| 21.09.2022 20:27:06 |
 |
309 BTC |
$ 5 885 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qoy1CewzNakUHRRMyMJaGzEsVZAaaizX |
To: 35xjohuLccgRNgZX3HzLmP7GvxLQdvEfcp |
| 21.09.2022 20:27:06 |
 |
317 BTC |
$ 6 037 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zPDdwzQyxKFhx54riR1fLKDeTPpUiuFh |
To: 33BwNuG65W1WJddfxZMhcAxAhny98ALApc |
| 21.09.2022 20:27:06 |
 |
319 BTC |
$ 6 078 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333aArappdSAVeYzwakuyG3dfdeyBcSN9b |
To: 35zPDdwzQyxKFhx54riR1fLKDeTPpUiuFh |
| 21.09.2022 20:27:06 |
 |
310 BTC |
$ 5 903 088 |
indodax (exchange)
|
(unknown)
|
| Type: transfer |
From: 353Hj2PoRJGPqjbvVFZpKz45W6FqcNteFP |
To: 32qoy1CewzNakUHRRMyMJaGzEsVZAaaizX |
| 21.09.2022 20:27:06 |
 |
394 BTC |
$ 7 515 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NsEgrbTe8WwMFPF6HwKKMN4TNhZrC2pPg |
To: 3DwF6hYfXkPk56F8e85mXLaYe878TZPp2W |
| 21.09.2022 20:27:06 |
 |
394 BTC |
$ 7 515 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E3kG5AiGtVh8vnu8SVZNdVGi4VnSRY7re |
To: 3NsEgrbTe8WwMFPF6HwKKMN4TNhZrC2pPg |
| 21.09.2022 20:27:06 |
 |
4 174 BTC |
$ 79 539 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nrk655dkRTdEo3kVkRob6mZB74LT7qBUa |
To: 3Q56Vx4LSJuUFHJVpcus9JwJkvyvrXDt8Y |
| 21.09.2022 20:27:06 |
 |
437 BTC |
$ 8 324 913 |
paxful (exchange)
|
(unknown)
|
| Type: transfer |
From: 3CRHqVQJEGTdcciRgFMXSHYS1pWk5xFfd6 |
To: 3CdeqMeGMwMp7UhNdPXFRVwCEejzevfytr |
| 21.09.2022 20:27:06 |
 |
1 301 BTC |
$ 24 795 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CWDFpx5A3SwNw6J8X5R8UxFeEwpkvVfjR |
To: 3ErXNe54SaaoneppvfC9zjfNa5JmAZu5Pj |
| 21.09.2022 20:27:06 |
 |
1 678 BTC |
$ 31 974 278 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q56g3n68pk6z77nrwjh8vay00cynyu2dw4590np |
To: 3LUKb8pEiaGTCgKn5fMyvyiBbba45Et5nh |
| 21.09.2022 20:27:06 |
 |
1 678 BTC |
$ 31 978 368 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3MmA4CC3hv1UE86eNw4AXFJQUBC7GzHqDz |
To: bc1q56g3n68pk6z77nrwjh8vay00cynyu2dw4590np |
| 21.09.2022 20:27:06 |
 |
1 679 BTC |
$ 31 986 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMXVFiLJs8Uqe2G6hKnBJhhBa88piBKHD |
To: 3MmA4CC3hv1UE86eNw4AXFJQUBC7GzHqDz |
| 21.09.2022 20:27:06 |
 |
882 BTC |
$ 16 813 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Z8Bo7U6onvjAvk1aBk9stApkuYudRr9W |
To: 38GLe8QyT8r3TRdEyM1c3kq6MT7419wnHT |
| 21.09.2022 20:27:06 |
 |
882 BTC |
$ 16 815 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GRcgeG4NfjdCqgerS3rzVNZrhvr8TtHYr |
To: 34Z8Bo7U6onvjAvk1aBk9stApkuYudRr9W |
| 21.09.2022 20:27:06 |
 |
618 BTC |
$ 11 786 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5qhm4yaqq92h830ncm378w2f3lxfmrxqgeu4kq |
To: 3FSb32kJqLaZfJTE9fPGXntW8cAUR8R8BC |
| 21.09.2022 20:27:06 |
 |
638 BTC |
$ 12 167 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LWaA55FhZyALxx1pSPtykwvezWh3UNfro |
To: bc1q5qhm4yaqq92h830ncm378w2f3lxfmrxqgeu4kq |
| 21.09.2022 20:27:06 |
 |
310 BTC |
$ 5 903 345 |
(unknown)
|
indodax (exchange)
|
| Type: transfer |
From: 3HtSAkr9tZChc7CEpdUoSL4Ch9P1tHozjR |
To: 353Hj2PoRJGPqjbvVFZpKz45W6FqcNteFP |
| 21.09.2022 20:27:06 |
 |
520 BTC |
$ 9 916 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36yfLNPRgyS8Fb7qkdGANhZ7QznRv4GirR |
To: 3LDTRYsV7q7K12ATsQkccbHJCfNns5qdRu |
| 21.09.2022 20:27:06 |
 |
1 005 BTC |
$ 19 144 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHJvzEz2chaBJUHkjHYmLjd3j5prHz8Wc |
To: 3PFPstHKkq97DHgNBZe9JjgHn7rmx1kNQm |
| 21.09.2022 20:27:06 |
 |
3 636 BTC |
$ 69 284 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L6ayzYYu4wbZBZpcPzVKAvy2RpTgApjm7 |
To: 3FmcaWdatEGYmw5ff5Zb4B3Kvkmg4iAiY4 |
| 21.09.2022 20:27:06 |
 |
2 198 BTC |
$ 41 895 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdqrlg3q49vus5ln0p9wcpdkjnd5rxhlv0vum8u |
To: 3NuubNr9ceSk4QKmV2HGSsSKYMTxtmSVNA |
| 21.09.2022 20:27:06 |
 |
2 199 BTC |
$ 41 899 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhtf8sjqrcyddprgpkrp7ffzda2nghjgkuqfta9 |
To: bc1qdqrlg3q49vus5ln0p9wcpdkjnd5rxhlv0vum8u |
| 21.09.2022 20:27:06 |
 |
2 199 BTC |
$ 41 899 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwNGYMUdpUh12xRVKXKo3o2XYGMbs7HZ1 |
To: bc1qhtf8sjqrcyddprgpkrp7ffzda2nghjgkuqfta9 |
| 21.09.2022 20:27:06 |
 |
1 680 BTC |
$ 32 009 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwlaw9vntcc7vhzqkxphe7nftl73ukfxafmgfrf |
To: bc1ql6lhgq5ytdqlhf7hyj8pkzgs52lgxn4p74xl9u |
| 21.09.2022 20:27:06 |
 |
638 BTC |
$ 12 167 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2y86d4agwl0r45a7j729mw6waqvr99ynqruzx5 |
To: 3LWaA55FhZyALxx1pSPtykwvezWh3UNfro |
| 21.09.2022 20:27:06 |
 |
1 380 BTC |
$ 26 299 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdk90h3xdsfpa5u83js2mwm3ywunxsm9uk99vqh |
To: 3B11UZFanFu9qUfGmTgX75i2oGREPCDvgL |
| 21.09.2022 20:27:06 |
 |
2 194 BTC |
$ 41 815 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpv7t57ahuw8kcqepuqq8y6jy8vyfmxy52ka64f |
To: 3CRvt4HuenWhJS29v83vZHNYQ2JdiR78EC |
| 21.09.2022 20:27:06 |
 |
1 301 BTC |
$ 24 797 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxytjscxe4qqe7wea6kfauqan6x90te96h0lg6n |
To: 3CWDFpx5A3SwNw6J8X5R8UxFeEwpkvVfjR |
| 21.09.2022 20:27:06 |
 |
1 680 BTC |
$ 32 009 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NTxwje1nTThDzxEmz4v8ZhiktxQ1g4bHH |
To: bc1qwlaw9vntcc7vhzqkxphe7nftl73ukfxafmgfrf |
| 21.09.2022 20:27:06 |
 |
1 680 BTC |
$ 32 009 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q87ravna2wxfdle4rr0fg3wd5akgrpc2f7ngzc9 |
To: 3NTxwje1nTThDzxEmz4v8ZhiktxQ1g4bHH |
| 21.09.2022 20:25:26 |
 |
271 BTC |
$ 5 144 095 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 21.09.2022 20:25:26 |
 |
272 BTC |
$ 5 144 442 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 21.09.2022 20:25:26 |
 |
1 414 BTC |
$ 26 791 108 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 21.09.2022 20:25:26 |
 |
5 410 BTC |
$ 102 499 140 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK |
To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG |
| 21.09.2022 20:20:24 |
 |
58 417 160 USDT |
$ 58 310 590 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 21.09.2022 20:00:24 |
 |
59 968 812 USDT |
$ 60 266 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 21.09.2022 19:59:25 |
 |
1 680 BTC |
$ 33 015 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMWVh31SzzfYTVuDeVcFV4u3nCp1RkFZF |
To: bc1q87ravna2wxfdle4rr0fg3wd5akgrpc2f7ngzc9 |
| 21.09.2022 19:59:25 |
 |
2 194 BTC |
$ 43 130 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6v6Gsxz2LaPULrQ6JVejEMpEPdqxtsPK |
To: bc1qpv7t57ahuw8kcqepuqq8y6jy8vyfmxy52ka64f |
| 21.09.2022 19:59:25 |
 |
638 BTC |
$ 12 549 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FNXUrSmbjRrVHx6nhtkhZg5NH61AZoNy9 |
To: bc1q2y86d4agwl0r45a7j729mw6waqvr99ynqruzx5 |
| 21.09.2022 19:59:25 |
 |
310 BTC |
$ 6 088 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTdA8G5NPtRZuxEfZH4sPeJMYUtrutmC5 |
To: 3HtSAkr9tZChc7CEpdUoSL4Ch9P1tHozjR |
| 21.09.2022 19:59:25 |
 |
319 BTC |
$ 6 269 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3iHTkWbcwHgtidP3kVzNWBpCcCq6raBh |
To: 333aArappdSAVeYzwakuyG3dfdeyBcSN9b |
| 21.09.2022 19:59:25 |
 |
437 BTC |
$ 8 586 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mzdM7hig4mjoWk5sbH5ZW1aYVSNS81cp |
To: 3CRHqVQJEGTdcciRgFMXSHYS1pWk5xFfd6 |
| 21.09.2022 19:59:25 |
 |
3 181 BTC |
$ 62 525 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MR2qCE4Wz764k2NQPUAPm52ArnfWVmSH |
To: 35G5jQnpH4s5aChPEkriJVVjESCVhz3r8R |
| 21.09.2022 19:59:25 |
 |
5 596 BTC |
$ 109 996 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379VLRZiUDDC2qrkf8JtqUgd2UJZGBn3ag |
To: 3J4fUDgYk6QUeMcFxK91sR4zQH47dPGqgi |
| 21.09.2022 19:59:25 |
 |
882 BTC |
$ 17 344 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35mhd1aPpLnnWpAGsrm35mfFLyZfFfXcXe |
To: 3GRcgeG4NfjdCqgerS3rzVNZrhvr8TtHYr |
| 21.09.2022 19:59:25 |
 |
394 BTC |
$ 7 752 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 371mYNX81AgZmg1JxiHgzmJG5ameipe4BN |
To: 3E3kG5AiGtVh8vnu8SVZNdVGi4VnSRY7re |
| 21.09.2022 19:59:25 |
 |
1 005 BTC |
$ 19 746 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P7B5eDW9exjda1b4nah8tA4Wdn2WPLbs5 |
To: 3BHJvzEz2chaBJUHkjHYmLjd3j5prHz8Wc |
| 21.09.2022 19:59:25 |
 |
1 301 BTC |
$ 25 576 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrc3tngsmz0y38z50qft77jzzqgu08aqsvs4cmj |
To: bc1qxytjscxe4qqe7wea6kfauqan6x90te96h0lg6n |
| 21.09.2022 19:59:25 |
 |
520 BTC |
$ 10 228 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvu3vu8wsvh0c306zcmtmrwvn4yxahghcz6jgy4 |
To: 36yfLNPRgyS8Fb7qkdGANhZ7QznRv4GirR |
| 21.09.2022 19:59:25 |
 |
2 199 BTC |
$ 43 216 516 |
kucoin (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqnuvp9akpcmsgqp3pk6yqd5xxd9dvzazjglqnj |
To: 3KwNGYMUdpUh12xRVKXKo3o2XYGMbs7HZ1 |