| 27.09.2022 23:21:57 |
 |
491 BTC |
$ 9 325 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34XVg4eBxvthqcUWd3dtRdQQvp8jDNWEzV |
To: 3FZqjbKQsrZbvA5YaYB6sZfStj6jStoB9s |
| 27.09.2022 23:21:57 |
 |
846 BTC |
$ 16 076 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgx27nfk4qaemgjzru2cne72jlmn2azcfah89ys |
To: bc1qf233sy7e7mwu4gucx3r45zcyndpfetekc8n4dy |
| 27.09.2022 23:21:57 |
 |
447 BTC |
$ 8 485 743 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quxted6n98x24q5sck6ndaf3e2zxu2579zafwts |
To: 33kFTVmQKg9wjVudxBh94x7ZU8RF84NrLZ |
| 27.09.2022 23:21:57 |
 |
1 350 BTC |
$ 25 633 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q076gker3us9fn7hpepfv054vxprtrk7v0ywmht |
To: 34x9LynbG25sPyjCRfsxZ1oNEKBBzyutzZ |
| 27.09.2022 23:21:57 |
 |
862 BTC |
$ 16 363 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqjd3547ft2gkh3yafxljvr0n7d0g98gd7j5jr5 |
To: 331vLJ3PnsJTrMBTXnTMPntxfRkvNS8WvU |
| 27.09.2022 23:21:57 |
 |
430 BTC |
$ 8 161 311 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6n06v4ezrv2j9lk0snxeqfquqgl6xm5x7vtgqn |
To: 3MnypnuKXSvmkBEC7UFrCzN7UJLXsdcPkK |
| 27.09.2022 23:21:57 |
 |
876 BTC |
$ 16 640 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BDpcoovhUP2oesakhM9dpPgHm7WkbURfX |
To: 3QE4C3swnr8mBzXG1utYtgypBEQd27h3LG |
| 27.09.2022 23:21:57 |
 |
642 BTC |
$ 12 198 375 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 |
| 27.09.2022 23:19:47 |
 |
13 023 884 BUSD |
$ 13 023 884 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 27.09.2022 23:18:59 |
 |
6 500 000 PAX |
$ 6 518 678 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 27.09.2022 23:15:04 |
 |
381 BTC |
$ 7 200 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33sNMR9cuNUxCcVKcMBpGBKLD21mAR7t9Y |
To: 3KcLzxm3fJgVvdMsZNZHqa3ihRfj8eS4pA |
| 27.09.2022 23:15:04 |
 |
349 BTC |
$ 6 594 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HR89oHVkM9fbrTmCosX47GGD1SE13XjZp |
To: 3NS8ZafQLx5oRipScV9n76DaHZn4YM14S3 |
| 27.09.2022 23:15:04 |
 |
846 BTC |
$ 16 004 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KEwTmjiYQHRq6WEKuECeFV1VC6TQm4Fi7 |
To: bc1qgx27nfk4qaemgjzru2cne72jlmn2azcfah89ys |
| 27.09.2022 23:15:04 |
 |
862 BTC |
$ 16 290 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dz6AgXTJwYFqcSiHg4PwdYHn8aVeYDaCX |
To: bc1qqjd3547ft2gkh3yafxljvr0n7d0g98gd7j5jr5 |
| 27.09.2022 23:15:04 |
 |
432 BTC |
$ 8 162 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36ZqUeiMbyNECgbixNdPjZoA8dughsDv7e |
To: bc1q6n06v4ezrv2j9lk0snxeqfquqgl6xm5x7vtgqn |
| 27.09.2022 23:15:04 |
 |
447 BTC |
$ 8 447 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GbU6DL6G1TqpaU6RdoXR1ZbWaL7LyD2Bm |
To: bc1quxted6n98x24q5sck6ndaf3e2zxu2579zafwts |
| 27.09.2022 23:15:04 |
 |
491 BTC |
$ 9 284 035 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PSJ5tNRvx3X3RZCsmUKqoKZpJ5AXidDVZ |
To: 34XVg4eBxvthqcUWd3dtRdQQvp8jDNWEzV |
| 27.09.2022 23:15:04 |
 |
384 BTC |
$ 7 260 270 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 3GtqVLp8wS7NKDdvCqRWS4xmMJLpNEzdJ7 |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 27.09.2022 23:15:04 |
 |
637 BTC |
$ 12 038 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrzfusfnmmp7yt4t3n4tpuaryl967lel30gkd7u |
To: 377AK8cqQTj3tBi4BdcTgJiPky2tjJuvxN |
| 27.09.2022 23:15:04 |
 |
581 BTC |
$ 10 991 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qplxp6fa7q2gcqwdzqlmkf2rdrfxruw99w0lnvm |
To: 35tKgARvw5gfqwJdaah7MqZTYYAEeyt236 |
| 27.09.2022 23:15:04 |
 |
10 000 BTC |
$ 189 069 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY |
To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc |
| 27.09.2022 23:08:47 |
 |
6 200 000 USDT |
$ 6 233 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
| 27.09.2022 23:08:35 |
 |
6 400 000 USDC |
$ 6 429 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 |
| 27.09.2022 23:08:30 |
 |
497 BTC |
$ 9 454 952 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX |
To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb |
| 27.09.2022 23:05:11 |
 |
15 000 000 USDT |
$ 15 054 810 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.09.2022 23:04:11 |
 |
10 000 ETH |
