| 18.09.2022 19:52:11 |
 |
3 810 BTC |
$ 75 250 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F8HkeFoys7P3qME2XKkvWUZuwwPkQFGX3 |
To: 3LDFzF9oz2vdVNbwDbNgSgeSoARmAXgYAZ |
| 18.09.2022 19:52:11 |
 |
518 BTC |
$ 10 233 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Em8w9uQmjFcpmtdZADhZa2vfrywrd724P |
To: 3AD6s18n7TTUNKj9wp6a4fgTnua59szQcr |
| 18.09.2022 19:52:11 |
 |
4 316 BTC |
$ 85 225 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38nFs64tey5YbP8FCWN3miv9wbTGrJce12 |
To: 3AcCnqhVSd3BhiH5Ex7T53dPsypr6eX2c8 |
| 18.09.2022 19:52:11 |
 |
5 702 BTC |
$ 112 605 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 341m6eLzUH36H8UZKtpMW86bvHGHzZqPdH |
To: 32kJHfDXmMxz3RTrmBEqu8bax8WLbNEyhu |
| 18.09.2022 19:52:11 |
 |
6 228 BTC |
$ 122 991 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U |
To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV |
| 18.09.2022 19:29:33 |
 |
4 316 BTC |
$ 85 620 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vLTmvJDrw2Mmk29X3RMAePeESubPKsiV |
To: 38nFs64tey5YbP8FCWN3miv9wbTGrJce12 |
| 18.09.2022 19:24:49 |
 |
634 BTC |
$ 12 500 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qedhknfevkv26mqevrae2ppq4zas0yx6x35wwxv |
To: 3QYgPSa59ZqNFzYCQyy2aHnFWeoog7TPTf |
| 18.09.2022 19:24:49 |
 |
2 416 BTC |
$ 47 615 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7u2s3wdsz8grxhqjrq726fa3mkv7zd87w45fk4 |
To: 3Fmwnfpgq92kiVHfAgm7d65KffXUKEzs3y |
| 18.09.2022 19:24:49 |
 |
1 472 BTC |
$ 29 018 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kj6az9SMbAMNg7eaqmg1gRzQ15tbcoqgB |
To: bc1q2tgsv5hhae2k29vy223lyam39h80rhktldrga6 |
| 18.09.2022 19:24:49 |
 |
633 BTC |
$ 12 469 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FRG7WVTjztTYjaZdW6X44kd1k9jSt621E |
To: bc1q8fv087rl0wja7s6ywv39u44vepyxrqs4q3yx8u |
| 18.09.2022 19:24:49 |
 |
274 BTC |
$ 5 403 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fyp7wZHf9HLW7GBbe6tRzmugtWG57hcBp |
To: bc1q8ynv4kk87kmh0vlm7daprsm8ypuf0wjpl8e90w |
| 18.09.2022 19:24:49 |
 |
3 217 BTC |
$ 63 413 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw7ktpdx6cd33dezp28f7htrfzh6k3mln4v02u7 |
To: bc1ql8z0pfsw9sst0jg6fw5aukyr9d8yh2mgsd38wh |
| 18.09.2022 19:24:49 |
 |
1 984 BTC |
$ 39 103 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrygy23prz2lg4ask7m6tzacej088aqgmf7p3md |
To: bc1q53mtd956tega9qcf4ymqsppsx5nndtptwaagwr |
| 18.09.2022 19:24:49 |
 |
1 926 BTC |
$ 37 965 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr28m0t9dge20s5djjvdc8n6dknaqseqmaa6ytz |
To: bc1qmclfcfz8fhf4zpd60hvv08hfwrvj6k6lktfn4c |
| 18.09.2022 19:24:49 |
 |
3 810 BTC |
$ 75 105 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 325xG4ibxFxeDBucUwLYUWpcJxogenwQxE |
To: 3F8HkeFoys7P3qME2XKkvWUZuwwPkQFGX3 |
| 18.09.2022 19:24:49 |
 |
3 550 BTC |
$ 69 972 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33rJfh9Ufmt2uAbaAfYwg7jMQiCAR5B9hn |
To: 3MFvbsurAvhvnC3fnXPMEPTiLQy7nzqD5M |
| 18.09.2022 19:24:49 |
 |
