| 27.09.2022 17:39:32 |
 |
500 BTC |
$ 10 036 547 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS |
| 27.09.2022 17:37:59 |
 |
13 000 000 PAX |
$ 13 044 643 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 342e066cf996144b7b9579e32c80b9313a02e8c2 |
To: 3d4656bc7a2e14277b5e7742dce879052846d305 |
| 27.09.2022 17:34:35 |
 |
9 971 500 USDT |
$ 9 991 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 900ae93f294cd6828d0b082a8b4b99faf357e94a |
To: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 |
| 27.09.2022 17:31:47 |
 |
6 940 229 USDT |
$ 6 969 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e |
| 27.09.2022 17:31:47 |
 |
6 940 229 USDT |
$ 6 969 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e |
| 27.09.2022 17:31:47 |
 |
7 025 207 USDT |
$ 7 054 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e |
| 27.09.2022 17:31:47 |
 |
7 025 207 USDT |
$ 7 054 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e |
| 27.09.2022 17:31:47 |
 |
7 025 207 USDT |
$ 7 054 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e |
| 27.09.2022 17:31:47 |
 |
7 025 207 USDT |
$ 7 054 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e |
| 27.09.2022 17:31:28 |
 |
610 BTC |
$ 12 332 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j |
To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
| 27.09.2022 17:31:28 |
 |
610 BTC |
$ 12 332 801 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j |
To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
| 27.09.2022 17:31:28 |
 |
267 BTC |
$ 5 407 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.09.2022 17:31:28 |
 |
267 BTC |
$ 5 407 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.09.2022 17:30:21 |
 |
8 900 000 USDT |
$ 8 906 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWBdQi2aFqmYWpDXdchX3R13dfWU5MXbaq |
To: TXsQ3NkPw91b6Vmrj9pqUthSRLMeTzZCYL |
| 27.09.2022 17:27:13 |
 |
2 740 BTC |
$ 55 343 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QRCGVsoTEpebx5KLdsXs1Z6h3gsMeE6ns |
To: 3LAT2rcRCBzaggYHs9KFz1q5Cb2LthFiej |
| 27.09.2022 17:27:35 |
 |
12 950 370 BUSD |
$ 12 950 370 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 27.09.2022 17:26:59 |
 |
13 072 870 BUSD |
$ 13 072 870 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 27.09.2022 17:26:35 |
 |
610 BTC |
$ 12 301 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j |
| 27.09.2022 17:26:35 |
 |
499 BTC |
$ 10 053 054 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH |
| 27.09.2022 17:26:15 |
 |
784 BTC |
$ 15 813 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HZrg5uuehJ3EP3i6yDStgZ1LRoFLMKnt2 |
| 27.09.2022 17:26:15 |
 |
1 803 BTC |
$ 36 362 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmtjzm4j0h24t3lwmwuqf9kk7kuqnnfpdeughp6 |
To: 38aa8wELmbbGsHocgD4PGKGi91R2ksn9Ri |
| 27.09.2022 17:26:02 |
 |
302 BTC |
$ 6 113 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP |
To: bc1q0aknp3qdusk8ce8vwkpczsh90vq5343gt5ftxrazrv6r6acgt77sdzepq4 |
| 27.09.2022 17:26:02 |
 |
483 BTC |
$ 9 756 067 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvekcpcqgxerq9dhas7x6yk4hnjp95946q5yw0l |
To: 3NvARfkGoq3cqofQn8mPs3jWa7sqgnsF8b |
| 27.09.2022 17:26:02 |
 |
644 BTC |
$ 13 021 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnz85mwc3ssdwwa66xthp4rcuprrrt43pr3v44n |
To: 35T3oBgntBcejmSEw8vjmSnZqftB7HhHsN |
| 27.09.2022 17:26:02 |
 |
414 BTC |
$ 8 374 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq0hkvgwmwmhexpsjsfpj0hctu9m3addtrjz6ud |
To: 3GXYNSyU2KXRiFySF8H9myx3FJs6sQXCcs |
| 27.09.2022 17:26:02 |
 |
584 BTC |
$ 11 799 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn7hhvrjkyfnm37ufspku24narxpgwchyuk72c8 |
To: 3BPriiXuXVesZ5f4ouEHP8NHoTRmx7DAKP |
| 27.09.2022 17:26:02 |
 |
1 012 BTC |
$ 20 454 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdv3dhfjyzqahth0jfc06yu9dg3nu4qghm0a572 |
