| 23.09.2022 08:33:53 |
 |
304 BTC |
$ 5 876 770 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L24LZ834SKjy9anm5yqEG5utrjJRpBPMi |
To: 32nQMdLVz6pJsRH4e7Q4b6bJPt3zXKJiqc |
| 23.09.2022 08:33:53 |
 |
277 BTC |
$ 5 347 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38dP8uGVAd7Cv39fsdvAFSWePJh2JPN9Bw |
To: 3LyANVgBumGdXiHYrX3e2BfMMAs2yTZZkS |
| 23.09.2022 08:33:53 |
 |
284 BTC |
$ 5 490 305 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36EmTvBKCiTeX6sSLLeXDAWo5aoDGfDu3Y |
To: 36vZDUC5sBsLigkWbdnEKqPW3fzjvZ2RUf |
| 23.09.2022 08:33:53 |
 |
300 BTC |
$ 5 796 887 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 333rzSG6tTnoPiQgPFasaBokQBRdw1JRUV |
To: 3KLQcTh8So7UEfUss55kFRGRgysAkVSWHF |
| 23.09.2022 08:33:53 |
 |
477 BTC |
$ 9 211 456 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F588WyncXjtKaT58koy76V2t92QGbERz4 |
To: 3K52QNvCNdPkLXfj14QdTgaDyYCvVMRdUC |
| 23.09.2022 08:33:53 |
 |
479 BTC |
$ 9 245 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CGbpqFGsukoxFd3FRjhj81j3zZGWA35wX |
To: 33jrxyBotCWnqEm1jYcbFHmbKL3syhve6N |
| 23.09.2022 08:33:53 |
 |
501 BTC |
$ 9 664 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
| 23.09.2022 08:33:53 |
 |
476 BTC |
$ 9 190 462 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe |
To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t |
| 23.09.2022 08:33:53 |
 |
469 BTC |
$ 9 060 471 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T |
To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD |
| 23.09.2022 08:41:11 |
 |
6 810 896 BUSD |
$ 6 810 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 23.09.2022 08:40:47 |
 |
19 999 996 BUSD |
$ 19 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 23.09.2022 08:39:23 |
 |
8 500 000 USDT |
$ 8 580 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 23.09.2022 08:32:59 |
 |
4 621 ETH |
$ 6 181 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 23.09.2022 08:31:54 |
 |
28 999 990 USDT |
$ 29 089 082 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 23.09.2022 08:26:51 |
 |
9 000 000 USDT |
$ 8 932 552 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
| 23.09.2022 08:26:39 |
 |
9 000 000 USDT |
$ 8 932 552 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
| 23.09.2022 08:26:27 |
 |
9 000 000 USDT |
$ 8 990 106 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT |
| 23.09.2022 07:36:48 |
 |
508 BTC |
$ 9 849 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm0vz5k0r7pq2wrtugzzlwgvueplcn7f76hur37 |
To: bc1q5wcu65a0a7v34lzpf6e5tge4qg5n2d6yen8c9d |
| 23.09.2022 07:36:48 |
 |
489 BTC |
$ 9 483 366 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy |
To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC |
| 23.09.2022 07:29:45 |
 |
300 BTC |
$ 5 856 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P6EueUqHQaMSZSnaE3sABXB1PXPX1zPUT |
To: bc1qpt2j6p74gn6m0pqhgavsg927kfueu36v659zu7 |
| 23.09.2022 07:29:45 |
 |
487 BTC |
$ 9 491 175 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H133S8YmSvrNSvAm8A7gYfAQ2Mu5xoCAr |
To: bc1qymj3vvfh94wc2p3xmkqdvf3kgm8dm2uevrndt7 |
| 23.09.2022 07:29:45 |
 |
277 BTC |
$ 5 401 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AXS9gUo3gkDDtqj2bWquyZNaZVy9Aw5XZ |
To: 3AQZVLiWii7HUGXxXooM1M3uqaEsytdt8Z |
| 23.09.2022 07:29:45 |
 |
307 BTC |
$ 5 985 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LEfqBqErPzdrh1K9g8ZRzKne2nbq9ve1j |
To: 3PyTH4erzoASTesun3WoGdSw2yLFqQAeXb |
| 23.09.2022 07:29:45 |
 |
284 BTC |
$ 5 546 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkf2z5sdn5389s0pu4c92z8l6ltwj78906jeppr |
To: 3Mx8pukz6SRzw1ZniyPGh5zpAgDzGYiT87 |
| 23.09.2022 07:29:45 |
 |
486 BTC |
$ 9 481 718 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q |
To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t |
| 23.09.2022 07:29:45 |
 |
480 BTC |
$ 9 360 423 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN |
| 23.09.2022 07:14:30 |
 |
285 BTC |
$ 5 503 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk00fml9h03y6x3cl68nvuxk3y5wf2jwxr7skww |
To: bc1qkf2z5sdn5389s0pu4c92z8l6ltwj78906jeppr |
| 23.09.2022 07:14:30 |
 |
294 BTC |
$ 5 678 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 23.09.2022 07:14:30 |
 |
295 BTC |
$ 5 682 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.09.2022 07:14:30 |
 |
490 BTC |
$ 9 442 105 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy |
| 23.09.2022 07:09:10 |
 |
95 000 000 XRP |
$ 51 184 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 23.09.2022 07:04:06 |
 |
480 BTC |
$ 9 317 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CGbpqFGsukoxFd3FRjhj81j3zZGWA35wX |
| 23.09.2022 07:04:06 |
 |
277 BTC |
$ 5 380 565 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qea3tr4h5t2n20jvq4dhwqs9vgj78r6dsjdtayc |
To: 3AXS9gUo3gkDDtqj2bWquyZNaZVy9Aw5XZ |
| 23.09.2022 07:04:06 |
 |
481 BTC |
$ 9 343 800 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz |
To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 |
| 23.09.2022 07:00:23 |
 |
5 000 000 USDT |
$ 5 028 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0f7944d629ad3bd3fa66d90ea11c515af158c95d |
To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf |
| 23.09.2022 06:59:47 |
 |
10 019 ETH |
$ 13 525 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c |
To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 |
| 23.09.2022 06:52:13 |
 |
307 BTC |
$ 6 006 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E3un8DmtHKbJMsVHU64J77Y778ydT1QQx |
To: 3LEfqBqErPzdrh1K9g8ZRzKne2nbq9ve1j |
| 23.09.2022 06:52:13 |
 |
295 BTC |
$ 5 767 066 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.09.2022 06:52:13 |
 |
295 BTC |
$ 5 767 124 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.09.2022 06:52:13 |
 |
470 BTC |
$ 9 206 171 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs |
To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T |
| 23.09.2022 06:47:39 |
 |
604 BTC |
$ 11 671 794 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 23.09.2022 06:47:39 |
 |
4 103 BTC |
$ 79 279 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe6g6g46zsrdahq6hcgm8v3sqpu47xlal8e3fsz |
To: 3No5YY3DvQxRMVD1jzGcZPedkZw8Rfo69M |
| 23.09.2022 06:47:39 |
 |
5 573 BTC |
$ 107 684 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LAxb6L25G5wwwqNdSFPAZ7gS9pu4a81g7 |
To: 3DRHJ64PGYjvJ6KWFck1upAdaBZd8PQWPD |
| 23.09.2022 06:47:39 |
 |
277 BTC |
$ 5 353 779 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvh0c6sq5rl2uudm74zyhfwddaf5far5dkz38zl |
To: bc1qea3tr4h5t2n20jvq4dhwqs9vgj78r6dsjdtayc |
| 23.09.2022 06:47:39 |
 |
285 BTC |
$ 5 515 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39UGytCsbSf3pACWBB9yXxbMEbnmADjhC1 |
To: bc1qk00fml9h03y6x3cl68nvuxk3y5wf2jwxr7skww |
| 23.09.2022 06:47:39 |
 |
300 BTC |
$ 5 803 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33SWzaHLdMjSUNTeiNA8Z4jFZfzpNXpv9k |
To: 3P6EueUqHQaMSZSnaE3sABXB1PXPX1zPUT |
| 23.09.2022 06:47:39 |
 |
298 BTC |
$ 5 761 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 23.09.2022 06:47:39 |
 |
298 BTC |
$ 5 761 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.09.2022 06:47:39 |
 |
498 BTC |
$ 9 626 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qafccx8g2rsgq2c3e34y8dzph0vrwz6pfhe5auyrcx34mecwss0uqeepc5c |
To: bc1qeg7ac9646f2neewzscn59538gdtg6mn02k2t8xzvr8frc6kqwguq7v3c3c |
| 23.09.2022 06:47:39 |
 |
300 BTC |
$ 5 796 841 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qafccx8g2rsgq2c3e34y8dzph0vrwz6pfhe5auyrcx34mecwss0uqeepc5c |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |