| 19.09.2022 11:14:13 |
 |
500 BTC |
$ 9 220 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 19.09.2022 11:14:13 |
 |
287 BTC |
$ 5 296 649 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 19.09.2022 11:14:13 |
 |
287 BTC |
$ 5 297 002 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 19.09.2022 11:14:13 |
 |
5 964 BTC |
$ 109 970 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk |
To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 |
| 19.09.2022 11:14:13 |
 |
300 BTC |
$ 5 532 067 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 19.09.2022 11:00:24 |
 |
92 289 380 USDT |
$ 92 039 704 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 19.09.2022 10:57:27 |
 |
7 500 000 USDT |
$ 7 514 613 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 19.09.2022 10:54:59 |
 |
7 860 268 USDT |
$ 7 812 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a53a13a80d72a855481de5211e7654fabdfe3526 |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 19.09.2022 10:51:08 |
 |
1 116 BTC |
$ 20 444 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QSnvY1GiJQyC3vDkpAXRsDesiKhD9fTom |
To: bc1qul509puj6v4xjjyavtzw0ymavexgmqkqk3vqta |
| 19.09.2022 10:50:11 |
 |
31 055 786 USDT |
$ 31 112 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 19.09.2022 10:50:11 |
 |
7 860 268 USDT |
$ 7 874 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: a53a13a80d72a855481de5211e7654fabdfe3526 |
| 19.09.2022 10:50:11 |
 |
31 055 786 USDT |
$ 31 112 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 |
| 19.09.2022 10:47:15 |
 |
1 172 BTC |
$ 21 511 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17jUhXWyVYv1iP7tV8Uk1FPAmQM68gsNmo |
To: 12WC8cQzQWpCTEFxUHxzRNYUf9CyLt1TRS |
| 19.09.2022 10:47:15 |
 |
1 617 BTC |
$ 29 676 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkwv2qyuupv60ll3htcq4m8x63kehh8rjademnw |
To: 3LYq4JBozmdH4k9AFzaVbXzZCZZfDw7YwX |
| 19.09.2022 10:47:15 |
 |
568 BTC |
$ 10 420 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6lft9ss8x4sltgze3eu9xqse84404rq8c95mxx |
To: 3DLGNHiK15w9JopxYeVkVA5anauFXoDmrx |
| 19.09.2022 10:47:15 |
 |
566 BTC |
$ 10 381 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2g8du429asl36mua78qzyut8ghfamhsy2h6j5d |
To: 3Le5gwjEGX59hEwW5gjie7esR3GkAXVxMg |
| 19.09.2022 10:47:15 |
 |
856 BTC |
$ 15 707 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpw6r4uc8ww57hqkzmsey2uu74jfka2l0awc290 |
To: 3Ck25HHuExXgaUwdnVSnKPoQKEFr1PJ7ae |
| 19.09.2022 10:47:15 |
 |
3 174 BTC |
$ 58 246 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qftgjk285tw82srjh05ha38ldlzy2l2rg7f7r37 |
To: 3KhFrWvEiyQae37vqVPQsWFx5oyMDCisXW |
| 19.09.2022 10:47:15 |
 |
4 305 BTC |
$ 79 017 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ll3krhg3nkrz7fqc3gejck2l4qur9sghsqvs5 |
To: 3ALuFcy8NKCJazj87X3Up3TAP4X3q5xPuY |
| 19.09.2022 10:47:15 |
 |
3 348 BTC |
$ 61 439 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37u5mrnhcT5DY8qujSGWaXddTe4ftnggDQ |
To: bc1q7tqx5dutsqp9kecs9vd9vg9qwlqf7thlfpkgc3 |
| 19.09.2022 10:47:15 |
 |
3 783 BTC |
$ 69 437 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38PmTBeKyvqgtZaxdUmxk3De1vv7NWoCGf |
To: bc1qt0qdv6r5xr0afvp408j5s9rdhc7u9gx9cclddx |
| 19.09.2022 10:47:15 |
 |
566 BTC |
$ 10 381 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BjnkpvVtVdgupkyKG1HX5HVQgA8xHhVbf |
To: bc1q2g8du429asl36mua78qzyut8ghfamhsy2h6j5d |
| 19.09.2022 10:47:15 |
 |
5 688 BTC |
$ 104 400 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQbSy6p6iDcLoMaRLFxX7JTJj2JfLgcYz |
To: bc1q9fgkdezqr4s3kfauvkt874e2nvhevjchyd0dh3 |
| 19.09.2022 10:47:15 |
 |
565 BTC |
$ 10 373 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FRR9o7ZXKSn1zvywGfsU32SUaYHcZNgRz |
To: bc1qt6jpzmweaaj8uusrya3nzyyw0daxvdge4njfy6 |
| 19.09.2022 10:47:15 |
 |
1 360 BTC |
$ 24 957 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FVvtj4ELVVsUHcJykvughnPPJk8tVQueT |
To: bc1qrtg28y32c3kn7z3wjwtcjkald92ec0zrvyrjc8 |
| 19.09.2022 10:47:15 |
 |
917 BTC |
$ 16 831 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CxACkpCD1Sb2aoWJHknXNMxG5H9zRGah7 |
To: 3MNUmMrNMn743hRH63UZANY2TWk46FTNxF |
| 19.09.2022 10:47:15 |
 |
918 BTC |
$ 16 839 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nc3eR42cB916ds8Ej3gNsQMghKC7zxXko |
To: 3CxACkpCD1Sb2aoWJHknXNMxG5H9zRGah7 |
| 19.09.2022 10:47:15 |
 |
918 BTC |
$ 16 840 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FSxkZkKLgJisX7Px6WzHuqZTNRMxnpf8t |
To: 3Nc3eR42cB916ds8Ej3gNsQMghKC7zxXko |
| 19.09.2022 10:47:15 |
 |
401 BTC |
$ 7 358 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwxpe8d5hfcgv66p987wy0szzkemhstvxhavpz2 |
To: 32fZFNCbvJg9ViRDB9zgdAfkeWG3VS1j4C |
| 19.09.2022 10:47:15 |
 |
401 BTC |
$ 7 359 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnvnmlqzd7uv9y0uqvg42ng7u2yqjtc5hz24yw3 |
To: bc1qwxpe8d5hfcgv66p987wy0szzkemhstvxhavpz2 |
| 19.09.2022 10:47:15 |
 |
401 BTC |
$ 7 359 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7imcrhwBjh7TcJghccXazfT5MNUBT1wF |
To: bc1qnvnmlqzd7uv9y0uqvg42ng7u2yqjtc5hz24yw3 |
| 19.09.2022 10:47:15 |
 |
1 116 BTC |
$ 20 476 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuWFF3RB4MhMFMnPNPV6TfC7nUHRj951E |
To: 3QSnvY1GiJQyC3vDkpAXRsDesiKhD9fTom |
| 19.09.2022 10:47:15 |
 |
2 285 BTC |
$ 41 945 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qso2SFQQqun2tPaJFAkrgQEuJJx4r9CBx |
To: 32zXM8ntV7g8c3jR3usQBuWrGthrXpZ1MM |
| 19.09.2022 10:47:15 |
 |
565 BTC |
$ 10 373 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38su6wsTafETNq8gCjPYkhj5xjv2N6Nf2W |
To: 3FRR9o7ZXKSn1zvywGfsU32SUaYHcZNgRz |
| 19.09.2022 10:47:15 |
 |
566 BTC |
$ 10 392 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 393gWGpKj84gRCiAcCN6mZcCN6epK5GtJy |
To: 38su6wsTafETNq8gCjPYkhj5xjv2N6Nf2W |
| 19.09.2022 10:47:15 |
 |
582 BTC |
$ 10 674 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwys8kvtu8cs2s204wh7w6nfmxexd4smhzz5ttp |
To: bc1q6lft9ss8x4sltgze3eu9xqse84404rq8c95mxx |
| 19.09.2022 10:47:15 |
 |
856 BTC |
$ 15 716 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpwz78q3c948j2a9uddkq7mca3ptkv44q7pf7t7 |
To: bc1qpw6r4uc8ww57hqkzmsey2uu74jfka2l0awc290 |
| 19.09.2022 10:47:15 |
 |
856 BTC |
$ 15 719 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmm6nnp4elte0n9mmurds93punmtu3aev8l6yl8 |
To: bc1qpwz78q3c948j2a9uddkq7mca3ptkv44q7pf7t7 |
| 19.09.2022 10:47:15 |
 |
582 BTC |
$ 10 676 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2fhq2883t0j2w020kkw7edn9shka8jy5lxfppn |
To: bc1qwys8kvtu8cs2s204wh7w6nfmxexd4smhzz5ttp |
| 19.09.2022 10:47:15 |
 |
2 356 BTC |
$ 43 244 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q23gv4s2f8k62g2umxcav67k9x740nryj04gnyy |
To: bc1qphws9x4jmx9uw0kgaan585rvc0hfv5c5ddpyq8 |
| 19.09.2022 10:47:15 |
 |
1 116 BTC |
$ 20 478 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5mcvtlaar8x9d2e9wgdpeu4yh07qm8gz6lychd |
To: 3JuWFF3RB4MhMFMnPNPV6TfC7nUHRj951E |
| 19.09.2022 10:47:15 |
 |
566 BTC |
$ 10 381 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quextu54pqkvz68nhlezc6tjctv3w8meskglf6x |
To: 3BjnkpvVtVdgupkyKG1HX5HVQgA8xHhVbf |
| 19.09.2022 10:47:15 |
 |
1 962 BTC |
$ 36 015 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw7jgx5dzfayxrany3vhtc8s6l0jmvnqa6uq56s |
To: 3Gsux22mpqu8P4KgNSKTGsztxwbyfSfisv |
| 19.09.2022 10:47:15 |
 |
300 BTC |
$ 5 506 083 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl |
To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ |
| 19.09.2022 10:47:15 |
 |
287 BTC |
$ 5 275 309 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 19.09.2022 10:47:15 |
 |
5 965 BTC |
$ 109 478 600 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf |
To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk |
| 19.09.2022 10:37:59 |
 |
8 000 000 USDT |
$ 8 056 898 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 19.09.2022 10:37:11 |
 |
10 435 033 USDT |
$ 10 433 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 |
To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 |
| 19.09.2022 10:27:29 |
 |
3 783 BTC |
$ 69 854 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qptr9lzdpgcsrr9aqckj2uawuy3l3nmyu6fqmwy |
To: 38PmTBeKyvqgtZaxdUmxk3De1vv7NWoCGf |
| 19.09.2022 10:27:29 |
 |
1 360 BTC |
$ 25 107 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsalw4jszqsdl4c755dvfdajknsnwmfl2h98rzj |
To: 3FVvtj4ELVVsUHcJykvughnPPJk8tVQueT |