$ 13 302 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 27.09.2022 23:03:47 |
 |
15 000 000 USDT |
$ 15 048 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 27.09.2022 23:03:24 |
 |
581 BTC |
$ 11 100 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqndkrsuaulzslszk3v4xe0u5qut0wnew27ww4l |
To: bc1qplxp6fa7q2gcqwdzqlmkf2rdrfxruw99w0lnvm |
| 27.09.2022 23:03:24 |
 |
381 BTC |
$ 7 272 639 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3500hagj8p66c3pvzhxhsjle6h0d2teuflphql |
To: 33sNMR9cuNUxCcVKcMBpGBKLD21mAR7t9Y |
| 27.09.2022 23:03:24 |
 |
432 BTC |
$ 8 244 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyzykzr8r85kslsvps2cc4ygt7p2l0nrdx2nvvn |
To: 36ZqUeiMbyNECgbixNdPjZoA8dughsDv7e |
| 27.09.2022 23:03:24 |
 |
349 BTC |
$ 6 661 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmphmyvm8vn5gavzfwc7ld9nlpsyr8c5h8hzar3 |
To: 3HR89oHVkM9fbrTmCosX47GGD1SE13XjZp |
| 27.09.2022 23:03:24 |
 |
637 BTC |
$ 12 158 537 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JT1iTGTGijDGJoa1mBmGNQX6p1nrZjs6w |
To: bc1qrzfusfnmmp7yt4t3n4tpuaryl967lel30gkd7u |
| 27.09.2022 23:03:24 |
 |
492 BTC |
$ 9 387 043 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Gq29TUS7emF4uMcxJQkQmMBjLR5LDN62 |
To: 3PSJ5tNRvx3X3RZCsmUKqoKZpJ5AXidDVZ |
| 27.09.2022 23:03:24 |
 |
847 BTC |
$ 16 164 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BEEfuAWYczrMxG4eNKoARBXdFetAYsJqU |
To: 3KEwTmjiYQHRq6WEKuECeFV1VC6TQm4Fi7 |
| 27.09.2022 23:03:24 |
 |
395 BTC |
$ 7 543 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31pBpg2aLCALG9Fs8RYN6zJwRTsuxe7Rp9 |
To: 3GtqVLp8wS7NKDdvCqRWS4xmMJLpNEzdJ7 |
| 27.09.2022 23:03:24 |
 |
447 BTC |
$ 8 531 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 357CJ3oojuLRbEh65GHVpJLcB5n7xR9f8i |
To: 3GbU6DL6G1TqpaU6RdoXR1ZbWaL7LyD2Bm |
| 27.09.2022 23:03:24 |
 |
658 BTC |
$ 12 557 807 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW |
To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
| 27.09.2022 23:01:15 |
 |
5 270 857 USDT |
$ 5 291 328 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 27.09.2022 23:01:00 |
 |
80 000 000 XRP |
$ 35 564 492 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 27.09.2022 23:00:22 |
 |
38 232 436 XRP |
$ 16 996 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 27.09.2022 22:54:31 |
 |
1 764 BTC |
$ 33 496 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38TfeBrvLEW5nGS8LKTWwdwBD8uCXpFki1 |
To: bc1qucx3jxfvmw30syfgws7yqwhauhdm4y98fza0ls |
| 27.09.2022 22:54:31 |
 |
1 412 BTC |
$ 26 816 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ADKDzyqy7tFgzhuFb3zRhvP78ojryM62L |
To: 3CKyNDfFyVTohzkb54db73n9mbYWozn4Zg |
| 27.09.2022 22:52:44 |
 |
1 007 BTC |
$ 19 160 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qscxk38cnzw6q883z8p6erwj5ggczgxcpu9c35r |
To: 3BsNEgxmE889ArZ9hu767JPk16cQrzUJBg |
| 27.09.2022 22:52:44 |
 |
876 BTC |
$ 16 664 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0v3v9qmjly6gqae7e3qxs28m6gwa7ym2637c8q |
To: 3BDpcoovhUP2oesakhM9dpPgHm7WkbURfX |
| 27.09.2022 22:52:44 |
 |
447 BTC |
$ 8 498 112 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjx9jwxvvqu9xqry5wfpwj3wpf3etpkw887c5en |
To: 357CJ3oojuLRbEh65GHVpJLcB5n7xR9f8i |
| 27.09.2022 22:52:44 |
 |
432 BTC |
$ 8 212 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MJ8BfLT5f46J1uhE88VR7uk6cBE8y83wE |
To: bc1qyzykzr8r85kslsvps2cc4ygt7p2l0nrdx2nvvn |
| 27.09.2022 22:52:44 |
 |
581 BTC |
$ 11 056 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37eBQK5UwQqKMardVrHZzHWmyGifwsnQU7 |
To: bc1qqndkrsuaulzslszk3v4xe0u5qut0wnew27ww4l |
| 27.09.2022 22:52:44 |
 |
381 BTC |
$ 7 245 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DPTjcgnjNpUY5ZfnLRaoGArmMdDpRjDQg |
To: bc1q3500hagj8p66c3pvzhxhsjle6h0d2teuflphql |
| 27.09.2022 22:52:44 |
 |
1 350 BTC |
$ 25 669 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32p6HV9drQEuSRqY2jSJR4kTa6AB2mKknU |
To: bc1q076gker3us9fn7hpepfv054vxprtrk7v0ywmht |
| 27.09.2022 22:52:44 |
 |
395 BTC |
$ 7 513 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GPu3p5JbNcorS2whv3QKuCopcgTZvfd2e |
To: 31pBpg2aLCALG9Fs8RYN6zJwRTsuxe7Rp9 |