| 28.09.2022 06:59:40 |
 |
710 BTC |
$ 13 280 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LBsdAtVJ41WrXsq8mumSEHVBri82bwWfg |
To: 3NhYxvXh4kQkmBRYQ8T6pSndtaBDf157mg |
| 28.09.2022 06:59:40 |
 |
1 278 BTC |
$ 23 915 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DMF7tqzuQHVLHmPJ3aQtrKnxBjwyPUcXq |
To: 32JdWYuvuzNV82LwBATKrJgcxjvqPAnjSr |
| 28.09.2022 06:59:40 |
 |
285 BTC |
$ 5 330 687 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 28.09.2022 06:59:40 |
 |
455 BTC |
$ 8 517 418 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW |
To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe |
| 28.09.2022 06:59:40 |
 |
467 BTC |
$ 8 739 010 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F |
To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq |
| 28.09.2022 06:45:58 |
 |
456 BTC |
$ 8 494 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QKGGqNq8K8tRqJLxRafLea5N3mPW17WJU |
To: bc1q3l05sj4jcj6h6dgh4dj4l9srlqtg2sz9kk6dak |
| 28.09.2022 06:45:01 |
 |
376 BTC |
$ 7 024 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KXkenXHhnAzAxUwXd6Aunihn82n9VvxnZ |
| 28.09.2022 06:45:01 |
 |
286 BTC |
$ 5 340 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.09.2022 06:43:20 |
 |
452 BTC |
$ 8 444 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LpCMqouYr3UFRfx7tSL3hA6VfL3URseZ9 |
To: bc1ql57rkm4wwu7wl2y44l5hqfkwypj5ap0h0ffj4l |
| 28.09.2022 06:43:20 |
 |
452 BTC |
$ 8 452 878 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV |
To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG |
| 28.09.2022 06:38:40 |
 |
971 BTC |
$ 18 188 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhrz5tsxupk836n4gjpe9t3u3syc7numqn5pesh |
To: 3Gv9j9n95jbgXosgWdmLtrQwmAfNt9gMBr |
| 28.09.2022 06:38:40 |
 |
1 247 BTC |
$ 23 349 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qevvjt8u2cveqddpg0sye5p3uyswh0fwee7wade |
To: bc1qxuwurvy4u07fwjte48sj7ujq76axgg3fdswets |
| 28.09.2022 06:38:40 |
 |
1 278 BTC |
$ 23 946 152 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32WNJYYiLHHpUYumVeAUwjxVFZSD8tongH |
To: 3DMF7tqzuQHVLHmPJ3aQtrKnxBjwyPUcXq |
| 28.09.2022 06:38:40 |
 |
455 BTC |
$ 8 517 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qapyl42g8y4pmeen3gjgk35r45z8z2cf3886jre |
To: 3LpCMqouYr3UFRfx7tSL3hA6VfL3URseZ9 |
| 28.09.2022 06:38:40 |
 |
3 875 BTC |
$ 72 583 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qncl7sxq6z0jg8tdg75ufpn0g3whlyj85dgdzrf |
To: 3KevWKKJKquBNaYbzZorCngWG5uV5EqCza |
| 28.09.2022 06:38:40 |
 |
1 346 BTC |
$ 25 211 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qluhszpyzv7x4nqqutgkm8xvwkwwpgk8uw4dh90 |
To: 31xsoA3Dm6crmdaFtPgUczULccsoibEfQt |
| 28.09.2022 06:38:40 |
 |
826 BTC |
$ 15 471 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv2t9vwlw7mm6fdnd7cf0r3u4vluc3060ktlrtg |
To: 3FYeiRkCnULBxWgGCysxGLCpA9VDoL6fzz |
| 28.09.2022 06:38:40 |
 |
845 BTC |
$ 15 821 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q00glyw9w6y40kv7mmj2rc9a9u4a2nzap3g6jf5 |
To: 352biNnBFZSJJBYpsGTHT7WJ1ESTJJctpU |
| 28.09.2022 06:38:40 |
 |
556 BTC |
$ 10 413 877 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KrVDjVPcYmoRo7dQHnj15eVp1VNL3f8mS |
To: 3QKGGqNq8K8tRqJLxRafLea5N3mPW17WJU |
| 28.09.2022 06:38:40 |
 |
712 BTC |
$ 13 331 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GxZAbWDaCLJDzAgNBhuAV9Huh5bLGphgL |
To: 3LBsdAtVJ41WrXsq8mumSEHVBri82bwWfg |
| 28.09.2022 06:38:40 |
 |
2 736 BTC |
$ 51 257 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ma3RLw2RMWAqNRdMsuCLDdymx3VurYzP3 |
To: 3HTmTd4pQJ92sMFHPq7H1EGGoAsezZikM9 |
| 28.09.2022 06:38:40 |
 |
5 229 BTC |
$ 97 942 504 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Eg63HugQ7qJbrUwTK9SaVYybexphk4yr |
To: 35pycje5we6GvzmXpX2x7CjBQ468MvsgHC |
| 28.09.2022 06:38:40 |
 |
584 BTC |
$ 10 941 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JQfQr69n2bA4Y3AiVJKyt5Ha5Lpud3xjx |
To: 3EPCNCBLrxGUcgMpTLEj46rQGCCnTzkU2T |
| 28.09.2022 06:38:40 |
 |
1 744 BTC |
$ 32 676 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32SRBKwta4TEy1kT1NLoffsKxYV8EfJ3Wz |
To: bc1qjwdgxywzx92n47fpvdwcfevmfpf2kps9026nas |
| 28.09.2022 06:38:40 |
 |
1 476 BTC |
$ 27 652 648 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32WG54npHKCMU7KEFc5QrXWGGJHbgp5pFj |
To: bc1q07kescr482q7qnwhjyqhxppxm4gcaefva9kde0 |
| 28.09.2022 06:38:40 |
 |
3 107 BTC |
$ 58 192 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36UXnTjqUZ1kRpqAE1RAeCydBw5a1Urm1o |
To: bc1qsnpcanwvvu2ylyjurxj49e3fjgz32fe90hve3x |
| 28.09.2022 06:38:40 |
 |
286 BTC |
$ 5 356 633 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.09.2022 06:38:40 |
 |
454 BTC |
$ 8 496 118 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T |
To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu |
| 28.09.2022 06:38:40 |
 |
467 BTC |
$ 8 749 934 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |
To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F |
| 28.09.2022 06:24:34 |
 |
712 BTC |
$ 13 261 667 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf626asdyravjqp7695n7hr4hzpewekqjam9pdf |
To: 3GxZAbWDaCLJDzAgNBhuAV9Huh5bLGphgL |
| 28.09.2022 06:24:34 |
 |
585 BTC |
$ 10 887 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgcrden2y4recv9yn39mfrr2kw969plf5el4ery |
To: 3JQfQr69n2bA4Y3AiVJKyt5Ha5Lpud3xjx |
| 28.09.2022 06:24:34 |
 |
556 BTC |
$ 10 355 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LQDHR1NVutUgBARFQG7motvKhRLBbQiUP |
To: 3KrVDjVPcYmoRo7dQHnj15eVp1VNL3f8mS |
| 28.09.2022 06:24:34 |
 |
845 BTC |
$ 15 732 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33apqnvJXGxFQwdRdEzzHUnJdKdLpokgYZ |
To: bc1q00glyw9w6y40kv7mmj2rc9a9u4a2nzap3g6jf5 |
| 28.09.2022 06:24:34 |
 |
831 BTC |
$ 15 477 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35L2PmJGgqrrffYYxPQjzY7mDe47fFnjFr |
To: bc1qv2t9vwlw7mm6fdnd7cf0r3u4vluc3060ktlrtg |
| 28.09.2022 06:24:34 |
 |
455 BTC |
$ 8 469 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39PUbU37fUqntoDJLVPtD8cPxB991y1MiP |
To: bc1qapyl42g8y4pmeen3gjgk35r45z8z2cf3886jre |
| 28.09.2022 06:24:34 |
 |
457 BTC |
$ 8 513 010 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB |
To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW |
| 28.09.2022 06:25:11 |
 |
6 000 000 USDC |
$ 6 018 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 28.09.2022 06:22:47 |
 |
5 414 715 USDC |
$ 5 433 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 28.09.2022 06:22:24 |
 |
5 529 876 USDT |
$ 5 554 658 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 06:15:45 |
 |
3 107 BTC |
$ 58 261 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkf54nd9sugm4f5k0j6x6l7d9ws8e2qjm0pu7pk |
To: 36UXnTjqUZ1kRpqAE1RAeCydBw5a1Urm1o |
| 28.09.2022 06:15:45 |
 |
3 876 BTC |
$ 72 688 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw7wjgtrrcs2n573ux836997fsvskdkqr8jtwk9 |
To: bc1qncl7sxq6z0jg8tdg75ufpn0g3whlyj85dgdzrf |
| 28.09.2022 06:14:04 |
 |
1 476 BTC |
$ 27 510 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GW5Qf3XALMhhC3kRDUvKs8nYzajTo6Zgn |
To: 32WG54npHKCMU7KEFc5QrXWGGJHbgp5pFj |
| 28.09.2022 06:14:04 |
 |
1 280 BTC |
$ 23 845 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HqgnAmRjnT8ijbaXy9im8UzoXiRkUECWk |
To: 32WNJYYiLHHpUYumVeAUwjxVFZSD8tongH |
| 28.09.2022 06:14:04 |
 |
2 736 BTC |
$ 50 991 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LW5oF62625kCjAMpWBY7fEo4BLq87UknG |
To: 3Ma3RLw2RMWAqNRdMsuCLDdymx3VurYzP3 |
| 28.09.2022 06:14:04 |
 |
971 BTC |
$ 18 095 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 327TG2DfYx7gQR61xnPfnXhibSUjW4tBW4 |
To: bc1qhrz5tsxupk836n4gjpe9t3u3syc7numqn5pesh |
| 28.09.2022 06:14:04 |
 |
1 744 BTC |
$ 32 506 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgwurkk3xtwks5vsa42h905ghwyfevj826ey5we |
To: 32SRBKwta4TEy1kT1NLoffsKxYV8EfJ3Wz |
| 28.09.2022 06:14:04 |
 |
556 BTC |
$ 10 360 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdu48t3hjqzhxvsv0uefphrf23md2r5lfsd3dl7 |
To: 3LQDHR1NVutUgBARFQG7motvKhRLBbQiUP |
| 28.09.2022 06:14:04 |
 |
847 BTC |
$ 15 789 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgdx2a7ag4dtclncjxl30w7qgfklk5a995r2gcr |
To: 33apqnvJXGxFQwdRdEzzHUnJdKdLpokgYZ |
| 28.09.2022 06:14:04 |
 |
831 BTC |
$ 15 485 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q94q5fwlprusn2l0pyaaken4f3zxhw5ulhawrte |
To: 35L2PmJGgqrrffYYxPQjzY7mDe47fFnjFr |
| 28.09.2022 06:14:04 |
 |
455 BTC |
$ 8 473 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhu3vw0cycp79s5dsy9pfckfy9mfr40hhlkrj3y |
To: 39PUbU37fUqntoDJLVPtD8cPxB991y1MiP |