| 18.09.2022 16:36:49 |
 |
289 BTC |
$ 5 754 859 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.09.2022 16:36:49 |
 |
289 BTC |
$ 5 758 849 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.09.2022 16:36:49 |
 |
6 263 BTC |
$ 124 929 010 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 |
To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H |
| 18.09.2022 16:36:49 |
 |
354 BTC |
$ 7 060 977 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 18.09.2022 16:22:23 |
 |
38 806 ETH |
$ 55 769 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1b4ed63456769653bb1b835c734823a1add08709 |
To: 1e9a999926ea6d57da6e578254967773d176430a |
| 18.09.2022 16:19:35 |
 |
28 099 292 USDT |
$ 28 125 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 18.09.2022 16:02:47 |
 |
6 136 980 USDT |
$ 6 127 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e9562d66f405bfeb5b40b00733279d9151dcf808 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 18.09.2022 16:02:12 |
 |
637 BTC |
$ 12 770 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L4SdKqCWHpUQ4RthMebDWCVxQscgA5H5S |
To: 3PXK8FgB3pDchYJDCUYTyqWnQJqRrR7vRJ |
| 18.09.2022 16:02:12 |
 |
278 BTC |
$ 5 569 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quyexe5nfqrsd2gkphyrlpansdhzh5gg7lgtq43 |
To: 3Lz3d4sgdMSdmQXrvDu4ybsN88GL9Md365 |
| 18.09.2022 16:02:12 |
 |
633 BTC |
$ 12 683 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa2j6x2c3rzqsf6wsm8mwkhdtj6c004mqy8wevd |
To: 3NwgzdDjPuwGHtWesCQm36qWrDRMrSBMcL |
| 18.09.2022 16:02:12 |
 |
287 BTC |
$ 5 752 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyrj04ns2sexu4n5e3k3xq54qvm5avl3rtadap0 |
To: 33Vfn1sPs4RarcHTgm2y8M3V6gs5ayH4Zi |
| 18.09.2022 16:02:12 |
 |
533 BTC |
$ 10 689 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz49y7su8rrnpl4qg553akqxadh4smy6g3mdugg |
To: bc1qgkcz60zkj7ue59g98utpx5d57r09y6gkmhvkvw |
| 18.09.2022 16:02:12 |
 |
546 BTC |
$ 10 953 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5uaw8e8fvn6hplg0xd4ll9hte5fwduy27rn6x8 |
To: bc1qk0fq8w344suql0f33l4wm36m9qxptzpw33mrg0 |
| 18.09.2022 16:00:23 |
 |
15 000 000 USDT |
$ 15 010 794 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 18.09.2022 15:47:41 |
 |
287 BTC |
$ 5 745 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35wy8rcb8afUU2QVr54jEEZ8v6uiBm3ws2 |
To: bc1qyrj04ns2sexu4n5e3k3xq54qvm5avl3rtadap0 |
| 18.09.2022 15:47:41 |
 |
278 BTC |
$ 5 563 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpy9mqkds766k4xghqa08jasktq43xtkfu35zfv |
To: bc1quyexe5nfqrsd2gkphyrlpansdhzh5gg7lgtq43 |
| 18.09.2022 15:47:41 |
 |
533 BTC |
$ 10 677 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsjyxqxmtl8zsst8sqkgjtahqvuwt42gmngkf3w |
To: bc1qz49y7su8rrnpl4qg553akqxadh4smy6g3mdugg |
| 18.09.2022 15:47:41 |
 |
289 BTC |
$ 5 787 715 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.09.2022 15:47:41 |
 |
6 288 BTC |
$ 125 911 900 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm |
To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 |
| 18.09.2022 15:47:41 |
 |
304 BTC |
$ 6 086 322 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd |
| 18.09.2022 15:25:23 |
 |
1 508 BTC |
$ 30 154 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q56tut3fh4teuq90rk9r5ph2mg4nc4a6gg8medl |
To: 38yxvXpoNTQy5pvgMYMD7XZMkdhv42BZWJ |
| 18.09.2022 15:25:23 |
 |
3 824 BTC |
$ 76 469 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt8pnxs3gw00a4t37vwfkwekv4p0wfzszn4wy8h |
To: 39ooHPMZwYtuVKvPYLEZpwNoYVATrWuQKS |
| 18.09.2022 15:25:23 |
 |
2 339 BTC |
$ 46 767 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnw6qywyyczammzu8yrdp88hjdhyt6myw6n5fjv |
To: 3LGdaa9EC1Fy3TVHbMguS8LTsQqsptZrEh |
| 18.09.2022 15:25:23 |
 |
287 BTC |
$ 5 737 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39J4SWSXR3ZihiiHWx9BGLByj95Ebrgp1o |
To: 35wy8rcb8afUU2QVr54jEEZ8v6uiBm3ws2 |
| 18.09.2022 15:25:23 |
 |
659 BTC |
$ 13 178 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32FB5uHddgY3T4CWpGYSZWMwRLo29zj1zm |
To: 3L4SdKqCWHpUQ4RthMebDWCVxQscgA5H5S |
| 18.09.2022 15:25:23 |
 |
1 927 BTC |
$ 38 525 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EN3bR9TmJmd8YswHdRAqraXjihek8Zd1i |
To: bc1qa0y9v7rsde7prpdc6zxujq789zaafezpklswnk |
| 18.09.2022 15:25:23 |
 |
3 218 BTC |
$ 64 346 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nTkYYQvbVW9DHgvuLLXz8YdFY5G2QRK6 |
To: bc1qp52jg7mr9gmglqkts50lxu2u9a4rnmgk2e9pcf |
| 18.09.2022 15:25:23 |
 |
278 BTC |
$ 5 556 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oAgKLouc3NHuU5iNxp9yCVXaZ8WLhuoJ |
To: bc1qpy9mqkds766k4xghqa08jasktq43xtkfu35zfv |
| 18.09.2022 15:25:23 |
 |
546 BTC |
$ 10 925 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ZH7292uqSULps1HgHXaH63UrgAjco3LF |
To: bc1q5uaw8e8fvn6hplg0xd4ll9hte5fwduy27rn6x8 |
| 18.09.2022 15:25:23 |
 |
982 BTC |
$ 19 630 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cy9dz4Nn8Pycq8cvKywkLt2bPBFdCLruG |
To: bc1qqgdxagrzdfzfe5x6jwn8577arvlvquyj4lkl8r |
| 18.09.2022 15:25:23 |
 |
2 416 BTC |
$ 48 310 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCX3kkQwC2FZKxBGV3eJr1Bj5npG6UZK5 |
To: bc1qajejf97wglhzep5xvlz8hq78pmer0zk6w9m4pg |
| 18.09.2022 15:25:23 |
 |
1 984 BTC |
$ 39 669 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkvuhefuwdhwrtd9kv65yajtthaqqayyqnh09y5 |
To: bc1qy2gewxmgku6fs9j0jzj57aphlq05784rxaez84 |
| 18.09.2022 15:25:23 |
 |
533 BTC |
$ 10 662 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlmsttrj37xtpd3dwdkdtwp2jp0fg38tc3qum49 |
To: bc1qsjyxqxmtl8zsst8sqkgjtahqvuwt42gmngkf3w |
| 18.09.2022 15:25:23 |
 |
3 580 BTC |
$ 71 583 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcszrf4dj9l5x69gux2lv8pf5cg8789ddhzfs8y |
To: bc1qrxafuj2j09zcelqs8mtsnkymgd2hdujkv0qyqs |
| 18.09.2022 15:25:23 |
 |
1 712 BTC |
$ 34 241 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqmdqyr0y5lnvy97t4vuxtyzut6fl8rhlagftqa |
To: bc1qlxdc2cjueuwxx453r6u6xkaxeqsvkferz4lsty |
| 18.09.2022 15:25:23 |
 |
633 BTC |
$ 12 651 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtjl06y3d5raydhhl4kqmhw0dsdu79zkncynsmt |
To: bc1qa2j6x2c3rzqsf6wsm8mwkhdtj6c004mqy8wevd |
| 18.09.2022 15:25:23 |
 |
1 489 BTC |
$ 29 775 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw8h83g4a6p4ldsc6ae0u05adp8ndsf9djzz744 |
To: bc1q02204scs50ffcvv6q03aaeval60xl3a0q9qzk3 |
| 18.09.2022 15:25:23 |
 |
289 BTC |
$ 5 781 571 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.09.2022 15:25:23 |
 |
289 BTC |
$ 5 782 264 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.09.2022 15:20:59 |
 |
5 000 ETH |
$ 7 184 036 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 18.09.2022 15:00:53 |
 |
6 288 BTC |
$ 125 385 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q |
To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm |
| 18.09.2022 15:00:23 |
 |
9 500 000 USDT |
$ 9 523 393 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 666f154d169082c452846559c7492d091f0a603c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.09.2022 14:43:58 |
 |
5 702 BTC |
$ 113 221 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NTio7PYYrzgvHaWFKNKZmijesF1yg1Q2P |
To: bc1qgmcf80fzyca9f7qe9x28x4nau2hktg9769eff3 |
| 18.09.2022 14:43:58 |
 |
1 508 BTC |
$ 29 944 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351uhqLMuzitJ7ExrHNEFArmjC9rpugAkn |
To: bc1q56tut3fh4teuq90rk9r5ph2mg4nc4a6gg8medl |
| 18.09.2022 14:43:58 |
 |
3 580 BTC |
$ 71 085 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xdG9bEQKAmxQM94JzWwv4ZXx3iTMiuuT |
To: bc1qcszrf4dj9l5x69gux2lv8pf5cg8789ddhzfs8y |
| 18.09.2022 14:43:58 |
 |
3 824 BTC |
$ 75 937 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErgXTqvV7By6GbYLybWPuKdq5RjxvvXfn |
To: bc1qt8pnxs3gw00a4t37vwfkwekv4p0wfzszn4wy8h |
| 18.09.2022 14:43:58 |
 |
1 712 BTC |
$ 34 003 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JhTTMVr4AqpwKXVrpYGyMnyqpto6aF85U |
To: bc1qqmdqyr0y5lnvy97t4vuxtyzut6fl8rhlagftqa |
| 18.09.2022 14:43:58 |
 |
2 339 BTC |
$ 46 442 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DEqQCTwprZGswTnAHtWMqUWrqjuFw53us |
To: bc1qnw6qywyyczammzu8yrdp88hjdhyt6myw6n5fjv |
| 18.09.2022 14:43:58 |
 |
633 BTC |
$ 12 564 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0078a5u2t27qr248refpj2e72a5lukhcqf83zm |
To: bc1qtjl06y3d5raydhhl4kqmhw0dsdu79zkncynsmt |
| 18.09.2022 14:43:58 |
 |
533 BTC |
$ 10 589 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mz6pRTpW4c9AgftPnSdC3QKjZMcxjQRgs |
To: bc1qlmsttrj37xtpd3dwdkdtwp2jp0fg38tc3qum49 |