| 20.09.2022 19:50:33 |
 |
282 BTC |
$ 5 355 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZ6YJosXQ7yqxrRzfzbP42WPXmN5Jxz2Y |
To: bc1qnm760jagkdn2t8c5r8nnj5xgguksweyajqtwk2 |
| 20.09.2022 19:50:33 |
 |
282 BTC |
$ 5 356 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa7f0cfvzdpjktn6x04eqfzuy0mckr9z0ltkcdg |
To: 3FZ6YJosXQ7yqxrRzfzbP42WPXmN5Jxz2Y |
| 20.09.2022 19:50:33 |
 |
282 BTC |
$ 5 357 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wAB2pr95ugK3xPRtGZmuw8NwXHhQrBFu |
To: bc1qa7f0cfvzdpjktn6x04eqfzuy0mckr9z0ltkcdg |
| 20.09.2022 19:50:33 |
 |
400 BTC |
$ 7 579 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe563rd5lfzw8ula283rv93jhaaxjt6f2p5fs3q |
To: 3AJX1NGfy8iT3dXQE9UfMfRtpAhYuHx9pw |
| 20.09.2022 19:50:33 |
 |
400 BTC |
$ 7 579 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DxGZEnV9ZdbXNQoXD4vcNGEAAjWm4yhrJ |
To: bc1qe563rd5lfzw8ula283rv93jhaaxjt6f2p5fs3q |
| 20.09.2022 19:50:33 |
 |
686 BTC |
$ 13 004 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7hmr7yyx8a9k5cplue79c8xduzra7e4dtcp2dl |
To: 3Gkx1utvEmsvXgKskBgWjC5qgf55JxYoZp |
| 20.09.2022 19:50:33 |
 |
580 BTC |
$ 10 999 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmkdaf2p44xhrxctrgk3wzq5rdq3nj8hkkjeulw |
To: 38GCaUSqmLAnZcSvZfaDLcLpHqqKky1fii |
| 20.09.2022 19:50:33 |
 |
523 BTC |
$ 9 913 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qna4e79yqsgfd8j04wd36uwqqtdw28tpphyh24p |
To: 3BsVjLkaUxFhMnVQzKLvGhXC75rNJPpLGa |
| 20.09.2022 19:50:33 |
 |
2 219 BTC |
$ 42 080 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdlec6z07hglee0yezh9mpqhdm5e0ac75m6djt9 |
To: 38pPwXwowwXgK9NHVRossKx6br2QRAnjLZ |
| 20.09.2022 19:50:33 |
 |
1 782 BTC |
$ 33 794 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qughku9sjmy7gu4htwtpc0mcseldrxvj9sxmlem |
To: 3K4UdPXxmjZJcEbYbS8CgC392BE9Lf9KSU |
| 20.09.2022 19:50:33 |
 |
3 662 BTC |
$ 69 458 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fi2FHEt4YVEkmwjLyM8pqhMySTnFLb7U8 |
To: 3H6qxM4uinjaWKNUfLbEiewjJhesQ28i7w |
| 20.09.2022 19:50:33 |
 |
1 403 BTC |
$ 26 603 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ybb3RYonogAVeyDd4YUggpCKxcXn583Y |
To: 33eRGQ55ixm34o7vdzGd5YSAyYvCKG9xn5 |
| 20.09.2022 19:50:33 |
 |
268 BTC |
$ 5 079 749 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 20.09.2022 19:50:33 |
 |
320 BTC |
$ 6 060 211 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 20.09.2022 19:50:33 |
 |
662 BTC |
$ 12 558 191 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 20.09.2022 19:50:33 |
 |
505 BTC |
$ 9 578 323 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 20.09.2022 19:50:33 |
 |
288 BTC |
$ 5 469 471 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 20.09.2022 19:50:33 |
 |
9 770 BTC |
$ 185 301 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA |
To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M |
| 20.09.2022 19:50:33 |
 |
9 877 BTC |
$ 187 333 120 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw |
To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 |
| 20.09.2022 19:40:47 |
 |
40 886 884 USDT |
$ 41 275 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 20.09.2022 19:40:24 |
 |
6 230 677 USDT |
$ 6 289 918 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 20.09.2022 19:40:22 |
 |
43 463 420 XRP |
$ 17 655 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 20.09.2022 19:35:31 |
 |
13 304 919 XRP |
$ 5 420 737 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 20.09.2022 19:34:30 |
 |
12 835 518 XRP |
$ 5 242 737 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 20.09.2022 19:25:31 |
 |
5 627 BTC |
$ 107 493 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv |
| 20.09.2022 19:20:18 |
 |
523 BTC |
$ 9 958 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9z2ath7t7z4zjltmynkeq0cx0w7j0u0d8778dk |
To: bc1qna4e79yqsgfd8j04wd36uwqqtdw28tpphyh24p |
| 20.09.2022 19:20:18 |
 |
580 BTC |
$ 11 050 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mRaR9NK2m4jYbZ5UpmzGtnKjvLUL4ZSf |
To: bc1qmkdaf2p44xhrxctrgk3wzq5rdq3nj8hkkjeulw |
| 20.09.2022 19:17:10 |
 |
441 BTC |
$ 8 362 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HxDYAR3Dv7Xx8MKK2chYpgTUAZ9oWeYfw |
To: 361Gf3DzNCwr6dB7Ueg3zQEK3o9eTzczZe |
| 20.09.2022 19:17:10 |
 |
453 BTC |
$ 8 591 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5s7WsfFYWgeRYTFWkCXUTjFGLrXXy6S1 |
To: 3AXgNWL7akGxjYjcdtLfCC9LCbr22CnLFs |
| 20.09.2022 19:17:10 |
 |
400 BTC |
$ 7 573 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LTgXwpv9thjDB9hgp7nh615hia1feENZg |
To: 3DxGZEnV9ZdbXNQoXD4vcNGEAAjWm4yhrJ |
| 20.09.2022 19:17:10 |
 |
1 596 BTC |
$ 30 255 016 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 20.09.2022 19:17:10 |
 |
288 BTC |
$ 5 465 458 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.09.2022 19:17:10 |
 |
9 771 BTC |
$ 185 178 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ |
To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA |
| 20.09.2022 19:17:10 |
 |
9 886 BTC |
$ 187 363 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw |
| 20.09.2022 19:07:16 |
 |
9 886 BTC |
$ 188 521 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV |
To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
| 20.09.2022 19:01:29 |
 |
282 BTC |
$ 5 375 574 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39wAB2pr95ugK3xPRtGZmuw8NwXHhQrBFu |
| 20.09.2022 19:01:29 |
 |
9 887 BTC |
$ 188 169 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC |
To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV |
| 20.09.2022 18:58:42 |
 |
580 BTC |
$ 11 046 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BjrPmfH382N41H9T6kBkyynAppTgjrxkT |
To: 39mRaR9NK2m4jYbZ5UpmzGtnKjvLUL4ZSf |
| 20.09.2022 18:58:42 |
 |
441 BTC |
$ 8 404 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EuuBSjfP2fkq4ZTjimLPMSTf2bZTNeRVT |
To: 3HxDYAR3Dv7Xx8MKK2chYpgTUAZ9oWeYfw |
| 20.09.2022 18:56:12 |
 |
523 BTC |
$ 9 981 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337umBGoyFjPHxRWojtZUwrJrWBdEeXakq |
To: bc1q9z2ath7t7z4zjltmynkeq0cx0w7j0u0d8778dk |
| 20.09.2022 18:56:12 |
 |
523 BTC |
$ 9 981 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ExVzMe6wLhUba4qiKzYjbXz3nVJZKR5UD |
To: 337umBGoyFjPHxRWojtZUwrJrWBdEeXakq |
| 20.09.2022 18:56:12 |
 |
453 BTC |
$ 8 656 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q43nwxey7lz560f4cnsqaclazwy0yfmxkv0cjsm |
To: 3D5s7WsfFYWgeRYTFWkCXUTjFGLrXXy6S1 |
| 20.09.2022 18:56:12 |
 |
400 BTC |
$ 7 632 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJFLwmF5abRUgdvY1ZPyGZoCjJTQpH7AU |
To: 3LTgXwpv9thjDB9hgp7nh615hia1feENZg |
| 20.09.2022 18:56:12 |
 |
295 BTC |
$ 5 641 724 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r |
| 20.09.2022 18:56:12 |
 |
288 BTC |
$ 5 507 395 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.09.2022 18:56:12 |
 |
288 BTC |
$ 5 507 663 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 20.09.2022 18:56:12 |
 |
9 771 BTC |
$ 186 580 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX |
To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ |
| 20.09.2022 18:56:12 |
 |
333 BTC |
$ 6 358 693 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD |
| 20.09.2022 18:56:12 |
 |
271 BTC |
$ 5 174 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd |
| 20.09.2022 18:51:00 |
 |
5 499 998 USDT |
$ 5 490 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F |
To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ |