| 18.09.2022 07:33:35 |
 |
5 000 ETH |
$ 7 292 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 72c688a469f2a8d435303b5f54f94f0fabec86c2 |
To: 51784975a392a8f24d33f81e9d4bc7f7c6155c5f |
| 18.09.2022 07:28:09 |
 |
287 BTC |
$ 5 758 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhc9xc59uchlthzjqqpr8520mwdj9d2n85r8l4h |
To: bc1qshzfuvr0syfdva0rzflfg70ngc2wkp5nq4ehsg |
| 18.09.2022 07:28:09 |
 |
279 BTC |
$ 5 591 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbUd81DLzuRz2wcHLyGTaBscZjwLFgUxp |
To: bc1q4ceqxc7wkslm6ylqzjnpxzfe7z7hx00nhhsgal |
| 18.09.2022 07:28:09 |
 |
297 BTC |
$ 5 959 615 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.09.2022 07:28:09 |
 |
297 BTC |
$ 5 960 083 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.09.2022 07:28:09 |
 |
298 BTC |
$ 5 977 757 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.09.2022 07:28:09 |
 |
6 335 BTC |
$ 127 060 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX |
To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T |
| 18.09.2022 06:44:44 |
 |
298 BTC |
$ 5 965 048 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.09.2022 06:40:59 |
 |
6 337 BTC |
$ 127 431 230 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS |
To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX |
| 18.09.2022 06:32:52 |
 |
270 BTC |
$ 5 381 459 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 18.09.2022 06:32:52 |
 |
298 BTC |
$ 5 945 953 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.09.2022 06:32:52 |
 |
299 BTC |
$ 5 950 000 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.09.2022 06:29:06 |
 |
299 BTC |
$ 6 002 863 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.09.2022 06:27:16 |
 |
6 337 BTC |
$ 126 989 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx |
To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS |
| 18.09.2022 06:26:35 |
 |
4 999 ETH |
$ 7 232 626 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.09.2022 06:17:22 |
 |
299 BTC |
$ 6 000 867 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.09.2022 06:17:22 |
 |
6 338 BTC |
$ 127 380 376 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez |
To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx |
| 18.09.2022 06:09:11 |
 |
6 049 ETH |
$ 8 710 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 18.09.2022 05:56:01 |
 |
299 BTC |
$ 5 962 740 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.09.2022 05:55:59 |
 |
5 718 ETH |
$ 8 345 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9620b4daf981d25bfe01ae87f0e258c9507abdbc |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 18.09.2022 05:30:47 |
 |
12 811 499 USDT |
$ 12 933 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 18.09.2022 05:29:23 |
 |
6 338 BTC |
$ 127 575 030 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B |
To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez |
| 18.09.2022 05:21:47 |
 |
7 800 000 USDT |
$ 7 751 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 |
To: 31a36512d4903635b7dd6828a934c3915a5809be |
| 18.09.2022 05:08:28 |
 |
6 338 BTC |
$ 127 355 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B |
| 18.09.2022 05:06:23 |
 |
7 800 000 USDT |
$ 7 765 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d |
To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 |
| 18.09.2022 05:01:35 |
 |
7 800 000 USDT |
$ 7 759 518 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d |
| 18.09.2022 04:40:25 |
 |
291 BTC |
$ 5 809 573 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 18.09.2022 04:36:11 |
 |
279 BTC |
$ 5 553 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgzequ4g8x8cm273t727zwp6gwqtfh3kejhjjpf |
To: 3AbUd81DLzuRz2wcHLyGTaBscZjwLFgUxp |
| 18.09.2022 04:22:21 |
 |
302 BTC |
$ 6 086 339 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl |
To: 3P9tADF59auKLdL8hiaBjccpLouPwhVBe1 |
| 18.09.2022 04:21:41 |
 |
248 BTC |
$ 5 005 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QSSVqpagWvtVyDU99uTL7aQTyqR9EXwJj |
To: bc1q60r7mnqu9xv0zprfeyxcn397ur65legu2j9tdd |
| 18.09.2022 04:21:41 |
 |
295 BTC |
$ 5 957 201 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.09.2022 04:21:41 |
 |
6 338 BTC |
$ 127 942 690 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ |
To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N |
| 18.09.2022 03:57:23 |
 |
11 693 129 USDT |
$ 11 677 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f07766108cdb54082f7b06cad20d6adab1342d46 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 18.09.2022 03:54:17 |
 |
295 BTC |
$ 5 931 380 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.09.2022 03:54:17 |
 |
6 339 BTC |
$ 127 404 540 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw |
To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ |
| 18.09.2022 03:54:23 |
 |
11 693 129 USDT |
$ 11 700 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: f07766108cdb54082f7b06cad20d6adab1342d46 |
| 18.09.2022 03:50:09 |
 |
10 459 758 USDT |
$ 10 462 995 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 18.09.2022 03:36:30 |
 |
295 BTC |
$ 5 919 906 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.09.2022 03:36:30 |
 |
6 339 BTC |
$ 127 009 736 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq |
To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw |
| 18.09.2022 03:31:26 |
 |
296 BTC |
$ 5 945 042 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.09.2022 03:31:26 |
 |
296 BTC |
$ 5 945 734 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.09.2022 03:31:26 |
 |
296 BTC |
$ 5 945 773 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.09.2022 03:24:25 |
 |
487 BTC |
$ 9 746 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qafkrff36a6cc4qgwe8x7839vzwrnmn6lzsz687rkuvh8jp42ycfsgxtrge |
| 18.09.2022 03:24:25 |
 |
296 BTC |
$ 5 916 157 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.09.2022 03:19:23 |
 |
6 999 992 USDT |
$ 7 040 831 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 07b23ec6aedf011114d3ab6027d69b561a2f635e |
| 18.09.2022 03:13:26 |
 |
296 BTC |
$ 5 950 230 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.09.2022 03:13:35 |
 |
4 500 ETH |
$ 6 550 357 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: e53621eee348f37933af85e1ad53a87817fc06d5 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 18.09.2022 03:01:17 |
 |
2 343 BTC |
$ 46 811 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KYu3nTjUgkgPADnrbvR3iHcs2nJ5wz2KU |
To: 3E9Nu2GzbifPNZcpuxCmsrjFNH8zYxVxfM |
| 18.09.2022 03:01:17 |
 |
1 985 BTC |
$ 39 647 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPWt8RaXxNvnBh2EKoiJGniFFAyygSYEr |
To: 366iHz4SZpFLHbmPP1acpQfWRpqr9y1nnk |
| 18.09.2022 02:56:02 |
 |
533 BTC |
$ 10 662 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawg6dyhc48667smuvegpa0zlc4ajxsxqn6syrw |
To: 35gqqc6WmXCCaKuYdGw382kyyocUgfNpTB |