| 16.09.2022 23:25:47 |
 |
1 511 BTC |
$ 29 696 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8AXRM8oGsP8UiqY4T4LnpfCDFbqqVRkH |
To: 3LcXPL7JEWAyBeK84nq8x8MbXR3KEf9my4 |
| 16.09.2022 23:25:47 |
 |
2 347 BTC |
$ 46 117 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlkl0dknqhkt3dpwpl7zrf64w345whgqd4qcqjg |
To: 382zqPjcLDK3zjNbcmW3jBeMeX2NkYUxsX |
| 16.09.2022 23:20:35 |
 |
47 251 748 USDT |
$ 47 082 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 16.09.2022 23:20:27 |
 |
5 228 917 USDT |
$ 5 212 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 16.09.2022 23:17:48 |
 |
10 000 000 USDT |
$ 9 997 862 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 16.09.2022 23:16:27 |
 |
10 000 000 USDT |
$ 9 993 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP |
To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx |
| 16.09.2022 23:14:54 |
 |
7 915 179 USDT |
$ 7 942 319 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 16.09.2022 23:14:03 |
 |
7 915 169 USDT |
$ 7 933 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb |
To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx |
| 16.09.2022 23:05:47 |
 |
22 300 000 GUSD |
$ 22 135 594 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 |
| 16.09.2022 23:04:59 |
 |
20 000 000 USDT |
$ 20 200 160 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 16.09.2022 23:03:45 |
 |
2 348 BTC |
$ 46 582 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvxptdurff9ns5u7fhg7qq50elpuwlqv5u4q6c |
To: bc1qlkl0dknqhkt3dpwpl7zrf64w345whgqd4qcqjg |
| 16.09.2022 23:03:45 |
 |
313 BTC |
$ 6 209 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh3s6kzk3l2czmhyhazgc0yr8tkk356zj3xk3qw |
To: bc1qh38kjyngzx5g4jj0jwjxnk4zl8v5dt8rhx032n |
| 16.09.2022 23:03:45 |
 |
1 713 BTC |
$ 33 989 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmyd8xwuadgpxkhq8js8xe0reg86un9hcnludff |
To: 3Kbhrqxaa6EyB9VeqDxMXoM6hxNUVTDFPS |
| 16.09.2022 23:03:45 |
 |
1 713 BTC |
$ 33 989 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmkkqtrrx37x2x6q0sjxrvl2lqe2j945h9k2qv9 |
To: bc1qmyd8xwuadgpxkhq8js8xe0reg86un9hcnludff |
| 16.09.2022 23:03:45 |
 |
1 713 BTC |
$ 33 991 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlpju2lcyf747mjrd9msvp3jkfjgu06wqdf28me |
To: bc1qmkkqtrrx37x2x6q0sjxrvl2lqe2j945h9k2qv9 |
| 16.09.2022 23:03:45 |
 |
1 490 BTC |
$ 29 556 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfw3thp6kg0q5yfmy0jylxz7pagz3l7v280gykr |
To: 3CCP4VGy94Wz3NgAJsKdZh4C8k1ezxNTtA |
| 16.09.2022 23:03:45 |
 |
998 BTC |
$ 19 797 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg962frex00exkgqfmrf0v75h88cury4swv4c7t |
To: 39gGbcKk97rLJWVkxKUugdLKeNFysHPAU8 |
| 16.09.2022 23:03:45 |
 |
602 BTC |
$ 11 950 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn7w4wfha27qcpk5zxkmk0hektmzm50ezp2lrxp |
To: 3QVUpVCphnMLLebjdA8rLZFx5ybpqoyPax |
| 16.09.2022 23:03:45 |
 |
5 712 BTC |
$ 113 324 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3a0n3d4vdjfsfxjrhtt65v0nmqljf93hejqsd |
To: 3GcUYgoqfwJ6Z3tiaGDRzvBPZv2BWV6sdG |
| 16.09.2022 23:03:45 |
 |
3 581 BTC |
$ 71 040 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwjtc2ydflm2vvllx8y6hveutyml0j8z6zr6jl2 |
To: 3P6BVmYbJTGbfXvBRgMzu4TL3nEPeN9GKY |
| 16.09.2022 23:03:45 |
 |
2 417 BTC |
$ 47 945 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsyaxpuwgzyfsnhg9e4t6ahmh28ntxx36esw6vy |
To: 31tdSES9ETEG3r3BDpc5nPm8wqFMdVzyfG |
| 16.09.2022 23:03:45 |
 |
1 511 BTC |
$ 29 983 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333M1GJbTL4T61H9cDMEozJTnqWZ2itRVR |
To: 3C8AXRM8oGsP8UiqY4T4LnpfCDFbqqVRkH |
| 16.09.2022 23:03:45 |
 |
1 511 BTC |
$ 29 983 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu8fketkhq924mfw3zvkwcxwn27xvcxvpm4gdpu |
To: 333M1GJbTL4T61H9cDMEozJTnqWZ2itRVR |
| 16.09.2022 23:03:45 |
 |
1 511 BTC |
$ 29 983 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6rtmvrvtwus5kvf9er3j852rkuk52av9fez9aq |
To: bc1qu8fketkhq924mfw3zvkwcxwn27xvcxvpm4gdpu |
| 16.09.2022 23:03:45 |
 |
265 BTC |
$ 5 254 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39dxK3SeuAjipTbRf32JGxh9VNSzGvP3iW |
To: bc1qnludp68ta92xc4zdellpw3tl3u33h2g9j8s678 |
| 16.09.2022 23:03:45 |
 |
265 BTC |
$ 5 254 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9l0jtutgwafs7l3evx4cv4j8ye2qke9z0tmczm |
To: 39dxK3SeuAjipTbRf32JGxh9VNSzGvP3iW |
| 16.09.2022 23:03:45 |
 |
313 BTC |
$ 6 209 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Puzpg6tHvAzC9RT8LAWWD2hEhQpsCpqsa |
To: bc1qh3s6kzk3l2czmhyhazgc0yr8tkk356zj3xk3qw |
| 16.09.2022 23:03:45 |
 |
313 BTC |
$ 6 209 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf47xeytdx909pcx88tzr7nnkhhg7g73x6yglqp |
To: 3Puzpg6tHvAzC9RT8LAWWD2hEhQpsCpqsa |
| 16.09.2022 23:03:45 |
 |
1 929 BTC |
$ 38 276 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JD4gJa9RoccdwcAaSJeJ6Q86sZsngV7w |
To: 3EG5Lf1SQZ9RzJRNXkYke7BstHqt9UxQVn |
| 16.09.2022 23:03:45 |
 |
1 929 BTC |
$ 38 276 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7h7ta5kgs7375vuqplrzcnyj972k43syxm0tgr |
To: 39JD4gJa9RoccdwcAaSJeJ6Q86sZsngV7w |
| 16.09.2022 23:03:45 |
 |
1 944 BTC |
$ 38 574 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5lvs3a95ywgjewjfrt707n94cz59pzz400pu68 |
To: bc1q7h7ta5kgs7375vuqplrzcnyj972k43syxm0tgr |
| 16.09.2022 23:03:45 |
 |
290 BTC |
$ 5 748 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34fdWDx8ShNaN6sZVnzGbinbk6wY7gAeXg |
To: 38wHBUiQ9JmkUuinG3dGyRMAMQEEi29W4G |
| 16.09.2022 23:03:45 |
 |
290 BTC |
$ 5 749 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6smacyvwjwfsmn86kg0rmdz6x562n0a6gredu |
To: 34fdWDx8ShNaN6sZVnzGbinbk6wY7gAeXg |
| 16.09.2022 23:03:45 |
 |
290 BTC |
$ 5 751 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P8SmWiGfjNr93UZnRmh6EERQWnemib89d |
To: bc1qv6smacyvwjwfsmn86kg0rmdz6x562n0a6gredu |
| 16.09.2022 23:03:45 |
 |
264 BTC |
$ 5 246 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dnjd9PhdUntEhkauCbBSqwPSckdzbH2YH |
To: bc1qfac4rcut5mv4q8l30re50hl4gmxj3avmans0x3 |
| 16.09.2022 23:03:45 |
 |
4 326 BTC |
$ 85 817 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32tMYQi44MhTRNNpXrLAggm5afz4Ruhn2c |
To: bc1qqfwmx50rzsrgk5lgpqne09qny4t45ps4e7s26l |
| 16.09.2022 23:03:45 |
 |
664 BTC |
$ 13 174 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AwKT2o8j2mh4CsDHYJ55ByNV1TV7G8puL |
To: bc1q5u93q5h0n63jvrdyxr5tpz5mqru47x5h02l7dr |
| 16.09.2022 23:03:45 |
 |
1 490 BTC |
$ 29 556 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HitR3R4Sm4v7VcNoFz63Kc87xviupb77K |
To: bc1qfw3thp6kg0q5yfmy0jylxz7pagz3l7v280gykr |
| 16.09.2022 23:03:45 |
 |
998 BTC |
$ 19 798 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mkukc5PWznwGhiEKDsZfQRvcJKoKZz4eQ |
To: bc1qg962frex00exkgqfmrf0v75h88cury4swv4c7t |
| 16.09.2022 23:03:45 |
 |
264 BTC |
$ 5 239 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35mTgspCEnZLLiU7zg5z7ZUbpQKYyeXuTq |
To: bc1q68xtadzu3wwwacl4m6tuhue4r6q4frgslrzzyn |
| 16.09.2022 23:03:45 |
 |
265 BTC |
$ 5 254 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MLRMsHBSc2E93r2mH2fKrfsCLrJD54HZo |
To: bc1q9l0jtutgwafs7l3evx4cv4j8ye2qke9z0tmczm |
| 16.09.2022 23:03:45 |
 |
1 997 BTC |
$ 39 620 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32WCM8oRYJCznbdmp1y57nwiZySTpXueaE |
To: 3EKeXqgu6u4pjvXAS3QzZ4HmcAVZa3an68 |
| 16.09.2022 23:03:45 |
 |
998 BTC |
$ 19 799 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FrPSvgXDtT3UQjXVc9jpQv4Y2fWHKVxN8 |
To: 3Mkukc5PWznwGhiEKDsZfQRvcJKoKZz4eQ |
| 16.09.2022 23:03:45 |
 |
382 BTC |
$ 7 582 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Yyen9JSMKUfuA6n34DVXeVVZ2Qzau6VE |
To: 3N2PJrZcxw9WPjFmzZbtHebMDUy335STuP |
| 16.09.2022 23:03:45 |
 |
264 BTC |
$ 5 239 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KuhEcmG9e1wU8UZR1TaaWTfkeM7hmkWm6 |
To: 35mTgspCEnZLLiU7zg5z7ZUbpQKYyeXuTq |
| 16.09.2022 23:03:45 |
 |
3 825 BTC |
$ 75 879 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324wndU9N9dn1J4ZLxAj69CZtQcWqoHUJx |
To: 347dc5QSosktZj7paiAohZdn4Yb12mWA8e |
| 16.09.2022 23:03:45 |
 |
776 BTC |
$ 15 390 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QB2Ksm28FwUrRjZ6c36JtLYgAkpeb2rat |
To: 35Qd2MB6pmzT15JuCqZXczVkuJqyauYw1K |
| 16.09.2022 23:03:45 |
 |
776 BTC |
$ 15 390 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ZnNRYTYYF3Uqr1UbxqdPHnmwzb4LX1vK |
To: 3QB2Ksm28FwUrRjZ6c36JtLYgAkpeb2rat |
| 16.09.2022 23:03:45 |
 |
264 BTC |
$ 5 246 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32nCN6dnKmbHDYKjnXx3fwuZbkZQ2G9M71 |
To: 3Dnjd9PhdUntEhkauCbBSqwPSckdzbH2YH |
| 16.09.2022 23:03:45 |
 |
1 490 BTC |
$ 29 558 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUXY2bjGfzePTkBjM4q1JYhMyWyP8ESrk |
To: 3HitR3R4Sm4v7VcNoFz63Kc87xviupb77K |