| 26.09.2022 22:28:44 |
 |
1 020 BTC |
$ 19 702 322 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38mWfq9LqjU4hyDTMyNZ8abagPXgykb4Xu |
To: 3BMMP8mWSTxrwiQms5ndG5jdGe4wUvwaeh |
| 26.09.2022 22:28:44 |
 |
1 770 BTC |
$ 34 199 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GbWxfASuGAXMoYJxEscyWYNYeVf1pnfkr |
To: 35PDfKuS6qBJovofW8deXnfpzZK4p7JnwN |
| 26.09.2022 22:28:44 |
 |
4 001 BTC |
$ 77 323 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qj4tioe4EnPxprs1ft5hLkDsUk7MtRLmD |
To: 38swtB8kMXsN6GdaDxEaZvYh5S2n8FZQDH |
| 26.09.2022 22:28:44 |
 |
1 458 BTC |
$ 28 168 366 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EwtpD3fGiEt95oVvX1YNwcErr7zLwvhXq |
To: 39FusupfycCCTsKdByEvGJKa81SyUF7yvy |
| 26.09.2022 22:28:44 |
 |
369 BTC |
$ 7 127 371 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MYaQ87zpcPf7fyJfZG5v7a9zUPkvFAG2X |
To: 3KynC3voKzazox3na6N2Km2XmT5NB52E1e |
| 26.09.2022 22:28:44 |
 |
1 833 BTC |
$ 35 415 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H3aMSEpMN1WZw7erU3Hw1XQebJ9ikqKh6 |
To: 3L4VJADenwe1xBhw2koj6766nZgXQdHw7L |
| 26.09.2022 22:28:44 |
 |
2 747 BTC |
$ 53 092 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39rE2G2zni7MXTwpnZGfZ9rKMxU6iPxhH7 |
To: 3BWWGo3qyHv4qDC1if6CEhihBSFfStyDjR |
| 26.09.2022 22:28:44 |
 |
1 043 BTC |
$ 20 164 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32UXv9PyEWyPZKt8FYo4jUAKrKkdfp4avs |
To: 3HEWMVPyzLtvti1ZeM4B4zEqvTmWLx2YMm |
| 26.09.2022 22:28:44 |
 |
400 BTC |
$ 7 730 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35UZw1VE9j2HfAQBUAvxJos3kQEzxwsDC8 |
| 26.09.2022 22:28:44 |
 |
800 BTC |
$ 15 460 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 26.09.2022 22:28:23 |
 |
43 999 996 BUSD |
$ 43 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 26.09.2022 22:27:35 |
 |
44 025 090 BUSD |
$ 44 025 090 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.09.2022 22:22:59 |
 |
10 014 661 GUSD |
$ 9 996 118 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 26.09.2022 22:16:58 |
 |
369 BTC |
$ 7 120 363 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MYaQ87zpcPf7fyJfZG5v7a9zUPkvFAG2X |
| 26.09.2022 22:16:58 |
 |
1 020 BTC |
$ 19 684 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs5tjjyqyuend3prmfrlstwfjn8wf37zwwgc78n |
To: 38mWfq9LqjU4hyDTMyNZ8abagPXgykb4Xu |
| 26.09.2022 22:16:58 |
 |
5 290 BTC |
$ 102 126 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfzzjf7tkd5cjx565692uahj39nluf0x5a8m0g6 |
To: bc1qm7cu22s8allfw38e3m3wwk748hwmsaplrdf2ha |
| 26.09.2022 22:16:58 |
 |
1 833 BTC |
$ 35 382 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33tLG9sMgZhs4QEqWcgb18Rj8ANp8fWhA3 |
To: 3H3aMSEpMN1WZw7erU3Hw1XQebJ9ikqKh6 |
| 26.09.2022 22:16:58 |
 |
1 458 BTC |
$ 28 140 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 323rreLGixxdVbTh5KvbvggNw9FBszXzVY |
To: 3EwtpD3fGiEt95oVvX1YNwcErr7zLwvhXq |
| 26.09.2022 22:16:58 |
 |
1 044 BTC |
$ 20 146 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GAR9bQ6ecC65iso3m56N4aKYjMZEKbKxu |
To: 32UXv9PyEWyPZKt8FYo4jUAKrKkdfp4avs |
| 26.09.2022 22:16:58 |
 |
2 747 BTC |
$ 53 041 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39a9JLwvxEcewNmQjGHqG8bMjv7hJ9wbHT |
To: 39rE2G2zni7MXTwpnZGfZ9rKMxU6iPxhH7 |
| 26.09.2022 22:16:58 |
 |
4 001 BTC |
$ 77 247 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ERtcbWTdmwptRhrr2S7cUD7Qt7Sjfnh91 |
To: 3Qj4tioe4EnPxprs1ft5hLkDsUk7MtRLmD |
| 26.09.2022 22:16:58 |
 |
1 770 BTC |
$ 34 166 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kacc7YjQy4VoErsT3ZWNPsG1x9r6cxfTL |
To: 3GbWxfASuGAXMoYJxEscyWYNYeVf1pnfkr |
| 26.09.2022 22:16:58 |
 |
3 375 BTC |
$ 65 152 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NzGX2pPSeycoPXgQptMUQBA6u7MDAzT2v |
To: bc1qrjgxsvt3t37la3tyfp4cz8zflz90rw6rl4794s |
| 26.09.2022 22:16:58 |
 |
1 377 BTC |
$ 26 579 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JXJZntc8KX5zzQyfHGgn9Kvn3jsWpkeGi |
To: bc1qu7e04mg9mu0p9wxdmez9lp7phcsy53906d07ff |
| 26.09.2022 22:16:58 |
 |
289 BTC |
$ 5 571 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 26.09.2022 22:14:23 |
 |
10 922 ETH |
$ 14 443 758 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 26.09.2022 22:11:48 |
 |
8 823 532 USDT |
$ 8 865 334 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 26.09.2022 22:03:50 |
 |
1 770 BTC |
$ 33 853 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qesc669kr6n3d5xerrtt03hkxlccn8uyflexsgq |
To: 3Kacc7YjQy4VoErsT3ZWNPsG1x9r6cxfTL |
| 26.09.2022 22:03:50 |
 |
1 833 BTC |
$ 35 057 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdun8rzly4tdkt39gf938s2zq4dnzxjkcdrme2f |
To: 33tLG9sMgZhs4QEqWcgb18Rj8ANp8fWhA3 |
| 26.09.2022 22:03:50 |
 |
1 020 BTC |
$ 19 507 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlwwps2m28yknkwktwvnkfw4qs9jl67alva70mf |
To: bc1qs5tjjyqyuend3prmfrlstwfjn8wf37zwwgc78n |
| 26.09.2022 22:03:50 |
 |
2 747 BTC |
$ 52 554 150 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34iL2aH5DF2HTH1wKdgXMg7EfW5ttMGcT1 |
To: 39a9JLwvxEcewNmQjGHqG8bMjv7hJ9wbHT |
| 26.09.2022 22:03:50 |
 |
1 044 BTC |
$ 19 961 408 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LSu8k168ja5PeRn7hebZ1Az3n2q5shorC |
To: 3GAR9bQ6ecC65iso3m56N4aKYjMZEKbKxu |
| 26.09.2022 22:03:50 |
 |
1 458 BTC |
$ 27 884 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GRVRjuwUFRKPJWwkCZKXGkL6g3cVQiDci |
To: 323rreLGixxdVbTh5KvbvggNw9FBszXzVY |
| 26.09.2022 22:03:50 |
 |
1 377 BTC |
$ 26 335 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36RMv7QM2W9qn4AtAdifUn6K1rqfyaNE2J |
To: 3JXJZntc8KX5zzQyfHGgn9Kvn3jsWpkeGi |
| 26.09.2022 22:03:50 |
 |
4 001 BTC |
$ 76 538 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NEEifGYmsBRWTBft6xesui8rszEJLgf8D |
To: 3ERtcbWTdmwptRhrr2S7cUD7Qt7Sjfnh91 |
| 26.09.2022 22:03:50 |
 |
3 375 BTC |
$ 64 554 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BUdECCeHrkMEN8bTdVQdJbHYX9sXPwF93 |
To: 3NzGX2pPSeycoPXgQptMUQBA6u7MDAzT2v |
| 26.09.2022 22:03:50 |
 |
5 290 BTC |
$ 101 189 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37EwuAq5S5agkcY6uufJkxxSxckh4VEhJf |
To: bc1qfzzjf7tkd5cjx565692uahj39nluf0x5a8m0g6 |
| 26.09.2022 22:03:50 |
 |
289 BTC |
$ 5 520 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.09.2022 21:53:01 |
 |
4 001 BTC |
$ 76 925 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy45p3szsw06va53tsh5d07pqhsudr27hryqz4l |
To: 3NEEifGYmsBRWTBft6xesui8rszEJLgf8D |
| 26.09.2022 21:53:01 |
 |
3 375 BTC |
$ 64 879 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3jnhdna4e2u3ak49m4em5g4fw8z39lz032xm9p |
To: 3BUdECCeHrkMEN8bTdVQdJbHYX9sXPwF93 |
| 26.09.2022 21:53:01 |
 |
1 020 BTC |
$ 19 606 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhs8uavaykktuq7c7zsgxu3h4mmwzltrsm7ydx2 |
To: bc1qlwwps2m28yknkwktwvnkfw4qs9jl67alva70mf |
| 26.09.2022 21:53:01 |
 |
1 044 BTC |
$ 20 062 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32W6npLqzqbDjPAacFKDkU2jsUjp4Zx1uD |
To: 3LSu8k168ja5PeRn7hebZ1Az3n2q5shorC |
| 26.09.2022 21:53:01 |
 |
2 747 BTC |
$ 52 819 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38X5YHxBsNqYyLr1XPpm77DoGe74p27jtS |
To: 34iL2aH5DF2HTH1wKdgXMg7EfW5ttMGcT1 |
| 26.09.2022 21:53:01 |
 |
5 290 BTC |
$ 101 699 190 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HZGwrvTYD56832oR8sF9CEGTdxLJS7XmA |
To: 37EwuAq5S5agkcY6uufJkxxSxckh4VEhJf |
| 26.09.2022 21:53:01 |
 |
1 377 BTC |
$ 26 468 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 385o8yCVDjcsfgQyBz9sw5z81vdhwemYFV |
To: 36RMv7QM2W9qn4AtAdifUn6K1rqfyaNE2J |
| 26.09.2022 21:53:01 |
 |
1 833 BTC |
$ 35 237 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33u77D3YbCoieYaLyDTboSPSXCyZp6jhvz |
To: bc1qdun8rzly4tdkt39gf938s2zq4dnzxjkcdrme2f |
| 26.09.2022 21:53:01 |
 |
1 770 BTC |
$ 34 024 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 327fGW6kSbshAMKMfP7i2vvGYbgx3Nf2mG |
To: bc1qesc669kr6n3d5xerrtt03hkxlccn8uyflexsgq |
| 26.09.2022 21:53:01 |
 |
1 458 BTC |
$ 28 024 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KKNzLd7obigCPhpM5CgJh4Suf5APhy7YS |
To: 3GRVRjuwUFRKPJWwkCZKXGkL6g3cVQiDci |
| 26.09.2022 21:53:01 |
 |
289 BTC |
$ 5 549 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 26.09.2022 21:43:14 |
 |
5 290 BTC |
$ 101 989 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9hl6424rhzv6emxa96hngw0uvwyhfv6u8qvw76 |
To: 3HZGwrvTYD56832oR8sF9CEGTdxLJS7XmA |