| 23.09.2022 15:09:25 |
 |
441 BTC |
$ 8 364 191 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF |
To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x |
| 23.09.2022 15:05:59 |
 |
13 293 560 BUSD |
$ 13 293 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 23.09.2022 14:48:44 |
 |
5 566 BTC |
$ 105 725 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LTrbchDCcg3tektNtYt6iyWe1jQH5i3ud |
To: 3KptYyPu3euERAZA3QwDsYfhRzrFoE8hQK |
| 23.09.2022 14:48:44 |
 |
506 BTC |
$ 9 618 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PP3jQ6NnAqQaXv9F1P3n3psZ7Eynvdw5J |
To: bc1qgv76dj8pctf9sz44v7c239ercwnlj9neryl9kl |
| 23.09.2022 14:48:44 |
 |
4 059 BTC |
$ 77 107 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KtCmW4XJ2sYpHww1QXjhLX1LirbWt2Naq |
To: bc1q0j4ylx2f9hml2c2ffmrxqfuqu7vcsgs23z2yhu |
| 23.09.2022 14:48:44 |
 |
550 BTC |
$ 10 455 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kf2viBjJ7Guh5admudfs19bVcZGoAWugE |
To: 3HdTY5Q4NPKXFBHhxogHY474s3fZcSho2S |
| 23.09.2022 14:48:44 |
 |
3 001 BTC |
$ 57 002 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 379NJGwsCT7ERSDAPS9fBDaeCpPgEcN8kF |
To: bc1qxsprn6x0rdxgtudvacmlznjc4gpev7gqqpzh3h |
| 23.09.2022 14:48:44 |
 |
421 BTC |
$ 7 991 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3yfnxn9wfjmcsm02g7atvk6hyge2kf56nhqtgy |
To: 3Krhu5Nv18ZMtukaKqgGqkeCq9tFru5eKU |
| 23.09.2022 14:48:44 |
 |
2 074 BTC |
$ 39 396 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9vmlgem772fqc6kgrq7u46haj3ytaqmguadxh7 |
To: 32x6FxZCq3S5Dnm2vXqeTXaBrVTWtjqznk |
| 23.09.2022 14:48:44 |
 |
303 BTC |
$ 5 751 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2gshfanq939khp2a3fxucef4lnj8ds20aa079l |
To: 3Hee773rj7RNPkzhUUwBmij74riwrmdsmZ |
| 23.09.2022 14:48:44 |
 |
2 069 BTC |
$ 39 296 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qehcfm4xlk7ugk7mj4uc2jt2aycmkpfj2h4kz72 |
To: 32pT2AdKHi7YaXUCzuRvF8eo4NmdMBQSzy |
| 23.09.2022 14:48:44 |
 |
1 538 BTC |
$ 29 214 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzuxnyklx0kn25wyylsgx83p02qjzpgx29nncu0 |
To: 3LGASXck5cLdSZ1Qxs9xPHYs43iNUd9Gjd |
| 23.09.2022 14:48:44 |
 |
274 BTC |
$ 5 206 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4xzc0q92nm73n3fgxzdj0zua73gdk60ww5agg6 |
To: bc1qasqru7f37g29m3jygyxd8hfv86sfzlhqj0qf5w |
| 23.09.2022 14:48:44 |
 |
828 BTC |
$ 15 731 388 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrlqfsum2f657fhxd0mp2a5vvrz502ekd5uep0a |
To: bc1qpjgvzmfcc922cu3krc8vpsuyy0ews5pu7vtzsm |
| 23.09.2022 14:48:44 |
 |
942 BTC |
$ 17 893 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qja35z48g3mrqlhk4kmx4z9549uhefcp7atffdw |
To: bc1qr7qlq2c9rs0kex2hsdcz2ezhq75xlkzdrs5j9r |
| 23.09.2022 14:48:44 |
 |
1 529 BTC |
$ 29 043 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qghzuckksrz03glzt7lega5e8ezkvd4ncmjgspk |
To: bc1q7f89tueuu4a7ysntc6249el7ga9u0zx3fy9lk3 |
| 23.09.2022 14:48:44 |
 |
295 BTC |
$ 5 602 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvuwj63u696zvyh5yvsj6ve9huhtv9vqxnexlpe |
To: bc1qggz9979v5pv3azdkc3782dkuj64z4h6wh8nlfd |
| 23.09.2022 14:48:44 |
 |
1 248 BTC |
$ 23 716 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FswBKiBxa7jd4P4WTt1wq27mA8YZ6m2x3 |
To: 3NykyYfDYt4ie1oDKWaDGzzTnwYjbtsSSD |
| 23.09.2022 14:48:44 |
 |
3 576 BTC |
$ 67 925 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AwwYpr5iocYUe53kJx1v3ZBhpsnV3uuNM |
To: 34jc6kHTeg3Be1kXC3y4V29ZBoEMQVcqfd |
| 23.09.2022 14:48:44 |
 |
453 BTC |
$ 8 601 764 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32NMM49a5DN5zTn7ZvVRhzykp9BqbndDPg |
To: 3ESFtYHH94RW2eTSb2aUjZxrVBEX187Mck |
| 23.09.2022 14:48:44 |
 |
455 BTC |
$ 8 643 664 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM |
To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
| 23.09.2022 14:48:44 |
 |
462 BTC |
$ 8 785 267 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD |
To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk |
| 23.09.2022 14:46:03 |
 |
9 441 534 USDT |
$ 9 443 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 23.09.2022 14:40:47 |
 |
62 615 ETH |
$ 81 174 216 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 23.09.2022 14:40:11 |
 |
6 000 ETH |
$ 7 784 319 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 |
| 23.09.2022 14:27:35 |
 |
282 BTC |
$ 5 379 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 23.09.2022 14:27:35 |
 |
300 BTC |
$ 5 719 383 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CdjyE7VUSBteKfNE6WMXQLDs7MwBe4AWL |
To: 3P675eTuxKCe1s6mERuDxsKBRfxLqDYBE6 |
| 23.09.2022 14:27:35 |
 |
442 BTC |
$ 8 410 312 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw |
To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF |
| 23.09.2022 14:26:30 |
 |
3 001 BTC |
$ 56 889 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KRC2jkkLxYCaZYCDBHAniuZEryyjC6vcw |
To: 379NJGwsCT7ERSDAPS9fBDaeCpPgEcN8kF |
| 23.09.2022 14:26:30 |
 |
942 BTC |
$ 17 858 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39UvM9fzgxC9diG3uH15eDD6p2gBpg3HeK |
To: bc1qja35z48g3mrqlhk4kmx4z9549uhefcp7atffdw |
| 23.09.2022 14:26:30 |
 |
4 059 BTC |
$ 76 953 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F6deEz6hk3JBQqQoez6xTunhHBMvFEALR |
To: 3KtCmW4XJ2sYpHww1QXjhLX1LirbWt2Naq |
| 23.09.2022 14:26:30 |
 |
1 249 BTC |
$ 23 669 576 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33qvvswHaj2UA8vJpoP1arLTVLnSxrZnw9 |
To: 3FswBKiBxa7jd4P4WTt1wq27mA8YZ6m2x3 |
| 23.09.2022 14:26:30 |
 |
303 BTC |
$ 5 740 331 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32d3DJEdmJDJFftyeMLmCABLnbbZAXVSk6 |
To: bc1q2gshfanq939khp2a3fxucef4lnj8ds20aa079l |
| 23.09.2022 14:26:30 |
 |
2 069 BTC |
$ 39 220 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36iw4HQXUUQNoYrRvwSE4reTATJ2SuNk5v |
To: bc1qehcfm4xlk7ugk7mj4uc2jt2aycmkpfj2h4kz72 |
| 23.09.2022 14:26:30 |
 |
506 BTC |
$ 9 599 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38u5BAWUFcindB7G1NVuqpyojCperVarYi |
To: 3PP3jQ6NnAqQaXv9F1P3n3psZ7Eynvdw5J |
| 23.09.2022 14:26:30 |
 |
274 BTC |
$ 5 197 425 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HfD6bds4sDEJxygmsgoFuna6t5GA3xsPs |
To: bc1q4xzc0q92nm73n3fgxzdj0zua73gdk60ww5agg6 |
| 23.09.2022 14:26:30 |
 |
550 BTC |
$ 10 435 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BinZefswALjodtLjm9twHyBUmDeeXLKFo |
To: 3Kf2viBjJ7Guh5admudfs19bVcZGoAWugE |
| 23.09.2022 14:26:30 |
 |
477 BTC |
$ 9 039 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CFrLe4jTnhiw38Rbsfu45Maa49927NhaA |
To: 32NMM49a5DN5zTn7ZvVRhzykp9BqbndDPg |
| 23.09.2022 14:26:30 |
 |
421 BTC |
$ 7 988 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EqToSGr8xqV6ghx9qg5yiQRgusgfTNQ4o |
To: bc1q3yfnxn9wfjmcsm02g7atvk6hyge2kf56nhqtgy |
| 23.09.2022 14:26:30 |
 |
1 529 BTC |
$ 28 986 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39WYsYcnx2QPfTY2iP1oe4yrRxBkpwQswX |
To: bc1qghzuckksrz03glzt7lega5e8ezkvd4ncmjgspk |
| 23.09.2022 14:26:30 |
 |
828 BTC |
$ 15 700 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32UkAscrZ1VYpE8XpzjbeA4cx6HJuFNosA |
To: bc1qrlqfsum2f657fhxd0mp2a5vvrz502ekd5uep0a |
| 23.09.2022 14:26:30 |
 |
295 BTC |
$ 5 591 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M9nRykwCmkjCDfdAvaBPoMfcaCVe54AeW |
To: bc1qvuwj63u696zvyh5yvsj6ve9huhtv9vqxnexlpe |
| 23.09.2022 14:26:30 |
 |
3 576 BTC |
$ 67 794 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql4mtec44hfhgklg4g672d9rxc3ckfghlmqzj3r |
To: 3AwwYpr5iocYUe53kJx1v3ZBhpsnV3uuNM |
| 23.09.2022 14:26:30 |
 |
5 566 BTC |
$ 105 520 420 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql3ygr28qa93swk2cwl2jluqncxjyqddrszn8d9 |
To: 3LTrbchDCcg3tektNtYt6iyWe1jQH5i3ud |
| 23.09.2022 14:26:30 |
 |
1 538 BTC |
$ 29 156 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrxnpmglkjgvgmwd8t2xum5agfvnfkl6yncarnj |
To: bc1qzuxnyklx0kn25wyylsgx83p02qjzpgx29nncu0 |
| 23.09.2022 14:26:30 |
 |
2 075 BTC |
$ 39 331 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quhd9fnyrvl7fm76pj8mexn7pemj65w4ln5a9y4 |
To: bc1q9vmlgem772fqc6kgrq7u46haj3ytaqmguadxh7 |
| 23.09.2022 14:26:30 |
 |
292 BTC |
$ 5 541 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.09.2022 14:26:30 |
 |
292 BTC |
$ 5 541 869 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.09.2022 14:26:30 |
 |
292 BTC |
$ 5 542 238 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.09.2022 14:26:30 |
 |
292 BTC |
$ 5 542 295 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |