| 18.09.2022 14:43:58 |
 |
3 218 BTC |
$ 63 899 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39iiGqkn2hSSEJ3T1Sk5KLRSDKbkfk86pe |
To: 37nTkYYQvbVW9DHgvuLLXz8YdFY5G2QRK6 |
| 18.09.2022 14:43:58 |
 |
1 984 BTC |
$ 39 394 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qss6ya8nrlxtj6fvtv757yu78jt46lvwws5ycc9 |
To: bc1qkvuhefuwdhwrtd9kv65yajtthaqqayyqnh09y5 |
| 18.09.2022 14:43:58 |
 |
546 BTC |
$ 10 849 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq7sc36xxw8u438mkff09ah9nhjel4v4tn2ls9n |
To: 38ZH7292uqSULps1HgHXaH63UrgAjco3LF |
| 18.09.2022 14:43:58 |
 |
1 927 BTC |
$ 38 262 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DtNYBAXZUr23ys2K2qoqW58QqYFheoc9Z |
To: 3EN3bR9TmJmd8YswHdRAqraXjihek8Zd1i |
| 18.09.2022 14:43:58 |
 |
287 BTC |
$ 5 698 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NbrFaMrYYpAm3h8aDEsfod44s4TT4Dear |
To: 39J4SWSXR3ZihiiHWx9BGLByj95Ebrgp1o |
| 18.09.2022 14:43:58 |
 |
4 316 BTC |
$ 85 692 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NsUXq3jJoFnVbsGMyvTHE18FgJcY6KTuK |
To: 3LmWnrC1S1LfLRbzhqG4kKQQcBZWJV9oqV |
| 18.09.2022 14:43:58 |
 |
659 BTC |
$ 13 086 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36XYVpi9DjhAYTGnWAxWkhYd2K7ZWMWRVn |
To: 32FB5uHddgY3T4CWpGYSZWMwRLo29zj1zm |
| 18.09.2022 14:43:58 |
 |
278 BTC |
$ 5 518 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp5ps3da9w60xv7zwas83a3cagvngu7n5drk8yg |
To: 31oAgKLouc3NHuU5iNxp9yCVXaZ8WLhuoJ |
| 18.09.2022 14:43:58 |
 |
982 BTC |
$ 19 496 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzuxzltmwymnqf9lxqn8xyy66lf3q58qvxf5h79 |
To: 3Cy9dz4Nn8Pycq8cvKywkLt2bPBFdCLruG |
| 18.09.2022 14:43:58 |
 |
1 489 BTC |
$ 29 568 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MsjbyEA2nuJCduDAd34QJieXAW8qgSRo1 |
To: bc1qw8h83g4a6p4ldsc6ae0u05adp8ndsf9djzz744 |
| 18.09.2022 14:43:58 |
 |
2 416 BTC |
$ 47 979 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35f8XwbsQsp9E28Yg8thffA2gRY5MGY2xR |
To: 3FCX3kkQwC2FZKxBGV3eJr1Bj5npG6UZK5 |
| 18.09.2022 14:40:47 |
 |
40 191 510 USDT |
$ 40 016 004 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 18.09.2022 14:19:15 |
 |
11 400 000 USDT |
$ 11 385 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX |
To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
| 18.09.2022 14:11:36 |
 |
10 000 000 USDT |
$ 9 929 579 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF |
| 18.09.2022 14:07:28 |
 |
289 BTC |
$ 5 743 544 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.09.2022 14:07:28 |
 |
6 313 BTC |
$ 125 388 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q |
| 18.09.2022 13:52:12 |
 |
290 BTC |
$ 5 747 646 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.09.2022 13:37:09 |
 |
5 450 000 USDT |
$ 5 490 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh |
To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP |
| 18.09.2022 13:30:56 |
 |
290 BTC |
$ 5 720 303 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.09.2022 13:30:56 |
 |
6 315 BTC |
$ 124 718 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 |
To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD |
| 18.09.2022 13:18:49 |
 |
6 316 BTC |
$ 125 573 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 |
To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 |
| 18.09.2022 13:13:55 |
 |
1 984 BTC |
$ 39 169 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAaCJ9LCBnv7cCUYTcdBgAXEXvdtk2Ca3 |
To: bc1qss6ya8nrlxtj6fvtv757yu78jt46lvwws5ycc9 |
| 18.09.2022 13:13:55 |
 |
1 927 BTC |
$ 38 040 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq5zfu26spejyyr5u6qxngmsp9lyxswppvsmdh9 |
To: 3DtNYBAXZUr23ys2K2qoqW58QqYFheoc9Z |
| 18.09.2022 13:08:09 |
 |
503 BTC |
$ 10 016 665 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 18.09.2022 13:08:09 |
 |
1 508 BTC |
$ 30 031 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf8smdh5flarpk8ds5hrw3wja6udj5kkr6sm2ew |
To: 351uhqLMuzitJ7ExrHNEFArmjC9rpugAkn |
| 18.09.2022 13:08:09 |
 |
1 489 BTC |
$ 29 655 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9p5zlk9n4f5h9wgg0r4uh0wzvmk8jne0gyfzy2 |
To: 3MsjbyEA2nuJCduDAd34QJieXAW8qgSRo1 |
| 18.09.2022 13:08:09 |
 |
982 BTC |
$ 19 553 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ZHBszbNVxE9RPMZBRdhUtq66X4F515n8 |
To: bc1qzuxzltmwymnqf9lxqn8xyy66lf3q58qvxf5h79 |
| 18.09.2022 13:08:09 |
 |
547 BTC |
$ 10 882 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Da2heuc3qmh42ifKtELZv5JGUCFA6RGaA |
To: bc1qq7sc36xxw8u438mkff09ah9nhjel4v4tn2ls9n |
| 18.09.2022 13:08:09 |
 |
633 BTC |
$ 12 600 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeuxaga4gp9wtrtecsetlsdek74x3gm7qnu2ckr |
To: bc1q0078a5u2t27qr248refpj2e72a5lukhcqf83zm |
| 18.09.2022 13:08:09 |
 |
278 BTC |
$ 5 534 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxs0ljwqh6tutfudkwvmg9ykqxe0a8hd389fjsq |
To: bc1qp5ps3da9w60xv7zwas83a3cagvngu7n5drk8yg |
| 18.09.2022 13:08:09 |
 |
287 BTC |
$ 5 714 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GoKw2nxja7uPQnaGxpbuDEfFNQDSED5h1 |
To: 3NbrFaMrYYpAm3h8aDEsfod44s4TT4Dear |
| 18.09.2022 13:08:09 |
 |
1 713 BTC |
$ 34 102 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjl52e6ugym0gcxurauu449necz4lunhysf3flv |
To: 3JhTTMVr4AqpwKXVrpYGyMnyqpto6aF85U |
| 18.09.2022 13:08:09 |
 |
659 BTC |
$ 13 125 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39bmB6D5RtAPFZJi8XSzo3cZL1dm8LaVAv |
To: 36XYVpi9DjhAYTGnWAxWkhYd2K7ZWMWRVn |
| 18.09.2022 13:08:09 |
 |
533 BTC |
$ 10 620 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37WP6bvYcueQUEmEAiWFwDxKnP4L233KUc |
To: 3Mz6pRTpW4c9AgftPnSdC3QKjZMcxjQRgs |
| 18.09.2022 13:08:09 |
 |
6 319 BTC |
$ 125 838 260 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 |
| 18.09.2022 12:44:34 |
 |
290 BTC |
$ 5 734 883 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.09.2022 12:44:34 |
 |
290 BTC |
$ 5 738 328 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.09.2022 12:38:09 |
 |
290 BTC |
$ 5 764 093 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.09.2022 12:36:23 |
 |
5 300 000 USDT |
$ 5 334 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 7d2620bc8ad1749f98f1c269e73527f88a74cf00 |
| 18.09.2022 12:29:22 |
 |
290 BTC |
$ 5 831 291 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.09.2022 12:29:22 |
 |
290 BTC |
$ 5 832 127 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.09.2022 12:29:22 |
 |
6 319 BTC |
$ 127 089 144 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP |
To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk |
| 18.09.2022 12:22:47 |
 |
10 000 000 USDT |
$ 9 929 550 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 84aed266d875a5d7da4a6242de8589d736f1024f |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.09.2022 12:21:23 |
 |
10 000 000 USDT |
$ 9 924 939 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 46f80018211d5cbbc988e853a8683501fca4ee9b |
To: 84aed266d875a5d7da4a6242de8589d736f1024f |
| 18.09.2022 12:13:12 |
 |
500 BTC |
$ 9 986 040 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 |
| 18.09.2022 12:13:12 |
 |
6 320 BTC |
$ 126 214 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB |
To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP |
| 18.09.2022 12:08:37 |
 |
2 339 BTC |
$ 46 452 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9Nu2GzbifPNZcpuxCmsrjFNH8zYxVxfM |
To: 3DEqQCTwprZGswTnAHtWMqUWrqjuFw53us |
| 18.09.2022 12:08:37 |
 |
3 580 BTC |
$ 71 093 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PG8YbuEPJAuyYXQLfr48SVHjHR9g3MUZq |
To: 39xdG9bEQKAmxQM94JzWwv4ZXx3iTMiuuT |
| 18.09.2022 12:08:37 |
 |
659 BTC |
$ 13 088 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LyuzndtwtVdP6431zUZaUHJZ7V16g3TeT |
To: 39bmB6D5RtAPFZJi8XSzo3cZL1dm8LaVAv |
| 18.09.2022 12:08:37 |
 |
4 326 BTC |
$ 85 900 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389G9evAWx7BBSQvvWVBvUHRnmphGwimuR |
To: 3NsUXq3jJoFnVbsGMyvTHE18FgJcY6KTuK |