| 20.09.2022 18:47:49 |
 |
896 BTC |
$ 17 026 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 361bYg8ydp7Ywp6m5zo1599RPhSfDss7ZR |
To: 3R2Aq34MyGdnpszMHu3o35gD8nNNbe788r |
| 20.09.2022 18:47:49 |
 |
5 621 BTC |
$ 106 868 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389KZUvufbHdDC5nYrZZz1m7QbotqMyT9K |
To: 3MYHHEgsgfsnqy9ZdAMewczf4P6G5wR1u6 |
| 20.09.2022 18:47:49 |
 |
686 BTC |
$ 13 037 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q43lwmqazf6l3fz8as7jsx3sd2jgrt3whqn8sqp |
To: bc1q7hmr7yyx8a9k5cplue79c8xduzra7e4dtcp2dl |
| 20.09.2022 18:47:49 |
 |
2 219 BTC |
$ 42 181 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3jqutv6y9xtg5dyn5j322z6ujs7wwx4vleh69h |
To: bc1qdlec6z07hglee0yezh9mpqhdm5e0ac75m6djt9 |
| 20.09.2022 18:47:49 |
 |
1 016 BTC |
$ 19 308 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 387Jcc1rDQLTjMK5hsWLQmWtvHjbvR57Nv |
To: 3EScpenGnE1549F5uS1PGNq8K6brdb2zzW |
| 20.09.2022 18:47:49 |
 |
1 684 BTC |
$ 32 013 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmZniEhoVs9uBP1DtwtuQuV212HUTnnqF |
To: 35x2fmxQSpKpo91VxbnNkgSMNSVZwptMCb |
| 20.09.2022 18:47:49 |
 |
4 178 BTC |
$ 79 429 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbWX3MyNS5TWPC7tvwGt9pkJAS2Uk9woG |
To: 3H2EAHpj2hpQrAjgsbatZ3XMw8VrsGbyPp |
| 20.09.2022 18:47:49 |
 |
523 BTC |
$ 9 937 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KZXqiojHFJnYpkEM1omL66XpY8uMSFiKA |
To: 3ExVzMe6wLhUba4qiKzYjbXz3nVJZKR5UD |
| 20.09.2022 18:47:49 |
 |
580 BTC |
$ 11 027 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZufPgVqgmdDLm7afZDCxmRnXfaLHR5Zz |
To: 3BjrPmfH382N41H9T6kBkyynAppTgjrxkT |
| 20.09.2022 18:47:49 |
 |
3 202 BTC |
$ 60 883 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JdwS6U5145zmDdyw32DdYAde42Bb3fkAh |
To: 3Gh8qepg8F62vuQcF5y8pg4avM6hb8oKcs |
| 20.09.2022 18:47:49 |
 |
2 996 BTC |
$ 56 962 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36wW2aATGQ6LPjmhsR34gUi8N5kZSppGn2 |
To: 32aHwKgLCnAS1GvRLvytAKA5yStsKNXoMS |
| 20.09.2022 18:47:49 |
 |
3 662 BTC |
$ 69 624 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXVVwCD55KDzscTDvQNE5ebbrDe7Twjzz |
To: 3Fi2FHEt4YVEkmwjLyM8pqhMySTnFLb7U8 |
| 20.09.2022 18:47:49 |
 |
1 403 BTC |
$ 26 667 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7Cv6UkrRpRn35siZd5YxJKPXvJEoC4p6 |
To: 35ybb3RYonogAVeyDd4YUggpCKxcXn583Y |
| 20.09.2022 18:47:49 |
 |
451 BTC |
$ 8 579 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn6g4hrt3ksgzlvrav8prxj07p59gsznmup9zvm |
To: 3EuuBSjfP2fkq4ZTjimLPMSTf2bZTNeRVT |
| 20.09.2022 18:47:49 |
 |
451 BTC |
$ 8 579 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhrfvdnavryu8sq87z0kp8dztnh4fksssq4n7f4 |
To: bc1qn6g4hrt3ksgzlvrav8prxj07p59gsznmup9zvm |
| 20.09.2022 18:47:49 |
 |
453 BTC |
$ 8 619 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K6LCGVFeyewuqszDYpu5qc8Q2UUhuk9jk |
To: bc1q43nwxey7lz560f4cnsqaclazwy0yfmxkv0cjsm |
| 20.09.2022 18:47:49 |
 |
454 BTC |
$ 8 624 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qfJt9h6TgisEv4DeSwgSdbptXg1HruZA |
To: 3K6LCGVFeyewuqszDYpu5qc8Q2UUhuk9jk |
| 20.09.2022 18:47:49 |
 |
400 BTC |
$ 7 599 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q44ll8l2rq0wtyv6lh8psdsqh7dun8hlrztq3h9 |
To: 3JJFLwmF5abRUgdvY1ZPyGZoCjJTQpH7AU |
| 20.09.2022 18:47:49 |
 |
400 BTC |
$ 7 599 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39y87xVLin9BLLWAqZ9zJPdZB8VamKZTEL |
To: bc1q44ll8l2rq0wtyv6lh8psdsqh7dun8hlrztq3h9 |
| 20.09.2022 18:47:49 |
 |
400 BTC |
$ 7 600 189 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368z6cjqLwJ4h9TyspzY4q2DXfkDJr96CM |
To: 39y87xVLin9BLLWAqZ9zJPdZB8VamKZTEL |
| 20.09.2022 18:47:49 |
 |
1 782 BTC |
$ 33 875 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QL4z1uKgrme8FPBspEFqLyfoft1nrhViJ |
To: bc1qughku9sjmy7gu4htwtpc0mcseldrxvj9sxmlem |
| 20.09.2022 18:47:49 |
 |
451 BTC |
$ 8 579 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FY9G15fk7inJumjAyckwbPHJrHiZYpq3H |
To: bc1qhrfvdnavryu8sq87z0kp8dztnh4fksssq4n7f4 |
| 20.09.2022 18:47:49 |
 |
1 199 BTC |
$ 22 788 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg6ayphsqezqajr47uga7a3zxjufcn2yr2n0w0m |
To: 38xpsnpJrd5Y45JkutCChbaAEPvCkBDB3T |
| 20.09.2022 18:47:49 |
 |
9 897 BTC |
$ 188 170 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX |
To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC |
| 20.09.2022 18:47:49 |
 |
5 627 BTC |
$ 106 978 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN |
To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
| 20.09.2022 18:48:11 |
 |
29 750 752 USDT |
$ 29 786 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
To: 78605df79524164911c144801f41e9811b7db73d |
| 20.09.2022 18:46:47 |
 |
5 999 000 USDT |
$ 5 984 024 |
kraken (exchange)
|
kraken (exchange)
|
| Type: transfer |
From: a797c3b694cfe047c4758e2d79383de09f5c164c |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 20.09.2022 18:45:35 |
 |
5 999 000 USDT |
$ 5 987 057 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 0f70a91dd4ae5a17868991180c0d4fcdba82f6b7 |
To: a797c3b694cfe047c4758e2d79383de09f5c164c |
| 20.09.2022 18:44:11 |
 |
30 000 000 USDT |
$ 29 918 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 |
| 20.09.2022 18:43:23 |
 |
30 000 000 USDT |
$ 29 983 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 20.09.2022 18:43:23 |
 |
7 395 973 USDT |
$ 7 391 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 20.09.2022 18:39:24 |
 |
5 000 000 USDT |
$ 5 022 471 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 20.09.2022 18:35:09 |
 |
5 000 000 USDT |
$ 5 006 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx |
| 20.09.2022 18:34:59 |
 |
4 467 ETH |
$ 6 042 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 974caa59e49682cda0ad2bbe82983419a2ecc400 |
To: 52f7d0fd9cc3ada73e5a808635f556f2bf3cada6 |
| 20.09.2022 18:30:23 |
 |
8 400 939 USDT |
$ 8 402 263 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f82575440c8a9793e74425758636429f4e1b03e2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 18:26:27 |
 |
6 015 131 USDT |
$ 6 039 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TADWhSDcy8B9DZD1pLnvqVSRwZKHFms7Hb |
To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM |
| 20.09.2022 18:24:35 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 589f4cee8c6552ad6308ce2aca807b8302e2375f |
| 20.09.2022 18:24:18 |
 |
451 BTC |
$ 8 669 063 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FY9G15fk7inJumjAyckwbPHJrHiZYpq3H |
| 20.09.2022 18:24:18 |
 |
1 610 BTC |
$ 30 923 950 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW |
| 20.09.2022 18:24:18 |
 |
401 BTC |
$ 7 702 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qklvhpkt00d8xda5jtk4rgqpete7t95v5uedzke |
To: 368z6cjqLwJ4h9TyspzY4q2DXfkDJr96CM |
| 20.09.2022 18:24:18 |
 |
454 BTC |
$ 8 713 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qywgqgljcs554jawae8y2aqgqk7yzfs5trlmchf |
To: 34qfJt9h6TgisEv4DeSwgSdbptXg1HruZA |
| 20.09.2022 18:24:18 |
 |
340 BTC |
$ 6 530 524 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi |
| 20.09.2022 18:24:18 |
 |
9 771 BTC |
$ 187 684 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 |
To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX |
| 20.09.2022 18:22:00 |
 |
6 015 131 USDT |
$ 6 037 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPtYUjPYcSYXPq7v2Zxs7U3jubzwjKhnXg |
To: TADWhSDcy8B9DZD1pLnvqVSRwZKHFms7Hb |
| 20.09.2022 18:20:59 |
 |
37 840 ETH |
$ 52 211 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cef4c866be2d7d4b82406701773d47f730ac63cc |
To: 78b030f88be6130f818d4f97835a9dfd3d55cedf |
| 20.09.2022 18:20:47 |
 |
34 874 170 BUSD |
$ 34 874 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 20.09.2022 18:20:21 |
 |
33 381 466 XRP |
$ 13 951 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 20.09.2022 18:18:35 |
 |
401 BTC |
$ 7 702 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qNpkyVRQNj6iPMSvzAnFwh8oZRrtBhdq |
To: bc1qklvhpkt00d8xda5jtk4rgqpete7t95v5uedzke |
| 20.09.2022 18:16:14 |
 |
308 BTC |
$ 5 949 501 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ |
| 20.09.2022 18:16:14 |
 |
9 897 BTC |
$ 191 315 700 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd |
To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX |