |
 |
5 235 017 USDT |
$ 5 227 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCRm6TuxsWnZZi8XctfxjNVUi3Uop29UJ6 |
To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM |
| 28.09.2022 10:20:35 |
 |
18 713 570 BUSD |
$ 18 713 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 28.09.2022 10:20:35 |
 |
18 713 570 BUSD |
$ 18 713 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |