| 18.09.2022 21:03:44 |
 |
277 BTC |
$ 5 401 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0dp6ljpw8tjv96atj2dtmdgk9ce4lrls0p9lkq |
To: bc1q6v46zn43vkfss7a3uzv3ua92x4kap7cr6qd0r9 |
| 18.09.2022 21:03:44 |
 |
545 BTC |
$ 10 636 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PanS4PKFczAxcpXM6Gn7fhRfiq74iJBia |
To: bc1qgdzuq444tp5l463ut83gy4m55mu35cqvf4gqtw |
| 18.09.2022 21:00:44 |
 |
274 BTC |
$ 5 348 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dpurs9sPAyzFbc2m8Fx4HusaKUKiVhqPW |
To: 3Ej5aTBfvsXci49AAizPLaHoAAit7EaSRH |
| 18.09.2022 20:50:42 |
 |
368 BTC |
$ 7 273 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3r44kt39ugwyc824xv7mr7ms2p82r0vgemka3q |
To: bc1qc25mrcvddy4pl73rqz7cxnug5ttjaylee0et8j |
| 18.09.2022 20:50:42 |
 |
1 489 BTC |
$ 29 410 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qer5qz9aycy6mkec3l5j77xmfmsqduavplwhy0v |
To: bc1q4kjezluhlz9ccnl6c787aj9vvyqc8jqmf20v03 |
| 18.09.2022 20:50:42 |
 |
277 BTC |
$ 5 467 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe703wjlsnkav2kjpn28v9fd3q272sfwhswmcf8 |
To: bc1q0dp6ljpw8tjv96atj2dtmdgk9ce4lrls0p9lkq |
| 18.09.2022 20:50:42 |
 |
3 217 BTC |
$ 63 550 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnz76mc94f4urdtjcfhca57tsrhwsyh2phas3qt |
To: bc1q22auy3t0kev4f9s4dj47j5l90r4y5rsp6d87n0 |
| 18.09.2022 20:50:42 |
 |
2 416 BTC |
$ 47 717 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9nzq0rqu6qgzul2nhhq7tvnuts2nz848xm6mm7 |
To: bc1qejctyny269c23j0y7selakz9n8x89tjzw8h42p |
| 18.09.2022 20:50:42 |
 |
1 712 BTC |
$ 33 824 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq4q9gn88ra6xn4kq7g59t6xvpyxnmuk7as9syq |
To: bc1qpkqfxjq9sxyn36uudwq9zkfcy6mln75ts8hdcy |
| 18.09.2022 20:50:42 |
 |
1 984 BTC |
$ 39 187 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlc23zhtpejhfccnlwgcyz2tdn02mze0kqkx079 |
To: bc1qm5f6lr4fc9snnm6uprxypr3s6lf58ghgppevyc |
| 18.09.2022 20:50:42 |
 |
634 BTC |
$ 12 526 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6uaxtr75asdnfumhzr95e2e4ey5fmdw7nlnynh |
To: 37DgpyZMvZwGcanTiiDpQvZXDwr4q977Fw |
| 18.09.2022 20:50:42 |
 |
633 BTC |
$ 12 496 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7n2g72tnncevsq2hvz870d88tkk0rxshgesrzt |
To: 3EycCFTkgDeiHmcTyzxMYh4eqqWXagtyVV |
| 18.09.2022 20:50:42 |
 |
3 550 BTC |
$ 70 123 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgxsrqn0vmagk595vakd80de39dxpfnddpeddxs |
To: 38VLZxR43HCW1DieX3VdEj2bNx454piHfL |
| 18.09.2022 20:50:42 |
 |
979 BTC |
$ 19 333 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxxrpzz72w3a5a2v9aqt48gupylqwr2xnc8qkp2 |
To: 355jnwkjxJxNXL7ftoFU3XwNYX822PGWPh |
| 18.09.2022 20:50:42 |
 |
1 472 BTC |
$ 29 080 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2l4dj2e2us7v4642uppyny0kqx5knssgdf68wr |
To: 34qJ9xtfQ7gwNt9N9A8oq7K8PwfLxzCoxm |
| 18.09.2022 20:50:42 |
 |
546 BTC |
$ 10 779 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwy3gsagcvpl2mx2w4h9n8u8m3g5rxdy838udtn |
To: 3PanS4PKFczAxcpXM6Gn7fhRfiq74iJBia |
| 18.09.2022 20:50:42 |
 |
4 315 BTC |
$ 85 244 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AcCnqhVSd3BhiH5Ex7T53dPsypr6eX2c8 |
To: bc1qemz3pa29n4mlxm5ehr38w8a4m4k5cuh4d63sza |
| 18.09.2022 20:50:42 |
 |
3 810 BTC |
$ 75 266 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LDFzF9oz2vdVNbwDbNgSgeSoARmAXgYAZ |
To: 3PPx8hU1a34tysuc6MB9BkFR2U24y5RafE |
| 18.09.2022 20:50:42 |
 |
1 926 BTC |
$ 38 044 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DT4AAK31hpf3pgG6L5K6xfnbmLpiEWsQM |
To: 3J1pvGiWZYgft5wx8gTfjfnB6jZWCfsTMm |
| 18.09.2022 20:50:42 |
 |
5 702 BTC |
$ 112 631 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kJHfDXmMxz3RTrmBEqu8bax8WLbNEyhu |
To: 3QnVD6YWud7Hyp92oNTXerzqva3X4Jr44g |
| 18.09.2022 20:50:42 |
 |
517 BTC |
$ 10 218 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HAK4Tw673cU4ESNdBbPv5WiVAbxSecsRf |
To: 3FdGgyqXeembFWZaQwb6XjP1NugZ9VGwB7 |
| 18.09.2022 20:50:42 |
 |
274 BTC |
$ 5 415 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CUJZaGGLvrSJg9n7MjYTWfuxqXJsiwnHL |
To: 3Dpurs9sPAyzFbc2m8Fx4HusaKUKiVhqPW |
| 18.09.2022 20:50:42 |
 |
2 300 BTC |
$ 45 422 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HchXtpncmXTtYnfAavJ8KgegZ6R9wqBio |
To: 3BnHT1DLeEGQW1jHSHKBn7HTvCCTv9dWHg |
| 18.09.2022 20:50:42 |
 |
6 182 BTC |
$ 122 110 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC |
To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T |
| 18.09.2022 20:39:30 |
 |
10 000 000 USDT |
$ 10 055 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TFW4uLAH92VUWDzsnj1CZ19CBRLKmMfsaA |
To: TV6R2Ud3SkQo2MbvGeikwKvDbTR521A7UQ |
| 18.09.2022 20:29:59 |
 |
5 359 ETH |
$ 7 432 889 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.09.2022 20:23:35 |
 |
28 083 196 BUSD |
$ 28 083 196 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 87c54390654a98d13f78a5e43d9f0d6db6b46567 |
| 18.09.2022 20:17:32 |
 |
546 BTC |
$ 10 766 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv8wjm5fq4pdp3y0xyth20hpmmt8ec57axmpdw2 |
To: bc1qwy3gsagcvpl2mx2w4h9n8u8m3g5rxdy838udtn |
| 18.09.2022 20:17:32 |
 |
518 BTC |
$ 10 222 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AD6s18n7TTUNKj9wp6a4fgTnua59szQcr |
To: 3HAK4Tw673cU4ESNdBbPv5WiVAbxSecsRf |
| 18.09.2022 20:17:19 |
 |
277 BTC |
$ 5 460 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwevnex0xstcmplnmev274nz7jmep8v0gqnsyhg |
To: bc1qe703wjlsnkav2kjpn28v9fd3q272sfwhswmcf8 |
| 18.09.2022 20:17:19 |
 |
274 BTC |
$ 5 408 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2a5UJf1p2oH8ZUaZWUJaxk21PhKoXHQt |
To: 3CUJZaGGLvrSJg9n7MjYTWfuxqXJsiwnHL |
| 18.09.2022 20:17:19 |
 |
6 191 BTC |
$ 122 137 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv |
To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC |
| 18.09.2022 20:01:43 |
 |
6 191 BTC |
$ 122 057 420 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV |
To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv |
| 18.09.2022 19:56:59 |
 |
398 BTC |
$ 7 826 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf9sen60u9k7mnktw27tp66hjhxjv2dlsw4776wngmlvhv5cvlmaqkasxa0 |
| 18.09.2022 19:52:11 |
 |
257 BTC |
$ 5 083 248 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 18.09.2022 19:52:11 |
 |
1 472 BTC |
$ 29 074 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2tgsv5hhae2k29vy223lyam39h80rhktldrga6 |
To: bc1q2l4dj2e2us7v4642uppyny0kqx5knssgdf68wr |
| 18.09.2022 19:52:11 |
 |
1 984 BTC |
$ 39 178 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q53mtd956tega9qcf4ymqsppsx5nndtptwaagwr |
To: bc1qlc23zhtpejhfccnlwgcyz2tdn02mze0kqkx079 |
| 18.09.2022 19:52:11 |
 |
633 BTC |
$ 12 493 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8fv087rl0wja7s6ywv39u44vepyxrqs4q3yx8u |
To: bc1q7n2g72tnncevsq2hvz870d88tkk0rxshgesrzt |
| 18.09.2022 19:52:11 |
 |
3 217 BTC |
$ 63 535 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql8z0pfsw9sst0jg6fw5aukyr9d8yh2mgsd38wh |
To: bc1qnz76mc94f4urdtjcfhca57tsrhwsyh2phas3qt |
| 18.09.2022 19:52:11 |
 |
1 926 BTC |
$ 38 038 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmclfcfz8fhf4zpd60hvv08hfwrvj6k6lktfn4c |
To: 3DT4AAK31hpf3pgG6L5K6xfnbmLpiEWsQM |
| 18.09.2022 19:52:11 |
 |
274 BTC |
$ 5 414 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ynv4kk87kmh0vlm7daprsm8ypuf0wjpl8e90w |
To: 3G2a5UJf1p2oH8ZUaZWUJaxk21PhKoXHQt |
| 18.09.2022 19:52:11 |
 |
1 489 BTC |
$ 29 405 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AQhyHjiaXcgFDGdpCnDTmgniKWFy41Vvp |
To: bc1qer5qz9aycy6mkec3l5j77xmfmsqduavplwhy0v |
| 18.09.2022 19:52:11 |
 |
277 BTC |
$ 5 465 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CjQooRb8HyQGjVycXcwb6dECcep3in7JR |
To: bc1qwevnex0xstcmplnmev274nz7jmep8v0gqnsyhg |
| 18.09.2022 19:52:11 |
 |
1 712 BTC |
$ 33 816 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39J9Sfm5YXKpX1yhhJm18zhi8wcu1W4isb |
To: bc1qq4q9gn88ra6xn4kq7g59t6xvpyxnmuk7as9syq |
| 18.09.2022 19:52:11 |
 |
3 550 BTC |
$ 70 107 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MFvbsurAvhvnC3fnXPMEPTiLQy7nzqD5M |
To: bc1qgxsrqn0vmagk595vakd80de39dxpfnddpeddxs |
| 18.09.2022 19:52:11 |
 |
546 BTC |
$ 10 777 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P5b89Lq6QGvYBmdMzqQjheK74JM94ErJg |
To: bc1qv8wjm5fq4pdp3y0xyth20hpmmt8ec57axmpdw2 |
| 18.09.2022 19:52:11 |
 |
979 BTC |
$ 19 329 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C9U3PVsZeMAz8KXud9utGQq5gxoSzcZ9V |
To: bc1qxxrpzz72w3a5a2v9aqt48gupylqwr2xnc8qkp2 |
| 18.09.2022 19:52:11 |
 |
634 BTC |
$ 12 524 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYgPSa59ZqNFzYCQyy2aHnFWeoog7TPTf |
To: bc1q6uaxtr75asdnfumhzr95e2e4ey5fmdw7nlnynh |
| 18.09.2022 19:52:11 |
 |
2 416 BTC |
$ 47 706 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fmwnfpgq92kiVHfAgm7d65KffXUKEzs3y |
To: bc1q9nzq0rqu6qgzul2nhhq7tvnuts2nz848xm6mm7 |
| 18.09.2022 19:52:11 |
 |
2 314 BTC |
$ 45 696 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35vvFdWxx7Tk9KZMSjTDiYj46pisA1n6WE |
To: 3HchXtpncmXTtYnfAavJ8KgegZ6R9wqBio |