| 18.09.2022 23:34:20 |
 |
545 BTC |
$ 10 592 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaghu9gnmlflsluff0paw4gnmg6m2g3t8l0sqtr |
To: 3J3kV41W9LjeTJxdBGGkfCxDBzUrSZoPqp |
| 18.09.2022 23:34:20 |
 |
270 BTC |
$ 5 246 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjwrvfm59m4vcek86pqfa4l2chlhvz604ya8zvu |
To: 3HDdwp4RNjFzAGGUyrRZ7crS7rnAV4DViT |
| 18.09.2022 23:34:20 |
 |
284 BTC |
$ 5 529 144 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.09.2022 23:34:20 |
 |
6 166 BTC |
$ 119 852 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF |
To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv |
| 18.09.2022 23:31:59 |
 |
19 029 272 USDT |
$ 19 028 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f4a3b00e806c9525b079c67a457897535e258651 |
To: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a |
| 18.09.2022 23:31:11 |
 |
6 000 ETH |
$ 7 997 058 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 18.09.2022 22:58:54 |
 |
1 489 BTC |
$ 29 599 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fidtbryt3yLng5Gs2eVR85DqRzNPPYd9j |
To: 3Lm1L3QK79mexrRE9LbJGoG8K27ENLo5Gz |
| 18.09.2022 22:58:54 |
 |
1 712 BTC |
$ 34 042 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gpipjf4u1bHGLgqZgpy5zQAY6RYrXNzVD |
To: 3Qmfj388Gdv6BaEu3eB55dWrAyagSb6WDr |
| 18.09.2022 22:58:54 |
 |
1 472 BTC |
$ 29 267 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjxxmrp402caxdjkmp0lej3qtrc04xaranfvga5 |
To: bc1q5zvpxjlhc9agcp4z623pvf2gunc7yyvgzcc2c4 |
| 18.09.2022 22:58:54 |
 |
284 BTC |
$ 5 655 297 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.09.2022 22:53:26 |
 |
632 BTC |
$ 12 515 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37dahvzK6HtmSeQ6YgZtxa2vy5Wyhtiq1D |
To: 3GxHJXLNoc9kauod7wBAsQt3HUuLWRStDc |
| 18.09.2022 22:53:26 |
 |
277 BTC |
$ 5 477 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346b1ZtcJLthbaVGp3gYMNKVdLnc476uFD |
To: 3Ee2yrLHiEmXpvrP24gZwyx5kqP9RPo4XK |
| 18.09.2022 22:53:26 |
 |
545 BTC |
$ 10 790 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JncQhegnrcpkCd1gH3ZAzNDtFf6BLnivi |
To: bc1qaghu9gnmlflsluff0paw4gnmg6m2g3t8l0sqtr |
| 18.09.2022 22:53:26 |
 |
829 BTC |
$ 16 407 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qelsa7x37j8shhke4afrc53ej4ng74rzlaq4xm3 |
To: 3AoECrbFgsSyv3Xpv5Z4wnbMtquJqsRnQH |
| 18.09.2022 22:53:26 |
 |
517 BTC |
$ 10 239 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qswf4gg3y3zc8n967lapc0gu5rsndhhvjt246l4 |
To: 3Ns2KE3Cq8HLEen3DVxD1KixtgEtnFHudw |
| 18.09.2022 22:53:26 |
 |
634 BTC |
$ 12 556 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7qj0mfncvrx42jxwtl8feldlpsr2zya8twpkfh |
To: 3Jue49kG7K4qBpynCDPSCCep4iFf2CTs47 |
| 18.09.2022 22:53:26 |
 |
274 BTC |
$ 5 427 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qapd3w5w32emj6lhuyltq3f8a90l5l6t0h2nmte |
To: bc1qjwrvfm59m4vcek86pqfa4l2chlhvz604ya8zvu |
| 18.09.2022 22:53:26 |
 |
6 166 BTC |
$ 122 084 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S |
To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF |
| 18.09.2022 22:26:19 |
 |
6 166 BTC |
$ 121 981 720 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY |
To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S |
| 18.09.2022 22:18:13 |
 |
517 BTC |
$ 10 243 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8hst5f9pzwtjpvey2uyuzj6edm2d3jezh0pfp0 |
To: bc1qswf4gg3y3zc8n967lapc0gu5rsndhhvjt246l4 |
| 18.09.2022 22:17:10 |
 |
277 BTC |
$ 5 501 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LA2rayKg917o9NTW17uRSVbX2HHzJzm9c |
To: 346b1ZtcJLthbaVGp3gYMNKVdLnc476uFD |
| 18.09.2022 22:17:10 |
 |
274 BTC |
$ 5 449 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32uDjD2sEqU6vkFQUJfAGkhkCJfDkeFD5H |
To: bc1qapd3w5w32emj6lhuyltq3f8a90l5l6t0h2nmte |
| 18.09.2022 22:17:10 |
 |
6 166 BTC |
$ 122 592 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF |
To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY |
| 18.09.2022 21:52:11 |
 |
3 550 BTC |
$ 70 212 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VLZxR43HCW1DieX3VdEj2bNx454piHfL |
To: 3KKcxjtjPqigzs49EmbXn6dM7sU6DrGNFD |
| 18.09.2022 21:49:27 |
 |
979 BTC |
$ 19 249 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355jnwkjxJxNXL7ftoFU3XwNYX822PGWPh |
To: bc1qelsa7x37j8shhke4afrc53ej4ng74rzlaq4xm3 |
| 18.09.2022 21:49:27 |
 |
1 983 BTC |
$ 39 013 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm5f6lr4fc9snnm6uprxypr3s6lf58ghgppevyc |
To: bc1qy9ar9mnf9syj8txlqxpxuwathf0j9e93kxwufl |
| 18.09.2022 21:49:27 |
 |
633 BTC |
$ 12 443 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EycCFTkgDeiHmcTyzxMYh4eqqWXagtyVV |
To: 37dahvzK6HtmSeQ6YgZtxa2vy5Wyhtiq1D |
| 18.09.2022 21:49:27 |
 |
634 BTC |
$ 12 473 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DgpyZMvZwGcanTiiDpQvZXDwr4q977Fw |
To: bc1q7qj0mfncvrx42jxwtl8feldlpsr2zya8twpkfh |
| 18.09.2022 21:49:27 |
 |
277 BTC |
$ 5 442 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Je2tYsjG6tDhWhdM8B3hthSZQNJ5g3U8 |
To: 3LA2rayKg917o9NTW17uRSVbX2HHzJzm9c |
| 18.09.2022 21:49:27 |
 |
274 BTC |
$ 5 391 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36NsD54bNVWFafRLoXKnnTFZqSUfqvqj2Y |
To: 32uDjD2sEqU6vkFQUJfAGkhkCJfDkeFD5H |
| 18.09.2022 21:49:27 |
 |
3 217 BTC |
$ 63 281 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q22auy3t0kev4f9s4dj47j5l90r4y5rsp6d87n0 |
To: 3PtqYMocPeRNexKMTfPkRx7yS9zJRinKdS |
| 18.09.2022 21:49:27 |
 |
2 299 BTC |
$ 45 229 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BnHT1DLeEGQW1jHSHKBn7HTvCCTv9dWHg |
To: 3Mopq66H1qfdjQqNDNxvo5Y3wJzw8Z2GY5 |
| 18.09.2022 21:49:27 |
 |
1 472 BTC |
$ 28 957 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qJ9xtfQ7gwNt9N9A8oq7K8PwfLxzCoxm |
To: bc1qjxxmrp402caxdjkmp0lej3qtrc04xaranfvga5 |
| 18.09.2022 21:49:27 |
 |
1 489 BTC |
$ 29 285 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4kjezluhlz9ccnl6c787aj9vvyqc8jqmf20v03 |
To: 3Fidtbryt3yLng5Gs2eVR85DqRzNPPYd9j |
| 18.09.2022 21:49:27 |
 |
1 712 BTC |
$ 33 681 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpkqfxjq9sxyn36uudwq9zkfcy6mln75ts8hdcy |
To: 3Gpipjf4u1bHGLgqZgpy5zQAY6RYrXNzVD |
| 18.09.2022 21:49:27 |
 |
2 396 BTC |
$ 47 122 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qejctyny269c23j0y7selakz9n8x89tjzw8h42p |
To: 3CekxYS7cU8WvMuwgZTuCY2wtVQQy9Bajy |
| 18.09.2022 21:49:27 |
 |
517 BTC |
$ 10 174 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qeL5W9q6qEMu7q5YCPRBGHDEEdtppq9S |
To: bc1q8hst5f9pzwtjpvey2uyuzj6edm2d3jezh0pfp0 |
| 18.09.2022 21:49:27 |
 |
545 BTC |
$ 10 719 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PaT99WDkMZWFKDXZrsq3GmEJLGMB1jZ8n |
To: 3JncQhegnrcpkCd1gH3ZAzNDtFf6BLnivi |
| 18.09.2022 21:49:27 |
 |
1 926 BTC |
$ 37 881 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J1pvGiWZYgft5wx8gTfjfnB6jZWCfsTMm |
To: 3NWnR2Mn7DXKTBzf6DmnBP1aAqEwXNcwVs |
| 18.09.2022 21:49:27 |
 |
6 168 BTC |
$ 121 323 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF |
| 18.09.2022 21:29:18 |
 |
517 BTC |
$ 10 183 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6e85v0l04krhn4fsrvjyw3kh095df3zg68myrj |
To: 37qeL5W9q6qEMu7q5YCPRBGHDEEdtppq9S |
| 18.09.2022 21:29:18 |
 |
274 BTC |
$ 5 396 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ej5aTBfvsXci49AAizPLaHoAAit7EaSRH |
To: 36NsD54bNVWFafRLoXKnnTFZqSUfqvqj2Y |
| 18.09.2022 21:29:18 |
 |
545 BTC |
$ 10 728 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgdzuq444tp5l463ut83gy4m55mu35cqvf4gqtw |
To: 3PaT99WDkMZWFKDXZrsq3GmEJLGMB1jZ8n |
| 18.09.2022 21:29:18 |
 |
277 BTC |
$ 5 448 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6v46zn43vkfss7a3uzv3ua92x4kap7cr6qd0r9 |
To: 32Je2tYsjG6tDhWhdM8B3hthSZQNJ5g3U8 |
| 18.09.2022 21:29:18 |
 |
284 BTC |
$ 5 600 905 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.09.2022 21:22:23 |
 |
13 319 069 USDT |
$ 13 371 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 18.09.2022 21:15:33 |
 |
5 314 077 USDT |
$ 5 313 809 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.09.2022 21:12:00 |
 |
6 179 BTC |
$ 120 691 560 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T |
To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
| 18.09.2022 21:11:24 |
 |
5 314 077 USDT |
$ 5 300 026 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 18.09.2022 21:03:44 |
 |
517 BTC |
$ 10 095 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FdGgyqXeembFWZaQwb6XjP1NugZ9VGwB7 |
To: bc1q6e85v0l04krhn4fsrvjyw3kh095df3zg68myrj |