| 27.09.2022 16:05:27 |
 |
268 BTC |
$ 5 414 224 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q70sesnsldenwz5txp9nf6jwmz6f6flkgk0vz6tke3mnffxllfuvqlr2sr2 |
| 27.09.2022 16:05:27 |
 |
1 115 BTC |
$ 22 547 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
| 27.09.2022 15:57:08 |
 |
269 BTC |
$ 5 410 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 27.09.2022 15:57:08 |
 |
269 BTC |
$ 5 410 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 27.09.2022 15:57:08 |
 |
269 BTC |
$ 5 421 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 27.09.2022 15:57:08 |
 |
2 000 BTC |
$ 40 243 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
| 27.09.2022 15:57:08 |
 |
1 000 BTC |
$ 20 121 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
| 27.09.2022 15:57:08 |
 |
1 000 BTC |
$ 20 121 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
| 27.09.2022 15:57:08 |
 |
2 000 BTC |
$ 40 243 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm |
| 27.09.2022 15:57:08 |
 |
332 BTC |
$ 6 681 508 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx |
To: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR |
| 27.09.2022 15:49:36 |
 |
7 787 446 USDT |
$ 7 800 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKNPERurnjzhhRK3XSEy4aXGMBJWD2VdU7 |
To: TWBdQi2aFqmYWpDXdchX3R13dfWU5MXbaq |
| 27.09.2022 15:41:59 |
 |
8 789 081 USDT |
$ 8 799 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 27.09.2022 15:40:24 |
 |
61 488 284 USDT |
$ 62 031 892 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 27.09.2022 15:32:23 |
 |
5 678 524 USDT |
$ 5 703 036 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 18ddc2fe821e92a684521bbcac9125dce8f9a432 |
| 27.09.2022 14:59:50 |
 |
289 BTC |
$ 5 909 897 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P8unCnhmZBFcxAwHueYY9DVgY3KJ7XjLk |
To: 3JNQxbhg4gthYjz2apuCDzi2ifDNsLRYun |
| 27.09.2022 14:59:50 |
 |
1 001 BTC |
$ 20 450 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 27.09.2022 14:59:50 |
 |
849 BTC |
$ 17 340 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3lg5jwwjdtnltypsxcwzflnw4k3gvtmzage3tu |
To: 3EzfwmxgFAGkonghnfi5yWMwtJi1CAUXgt |
| 27.09.2022 14:59:50 |
 |
645 BTC |
$ 13 181 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J1xpE8ETL7dQptq7PZXtN1DVcm8dcsDEd |
To: 38GPUXVJpkwifKgGMAUgNMFPrK2rvLoZQu |
| 27.09.2022 14:59:50 |
 |
1 012 BTC |
$ 20 674 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx55khgt8aypy2xlq59e9h5qc6kvphl97xzycp8 |
To: 3HTHsdBESLz1tfepPFaJhUu7mAsiyZKKjX |
| 27.09.2022 14:59:50 |
 |
353 BTC |
$ 7 212 865 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3hfple2cc6ljxwp96rxmyv5wlp7p2nz9at2aex |
To: 34Tyg7GHXa1ywLwHSCV7KG5kT8nQdVrbC4 |
| 27.09.2022 14:59:50 |
 |
398 BTC |
$ 8 123 763 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qukd2r24v08lnyqrv6dpvcvgl70evqla99jveml |
To: bc1qru6jnezvcvwfsuvv3ue3fsg4d5prkwqrptjrmh |
| 27.09.2022 14:59:50 |
 |
959 BTC |
$ 19 600 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhg8u4tndfm2g99ggjx2k7ex8355pr2crlwzw5p |
To: bc1q2mse5etrhwda2m2qhh5h7jljh73c3xn9zdgzyg |
| 27.09.2022 14:59:50 |
 |
306 BTC |
$ 6 255 245 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QRownVTTECrk57DJzAbWjrjMmFofDckTf |
To: bc1qgd0csvk97c5js5j3ss5gpd2cghfj02wxq6t8we |
| 27.09.2022 14:59:50 |
 |
416 BTC |
$ 8 506 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32SWE5Bh6nc5TjzJcgZHQ1V2wmRgjTbMCi |
To: bc1qv3ca4ud324zzpagln3z86yheyvtj8t9q5a07g0 |
| 27.09.2022 14:59:50 |
 |
585 BTC |
$ 11 961 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39mmipw5P6wDJ1xpef8PN64N4aMYwV8Shp |
To: bc1qm0kcextyk0hz748p856tntzrltazjhkrh4dzmn |
| 27.09.2022 14:59:50 |
 |
500 BTC |
$ 10 205 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33WGkHuAQ9b9toJxrhmDcerWbEtRuXuNpX |
