| 20.09.2022 22:06:37 |
 |
5 625 BTC |
$ 107 340 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc |
To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC |
| 20.09.2022 22:06:37 |
 |
9 767 BTC |
$ 186 389 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 |
To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 |
| 20.09.2022 21:40:44 |
 |
9 767 BTC |
$ 186 287 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM |
To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 |
| 20.09.2022 21:36:03 |
 |
40 000 000 USDT |
$ 40 226 668 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 20.09.2022 21:34:33 |
 |
4 999 999 USDT |
$ 5 006 928 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.09.2022 21:34:33 |
 |
4 999 999 USDT |
$ 5 006 928 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 20.09.2022 21:33:51 |
 |
9 872 BTC |
$ 188 813 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf |
To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx |
| 20.09.2022 21:33:51 |
 |
9 872 BTC |
$ 188 813 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf |
To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx |
| 20.09.2022 21:33:21 |
 |
4 999 999 USDT |
$ 5 011 501 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.09.2022 21:27:44 |
 |
579 BTC |
$ 11 043 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8g6ug5x8h3tqa3qd04hnn2tznpnzvcmd6xrkpn |
To: 36wxZ7QafcZefuSUtSoFTq7mvm6rwzG82U |
| 20.09.2022 21:27:44 |
 |
3 202 BTC |
$ 61 052 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd95re00659zfq5z6ql9xq4a90q0y33qgx3qpsq |
To: 3BWrKvSZtd1uEz5KzWbQNoWWtKuMkPfFx7 |
| 20.09.2022 21:27:44 |
 |
1 702 BTC |
$ 32 444 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhnwqvhzc2p08rh9snd7etsurm5sfp5kmlyp2mt |
To: 37sGVgBxEq5kEcSSEKqs15NaKyBk7mqhXu |
| 20.09.2022 21:27:44 |
 |
1 403 BTC |
$ 26 740 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38C6euGxdaLe4XJP1qr7kP5DiNn9WVmy42 |
To: 3NawS4rUGpGDBsbqPduDqopd6iRDknefp5 |
| 20.09.2022 21:27:44 |
 |
4 178 BTC |
$ 79 653 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366ckVqB6W9TYnyuJcRL5qh7ie94Rox3hn |
To: 357qCMuzrGKYJ6zu57ppjEuHxSXr1vaSeF |
| 20.09.2022 21:27:44 |
 |
1 198 BTC |
$ 22 850 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpnz68k9mryfyfs849z92mdqshfqyeg7ee56ekk |
To: bc1qfv8h8f2rglylsh9hc7taru9umjlzq0lls33msn |
| 20.09.2022 21:27:44 |
 |
2 217 BTC |
$ 42 276 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6shx0r3q99fgstwd948k3w7xcdnw7drfvrr8kp |
To: bc1q7mj52rzaxqjyglwreptszr6uuz37uhgmzx48uy |
| 20.09.2022 21:27:44 |
 |
2 996 BTC |
$ 57 119 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NkQS6PWaMJdMFdumXZ4bb6UjD4cYqe5UL |
To: 3QsXKKdY9qyA6ydnq6VohkbZ7ep5bHFNwB |
| 20.09.2022 21:27:44 |
 |
282 BTC |
$ 5 380 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JetXzNtV3Wjz9mrZGGULMMmQt4usiArxA |
To: 36Bc1eoM4b5gcBxjxFdqgPrFWcUgeqwHYE |
| 20.09.2022 21:27:44 |
 |
399 BTC |
$ 7 615 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 321NWgz3DhUo6kkNqqvRBRaCegHkcwyT1S |
To: 31vhpQRaAgnQdbBYy1K6tteUFwdFk1E4ce |
| 20.09.2022 21:27:44 |
 |
3 661 BTC |
$ 69 810 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37QyJMve6pYe11XWVijZBTgU33JNB1Cc5t |
To: 3JuKCQkHKhsAcbFgV3cZCW9uLiXdD1PSJJ |
| 20.09.2022 21:27:44 |
 |
522 BTC |
$ 9 944 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39L876Bq837XY2APpfGGiWbXCL6QMHaTYj |
To: bc1qpy3l23f2e09tuajpcxxr8am64v5zzge4ukxphl |
| 20.09.2022 21:27:44 |
 |
1 684 BTC |
$ 32 103 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KgEgqBbzHwpBhXNqghPTw1yrqBpyg6V2v |
To: bc1qazvp0zm67vv77uwtpsd29yqayr5zp8xar5s90k |
| 20.09.2022 21:27:44 |
 |
679 BTC |
$ 12 955 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ETF7oz6Zt1CPsZz1LUgkDZHJtELcqipU |
To: bc1qvqs5fvx8en0nengcp83t60hcxqremddzay7h5n |
| 20.09.2022 21:27:44 |
 |
1 016 BTC |
$ 19 361 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32tk7seeb7oNZRqwP9cGi2huUKB7LE3LkY |
To: bc1qptgdm8mukvfurc7k5xdemhe72c5zqtama5qfjz |
| 20.09.2022 21:27:44 |
 |
895 BTC |
$ 17 066 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31q1GzgEQtogRHsxfwh797bvawG4ycaTwx |
To: bc1q9grfewdf6p652r6wlup2vr89lmt3h3s9ha3dp5 |
| 20.09.2022 21:27:44 |
 |
5 619 BTC |
$ 107 131 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37rSz8chuJpghXAbg31EnyQsPkzy1g8XdQ |
To: bc1q5t7h4hnd32fpz4sy9j7kmakvl29lkwdw73plxy |
| 20.09.2022 21:27:44 |
 |
453 BTC |
$ 8 640 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhjky4ht22z68g6wf8vafru33q5838u2z0tq7e6 |
To: 3BAFmykTupmNTRDyau7vxrHqLo93i96J9U |
| 20.09.2022 21:27:44 |
 |
441 BTC |
$ 8 409 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39oLUX34zKuMhvFfrqES3JkUt6M6FpFEGP |
To: 3GYJTYKXUiP3WyxV2mDTW2TbWA4Grjhgf7 |
| 20.09.2022 21:27:44 |
 |
288 BTC |
$ 5 496 619 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.09.2022 21:27:44 |
 |
9 767 BTC |
$ 186 222 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs |
To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM |
| 20.09.2022 21:23:51 |
 |
40 000 000 USDT |
$ 39 917 630 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 20.09.2022 21:20:38 |
 |
100 000 000 XLM |
$ 11 807 851 |
sdf direct development (hot 2) (unknown)
|
sdf direct development (other)
|
| Type: transfer |
From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 20.09.2022 21:20:24 |
 |
67 126 310 USDT |
$ 67 274 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 20.09.2022 21:14:01 |
 |
1 281 BTC |
$ 24 534 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EMxbm3bTBoLhKsyDZ5L4CkX8pb8MmPxht |
To: 3B5CqcVtXZ2Nbuu115GR5njj1htHC7p875 |
| 20.09.2022 21:14:01 |
 |
399 BTC |
$ 7 651 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q95e9pk4v4akca8pcsm52uyc6cfxsc5pd6d3kcq |
To: 321NWgz3DhUo6kkNqqvRBRaCegHkcwyT1S |
| 20.09.2022 21:14:01 |
 |
2 996 BTC |
$ 57 383 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd9cj7089fwzdudu705430xlzha75eh96r4ppqe |
To: 3NkQS6PWaMJdMFdumXZ4bb6UjD4cYqe5UL |
| 20.09.2022 21:14:01 |
 |
1 016 BTC |
$ 19 450 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6sa963er7hna56hfd44wsz23ezd2zr9zvaqvjn |
To: 32tk7seeb7oNZRqwP9cGi2huUKB7LE3LkY |
| 20.09.2022 21:14:01 |
 |
679 BTC |
$ 13 014 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw9d4krlr4r3jc2z43jdv5gl7gj66xukzru2smp |
To: 39ETF7oz6Zt1CPsZz1LUgkDZHJtELcqipU |
| 20.09.2022 21:14:01 |
 |
522 BTC |
$ 9 990 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1qkVGgm8fcBKTFJ4PnfJPVPnJbn9skhX |
To: 39L876Bq837XY2APpfGGiWbXCL6QMHaTYj |
| 20.09.2022 21:14:01 |
 |
1 702 BTC |
$ 32 593 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsclysfjlq37vdsvgzy3504238wss3y6k65mc60 |
To: bc1qhnwqvhzc2p08rh9snd7etsurm5sfp5kmlyp2mt |
| 20.09.2022 21:14:01 |
 |
282 BTC |
$ 5 405 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tYVFuawohQ5hiFVqfU1Pkd1kDoLKWdTQ |
To: 3JetXzNtV3Wjz9mrZGGULMMmQt4usiArxA |
| 20.09.2022 21:14:01 |
 |
895 BTC |
$ 17 145 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351LjCVhF41PMxWV5PxyUAeMsD5MfeEgsD |
To: 31q1GzgEQtogRHsxfwh797bvawG4ycaTwx |
| 20.09.2022 21:14:01 |
 |
441 BTC |
$ 8 448 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QPgfGSvnhiv2v6dPqtNnPw38dSyokqbMZ |
To: 39oLUX34zKuMhvFfrqES3JkUt6M6FpFEGP |
| 20.09.2022 21:14:01 |
 |
1 684 BTC |
$ 32 251 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39GbuE4vToYnKD5gq2urVVgVJQApLuW1h8 |
To: 3KgEgqBbzHwpBhXNqghPTw1yrqBpyg6V2v |
| 20.09.2022 21:14:01 |
 |
1 198 BTC |
$ 22 955 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QR3BrMPxwDcivdZD87dN94TZMGYYwRC1A |
To: bc1qpnz68k9mryfyfs849z92mdqshfqyeg7ee56ekk |
| 20.09.2022 21:14:01 |
 |
579 BTC |
$ 11 094 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HC861F8WkN82bcDudyYqhQLLmNjHPeNR5 |
To: bc1q8g6ug5x8h3tqa3qd04hnn2tznpnzvcmd6xrkpn |
| 20.09.2022 21:14:01 |
 |
2 218 BTC |
$ 42 473 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qCkiwSDmqdqSMzxhLR2rfxciSFEHDtcb |
To: bc1q6shx0r3q99fgstwd948k3w7xcdnw7drfvrr8kp |
| 20.09.2022 21:14:01 |
 |
453 BTC |
$ 8 679 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KSzZ4Mi1xK6WCeindydqrDiw6VhxfSMgD |
To: bc1qhjky4ht22z68g6wf8vafru33q5838u2z0tq7e6 |
| 20.09.2022 21:14:01 |
 |
1 403 BTC |
$ 26 863 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt7sskpjv0ctwj8973yar5mcnzxa7k35y9mgp6q |
To: 38C6euGxdaLe4XJP1qr7kP5DiNn9WVmy42 |
| 20.09.2022 21:14:01 |
 |
5 625 BTC |
$ 107 741 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 |
To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc |