| 27.09.2022 17:14:45 |
 |
4 000 BTC |
$ 81 195 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JeiYLabH5XroU84UC171UqCwPq2nLpDvU |
To: 3BR9LyxnYbCovZwPS8gRgSNdJVLTAQCC6B |
| 27.09.2022 17:14:45 |
 |
849 BTC |
$ 17 228 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36eCXmDsaey9UXHP3t7taTTzcwWhVA4pjo |
To: 3KufXCEmJxxugq6xAbJEaGyRHDYUwEGpvd |
| 27.09.2022 17:14:45 |
 |
2 740 BTC |
$ 55 611 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P2CTAxc4JZvMfLhC8AaPK6tv5E3mxbB1Y |
To: 3QRCGVsoTEpebx5KLdsXs1Z6h3gsMeE6ns |
| 27.09.2022 17:14:45 |
 |
483 BTC |
$ 9 794 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9zwx8zg7ssaym47pvrugv3drwspf40w0egjqw4 |
To: bc1qvekcpcqgxerq9dhas7x6yk4hnjp95946q5yw0l |
| 27.09.2022 17:14:45 |
 |
1 012 BTC |
$ 20 540 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhv0qgw5khgu4kgr08370qrprlq5jfzah2ewgfy |
To: bc1qdv3dhfjyzqahth0jfc06yu9dg3nu4qghm0a572 |
| 27.09.2022 17:14:45 |
 |
414 BTC |
$ 8 407 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PCRL9akwcw29fFzSjko6Seh1X5qH6Xcks |
To: bc1qq0hkvgwmwmhexpsjsfpj0hctu9m3addtrjz6ud |
| 27.09.2022 17:14:45 |
 |
306 BTC |
$ 6 212 061 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LKnYedG6thssi8SKvvE1BhxLHrWKNhYVS |
To: bc1qts98nwnexa6amch8uc9yqa9kdxkrger4c9gcmg |
| 27.09.2022 17:14:45 |
 |
645 BTC |
$ 13 094 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kp5AsHb1WYRoPfnSSuUQYLtxkGbqhaN5q |
To: bc1qnz85mwc3ssdwwa66xthp4rcuprrrt43pr3v44n |
| 27.09.2022 17:14:45 |
 |
584 BTC |
$ 11 846 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C1vSjP63kFBjgm1MXfXGAa533A6rxnYZZ |
To: bc1qn7hhvrjkyfnm37ufspku24narxpgwchyuk72c8 |
| 27.09.2022 17:14:45 |
 |
1 803 BTC |
$ 36 599 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EKAVbfUUyw4QfLjSDHFCmWvWbsiWSdjvg |
To: bc1qmtjzm4j0h24t3lwmwuqf9kk7kuqnnfpdeughp6 |
| 27.09.2022 17:14:45 |
 |
5 282 BTC |
$ 107 205 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36PyL8k3RzbbbLrcbNyHB1oDcrVLpFnyvu |
To: 36HsPZqiwHNPZHNSND1kyXASgvdZ7Tjjqm |
| 27.09.2022 17:14:45 |
 |
397 BTC |
$ 8 065 987 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DW91TuiVY3UzmWmDBazYphcHMMzAr4zUN |
To: bc1qc8xpv4vaf58uk5e47xc0g4wk660vpz5d0mgp28 |
| 27.09.2022 17:14:45 |
 |
267 BTC |
$ 5 429 451 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.09.2022 17:14:45 |
 |
268 BTC |
$ 5 430 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.09.2022 17:14:45 |
 |
499 BTC |
$ 10 137 380 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY |
| 27.09.2022 17:14:45 |
 |
500 BTC |
$ 10 139 312 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz |
| 27.09.2022 17:14:45 |
 |
500 BTC |
$ 10 142 695 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn |
| 27.09.2022 17:14:45 |
 |
500 BTC |
$ 10 145 853 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk |
| 27.09.2022 17:12:27 |
 |
5 702 559 USDT |
$ 5 753 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 |
| 27.09.2022 16:55:21 |
 |
5 000 000 USDT |
$ 5 025 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 |
| 27.09.2022 16:55:11 |
 |
40 000 000 USDT |
$ 40 203 790 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 27.09.2022 16:53:59 |
 |
40 000 000 USDT |
$ 40 125 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 |
| 27.09.2022 16:53:30 |
 |
26 000 000 XRP |
$ 12 395 823 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 27.09.2022 16:47:23 |
 |
268 BTC |
$ 5 436 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.09.2022 16:47:23 |
 |
500 BTC |
$ 10 130 811 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc |
| 27.09.2022 16:42:38 |
 |
395 BTC |
$ 7 972 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA |
To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW |
| 27.09.2022 16:42:38 |
 |
530 BTC |
$ 10 699 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NwGnqSmrVQf9jECUegNKCLrEateGEPqLU |
To: 3Jt6TLtic8R6WaGhtxZgYDjz2PPYZrsbDn |
| 27.09.2022 16:42:38 |
 |
1 012 BTC |
$ 20 423 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FmHgSeoLnGma8ZNReRBUEnWKy2C526Y7B |
To: bc1qhv0qgw5khgu4kgr08370qrprlq5jfzah2ewgfy |
| 27.09.2022 16:42:38 |
 |
1 339 BTC |
$ 27 022 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33zi8zz9PsPCuZVHXxeYpk2zxPs3oBhcgr |
To: bc1qpnuulyhlnk04au3pfyv6kwdxetyxwpeud64h3u |
| 27.09.2022 16:42:38 |
 |
1 413 BTC |
$ 28 520 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LMmhYRnNnfgLxzGXzTL9WMVNuqMZpo3CR |
To: bc1qp3tcrj6mkt6m890cpdyuur8hcwvk52ulk6p99y |
| 27.09.2022 16:42:38 |
 |
350 BTC |
$ 7 065 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ECQ51a21FSt8799pmkaU5hV99EjHDi3vW |
To: bc1qvdwc38k5ad54rl8q8xmwlzw42sf49tn0jsshp6 |
| 27.09.2022 16:42:38 |
 |
483 BTC |
$ 9 739 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39yyKR9Rzgm8AG3fcBxBzktSHAecMKZNGn |
To: bc1q9zwx8zg7ssaym47pvrugv3drwspf40w0egjqw4 |
| 27.09.2022 16:42:38 |
 |
3 258 BTC |
$ 65 757 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjrggdhrpq8z8jcxjr939k8cxm33a726f5lpgfm |
To: 3DEZzBGBYjFabaPj1SzooJqi64hCSNA8Qa |
| 27.09.2022 16:42:38 |
 |
306 BTC |
$ 6 176 921 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q60g574dplsp5mgq42qaufu0hnhmce9j3efgflt |
To: 3LKnYedG6thssi8SKvvE1BhxLHrWKNhYVS |
| 27.09.2022 16:42:38 |
 |
397 BTC |
$ 8 020 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3gtcr7sjggyxpavfmjg6hyjnznlfqe6f8h798m |
To: 3DW91TuiVY3UzmWmDBazYphcHMMzAr4zUN |
| 27.09.2022 16:42:38 |
 |
849 BTC |
$ 17 130 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn4jhu7frrjvwqufzxznw6rssnyutq6h9qauv4g |
To: 36eCXmDsaey9UXHP3t7taTTzcwWhVA4pjo |
| 27.09.2022 16:42:38 |
 |
1 803 BTC |
$ 36 392 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 331qutrF6qofKejscwBbytzdxjPvPiNwLm |
To: 3EKAVbfUUyw4QfLjSDHFCmWvWbsiWSdjvg |
| 27.09.2022 16:42:38 |
 |
645 BTC |
$ 13 020 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32sKLcbvksxYsN9ad9ZPAy6vznW63fymP7 |
To: 3Kp5AsHb1WYRoPfnSSuUQYLtxkGbqhaN5q |
| 27.09.2022 16:42:38 |
 |
2 740 BTC |
$ 55 297 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FzkxJd1YphEmC4akifmAEu6W64MVuVpwQ |
To: 3P2CTAxc4JZvMfLhC8AaPK6tv5E3mxbB1Y |
| 27.09.2022 16:42:38 |
 |
4 000 BTC |
$ 80 738 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BaTyPbMGz8qnBXLsrDobqEVDWiZLYoL1P |
To: 3JeiYLabH5XroU84UC171UqCwPq2nLpDvU |
| 27.09.2022 16:42:38 |
 |
958 BTC |
$ 19 332 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G9DuB7B9gXQdpc9fZ45bxd85wNwDC1kCv |
To: 3NLDjY5zrDxPgVDxNqtVAX9DdzBX24Hzkw |
| 27.09.2022 16:42:38 |
 |
414 BTC |
$ 8 360 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BeT1oTcGyfwegdvxq3gFPhBUArWgG7abK |
To: 3PCRL9akwcw29fFzSjko6Seh1X5qH6Xcks |
| 27.09.2022 16:42:38 |
 |
1 767 BTC |
$ 35 655 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QbmUS9JH1oCmrkF45kgfNmx61VYxYuFdy |
To: 3EaS9w8pzH7A7ctuA1PwsBHKnVHuY3bE4H |
| 27.09.2022 16:42:38 |
 |
1 394 BTC |
$ 28 135 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q548q6l2up3089v4xr37fcc5l5780suh8w85k3r |
To: 3QeoNRheFszshUTmUtoJktZsqC9qQp7pPr |
| 27.09.2022 16:42:38 |
 |
5 282 BTC |
$ 106 604 136 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FnFKMnpUeSNa9vJE8RQsmAifhjYybGPYc |
To: 36PyL8k3RzbbbLrcbNyHB1oDcrVLpFnyvu |
| 27.09.2022 16:42:38 |
 |
584 BTC |
$ 11 779 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FpZWxvJD4RD8KWqZ2WVG1nxsySBJHjNCu |
To: 3C1vSjP63kFBjgm1MXfXGAa533A6rxnYZZ |
| 27.09.2022 16:42:38 |
 |
482 BTC |
$ 9 737 337 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13nS1ibo3C48dLXAo9QfNd6tesLkPhJqix |
To: 1FHrfLuMEMymvxfpzBzsdeHDfquBCgMV8a |
| 27.09.2022 16:42:38 |
 |
250 BTC |
$ 5 045 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c |
To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r |
| 27.09.2022 16:42:38 |
 |
360 BTC |
$ 7 265 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U |
To: 19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA |
| 27.09.2022 16:42:38 |
 |
268 BTC |
$ 5 410 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |