| 20.09.2022 11:07:33 |
 |
1 220 BTC |
$ 23 511 746 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 20.09.2022 11:07:33 |
 |
9 998 BTC |
$ 192 679 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ |
To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg |
| 20.09.2022 11:07:33 |
 |
9 935 BTC |
$ 191 463 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp |
To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC |
| 20.09.2022 11:07:33 |
 |
5 677 BTC |
$ 109 401 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV |
To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj |
| 20.09.2022 11:06:11 |
 |
5 499 ETH |
$ 7 493 294 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: a49f58975e95daf1f6b7427cba854a7da954d4a9 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 20.09.2022 11:04:59 |
 |
20 000 000 USDT |
$ 20 178 924 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 63c1e25a0dc338c711886bddd44f4c0dc6e81dd3 |
To: f82575440c8a9793e74425758636429f4e1b03e2 |
| 20.09.2022 11:01:11 |
 |
10 203 413 USDT |
$ 10 249 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 95ff180849a7cd8e956919f106cdca8419901f49 |
To: 63c1e25a0dc338c711886bddd44f4c0dc6e81dd3 |
| 20.09.2022 11:00:23 |
 |
9 999 999 USDT |
$ 10 015 842 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 11:00:23 |
 |
5 500 000 USDT |
$ 5 508 714 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 11:00:22 |
 |
33 335 172 XRP |
$ 12 586 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 20.09.2022 10:45:59 |
 |
18 000 000 USDT |
$ 18 054 752 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 20.09.2022 10:42:51 |
 |
9 990 BTC |
$ 192 893 860 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo |
To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp |
| 20.09.2022 10:38:04 |
 |
274 BTC |
$ 5 338 353 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 20.09.2022 10:38:04 |
 |
294 BTC |
$ 5 726 360 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.09.2022 10:38:04 |
 |
9 999 BTC |
$ 194 771 710 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo |
To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ |
| 20.09.2022 10:33:47 |
 |
5 500 000 USDT |
$ 5 478 537 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b3c839dbde6b96d37c56ee4f9dad3390d49310aa |
To: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 |
| 20.09.2022 10:30:37 |
 |
2 997 BTC |
$ 57 817 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrart85w8mqgdgdjy0709w4uysvwyme5cktrjku |
To: bc1qfzxegzuuwywnk5vjts0vjmcse60a556222dzuv |
| 20.09.2022 10:30:37 |
 |
3 209 BTC |
$ 61 922 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lqa4rU1mTsaJzJQXgBDZbvo6TtZEUuR5V |
To: bc1q86arnrnp8dhx2s7rw54536ygw4e9uyj9e8tgck |
| 20.09.2022 10:30:37 |
 |
2 220 BTC |
$ 42 832 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QzKiVo7dtktiuahpSJAM9bmj2FkQS9eUM |
To: bc1qdkp87rqrkjj4e3366gw7tdct4mmumreju88y2v |
| 20.09.2022 10:30:37 |
 |
2 243 BTC |
$ 43 269 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37yNZ1L4siW8ruT1nE8ikVFfvWyRqZ74mh |
To: bc1q3tcvm7t4x37qm6d706uhvrcreh0nncg70nrnmy |
| 20.09.2022 10:30:37 |
 |
10 000 BTC |
$ 192 935 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo |
| 20.09.2022 10:30:23 |
 |
5 000 000 USDT |
$ 5 014 879 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 10:27:47 |
 |
9 999 990 USDT |
$ 10 076 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 305709a915a31e63c536bad570caf62717de7727 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 20.09.2022 10:26:35 |
 |
9 999 990 USDT |
$ 9 994 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 61068260b807edc19bb34756db7f5de0c1f56f34 |
To: 305709a915a31e63c536bad570caf62717de7727 |
| 20.09.2022 10:23:14 |
 |
267 BTC |
$ 5 173 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7huekc6xggf2gfd0yqtvvuzm0aazwwn3phwxc0 |
To: 3Du7yY3RoBr71p8a18KxMpxEqU8zqHySEe |
| 20.09.2022 10:23:14 |
 |
1 415 BTC |
$ 27 433 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8cugw4ndmxzymcxhusegvpatuewjl03htzp2ek |
To: 3HUq5mei2R8Rg9nZKwfqxg9BFUjjjXqfpZ |
| 20.09.2022 10:23:14 |
 |
694 BTC |
$ 13 457 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q092e0mrx6m2z5q9hjax9p5dyc9z4r3hfjm5l0z |
To: 3NGFE9brorrJ8fY6k9jxkcfMkoynwwgCUY |
| 20.09.2022 10:23:14 |
 |
664 BTC |
$ 12 880 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXXLR2QwEBnD43D7CDttxgwnpENaxKsYh |
To: bc1q8vkwvfncquku780vvmhwvtrtl9wdm5wxegmcem |
| 20.09.2022 10:23:14 |
 |
417 BTC |
$ 8 080 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NmKhv84S62Xzwa2CB9Gt7ovgb79DREKUi |
To: 34iPhCUYmKXSjL1GNQDLU9dMLzRzqz2Gzt |
| 20.09.2022 10:23:14 |
 |
593 BTC |
$ 11 502 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B2JWTfH2Qkyq5XuqW5zWGUntYb6Q7cnKT |
To: 3Jqk6CkzbbBaN5nNRkHA8AixK4KmCNYahW |
| 20.09.2022 10:23:14 |
 |
456 BTC |
$ 8 841 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MtoPp3Xa8TF5fGESkacpQxwrrk24ivaaa |
To: 36PeptPHcjYuvQW9o5Yt19BrhgHBDZx2GS |
| 20.09.2022 10:23:14 |
 |
901 BTC |
$ 17 462 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Aef74rBrfFayC4TjP6DMppsetAt3QZh3 |
To: 3K6vbokv4RtBRroDymnsJrpBUY9XWPqW2L |
| 20.09.2022 10:23:14 |
 |
1 036 BTC |
$ 20 084 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtbJS9DpYtHPLu5MRjsqiWeP8mD5rUtCj |
To: bc1q2mlc4kzmlz9s86fkpxzpqrqduehyp88g5y4v07 |
| 20.09.2022 10:23:14 |
 |
1 200 BTC |
$ 23 266 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4jzcmvjsdyps5ucz797tpsecydkw37843uhala |
To: 3F8Tbz4GYedhTdcfFUT4wUFXT1kXLKpWD9 |
| 20.09.2022 10:23:14 |
 |
1 686 BTC |
$ 32 675 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8sqwe5dn0zpkdug6592puzhr9fdlp6f64k7v7a |
To: 38njESJC83FMcDReiujHyXtsFzJyZvaLRZ |
| 20.09.2022 10:23:14 |
 |
294 BTC |
$ 5 701 797 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.09.2022 10:23:14 |
 |
9 999 BTC |
$ 193 829 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo |
| 20.09.2022 10:23:14 |
 |
5 677 BTC |
$ 110 043 690 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp |
To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV |
| 20.09.2022 10:20:11 |
 |
6 000 000 USDC |
$ 5 997 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 20.09.2022 10:17:23 |
 |
6 000 016 USDC |
$ 5 990 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 20.09.2022 10:12:59 |
 |
13 303 429 USDT |
$ 13 182 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 20.09.2022 10:11:35 |
 |
6 500 000 USDT |
$ 6 489 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3fda9f5af910a3386acf35e911210843a27c72d7 |
To: e9243a9dbc0466987977bb921137057cec5838d7 |
| 20.09.2022 10:07:59 |
 |
10 000 000 USDT |
$ 9 959 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
To: 61068260b807edc19bb34756db7f5de0c1f56f34 |
| 20.09.2022 10:05:00 |
 |
267 BTC |
$ 5 145 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BCttUe95eAQohAUarMBXNGB4g6QWiPP8B |
To: bc1q7huekc6xggf2gfd0yqtvvuzm0aazwwn3phwxc0 |
| 20.09.2022 10:05:00 |
 |
2 220 BTC |
$ 42 803 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaw2tqvke98me9hffsnctzvyl2h8gjp409zqqhf |
To: 3QzKiVo7dtktiuahpSJAM9bmj2FkQS9eUM |
| 20.09.2022 10:05:00 |
 |
1 036 BTC |
$ 19 976 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QUx2gvS8ZMJ4YyzULaAsFW467byvmnq3B |
To: 3AtbJS9DpYtHPLu5MRjsqiWeP8mD5rUtCj |
| 20.09.2022 10:05:00 |
 |
456 BTC |
$ 8 794 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39WsacvjFP89kq6xYr6X9NhPh3mfTNbesA |
To: 3MtoPp3Xa8TF5fGESkacpQxwrrk24ivaaa |
| 20.09.2022 10:05:00 |
 |
664 BTC |
$ 12 811 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P7YNGp2eQoGatZ9rmM7VzP3X151HMPjPQ |
To: 3AXXLR2QwEBnD43D7CDttxgwnpENaxKsYh |
| 20.09.2022 10:05:00 |
 |
3 695 BTC |
$ 71 232 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2q0cz5v3ccpvfezmpshfjpzmmluzlx6sztqqe5 |
To: bc1qnvnwltwfu8jjsqjwdjdaw84aatkhkuq9jdph32 |
| 20.09.2022 10:05:00 |
 |
1 415 BTC |
$ 27 285 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7uz3ue5w5457qdmvgte7y9j7rfeu5qx7jxquqh |
To: bc1q8cugw4ndmxzymcxhusegvpatuewjl03htzp2ek |