| 27.09.2022 18:40:18 |
 |
6 016 354 USDT |
$ 6 010 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c |
To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
| 27.09.2022 18:35:01 |
 |
485 BTC |
$ 9 366 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JtJJVGFxLvS5QANfEp5BJWwuG2ZtdiuC5 |
To: 39vVRzop4CZyBjKTMyqrTcsBpoHXwUscbs |
| 27.09.2022 18:35:01 |
 |
2 782 BTC |
$ 53 677 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FupYaQukCdwj2ExvvwzACZyR12TFWiR99 |
To: 39ZJ6XtvAih4VwDGw73NieLnmnx9raRgsa |
| 27.09.2022 18:35:01 |
 |
382 BTC |
$ 7 370 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j |
To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
| 27.09.2022 18:35:01 |
 |
500 BTC |
$ 9 640 250 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn |
To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K |
| 27.09.2022 18:31:59 |
 |
12 232 449 BUSD |
$ 12 232 449 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 27.09.2022 18:31:07 |
 |
862 BTC |
$ 16 691 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JsHZaEWvrgJ2NM16b4t63mYzoZFEQ1yCB |
| 27.09.2022 18:31:07 |
 |
482 BTC |
$ 9 335 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quxt7s47s4xfmdmhcqx78wy7exg5x9llvg3xj4j |
To: 3KguARD1Xn5SsaTJHKaiZHMHhCWNXvR9PT |
| 27.09.2022 18:30:23 |
 |
8 559 002 BUSD |
$ 8 559 002 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.09.2022 18:29:57 |
 |
280 BTC |
$ 5 486 015 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36cB7U9S1BEoz8UGjcbaCqcGdn6268wdMx |
To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j |
| 27.09.2022 18:29:57 |
 |
397 BTC |
$ 7 780 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CepwUeV3PXFBpWwh3t5vromJB7ZnjqbGf |
To: bc1q50z97uz6se5egrtfk8ns6fveha6nnuqz3e6thg |
| 27.09.2022 18:29:57 |
 |
414 BTC |
$ 8 112 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CVPwQvamRHEV5Apk5fKcEyATDsgkNhQyw |
To: bc1qp6w3kcqpjyrtdrfcexxahnl9dy84fqasdt28as |
| 27.09.2022 18:29:57 |
 |
301 BTC |
$ 5 895 392 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EdRPPLSxSeGwdSdVS2NXZDBN1WjKDcXAp |
To: 3EZmRtkxD7WcRPCeHwhk3FaanipFeA5Cu7 |
| 27.09.2022 18:29:57 |
 |
350 BTC |
$ 6 856 745 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33Ziz5qwRT4ULdocQeSy5zpu6SP6zqm8fN |
To: 3JpJb7vLRD5LhrRfNdfq1JifmL4miW8Wmn |
| 27.09.2022 18:29:57 |
 |
482 BTC |
$ 9 443 518 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Q4eE8Ds7kpJTF8GFCbHC5RMhge3XaYNwt |
To: 1Kby2Y5JXkZ3SHdJo8gvNRNpWz2c1qBCKK |
| 27.09.2022 18:29:57 |
 |
267 BTC |
$ 5 234 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.09.2022 18:29:57 |
 |
267 BTC |
$ 5 234 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 27.09.2022 18:29:57 |
 |
498 BTC |
$ 9 764 741 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo |
To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN |
| 27.09.2022 18:29:57 |
 |
300 BTC |
$ 5 877 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 27.09.2022 18:27:47 |
 |
8 559 002 BUSD |
$ 8 559 002 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 27.09.2022 18:25:59 |
 |
12 232 449 BUSD |
$ 12 232 449 |
binance (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 |
| 27.09.2022 18:20:47 |
 |
40 381 644 USDT |
$ 40 609 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 27.09.2022 18:20:21 |
 |
301 BTC |
$ 5 937 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe2cgkeqgyv5c2m7nfdt4e9e7grxa2wheukuylx |
To: 3EdRPPLSxSeGwdSdVS2NXZDBN1WjKDcXAp |
| 27.09.2022 18:20:21 |
 |
500 BTC |
$ 9 855 812 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk |
To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx |
| 27.09.2022 18:17:10 |
 |
482 BTC |
$ 9 441 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Q5ZAdngrj7t7Aa5UuYavkzYn1F56wxcn |
To: bc1quxt7s47s4xfmdmhcqx78wy7exg5x9llvg3xj4j |
| 27.09.2022 18:17:10 |
 |
414 BTC |
$ 8 109 007 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H9ymDX3h5z7kaznwnnHY4XqXjjLbZ1GDB |
To: 3CVPwQvamRHEV5Apk5fKcEyATDsgkNhQyw |
| 27.09.2022 18:17:10 |
 |
402 BTC |
$ 7 877 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 27.09.2022 18:17:10 |
 |
470 BTC |
$ 9 197 505 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG |
To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM |
| 27.09.2022 18:11:11 |
 |
7 124 051 USDT |
$ 7 194 269 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 27.09.2022 18:11:11 |
 |
5 881 230 USDT |
$ 5 939 198 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: a16c22f5e09110420cb2f35e0d204044c56f00d8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.09.2022 18:11:09 |
 |
301 BTC |
$ 5 971 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DpnZUTXpTWK976RRbU1AqEsEDAQ9pDUCZ |
To: bc1qe2cgkeqgyv5c2m7nfdt4e9e7grxa2wheukuylx |
| 27.09.2022 18:11:09 |
 |
350 BTC |
$ 6 944 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LpzEWMejsjHvfgbGFP6mm9fnFs4zAen79 |
To: 33Ziz5qwRT4ULdocQeSy5zpu6SP6zqm8fN |
| 27.09.2022 18:11:09 |
 |
397 BTC |
$ 7 880 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 366ARhHc313pQ1AsKRpoouHedZ7DWjwxk4 |
To: 3CepwUeV3PXFBpWwh3t5vromJB7ZnjqbGf |
| 27.09.2022 18:11:09 |
 |
267 BTC |
$ 5 304 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.09.2022 18:11:09 |
 |
267 BTC |
$ 5 304 601 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.09.2022 18:09:59 |
 |
6 520 000 USDT |
$ 6 490 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c2f092ae17fc0b8e17b5e4ea8a83cfe5afaf32c5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.09.2022 18:07:59 |
 |
5 881 230 USDT |
$ 5 856 616 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
To: a16c22f5e09110420cb2f35e0d204044c56f00d8 |
| 27.09.2022 18:04:54 |
 |
1 336 BTC |
$ 26 721 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BCFM5J3ZA57VCAmmweoXpGbMmvUiWDn9e |
To: 3AaiDmKhQBb9LjKzMtLPRHtdYxL19LwaiX |
| 27.09.2022 18:04:54 |
 |
500 BTC |
$ 9 993 177 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G |
To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
| 27.09.2022 18:04:25 |
 |
848 BTC |
$ 16 885 488 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfdn6dzft7ggzwuy7lwemnwhcfc4p2nrlqy8ya5 |
To: 3HShHKoTe7Mr5hmcTVkKFcGi6aWRWTzwy4 |
| 27.09.2022 18:04:25 |
 |
5 282 BTC |
$ 105 136 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36HsPZqiwHNPZHNSND1kyXASgvdZ7Tjjqm |
To: 3P7jAfXSuzEKuvb7HNHoSXccrWkUXoZRsr |
| 27.09.2022 18:04:25 |
 |
644 BTC |
$ 12 810 814 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FVraqHJts7GYMh9xPCofrjed4U1aeh7qC |
To: 3JwkLq4VXJNQveWZszhvKW2soQ6JENEhuW |
| 27.09.2022 18:04:25 |
 |
482 BTC |
$ 9 601 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39zbap9bC9UDym6vpVp5VH245GjtGySrjB |
To: 32Q5ZAdngrj7t7Aa5UuYavkzYn1F56wxcn |
| 27.09.2022 18:04:25 |
 |
350 BTC |
$ 6 966 725 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FsXjQsHsTTdo9vN5f7Ga5L8UmVX7iZXxA |
To: 3LpzEWMejsjHvfgbGFP6mm9fnFs4zAen79 |
| 27.09.2022 18:04:25 |
 |
784 BTC |
$ 15 609 267 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HZrg5uuehJ3EP3i6yDStgZ1LRoFLMKnt2 |
To: 3MaZMzU8jXFR8rjTeE7z2ZVd8SPq6pdDq2 |
| 27.09.2022 18:04:25 |
 |
301 BTC |
$ 5 991 307 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34h1D3WratngiPpRrPyabFqmf4CEC5Lm64 |
To: 3DpnZUTXpTWK976RRbU1AqEsEDAQ9pDUCZ |
| 27.09.2022 18:04:25 |
 |
397 BTC |
$ 7 907 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37n1fCTmj9crgc4YTV8Pu3WxXRwd4gjKbp |
To: 366ARhHc313pQ1AsKRpoouHedZ7DWjwxk4 |
| 27.09.2022 18:04:25 |
 |
584 BTC |
$ 11 616 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AFvTC9TuP6zAdd1XvGMDrhjM2XdgMKPsX |
To: 3CMi1fTrG61mx1gMuNbYfB8ADF9QJ36bN3 |
| 27.09.2022 18:04:25 |
 |
1 011 BTC |
$ 20 135 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KZwihB8aSJFUdGpWzppDnRS8HPqMQkreu |
To: 3Ji9uHR4RHP9maSpvnPeb3qHdLSpUPmXQd |
| 27.09.2022 18:04:25 |
 |
414 BTC |
$ 8 244 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FUxPGc5S2GJUBujCtHJfTcrBDgEsDKj35 |
To: 3H9ymDX3h5z7kaznwnnHY4XqXjjLbZ1GDB |