| 16.09.2022 14:02:01 |
 |
7 558 BTC |
$ 150 344 430 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ |
To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D |
| 16.09.2022 13:56:06 |
 |
270 BTC |
$ 5 385 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33U4LvSdQWEGLxPjCyp4DHuHJ525ByhXHp |
To: 3413xqd3hne28ruWkAYo2yKYaMy1RFWxaA |
| 16.09.2022 13:56:06 |
 |
316 BTC |
$ 6 313 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Avierh7f46a8E9XaoB5sB6nSFdbY26SrV |
To: bc1q5jvdrr8vv0spchhy90td6hcvz0yswjtsr870h3 |
| 16.09.2022 13:56:06 |
 |
603 BTC |
$ 12 032 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HYN4QTyFqxK5uxmjEBE6ZwpCtQ5nigWq9 |
To: bc1q7ahq4g5tlkhmx3glthpuwzz3dwr9z9edry7g6f |
| 16.09.2022 13:53:43 |
 |
1 519 BTC |
$ 30 254 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HJCSkVe6FJ66SfYoAyUauTbp3YnDVA5Sn |
To: 3MSWrynKaoMrLY97xTyzjvRVb23KrxEm8m |
| 16.09.2022 13:53:43 |
 |
268 BTC |
$ 5 328 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnapjnyejl0lkreh83m3tc0hhyvxzysrrznq7qz |
To: bc1qk0ahquhhcsmetq5zsewngh4c2sl8r83klrpg3p |
| 16.09.2022 13:53:43 |
 |
1 714 BTC |
$ 34 132 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LMmzRcjrwv789DFS7Zfuh6AhCKBp6Tvjc |
To: 3D4URJRsYKTHXmEvR94gj4VhoA5DhHo5A3 |
| 16.09.2022 13:53:43 |
 |
265 BTC |
$ 5 284 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhd5x2v7n7de355yaskgtrw2t2psggdpkds5j55 |
To: 3QWhTFvmoBgBK8etp16fiXJoac7fesarAm |
| 16.09.2022 13:53:43 |
 |
269 BTC |
$ 5 366 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw5jajj2z97plxt3whh4xqpuk0xrpe6l0ylnjyv |
To: 3LUHCZKoxSEcHrB9mp1Z2KR7jr4RY47ZAj |
| 16.09.2022 13:53:43 |
 |
282 BTC |
$ 5 609 686 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.09.2022 13:53:43 |
 |
289 BTC |
$ 5 745 863 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.09.2022 13:53:43 |
 |
289 BTC |
$ 5 745 951 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.09.2022 13:44:37 |
 |
603 BTC |
$ 11 973 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyn7am4y7ktgthkmnrsljvr7z4a7579klh3fq8w |
To: 3HYN4QTyFqxK5uxmjEBE6ZwpCtQ5nigWq9 |
| 16.09.2022 13:44:37 |
 |
270 BTC |
$ 5 358 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrfjf5m5jxyslj0hq5tddprx0u85wrlx2rp95zg |
To: 33U4LvSdQWEGLxPjCyp4DHuHJ525ByhXHp |
| 16.09.2022 13:44:37 |
 |
316 BTC |
$ 6 282 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpgu8acnedahucrk7aedtrf5vyddyx5djuuwtu3 |
To: 3Avierh7f46a8E9XaoB5sB6nSFdbY26SrV |
| 16.09.2022 13:44:37 |
 |
268 BTC |
$ 5 314 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DxYS2NbAwDMkLnq5zoWtahFpL9C1X5ikg |
To: bc1qnapjnyejl0lkreh83m3tc0hhyvxzysrrznq7qz |
| 16.09.2022 13:44:37 |
 |
265 BTC |
$ 5 269 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYuFtmgUyzCwEM6EVKXH72cTE5s7FDrrw |
To: bc1qhd5x2v7n7de355yaskgtrw2t2psggdpkds5j55 |
| 16.09.2022 13:44:37 |
 |
710 BTC |
$ 14 094 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HcbNFoHJ1GBSTv3QNNTCS4QqzD9m1NShf |
To: 3Dv47DsUucHpnqKdhdsojSG9sUQp3HYKzD |
| 16.09.2022 13:44:37 |
 |
1 491 BTC |
$ 29 597 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Go35fzNDSzJtDtEJxjNvuTejfrCuUePHq |
To: 3PsTSY6JTGeHidR5ggaA2s3BpafTv1SDdj |
| 16.09.2022 13:44:37 |
 |
270 BTC |
$ 5 352 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzmhsz846swmpkma6td324am54ksjuqpsyglnje |
To: bc1qw5jajj2z97plxt3whh4xqpuk0xrpe6l0ylnjyv |
| 16.09.2022 13:44:37 |
 |
1 512 BTC |
$ 30 015 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BfPLgp7AkfvXh4qZhgXLk98gna3puqKgR |
To: 3J869aCgYhGGKnuk5GidRs5uyfJkFidVff |
| 16.09.2022 13:44:37 |
 |
777 BTC |
$ 15 430 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YnJnHwDxbpNEzBgAArLMG1YqznkK6CJE |
To: 3AVL5MahmbFzgrVdPbYocuFuyMKU1HYmAG |
| 16.09.2022 13:44:37 |
 |
400 BTC |
$ 7 935 569 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1FoHE3MGD2wiVhbwSaamVSfAiUqt4wcfA2 |
To: 1H8apXEAyXQtVQwNPJxuAs3FgAmspZGCN9 |
| 16.09.2022 13:44:37 |
 |
289 BTC |
$ 5 729 781 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.09.2022 13:44:37 |
 |
289 BTC |
$ 5 731 515 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.09.2022 13:44:37 |
 |
7 558 BTC |
$ 150 078 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG |
To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ |
| 16.09.2022 13:21:55 |
 |
1 512 BTC |
$ 29 866 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9jwqdugyhfcvqj8knfcxt20pu4dzr900rtdc9 |
To: 3BfPLgp7AkfvXh4qZhgXLk98gna3puqKgR |
| 16.09.2022 13:21:55 |
 |
778 BTC |
$ 15 370 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5t438rujckwgecunazcrhfddwjsvdlp8pknalu |
To: 39YnJnHwDxbpNEzBgAArLMG1YqznkK6CJE |
| 16.09.2022 13:21:55 |
 |
1 950 BTC |
$ 38 534 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jr6cg5mmjgfrd8amw9z8j9r89lavtkhtc5qm7 |
To: 38BStMk3zjfbFiXV6Ks3Tc47rkTt1UwEWA |
| 16.09.2022 13:21:55 |
 |
270 BTC |
$ 5 325 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3dq4dnqtujzur8hmgrh7lkskjkzvtvkej69t3q |
To: bc1qzmhsz846swmpkma6td324am54ksjuqpsyglnje |
| 16.09.2022 13:21:55 |
 |
268 BTC |
$ 5 288 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cy4fK4id2Nqa12pV6gSLB7BogVbwuwhRH |
To: 3DxYS2NbAwDMkLnq5zoWtahFpL9C1X5ikg |
| 16.09.2022 13:21:55 |
 |
1 491 BTC |
$ 29 452 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34M7BYbG4FVKxwoLWSPqRSuBxZnsbupMx6 |
To: 3Go35fzNDSzJtDtEJxjNvuTejfrCuUePHq |
| 16.09.2022 13:21:55 |
 |
2 039 BTC |
$ 40 283 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrl8gnahxctvs5h8jmtnf6a8d8ks843p7wjwzuh |
To: 3CE7UQjL6JuHQYcEgo618ej2EW1unx6T47 |
| 16.09.2022 13:21:55 |
 |
1 714 BTC |
$ 33 867 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q89kx3x5stxxs0euljaxyue9ggfzasqysruwhlu |
To: 3LMmzRcjrwv789DFS7Zfuh6AhCKBp6Tvjc |
| 16.09.2022 13:21:55 |
 |
1 519 BTC |
$ 30 017 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwajda5jczhl2qgz0j2w75rr2acd0aemcvwd5cg |
To: 3HJCSkVe6FJ66SfYoAyUauTbp3YnDVA5Sn |
| 16.09.2022 13:21:55 |
 |
711 BTC |
$ 14 042 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JnLXnZV8AXgyqF5p5jAV8cZcVW6bT6KkA |
To: 3HcbNFoHJ1GBSTv3QNNTCS4QqzD9m1NShf |
| 16.09.2022 13:21:55 |
 |
265 BTC |
$ 5 243 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HoecFp3uFcRp3rbx7X2Fvr1fej7YbETQN |
To: 3JYuFtmgUyzCwEM6EVKXH72cTE5s7FDrrw |
| 16.09.2022 13:21:55 |
 |
3 875 BTC |
$ 76 570 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35srF5x3tRzv3yKkHSFGUj9Vfo1W8n6w3N |
To: 3FngsrzJMYdLK6S8ZWiZQsrXhiT9F65Uyj |
| 16.09.2022 13:21:55 |
 |
316 BTC |
$ 6 251 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ftT8pci19BuyB2yXw6K33J4gxE8yu93d |
To: bc1qpgu8acnedahucrk7aedtrf5vyddyx5djuuwtu3 |
| 16.09.2022 13:21:55 |
 |
3 230 BTC |
$ 63 818 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LekZfoDgybDmAKAjtarp8K3J7w6pGzpg5 |
To: bc1qwv0esgwwpcrzx8wrgltjtx4d62l37npawsh3dm |
| 16.09.2022 13:21:55 |
 |
603 BTC |
$ 11 914 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nb7rNYfwDxCnVDU1kmeXaxWZmgCezizkU |
To: bc1qyn7am4y7ktgthkmnrsljvr7z4a7579klh3fq8w |
| 16.09.2022 13:21:55 |
 |
2 355 BTC |
$ 46 535 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SRbQbcrbNWnHBLSwy6KazndMPvWQ7j3N |
To: bc1qygnl3aldpxy84jer27eztmxq6tjrnrphyxekh4 |
| 16.09.2022 13:21:55 |
 |
2 421 BTC |
$ 47 831 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BoBZ6B7Z9UCn6pSSUeqw9yRVwT8kMfzrt |
To: bc1qg6y7udualqhdkcwkg2kfev6d0gg93530ndt4gw |
| 16.09.2022 13:21:55 |
 |
270 BTC |
$ 5 332 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CxjB2ds8rqWmpn7KudiuNYymxxjb9VXeY |
To: bc1qrfjf5m5jxyslj0hq5tddprx0u85wrlx2rp95zg |
| 16.09.2022 13:21:55 |
 |
3 582 BTC |
$ 70 778 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0d4fq6s79ywl7ys4cvehlgeq7hzpvjgv8377cw |
To: 3H6sVdDH5GwJLcddCdV9APhqZYCjzDrnwQ |
| 16.09.2022 13:21:55 |
 |
289 BTC |
$ 5 709 217 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.09.2022 13:21:55 |
 |
289 BTC |
$ 5 715 458 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.09.2022 13:21:55 |
 |
297 BTC |
$ 5 862 970 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.09.2022 13:21:55 |
 |
297 BTC |
$ 5 863 662 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.09.2022 13:21:55 |
 |
297 BTC |
$ 5 864 335 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |