| 28.09.2022 09:09:52 |
 |
1 741 BTC |
$ 32 788 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 358gwudWqwQoxYqNrdd8oAFnbEUBu93Jfg |
To: 3MXVStoHjkgYuK9J4BTWpct9Qs7CSwXs7w |
| 28.09.2022 09:09:52 |
 |
1 741 BTC |
$ 32 788 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32bKyCuyBTCXj2Sa5EM9jDktwU8iu9rh5p |
To: 358gwudWqwQoxYqNrdd8oAFnbEUBu93Jfg |
| 28.09.2022 09:09:52 |
 |
3 103 BTC |
$ 58 420 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GqYBdUubRjmVPiDQcYb7u8G6zzj3SAHRZ |
To: 3NjWdbS39LTsWmZPp9LuYXdewK1xVqFWXh |
| 28.09.2022 09:09:52 |
 |
452 BTC |
$ 8 518 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fz7m4CzqR49pkCEv4ARBqTw6CfNKnFHbN |
To: 3AazUwBxj2FSKLVr6wznedjYxqhWZKrTJK |
| 28.09.2022 09:09:52 |
 |
311 BTC |
$ 5 846 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 28.09.2022 09:09:52 |
 |
299 BTC |
$ 5 628 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.09.2022 09:09:52 |
 |
451 BTC |
$ 8 497 926 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK |
To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur |
| 28.09.2022 09:09:52 |
 |
455 BTC |
$ 8 562 288 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV |
| 28.09.2022 09:09:52 |
 |
453 BTC |
$ 8 536 716 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC |
To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE |
| 28.09.2022 09:00:24 |
 |
58 706 160 USDT |
$ 58 963 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 28.09.2022 08:37:28 |
 |
1 200 BTC |
$ 22 573 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS |
| 28.09.2022 08:37:28 |
 |
1 200 BTC |
$ 22 573 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS |
| 28.09.2022 08:37:28 |
 |
967 BTC |
$ 18 189 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34AAqcPf3boR77oHNq9Q6cgp1Q73r7Z4hn |
To: 3EZBj2BNqYVZM7KnmPYXE27ofW29wpdxA7 |
| 28.09.2022 08:37:28 |
 |
967 BTC |
$ 18 189 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34AAqcPf3boR77oHNq9Q6cgp1Q73r7Z4hn |
To: 3EZBj2BNqYVZM7KnmPYXE27ofW29wpdxA7 |
| 28.09.2022 08:37:28 |
 |
838 BTC |
$ 15 767 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q8uN1gpy3Qs2Xy3Cb51rXZy7cnQbfnGRd |
To: 3A5fgePnfGrmRLLFEyPntpacdM94zNfiwH |
| 28.09.2022 08:37:28 |
 |
708 BTC |
$ 13 321 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fzhrr2DnrqyGfakrhMhXzkYfVDdR6pt5Y |
To: 3E9ep4UEe6CqbLciNikG5DWvTdzwru5RKj |
| 28.09.2022 08:37:28 |
 |
345 BTC |
$ 6 499 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HJJjytFGic8ERU8jvqTBBbXr4tVmnbPBE |
To: 35AnSjtTmz2eTBEKkJC5DgQ8NAJ4oEU7mr |
| 28.09.2022 08:37:28 |
 |
1 344 BTC |
$ 25 277 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q08sl3utwadufms7dzxjzvu8v5ftyadr9fwapu2 |
To: bc1qhhl938ec0grrudxqzjvp484ky9ps9kg06gl094 |
| 28.09.2022 08:37:28 |
 |
3 875 BTC |
$ 72 890 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q28f6uandfpm52sgtnz0k52sg60ghgn3c96v06w |
To: bc1quc32xj9aydqdmedvhm5zht5dhhwr376ntv3u50 |
| 28.09.2022 08:37:28 |
 |
5 228 BTC |
$ 98 354 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MRzdc3tCEgBq3jAPLDDqbDVEb7tQ6HX2V |
To: 34fy5U42DCq3jheeomBYmkp58tfEXEAe51 |
| 28.09.2022 08:37:28 |
 |
3 103 BTC |
$ 58 369 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DhHCbBokDcFqVgRapsgfjsMNgyqYF3RCr |
To: 3GqYBdUubRjmVPiDQcYb7u8G6zzj3SAHRZ |
| 28.09.2022 08:37:28 |
 |
552 BTC |
$ 10 384 095 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GU5xHPYaUrLgFq9ZMt7mP4ciEMADmFNDH |
To: 3Pj8GJ5qx71eP7Dfs1BvSxKunjoRAqC8cz |
| 28.09.2022 08:37:28 |
 |
1 742 BTC |
$ 32 760 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4r3e5j47a67tfcl7hd3rvg73n6pmtmzxqy9sg7 |
To: 32bKyCuyBTCXj2Sa5EM9jDktwU8iu9rh5p |
| 28.09.2022 08:37:28 |
 |
453 BTC |
$ 8 523 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqx85nz5zpykme0a9z78qhfsc4ys3vqhvw99veu |
To: 3Fz7m4CzqR49pkCEv4ARBqTw6CfNKnFHbN |
| 28.09.2022 08:37:28 |
 |
1 245 BTC |
$ 23 414 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qckap03q9yvtqva47eshcakfyc3h0axa5gyvv8r |
To: 36goip5D3z1cLU4ViFGWRtWo5BVH3srSAs |
| 28.09.2022 08:37:28 |
 |
2 733 BTC |
$ 51 405 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3hr5hryt3y0raxluzsr82zpjkqmc95shxkqsfx |
To: 3NGJmE32RuXAF1fRScoxeZ6CbQVosbd7PB |
| 28.09.2022 08:37:28 |
 |
1 476 BTC |
$ 27 763 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LwUv7TH4LxQKKrwqkiPjkCq6GVc2FdYW8 |
To: bc1qccuwx443em3tqrkysmtuxgyt2ltzu8nmjhpn3v |
| 28.09.2022 08:37:28 |
 |
1 278 BTC |
$ 24 036 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G95HqgKphKxn3eAKNrJk4HTqQFMyymGCr |
To: bc1q4ech9zapccaxnfvc2hrymzc6kutpyh95dtvugr |
| 28.09.2022 08:37:28 |
 |
825 BTC |
$ 15 510 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Du7hRGu7mqJ9BpTgWYUkjcKgLwbFX6i5Y |
To: bc1qf4lxphhjnfdu4syegd09ha7mkd9k2qkt8hy0z2 |
| 28.09.2022 08:37:28 |
 |
438 BTC |
$ 8 232 953 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39nSqGR32x8WKU3Wd6gZJ9UHBJqG85fE1Q |
To: bc1qyprdypg8az79fy3evy92h0yzamh08ws9n96hc3 |
| 28.09.2022 08:37:28 |
 |
455 BTC |
$ 8 555 011 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr |
To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
| 28.09.2022 08:37:23 |
 |
999 999 FTT |
$ 23 102 936 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 28.09.2022 08:31:11 |
 |
7 995 620 USDT |
$ 8 008 046 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.09.2022 08:28:41 |
 |
453 BTC |
$ 8 483 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EYwodqoepWmAemmqKuuDXNqCCKV2yj3J6 |
To: bc1qqx85nz5zpykme0a9z78qhfsc4ys3vqhvw99veu |
| 28.09.2022 08:28:41 |
 |
438 BTC |
$ 8 194 903 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JYG991hTDN6ytdZ8FFS6XheSLHqzQMb5K |
To: 39nSqGR32x8WKU3Wd6gZJ9UHBJqG85fE1Q |
| 28.09.2022 08:28:41 |
 |
346 BTC |
$ 6 468 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37bDwr6sxKN2XcDLLtKcdJXSvz4C27JLdf |
To: 3HJJjytFGic8ERU8jvqTBBbXr4tVmnbPBE |
| 28.09.2022 08:28:41 |
 |
299 BTC |
$ 5 598 993 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.09.2022 08:28:41 |
 |
299 BTC |
$ 5 605 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.09.2022 08:28:41 |
 |
454 BTC |
$ 8 506 852 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ |
To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK |
| 28.09.2022 08:22:41 |
 |
299 BTC |
$ 5 596 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.09.2022 08:20:35 |
 |
30 000 000 PAX |
$ 29 958 398 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.09.2022 08:18:31 |
 |
304 BTC |
$ 5 736 594 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 28.09.2022 08:17:12 |
 |
3 875 BTC |
$ 73 397 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PmAUCsUKksG52bwo5Gi7jFmYcyPTm8TpX |
To: bc1q28f6uandfpm52sgtnz0k52sg60ghgn3c96v06w |
| 28.09.2022 08:17:12 |
 |
1 245 BTC |
$ 23 578 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34Ko6DagEwFrkEt2vmcUavQpMDZC9rc4Qo |
To: bc1qckap03q9yvtqva47eshcakfyc3h0axa5gyvv8r |
| 28.09.2022 08:17:12 |
 |
1 344 BTC |
$ 25 453 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36yU9VxJNMZb6DPuvBzyqwKCGR9TT56KMV |
To: bc1q08sl3utwadufms7dzxjzvu8v5ftyadr9fwapu2 |
| 28.09.2022 08:17:12 |
 |
1 744 BTC |
$ 33 027 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 374uiCNmLDDF1p3qHriyVMZfJJ4oeFZx4P |
To: bc1q4r3e5j47a67tfcl7hd3rvg73n6pmtmzxqy9sg7 |
| 28.09.2022 08:17:12 |
 |
2 736 BTC |
$ 51 832 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39mt6UiMLgmqunVCGvPmumutUwn7HEWyPm |
To: bc1q3hr5hryt3y0raxluzsr82zpjkqmc95shxkqsfx |
| 28.09.2022 08:17:12 |
 |
346 BTC |
$ 6 545 263 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CNFfoR8H5Ub6EhGph6VGTuzD21e6qqzSF |
To: 37bDwr6sxKN2XcDLLtKcdJXSvz4C27JLdf |
| 28.09.2022 08:17:12 |
 |
552 BTC |
$ 10 456 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PTWPcrw6PojRtbVunq4drzjK5PQgPd5Fv |
To: 3GU5xHPYaUrLgFq9ZMt7mP4ciEMADmFNDH |
| 28.09.2022 08:17:12 |
 |
967 BTC |
$ 18 317 916 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LKNBGnSZd3NqDKzHM1pHSUqdpdzSDaC4a |
To: 34AAqcPf3boR77oHNq9Q6cgp1Q73r7Z4hn |