518 BTC |
$ 10 214 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QMVwg6r5tFJcPEpeh1AwBK96Y6QtXsBWx |
To: 3Em8w9uQmjFcpmtdZADhZa2vfrywrd724P |
| 18.09.2022 19:24:49 |
 |
546 BTC |
$ 10 757 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MxUyauWoTuX8y3g5VgssGrMdhw1aR21QY |
To: 3P5b89Lq6QGvYBmdMzqQjheK74JM94ErJg |
| 18.09.2022 19:24:49 |
 |
979 BTC |
$ 19 292 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MiF2C8qmbLFxwjHPzHqPpGk4sX6a42hzp |
To: 3C9U3PVsZeMAz8KXud9utGQq5gxoSzcZ9V |
| 18.09.2022 19:24:49 |
 |
1 489 BTC |
$ 29 349 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Anz1BLAS7juoucFT8QW5XihLXGPWQq8Xk |
To: 3AQhyHjiaXcgFDGdpCnDTmgniKWFy41Vvp |
| 18.09.2022 19:24:49 |
 |
277 BTC |
$ 5 455 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 335UgwvxB7VagwQ8mwMzmZ7MhoEw6bQjbX |
To: 3CjQooRb8HyQGjVycXcwb6dECcep3in7JR |
| 18.09.2022 19:24:49 |
 |
2 314 BTC |
$ 45 608 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pa23ratE1v8R3CLJr8XrM6A7w17pDX5Wx |
To: 35vvFdWxx7Tk9KZMSjTDiYj46pisA1n6WE |
| 18.09.2022 19:24:49 |
 |
1 712 BTC |
$ 33 752 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbHvsNTRVsudVVsx4zd1Uu9jhkTNqexE3 |
To: 39J9Sfm5YXKpX1yhhJm18zhi8wcu1W4isb |
| 18.09.2022 19:24:49 |
 |
6 228 BTC |
$ 122 758 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K |
To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U |
| 18.09.2022 19:13:47 |
 |
4 089 ETH |
$ 5 676 343 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 35a2267adedae8c1b8d827c5db71b10669d3e334 |
| 18.09.2022 19:11:01 |
 |
1 489 BTC |
$ 29 364 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4jspcamavd0frvrhja0jvfmdwkgmu873v7tyy0 |
To: 3Anz1BLAS7juoucFT8QW5XihLXGPWQq8Xk |
| 18.09.2022 19:11:01 |
 |
1 712 BTC |
$ 33 769 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7dkxf8fdsgrp4x3qhuhn9d7ttknzmdessa0geq |
To: 3AbHvsNTRVsudVVsx4zd1Uu9jhkTNqexE3 |
| 18.09.2022 19:11:01 |
 |
633 BTC |
$ 12 475 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qst40znd97cvl6c2fend245m7pwkjhgann78dmq |
To: 3FRG7WVTjztTYjaZdW6X44kd1k9jSt621E |
| 18.09.2022 19:11:01 |
 |
2 416 BTC |
$ 47 646 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6Y9J7MuTkuiMZ9fBhZ5UisPaGgvi2B1X |
To: bc1q7u2s3wdsz8grxhqjrq726fa3mkv7zd87w45fk4 |
| 18.09.2022 19:11:01 |
 |
3 217 BTC |
$ 63 446 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zPuQ4RUJTLNqHzEzh2dsvYHfwFBgjZ4Z |
To: bc1qw7ktpdx6cd33dezp28f7htrfzh6k3mln4v02u7 |
| 18.09.2022 19:11:01 |
 |
634 BTC |
$ 12 506 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ezmTxNX7RmYwgyxm73Hc9LQyv9AZqygj |
To: bc1qedhknfevkv26mqevrae2ppq4zas0yx6x35wwxv |
| 18.09.2022 19:11:01 |
 |
1 984 BTC |
$ 39 124 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkuntk3lrzsma6vmlnvc8zspazjvnj66svfw3ct |
To: bc1qrygy23prz2lg4ask7m6tzacej088aqgmf7p3md |
| 18.09.2022 19:11:01 |
 |
1 927 BTC |
$ 37 993 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmrSG35s1nYCzUyXeF19xEf1nvRay1Tkw |
To: bc1qr28m0t9dge20s5djjvdc8n6dknaqseqmaa6ytz |
| 18.09.2022 19:11:01 |
 |
275 BTC |
$ 5 426 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQ53JytL14WRdFnU3bEK3UBbEvkLVi9YL |
To: 3Fyp7wZHf9HLW7GBbe6tRzmugtWG57hcBp |
| 18.09.2022 19:11:01 |
 |
3 810 BTC |
$ 75 145 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BUYYwHbere7aJixc2RrV9r49FFX1PxQma |
To: 325xG4ibxFxeDBucUwLYUWpcJxogenwQxE |
| 18.09.2022 19:11:01 |
 |
3 580 BTC |
$ 70 599 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Czw83dsTdSfCy7sFeiPmJSbt4cFL4k62e |
To: 33rJfh9Ufmt2uAbaAfYwg7jMQiCAR5B9hn |
| 18.09.2022 19:11:01 |
 |
979 BTC |
$ 19 302 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbWRuXZJWihYSQZtPHQsBwXvjZwcLXypw |
To: 3MiF2C8qmbLFxwjHPzHqPpGk4sX6a42hzp |
| 18.09.2022 19:11:01 |
 |
2 314 BTC |
$ 45 631 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3564vxbzR8yp6g1ifTtNL5YcrtAS7JRUvL |
To: 3Pa23ratE1v8R3CLJr8XrM6A7w17pDX5Wx |
| 18.09.2022 19:11:01 |
 |
277 BTC |
$ 5 458 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32xvxkYmgsDHqHwHwfwKeJF6UrYVGjKuDw |
To: 335UgwvxB7VagwQ8mwMzmZ7MhoEw6bQjbX |
| 18.09.2022 19:11:01 |
 |
518 BTC |
$ 10 219 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GoY1isQMrYWcu1gY5q8yUYHi3yFSgGkKN |
To: 3QMVwg6r5tFJcPEpeh1AwBK96Y6QtXsBWx |
| 18.09.2022 19:11:01 |
 |
546 BTC |
$ 10 762 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34D7knCqGesVXJYG3UFXZM4qHeamqy3ALU |
To: 3MxUyauWoTuX8y3g5VgssGrMdhw1aR21QY |
| 18.09.2022 19:11:01 |
 |
1 472 BTC |
$ 29 035 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp2jh0apm5w4zvwj2j585p7qyj49tqfwdy5n5kk |
To: 3Kj6az9SMbAMNg7eaqmg1gRzQ15tbcoqgB |
| 18.09.2022 19:11:01 |
 |
4 316 BTC |
$ 85 105 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql0ua52f6rg9cqtrnhlztfsr8gjamzrr74ef7xp |
To: 34vLTmvJDrw2Mmk29X3RMAePeESubPKsiV |
| 18.09.2022 19:04:06 |
 |
7 500 000 USDT |
$ 7 512 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ |
| 18.09.2022 19:03:27 |
 |
5 000 000 USDT |
$ 5 014 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
To: TEk2YCHjQkrsFAMqdkfkp5MsxqJWHZgNVp |
| 18.09.2022 19:02:51 |
 |
7 500 000 USDT |
$ 7 517 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG |
| 18.09.2022 19:00:35 |
 |
6 000 100 USDT |
$ 6 002 743 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: fc8b4e5692864b299513522a7e2bc46350ae4c6e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.09.2022 18:45:49 |
 |
6 228 BTC |
$ 122 377 390 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg |
To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K |
| 18.09.2022 18:42:57 |
 |
518 BTC |
$ 10 143 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qack4r30zpk5kxeg8vm8ywuvxlqpky66ahgfmxw |
To: 3GoY1isQMrYWcu1gY5q8yUYHi3yFSgGkKN |
| 18.09.2022 18:42:57 |
 |
2 339 BTC |
$ 45 769 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2wskj8j3yvq6pry8ngygkvg5ke4s7eyp54u9c |
To: 3564vxbzR8yp6g1ifTtNL5YcrtAS7JRUvL |