| 27.09.2022 06:30:11 |
 |
5 000 000 USDT |
$ 5 013 664 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34798c6ae3baf883e89042d46866e354413c72e5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.09.2022 06:30:11 |
 |
7 999 996 BUSD |
$ 7 999 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.09.2022 06:21:58 |
 |
1 363 BTC |
$ 27 461 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qksh3u5hjhlr0l2z232r6gw25t5umprjatj98vm |
To: bc1q7urungjp8pzyycymzndf7adu5rzp2hq93kyesx |
| 27.09.2022 06:21:58 |
 |
598 BTC |
$ 12 054 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qytazpsugth6xnfzq4qjkdd67r3nx0hmgw6kv4l |
To: 3QjgZKwekkWHJ96iXE5w6Hdm8qKrZJfVih |
| 27.09.2022 06:21:58 |
 |
1 454 BTC |
$ 29 280 874 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx4akx70wkyvhj73p5d8yqzt5zp6n5lx6hrlvzc |
To: 3EJMgM9fHNnkSHno1LQgMSBBVmn5TJbqWL |
| 27.09.2022 06:21:58 |
 |
365 BTC |
$ 7 355 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe878m35dezltnjw7hrj5yrs9jvzpsclmsltwsg |
To: 3GZ1hygD2H8ckEnLAuJ2XvPgyTaVun6HaE |
| 27.09.2022 06:21:58 |
 |
4 001 BTC |
$ 80 593 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HRpNPFwSRjYHijwGkFThXTi9zKK15QKNh |
To: 367KHVcATqMV7zL51zXUGYwdV6gYVPUeoD |
| 27.09.2022 06:21:58 |
 |
5 283 BTC |
$ 106 421 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 328GZTjbJUeENKsqXGswMtV4wGaHnoam7Y |
To: 37ZGYgsoaZ8TH6xWpKRcVLmpSBV54maeP8 |
| 27.09.2022 06:21:58 |
 |
3 373 BTC |
$ 67 952 340 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NvkAirjDkPx9buwryZfSb44SkaYFVANMU |
To: 35pLyb2zvqTnbyPWz3yAaSKDtL7WZVgpg9 |
| 27.09.2022 06:21:58 |
 |
1 805 BTC |
$ 36 370 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33jfnU4tmUjmeNDbnpFstx1QKRf1puADmg |
To: 3DCoM2UMENCi2a6X3UqJVZVuDW8rZ62Aka |
| 27.09.2022 06:21:58 |
 |
2 740 BTC |
$ 55 204 300 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F8GbL5A25YNYVNXsophzj58tstt8dwzH7 |
To: bc1qqxwshatjjl9kj2h98sg8y9caq5vm7km6p38lpn |
| 27.09.2022 06:21:58 |
 |
439 BTC |
$ 8 838 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3867e1EgkcJMMu53PvY1b2H8XoHb17mZeo |
To: bc1qretckrc6q6dd5a03cljh6v6dup7yhkjmt6vzmm |
| 27.09.2022 06:21:58 |
 |
1 767 BTC |
$ 35 604 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32ky4EJvE3Ae3L9mkyJ98BLvmucRneLwSe |
To: 3GejNAm1WokxPMuRi2EbMvsypWSzfjSV9x |
| 27.09.2022 06:21:58 |
 |
1 015 BTC |
$ 20 453 214 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EtEoCdNZedVMYrnrH5DjqVtaDxusRZhrF |
To: 3P5WwLwDwRkrt5aLzS7Ysjz7dSQCvESsJQ |
| 27.09.2022 06:21:58 |
 |
1 040 BTC |
$ 20 944 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MCj2ABgixLAUHYp8nF8GKfw3GthnxZwKS |
To: 3FgS4UqD8EKVpdnVRPRwDU5KqASMehanDe |
| 27.09.2022 06:21:58 |
 |
254 BTC |
$ 5 109 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36JiXbY51B2wmgwejwKfXwtttdv3hsajsj |
To: bc1qjms023a96pkd3425gx78j4up2tg9g9tu6f9eyt |
| 27.09.2022 06:21:58 |
 |
502 BTC |
$ 10 104 699 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MN2g5rxSC3HeDqDXtNG2veS6WTN8cHprR |
To: bc1qv84x7a2c2elt3cgt24ree9jauuc3f5kf9zy3vh |
| 27.09.2022 06:21:58 |
 |
536 BTC |
$ 10 804 685 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 27.09.2022 06:21:58 |
 |
278 BTC |
$ 5 601 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.09.2022 06:21:58 |
 |
279 BTC |
$ 5 614 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 27.09.2022 06:21:58 |
 |
279 BTC |
$ 5 615 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 27.09.2022 06:21:58 |
 |
279 BTC |
$ 5 623 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 27.09.2022 06:21:58 |
 |
280 BTC |
$ 5 630 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.09.2022 06:21:58 |
 |
280 BTC |
$ 5 630 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.09.2022 06:21:58 |
 |
350 BTC |
$ 7 050 656 |
Binance (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ |
| 27.09.2022 06:21:58 |
 |
546 BTC |
$ 11 003 662 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1q6slf5khqy2z8422qmk5mg43x33eczn6hv8ur544u0pm3pmwq2h6stt369w |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 27.09.2022 06:21:58 |
 |
338 BTC |
$ 6 813 137 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6slf5khqy2z8422qmk5mg43x33eczn6hv8ur544u0pm3pmwq2h6stt369w |
To: bc1q0ysf6kuyy2qtmn739xz7gx9hsxumcrm089huywhq4v6gaugy69kqqudgv5 |
| 27.09.2022 06:16:30 |
 |
8 384 921 USDT |
$ 8 383 572 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 27.09.2022 06:11:35 |
 |
5 000 000 USDT |
$ 5 023 637 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 |
To: 34798c6ae3baf883e89042d46866e354413c72e5 |
| 27.09.2022 06:11:35 |
 |
11 000 000 USDT |
$ 11 052 001 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: eeb73f9c650af515f87b621231df716fac8aeeac |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 27.09.2022 06:11:33 |
 |
8 384 921 USDT |
$ 8 424 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 |
| 27.09.2022 06:10:59 |
 |
10 999 990 USDT |
$ 11 040 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: eeb73f9c650af515f87b621231df716fac8aeeac |
| 27.09.2022 06:10:18 |
 |
8 000 000 USDT |
$ 8 029 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 27.09.2022 06:08:47 |
 |
10 996 139 USDT |
$ 11 000 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 27.09.2022 06:06:11 |
 |
6 000 ETH |
$ 8 313 799 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 27.09.2022 06:06:03 |
 |
8 000 000 USDT |
$ 8 017 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 |
| 27.09.2022 06:00:23 |
 |
7 999 996 BUSD |
$ 7 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 27.09.2022 05:50:07 |
 |
439 BTC |
$ 8 828 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KVLEJbRkEqDysswvbNFhHJ6gy7Rzb6Jxw |
To: 3867e1EgkcJMMu53PvY1b2H8XoHb17mZeo |
| 27.09.2022 05:50:07 |
 |
502 BTC |
$ 10 093 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BRj8EXmAuejtEexay4um16BaCszkRfg5F |
To: 3MN2g5rxSC3HeDqDXtNG2veS6WTN8cHprR |
| 27.09.2022 05:50:07 |
 |
280 BTC |
$ 5 625 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.09.2022 05:48:02 |
 |
254 BTC |
$ 5 105 647 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfd5x8qa84uwjdrvjsn3l8yemkndqgvp6wzy0qj |
To: 36JiXbY51B2wmgwejwKfXwtttdv3hsajsj |
| 27.09.2022 05:48:02 |
 |
365 BTC |
$ 7 349 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37uYtYEaygSMU4zyHsEAvDPcRnME919wDL |
To: bc1qe878m35dezltnjw7hrj5yrs9jvzpsclmsltwsg |
| 27.09.2022 05:48:02 |
 |
280 BTC |
$ 5 629 173 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.09.2022 05:48:02 |
 |
280 BTC |
$ 5 635 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 27.09.2022 05:48:02 |
 |
280 BTC |
$ 5 636 942 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 27.09.2022 05:47:00 |
 |
6 599 996 USDT |
$ 6 640 060 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 27.09.2022 05:45:23 |
 |
5 684 033 USDT |
$ 5 679 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 27.09.2022 05:40:35 |
 |
40 085 828 USDT |
$ 40 077 324 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 27.09.2022 05:29:34 |
 |
286 BTC |
$ 5 732 529 |
BinanceUS (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 27.09.2022 05:29:34 |
 |
1 363 BTC |
$ 27 315 124 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qle8zhq9hg00ps5ljcwzekgg7f876qpa0xhg6ev |
To: bc1qksh3u5hjhlr0l2z232r6gw25t5umprjatj98vm |