| 21.09.2022 22:04:17 |
 |
316 BTC |
$ 6 019 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KBdZ8XMnAZCzC7B2uWBpfNhWj6j3iJPzw |
To: 3AvcLLmvn386LwcjeAUa8sNEYSNkUNwKQq |
| 21.09.2022 22:04:17 |
 |
618 BTC |
$ 11 795 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqpwm6tjl0nqjlv4le4x95z6y4zu3mxjcs5h3z2 |
To: 3KoY9Qs3oakDH5PpPT8f8URu1V296un34f |
| 21.09.2022 22:04:17 |
 |
618 BTC |
$ 11 796 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GsCzG1VzRWxQAfBXvNRfy4gcj7JSKPcRp |
To: bc1qqpwm6tjl0nqjlv4le4x95z6y4zu3mxjcs5h3z2 |
| 21.09.2022 22:04:17 |
 |
618 BTC |
$ 11 796 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QP9FzvLV4sZTFsRownSnhYAqYe7KRtsy4 |
To: 3GsCzG1VzRWxQAfBXvNRfy4gcj7JSKPcRp |
| 21.09.2022 22:04:17 |
 |
1 004 BTC |
$ 19 147 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7j05hrg86ppry4slf8sch5n7gd7z090rrq48q6 |
To: 3AiQy541cpvHCJkJcuFDNAUv9KPFepSq3N |
| 21.09.2022 22:04:17 |
 |
1 004 BTC |
$ 19 147 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGqCPhZ6f37gkjGHujmXG5zusoaH1KmSy |
To: bc1q7j05hrg86ppry4slf8sch5n7gd7z090rrq48q6 |
| 21.09.2022 22:04:17 |
 |
432 BTC |
$ 8 247 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q07k854f28entzcec4prz59kms3035tctf3fuyd |
To: 37k8Vctxh5HyWEBzeJmNLbJ7QpYh5r2DXc |
| 21.09.2022 22:04:17 |
 |
437 BTC |
$ 8 328 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jnC3jXABXJkHCfUef7DMMjHtBZFDVfyj |
To: bc1q07k854f28entzcec4prz59kms3035tctf3fuyd |
| 21.09.2022 22:04:17 |
 |
2 175 BTC |
$ 41 490 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qst6q659tapegddhmeadwgzypq3m675ule5srq8 |
To: 32DEEanRNeUDrS4Zcrd3xC6Jz6tVCBMg83 |
| 21.09.2022 22:04:17 |
 |
1 675 BTC |
$ 31 946 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quh6lkxr705pmxmhythl80hyeqklwau4mecmje2 |
To: 3Jx1MjHQ7MQEoboPgAF3XN9HU3Ko6QBurv |
| 21.09.2022 22:04:17 |
 |
508 BTC |
$ 9 682 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q35yl3lt48hfcxq8a36nlx7cqz3ywqch93tneuz |
To: 3LezUG13ZADggXQhAK4P1TeL51EzijGfCT |
| 21.09.2022 22:04:17 |
 |
879 BTC |
$ 16 777 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6qvda36fjmk0d0f5swwnpz2emj3dqk9yhy96pa |
To: 3P4DCqSRhmgVZCdmbYxeD7qnkEkkb9BNsz |
| 21.09.2022 22:04:17 |
 |
317 BTC |
$ 6 042 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtcs8kaem0eepkh7cqxr0q6vj64wqgvhc2pncwn |
To: 3KBdZ8XMnAZCzC7B2uWBpfNhWj6j3iJPzw |
| 21.09.2022 22:04:17 |
 |
393 BTC |
$ 7 500 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q350nma69553mpmswct30x34k7a87kedk5naepd |
To: 3CafsgfY4JPAWtNYC5oVfheb3EBKMEyTWx |
| 21.09.2022 22:04:17 |
 |
393 BTC |
$ 7 500 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CpwYy1iiA8K7iPX27RPhUrCmt7NAxx8W5 |
To: bc1q350nma69553mpmswct30x34k7a87kedk5naepd |
| 21.09.2022 22:04:17 |
 |
308 BTC |
$ 5 877 007 |
mercado bitcoin (exchange)
|
(unknown)
|
| Type: transfer |
From: 3FyYdpnNv7scaR3QxqGpcUT6P1EKFzKFde |
To: 3BH5YYCW52gV6p2PNeg7G2sQ8WNA1XRL1P |
| 21.09.2022 22:04:17 |
 |
308 BTC |
$ 5 878 843 |
mercado bitcoin (exchange)
|
mercado bitcoin (exchange)
|
| Type: transfer |
From: 3Hi8ap8nbP8HqbnwA8NyVaCiQ87dcapwUc |
To: 3FyYdpnNv7scaR3QxqGpcUT6P1EKFzKFde |
| 21.09.2022 22:04:17 |
 |
308 BTC |
$ 5 878 848 |
(unknown)
|
mercado bitcoin (exchange)
|
| Type: transfer |
From: bc1qz9q2q2pzruyzdrl8tn8m80uqdgk49yucj5k9u3 |
To: 3Hi8ap8nbP8HqbnwA8NyVaCiQ87dcapwUc |
| 21.09.2022 22:04:17 |
 |
5 398 BTC |
$ 102 983 050 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN |
To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 |
| 21.09.2022 22:04:17 |
 |
9 629 BTC |
$ 183 693 220 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by |
| 21.09.2022 22:04:17 |
 |
9 476 BTC |
$ 180 789 800 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX |
To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV |
| 21.09.2022 22:03:47 |
 |
23 817 460 USDT |
$ 23 648 306 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 21.09.2022 21:59:23 |
 |
5 000 500 USDC |
$ 5 006 669 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 21.09.2022 21:57:23 |
 |
6 471 ETH |
$ 8 595 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: de6e87f16b7e952d02640da05734fc84687c0c5b |
To: 3b6345239a23374083d27db89742a79c161c8bdd |
| 21.09.2022 21:56:47 |
 |
5 000 000 USDC |
$ 5 007 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 24c02b7a803507fcd5f96e229d8293cd52b735ec |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 21.09.2022 21:56:51 |
 |
6 858 581 USDT |
$ 6 825 967 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 21.09.2022 21:42:59 |
 |
10 714 614 USDT |
$ 10 705 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 01d2e7cea783b0458ba6b58e93906b19b9741889 |
To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 |
| 21.09.2022 21:41:23 |
 |
10 714 614 USDT |
$ 10 734 117 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 01d2e7cea783b0458ba6b58e93906b19b9741889 |
| 21.09.2022 21:39:59 |
 |
13 102 846 USDT |
$ 13 107 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fb849f0b58ee2421b788005c15c1485f384de73f |
To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 |
| 21.09.2022 21:38:23 |
 |
13 102 846 USDT |
$ 13 088 420 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: fb849f0b58ee2421b788005c15c1485f384de73f |
| 21.09.2022 21:37:18 |
 |
317 BTC |
$ 6 084 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu4hk0hj3xs3xln2sheurs5a88tffuefacr47q6 |
To: bc1qtcs8kaem0eepkh7cqxr0q6vj64wqgvhc2pncwn |
| 21.09.2022 21:37:18 |
 |
882 BTC |
$ 16 945 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdpja7me75m606jptcqft85w0e4dg0g52sddtqk |
To: bc1q6qvda36fjmk0d0f5swwnpz2emj3dqk9yhy96pa |
| 21.09.2022 21:37:18 |
 |
393 BTC |
$ 7 555 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfygucl9n6ru49x5mgyfvsv0369pr6je7mur5hk |
To: 3CpwYy1iiA8K7iPX27RPhUrCmt7NAxx8W5 |
| 21.09.2022 21:37:18 |
 |
508 BTC |
$ 9 751 094 |
valr (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JnRw9yU9DAexc7jYFioXbqVx2NQM3KAvS |
To: bc1q35yl3lt48hfcxq8a36nlx7cqz3ywqch93tneuz |
| 21.09.2022 21:37:18 |
 |
308 BTC |
$ 5 921 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3EsRPzM2aiETYiaWJD4kinrCmAipquySbN |
To: bc1qz9q2q2pzruyzdrl8tn8m80uqdgk49yucj5k9u3 |
| 21.09.2022 21:37:18 |
 |
437 BTC |
$ 8 386 709 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 35tfC4WEi1U1fY4VM8kyjvNyHaNdMhNXHd |
To: 37jnC3jXABXJkHCfUef7DMMjHtBZFDVfyj |
| 21.09.2022 21:37:18 |
 |
618 BTC |
$ 11 880 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JmM63rpkq3P5zHyvVAZicSKxEKHkt7qPK |
To: 3QP9FzvLV4sZTFsRownSnhYAqYe7KRtsy4 |
| 21.09.2022 21:37:18 |
 |
1 004 BTC |
$ 19 282 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eki8HMX7XemFNFwWfc6AUbyTEwZVbGnjb |
To: 3GGqCPhZ6f37gkjGHujmXG5zusoaH1KmSy |
| 21.09.2022 21:37:18 |
 |
1 285 BTC |
$ 24 689 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2UbwY6FpK2gDNLEdyZPuqXQzRaoKG3bS |
To: 3HvdavPYyxXZrvzNbUkppEALf1yEGT42S9 |
| 21.09.2022 21:37:18 |
 |
580 BTC |
$ 11 142 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LoWhw89ux2xEyJYSRhPt8EsMoMU2CzpRj |
To: 3LskAGFUbR8kg1DN3s7T5NNBCWSLEwbkht |
| 21.09.2022 21:37:18 |
 |
9 635 BTC |
$ 185 106 130 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ |
To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
| 21.09.2022 21:37:18 |
 |
5 401 BTC |
$ 103 758 630 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY |
To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN |
| 21.09.2022 21:01:12 |
 |
1 380 BTC |
$ 27 009 900 |
coinpayments (other)
|
(unknown)
|
| Type: transfer |
From: bc1qzwn74s6e206fjsz5wusjuuzw6heagj2uhkg73u |
To: bc1q7s5at0lad6ypt0ttvmxg0n5zs2ka3qgnce0zyl |
| 21.09.2022 21:01:12 |
 |
618 BTC |
$ 12 107 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzfk3w3drm99n9nyd6dg0m3mchzjhlg74zd3ufu |
To: bc1qeqggja0dqdhjglz0epnhjk704du4vkjahg53w5 |
| 21.09.2022 21:01:12 |
 |
1 680 BTC |
$ 32 885 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql6lhgq5ytdqlhf7hyj8pkzgs52lgxn4p74xl9u |
To: bc1q5mvkfzmdjdcr4s788qzdw270tzwgza67uy5zu7 |
| 21.09.2022 21:01:12 |
 |
5 596 BTC |
$ 109 564 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q6sqmp0ekv7q3m7tajmwr6rew9wzl2fh8gvzd3q |
To: 39xVc9d3uifLvAhQnKS4FGekJkDG9RaEY6 |
| 21.09.2022 21:01:12 |
 |
1 675 BTC |
$ 32 790 860 |
coinpayments (other)
|
(unknown)
|
| Type: transfer |
From: bc1qk52nq3ajrv7n5jzsayvrzxcmg0mew9tckl2l9l |
To: 3ACEZZHgfoQoQ8bsesDURMkxFHRq6MzkjZ |
| 21.09.2022 21:01:12 |
 |
2 194 BTC |
$ 42 958 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qadg3k72ktv3zwq7u4e6c9nqj9jk68rx8fhv0h2 |
To: 3FbSvTMmke5odhmoyfH8sSQd4Da4FGjyob |
| 21.09.2022 21:01:12 |
 |
1 301 BTC |
$ 25 474 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38DoRGuSz6x33cJy6smGAXMBxHL7SUtSRV |
To: bc1q2ly2jth2ndmagmczwsauv24a3c6j59nj3rnv0w |
| 21.09.2022 21:01:12 |
 |
3 143 BTC |
$ 61 535 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31qhPQkgPPWVeRjXj5gjSjycMJmcPgkAg1 |
To: bc1qz87u9mp68us0ywefg4vafshfv944jss055zv2g |