| 17.09.2022 16:42:59 |
 |
297 BTC |
$ 5 886 723 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 17.09.2022 16:17:23 |
 |
1 985 BTC |
$ 39 624 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtt86fjkamgtyavaa39aeal8u0r3xrhv7c4q4qd |
To: 3DQHeinNUUNaZVxWYMHH36o7BJsrPSRY4X |
| 17.09.2022 16:17:23 |
 |
287 BTC |
$ 5 738 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa5q24yqkkt47a2swv9d044wmqcd6hzjjl345rl |
To: 3D7bYrr2DsoZpVV6XEmEiku86ocS9fTsyL |
| 17.09.2022 16:17:23 |
 |
3 220 BTC |
$ 64 286 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr8sf6vxkfx7rqf4q8nyxwrzuwe03hg4fepte4c |
To: 3EGWA93nZx2TFbWYxVjHx44P2n16uVhz35 |
| 17.09.2022 16:17:23 |
 |
1 927 BTC |
$ 38 478 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34sYZ8sBdjFMLjuseyBSeM3eNWwqEAWuQH |
To: bc1qgmt0d7muazz08k7mwap3fgvz5q2uj8l3akkqaa |
| 17.09.2022 16:17:23 |
 |
548 BTC |
$ 10 939 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HiAMp5tLPKf4HLii8nX3YyHhLhSmp8War |
To: bc1qqh4ueaq6dzttj5m9ccspzc3mmlyy6mtmm3he88 |
| 17.09.2022 16:17:23 |
 |
992 BTC |
$ 19 811 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q38fs9fqlrqsvs2dafpawv4s2azullgu79pc27f |
To: 3E2RKCbVBXuHkUPDEuYYrePiptEz69KhEK |
| 17.09.2022 16:17:23 |
 |
3 825 BTC |
$ 76 353 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpx6c4medtfe5m46hsuelggvsnsht44qm5g0r46 |
To: 38nRsfiFPEThpXQLEpAcAfXQano8jDCF5e |
| 17.09.2022 16:17:23 |
 |
2 417 BTC |
$ 48 242 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnxhe9vu26hgdf4hhynyr50r3sl6pdvgmanp2uy |
To: 3CTcSwmJfA1A3v6vDQvHsEMpcQ4AbQwrGR |
| 17.09.2022 16:17:23 |
 |
1 713 BTC |
$ 34 189 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1que06hjlfjqecmf7nsgpuhck700ad0lgl9a9n3g |
To: bc1qshdc48wta3r7c98urr0ncxdnr6y36kz44an632 |
| 17.09.2022 16:17:23 |
 |
1 509 BTC |
$ 30 116 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsfr9u20zvlgjk7anx67h8y8mwlzj5tdg8kfdnf |
To: bc1qyv33aqxmzj30syy23ahmzph5yvrck57ftsf7nc |
| 17.09.2022 16:17:23 |
 |
296 BTC |
$ 5 917 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcfahzre30dk0rda3sk53jdkz5t4946pu32x3gu |
To: bc1qxn7ts7pxw8lelsyw4a9guxgkga6knp4kccmze5 |
| 17.09.2022 16:17:23 |
 |
3 581 BTC |
$ 71 484 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzf7w88p3dsczw8gezhnyvq86wdmj02jsl0ujfa |
To: bc1qm4h6ct8x5vdh62uyhdxefck0v55r7znzdd6p8e |
| 17.09.2022 16:17:23 |
 |
4 326 BTC |
$ 86 355 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcwzum7t7ljpqhz9e2z6j0emxmd4m3t024kfm8l |
To: bc1qfg23yc37rqc5yhvfjyyex0q385ce9qw8w853g0 |
| 17.09.2022 16:17:23 |
 |
2 347 BTC |
$ 46 853 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QwdgndCPUcRLnuM4BcJZ4VEDVQ9he1ddY |
To: 3De6jmv5cyWfnqBNMShtBLvAm5JpvpbSe5 |
| 17.09.2022 16:17:23 |
 |
659 BTC |
$ 13 163 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JLqpESFkfB6ssaVajhjf2J49fzeqcXrrH |
To: bc1qtyv8k7qy8fsdwcwqth3aka0uv8h0kq7r628h6m |
| 17.09.2022 16:17:23 |
 |
633 BTC |
$ 12 643 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DWkT52EaSqMznC4Wsy2CHiBNR7TxhTkVi |
To: 3Bhwv2sk6QsYtrV6iU73BTKqJuCC4hFUdd |
| 17.09.2022 16:17:23 |
 |
5 702 BTC |
$ 113 836 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38PQSNbDUoSwLRSXVLSnUUu2pZbasms8g4 |
To: 3FthSUZrY37ph4TB6yAnkvEjNJjxMFnDK9 |
| 17.09.2022 16:17:23 |
 |
1 489 BTC |
$ 29 732 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38K6wK12HvZFkoVc3LFZQok2Lsm2wpmH55 |
To: 3NUa2FMTube6F1rW3Jiqhq8pWJdUkLaHuU |
| 17.09.2022 16:17:23 |
 |
279 BTC |
$ 5 571 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35TSadq2BqijAUgFSu1TxZMEs5qttysUQK |
To: 3LXX2Lcvisqb3dE8HKc65RNDQBRazMwfsB |
| 17.09.2022 16:17:23 |
 |
297 BTC |
$ 5 924 797 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 17.09.2022 16:17:23 |
 |
7 148 BTC |
$ 142 689 520 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv |
To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv |
| 17.09.2022 15:58:39 |
 |
659 BTC |
$ 13 052 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KpusSY79HpuhgD1LaSzQF2MjyGLoDaYMk |
To: 3JLqpESFkfB6ssaVajhjf2J49fzeqcXrrH |
| 17.09.2022 15:50:34 |
 |
549 BTC |
$ 10 867 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38FmX6dAXzBBYHu7Gj2DjGNiQuMyaQPRcV |
To: 3HiAMp5tLPKf4HLii8nX3YyHhLhSmp8War |
| 17.09.2022 15:50:34 |
 |
288 BTC |
$ 5 696 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MdBEBw6uL34KgERhoKKteRC9VR2uHUrtv |
To: bc1qa5q24yqkkt47a2swv9d044wmqcd6hzjjl345rl |
| 17.09.2022 15:50:34 |
 |
296 BTC |
$ 5 865 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qaHMum3tHm2TF9wZqDFHBigg6SoyDB2a |
To: bc1qcfahzre30dk0rda3sk53jdkz5t4946pu32x3gu |
| 17.09.2022 15:50:34 |
 |
633 BTC |
$ 12 531 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JARxy8HH9izDaL1ZRT5EEPanrYsGRveHs |
To: 3DWkT52EaSqMznC4Wsy2CHiBNR7TxhTkVi |
| 17.09.2022 15:50:34 |
 |
279 BTC |
$ 5 522 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31otnWC9S8icRApK8BMJHD5x13FCwSs97X |
To: 35TSadq2BqijAUgFSu1TxZMEs5qttysUQK |
| 17.09.2022 15:50:34 |
 |
7 148 BTC |
$ 141 428 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 |
To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv |
| 17.09.2022 15:34:39 |
 |
297 BTC |
$ 5 897 543 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 17.09.2022 15:34:39 |
 |
297 BTC |
$ 5 898 232 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.09.2022 15:34:39 |
 |
7 148 BTC |
$ 141 953 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv |
To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 |
| 17.09.2022 15:18:18 |
 |
7 148 BTC |
$ 142 435 170 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 |
To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv |
| 17.09.2022 15:11:17 |
 |
356 BTC |
$ 7 041 591 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
| 17.09.2022 15:11:17 |
 |
298 BTC |
$ 5 891 692 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.09.2022 15:11:17 |
 |
301 BTC |
$ 5 957 492 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd |
| 17.09.2022 15:04:27 |
 |
288 BTC |
$ 5 761 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsR1b3R1xv8wgBWfjaxVuW9yDLBx4aLdV |
To: 3MdBEBw6uL34KgERhoKKteRC9VR2uHUrtv |
| 17.09.2022 15:04:27 |
 |
279 BTC |
$ 5 586 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32FtDZP7LDcTJzMeUiXm1EVYnZs9xZgfV5 |
To: 31otnWC9S8icRApK8BMJHD5x13FCwSs97X |
| 17.09.2022 15:04:27 |
 |
7 148 BTC |
$ 143 042 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t |
To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 |
| 17.09.2022 14:50:52 |
 |
298 BTC |
$ 5 887 857 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.09.2022 14:47:41 |
 |
7 148 BTC |
$ 142 913 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ |
To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t |
| 17.09.2022 14:42:43 |
 |
344 BTC |
$ 6 868 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl |
To: 3DnuAt4U8bFEfMKQpgwribMzwJarCo26Nb |
| 17.09.2022 14:42:43 |
 |
1 927 BTC |
$ 38 461 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDG4VkSN7yXBqrqeMq85z1CpkNC4yTfNW |
To: 34sYZ8sBdjFMLjuseyBSeM3eNWwqEAWuQH |
| 17.09.2022 14:42:43 |
 |
2 347 BTC |
$ 46 831 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1JnW2LxBKHedvjNgsEt1JkjVWz22Q6YA |
To: 3QwdgndCPUcRLnuM4BcJZ4VEDVQ9he1ddY |
| 17.09.2022 14:42:43 |
 |
1 489 BTC |
$ 29 718 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qskkuy2pmggkrf46xaytu96jtn5j73hh8qe0lz3 |
To: 38K6wK12HvZFkoVc3LFZQok2Lsm2wpmH55 |
| 17.09.2022 14:42:43 |
 |
661 BTC |
$ 13 198 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzdxmzza79d78efk9rgvw4yq0hyfqwumk4xdpky |
To: 3JARxy8HH9izDaL1ZRT5EEPanrYsGRveHs |
| 17.09.2022 14:42:43 |
 |
288 BTC |
$ 5 750 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa0tryt8x9drvn9g54sdwpaayla9wntnhlk7c9g |
To: 3LsR1b3R1xv8wgBWfjaxVuW9yDLBx4aLdV |
| 17.09.2022 14:42:43 |
 |
279 BTC |
$ 5 570 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36vV9tjJBKf4vUmsB6hNNyGkCmvFgM44ds |
To: 32FtDZP7LDcTJzMeUiXm1EVYnZs9xZgfV5 |
| 17.09.2022 14:42:43 |
 |
296 BTC |
$ 5 915 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qannupyxdz864hmfnery9u87typ46lfrgrg4kwj |
To: 36qaHMum3tHm2TF9wZqDFHBigg6SoyDB2a |
| 17.09.2022 14:42:43 |
 |
710 BTC |
$ 14 157 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxun6hqx29vmwpukl02rrfqn4lj2p3d3ksevhsl |
To: 3KpusSY79HpuhgD1LaSzQF2MjyGLoDaYMk |