| 16.09.2022 18:31:37 |
 |
265 BTC |
$ 5 137 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhtt0v5s4cux80xettdjsscpuwp7fgl4rnqs67w |
To: 3PRQar1SVh2WfpnFNMHQPi8WDtGBU79etV |
| 16.09.2022 18:31:37 |
 |
267 BTC |
$ 5 185 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qehfxn603d2qz3s7zzhe708e86z4ez3r0uzzdm4 |
To: bc1qndrf34dadfjtrcknazkx62srshqnlf0suvmqqa |
| 16.09.2022 18:31:37 |
 |
269 BTC |
$ 5 219 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q02uwerqv468f9uu8uunjd9zm6cu49ata5mztv9 |
To: bc1qfgasm9fcrf755f87w5nya5azvt0tqym2cpenr3 |
| 16.09.2022 18:31:37 |
 |
1 997 BTC |
$ 38 718 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q55pe7w34h9pmqrgv3qf9acvdjyvn8w25q2h8l9 |
To: bc1q45zkn37rju7f9j0df35ff88jjw89agj6qj3g5k |
| 16.09.2022 18:31:37 |
 |
295 BTC |
$ 5 714 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakyjpajuhueadul40qyhz6u3d2hxf39gcqu8rq |
To: bc1qsqcwwxzmdklm4mal40t4p33wpjn9ws8repnxua |
| 16.09.2022 18:31:37 |
 |
1 490 BTC |
$ 28 887 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qggtx9xwwa9weh5lzx54kf84m4hgs2v2c2npteh |
To: bc1q0md7nc4dmwyczkczankdh2elw0kjhj0xvpyt2v |
| 16.09.2022 18:31:37 |
 |
5 714 BTC |
$ 110 762 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg7kykue4xzn56hvednrzwdp3plspu67c2nv3m7 |
To: bc1qqt6h538xksa7lqs7pkf9ar4yuqtjpsrqkmj7y7 |
| 16.09.2022 18:31:37 |
 |
266 BTC |
$ 5 163 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PK7Ve1obiMrR3yTxncSNyRG4Qy8PBoR5n |
To: 3MxbqyXX8WqVZ3KAVtbCCRUPVavHiJiX2v |
| 16.09.2022 18:31:37 |
 |
665 BTC |
$ 12 893 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxJoT6oZHtcn4z4ajWrSkgYBXW2rd1vGb |
To: 3Dxa5GktrZVm8q87GF4diXDvQCJVLAa2cH |
| 16.09.2022 18:31:37 |
 |
4 326 BTC |
$ 83 855 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHdFuV77Eb9jqwBnTMsNpLMv7TBVjiTGk |
To: 3FTdAMzBta3fRsFUwByNGCoJceKDDfSKPh |
| 16.09.2022 18:31:37 |
 |
3 581 BTC |
$ 69 425 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4CyH1P5hBdF1mPC4n53mVopemF2stkFo |
To: bc1q56fp9umtayzpa24qh5xpxc8f0y5v8vzhjt3vw5 |
| 16.09.2022 18:31:37 |
 |
603 BTC |
$ 11 680 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31kxi8ZVx2i45Q8ZT75ZAztVNphsvPexzS |
To: bc1qzqdd2h2ac9d6ayszepnmv60fchhyqlg8vzst6t |
| 16.09.2022 18:31:37 |
 |
1 950 BTC |
$ 37 801 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KD5S7mkLXnZhuhrtnCaJaBiB2qoderwS5 |
To: bc1qtt3gx5nufzdnjch3zszvar4y7xt9t7npfrqc8m |
| 16.09.2022 18:31:37 |
 |
315 BTC |
$ 6 112 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 342AiuG2nGmyyysv3J6u52sa6cbwFFceGH |
To: bc1qtjeedvp6pzyt5vfrnp7wq6hahvfa95ryystt8w |
| 16.09.2022 18:31:37 |
 |
998 BTC |
$ 19 351 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PsMpXxZarXCCq7F6DyTpGLsSVSLoT7yMF |
To: bc1qsnuvdjn0jfqj62hmmgvn9h33yuc2y0cykq9rx5 |
| 16.09.2022 18:31:37 |
 |
2 353 BTC |
$ 45 614 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EETjnw4spaaZUVbdJ4QTBuY3NGqeNmiFZ |
To: bc1q45mdp6fqq420cm6xhq8jz2v8tqc5nxhklcnhl5 |
| 16.09.2022 18:31:37 |
 |
278 BTC |
$ 5 392 456 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.09.2022 18:31:37 |
 |
7 461 BTC |
$ 144 625 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw |
To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on |
| 16.09.2022 18:24:06 |
 |
6 019 918 USDT |
$ 5 994 932 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 16.09.2022 18:24:06 |
 |
6 019 918 USDT |
$ 5 994 932 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 16.09.2022 18:23:39 |
 |
18 007 388 USDT |
$ 17 932 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg |
| 16.09.2022 18:13:54 |
 |
4 999 998 USDT |
$ 5 004 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
| 16.09.2022 18:10:59 |
 |
3 500 ETH |
$ 5 074 062 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e89335fa4ece9b0b25076144b4e125cd94a3169f |
| 16.09.2022 18:10:11 |
 |
6 000 ETH |
$ 8 698 392 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: ab07d6715afb2f1d34942899355943a72f7b67dd |
| 16.09.2022 18:09:35 |
 |
295 BTC |
$ 5 772 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34n5qYGkwWNZs9fTw8zRFMQTzq5HhFgsmk |
To: bc1qakyjpajuhueadul40qyhz6u3d2hxf39gcqu8rq |
| 16.09.2022 18:09:35 |
 |
295 BTC |
$ 5 772 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34n5qYGkwWNZs9fTw8zRFMQTzq5HhFgsmk |
To: bc1qakyjpajuhueadul40qyhz6u3d2hxf39gcqu8rq |
| 16.09.2022 18:09:35 |
 |
315 BTC |
$ 6 173 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34tdKRJRMKFXNSvchJeRuu28G3BAsUzU2L |
To: 342AiuG2nGmyyysv3J6u52sa6cbwFFceGH |
| 16.09.2022 18:09:35 |
 |
315 BTC |
$ 6 173 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34tdKRJRMKFXNSvchJeRuu28G3BAsUzU2L |
To: 342AiuG2nGmyyysv3J6u52sa6cbwFFceGH |
| 16.09.2022 18:09:35 |
 |
315 BTC |
$ 6 174 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2w0u82d8s64r4qasedx22ruzvarteux53m2f8 |
To: 34tdKRJRMKFXNSvchJeRuu28G3BAsUzU2L |
| 16.09.2022 18:09:35 |
 |
315 BTC |
$ 6 174 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2w0u82d8s64r4qasedx22ruzvarteux53m2f8 |
To: 34tdKRJRMKFXNSvchJeRuu28G3BAsUzU2L |
| 16.09.2022 18:08:35 |
 |
50 000 ETH |
$ 72 117 290 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 |
| 16.09.2022 18:05:12 |
 |
3 225 BTC |
$ 63 145 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpq3yqqu9q75jcy4g8efd5uyyzx0qt0wazptldf |
To: 354axNBCTpS24XeQUKGEmJb431CxjUUqq8 |
| 16.09.2022 18:05:12 |
 |
267 BTC |
$ 5 219 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd8la0vg2d3y24z0hkd29rrrdvh8fjcjny2xg8k |
To: 3PK7Ve1obiMrR3yTxncSNyRG4Qy8PBoR5n |
| 16.09.2022 18:05:12 |
 |
998 BTC |
$ 19 551 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcduqj608sdwkvnzhn5dyysc3jhttmtu67zu68v |
To: 3PsMpXxZarXCCq7F6DyTpGLsSVSLoT7yMF |
| 16.09.2022 18:05:12 |
 |
2 420 BTC |
$ 47 379 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KykFDkmL3RBejGphtnBCkEGKkStQDwvAc |
To: 3BoMWGX3PHCYnV2YgMsZSPkokW7LA2bmR2 |
| 16.09.2022 18:05:12 |
 |
3 581 BTC |
$ 70 128 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D2QAoghaZyewy3PDhUFtyPmgxRHijkJkb |
To: 3K4CyH1P5hBdF1mPC4n53mVopemF2stkFo |
| 16.09.2022 18:05:12 |
 |
4 326 BTC |
$ 84 704 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GM37C7MP5qRGCFArEkBUdpKRFZfrLr1PD |
To: 3GHdFuV77Eb9jqwBnTMsNpLMv7TBVjiTGk |
| 16.09.2022 18:05:12 |
 |
1 512 BTC |
$ 29 597 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qntzsr99zmwjpq4up4ys3fma2tj9chhq8z670l4 |
To: bc1qygk4ft4dpj6vtf0f4nv95wqag2xdp9g258mkxn |
| 16.09.2022 18:05:12 |
 |
1 714 BTC |
$ 33 553 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsfnh02fs95m9rz4ve2hyjyhcv64tjt0snjtcmd |
To: bc1q2qecypu8xfhr5skh7mndrr0a5reqevraa9ak8s |
| 16.09.2022 18:05:12 |
 |
315 BTC |
$ 6 175 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6qkfvrldr3zhnarmyekttprerpsgnwcvuqwwzg |
To: bc1qk2w0u82d8s64r4qasedx22ruzvarteux53m2f8 |
| 16.09.2022 18:05:12 |
 |
1 490 BTC |
$ 29 184 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx8ul4ej3800yqv0yjthtxng2q0hmcntf30n4kf |
To: bc1qggtx9xwwa9weh5lzx54kf84m4hgs2v2c2npteh |
| 16.09.2022 18:05:12 |
 |
265 BTC |
$ 5 189 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JTSV5MKSmLXUqqvzAPL75ZsTPiKQHibaD |
To: bc1qhtt0v5s4cux80xettdjsscpuwp7fgl4rnqs67w |
| 16.09.2022 18:05:12 |
 |
265 BTC |
$ 5 190 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 349uCiYiSWiBS2wGKFAySBD7uTthfzJwNs |
To: 3JTSV5MKSmLXUqqvzAPL75ZsTPiKQHibaD |
| 16.09.2022 18:05:12 |
 |
265 BTC |
$ 5 192 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm4lsl2u036fed2yap8ykufzsmlkahruh3y6lsg |
To: 349uCiYiSWiBS2wGKFAySBD7uTthfzJwNs |
| 16.09.2022 18:05:12 |
 |
267 BTC |
$ 5 237 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 332cpJBHXh4UQwDnTquoAx2NGoHhZvQ7rQ |
To: bc1qehfxn603d2qz3s7zzhe708e86z4ez3r0uzzdm4 |
| 16.09.2022 18:05:12 |
 |
268 BTC |
$ 5 238 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qrz9nnHRmzNZyvVWsXWmzMYahkajbJu5x |
To: 332cpJBHXh4UQwDnTquoAx2NGoHhZvQ7rQ |
| 16.09.2022 18:05:12 |
 |
267 BTC |
$ 5 219 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqdJRRByrxohXNpzSPtnqiypcbEnK4Wni |
To: bc1qd8la0vg2d3y24z0hkd29rrrdvh8fjcjny2xg8k |
| 16.09.2022 18:05:12 |
 |
267 BTC |
$ 5 219 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YV4u2BUkv3JAziX55PG6tzm4zsFG62W5 |
To: 3HqdJRRByrxohXNpzSPtnqiypcbEnK4Wni |
| 16.09.2022 18:05:12 |
 |
268 BTC |
$ 5 238 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G8gxYNE3C762pAdKDLpeVD8wVAcEV89yj |
To: 3Qrz9nnHRmzNZyvVWsXWmzMYahkajbJu5x |
| 16.09.2022 18:05:12 |
 |
1 950 BTC |
$ 38 184 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EoA8cwjUp1NofGqbZuscvpjGiDSHBFPvB |
To: 3KD5S7mkLXnZhuhrtnCaJaBiB2qoderwS5 |