| 27.09.2022 18:04:25 |
 |
4 000 BTC |
$ 79 628 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BR9LyxnYbCovZwPS8gRgSNdJVLTAQCC6B |
To: 3Nnad4CuEwm22LZcpWXi326bhuLP1jDKCv |
| 27.09.2022 18:04:25 |
 |
4 000 BTC |
$ 79 628 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BR9LyxnYbCovZwPS8gRgSNdJVLTAQCC6B |
To: 3Nnad4CuEwm22LZcpWXi326bhuLP1jDKCv |
| 27.09.2022 18:04:25 |
 |
958 BTC |
$ 19 065 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37vHYwtvmmGhoZ7s9tt6CsuzCBaY29zpgo |
To: bc1qjnz6zx3mwx5d6nzyt4fc3c0225zs94zztfsqj8 |
| 27.09.2022 18:04:25 |
 |
958 BTC |
$ 19 065 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37vHYwtvmmGhoZ7s9tt6CsuzCBaY29zpgo |
To: bc1qjnz6zx3mwx5d6nzyt4fc3c0225zs94zztfsqj8 |
| 27.09.2022 18:04:25 |
 |
267 BTC |
$ 5 321 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.09.2022 18:04:25 |
 |
267 BTC |
$ 5 321 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.09.2022 18:04:25 |
 |
463 BTC |
$ 9 219 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EaWRLmJR2Pb1jz3B53kApQ7xJ7s7ePXE4 |
To: 1HkgaZ2MRhQRYJWZvt6ky43PfejBaHeAY3 |
| 27.09.2022 18:04:25 |
 |
5 755 BTC |
$ 114 561 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Jww7VqggnAPcETVsNkAtWor3poZ3ZasY3 |
To: 1BABbJuP6WpkioXNFbkBNyLN6wJf5LycWD |
| 27.09.2022 18:04:25 |
 |
2 389 BTC |
$ 47 554 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GmgRw1HHKv9MJcxRNcVDoVUJzZhqZYCYj |
To: 1FJjuVMD9dABxHkgSqNnCnA3ZoM8ddthrR |
| 27.09.2022 18:04:25 |
 |
2 799 BTC |
$ 55 708 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18vCS1sG5Fd3rf8yd57UMfgGTQkqJAuKcK |
To: 1GgTEZmfuCfyEGMxH9SwhpWLWXjyANPNxk |
| 27.09.2022 18:04:25 |
 |
499 BTC |
$ 9 932 935 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS |
To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG |
| 27.09.2022 17:59:35 |
 |
499 WBTC |
$ 9 964 961 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 27.09.2022 17:59:11 |
 |
5 310 496 USDT |
$ 5 311 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 15646112f885b9aa69a104ab2dad2e09333158b5 |
| 27.09.2022 17:53:11 |
 |
5 865 730 USDT |
$ 5 871 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 821a08770c428fb15b49f562f606f209de535e80 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 27.09.2022 17:52:37 |
 |
315 BTC |
$ 6 348 387 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HmWEoszu57NZmv9UjttqKjBHFJF2ckRAj |
To: 1J6LNuYfS2hWZnWdDw23Kuu9yobAHYnSAG |
| 27.09.2022 17:52:37 |
 |
1 011 BTC |
$ 20 402 708 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqj4fk3xvswegkfus0hknnlf8ghmrsu0gt8tjga |
To: 3KZwihB8aSJFUdGpWzppDnRS8HPqMQkreu |
| 27.09.2022 17:52:37 |
 |
482 BTC |
$ 9 728 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N87dw4oqjsi7yZFevVePX8pWNEgowuV9V |
To: 39zbap9bC9UDym6vpVp5VH245GjtGySrjB |
| 27.09.2022 17:52:37 |
 |
301 BTC |
$ 6 070 933 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37LAW3atKHHRDnPVewBysxW9WewDmzfzWc |
To: 34h1D3WratngiPpRrPyabFqmf4CEC5Lm64 |
| 27.09.2022 17:52:37 |
 |
3 258 BTC |
$ 65 713 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LdGQN4hPAD1bCPkbQgW3DJBjVK5R1MXft |
To: 3Q8tzkSNujyyWh9HPSYXqGPVaj7Rju3HFB |
| 27.09.2022 17:52:37 |
 |
1 394 BTC |
$ 28 116 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Hh92Qs5M4n33XY7GL63v3mWZoSre6RA7K |
To: 32zDP9T8GqowuvTCq9hv76moPzphNexmnD |
| 27.09.2022 17:52:37 |
 |
397 BTC |
$ 8 012 277 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35tkcGpvHZD5RWLeKoUSrqW31UXEWiNf8M |
To: 37n1fCTmj9crgc4YTV8Pu3WxXRwd4gjKbp |
| 27.09.2022 17:52:37 |
 |
958 BTC |
$ 19 319 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 349unnAP5mMyqPM7tigh2SySsAwgBsQY6t |
To: 37vHYwtvmmGhoZ7s9tt6CsuzCBaY29zpgo |
| 27.09.2022 17:52:37 |
 |
584 BTC |
$ 11 771 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BPriiXuXVesZ5f4ouEHP8NHoTRmx7DAKP |
To: 3AFvTC9TuP6zAdd1XvGMDrhjM2XdgMKPsX |
| 27.09.2022 17:52:37 |
 |
2 740 BTC |
$ 55 262 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LAT2rcRCBzaggYHs9KFz1q5Cb2LthFiej |
To: 37fMketbh7XRRWfsSrsDer2reTheLy1xPb |
| 27.09.2022 17:52:37 |
 |
1 413 BTC |
$ 28 502 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AocwurgyDrytXKHyQTV9Aqv1dFFeEDGYH |
To: 39nK7UH4mJYmzKJbY4Sx3wPADs4AR6eJe6 |
| 27.09.2022 17:52:37 |
 |
350 BTC |
$ 7 059 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32KAQEsbyN5jQDVE9fnzfiiaxsPmWE7HAr |
To: 3FsXjQsHsTTdo9vN5f7Ga5L8UmVX7iZXxA |
| 27.09.2022 17:52:37 |
 |
1 783 BTC |
$ 35 966 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38aa8wELmbbGsHocgD4PGKGi91R2ksn9Ri |
To: 35AmBpNX46p65LTu87USgiUnoG8SzU5dZN |
| 27.09.2022 17:52:37 |
 |
414 BTC |
$ 8 353 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NqSbwLTLh3BTWqVyxkQF2a6yEyzz8oGq4 |
To: 3FUxPGc5S2GJUBujCtHJfTcrBDgEsDKj35 |
| 27.09.2022 17:52:37 |
 |
644 BTC |
$ 12 990 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35T3oBgntBcejmSEw8vjmSnZqftB7HhHsN |
To: 3FVraqHJts7GYMh9xPCofrjed4U1aeh7qC |
| 27.09.2022 17:52:37 |
 |
1 339 BTC |
$ 27 003 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3972srVS7CXtR4wHReJYQ6MPJEHqayPqhV |
To: 3BCFM5J3ZA57VCAmmweoXpGbMmvUiWDn9e |
| 27.09.2022 17:52:37 |
 |
1 764 BTC |
$ 35 591 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 363i5PRUUCsE27GEAxXPvesgYXFibcZ7pd |
To: bc1q6cpsphx8hyuj8vx28qndgtspvw5lepqje6j7ns |
| 27.09.2022 17:52:37 |
 |
848 BTC |
$ 17 109 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38c91v9jYHgkSx7CV5hN7nF4Cz5jGRx8DN |
To: bc1qfdn6dzft7ggzwuy7lwemnwhcfc4p2nrlqy8ya5 |
| 27.09.2022 17:52:37 |
 |
482 BTC |
$ 9 723 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FHrfLuMEMymvxfpzBzsdeHDfquBCgMV8a |
To: 1Q4eE8Ds7kpJTF8GFCbHC5RMhge3XaYNwt |
| 27.09.2022 17:52:37 |
 |
267 BTC |
$ 5 392 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.09.2022 17:52:37 |
 |
500 BTC |
$ 10 077 680 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z |
| 27.09.2022 17:52:48 |
 |
8 256 777 USDT |
$ 8 242 668 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.09.2022 17:52:48 |
 |
19 004 424 USDT |
$ 18 971 948 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.09.2022 17:52:11 |
 |
8 999 996 BUSD |
$ 8 999 996 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 19f8eb71a2c22d2027532df41826f08cb62cc568 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 27.09.2022 17:50:35 |
 |
6 272 619 USDT |
$ 6 253 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 27.09.2022 17:48:59 |
 |
8 999 996 BUSD |
$ 8 999 996 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 19f8eb71a2c22d2027532df41826f08cb62cc568 |
| 27.09.2022 17:45:54 |
 |
5 000 000 USDT |
$ 5 008 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii |
To: TN8UayA4B5YntFBJuZufyRJvNcetVcurP6 |
| 27.09.2022 17:45:11 |
 |
9 971 500 USDT |
$ 10 016 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 27.09.2022 17:43:35 |
 |
5 865 730 USDT |
$ 5 900 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 |
To: 821a08770c428fb15b49f562f606f209de535e80 |
| 27.09.2022 17:42:59 |
 |
13 000 000 PAX |
$ 13 102 022 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3d4656bc7a2e14277b5e7742dce879052846d305 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.09.2022 17:39:32 |
 |
397 BTC |
$ 7 974 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhlystf60hmvh9qglnydfwujd5aemm3h230adme |
To: 35tkcGpvHZD5RWLeKoUSrqW31UXEWiNf8M |
| 27.09.2022 17:39:32 |
 |
350 BTC |
$ 7 025 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q45ex726dtkug9gpwucj4qz9awqmupg66a5l399 |
To: 32KAQEsbyN5jQDVE9fnzfiiaxsPmWE7HAr |
| 27.09.2022 17:39:32 |
 |
483 BTC |
$ 9 685 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NvARfkGoq3cqofQn8mPs3jWa7sqgnsF8b |
To: 3N87dw4oqjsi7yZFevVePX8pWNEgowuV9V |
| 27.09.2022 17:39:32 |
 |
414 BTC |
$ 8 313 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GXYNSyU2KXRiFySF8H9myx3FJs6sQXCcs |
To: 3NqSbwLTLh3BTWqVyxkQF2a6yEyzz8oGq4 |
| 27.09.2022 17:39:32 |
 |
301 BTC |
$ 6 041 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AR7jjgpQwj42qhXPyMtuDzBjXfrP2vCv8 |
To: 37LAW3atKHHRDnPVewBysxW9WewDmzfzWc |
| 27.09.2022 17:39:32 |
 |
499 BTC |
$ 10 020 163 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA |
To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw |