| 16.09.2022 13:21:55 |
 |
297 BTC |
$ 5 866 362 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.09.2022 13:10:47 |
 |
99 858 ETH |
$ 147 167 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 16.09.2022 13:05:23 |
 |
10 000 ETH |
$ 14 752 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 16.09.2022 13:03:11 |
 |
109 515 ETH |
$ 160 513 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 16.09.2022 13:01:59 |
 |
5 000 ETH |
$ 7 358 737 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 16.09.2022 12:58:47 |
 |
5 000 ETH |
$ 7 353 264 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
| 16.09.2022 12:54:24 |
 |
374 BTC |
$ 7 394 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Nsb9YzNcAZUcEanZmPDcgBwr5cHzT1qG |
To: 3M19ou5uw5CYzw34tgZnbSWMk3gsSwhNL3 |
| 16.09.2022 12:54:24 |
 |
387 BTC |
$ 7 643 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqTYXe2932yEKH47Z63EQTqwTBjMFTKgj |
To: 34Nsb9YzNcAZUcEanZmPDcgBwr5cHzT1qG |
| 16.09.2022 12:54:24 |
 |
297 BTC |
$ 5 870 421 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.09.2022 12:54:24 |
 |
7 558 BTC |
$ 149 437 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu |
To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG |
| 16.09.2022 12:49:45 |
 |
270 BTC |
$ 5 299 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6cddgr9kp45rwtdn3267s7g89p66edzzjpfjm4 |
To: 3CxjB2ds8rqWmpn7KudiuNYymxxjb9VXeY |
| 16.09.2022 12:49:45 |
 |
267 BTC |
$ 5 249 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quvd0mj7ahc323dklh29pzzkjx6j6lzypunlq42 |
To: 3HoecFp3uFcRp3rbx7X2Fvr1fej7YbETQN |
| 16.09.2022 12:49:45 |
 |
2 421 BTC |
$ 47 536 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qje0y5mztj76wt3qmlywjfnprdu3nq3jwe62eth |
To: 3BoBZ6B7Z9UCn6pSSUeqw9yRVwT8kMfzrt |
| 16.09.2022 12:49:45 |
 |
5 714 BTC |
$ 112 197 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkvqwnsf8vpxsuzuz3la34vqn598czuzamjk8dp |
To: 375A3juYLRdeYNbBa3iwiAtM6hpF8Xb9Qz |
| 16.09.2022 12:49:45 |
 |
3 915 BTC |
$ 76 878 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DCudU8BqkAu8BD9HztXqtdEj9s9LAHFD |
To: 35srF5x3tRzv3yKkHSFGUj9Vfo1W8n6w3N |
| 16.09.2022 12:49:45 |
 |
3 233 BTC |
$ 63 470 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35scYzjotkeuEj4fUx9P3U9NVcp2YFfDeX |
To: 3LekZfoDgybDmAKAjtarp8K3J7w6pGzpg5 |
| 16.09.2022 12:49:45 |
 |
268 BTC |
$ 5 255 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NKxfNLDF6hegNFwmWysU1YncFerbHR1qB |
To: 3Cy4fK4id2Nqa12pV6gSLB7BogVbwuwhRH |
| 16.09.2022 12:49:45 |
 |
2 039 BTC |
$ 40 032 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GyAg4ef7qz2CWfkcuxy5N46FaVS1cHw3B |
To: bc1qrl8gnahxctvs5h8jmtnf6a8d8ks843p7wjwzuh |
| 16.09.2022 12:49:45 |
 |
1 491 BTC |
$ 29 268 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3dWLCHhpBehj5mgej9EsucaEVa679GdV |
To: 34M7BYbG4FVKxwoLWSPqRSuBxZnsbupMx6 |
| 16.09.2022 12:49:45 |
 |
603 BTC |
$ 11 840 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkgsv88zpvx95aj9exs4cxl6a36se5hyyh7k8q3 |
To: 3Nb7rNYfwDxCnVDU1kmeXaxWZmgCezizkU |
| 16.09.2022 12:49:45 |
 |
2 355 BTC |
$ 46 245 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8dfrqy28cuw9c9pj3r9cdxykkd39nncn93x493 |
To: 34SRbQbcrbNWnHBLSwy6KazndMPvWQ7j3N |
| 16.09.2022 12:49:45 |
 |
319 BTC |
$ 6 263 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtc77ka20dxeycxclsyn3hfnn5de2rmqz3700k7 |
To: 32ftT8pci19BuyB2yXw6K33J4gxE8yu93d |
| 16.09.2022 12:49:45 |
 |
711 BTC |
$ 13 954 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhzrxn0nckjjhyghwr6psfg3vzqxnagh0zedcd3 |
To: 3JnLXnZV8AXgyqF5p5jAV8cZcVW6bT6KkA |
| 16.09.2022 12:49:45 |
 |
778 BTC |
$ 15 274 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GCKUGEXmGnXsfi21hu1LcafLKxAT5Qhn |
To: bc1q5t438rujckwgecunazcrhfddwjsvdlp8pknalu |
| 16.09.2022 12:49:45 |
 |
1 519 BTC |
$ 29 831 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KJK7EK1CsRtD2NwSnHjdfCmNGuFqMyrg9 |
To: bc1qwajda5jczhl2qgz0j2w75rr2acd0aemcvwd5cg |
| 16.09.2022 12:49:45 |
 |
4 326 BTC |
$ 84 945 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn260kkzsu4tc44mamahxryatyx82952zmchn6n |
To: bc1q8r4lm63d7lsceheclhpuxt4xe6lgyjlv7w70z5 |
| 16.09.2022 12:49:45 |
 |
3 583 BTC |
$ 70 344 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv9enp7ee8pj6y5d34phecg5elky6alprsgh8sp |
To: bc1q0d4fq6s79ywl7ys4cvehlgeq7hzpvjgv8377cw |
| 16.09.2022 12:49:45 |
 |
271 BTC |
$ 5 311 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk9yx7mwf8et6x34cndyrnm98sst5tg86xqarmm |
To: bc1q3dq4dnqtujzur8hmgrh7lkskjkzvtvkej69t3q |
| 16.09.2022 12:49:45 |
 |
1 715 BTC |
$ 33 676 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjyw0e6605zccxd36fcs32gcru5lac65tze4eal |
To: bc1q89kx3x5stxxs0euljaxyue9ggfzasqysruwhlu |
| 16.09.2022 12:49:45 |
 |
1 512 BTC |
$ 29 680 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2vfeqxa2x8xlhp3rhgn74ew5066h5cgccelrj3 |
To: bc1qn9jwqdugyhfcvqj8knfcxt20pu4dzr900rtdc9 |
| 16.09.2022 12:49:45 |
 |
1 950 BTC |
$ 38 298 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql0akwx47ptjhjhuu8dh3kl33f8a0sm5n6l0qtr |
To: bc1q0jr6cg5mmjgfrd8amw9z8j9r89lavtkhtc5qm7 |
| 16.09.2022 12:49:45 |
 |
297 BTC |
$ 5 830 603 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.09.2022 12:49:45 |
 |
297 BTC |
$ 5 830 862 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.09.2022 12:49:45 |
 |
297 BTC |
$ 5 831 637 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.09.2022 12:49:45 |
 |
277 BTC |
$ 5 438 957 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd |
| 16.09.2022 12:46:03 |
 |
10 059 998 USDT |
$ 10 092 755 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDdRv5DmAsn2ccrkZraeJSTeNtPV1KEc4u |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 16.09.2022 12:42:59 |
 |
10 000 ETH |
$ 14 682 347 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 16.09.2022 12:40:11 |
 |
5 000 ETH |
$ 7 385 997 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 16.09.2022 12:39:47 |
 |
10 000 ETH |
$ 14 771 999 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: a5396ddcf4eef1c0232d5bacd11879695ba96915 |
| 16.09.2022 12:30:03 |
 |
7 558 BTC |
$ 150 398 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY |
To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu |
| 16.09.2022 12:27:42 |
 |
7 587 BTC |
$ 151 239 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN |
To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY |
| 16.09.2022 12:26:48 |
 |
5 162 958 USDT |
$ 5 157 812 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 16.09.2022 12:23:25 |
 |
297 BTC |
$ 5 873 999 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.09.2022 12:22:39 |
 |
5 162 958 USDT |
$ 5 187 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz |
| 16.09.2022 12:22:11 |
 |
47 980 000 USDC |
$ 48 278 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5aeae041f6c535892e9253d4ef376fa3ce5ff135 |
To: 819b55a1f2f437f135e30864a37dfbfd36571fe8 |
| 16.09.2022 12:21:25 |
 |
550 BTC |
$ 10 893 997 |
binance (exchange)
|
cryptocom (other)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 16.09.2022 12:19:57 |
 |
980 BTC |
$ 19 544 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 328FySk1EG3zNNacaChdWjA9xtRXMXiHhC |
To: 3JNn9USusdHzgtnQcCEZjeucoG6iD9LNcj |
| 16.09.2022 12:19:57 |
 |
271 BTC |
$ 5 396 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRjfjhKBqEpYGDdBtK1FsrowACmzHVBkE |
To: bc1qk9yx7mwf8et6x34cndyrnm98sst5tg86xqarmm |
| 16.09.2022 12:19:57 |
 |
270 BTC |
$ 5 383 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlmd9c3s7w7y4mmzd0txuszmkj29e395q9r5e8c |
To: bc1q6cddgr9kp45rwtdn3267s7g89p66edzzjpfjm4 |
| 16.09.2022 12:19:57 |
 |
273 BTC |
$ 5 438 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DQuqTs5ja8DpeKeGDT3nMJuxjAAmSegtE |
To: 3NKxfNLDF6hegNFwmWysU1YncFerbHR1qB |