| 19.09.2022 19:43:42 |
 |
5 797 BTC |
$ 110 313 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov |
To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB |
| 19.09.2022 19:40:35 |
 |
24 164 666 USDC |
$ 24 180 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 |
To: 8df57922b003fe314cd88f3cfeb8c84a6770e33e |
| 19.09.2022 19:40:35 |
 |
24 164 666 USDC |
$ 24 180 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 |
To: 8df57922b003fe314cd88f3cfeb8c84a6770e33e |
| 19.09.2022 19:34:23 |
 |
988 BTC |
$ 19 018 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QMi8ymYnGgswkDGAvvz267zPc6AG84U1B |
To: 3DcxTcvWKKwckwBTF1VoC5Vv264U7aCxqv |
| 19.09.2022 19:34:23 |
 |
5 676 BTC |
$ 109 213 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9rrx1sXWggCtzJC5MWvxodJUbipAqqfM |
To: 37UaxfFJ7TDfM9HX9Y2UrNnAxKZMiEDk1Q |
| 19.09.2022 19:34:23 |
 |
533 BTC |
$ 10 253 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 357VUxmsGyJKNsKZzBYvHoXfwpHd1Jyjh9 |
To: 3Mdg942GKJQNV7P2WCtCX4jwtVEyicsKfn |
| 19.09.2022 19:34:23 |
 |
1 717 BTC |
$ 33 045 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DYsFmwQfTsRL6E3ewcaXPsVpdp3cdEbfZ |
To: 376nG2tx8QVsYB4VghrtP4VyGkC4iPYeq1 |
| 19.09.2022 19:34:23 |
 |
3 030 BTC |
$ 58 300 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32R3dzfVhboP2CR51eXTUSfwwaBK7nwJP7 |
To: 3MFWWYbXwN8ZBHJ4BWi26stUSRnZzptBhD |
| 19.09.2022 19:34:23 |
 |
298 BTC |
$ 5 742 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33nK8YV6t3o5LY1T3cr1jPWmxozov2LX3u |
To: bc1q6s2zlf98awj7juzt2ywssnx6ymlglg0zxw45d8 |
| 19.09.2022 19:34:23 |
 |
298 BTC |
$ 5 742 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LfmxPrnAGdQbFuxiR2J9JSfoJ7EPkhXG1 |
To: 33nK8YV6t3o5LY1T3cr1jPWmxozov2LX3u |
| 19.09.2022 19:34:23 |
 |
3 220 BTC |
$ 61 955 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GuxMVf48gyMYKuyJcuZtP9U4ruT3SccS4 |
To: bc1q8hqrdv0anaxyqjluchk3d60rrgqpyj6hfe48q4 |
| 19.09.2022 19:34:23 |
 |
2 266 BTC |
$ 43 610 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNMoNrK7DQx6n6hcjkNv4JMvqbeUbyrnd |
To: bc1qg4g03p99v2snej3z97uq6gk4dhmrhzecjcw8nn |
| 19.09.2022 19:34:23 |
 |
4 257 BTC |
$ 81 910 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FQkP6nucM31pQaRe8oar85s3Kk5ZGh1gh |
To: bc1qtevrv89fyzh2fm452knp8h54cxwyyy0tsjcwzj |
| 19.09.2022 19:34:23 |
 |
709 BTC |
$ 13 641 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qck3lzwjcpzp2zkvava4phjctlhf64g4efaln0w |
To: 3M3EEVwtTxHxSdn48RU7FFyEMM9QkrkwnC |
| 19.09.2022 19:34:23 |
 |
709 BTC |
$ 13 641 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M52DCur9kdpERFcaapxSEV6Cf3DxJX3xN |
To: bc1qck3lzwjcpzp2zkvava4phjctlhf64g4efaln0w |
| 19.09.2022 19:34:23 |
 |
709 BTC |
$ 13 646 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32XawH1TwxzKsGoTmxmtc3no4iEJ6Ux75T |
To: 3M52DCur9kdpERFcaapxSEV6Cf3DxJX3xN |
| 19.09.2022 19:34:23 |
 |
988 BTC |
$ 19 018 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quezk9g6sgevwe93gtrhttfsp5nk37h62xrza7j |
To: 3QMi8ymYnGgswkDGAvvz267zPc6AG84U1B |
| 19.09.2022 19:34:23 |
 |
988 BTC |
$ 19 019 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EqNToNhwjPpmokbEyh5L7P29resbb2YSv |
To: bc1quezk9g6sgevwe93gtrhttfsp5nk37h62xrza7j |
| 19.09.2022 19:34:23 |
 |
709 BTC |
$ 13 648 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwvseyjg5a8g90d7g5fc3kp0r32eaqhy85z30gv |
To: 3MEtaoLgnysT9pkksEBvPhuWLv6iUigTk2 |
| 19.09.2022 19:34:23 |
 |
709 BTC |
$ 13 648 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39EKS3DJaN8j5C1hnzST2L1FV8V5RUrkZb |
To: bc1qwvseyjg5a8g90d7g5fc3kp0r32eaqhy85z30gv |
| 19.09.2022 19:34:23 |
 |
533 BTC |
$ 10 254 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q742lp7skexnzmshlv234ev0nc6phyjnsymrefm |
To: 357VUxmsGyJKNsKZzBYvHoXfwpHd1Jyjh9 |
| 19.09.2022 19:34:23 |
 |
533 BTC |
$ 10 254 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31j4uea8YmEgbDg4eZcTtSmDfFSRRa3x8b |
To: bc1q742lp7skexnzmshlv234ev0nc6phyjnsymrefm |
| 19.09.2022 19:34:23 |
 |
294 BTC |
$ 5 663 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quh2eqqmv3qn25amvav5eukdkszv0s3g3a5yc2q |
To: bc1q2urzwcwzq4ych6uhzjzhud8rfcg2d0vk94uyjg |
| 19.09.2022 19:34:23 |
 |
295 BTC |
$ 5 666 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ESiuFC1yT9QRQR4KdtKdNvsq9KqqXxwno |
To: bc1quh2eqqmv3qn25amvav5eukdkszv0s3g3a5yc2q |
| 19.09.2022 19:34:23 |
 |
597 BTC |
$ 11 486 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkj7zttc7ee0dmesvz4k02t8uwej7pt28xw00fn |
To: bc1qpcfqmjm4w7zs2nuf7835ugkfa67gux8epvrggr |
| 19.09.2022 19:34:23 |
 |
597 BTC |
$ 11 486 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JxMgxopwhU7h8ifEvTZTUjW9P9SCxqgWj |
To: bc1qkj7zttc7ee0dmesvz4k02t8uwej7pt28xw00fn |
| 19.09.2022 19:34:23 |
 |
792 BTC |
$ 15 231 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q55mq0ct73vurwjscvmkvjs50560pn8cxqv55rm |
To: 32GEHVJSmFdqrPLrdGFiPqjdTtTvnBgoDJ |
| 19.09.2022 19:34:23 |
 |
792 BTC |
$ 15 231 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz2z9sdt3tqt3u5dcrmqj7tuf8dkdmm77p8v30m |
To: bc1q55mq0ct73vurwjscvmkvjs50560pn8cxqv55rm |
| 19.09.2022 19:34:23 |
 |
792 BTC |
$ 15 231 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWRsSYwnRLq3Ru7uhBzzYm1t4nx5JkmWd |
To: bc1qz2z9sdt3tqt3u5dcrmqj7tuf8dkdmm77p8v30m |
| 19.09.2022 19:34:23 |
 |
298 BTC |
$ 5 742 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvly5kanscmsn084rycj05agfdlrryrf5gvw9ww |
To: 3LfmxPrnAGdQbFuxiR2J9JSfoJ7EPkhXG1 |
| 19.09.2022 19:34:23 |
 |
2 226 BTC |
$ 42 838 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6w930fmnxa5smrksh56rgnex8u8x946mkk9v5p |
To: 3LkJh5a5i8K9Gdyrkzd8ZffvfP9QVFHK6x |
| 19.09.2022 19:34:23 |
 |
1 547 BTC |
$ 29 757 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawqrureu9adza7fnk853ewx6csg3a662aq3au0 |
To: 3AxVq2WTea9TfRkYJjeviQcXKY3yrsWJmv |
| 19.09.2022 19:34:23 |
 |
3 778 BTC |
$ 72 685 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quyp5qpmaneh4mlw96etw3zk55knrfm86e7lpl2 |
To: bc1q24c7pygflgmrjaca0ssnrs87prgm7d0h409s8k |
| 19.09.2022 19:34:23 |
 |
1 213 BTC |
$ 23 345 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlqvr6p05kf37d2l32q6e40dzpfhf3g9j6u83sh |
To: bc1qqrtyssgtfr9q47aldgm753xtr7qv2pkdafl2pr |
| 19.09.2022 19:34:23 |
 |
295 BTC |
$ 5 666 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nFHn7aHL91YiKBA2sV5KcNZXpmyKV4i8 |
To: 3ESiuFC1yT9QRQR4KdtKdNvsq9KqqXxwno |
| 19.09.2022 19:34:23 |
 |
597 BTC |
$ 11 486 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326bjnB4w6m3ZwqDQPA2nE3weZFdWNiWKZ |
To: 3JxMgxopwhU7h8ifEvTZTUjW9P9SCxqgWj |
| 19.09.2022 19:34:23 |
 |
711 BTC |
$ 13 679 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KmTFzZmVV9YV6qPM9hUhFKU1c3QEnuy1B |
To: 39EKS3DJaN8j5C1hnzST2L1FV8V5RUrkZb |
| 19.09.2022 19:27:47 |
 |
5 000 000 USDC |
$ 5 005 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 |
To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b |
| 19.09.2022 19:26:03 |
 |
11 441 996 USDT |
$ 11 372 415 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 19.09.2022 19:18:27 |
 |
5 019 209 USDT |
$ 5 008 466 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TTP1MKRKV8MeADjSTonkuh8jCbMdLUKncX |
| 19.09.2022 19:14:11 |
 |
5 999 997 USDT |
$ 5 966 283 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 19.09.2022 19:13:29 |
 |
304 BTC |
$ 5 839 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34pvNYoGhcfcSFzxdFhhh7SgB8jGoLK3Gr |
To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm |
| 19.09.2022 19:13:29 |
 |
301 BTC |
$ 5 782 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Nz1xP7KwV2s86jRTa7C8mXG58vEE2wSB |
To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm |
| 19.09.2022 19:13:29 |
 |
304 BTC |
$ 5 839 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Nz1xP7KwV2s86jRTa7C8mXG58vEE2wSB |
To: 34pvNYoGhcfcSFzxdFhhh7SgB8jGoLK3Gr |
| 19.09.2022 19:13:29 |
 |
345 BTC |
$ 6 633 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1HMr53wwi4rjJhydnsg4rB2uAWxiR9BH |
To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm |
| 19.09.2022 19:13:29 |
 |
605 BTC |
$ 11 621 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1HMr53wwi4rjJhydnsg4rB2uAWxiR9BH |
To: 37Nz1xP7KwV2s86jRTa7C8mXG58vEE2wSB |
| 19.09.2022 19:13:29 |
 |
950 BTC |
$ 18 254 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CZ5tJRYjh3H34AJhu8KnAoNMEU3gySFxo |
To: 3A1HMr53wwi4rjJhydnsg4rB2uAWxiR9BH |
| 19.09.2022 19:13:29 |
 |
1 180 BTC |
$ 22 673 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39AxoUyMxwCvcbLikN4AhPxZMwnqZbjUPf |
To: 3CZ5tJRYjh3H34AJhu8KnAoNMEU3gySFxo |
| 19.09.2022 19:13:29 |
 |
709 BTC |
$ 13 624 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1JntvK3BLGhWzAHY8Mekq5gwqWYEYHWc |
To: 32XawH1TwxzKsGoTmxmtc3no4iEJ6Ux75T |
| 19.09.2022 19:13:29 |
 |
299 BTC |
$ 5 734 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTcvdJhCUzNeCnGH4AMoGf9uXwZiPMWuX |
To: bc1qvly5kanscmsn084rycj05agfdlrryrf5gvw9ww |