| 16.09.2022 15:29:35 |
 |
3 780 ETH |
$ 5 508 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 |
To: 4ec5d031e710ef3a7601cc2937b2011e482d5500 |
| 16.09.2022 15:27:58 |
 |
392 BTC |
$ 7 733 157 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DGhvG4b3VRuSK1vzZ69EzN98zkJmhAJFm |
| 16.09.2022 15:27:42 |
 |
265 BTC |
$ 5 225 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Bqujk24FmXWEzwrohN8mSKnHDhfX1WUt |
To: 3Gv6mwYpickhZPUcrzCVFGtC4NquYNvbKW |
| 16.09.2022 15:27:42 |
 |
267 BTC |
$ 5 263 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4v08gvm0438cu209szftplfz2q3cy6qxhvm2x |
To: 3AfFH7PvWch32x8vwwDqQU2FLnhC6T9x9v |
| 16.09.2022 15:27:42 |
 |
281 BTC |
$ 5 537 996 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.09.2022 15:27:42 |
 |
281 BTC |
$ 5 538 322 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.09.2022 15:27:42 |
 |
281 BTC |
$ 5 538 515 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.09.2022 15:26:59 |
 |
5 677 ETH |
$ 8 322 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6d63e62bfd63494f3db69b00a280f60bf13e7897 |
To: 270945310db30ad002db9e823c4a0341e14024b6 |
| 16.09.2022 15:19:42 |
 |
7 556 BTC |
$ 149 787 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB |
To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 |
| 16.09.2022 15:14:48 |
 |
5 000 000 USDT |
$ 5 008 099 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.09.2022 15:14:48 |
 |
5 000 000 USDT |
$ 5 008 099 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 16.09.2022 15:13:39 |
 |
5 000 000 USDT |
$ 5 022 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 16.09.2022 15:11:52 |
 |
7 710 BTC |
$ 151 750 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KZU8q2FMPUDgdpwvBh7AzdZtei6nSRjG |
To: 1Arrgct2QLP22nGV9sKh7sStG5TzsMVgkM |
| 16.09.2022 15:11:52 |
 |
269 BTC |
$ 5 291 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 16.09.2022 15:11:52 |
 |
2 421 BTC |
$ 47 644 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ungsuw294qd7yf8c9ztgs0m4m3zdltenwpjkf |
To: bc1qhu69svwj2fzzltumj97j9pu22ewltg3s5kwrs3 |
| 16.09.2022 15:11:52 |
 |
2 353 BTC |
$ 46 316 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp0c8kekucd23ka3fg7u5760xujfue3xxkq35mv |
To: bc1qymgq4a4mqwae4p8hktm0cegwtgxzu537zj7m3x |
| 16.09.2022 15:11:52 |
 |
2 039 BTC |
$ 40 126 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AxGMKzuYYaLF3Td5mNbN9q3L8DpHhfkbQ |
To: bc1q4n3yqjjugnvjuh2uxkl46n8x0degda9y9detxa |
| 16.09.2022 15:09:11 |
 |
900 000 LINK |
$ 6 903 483 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 33f70c8c7652a4c1e9abf5699be2c596365fa3e5 |
To: e58f8d496f4bdadd207a3e79236f2e9022f9e593 |
| 16.09.2022 15:06:55 |
 |
1 714 BTC |
$ 33 924 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgr0w2zwjfyvespjshw2ctwjs95w8g2frwp9zpf |
To: 3PqoSAdqnd15yt2edCwshiywsa8CsKrgiC |
| 16.09.2022 15:06:55 |
 |
777 BTC |
$ 15 381 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg9sft9wsgrtet436qv0mdwptvlq8t77dwy5ft8 |
To: bc1q9pujsekcs97l3vwpr6cc0g9tpwlq43g6v5wu8n |
| 16.09.2022 15:06:55 |
 |
1 512 BTC |
$ 29 922 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JfHM6Fj45b9Xk72EvNuoWn5J589CPc4VJ |
To: 3HDheZYVnCWCV4aRGhsqwf5tCWFUpzSkwg |
| 16.09.2022 15:06:55 |
 |
710 BTC |
$ 14 049 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PkNTyBcWLG2gvwyDoTFFpZURivx7WSJvb |
To: 3MgXFMrztzzF2za4JXagrGZ29GJ87H4zWB |
| 16.09.2022 15:06:55 |
 |
267 BTC |
$ 5 287 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37NNZwnsGcFLkrjShw63yssHLxTgFDLfgB |
To: bc1qa4v08gvm0438cu209szftplfz2q3cy6qxhvm2x |
| 16.09.2022 15:06:55 |
 |
270 BTC |
$ 5 340 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N4bFvDQc9ALzPk46MnjorocryCiDcJYPJ |
To: bc1qggl7mwuh0vhepnpxn39wtn27pyqdtgsyu9uum6 |
| 16.09.2022 15:06:55 |
 |
603 BTC |
$ 11 929 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KKAZBgCAqrNnQ4QQE1PeXJU2SS6CeG6wM |
To: bc1q8x2al0k8eh45rl893z3r06wn8wknn2m5el6khj |
| 16.09.2022 15:06:55 |
 |
269 BTC |
$ 5 333 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NumDH7aWtgp4pGRtiJrgJaNjPhoirzmSs |
To: bc1qy0936k5qca3qwemxlejlls2x56uq87pxattk67 |
| 16.09.2022 15:06:55 |
 |
1 519 BTC |
$ 30 072 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q729sgfzz9wuz9el67kx90fk9gyxtd80rjejj4w |
To: 3KiNBd7tiE5qjXRz8hUkkzcgJbygu2PURW |
| 16.09.2022 15:06:55 |
 |
1 491 BTC |
$ 29 505 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjMm1BvoEVyKhPYbMwMc71WZHpMfDH4Cn |
To: 3CWvASVc8irymLmcjq657jpXvaEHwEZJBd |
| 16.09.2022 15:06:55 |
 |
265 BTC |
$ 5 252 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNXa6jicM1xS5sKgUWdNy9hnqBFQr2nmK |
To: 38Bqujk24FmXWEzwrohN8mSKnHDhfX1WUt |
| 16.09.2022 15:06:55 |
 |
316 BTC |
$ 6 247 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 342Z5gE8eaxScPrAnye51FxqNiB3R5tR5e |
To: 362LoFp7djxfktJin9PzZAyCTxjMnGux2M |
| 16.09.2022 15:06:55 |
 |
1 950 BTC |
$ 38 605 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37dj5sy2Y42FV3hdHhBNpM9UpZckh4Xgbx |
To: 3FJDS8gYnkEgPvDfeCj6Uhzbq964TFQWGC |
| 16.09.2022 15:06:55 |
 |
7 557 BTC |
$ 149 585 660 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB |
| 16.09.2022 15:00:47 |
 |
41 858 092 USDT |
$ 41 948 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 16.09.2022 14:55:23 |
 |
4 000 ETH |
$ 5 854 074 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |
| 16.09.2022 14:51:24 |
 |
316 BTC |
$ 6 246 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxzu256cul6ttjrntttzgawq26r4wfcg68m353g |
To: 342Z5gE8eaxScPrAnye51FxqNiB3R5tR5e |
| 16.09.2022 14:51:24 |
 |
270 BTC |
$ 5 328 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mkRXjX24q4WroDqWEamZeW6nXz34sj3J |
To: 3N4bFvDQc9ALzPk46MnjorocryCiDcJYPJ |
| 16.09.2022 14:51:24 |
 |
603 BTC |
$ 11 903 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nfmv8VRGmGr1dhz7CBxm8zSfdPTz163Lr |
To: 3KKAZBgCAqrNnQ4QQE1PeXJU2SS6CeG6wM |
| 16.09.2022 14:51:24 |
 |
269 BTC |
$ 5 321 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fg1pXWnJuFQLgcx3LzyTM35N6V3Jzjk1v |
To: 3NumDH7aWtgp4pGRtiJrgJaNjPhoirzmSs |
| 16.09.2022 14:51:24 |
 |
1 950 BTC |
$ 38 517 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A82gfAtWWu9aKcqrckdrUc5DnEqyTcL8T |
To: 37dj5sy2Y42FV3hdHhBNpM9UpZckh4Xgbx |
| 16.09.2022 14:51:24 |
 |
710 BTC |
$ 14 018 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvMmgVn91aucPg9FHfBNc8BXvhmfm4F7P |
To: 3PkNTyBcWLG2gvwyDoTFFpZURivx7WSJvb |
| 16.09.2022 14:51:24 |
 |
1 491 BTC |
$ 29 438 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JohKzyrHh8hkSXniSAkn6LAKkuaqauYue |
To: 3DjMm1BvoEVyKhPYbMwMc71WZHpMfDH4Cn |
| 16.09.2022 14:51:24 |
 |
268 BTC |
$ 5 283 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qPc6tdzCXfFczVTCQGa7WN5TfEGDYakg |
To: 37NNZwnsGcFLkrjShw63yssHLxTgFDLfgB |
| 16.09.2022 14:51:24 |
 |
265 BTC |
$ 5 240 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qal8hm7lcad7yvjyynjpylm2jxcf4tremazz99e |
To: 3CNXa6jicM1xS5sKgUWdNy9hnqBFQr2nmK |
| 16.09.2022 14:51:24 |
 |
1 512 BTC |
$ 29 854 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBYJ3ThptrDti3bpxk91HvYARUCVGeSJv |
To: 3JfHM6Fj45b9Xk72EvNuoWn5J589CPc4VJ |
| 16.09.2022 14:51:24 |
 |
3 582 BTC |
$ 70 735 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CCCWXMf5g8nJ31YzhxvxfR8TYeDxWZwLE |
To: 32fceRx8kFQNpDmCPz2XJmpugRzsAq4mgk |
| 16.09.2022 14:51:24 |
 |
2 039 BTC |
$ 40 266 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwY9piF3juCzxk9UX3g3YaamDmxcaeECp |
To: 3AxGMKzuYYaLF3Td5mNbN9q3L8DpHhfkbQ |
| 16.09.2022 14:51:24 |
 |
3 230 BTC |
$ 63 790 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ssfj24g8px6VoZM3MtPHLfe3fDrEUG1D |
To: 37XiX7aLwik4YT4TAyix3RPGEMncVL6Rqx |
| 16.09.2022 14:51:24 |
 |
2 353 BTC |
$ 46 478 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXLjkFEZaqVRACababGPm1WfT3zk3aHcY |
To: bc1qp0c8kekucd23ka3fg7u5760xujfue3xxkq35mv |
| 16.09.2022 14:51:24 |
 |
3 875 BTC |
$ 76 537 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MB4W335PB1ybPGVKZVYmHFQFRu7dPYM3R |
To: bc1qhpkplg0pngtsxyn6qqr29cu2yywuqnkk2v8aqe |
| 16.09.2022 14:51:24 |
 |
4 326 BTC |
$ 85 442 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDprersB1KcgPdnYEqJE21D7P95ipdncv |
To: bc1qhz5yymtx330t2ks95qll03ex4xfwtwgam09tse |