| 19.09.2022 18:38:48 |
 |
627 BTC |
$ 11 963 147 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
| 19.09.2022 18:38:48 |
 |
5 910 BTC |
$ 112 834 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz |
To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp |
| 19.09.2022 18:42:59 |
 |
8 872 ETH |
$ 12 011 878 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2efb50e952580f4ff32d8d2122853432bbf2e204 |
| 19.09.2022 18:32:23 |
 |
12 602 051 USDT |
$ 12 588 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 19.09.2022 18:28:11 |
 |
363 BTC |
$ 6 949 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q50dhy5encv00spjnsjstgv0tsu4fr0egzle2u4 |
To: bc1q3w0j7eg288tj8zkaqzcrsngcqfha3dtc8csjfy |
| 19.09.2022 18:28:11 |
 |
363 BTC |
$ 6 950 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyCUEWj52XEBSY4j837kCXcKVuNbsxV6D |
To: bc1q50dhy5encv00spjnsjstgv0tsu4fr0egzle2u4 |
| 19.09.2022 18:28:11 |
 |
363 BTC |
$ 6 950 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5ZFTzXauqQ3ua9o1euEJG6iJuip6S9qU |
To: 3LyCUEWj52XEBSY4j837kCXcKVuNbsxV6D |
| 19.09.2022 18:28:11 |
 |
363 BTC |
$ 6 951 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DGoEoikDjWzmpr1ZJfoZ7o4v8A9esBCDr |
To: 3G5ZFTzXauqQ3ua9o1euEJG6iJuip6S9qU |
| 19.09.2022 18:28:11 |
 |
363 BTC |
$ 6 951 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpl0zdghpa8weusuj7wenssjn05r8qvcj5qw6lt |
To: 3DGoEoikDjWzmpr1ZJfoZ7o4v8A9esBCDr |
| 19.09.2022 18:28:11 |
 |
363 BTC |
$ 6 951 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ARv6orbR5BprHvDngeVhVMfc4SL8yyKti |
To: bc1qpl0zdghpa8weusuj7wenssjn05r8qvcj5qw6lt |
| 19.09.2022 18:28:11 |
 |
276 BTC |
$ 5 277 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3knxm35l7dnv5x8qsa0xagecqkm4kkaaf5vu9w |
To: bc1qfuprlkn40a6nwu8gusn2kqdagd2440k2pkcrlr |
| 19.09.2022 18:28:11 |
 |
276 BTC |
$ 5 279 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxfPKfFRnSV48Zgph3r2pD86EtxEgUeZ4 |
To: bc1q3knxm35l7dnv5x8qsa0xagecqkm4kkaaf5vu9w |
| 19.09.2022 18:28:11 |
 |
598 BTC |
$ 11 440 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qet7c0ssdmzugy9hkug0pthnj0qd0r30x8mrc6m |
To: bc1qmk533fzxcqhq5w7ma39w5g9nem5st0fhzpeltq |
| 19.09.2022 18:28:11 |
 |
276 BTC |
$ 5 279 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ZXg6Ff6M2C3wHmPDzxPB4MbAq7H5j5ce |
To: 3FxfPKfFRnSV48Zgph3r2pD86EtxEgUeZ4 |
| 19.09.2022 18:28:11 |
 |
598 BTC |
$ 11 442 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FXtmkPZhWQ3jwSuXQKT2k68MKxcXfPit |
To: bc1qet7c0ssdmzugy9hkug0pthnj0qd0r30x8mrc6m |
| 19.09.2022 18:28:11 |
 |
276 BTC |
$ 5 279 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyJiWJWYsFsBNETD2uXdxptoQnSsqpvsF |
To: 35ZXg6Ff6M2C3wHmPDzxPB4MbAq7H5j5ce |
| 19.09.2022 18:28:11 |
 |
598 BTC |
$ 11 442 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35BewPYwhty9cJ8A2kaM4WsFhMrpwipLiF |
To: 34FXtmkPZhWQ3jwSuXQKT2k68MKxcXfPit |
| 19.09.2022 18:28:11 |
 |
276 BTC |
$ 5 281 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7mhn0u4c322cvxrh4t270dlsxualp4w0z74gz |
To: 3LyJiWJWYsFsBNETD2uXdxptoQnSsqpvsF |
| 19.09.2022 18:28:11 |
 |
276 BTC |
$ 5 281 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjvDLtNtAmASbJ7BF6bWG42RYXKqRxkLQ |
To: bc1qz7mhn0u4c322cvxrh4t270dlsxualp4w0z74gz |
| 19.09.2022 18:28:11 |
 |
598 BTC |
$ 11 444 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1aP8bDcXjX2rMVBpXZg5K6yLwAShe4CQ |
To: 35BewPYwhty9cJ8A2kaM4WsFhMrpwipLiF |
| 19.09.2022 18:28:11 |
 |
3 030 BTC |
$ 58 009 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gTDZBzeq4MjYRcoDebJQUmTEV2FT7Emd |
To: bc1qxyxjf9ujwyk7tjka35nh7sczqd4a5m4newv58q |
| 19.09.2022 18:28:11 |
 |
3 030 BTC |
$ 58 009 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhqhfps5c82hla8f9xr6c9vcuprfhchdesqwz2c |
To: 32gTDZBzeq4MjYRcoDebJQUmTEV2FT7Emd |
| 19.09.2022 18:28:11 |
 |
3 030 BTC |
$ 58 009 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwev5z9wdunv8stztvfnx6mt5mrdvep65rhanyd |
To: bc1qhqhfps5c82hla8f9xr6c9vcuprfhchdesqwz2c |
| 19.09.2022 18:28:11 |
 |
3 031 BTC |
$ 58 010 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36XcaoR2AnTyUn1WZ9ALNgVHoVr5DKL2aL |
To: bc1qwev5z9wdunv8stztvfnx6mt5mrdvep65rhanyd |
| 19.09.2022 18:28:11 |
 |
292 BTC |
$ 5 583 993 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.09.2022 18:28:11 |
 |
292 BTC |
$ 5 584 095 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.09.2022 18:28:11 |
 |
292 BTC |
$ 5 584 298 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 19.09.2022 18:27:29 |
 |
520 BTC |
$ 9 934 422 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 19.09.2022 18:27:29 |
 |
425 BTC |
$ 8 118 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 166Vg3T7cmM6pYZDbJV8tWkRfuCkuMvGxn |
To: 1KKhe6w8nEZnR9NjAjmAahc5u5Ktiynwn2 |
| 19.09.2022 18:27:29 |
 |
5 913 BTC |
$ 112 951 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht |
To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz |
| 19.09.2022 18:27:29 |
 |
497 BTC |
$ 9 486 774 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjeucfqme53v7kt2a3csfye2c49wndznjq9jr0q4ewekz0p27f5gssde3u7 |
| 19.09.2022 18:27:29 |
 |
390 BTC |
$ 7 446 141 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2arh76h0q4f9unggtly3dxk6uq9phpw53rmfqqkuhm2959fhccfsys9jyl |
| 19.09.2022 18:27:29 |
 |
385 BTC |
$ 7 357 381 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgru8ujypd9s9q8n0gpnzmjkwffrsq94f9ja7wynns8das9kn8jjs9pez76 |
| 19.09.2022 18:09:12 |
 |
161 988 200 TRX |
$ 9 635 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF |
To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 |
| 19.09.2022 18:07:59 |
 |
5 999 996 USDT |
$ 5 989 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 123fbf8b17d51736964afbee65aa5774858468e0 |
To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 |
| 19.09.2022 18:04:02 |
 |
16 646 000 XRP |
$ 5 888 973 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 19.09.2022 18:03:35 |
 |
5 999 996 USDT |
$ 5 993 955 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 123fbf8b17d51736964afbee65aa5774858468e0 |
| 19.09.2022 17:55:23 |
 |
88 000 000 BUSD |
$ 88 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 19.09.2022 17:55:23 |
 |
79 624 000 BUSD |
$ 79 624 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 19.09.2022 17:55:23 |
 |
24 216 952 BUSD |
$ 24 216 952 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 19.09.2022 17:55:23 |
 |
7 712 031 BUSD |
$ 7 712 031 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 19.09.2022 17:54:35 |
 |
199 552 980 BUSD |
$ 199 552 980 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 19.09.2022 17:43:11 |
 |
10 500 860 USDT |
$ 10 463 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 19.09.2022 17:35:36 |
 |
292 BTC |
$ 5 624 229 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.09.2022 17:35:36 |
 |
292 BTC |
$ 5 624 916 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.09.2022 17:35:36 |
 |
790 BTC |
$ 15 219 331 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 19.09.2022 17:33:35 |
 |
24 000 000 BUSD |
$ 24 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 19.09.2022 17:13:11 |
 |
718 BTC |
$ 13 901 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JKQsNxa4HR4rjzoLS6PqsGWumTctVQ9R1 |
To: 31oyU4tbStAYqkCq9XNGU8nZQmVzjuPJBe |
| 19.09.2022 17:13:11 |
 |
290 BTC |
$ 5 621 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtfwchq6y2ux8e5v7zwvvk668vnfy3wx2dgp3nl |
To: bc1qnq04r09yhdqq44rq534ew3nqfftpej7edmpjy4 |
| 19.09.2022 17:13:11 |
 |
276 BTC |
$ 5 347 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q85m420zzlrhwswn2s6wexrs6ms9w9rvl4xk5gs |
To: 3LjvDLtNtAmASbJ7BF6bWG42RYXKqRxkLQ |