| 17.09.2022 14:42:43 |
 |
549 BTC |
$ 10 959 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2lf8phfxp7l4ej7pz45egphadvtqx2q6fzztze |
To: 38FmX6dAXzBBYHu7Gj2DjGNiQuMyaQPRcV |
| 17.09.2022 14:42:43 |
 |
2 417 BTC |
$ 48 220 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PfK8QqcfX3xkeAkDu1jggJpj1vPCKvwh4 |
To: bc1qnxhe9vu26hgdf4hhynyr50r3sl6pdvgmanp2uy |
| 17.09.2022 14:42:43 |
 |
992 BTC |
$ 19 802 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H6B2UJakqwhBtCZ8qqUoH3k2tmocM9eAM |
To: bc1q38fs9fqlrqsvs2dafpawv4s2azullgu79pc27f |
| 17.09.2022 14:42:43 |
 |
1 987 BTC |
$ 39 653 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4SDWPzahFtFFdNpzxnc81GDmBErhhqKm |
To: bc1qtt86fjkamgtyavaa39aeal8u0r3xrhv7c4q4qd |
| 17.09.2022 14:42:43 |
 |
3 220 BTC |
$ 64 256 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzkl0zshk3qymlqau62ltlncdramw9uf00x6mew |
To: bc1qr8sf6vxkfx7rqf4q8nyxwrzuwe03hg4fepte4c |
| 17.09.2022 14:42:43 |
 |
1 509 BTC |
$ 30 103 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsm2ar27kh79qf78ans3cqv4zd4t4c5c2vdtw3g |
To: bc1qsfr9u20zvlgjk7anx67h8y8mwlzj5tdg8kfdnf |
| 17.09.2022 14:42:43 |
 |
1 713 BTC |
$ 34 174 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnnkvs6sd3m6fp9vqtfjrrh8vx5z7ecpfyxr3qd |
To: bc1que06hjlfjqecmf7nsgpuhck700ad0lgl9a9n3g |
| 17.09.2022 14:42:43 |
 |
298 BTC |
$ 5 945 444 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.09.2022 14:42:43 |
 |
298 BTC |
$ 5 945 739 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.09.2022 14:32:48 |
 |
5 109 422 USDT |
$ 5 142 781 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 17.09.2022 14:29:06 |
 |
5 109 422 USDT |
$ 5 080 745 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 17.09.2022 14:25:47 |
 |
5 000 000 USDC |
$ 5 008 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5881ab814f8fb30f36b77f7a4903b14209f98141 |
To: 577ab4d3e755b772074798e2c0aae272d020f7b9 |
| 17.09.2022 14:19:35 |
 |
15 000 000 USDC |
$ 15 000 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c |
To: 2bb7d1c7f4127ed31b18efbe6339592a469d5f90 |
| 17.09.2022 14:14:14 |
 |
263 BTC |
$ 5 248 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgu50c0qc4jhf6z3pznnzeyl6ptjpkgrxj38gek |
To: 34Cg1eifCpLp5H8oasNA2Mwr4niMpgb15q |
| 17.09.2022 14:14:14 |
 |
288 BTC |
$ 5 746 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qun94r7rkpfazadxdgz40vfkf8ah4myn6r7578j |
To: bc1qa0tryt8x9drvn9g54sdwpaayla9wntnhlk7c9g |
| 17.09.2022 14:14:14 |
 |
279 BTC |
$ 5 565 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DKrubmLCSbZR9merBHzcKWXYiEw7MDoc2 |
To: 36vV9tjJBKf4vUmsB6hNNyGkCmvFgM44ds |
| 17.09.2022 14:14:14 |
 |
298 BTC |
$ 5 940 346 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.09.2022 14:14:14 |
 |
7 150 BTC |
$ 142 540 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk |
To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ |
| 17.09.2022 14:14:14 |
 |
345 BTC |
$ 6 884 528 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd |
| 17.09.2022 14:06:06 |
 |
298 BTC |
$ 5 931 198 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 17.09.2022 14:04:36 |
 |
6 810 000 USDT |
$ 6 790 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
| 17.09.2022 13:58:57 |
 |
7 150 BTC |
$ 141 781 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk |
To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk |
| 17.09.2022 13:52:17 |
 |
1 489 BTC |
$ 29 603 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy2ea6thfm03kf5vtrefpy8tvwzckswehcsfvr8 |
To: bc1qskkuy2pmggkrf46xaytu96jtn5j73hh8qe0lz3 |
| 17.09.2022 13:52:17 |
 |
992 BTC |
$ 19 725 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q808uv85vp48y7x0rjwjxalrfcq94ln7dzrdefd |
To: 3H6B2UJakqwhBtCZ8qqUoH3k2tmocM9eAM |
| 17.09.2022 13:52:17 |
 |
710 BTC |
$ 14 102 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CMr13vY4HqAJGTHxpEmpA7cNMCiaVnRkP |
To: bc1qxun6hqx29vmwpukl02rrfqn4lj2p3d3ksevhsl |
| 17.09.2022 13:52:17 |
 |
661 BTC |
$ 13 147 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HpVZHBnUFm3Ss84foJ4uz48bazTGM14dL |
To: bc1qzdxmzza79d78efk9rgvw4yq0hyfqwumk4xdpky |
| 17.09.2022 13:52:17 |
 |
1 509 BTC |
$ 29 986 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31uyAFDpNv5mujZ9vQnFwPJCgMT6HbvagX |
To: bc1qsm2ar27kh79qf78ans3cqv4zd4t4c5c2vdtw3g |
| 17.09.2022 13:43:23 |
 |
10 000 ETH |
$ 14 340 833 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 17.09.2022 13:42:17 |
 |
297 BTC |
$ 5 908 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B3C4cJ1As7tTf5jdMdgkhkp7GEWSFfBLw |
To: bc1qannupyxdz864hmfnery9u87typ46lfrgrg4kwj |
| 17.09.2022 13:42:17 |
 |
288 BTC |
$ 5 743 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38YJDzaJuu3aHFiX3HTwUVxeBDNJaueXup |
To: bc1qun94r7rkpfazadxdgz40vfkf8ah4myn6r7578j |
| 17.09.2022 13:42:17 |
 |
263 BTC |
$ 5 246 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36g2CQSb5Z4CYuueePxkvmQvtvNoGdUsU3 |
To: bc1qgu50c0qc4jhf6z3pznnzeyl6ptjpkgrxj38gek |
| 17.09.2022 13:42:17 |
 |
549 BTC |
$ 10 945 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7z4q5zrtc8tzt5un20vevhgn6lpt7s6xztu93 |
To: bc1q2lf8phfxp7l4ej7pz45egphadvtqx2q6fzztze |
| 17.09.2022 13:42:17 |
 |
279 BTC |
$ 5 562 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3581SdXi85gtnBZ9HAS39cZZe9pWiema61 |
To: 3DKrubmLCSbZR9merBHzcKWXYiEw7MDoc2 |
| 17.09.2022 13:42:17 |
 |
298 BTC |
$ 5 938 456 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.09.2022 13:42:17 |
 |
7 151 BTC |
$ 142 494 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY |
To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk |
| 17.09.2022 13:42:35 |
 |
20 000 ETH |
$ 28 447 592 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 17.09.2022 13:40:24 |
 |
91 781 656 USDT |
$ 92 026 450 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 17.09.2022 13:33:27 |
 |
300 BTC |
$ 5 932 248 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 17.09.2022 13:31:52 |
 |
994 BTC |
$ 19 774 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GKfW4Qqw8YvsJQ5CvAfaf5VpK5r8UVuUB |
To: bc1q808uv85vp48y7x0rjwjxalrfcq94ln7dzrdefd |
| 17.09.2022 13:31:52 |
 |
3 825 BTC |
$ 76 084 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fi4nDP4uTSanaChChs5xJnkJSnwBxdvU4 |
To: bc1qpx6c4medtfe5m46hsuelggvsnsht44qm5g0r46 |
| 17.09.2022 13:31:52 |
 |
549 BTC |
$ 10 927 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b744N4y8a43D9y2jMxqQU3AiNqUPL5Tc |
To: bc1qy7z4q5zrtc8tzt5un20vevhgn6lpt7s6xztu93 |
| 17.09.2022 13:31:52 |
 |
3 581 BTC |
$ 71 232 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LJNPzCvftg78c1NKsMmj6sT2ncCtbsizm |
To: bc1qzf7w88p3dsczw8gezhnyvq86wdmj02jsl0ujfa |
| 17.09.2022 13:31:52 |
 |
3 220 BTC |
$ 64 064 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnx2cfusyll3rjhust6n0a03xxj8z957hvyc0xf |
To: bc1qzkl0zshk3qymlqau62ltlncdramw9uf00x6mew |
| 17.09.2022 13:31:52 |
 |
1 713 BTC |
$ 34 070 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs65tcfcuced4zehzalthstgnuswm7zcy2u6rzk |
To: bc1qnnkvs6sd3m6fp9vqtfjrrh8vx5z7ecpfyxr3qd |
| 17.09.2022 13:31:52 |
 |
1 489 BTC |
$ 29 627 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrn8tau9mkcmt3rywxnh8vg9s86axudrzkv3qc6 |
To: bc1qy2ea6thfm03kf5vtrefpy8tvwzckswehcsfvr8 |
| 17.09.2022 13:31:52 |
 |
710 BTC |
$ 14 114 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K21xxAxsSevXQm9g8v7WmxYhPLGyMCf3j |
To: 3CMr13vY4HqAJGTHxpEmpA7cNMCiaVnRkP |
| 17.09.2022 13:31:52 |
 |
661 BTC |
$ 13 158 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zmkhlz8vem8fyse4fr8c5pl9tdxqqwm4wc40p |
To: 3HpVZHBnUFm3Ss84foJ4uz48bazTGM14dL |
| 17.09.2022 13:31:52 |
 |
297 BTC |
$ 5 898 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dtb4fXU32184tQU7Z91QSjLk1QeiG629V |
To: 3B3C4cJ1As7tTf5jdMdgkhkp7GEWSFfBLw |
| 17.09.2022 13:31:52 |
 |
2 347 BTC |
$ 46 688 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NrjKP5RKjdUU6xQknWdizi7kSdSHTrLi8 |
To: 3K1JnW2LxBKHedvjNgsEt1JkjVWz22Q6YA |
| 17.09.2022 13:31:52 |
 |
5 702 BTC |
$ 113 435 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HK8h7sASQiBKB7op5Q3MHm1K8XygYe8xt |
To: 38PQSNbDUoSwLRSXVLSnUUu2pZbasms8g4 |