To: bc1q88lczugln0k5rn5k7w8qd8zq6davjq3ahu7uff |
| 27.09.2022 14:59:50 |
 |
300 BTC |
$ 6 129 084 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U |
| 27.09.2022 14:59:50 |
 |
269 BTC |
$ 5 505 193 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.09.2022 14:59:50 |
 |
270 BTC |
$ 5 507 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.09.2022 14:59:50 |
 |
400 BTC |
$ 8 172 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA |
| 27.09.2022 14:59:50 |
 |
473 BTC |
$ 9 654 789 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ |
To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 |
| 27.09.2022 14:59:50 |
 |
500 BTC |
$ 10 214 435 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W |
To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk |
| 27.09.2022 14:46:06 |
 |
10 000 000 USDT |
$ 10 037 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX |
| 27.09.2022 14:45:51 |
 |
500 BTC |
$ 10 213 247 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk68hdqvg850l09cd0m766h6ycau36xeq6ne6jt |
To: 33WGkHuAQ9b9toJxrhmDcerWbEtRuXuNpX |
| 27.09.2022 14:45:51 |
 |
306 BTC |
$ 6 259 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MtCgZZkF37t7uXcJuYjV9N6RAvvCZSgQH |
To: 3QRownVTTECrk57DJzAbWjrjMmFofDckTf |
| 27.09.2022 14:45:51 |
 |
416 BTC |
$ 8 512 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37FVJd5WPQfJNyAmqhT5gyhEHBxHNsb1cA |
To: 32SWE5Bh6nc5TjzJcgZHQ1V2wmRgjTbMCi |
| 27.09.2022 14:45:51 |
 |
2 740 BTC |
$ 56 014 156 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gm3svgtH9msVQ43URKALEKCrkPcvXHmxL |
To: 3MXNHsR2tSHNKyUJBtpB719q3HsPY3kyaS |
| 27.09.2022 14:45:51 |
 |
3 262 BTC |
$ 66 686 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PJ9gEsPKA8HFCrrTUKoegLvsyswtvJjry |
To: 3DUKjVX8m7TztiY2DChTpvtxok3KnNvXjf |
| 27.09.2022 14:45:51 |
 |
353 BTC |
$ 7 218 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpz36p7km8ll36ntxjdnea4kq80mrwn2ngp9n0j |
To: bc1q3hfple2cc6ljxwp96rxmyv5wlp7p2nz9at2aex |
| 27.09.2022 14:45:51 |
 |
398 BTC |
$ 8 129 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34pP7onz7w1SBDGCyHofTfxkvHw6PGAsdX |
To: bc1qukd2r24v08lnyqrv6dpvcvgl70evqla99jveml |
| 27.09.2022 14:45:51 |
 |
600 BTC |
$ 12 266 833 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 27.09.2022 14:45:51 |
 |
1 147 BTC |
$ 23 452 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 27.09.2022 14:45:36 |
 |
10 000 000 USDT |
$ 9 952 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX |
| 27.09.2022 14:40:24 |
 |
59 918 504 USDT |
$ 59 926 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 27.09.2022 14:40:11 |
 |
37 732 064 USDT |
$ 37 736 804 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: d14e0e3761e597c627461900091acf0313b27183 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 27.09.2022 14:30:53 |
 |
398 BTC |
$ 8 040 585 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qusus3mpafy77es7uzdf25zt8qvkklrra5nlxpy |
To: 34pP7onz7w1SBDGCyHofTfxkvHw6PGAsdX |
| 27.09.2022 14:30:53 |
 |
645 BTC |
$ 13 047 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33XpfzsxMu9p7ePaYN9L7zH9nW49uatnzv |
To: 3J1xpE8ETL7dQptq7PZXtN1DVcm8dcsDEd |
| 27.09.2022 14:30:53 |
 |
306 BTC |
$ 6 191 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CH63QZgjJjnDwtbfgtCV2ku6P4tkpZ2wx |
To: 3MtCgZZkF37t7uXcJuYjV9N6RAvvCZSgQH |
| 27.09.2022 14:30:53 |
 |
585 BTC |
$ 11 838 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7fqqc5xcjlrmhp8h3p4908jctyxvfrnhsyqnk6 |
To: 39mmipw5P6wDJ1xpef8PN64N4aMYwV8Shp |
| 27.09.2022 14:30:53 |
 |
1 339 BTC |
$ 27 073 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B8JTiaVTQ5mk39rrhkmo5cRy1GpnBTfum |
To: 3GWRXjHhdKgVkp5UZJ8ZjZiphu9nHwrCbT |