| 22.09.2022 09:05:08 |
 |
9 543 BTC |
$ 179 071 400 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb |
To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D |
| 22.09.2022 09:05:08 |
 |
9 379 BTC |
$ 175 995 280 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC |
To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D |
| 22.09.2022 09:05:08 |
 |
525 BTC |
$ 9 850 801 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D |
To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp |
| 22.09.2022 09:02:47 |
 |
10 000 ETH |
$ 12 647 664 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 09:01:11 |
 |
10 000 ETH |
$ 12 693 789 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 08:59:35 |
 |
10 000 ETH |
$ 12 641 770 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 08:57:59 |
 |
10 000 ETH |
$ 12 676 842 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 08:56:35 |
 |
10 000 ETH |
$ 12 653 648 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 08:55:11 |
 |
10 000 ETH |
$ 12 705 300 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 08:54:35 |
 |
5 000 000 USDT |
$ 5 033 036 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c45a525be77a208ef610449f30345ba5380d42dd |
To: 7c6fd30c56473784c07957b364aa1e600a25b6af |
| 22.09.2022 08:53:35 |
 |
10 000 ETH |
$ 12 721 069 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 08:53:04 |
 |
468 BTC |
$ 8 779 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HxvJbUCosj368LEozhYj8gQ1THqQb4SdR |
To: 3BZnbd2rWLSzD24HVmghV6P1LmzJhvF2wd |
| 22.09.2022 08:52:11 |
 |
10 000 ETH |
$ 12 697 582 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 08:50:11 |
 |
381 BTC |
$ 7 121 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MCqnTm9bATVpKrT4cJftU1dTcuJicU64n |
To: 329YjBoG4JZzGpPKXNDWNcbU2uKDvYtUg9 |
| 22.09.2022 08:50:11 |
 |
750 BTC |
$ 14 008 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mtj6vVsZMZx5tKrGMV1DmZUfnRmXiLQsi |
To: 3M1jhnkgYXqXiVEM47Gnfo6FQMvf7oCvEe |
| 22.09.2022 08:50:11 |
 |
318 BTC |
$ 5 943 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4lszqw3y59688qfuvlpq54jhv8ew52dcttdpg4 |
To: 3Gnegajt21KoweQDaFQos2WibsCzrbYTXq |
| 22.09.2022 08:50:11 |
 |
981 BTC |
$ 18 307 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGUtVWF9xwHXZ8tPd3oewW2HWmrLJ9ut7 |
To: bc1q6f5uamn4t0wl5lzvzf06q3czj4lj6tht733uhl |
| 22.09.2022 08:50:11 |
 |
286 BTC |
$ 5 338 631 |
bitbank (other)
|
bybit (exchange)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 22.09.2022 08:50:47 |
 |
10 000 ETH |
$ 12 634 030 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 08:48:59 |
 |
9 999 ETH |
$ 12 659 591 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 22.09.2022 08:44:35 |
 |
5 000 000 USDT |
$ 5 015 937 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: f681f145f68355d0cce2c351f9bc7f3da24b3482 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 22.09.2022 08:43:23 |
 |
5 000 000 USDT |
$ 5 011 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e1f4f729293eb8dd747df49b58ff7b010f861e3b |
To: f681f145f68355d0cce2c351f9bc7f3da24b3482 |
| 22.09.2022 08:41:30 |
 |
5 800 BTC |
$ 108 717 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV |
To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ |
| 22.09.2022 08:41:30 |
 |
3 580 BTC |
$ 67 105 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkd69e54kfglltavagpqk2fgtmq0l2efrgefhsg |
To: 3LNDgqocoRKm49ogHZKGtw1cyb7FcAVANY |
| 22.09.2022 08:41:30 |
 |
1 666 BTC |
$ 31 225 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvl42f54q4pl2nsngtldlvhe5f2npq8ldhpp2rj |
To: 3HHZk1RRtiKv6FDm2L3ygjASrdbdvwk7on |
| 22.09.2022 08:41:30 |
 |
559 BTC |
$ 10 484 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2gqx96ae722a5nkrd7gp4rnt3fahhlevucwqx2 |
To: 3NFMXRivG2JKLe5L2iPvqX1rsWRW35i45z |
| 22.09.2022 08:41:30 |
 |
2 149 BTC |
$ 40 284 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F5prno3TgncTJ5ME5Pbz7JRSLXtJnasAV |
To: 3ECXBaT91MVF7RVMoVTMqNkuALhPCVD731 |
| 22.09.2022 08:41:30 |
 |
534 BTC |
$ 10 002 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcw2rvszsgaadachgvrxfcwupu96pkw8avg3rmx |
To: 3ARekp5FXedkhYRYeWNu1qGNikxai6EwYH |
| 22.09.2022 08:41:30 |
 |
534 BTC |
$ 10 002 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpqpfHTkDJCuyjsQYUPDbNwUhKeLyd3dV |
To: bc1qcw2rvszsgaadachgvrxfcwupu96pkw8avg3rmx |
| 22.09.2022 08:41:30 |
 |
534 BTC |
$ 10 003 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38nxi8wqi4pPSeNNT9ZWtuU9wSAh5Aqp6A |
To: 3FpqpfHTkDJCuyjsQYUPDbNwUhKeLyd3dV |
| 22.09.2022 08:41:30 |
 |
981 BTC |
$ 18 380 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgerdhts4rax77crz57n8n3pmrh50ru48u3wqxl |
To: 3JGUtVWF9xwHXZ8tPd3oewW2HWmrLJ9ut7 |
| 22.09.2022 08:41:30 |
 |
3 021 BTC |
$ 56 626 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwmph5nxnxf9jgz2fj0wayv5szd0d5rf38tap0h |
To: 3BhR7vCF9jn8mxbB4VBr6yd2b152pDw2f9 |
| 22.09.2022 08:41:30 |
 |
388 BTC |
$ 7 277 152 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qme46kcs3epp77a3l5h65z6lsszj9wa3za29hf7 |
To: 3MCqnTm9bATVpKrT4cJftU1dTcuJicU64n |
| 22.09.2022 08:41:30 |
 |
750 BTC |
$ 14 064 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9yztuej5gut4pp5xdqnfx6ay3zdv9ks7e53yxz |
To: 3Mtj6vVsZMZx5tKrGMV1DmZUfnRmXiLQsi |
| 22.09.2022 08:41:30 |
 |
750 BTC |
$ 14 065 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KFM7KPcGjZDaYNbS7mBLE3PYQYhMZwZ2f |
To: bc1q9yztuej5gut4pp5xdqnfx6ay3zdv9ks7e53yxz |
| 22.09.2022 08:41:30 |
 |
1 667 BTC |
$ 31 254 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3BLekrfxaP7WQJDrwsnEaAnKXPKfJ9vm |
To: bc1ql0zndppjzxn95f9j2q050ucs6sz3nr89jw2mlp |
| 22.09.2022 08:41:30 |
 |
2 164 BTC |
$ 40 560 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lx6NmgRMP5b83yqC1j29NSZkLNETaVNoh |
To: bc1q3aljqn25mgaxwx84yxt67afvwsq4nawlly7zxj |
| 22.09.2022 08:41:30 |
 |
468 BTC |
$ 8 769 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRfYQe8jb99kGdKRa9tTP1kdiq9JxrYJS |
To: 3HxvJbUCosj368LEozhYj8gQ1THqQb4SdR |
| 22.09.2022 08:41:30 |
 |
503 BTC |
$ 9 425 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsj90hppz9galkjaw2lcsqt4h5fu47vzdnl9cz2 |
To: 3MRfYQe8jb99kGdKRa9tTP1kdiq9JxrYJS |
| 22.09.2022 08:41:30 |
 |
1 363 BTC |
$ 25 550 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3xn30meax54d5va6c0metwpp8k6ja25na9untc |
To: bc1qeqxpmwyx63fk4zkxnpuk9z9amqvkxa0sx6lq5n |
| 22.09.2022 08:41:30 |
 |
559 BTC |
$ 10 485 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qswe8py94um99x53drd8qhpw9djwsxjcj92glku |
To: bc1q2gqx96ae722a5nkrd7gp4rnt3fahhlevucwqx2 |
| 22.09.2022 08:41:30 |
 |
388 BTC |
$ 7 278 319 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q9l7uhq2ngtca2cqgtwdhfjzmrcshu6n923svtc |
To: bc1qme46kcs3epp77a3l5h65z6lsszj9wa3za29hf7 |
| 22.09.2022 08:41:30 |
 |
559 BTC |
$ 10 485 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9z49j2fgan539p8umsjh3pdceuq6dua7rpafm9 |
To: bc1qswe8py94um99x53drd8qhpw9djwsxjcj92glku |
| 22.09.2022 08:41:30 |
 |
383 BTC |
$ 7 179 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3emhdvxspj8jw6uz7zjpxeh0cc8s4exhtdl9wx |
To: bc1q4lszqw3y59688qfuvlpq54jhv8ew52dcttdpg4 |
| 22.09.2022 08:41:30 |
 |
503 BTC |
$ 9 427 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtml49dh63jn8qk4f55545gvj45ddm8j7t5yy2d |
To: bc1qsj90hppz9galkjaw2lcsqt4h5fu47vzdnl9cz2 |
| 22.09.2022 08:41:30 |
 |
388 BTC |
$ 7 278 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg9fkgkfc3a4uc0ez7lqll3c6fcncdtcuugffjy |
To: bc1q9l7uhq2ngtca2cqgtwdhfjzmrcshu6n923svtc |
| 22.09.2022 08:41:30 |
 |
383 BTC |
$ 7 179 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5vakft0xqtq52fdxywxj84sjjleh65vkxaatc7 |
To: bc1q3emhdvxspj8jw6uz7zjpxeh0cc8s4exhtdl9wx |
| 22.09.2022 08:41:30 |
 |
383 BTC |
$ 7 180 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkzj5vcddqyt2n8e9j9y3jz84rfpp7gqkrgtcy9 |
To: bc1q5vakft0xqtq52fdxywxj84sjjleh65vkxaatc7 |
| 22.09.2022 08:41:30 |
 |
5 591 BTC |
$ 104 792 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BefnUd6j4Su6jg8fTw9Ujp3UxCDDnoiJG |
To: 39NbyLm7cysjTSdDpCfT7MkUss5GPsYkxP |
| 22.09.2022 08:41:30 |
 |
998 BTC |
$ 18 712 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DzA2U7NeWhn52BHDoJbJRy5oKJ1HzUY71 |
To: 3977hJZ7W2p2u5KzSfYN42SJ1ZGCvaqyWB |