| 20.09.2022 23:20:35 |
 |
45 028 708 USDT |
$ 45 209 776 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 20.09.2022 23:20:35 |
 |
79 558 330 USDT |
$ 79 878 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 20.09.2022 23:19:59 |
 |
86 213 380 USDT |
$ 86 560 056 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2022 23:18:47 |
 |
15 000 000 USDT |
$ 15 032 166 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 20.09.2022 23:18:35 |
 |
15 016 496 USDT |
$ 14 964 262 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:18:23 |
 |
12 032 396 USDT |
$ 11 990 542 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:18:11 |
 |
18 053 996 USDT |
$ 17 991 196 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:17:47 |
 |
25 062 496 USDT |
$ 24 961 252 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:16:59 |
 |
33 056 096 USDT |
$ 32 928 376 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.09.2022 23:16:47 |
 |
16 047 995 USDT |
$ 15 985 990 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:14:35 |
 |
33 056 096 USDT |
$ 33 060 004 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 20.09.2022 23:05:23 |
 |
15 000 000 USDT |
$ 15 089 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56b03945ce45af97fd25d012dffdd13cdfbb110e |
To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb |
| 20.09.2022 23:05:11 |
 |
10 000 000 PAX |
$ 10 004 169 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 |
| 20.09.2022 23:05:11 |
 |
10 547 003 BUSD |
$ 10 547 003 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 20.09.2022 23:04:18 |
 |
282 BTC |
$ 5 347 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34abDPsGDpCBRPaigd2dUoEvwCVzfAsiwB |
To: 3DyQsZSCBzXi9f2a8SrgVJJSP8Nrmt27Qq |
| 20.09.2022 23:04:18 |
 |
288 BTC |
$ 5 461 097 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.09.2022 23:04:35 |
 |
25 000 000 USDT |
$ 25 201 048 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
| 20.09.2022 23:04:35 |
 |
11 801 688 PAX |
$ 11 822 867 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 20.09.2022 23:04:18 |
 |
9 853 BTC |
$ 186 774 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss |
To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq |
| 20.09.2022 23:03:23 |
 |
7 704 663 USDT |
$ 7 708 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 20.09.2022 23:03:23 |
 |
7 704 663 USDT |
$ 7 708 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 20.09.2022 23:02:47 |
 |
19 063 094 BUSD |
$ 19 063 094 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 20.09.2022 22:54:50 |
 |
404 BTC |
$ 7 630 610 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB |
| 20.09.2022 22:47:09 |
 |
5 619 BTC |
$ 105 790 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyv96sf5rzlmu5d0hpsqtr64nyug2k6gnl005dt |
To: bc1qznm49e7xfkuxzepfz4nncamx3a889h7tjahuxr |
| 20.09.2022 22:47:09 |
 |
2 996 BTC |
$ 56 400 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDXRk3NRNRqF4VEjkgkFmMx8xVe9JtVYV |
To: bc1qqkc3zelazpslwt048lmhs66dm8kmrsu7kzndzt |
| 20.09.2022 22:47:09 |
 |
395 BTC |
$ 7 443 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KANApm1HvPsosobKgKKTs9YAQgDnV9a5P |
To: bc1qy5fpm4njzwlne0h4t592fgxg9mj28p5qjkp64j |
| 20.09.2022 22:47:09 |
 |
1 402 BTC |
$ 26 405 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NruJ8aXScmMsjkE7eFB6Fp8eqk73rVJ2b |
To: bc1qanqgqt9uycgur3kdhsx385gg9sagkhcnlwp2mq |
| 20.09.2022 22:47:09 |
 |
894 BTC |
$ 16 828 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qchxscrcyjgjaxn5cd9nlqvttntgkv50jqjv4wg |
To: 3LVr4kwPqPo7FDhQSgm2atvzAHMgRHeZpo |
| 20.09.2022 22:47:09 |
 |
3 661 BTC |
$ 68 919 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qautl38m87hh4rfr3dtm7sa9z7cx426ea70qrnf |
To: 3FCLVEFNxiN9WmqVN5Fv6jwx83g6NhARTV |
| 20.09.2022 22:47:09 |
 |
578 BTC |
$ 10 891 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8bWRz3D3tRgyMqAHoNED2bqo1UwmBmGf |
To: 33iohtWYSybRYF4nEQygTAnY1UGa5WA8Te |
| 20.09.2022 22:47:09 |
 |
453 BTC |
$ 8 528 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qucwj9ce33xftfwhr3t9nakse88xd05jw5gpz5m |
To: 3NhDVG1SrQYt5dFJLBbD8t22WucywpWyB5 |
| 20.09.2022 22:47:09 |
 |
1 701 BTC |
$ 32 022 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34juJ1FuRo4XV5cS6egmaTNSvg4P166pxD |
To: 3JHuUSy8QuSM2dZNLcEhkHRkWeCPx6Zcqj |
| 20.09.2022 22:47:09 |
 |
441 BTC |
$ 8 303 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33AnNXDjUMuNB542uRHgEdaWBnC16Sn69q |
To: 38vvnjAiuLcrmVWyrbuxSb2HZx1wMaA7nF |
| 20.09.2022 22:47:09 |
 |
282 BTC |
$ 5 312 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35k2xXfi8tAJf6R57pWb88s1hUbCtz48Nj |
To: 34abDPsGDpCBRPaigd2dUoEvwCVzfAsiwB |
| 20.09.2022 22:47:09 |
 |
1 198 BTC |
$ 22 559 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36zTjpu9os4aHZgVRrRF9unZF78xtMuyxf |
To: 38U1nUWMKKKowAzRn1niNYBaRX5xkknPbM |
| 20.09.2022 22:47:09 |
 |
1 015 BTC |
$ 19 118 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4Nk4syqXSHGvr4VZVgekynpmpt7Zbm2c |
To: 3JneSXeQhm7Tz2umnm2JTkHxGGcVTjUXSf |
| 20.09.2022 22:47:09 |
 |
2 217 BTC |
$ 41 746 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JhPNfuoxbsAV5JdzPQ29cp1vasRLNFebe |
To: 3HpfzAxBv8fKFDRYG14hWz6rQPh7mg3cLm |
| 20.09.2022 22:47:09 |
 |
522 BTC |
$ 9 819 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38dqGNUQtiL7rwksnh6aLMQVKtCkGioBkU |
To: 3A4boPwsS729aSN4WMpQjf1ya5cJMPYDxg |
| 20.09.2022 22:47:09 |
 |
4 178 BTC |
$ 78 656 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D3RzUuBjvoBLanwAmacRTsZLMzMnDL8iz |
To: 3MDMtEX54cw6cNw5d8bp9sxVENUdkDPsNv |
| 20.09.2022 22:47:09 |
 |
679 BTC |
$ 12 791 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KbPeHj2UcsjsDuPjixY7ZPXz6ZszTFVCp |
To: 3MgesnTvf9vT5G2DQxi5JGiTUN75yQJ2zx |
| 20.09.2022 22:47:09 |
 |
3 202 BTC |
$ 60 287 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ASiGKjoUJwKePaFJCVh2rhFMwAWWu59gq |
To: 3JhqQWV2syiTJGXUYRycDQFvJknFBd8tYM |
| 20.09.2022 22:47:09 |
 |
1 684 BTC |
$ 31 701 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36pg2dJsVM1tTuFB1MpuytaDLSD29CgKSz |
To: 35PPj1HGkZb7MPGS1TyAcCxoh6UUVF44st |
| 20.09.2022 22:47:09 |
 |
288 BTC |
$ 5 424 948 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.09.2022 22:47:09 |
 |
288 BTC |
$ 5 425 866 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.09.2022 22:47:09 |
 |
303 BTC |
$ 5 697 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps |
To: bc1q8svy8z8rgdw3lg665ctqh3kvqhwt634h0xnfv3sp3shrdravxfusn3e456 |
| 20.09.2022 22:47:09 |
 |
3 896 BTC |
$ 73 359 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps |
To: 1B7cFrtxwcyByu4fsXciZ8xnwCDmVSncoK |
| 20.09.2022 22:47:09 |
 |
408 BTC |
$ 7 686 418 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
To: 3EKYZwks97hzGnPAtvapA531ZhKRH2gBrB |
| 20.09.2022 22:47:09 |
 |
9 761 BTC |
$ 183 781 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 |
To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B |
| 20.09.2022 22:47:09 |
 |
9 862 BTC |
$ 185 685 760 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS |
To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss |
| 20.09.2022 22:47:09 |
 |
5 625 BTC |
$ 105 900 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC |
To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o |