| 19.09.2022 14:04:59 |
 |
283 BTC |
$ 5 289 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpqmflpnuue02knxvm955wjhyk4yqx7wgfuzjkr |
To: bc1qhh0tncl5csmerqlj56jgjygzzvtguv4t5glqdc |
| 19.09.2022 14:04:59 |
 |
809 BTC |
$ 15 112 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyuu454ewru9t3us5qnalafhvjqne7txd5ka2gv |
To: 32XrX7NE8tuyDUPaJTZLpRLaKKuKnaipdV |
| 19.09.2022 14:04:59 |
 |
552 BTC |
$ 10 307 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33NK5howhJ1XcbMTUEBreNPxgRjmQYouQ7 |
To: 33FA5CJBhYY7rdYwg6hFU5iafYpFaLeicm |
| 19.09.2022 14:04:59 |
 |
474 BTC |
$ 8 859 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc95azw6trm45e6hkkwsyqulpsgd6rcl3a3srkq |
To: bc1q4f663g37snwvjxcjtwftus5dnqnjjk8cnp7z5c |
| 19.09.2022 14:04:59 |
 |
283 BTC |
$ 5 291 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kFupkhjse5MpkBpC167zJrRTwmaptGbm |
To: bc1qpqmflpnuue02knxvm955wjhyk4yqx7wgfuzjkr |
| 19.09.2022 14:04:59 |
 |
283 BTC |
$ 5 291 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q93um02rvgh3jawc28kuz6qz36wwecj4uam6ccg |
To: 32kFupkhjse5MpkBpC167zJrRTwmaptGbm |
| 19.09.2022 14:04:59 |
 |
3 782 BTC |
$ 70 680 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qiw26C5iA6Jes9FiXH8xkNEbDo8z5MkLK |
To: 3KmawnbXX3zyv8ZCCmgMg2b7TeYENCJcn9 |
| 19.09.2022 14:04:59 |
 |
1 285 BTC |
$ 24 014 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRdkGkbebjeXKfhJ8MTmiDDfPAbKYzba5 |
To: 3GDQ6v7SMRLSDCAo8VHeFfRsBi9uhtnuLV |
| 19.09.2022 14:04:59 |
 |
3 087 BTC |
$ 57 690 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QiGN8EePdTbMrYZkqrePJdnHm3BiQn8Bh |
To: 3LwQyuq8tBnTSsF5eajD1ao2XB7nfLw97C |
| 19.09.2022 14:04:59 |
 |
393 BTC |
$ 7 351 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnjgs3sqxuf0u3qwyk5xhnkqd079muyluj4pxmh |
To: 32SHFJVNSMmadE59zTsYRXHYsBhfwku4U1 |
| 19.09.2022 14:04:59 |
 |
474 BTC |
$ 8 859 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q54nrh2smyf93yyfjn95kfxj4lrxlzyv32cs0wj |
To: bc1qc95azw6trm45e6hkkwsyqulpsgd6rcl3a3srkq |
| 19.09.2022 14:04:59 |
 |
809 BTC |
$ 15 114 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFQ5WX6wAFJqUWXqB3F82VMoUqoAeNC3y |
To: bc1qyuu454ewru9t3us5qnalafhvjqne7txd5ka2gv |
| 19.09.2022 14:04:59 |
 |
393 BTC |
$ 7 351 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1AwsXLZdBk366ZfHtCaCJg2HwG84HWk8 |
To: bc1qnjgs3sqxuf0u3qwyk5xhnkqd079muyluj4pxmh |
| 19.09.2022 14:04:59 |
 |
394 BTC |
$ 7 354 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0g9383arkxf505yh8j3te3wvg9vn3qg6tfe63u |
To: 3P1AwsXLZdBk366ZfHtCaCJg2HwG84HWk8 |
| 19.09.2022 14:04:59 |
 |
809 BTC |
$ 15 114 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTGAAV9uLxFWxPgQDNQht722aSjySnSSz |
To: 3FFQ5WX6wAFJqUWXqB3F82VMoUqoAeNC3y |
| 19.09.2022 14:04:59 |
 |
546 BTC |
$ 10 196 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3tz9ha63vw25e7rgd6acctq7wafk9sdjjw462 |
To: bc1q7tsq046ug3lz406aayk5e7x6aqry5nhjyt02kq |
| 19.09.2022 14:04:59 |
 |
1 726 BTC |
$ 32 249 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgmyrftwtatcxed2fc2uacna3fq2y7kp0eu6x4l |
To: bc1qfsaj4eqv8ef5wvre47xvaj3vz9khd68rv0kn3s |
| 19.09.2022 14:04:59 |
 |
1 726 BTC |
$ 32 249 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FM3yRtZZKM51QWJC57yUMP8tGzX1vvVE4 |
To: bc1qgmyrftwtatcxed2fc2uacna3fq2y7kp0eu6x4l |
| 19.09.2022 14:04:59 |
 |
825 BTC |
$ 15 420 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEoFZwsnkVPUCQrCJVSEAys4LkQw3yK1X |
To: bc1qwf2g6vw2275f45rpq9nlmtd3p9rh0rpsdsxvxa |
| 19.09.2022 14:04:59 |
 |
5 678 BTC |
$ 106 106 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kgq5ZXdzwDHbKJNGNw48UgVwZnzpr55RM |
To: bc1q3gckvpjd20usq395t3vylqp04u36p33q7xh2pz |
| 19.09.2022 14:04:59 |
 |
546 BTC |
$ 10 198 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0h6swlrnandyqdnw7tnnpstrscv4ttpqkwkrm5 |
To: bc1qw3tz9ha63vw25e7rgd6acctq7wafk9sdjjw462 |
| 19.09.2022 14:04:59 |
 |
546 BTC |
$ 10 200 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf864rzukpsp2c78hect5f0l0mxyh6uyyc8eh9y |
To: bc1q0h6swlrnandyqdnw7tnnpstrscv4ttpqkwkrm5 |
| 19.09.2022 14:04:59 |
 |
3 341 BTC |
$ 62 432 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmz35u68xq75t32twenj8k9p8h3p4pqkemtglcv |
To: bc1q7fy8vpr9emzrclp7ctmz0yd4zppl96w0y7lv6w |
| 19.09.2022 14:04:59 |
 |
1 295 BTC |
$ 24 195 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PGwYWvrudR8XVxNi4mBMkhZLL3M6bdbd3 |
To: 3JRdkGkbebjeXKfhJ8MTmiDDfPAbKYzba5 |
| 19.09.2022 14:04:59 |
 |
719 BTC |
$ 13 436 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KWhUGowTW8kLwcZFgSVnDNDPrgJbddpDf |
To: 3FxvziLGjuwS21XorBL5pso59fvib8kFKN |
| 19.09.2022 14:04:59 |
 |
826 BTC |
$ 15 438 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34sWMH42Pu6GB9zhzAxqDC8FdpBrsLTZxw |
To: 3BEoFZwsnkVPUCQrCJVSEAys4LkQw3yK1X |
| 19.09.2022 14:04:59 |
 |
826 BTC |
$ 15 438 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyu4vmq3anav45afcuefqx4dmh2qufm72667hrr |
To: 34sWMH42Pu6GB9zhzAxqDC8FdpBrsLTZxw |
| 19.09.2022 14:04:59 |
 |
1 615 BTC |
$ 30 173 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AAcNPJPBdvbbFeCqdf6dX5JeRKQcsvVbw |
To: 3LUjEcfkTVaZg2rU69zHWk1AMGUTkwaKmD |
| 19.09.2022 14:04:59 |
 |
1 615 BTC |
$ 30 174 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AYQP7WQV6agqSsvGmYPLFhofzPaCJdTU6 |
To: 3AAcNPJPBdvbbFeCqdf6dX5JeRKQcsvVbw |
| 19.09.2022 14:04:59 |
 |
474 BTC |
$ 8 859 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUnE39cL97ZvAC2HdvBZueT2rHi2F7pPE |
To: bc1q54nrh2smyf93yyfjn95kfxj4lrxlzyv32cs0wj |
| 19.09.2022 14:04:59 |
 |
2 348 BTC |
$ 43 884 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjm6wlscx43mern204hhqac42ep69sgtdtcca6s |
To: 3HVnxFFP9CryKicjqgQu2vfURG2uc73Rr6 |
| 19.09.2022 14:04:59 |
 |
533 BTC |
$ 9 954 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MKA6J1YhsHrSH92PMiiLHcRxJ1vLqdrTB |
To: 3QSDfDTvEkRpcF3wBP7JqsFv9fKW5dJQoG |
| 19.09.2022 14:04:59 |
 |
533 BTC |
$ 9 955 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32xB7eHRgneSPuFmhaBcckjrW36MGuX7H9 |
To: 3MKA6J1YhsHrSH92PMiiLHcRxJ1vLqdrTB |
| 19.09.2022 14:04:59 |
 |
533 BTC |
$ 9 955 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32xB7eHRgneSPuFmhaBcckjrW36MGuX7H9 |
To: 3MKA6J1YhsHrSH92PMiiLHcRxJ1vLqdrTB |
| 19.09.2022 14:04:59 |
 |
533 BTC |
$ 9 956 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsl9l5l99rgs3qlmr9ue0njewh5dw5fkdh9z53q |
To: 32xB7eHRgneSPuFmhaBcckjrW36MGuX7H9 |
| 19.09.2022 14:04:59 |
 |
2 283 BTC |
$ 42 672 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q645her0falfdqhdn4v8qfjy2qxqfwnjj6quqdd |
To: bc1quyk3snx8p60gv2dym6edm2u4x6c04dk45w8vcs |
| 19.09.2022 14:04:59 |
 |
2 283 BTC |
$ 42 672 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qac56gx39gs73d5grxmz5r37vlw0rt5luu699l2 |
To: bc1q645her0falfdqhdn4v8qfjy2qxqfwnjj6quqdd |
| 19.09.2022 14:04:59 |
 |
4 303 BTC |
$ 80 406 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32hDEjkFMj1wJPhh9jCfUCjr9NiUrDY5BC |
To: 3Niw9AvQ1qMW2G7tQhU6HWcGh5Qjx1FCsW |
| 19.09.2022 14:04:59 |
 |
1 295 BTC |
$ 24 195 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzz5yvmmu6ltf70mf0mq5mtz82h9udevvug2ufx |
To: 3PGwYWvrudR8XVxNi4mBMkhZLL3M6bdbd3 |
| 19.09.2022 14:04:59 |
 |
1 615 BTC |
$ 30 174 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9c8pvlxnucne0yf0u9p5yzzvv5cr852t69pjkf |
To: 3AYQP7WQV6agqSsvGmYPLFhofzPaCJdTU6 |
| 19.09.2022 14:04:59 |
 |
1 726 BTC |
$ 32 249 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKuze4oRQ6BzUP5oEuNfG7seyD81DGAKx |
To: 3FM3yRtZZKM51QWJC57yUMP8tGzX1vvVE4 |
| 19.09.2022 14:04:59 |
 |
5 957 BTC |
$ 111 321 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq |
To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb |
| 19.09.2022 14:00:59 |
 |
10 000 000 USDT |
$ 10 020 379 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 19.09.2022 13:59:11 |
 |
10 000 000 USDT |
$ 10 019 719 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 19.09.2022 13:54:59 |
 |
5 000 000 USDT |
$ 5 031 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 182b317336d819565e3c689b256fadf22ae999b5 |
To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 |
| 19.09.2022 13:50:11 |
 |
5 103 818 USDT |
$ 5 087 685 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 19.09.2022 13:45:59 |
 |
6 173 020 USDT |
$ 6 156 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc |
To: ad70fd0c695eec42f33bb4881f40204d760f099c |
| 19.09.2022 13:44:33 |
 |
722 BTC |
$ 13 396 105 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KWhUGowTW8kLwcZFgSVnDNDPrgJbddpDf |
| 19.09.2022 13:44:33 |
 |
552 BTC |
$ 10 234 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qutmsntu47hj2wafvaxay9y4gmu26uh9v8tjksz |
To: 33NK5howhJ1XcbMTUEBreNPxgRjmQYouQ7 |
| 19.09.2022 13:44:33 |
 |
394 BTC |
$ 7 302 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HPr76MuRsCUL3SzbbDhBh6kCSwbqSkeTJ |
To: bc1q0g9383arkxf505yh8j3te3wvg9vn3qg6tfe63u |