| 19.09.2022 17:02:03 |
 |
2 229 BTC |
$ 43 070 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WG3nHxzGigTnTbRGVyCCxjoad5cbJ9Ug |
To: bc1qgdpepgyvf4vs75m7snutp0twudl422l5duzp2f |
| 19.09.2022 17:02:03 |
 |
1 609 BTC |
$ 31 089 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HJDFMhe2ELKQFTzzuqUTDQpnP9tnb2mcM |
To: bc1quvr7jfum4ka3lyft4v8txzr4hfkq45e68ftyh9 |
| 19.09.2022 17:02:03 |
 |
4 261 BTC |
$ 82 320 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GvzwjHhFfeA9ZjKhkvmPLo4eUhpjoGqvJ |
To: 343nLf6S3wyups6GzyPPeTJmHBnvF3joCA |
| 19.09.2022 17:02:03 |
 |
1 280 BTC |
$ 24 736 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5nk9k5p5k50d94k4kgpp0z62vlvhksflk7up8f |
To: bc1qvt3f39esjlf046axsclha468l9sw7g80qd7ygr |
| 19.09.2022 17:02:03 |
 |
2 347 BTC |
$ 45 337 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EgzP81d6WexadrW1NP4dDhhbMQGkoiQEo |
To: 3AUEzPAo1bzp8skY8bigYkbEzkVmFTNiPs |
| 19.09.2022 17:02:03 |
 |
2 347 BTC |
$ 45 337 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EgzP81d6WexadrW1NP4dDhhbMQGkoiQEo |
To: 3AUEzPAo1bzp8skY8bigYkbEzkVmFTNiPs |
| 19.09.2022 17:02:03 |
 |
3 340 BTC |
$ 64 523 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3992L6pkgbpJDV1ojFvXy3dptM5ozuKd79 |
To: bc1q7nz0rdfqygk50tagkqets8s66rnpysk3dehhfe |
| 19.09.2022 17:02:03 |
 |
3 340 BTC |
$ 64 523 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3992L6pkgbpJDV1ojFvXy3dptM5ozuKd79 |
To: bc1q7nz0rdfqygk50tagkqets8s66rnpysk3dehhfe |
| 19.09.2022 17:02:03 |
 |
3 035 BTC |
$ 58 627 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CtyTuwfLijgsL1cofqQ2bmWyMUpiRqjM9 |
To: 3N1WWJGvCNmhR7Yfv4iH2nzp4J5xjjPqsp |
| 19.09.2022 17:02:03 |
 |
3 035 BTC |
$ 58 627 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CtyTuwfLijgsL1cofqQ2bmWyMUpiRqjM9 |
To: 3N1WWJGvCNmhR7Yfv4iH2nzp4J5xjjPqsp |
| 19.09.2022 17:02:03 |
 |
551 BTC |
$ 10 637 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2pjwmhwh4m52j02u7j6cvckxltun7ln8mjc6p7 |
To: bc1qug08samraddtkg7vre4fg0tjjqvlllnwyy7w96 |
| 19.09.2022 17:02:03 |
 |
718 BTC |
$ 13 862 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qQ8ReY2urNnqVMNfnAsHSTZtEGfDmL8n |
To: 3MJpV1HuR3esXZod7irH1CVmpdzUvmjyj4 |
| 19.09.2022 17:02:03 |
 |
5 676 BTC |
$ 109 656 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wqEaXBwtzRdg3CAR1CQemocGoSBRhEGn |
To: 3BtZ5v3zjFbuoCwhvzykmFiKCdHvr4PCuS |
| 19.09.2022 17:02:03 |
 |
533 BTC |
$ 10 301 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N2BC17CqsYkZoL6Jp9hbEVeHmY9TePebC |
To: 3GNvWGQEFuRAbJmitDABjLwNyWrHzfE5QS |
| 19.09.2022 17:02:03 |
 |
1 720 BTC |
$ 33 225 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LnCxhmq2vAbVjnxfkC3Bij7PBj7ahZv4J |
To: 3KvjiDjrh3tjGpR2cGxKA7nmJPCRFW2tbD |
| 19.09.2022 17:02:03 |
 |
989 BTC |
$ 19 110 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JLemE275draZv9tBYqSpiUMRMMHiq6Fr9 |
To: 3LN31WMnjxZuzbXqhYaUMzCDSxCgkx78tq |
| 19.09.2022 17:02:03 |
 |
744 BTC |
$ 14 365 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HKpddkFoAVHEyapeivWx9MaqrbX4hki8B |
To: bc1qs0fj2n55f4q08mx7299fjvk6e25jjral9hg4ad |
| 19.09.2022 17:02:03 |
 |
290 BTC |
$ 5 610 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N24KhfpTUG7SfkJgf5DFxQNQSPqBUpxDU |
To: 36FuQF1ge4RYvbFQcu8rzpscFgCz6ArpR5 |
| 19.09.2022 17:02:03 |
 |
3 778 BTC |
$ 72 982 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3np8hnhh5d5a6gkfk0pywhuq4z9hspzwkwssec |
To: bc1qnrskyceaef4jfsh0vsksu684yqvfxm6eld85lt |
| 19.09.2022 17:02:03 |
 |
276 BTC |
$ 5 337 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ftMwnTCDXx4pMWq9iMcSy26UvJEByWzM |
To: bc1qd8gkurx8ee3d7hnntzh5m6wf07qshev2dq8dl3 |
| 19.09.2022 17:02:03 |
 |
806 BTC |
$ 15 567 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4lr4ndex8rzfnkjvj7ck3ptsmycrnz9elmlwvz |
To: 3HLXHZMMppfChdd7UZUrCjVCyWGKXnMwfT |
| 19.09.2022 17:02:03 |
 |
300 BTC |
$ 5 794 029 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 19.09.2022 17:02:03 |
 |
292 BTC |
$ 5 638 019 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.09.2022 17:02:03 |
 |
292 BTC |
$ 5 638 043 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 19.09.2022 17:02:03 |
 |
293 BTC |
$ 5 651 731 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.09.2022 17:02:03 |
 |
5 923 BTC |
$ 114 431 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ |
To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s |
| 19.09.2022 17:01:59 |
 |
38 781 ETH |
$ 52 431 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1e9a999926ea6d57da6e578254967773d176430a |
To: cef4c866be2d7d4b82406701773d47f730ac63cc |
| 19.09.2022 16:57:59 |
 |
6 000 000 BUSD |
$ 6 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 6297ba8a6c59c83695f5518ac335af3ee0539c5a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 19.09.2022 16:53:21 |
 |
5 000 100 USDT |
$ 5 020 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 19.09.2022 16:50:40 |
 |
471 BTC |
$ 9 130 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRvxupZqmWcSRiXVL84uKfgNw6VhfHNCX |
To: bc1qrvfetpag6238apk2kgk40fvq62xzqw8uysdng4 |
| 19.09.2022 16:50:40 |
 |
290 BTC |
$ 5 623 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvx2a8hqr6cmsh3q3zr4qn5fzsm6ptsdqtfyxp |
To: 3N24KhfpTUG7SfkJgf5DFxQNQSPqBUpxDU |
| 19.09.2022 16:50:40 |
 |
276 BTC |
$ 5 354 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8nlg3flpuq0pjmagjdjs7aaf636wxpypjy9kpt |
To: 38ftMwnTCDXx4pMWq9iMcSy26UvJEByWzM |
| 19.09.2022 16:50:24 |
 |
5 000 000 USDT |
$ 5 015 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 19.09.2022 16:49:11 |
 |
9 807 009 USDT |
$ 9 834 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 19.09.2022 16:48:23 |
 |
6 000 000 BUSD |
$ 6 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 30f2dc1c365d53a7699b5ac02159d275f7c59bb6 |
To: 6297ba8a6c59c83695f5518ac335af3ee0539c5a |
| 19.09.2022 16:47:32 |
 |
277 BTC |
$ 5 336 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39rfe71kHuSb9qmWpQbCNoynpQJi1sFr3b |
To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm |
| 19.09.2022 16:47:32 |
 |
3 340 BTC |
$ 64 340 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A83Vv5wqFBALg5YtZfUQnjyHzFcTFDD28 |
To: 3992L6pkgbpJDV1ojFvXy3dptM5ozuKd79 |
| 19.09.2022 16:47:32 |
 |
551 BTC |
$ 10 609 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qekt8tfuaxf0ckr5eq06edqkht5va9py68cckh6 |
To: bc1q2pjwmhwh4m52j02u7j6cvckxltun7ln8mjc6p7 |
| 19.09.2022 16:47:32 |
 |
989 BTC |
$ 19 056 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33AhRhrWZyRStcQFBkRu59fv8jgoweoiTJ |
To: 3JLemE275draZv9tBYqSpiUMRMMHiq6Fr9 |
| 19.09.2022 16:47:32 |
 |
534 BTC |
$ 10 282 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lt2CPe5T2qU6mREHUmQAZyMruBYzZgo1G |
To: 3N2BC17CqsYkZoL6Jp9hbEVeHmY9TePebC |
| 19.09.2022 16:47:32 |
 |
277 BTC |
$ 5 326 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc4ezkxkc98rkd2qzaks4pr6patw3tkw62w5we5 |
To: bc1q8nlg3flpuq0pjmagjdjs7aaf636wxpypjy9kpt |
| 19.09.2022 16:47:32 |
 |
472 BTC |
$ 9 083 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C7ozWpryAF3xX8SMo9VjEW6k6Dx92DHta |
To: 3QRvxupZqmWcSRiXVL84uKfgNw6VhfHNCX |
| 19.09.2022 16:47:32 |
 |
3 035 BTC |
$ 58 461 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CngXCePCgPuRRdjZPxqYecYxzAUdBrSTs |
To: 3CtyTuwfLijgsL1cofqQ2bmWyMUpiRqjM9 |
| 19.09.2022 16:47:32 |
 |
1 609 BTC |
$ 31 002 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NzqKRMNk8K4CFAKJJ2hLg7jCvGsqu1fFg |
To: 3HJDFMhe2ELKQFTzzuqUTDQpnP9tnb2mcM |
| 19.09.2022 16:47:32 |
 |
1 720 BTC |
$ 33 132 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LpBRKLRSDiz1fkH4RTcBtsso9SfAY7zV8 |
To: 3LnCxhmq2vAbVjnxfkC3Bij7PBj7ahZv4J |
| 19.09.2022 16:47:32 |
 |
1 720 BTC |
$ 33 132 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LpBRKLRSDiz1fkH4RTcBtsso9SfAY7zV8 |
To: 3LnCxhmq2vAbVjnxfkC3Bij7PBj7ahZv4J |
| 19.09.2022 16:47:32 |
 |
4 261 BTC |
$ 82 087 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BqyvCTzJJdkpwBzivR78zS7sBrcUxsKY4 |
To: 3GvzwjHhFfeA9ZjKhkvmPLo4eUhpjoGqvJ |
| 19.09.2022 16:47:32 |
 |
4 261 BTC |
$ 82 087 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BqyvCTzJJdkpwBzivR78zS7sBrcUxsKY4 |
To: 3GvzwjHhFfeA9ZjKhkvmPLo4eUhpjoGqvJ |
| 19.09.2022 16:47:32 |
 |
3 778 BTC |
$ 72 775 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxr4rqwhvv7e7s6xukjj9c6m5zxtxrsp2x9kfl3 |
To: bc1q3np8hnhh5d5a6gkfk0pywhuq4z9hspzwkwssec |
| 19.09.2022 16:47:32 |
 |
2 230 BTC |
$ 42 950 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPbDPMoB4v3z3VZuaWmv4dSb1FjFTqxsW |
To: 34WG3nHxzGigTnTbRGVyCCxjoad5cbJ9Ug |