To: bc1qqj4fk3xvswegkfus0hknnlf8ghmrsu0gt8tjga |
| 27.09.2022 17:26:02 |
 |
1 339 BTC |
$ 27 067 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 322H1T1R8QFRcQydWNcUcUpgZUy14p6KRs |
To: 3972srVS7CXtR4wHReJYQ6MPJEHqayPqhV |
| 27.09.2022 17:26:02 |
 |
849 BTC |
$ 17 159 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KufXCEmJxxugq6xAbJEaGyRHDYUwEGpvd |
To: 38c91v9jYHgkSx7CV5hN7nF4Cz5jGRx8DN |
| 27.09.2022 17:26:02 |
 |
1 765 BTC |
$ 35 676 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36v12M59afGV5NrcJKauJpLuATvKe19YpM |
To: 363i5PRUUCsE27GEAxXPvesgYXFibcZ7pd |
| 27.09.2022 17:26:02 |
 |
1 394 BTC |
$ 28 182 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MR8m4CcjYziqBRSM65dP7i15mPnyBz5RL |
To: 3Hh92Qs5M4n33XY7GL63v3mWZoSre6RA7K |
| 27.09.2022 17:26:02 |
 |
1 413 BTC |
$ 28 569 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GpCPuTjJso7pfWsgHYr3oZU2VAeu83W5u |
To: 3AocwurgyDrytXKHyQTV9Aqv1dFFeEDGYH |
| 27.09.2022 17:26:02 |
 |
958 BTC |
$ 19 365 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LzpTwBwnCTnvBuRmZJrffcg5w6ePi9DU3 |
To: 349unnAP5mMyqPM7tigh2SySsAwgBsQY6t |
| 27.09.2022 17:26:02 |
 |
301 BTC |
$ 6 086 348 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KRXzcESkgp4wQEPik2bnZCxbzGW3Rt8fq |
To: 3AR7jjgpQwj42qhXPyMtuDzBjXfrP2vCv8 |
| 27.09.2022 17:26:02 |
 |
306 BTC |
$ 6 187 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts98nwnexa6amch8uc9yqa9kdxkrger4c9gcmg |
To: 3KRXzcESkgp4wQEPik2bnZCxbzGW3Rt8fq |
| 27.09.2022 17:26:02 |
 |
397 BTC |
$ 8 034 128 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc8xpv4vaf58uk5e47xc0g4wk660vpz5d0mgp28 |
To: bc1qhlystf60hmvh9qglnydfwujd5aemm3h230adme |
| 27.09.2022 17:26:02 |
 |
350 BTC |
$ 7 076 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MYSNkdhtvhS76CPTj1E3V68KkG81QEnzP |
To: bc1q45ex726dtkug9gpwucj4qz9awqmupg66a5l399 |
| 27.09.2022 17:26:02 |
 |
267 BTC |
$ 5 407 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 27.09.2022 17:26:02 |
 |
500 BTC |
$ 10 108 967 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA |
| 27.09.2022 17:25:59 |
 |
9 143 049 PAX |
$ 9 232 409 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 27.09.2022 17:18:35 |
 |
5 865 680 USDT |
$ 5 872 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9801747bb71e73075c2951f01b5f81a372c4de37 |
To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 |
| 27.09.2022 17:18:30 |
 |
7 283 180 USDT |
$ 7 292 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 27.09.2022 17:15:45 |
 |
7 283 100 USDT |
$ 7 290 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 27.09.2022 17:14:45 |
 |
1 339 BTC |
$ 27 176 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnuulyhlnk04au3pfyv6kwdxetyxwpeud64h3u |
To: 322H1T1R8QFRcQydWNcUcUpgZUy14p6KRs |
| 27.09.2022 17:14:45 |
 |
350 BTC |
$ 7 105 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvdwc38k5ad54rl8q8xmwlzw42sf49tn0jsshp6 |
To: 3MYSNkdhtvhS76CPTj1E3V68KkG81QEnzP |
| 27.09.2022 17:14:45 |
 |
1 413 BTC |
$ 28 683 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp3tcrj6mkt6m890cpdyuur8hcwvk52ulk6p99y |
To: 3GpCPuTjJso7pfWsgHYr3oZU2VAeu83W5u |
| 27.09.2022 17:14:45 |
 |
1 394 BTC |
$ 28 295 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QeoNRheFszshUTmUtoJktZsqC9qQp7pPr |
To: 3MR8m4CcjYziqBRSM65dP7i15mPnyBz5RL |
| 27.09.2022 17:14:45 |
 |
1 767 BTC |
$ 35 858 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EaS9w8pzH7A7ctuA1PwsBHKnVHuY3bE4H |
To: 36v12M59afGV5NrcJKauJpLuATvKe19YpM |
| 27.09.2022 17:14:45 |
 |
958 BTC |
$ 19 442 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NLDjY5zrDxPgVDxNqtVAX9DdzBX24Hzkw |
To: 3LzpTwBwnCTnvBuRmZJrffcg5w6ePi9DU3 |
| 27.09.2022 17:14:45 |
 |
3 258 BTC |
$ 66 128 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DEZzBGBYjFabaPj1SzooJqi64hCSNA8Qa |
To: 3LdGQN4hPAD1bCPkbQgW3DJBjVK5R1MXft |