| 20.09.2022 03:35:28 |
 |
460 BTC |
$ 8 965 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LUVS982K7DLZe5idsKkxHi2kVaHNT5d9z |
To: 36TioMGdpfE6XUC4MisTQZMUXXZHgfD7pj |
| 20.09.2022 03:35:28 |
 |
901 BTC |
$ 17 576 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PunthaBRzsJ5tYCEWkDkHAu5nuNfSxwED |
To: 3NivnWvcKv2zYh27pfqoQMirdNHx2Xisv4 |
| 20.09.2022 03:35:28 |
 |
695 BTC |
$ 13 551 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36gjStJewEg9tpSCbPNDkgNmMScatwtJDq |
To: 32UWxHphpJhyfM9XufUuqnBdtG3zvTDCWV |
| 20.09.2022 03:35:28 |
 |
281 BTC |
$ 5 474 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CSVeL86FUtE2bHrquKeesfcMDjAzoFN8w |
To: 3HFLsbLx8K3d9Z7rcz939dR5zEcxz6dCPP |
| 20.09.2022 03:35:28 |
 |
670 BTC |
$ 13 059 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DudUHUQp1CGSFbjDUQ7eRaAbcD7jcZhFp |
To: bc1qt73rk49pcruhdm89jnqnvx89z0sp65d00mgf6a |
| 20.09.2022 03:35:28 |
 |
776 BTC |
$ 15 141 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjjnnrjkh3y9sq5yl69fgly28zsqsqvlxslue3e |
To: 34JieJaCSPsGUvheTJVudTVTo4wiAkYkUV |
| 20.09.2022 03:35:28 |
 |
269 BTC |
$ 5 250 441 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.09.2022 03:35:28 |
 |
269 BTC |
$ 5 250 451 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 20.09.2022 03:35:28 |
 |
5 695 BTC |
$ 111 061 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 |
To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH |
| 20.09.2022 03:30:47 |
 |
41 000 000 BUSD |
$ 41 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 20.09.2022 03:30:32 |
 |
35 000 000 XRP |
$ 13 259 299 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd |
| 20.09.2022 03:24:27 |
 |
405 BTC |
$ 7 862 348 |
bitflyer (exchange)
|
poloniex (exchange)
|
| Type: transfer |
From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| 20.09.2022 03:24:27 |
 |
670 BTC |
$ 13 001 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KqNEcbe9nEJKjwVMb1WBDFDR2opGgTmAv |
To: 3DudUHUQp1CGSFbjDUQ7eRaAbcD7jcZhFp |
| 20.09.2022 03:24:27 |
 |
281 BTC |
$ 5 457 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37kEBEgbzb769PqwbBkGr9NXK3VxKyZCSf |
To: 3CSVeL86FUtE2bHrquKeesfcMDjAzoFN8w |
| 20.09.2022 03:24:27 |
 |
695 BTC |
$ 13 491 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dun76f5RtbJrHqJWXYUbbe3rm58AqfPP |
To: 36gjStJewEg9tpSCbPNDkgNmMScatwtJDq |
| 20.09.2022 03:24:27 |
 |
2 222 BTC |
$ 43 129 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NVqFw7ALDjvQyb5qyh3GT3kEhQmPkatK5 |
To: 3GEbaVfNAGtfzQcaGjH6BJJcrkWiU58Xhh |
| 20.09.2022 03:24:27 |
 |
2 263 BTC |
$ 43 938 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PNQaqMfDesfFJtTdVeUGxubJLtCnFXBQG |
To: 3JhoiqkXRnPgGKCkpYVJDmmWmyymcYywKt |
| 20.09.2022 03:24:27 |
 |
1 691 BTC |
$ 32 833 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HruyMTjBmraoUmwx47JkZ3wshdkESnQLw |
To: 3DJo7SC9KfcrytqTwVMfKktTSHYZSBLRD7 |
| 20.09.2022 03:24:27 |
 |
4 179 BTC |
$ 81 124 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NRCvtqKia7gdg1PLKwsZzwwoZrFCkosmj |
To: 3BDJgzP1g8q7UQz6bENCMViVoAdFAubPx9 |
| 20.09.2022 03:24:27 |
 |
5 674 BTC |
$ 110 149 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38yctAWpZU3zGwf6Tbew3JNGEsX6Df3s1e |
To: 37UAKXUuyZ1yCfe9TurFg7C9L96nvTLVSk |
| 20.09.2022 03:24:27 |
 |
3 218 BTC |
$ 62 473 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q22em8temqs8n8ldv5as030tt4fmg5mtdlmdpdd |
To: 3DUTTxLPKfxBdUAVerxBkaQwtqaHoUV68w |
| 20.09.2022 03:24:27 |
 |
594 BTC |
$ 11 538 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJYwNWAm8QPKkkpqbWaXjgRZ4czDwr5n2 |
To: bc1qv3y4ejln5fxn0jhz4uhrp6dslmcaquxzwkfqxd |
| 20.09.2022 03:24:27 |
 |
778 BTC |
$ 15 108 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Arm6ZEvkGjJN6JQt76keGm7M4EN7Cp8so |
To: bc1qjjnnrjkh3y9sq5yl69fgly28zsqsqvlxslue3e |
| 20.09.2022 03:24:27 |
 |
1 212 BTC |
$ 23 532 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373n7YfMPsX8iGaL9mh1gbebJddaqLzH76 |
To: bc1qth95hmlcphh2yk774scwp4vp2f9wdfuvnv5crh |
| 20.09.2022 03:24:27 |
 |
1 446 BTC |
$ 28 064 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BhjmNcPnwgzrg93CuQ5yVwKb62dBtYFJv |
To: bc1q5ak0sewagc9z6ppp05drvgw5rl6k4vrzqkqp42 |
| 20.09.2022 03:24:27 |
 |
3 013 BTC |
$ 58 490 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P9DpjiidZkPoM77uhLe8jVt66ASd5YK96 |
To: bc1qnvc3fqc34l6n0c26qd0mz4ysmt702hmqv6v7x0 |
| 20.09.2022 03:24:27 |
 |
460 BTC |
$ 8 925 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5en8zjynr3g9q0fspvl63xkdxagjdmswyrpsch |
To: 3LUVS982K7DLZe5idsKkxHi2kVaHNT5d9z |
| 20.09.2022 03:24:27 |
 |
901 BTC |
$ 17 497 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr7lh9nnh466uaagn2l0lf7fgh52x8fwh6fwddc |
To: 3PunthaBRzsJ5tYCEWkDkHAu5nuNfSxwED |
| 20.09.2022 03:24:27 |
 |
3 695 BTC |
$ 71 724 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qct9veg64v4kc2jnaehzkt7nnh5m9uafvtfmhr5 |
To: 388woqdJQEAtqb1k16UPmtndzstbkhn81j |
| 20.09.2022 03:24:27 |
 |
269 BTC |
$ 5 227 741 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.09.2022 03:24:27 |
 |
279 BTC |
$ 5 424 757 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.09.2022 03:13:59 |
 |
6 855 ETH |
$ 9 381 188 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.09.2022 03:09:02 |
 |
281 BTC |
$ 5 502 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc92dp8c72ujn8zgelkj9jydz6ps0s2q2pp6hcp |
To: 37kEBEgbzb769PqwbBkGr9NXK3VxKyZCSf |
| 20.09.2022 03:09:02 |
 |
279 BTC |
$ 5 465 497 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.09.2022 03:09:02 |
 |
280 BTC |
$ 5 479 473 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.09.2022 02:58:53 |
 |
281 BTC |
$ 5 491 655 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.09.2022 02:58:53 |
 |
5 696 BTC |
$ 111 447 320 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 |
To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 |
| 20.09.2022 02:55:59 |
 |
5 000 ETH |
$ 6 835 707 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1fa64f7147f7baf24c9a4a7def3587d79429cf1d |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 20.09.2022 02:54:28 |
 |
2 222 BTC |
$ 43 295 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyY3ntdPbdrruHJD1hX5C3U9PqJpbnSCt |
To: 3NVqFw7ALDjvQyb5qyh3GT3kEhQmPkatK5 |
| 20.09.2022 02:54:28 |
 |
705 BTC |
$ 13 737 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wNfiVuY7PvhRxXmUxTKEj5AxFjK8MbGs |
To: 36dun76f5RtbJrHqJWXYUbbe3rm58AqfPP |
| 20.09.2022 02:54:28 |
 |
670 BTC |
$ 13 051 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KbTDBhL9dFdT624dyZnwuwdLrCQi18YWo |
To: 3KqNEcbe9nEJKjwVMb1WBDFDR2opGgTmAv |
| 20.09.2022 02:54:28 |
 |
3 218 BTC |
$ 62 713 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwZ4AsK2RBBguVXUknAbZRCphWNCvVSjm |
To: bc1q22em8temqs8n8ldv5as030tt4fmg5mtdlmdpdd |
| 20.09.2022 02:54:28 |
 |
460 BTC |
$ 8 959 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MJSsQcv4ypMnkDTTNGCmVheZfRjX85XUN |
To: bc1q5en8zjynr3g9q0fspvl63xkdxagjdmswyrpsch |
| 20.09.2022 02:54:28 |
 |
2 263 BTC |
$ 44 107 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa7jtvv7xykj8q8zyc38k3rly5sskg7rhtvesyd |
To: 3PNQaqMfDesfFJtTdVeUGxubJLtCnFXBQG |
| 20.09.2022 02:54:28 |
 |
596 BTC |
$ 11 615 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk7rs8hs7terjhw3gclaknmpmmavm0mfrlgh0gp |
To: 3GJYwNWAm8QPKkkpqbWaXjgRZ4czDwr5n2 |
| 20.09.2022 02:54:28 |
 |
3 013 BTC |
$ 58 714 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7eq5w7hs32qggutudkkkae0n4vy2asddg5mml7 |
To: 3P9DpjiidZkPoM77uhLe8jVt66ASd5YK96 |
| 20.09.2022 02:54:28 |
 |
281 BTC |
$ 5 482 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj805r5ykzfs8y7wn3e9auqhh57qc7h8wp03xk8 |
To: bc1qc92dp8c72ujn8zgelkj9jydz6ps0s2q2pp6hcp |
| 20.09.2022 02:54:28 |
 |
3 695 BTC |
$ 71 999 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsls7fae0g8z3d9hvm2cx4ugfp7umsz5qd3fhr2 |
To: bc1qct9veg64v4kc2jnaehzkt7nnh5m9uafvtfmhr5 |
| 20.09.2022 02:54:28 |
 |
420 BTC |
$ 8 184 802 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd |
| 20.09.2022 02:54:28 |
 |
281 BTC |
$ 5 470 745 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |