| 27.09.2022 00:19:07 |
 |
369 BTC |
$ 7 089 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfj0thazdfua8gp9jnp3cqj354n9jen3wduq8kk |
To: 3Pq7TjesvXDeQT4bLXGGDFQo5j8Rsk453p |
| 27.09.2022 00:19:07 |
 |
599 BTC |
$ 11 511 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrvrgm8aqrvc9psnrjnw0d56tx3e6cfrq64zlpq |
To: 3Beq8Q63oFCTgtHBmfosd5A2QVXcuDGBmY |
| 27.09.2022 00:04:23 |
 |
44 000 000 BUSD |
$ 44 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 27.09.2022 00:00:11 |
 |
486 BTC |
$ 9 266 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L9X4BG2oFidEQAyuzJfpbEedhExUXFjA1 |
| 26.09.2022 23:50:36 |
 |
410 BTC |
$ 7 841 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GdmPD7AyYsyeY89gz8z4hPpU2xQJa9oma |
To: 3Qzgbg3Kve5EvUQxnipWDcTTEB3NmYXi1a |
| 26.09.2022 23:36:11 |
 |
10 000 000 USDT |
$ 9 987 438 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: f96c254ce588a6c8dc1b3ac259741a4def788f0a |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 26.09.2022 23:35:33 |
 |
1 457 BTC |
$ 27 743 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6k7t05ftwjp9lexd44z46r0dne3r5qd9dzmelp |
To: bc1qtc65fwkd7suzu0u3m8tr50pndzrletglaps42c |
| 26.09.2022 23:35:33 |
 |
3 375 BTC |
$ 64 263 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtezyh5la2gdawzednrnh23q4zft4xd7mxh0qvg |
To: bc1qznwzqs7q7r3lsy4yuy0r40hy73mnx5v45fpz2l |
| 26.09.2022 23:35:33 |
 |
1 377 BTC |
$ 26 214 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6p6mxwu4qapt9xj7ced35yrdfc236n08drsdnh |
To: bc1q0rxvw2h2gsumfcj0twlarluhh36x9rrdfjg5y6 |
| 26.09.2022 23:35:33 |
 |
1 043 BTC |
$ 19 869 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35ihAFwtmJXT76BNcTk1fGRxsUXQohPn72 |
To: 3DBQrNL3U13nG9HB6nnPS6uxTefex5gtsk |
| 26.09.2022 23:35:33 |
 |
1 768 BTC |
$ 33 665 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LF7HJaHJi7Z9MsViwt7EKJpKF5x7tfCq5 |
To: 3LAFibw9ADbaaNs5y6i2n5mtqaCZHYWQNA |
| 26.09.2022 23:35:33 |
 |
4 001 BTC |
$ 76 188 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Le9wZzbGSXEiT5B7LRBehSdFZogunJeh1 |
To: 388igS9KJ6umcaFsjVNo9qXzSChHR5v5gA |
| 26.09.2022 23:35:33 |
 |
5 290 BTC |
$ 100 733 130 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HxVHWSPF9a4kuZbKbDxThjfLQZDDBDkAy |
To: bc1qtqy634ypdsz23flh0c24r95xjv05rs2ukl6ptw |
| 26.09.2022 23:35:33 |
 |
369 BTC |
$ 7 023 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BZHBVFtaGHDXZHqdfBZHyTZQuoEatj2NV |
To: bc1qfj0thazdfua8gp9jnp3cqj354n9jen3wduq8kk |
| 26.09.2022 23:35:33 |
 |
599 BTC |
$ 11 403 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mdm17JusvuaGPWjAZrj4EC2gpj4acqdLS |
To: bc1qrvrgm8aqrvc9psnrjnw0d56tx3e6cfrq64zlpq |
| 26.09.2022 23:35:33 |
 |
1 019 BTC |
$ 19 413 848 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qja4p72rudu33lylvkufv2jaeaf8hdq6nwasw2h |
To: 39nCtAMLjNiUg74AmZZT7YzaQThXCgxFFj |
| 26.09.2022 23:35:33 |
 |
2 747 BTC |
$ 52 316 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FY5cznGouoTajAjwiVLMdFuyPCHV54RJ9 |
To: 3Puxm3Nh4eiQ9jdSRUGMhLsDASsF2o2tpV |
| 26.09.2022 23:35:33 |
 |
1 833 BTC |
$ 34 897 570 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtvaayn7hu5c6c525htfhyvpfyq4hpqp55y3dhe |
To: 3MQsd1XYkC5UYWzU67j3wzq8afYoXAD9gP |
| 26.09.2022 23:34:59 |
 |
10 000 000 USDT |
$ 10 032 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
To: f96c254ce588a6c8dc1b3ac259741a4def788f0a |
| 26.09.2022 23:30:11 |
 |
36 000 000 BUSD |
$ 36 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 26.09.2022 23:12:43 |
 |
470 BTC |
$ 8 974 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt4sqwv369unqemnm2yjf45lv035ljrrdxzf574c3gs3g3pxgzn8qkmkjnh |
To: bc1qzp953x0md3qcsj3ksqtrgtq7el4u908c9kgk6h5d0lf70q79gggqt56vf7 |
| 26.09.2022 23:12:43 |
 |
599 BTC |
$ 11 436 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Mdm17JusvuaGPWjAZrj4EC2gpj4acqdLS |
| 26.09.2022 23:12:15 |
 |
1 768 BTC |
$ 33 763 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2af02pmd467mnmxywj3ehdfsjkepqnae3p6kd5 |
To: 3LF7HJaHJi7Z9MsViwt7EKJpKF5x7tfCq5 |
| 26.09.2022 23:12:15 |
 |
4 001 BTC |
$ 76 415 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38swtB8kMXsN6GdaDxEaZvYh5S2n8FZQDH |
To: 3Le9wZzbGSXEiT5B7LRBehSdFZogunJeh1 |
| 26.09.2022 23:12:15 |
 |
1 457 BTC |
$ 27 832 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxnz59get3nw700te54sv2c42elwnezqukhd9ps |
To: bc1q6k7t05ftwjp9lexd44z46r0dne3r5qd9dzmelp |
| 26.09.2022 23:12:15 |
 |
1 043 BTC |
$ 19 927 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P7ggh4uwGdVJLJYzsEnSo9yUcJdX3WocS |
To: 35ihAFwtmJXT76BNcTk1fGRxsUXQohPn72 |
| 26.09.2022 23:12:15 |
 |
2 747 BTC |
$ 52 469 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BWWGo3qyHv4qDC1if6CEhihBSFfStyDjR |
To: 3FY5cznGouoTajAjwiVLMdFuyPCHV54RJ9 |
| 26.09.2022 23:12:15 |
 |
369 BTC |
$ 7 043 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J77yJ7mEPCWj8QFvPiPQQ8zSzyFoEhj1T |
To: 3BZHBVFtaGHDXZHqdfBZHyTZQuoEatj2NV |
| 26.09.2022 23:12:15 |
 |
5 290 BTC |
$ 101 026 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3213Lr1AFsoWWDSmHTHynGBLbiEdNF3cuk |
To: 3HxVHWSPF9a4kuZbKbDxThjfLQZDDBDkAy |
| 26.09.2022 23:12:15 |
 |
1 833 BTC |
$ 34 999 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L4VJADenwe1xBhw2koj6766nZgXQdHw7L |
To: bc1qtvaayn7hu5c6c525htfhyvpfyq4hpqp55y3dhe |
| 26.09.2022 23:12:15 |
 |
1 019 BTC |
$ 19 470 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J9dAVDAFV85Qytnhm8LpLud6ng2KKr7Wm |
To: bc1qja4p72rudu33lylvkufv2jaeaf8hdq6nwasw2h |
| 26.09.2022 23:12:15 |
 |
1 377 BTC |
$ 26 291 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K62ZZZrDQPUABdNNUgn6ao2e3aJ6DrUua |
To: bc1q6p6mxwu4qapt9xj7ced35yrdfc236n08drsdnh |
| 26.09.2022 23:12:15 |
 |
3 375 BTC |
$ 64 450 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GykhRLz2s12Qz9Q6niK5ysWG9ZFxC8PsH |
To: bc1qtezyh5la2gdawzednrnh23q4zft4xd7mxh0qvg |
| 26.09.2022 22:45:56 |
 |
3 538 BTC |
$ 68 017 870 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn |
| 26.09.2022 22:45:56 |
 |
1 019 BTC |
$ 19 599 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BMMP8mWSTxrwiQms5ndG5jdGe4wUvwaeh |
To: 3J9dAVDAFV85Qytnhm8LpLud6ng2KKr7Wm |
| 26.09.2022 22:45:56 |
 |
1 043 BTC |
$ 20 059 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HEWMVPyzLtvti1ZeM4B4zEqvTmWLx2YMm |
To: 3P7ggh4uwGdVJLJYzsEnSo9yUcJdX3WocS |
| 26.09.2022 22:45:56 |
 |
369 BTC |
$ 7 090 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KynC3voKzazox3na6N2Km2XmT5NB52E1e |
To: 3J77yJ7mEPCWj8QFvPiPQQ8zSzyFoEhj1T |
| 26.09.2022 22:45:56 |
 |
1 377 BTC |
$ 26 465 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LdriZmBe8YPonEWSAT5JB3XFZZUxC1uVB |
To: 3K62ZZZrDQPUABdNNUgn6ao2e3aJ6DrUua |
| 26.09.2022 22:45:56 |
 |
1 770 BTC |
$ 34 022 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35PDfKuS6qBJovofW8deXnfpzZK4p7JnwN |
To: bc1q2af02pmd467mnmxywj3ehdfsjkepqnae3p6kd5 |
| 26.09.2022 22:45:56 |
 |
1 457 BTC |
$ 28 017 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39FusupfycCCTsKdByEvGJKa81SyUF7yvy |
To: bc1qxnz59get3nw700te54sv2c42elwnezqukhd9ps |
| 26.09.2022 22:44:35 |
 |
5 499 996 USDT |
$ 5 521 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 26.09.2022 22:41:35 |
 |
5 499 996 USDT |
$ 5 529 090 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 26.09.2022 22:39:03 |
 |
272 BTC |
$ 5 249 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP |
To: bc1qwmj7pqe34w5zju2tgf7lntmncygampmdlg22lxumr3aydg077vhq4qe3jg |
| 26.09.2022 22:39:03 |
 |
1 321 BTC |
$ 25 479 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr7yup6lse227w2cz5c0m02pzye8nza20twdg4c |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 26.09.2022 22:39:03 |
 |
4 000 BTC |
$ 77 132 080 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 26.09.2022 22:35:15 |
 |
8 823 532 USDT |
$ 8 780 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 26.09.2022 22:30:35 |
 |
43 999 996 BUSD |
$ 43 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 26.09.2022 22:28:44 |
 |
5 290 BTC |
$ 102 226 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm7cu22s8allfw38e3m3wwk748hwmsaplrdf2ha |
To: 3213Lr1AFsoWWDSmHTHynGBLbiEdNF3cuk |
| 26.09.2022 22:28:44 |
 |
3 375 BTC |
$ 65 216 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrjgxsvt3t37la3tyfp4cz8zflz90rw6rl4794s |
To: 3GykhRLz2s12Qz9Q6niK5ysWG9ZFxC8PsH |
| 26.09.2022 22:28:44 |
 |
1 377 BTC |
$ 26 604 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu7e04mg9mu0p9wxdmez9lp7phcsy53906d07ff |
To: 3LdriZmBe8YPonEWSAT5JB3XFZZUxC1uVB |