| 27.09.2022 09:56:36 |
 |
7 991 289 USDT |
$ 8 026 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 27.09.2022 09:50:11 |
 |
9 444 111 BUSD |
$ 9 444 111 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 27.09.2022 09:51:18 |
 |
7 991 289 USDT |
$ 8 054 308 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC |
| 27.09.2022 09:49:42 |
 |
4 999 998 USDT |
$ 5 006 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F |
To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn |
| 27.09.2022 09:13:01 |
 |
1 397 BTC |
$ 28 027 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LVaCD61D6BY8EvnfUKGFYJAYrDtctft6Z |
| 27.09.2022 09:13:01 |
 |
403 BTC |
$ 8 083 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HjAfa7MvQiy4Rig8fdND18UTcvQx92GAG |
To: 3MgLW1n4poh2bokuU94nhusxoCX4FWXWsz |
| 27.09.2022 09:13:01 |
 |
418 BTC |
$ 8 378 389 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34dSyCXvVioJU4tR5t97i6KLZ4WKphYDMA |
To: 35agmsditPxk8MvhbuPHWtKGjieTHM8vtx |
| 27.09.2022 09:13:01 |
 |
501 BTC |
$ 10 056 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KRmSq3HUeXot2HinNwogC7QhjcEJfWFL5 |
To: bc1q2v3u5gvhxsk2ukv9rwdy84jxydskakp3xvvgnw |
| 27.09.2022 09:13:01 |
 |
364 BTC |
$ 7 308 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quz8523kkgnw8uqyc3pv0n2dd6cgpawkzs0qddp |
To: 3QBu2ZzALsVdUv6g4fQf8BRCpQiBStXAUs |
| 27.09.2022 09:07:03 |
 |
253 BTC |
$ 5 079 542 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LuxYWF9G6QhaPkqCoTA2r31seraW54WEn |
To: 358S3Ma5G2qxHeoYEfoAS6RF2XJb22Hs4C |
| 27.09.2022 09:07:03 |
 |
325 BTC |
$ 6 538 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31vrLtxN8tE3x7qed7rrZubNyGbZP7j55x |
To: 35JAnFnGjT79qVFghzYe7SptHjeZAS7PgH |
| 27.09.2022 08:52:25 |
 |
365 BTC |
$ 7 348 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq7jdgvd3xe9kw5gzsyurn8cskfrxd35ugyyp3s |
To: bc1quz8523kkgnw8uqyc3pv0n2dd6cgpawkzs0qddp |
| 27.09.2022 08:52:25 |
 |
1 015 BTC |
$ 20 454 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz6rj9xhtm2lazsrxvmq6c0epf3uesjhwxcd08s |
To: bc1qj6y8v9s56zexeqemrht58zuzg6yj7wy9q7vu8c |
| 27.09.2022 08:52:25 |
 |
960 BTC |
$ 19 345 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqmsuvxlpex766gugt099smuag526xdh8tjpw5h |
To: bc1quyuyruy3xzdyzw0kwvx57gy5x0s6hzp4tfr9n8 |
| 27.09.2022 08:52:25 |
 |
325 BTC |
$ 6 549 822 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39TcP1LKnxvNAY5bqDHtskkVMZ44N6WRU4 |
To: 31vrLtxN8tE3x7qed7rrZubNyGbZP7j55x |
| 27.09.2022 08:52:25 |
 |
501 BTC |
$ 10 098 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KBCUM54dXWtTMcMtkiqVm6AQhRkAtjNJo |
To: 3KRmSq3HUeXot2HinNwogC7QhjcEJfWFL5 |
| 27.09.2022 08:52:25 |
 |
2 740 BTC |
$ 55 212 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KDmjN4NcPdzzd5a12DTNMUCn7vizFU1Aj |
To: 34b6d2m3imuhbVaQweXYi2aom4KoaumSZE |
| 27.09.2022 08:52:25 |
 |
403 BTC |
$ 8 122 145 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DfWqeoxhFRnY5jPcyCkMw6zj6arRwxkGP |
To: 3HjAfa7MvQiy4Rig8fdND18UTcvQx92GAG |
| 27.09.2022 08:52:25 |
 |
1 805 BTC |
$ 36 373 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C41sz9q9u6jDSU7VAENTNbjR63kQRbFfQ |
To: 3Jdseqwf4GStzStMpMteAmVLheznSunMDx |
| 27.09.2022 08:52:25 |
 |
596 BTC |
$ 12 005 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39Ug2SweSmaBAf4MZvbme853YwTiyuJc7c |
To: 3Pcbqf7eFD3hcp52nUqpnenvDACjJU9LMv |
| 27.09.2022 08:52:25 |
 |
5 283 BTC |
$ 106 439 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AALj7zKJC3QXsFJYNEtmJAAkdhZqMAk7P |
To: 35bdeVmFFo9neSqBLvTwSkZSp8yYaC1JZF |
| 27.09.2022 08:52:25 |
 |
254 BTC |
$ 5 108 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36u7qo4GT5yXa42xM5yc5ZMesQe222c4Aw |
To: 3LuxYWF9G6QhaPkqCoTA2r31seraW54WEn |
| 27.09.2022 08:52:25 |
 |
1 454 BTC |
$ 29 285 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NtJSF33uZ5UvfnPDLKUBnKCz1eARKqhnf |
To: 3G5m2GyzVBwWYQXBMoHaMuvCUqN6voPb6D |
| 27.09.2022 08:52:25 |
 |
888 BTC |
$ 17 888 034 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F7n5nWLuyQ54M7Z7ABA7g6TkKGMeH7N9A |
To: bc1q9zwnseegeyym2asq5qqdl9cgcp66afjxvcmkn8 |
| 27.09.2022 08:52:25 |
 |
1 363 BTC |
$ 27 465 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cjcb6giFwkVQsmUFiVcxVM3bQS7mFSLV4 |
To: bc1qg4w24mznezdektdevnfya90yd2drkl942xqnjd |
| 27.09.2022 08:52:25 |
 |
3 365 BTC |
$ 67 798 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CjKPFdiPfqRwrdWowi4i3sLGEQtj1qoEG |
To: bc1qq5fckx0wcg2wu9shzl0pffppz4akwvx3wphrfp |
| 27.09.2022 08:52:25 |
 |
4 001 BTC |
$ 80 604 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LtgpcLZSXjWcFkWuRpSeouGizyAQVgg1x |
To: bc1q2vksw096h4rd68pd6fl86ca7854ac0zmdpwz85 |
| 27.09.2022 08:52:25 |
 |
1 767 BTC |
$ 35 605 176 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qddnz07fpq84u286jnt34k6e70yryatztv2vdg7 |
To: 3JEBfMorjBU6hhgcuCr3dpngXT3z4rmJFV |
| 27.09.2022 08:52:25 |
 |
418 BTC |
$ 8 413 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qd93nc8fdtt9nz2l42ny3t36cy4ut6l2066p8fd |
To: 34dSyCXvVioJU4tR5t97i6KLZ4WKphYDMA |
| 27.09.2022 08:20:24 |
 |
59 842 740 USDT |
$ 59 944 796 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 27.09.2022 08:16:43 |
 |
1 015 BTC |
$ 20 446 718 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw0c0k8c45v0gss34tpaduzxvtjnxle8amf8huf |
To: bc1qz6rj9xhtm2lazsrxvmq6c0epf3uesjhwxcd08s |
| 27.09.2022 08:16:43 |
 |
960 BTC |
$ 19 339 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39C9zhJhqUC23Y1eyveTPs4sZRBu96WpSw |
To: bc1qqmsuvxlpex766gugt099smuag526xdh8tjpw5h |
| 27.09.2022 08:18:19 |
 |
5 100 BTC |
$ 102 098 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ |
| 27.09.2022 08:18:19 |
 |
350 BTC |
$ 7 006 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 27.09.2022 08:18:19 |
 |
350 BTC |
$ 7 006 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 27.09.2022 08:18:19 |
 |
547 BTC |
$ 10 946 437 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 27.09.2022 08:18:19 |
 |
254 BTC |
$ 5 076 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjeey74y8xzdkyae95wk4y0cltav8st6e7094z7 |
To: 36u7qo4GT5yXa42xM5yc5ZMesQe222c4Aw |
| 27.09.2022 08:18:19 |
 |
596 BTC |
$ 11 931 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3913KCm9u5ezMmjsbnQpbbswjyDGSJw2Uf |
To: 39Ug2SweSmaBAf4MZvbme853YwTiyuJc7c |
| 27.09.2022 08:18:19 |
 |
501 BTC |
$ 10 033 961 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HQ8Y6YXhkQttJrLnw9ksVZ1uhVBsbFqWY |
To: 3KBCUM54dXWtTMcMtkiqVm6AQhRkAtjNJo |
| 27.09.2022 08:18:19 |
 |
418 BTC |
$ 8 359 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ProP2S9KiGPsSocdhfNRR9gNHCsrjRC57 |
To: bc1qd93nc8fdtt9nz2l42ny3t36cy4ut6l2066p8fd |
| 27.09.2022 08:18:19 |
 |
365 BTC |
$ 7 302 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Drc2HXpNoemmAiMarqXZSjJ3FWvSoD7kA |
To: bc1qq7jdgvd3xe9kw5gzsyurn8cskfrxd35ugyyp3s |
| 27.09.2022 08:18:19 |
 |
860 BTC |
$ 17 216 564 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx |
To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo |
| 27.09.2022 08:11:35 |
 |
24 000 ETH |
$ 33 029 070 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 27.09.2022 08:10:36 |
 |
24 000 000 USDT |
$ 23 901 846 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 27.09.2022 08:06:45 |
 |
6 000 000 USDT |
$ 5 941 881 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
| 27.09.2022 08:06:30 |
 |
9 000 000 USDT |
$ 8 941 862 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
| 27.09.2022 08:06:18 |
 |
9 000 000 USDT |
$ 8 941 862 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
| 27.09.2022 07:58:58 |
 |
326 BTC |
$ 6 573 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39TcP1LKnxvNAY5bqDHtskkVMZ44N6WRU4 |
| 27.09.2022 07:58:58 |
 |
860 BTC |
$ 17 365 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe5psplkr2ul5yyvh6q288znlsqpnwpjrytvytw |
To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx |
| 27.09.2022 07:53:23 |
 |
860 BTC |
$ 17 389 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: bc1qe5psplkr2ul5yyvh6q288znlsqpnwpjrytvytw |