| 18.09.2022 10:25:15 |
 |
451 BTC |
$ 9 057 029 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 18.09.2022 10:25:15 |
 |
1 489 BTC |
$ 29 880 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37iAJauNfQUU2EaSpcGkbPgpBtgAByeSyJ |
To: bc1qmjc82n7w3090pu2ncdrvpztf0r5fz7szk9pdd5 |
| 18.09.2022 10:25:15 |
 |
533 BTC |
$ 10 702 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 367qWbrLcnNJ69NpSw6C66U5BsMXR94kQ5 |
To: bc1qrxdmmf2n6nddsxr67w8uxkqpazfmjd2wvxdugg |
| 18.09.2022 10:25:15 |
 |
982 BTC |
$ 19 702 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Afy8VCCPA6oWrusrZPvmk5DHUEmjWi2Xc |
To: bc1qxw39u77cs8ccu5yv6grf5w7wjpk3qhsmaknjrc |
| 18.09.2022 10:25:15 |
 |
659 BTC |
$ 13 228 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KHh3FTXPoGLNeKgt4pyPQqTmNK9YesCpj |
To: bc1qkce93np9sh67hwjvry37uf2zhz7kqrl9yh8v6f |
| 18.09.2022 10:25:15 |
 |
633 BTC |
$ 12 697 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AECRECRBPMyZ6iZ9vhw29rdHeQ5P6EqT7 |
To: 33j4JdVvLicK4UvEpqkyET24CkMXWFvHwq |
| 18.09.2022 10:25:15 |
 |
287 BTC |
$ 5 758 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYHMnWD8ZAGeFPX1x6Eo9UJG24G9oiYpR |
To: 35fRjn44vfaeim8nS3uhjBqprG7v5sMfs9 |
| 18.09.2022 10:25:15 |
 |
279 BTC |
$ 5 590 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqa3egswt2g3qrdh94fh8rgnytcdk8w5m3t2jfl |
To: 3GWbM1E7RZkPL2aLFLgvJDajWdtLcQppqJ |
| 18.09.2022 10:25:15 |
 |
1 508 BTC |
$ 30 259 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QuDdhuXHG1FUbJ2uCz5RZzUpFqb84DJ49 |
To: 347rPWvLJigd1vg5bdQU74hSrKnUNS4PPQ |
| 18.09.2022 10:25:15 |
 |
547 BTC |
$ 10 981 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0m205k00lc5hsegyp3cy80yqxdhsyzdmawmwl0 |
To: 3PbLfm19aoU96i8PnsckKqe2DUhAo78quc |
| 18.09.2022 10:25:15 |
 |
1 713 BTC |
$ 34 360 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfg5vsnw3jp3lvh8smf4l68r7ehe37qa4t34cjz |
To: 38kn1zG7rUK9vNeD5FZQ8GKozvvXnbMRHZ |
| 18.09.2022 10:25:15 |
 |
298 BTC |
$ 5 986 506 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.09.2022 10:25:15 |
 |
6 324 BTC |
$ 126 880 720 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K |
To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 |
| 18.09.2022 10:08:06 |
 |
5 000 000 USDT |
$ 5 031 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 18.09.2022 09:53:50 |
 |
300 BTC |
$ 6 043 936 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 19JwsF5yCt5asngxy5FiyTKxasKz6Tnqv |
| 18.09.2022 09:53:50 |
 |
298 BTC |
$ 6 011 684 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.09.2022 09:53:23 |
 |
4 000 ETH |
$ 5 840 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 18.09.2022 09:46:47 |
 |
6 963 ETH |
$ 10 078 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 18.09.2022 09:44:50 |
 |
282 BTC |
$ 5 674 352 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 18.09.2022 09:44:50 |
 |
298 BTC |
$ 6 013 343 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.09.2022 09:44:50 |
 |
6 324 BTC |
$ 127 431 864 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA |
To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K |
| 18.09.2022 09:38:34 |
 |
298 BTC |
$ 5 967 543 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.09.2022 09:34:15 |
 |
6 325 BTC |
$ 127 233 780 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD |
To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA |
| 18.09.2022 09:30:23 |
 |
10 478 456 USDT |
$ 10 425 041 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f6be421d69bb55b2a64a42ac70992e2f6616324b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.09.2022 09:28:43 |
 |
298 BTC |
$ 5 990 794 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.09.2022 09:28:43 |
 |
299 BTC |
$ 5 999 666 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.09.2022 09:28:43 |
 |
299 BTC |
$ 6 001 073 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.09.2022 09:28:43 |
 |
299 BTC |
$ 6 001 403 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.09.2022 09:26:59 |
 |
20 000 ETH |
$ 29 050 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 18.09.2022 09:25:23 |
 |
20 000 ETH |
$ 29 099 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef |
To: dc24316b9ae028f1497c275eb9192a3ea0f67022 |
| 18.09.2022 09:10:59 |
 |
5 478 426 USDT |
$ 5 499 636 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 |
To: f6be421d69bb55b2a64a42ac70992e2f6616324b |
| 18.09.2022 09:09:56 |
 |
300 BTC |
$ 5 962 116 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.09.2022 09:09:56 |
 |
300 BTC |
$ 5 962 444 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.09.2022 09:09:56 |
 |
6 334 BTC |
$ 126 038 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc |
To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD |
| 18.09.2022 09:09:23 |
 |
5 100 000 USDT |
$ 5 108 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6d13a7ca65bd20b1af2a51575c79bc5af942fc2 |
To: 4f82dab156bff18bf1438f60f5c21e43975858c3 |
| 18.09.2022 09:07:47 |
 |
5 000 000 USDT |
$ 5 000 950 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 |
To: f6be421d69bb55b2a64a42ac70992e2f6616324b |
| 18.09.2022 08:55:26 |
 |
270 BTC |
$ 5 399 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5c07s8zx3cylq364vpt3z93fuj5wl47us5h824 |
| 18.09.2022 08:43:11 |
 |
5 859 375 USDT |
$ 5 843 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000032962b51589768828ad878876299e14 |
| 18.09.2022 08:43:11 |
 |
5 857 800 USDT |
$ 5 841 910 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 00000000032962b51589768828ad878876299e14 |
| 18.09.2022 08:43:11 |
 |
5 859 375 USDT |
$ 5 843 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000032962b51589768828ad878876299e14 |
| 18.09.2022 08:41:10 |
 |
287 BTC |
$ 5 758 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qshzfuvr0syfdva0rzflfg70ngc2wkp5nq4ehsg |
To: 3CYHMnWD8ZAGeFPX1x6Eo9UJG24G9oiYpR |
| 18.09.2022 08:41:10 |
 |
533 BTC |
$ 10 702 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35gqqc6WmXCCaKuYdGw382kyyocUgfNpTB |
To: 367qWbrLcnNJ69NpSw6C66U5BsMXR94kQ5 |
| 18.09.2022 08:41:10 |
 |
279 BTC |
$ 5 593 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ceqxc7wkslm6ylqzjnpxzfe7z7hx00nhhsgal |
To: bc1qqa3egswt2g3qrdh94fh8rgnytcdk8w5m3t2jfl |
| 18.09.2022 08:41:10 |
 |
547 BTC |
$ 10 983 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAYEwY63JE59WhYTHiC5oBc8n3eKE6CjC |
To: bc1q0m205k00lc5hsegyp3cy80yqxdhsyzdmawmwl0 |
| 18.09.2022 08:41:10 |
 |
300 BTC |
$ 6 017 309 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.09.2022 08:41:10 |
 |
6 334 BTC |
$ 127 092 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc |
| 18.09.2022 08:27:35 |
 |
5 934 000 USDT |
$ 5 939 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c0a8fa3c8f54740a4020c83c2daaeeb07c12d12 |
To: 2f91aec95787e75667512a4be18843ef8997b9f3 |
| 18.09.2022 08:15:34 |
 |
389 BTC |
$ 7 756 396 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 18.09.2022 07:52:08 |
 |
451 BTC |
$ 9 049 805 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 18.09.2022 07:52:08 |
 |
6 335 BTC |
$ 127 112 790 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T |
To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |