| 16.09.2022 08:20:23 |
 |
264 BTC |
$ 5 221 511 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.09.2022 08:10:11 |
 |
100 000 000 XRP |
$ 32 808 428 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 16.09.2022 08:09:11 |
 |
6 000 ETH |
$ 8 826 903 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 16.09.2022 07:58:50 |
 |
272 BTC |
$ 5 373 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qes38kalw534a36kpeyjt78cxggzu7k079j7w77 |
To: 3BXMakgwNQ9WmL17fU7WpYbrDTei1QgMy1 |
| 16.09.2022 07:58:50 |
 |
260 BTC |
$ 5 147 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9rz9vlm0t782v9sy5xe6809a04auwn5m8uzgyp |
To: 3LjmXQq6ArZTp52y9bpSAyPkDF3JHfB4UT |
| 16.09.2022 07:58:50 |
 |
268 BTC |
$ 5 294 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LStyZrzE4a4CmaFfx3hmwvu1jRJCh7tsG |
To: 3C3UFM4gfQ8TPZKNTpAdB1zCjrSmh3TZeP |
| 16.09.2022 07:58:50 |
 |
254 BTC |
$ 5 016 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FvWb5tJefJsrVLKi2juKyEKLf7b9nPJig |
To: 3BDXkNX7XkRyC6RKQHu27LdemUiEtNFsgs |
| 16.09.2022 07:58:50 |
 |
274 BTC |
$ 5 418 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nx2ugJ3ZEbNFFMvSm66c55ijTpKeEWLc8 |
To: bc1q6zkzyw8l93xgscj0jmyr6z2xw7chhhw7kn6vdq |
| 16.09.2022 07:58:50 |
 |
264 BTC |
$ 5 220 634 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.09.2022 07:58:50 |
 |
264 BTC |
$ 5 221 288 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.09.2022 07:58:50 |
 |
264 BTC |
$ 5 221 603 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.09.2022 07:58:50 |
 |
281 BTC |
$ 5 568 078 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.09.2022 07:58:50 |
 |
7 594 BTC |
$ 150 221 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA |
To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv |
| 16.09.2022 07:58:23 |
 |
9 000 ETH |
$ 13 255 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d03be958e6b8da2d28ac8231a2291d6e4f0a7ea7 |
To: d6e0f7da4480b3ad7a2c8b31bc5a19325355ca15 |
| 16.09.2022 07:37:00 |
 |
298 BTC |
$ 5 887 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh |
| 16.09.2022 07:37:00 |
 |
262 BTC |
$ 5 189 121 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.09.2022 07:37:00 |
 |
263 BTC |
$ 5 192 504 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.09.2022 07:37:00 |
 |
263 BTC |
$ 5 192 907 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 16.09.2022 07:20:14 |
 |
263 BTC |
$ 5 178 310 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.09.2022 07:20:14 |
 |
7 595 BTC |
$ 149 556 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J |
To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA |
| 16.09.2022 07:19:35 |
 |
5 300 ETH |
$ 7 827 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 27cdeaf229879cb5ce5946d445b56f8b376e61fd |
To: b8346eb2a554af19107d5d81b095b81627e24dc6 |
| 16.09.2022 07:09:33 |
 |
254 BTC |
$ 5 040 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qps4sfqn0acvydfw46hmrztv87lunkqx58tta0m |
To: 3FvWb5tJefJsrVLKi2juKyEKLf7b9nPJig |
| 16.09.2022 07:09:33 |
 |
280 BTC |
$ 5 567 537 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.09.2022 07:09:33 |
 |
281 BTC |
$ 5 581 157 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.09.2022 07:09:33 |
 |
298 BTC |
$ 5 913 087 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 14ECMAmQyDDCtFJzn9xQQCnMDqnhFkUaje |
| 16.09.2022 07:09:33 |
 |
7 595 BTC |
$ 150 919 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk |
To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J |
| 16.09.2022 06:58:21 |
 |
281 BTC |
$ 5 582 887 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.09.2022 06:58:21 |
 |
7 595 BTC |
$ 150 966 380 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd |
To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk |
| 16.09.2022 06:46:43 |
 |
281 BTC |
$ 5 582 041 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.09.2022 06:46:43 |
 |
281 BTC |
$ 5 582 052 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.09.2022 06:46:43 |
 |
282 BTC |
$ 5 605 921 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.09.2022 06:36:47 |
 |
1 951 BTC |
$ 38 858 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 381tjTiTtwBCVeU392orEncESw1zuTLuTN |
To: 37naBre5Eh6RnRdqEYz5qJoiQkNDmmf2Az |
| 16.09.2022 06:36:47 |
 |
1 716 BTC |
$ 34 179 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DbNgaWdUKe5hvwAGGEWsL2MxhAvZ61gcr |
To: bc1qkfpa3s3243lkgk69aepd4dztdqwjz039l6l9g8 |
| 16.09.2022 06:32:47 |
 |
5 592 482 USDT |
$ 5 624 609 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b |
| 16.09.2022 06:32:22 |
 |
500 BTC |
$ 9 838 432 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 16.09.2022 06:32:22 |
 |
373 BTC |
$ 7 337 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2qWgs8hHd49M1GTA3SAbccdxzkCqDYs5 |
To: 3QMump1QG37NBuMScoLADcQq63dXzaq1oa |
| 16.09.2022 06:32:22 |
 |
603 BTC |
$ 11 870 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CEttfJTFKouc41DBamtQJsrWbxuCJa2i1 |
To: 3JSRgBBankRxtEVLdomy7iu7fuBCpnxeof |
| 16.09.2022 06:32:22 |
 |
268 BTC |
$ 5 266 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNQgggodun3UHoWn2KumPQQqTMy58d7MU |
To: 3LStyZrzE4a4CmaFfx3hmwvu1jRJCh7tsG |
| 16.09.2022 06:32:22 |
 |
319 BTC |
$ 6 282 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3NU3txVQYnshrggAjsTp6ihj7n4tEFbz |
To: 3Ec38qaqJFEAp14z6XtrooMPV78eyjNJZn |
| 16.09.2022 06:32:22 |
 |
276 BTC |
$ 5 429 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbAp1RdwWDndsy4cincsdxS3yX9CgKh3a |
To: 3MwUbkyf5gpTj5fk5hnjicERyZT5mXgzND |
| 16.09.2022 06:32:22 |
 |
1 512 BTC |
$ 29 749 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GTdeL25MeAyg2DZGk3gC8gPwD9A7g7aQw |
To: 36qXqrU3DTizxEYBxN5ezrzzvHxjV2ewEZ |
| 16.09.2022 06:32:22 |
 |
779 BTC |
$ 15 336 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jaq1V37YbaxGhGLxoy1TEPY9oANKCwdM6 |
To: bc1qxwxa2ccqt6tzny8p67zpmk84zz7e7ed7x49m2w |
| 16.09.2022 06:32:22 |
 |
260 BTC |
$ 5 121 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33CNdramX9TuDAnvV47jqhyqVr5tTarB6C |
To: bc1q9rz9vlm0t782v9sy5xe6809a04auwn5m8uzgyp |
| 16.09.2022 06:32:22 |
 |
713 BTC |
$ 14 032 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qadqvmwgxyvjef4vn5ww3vzyvteryfwvznr9s29 |
To: 3P6cnKAyP4oLQqcV8FiAqj6eAfV6ibzcfM |
| 16.09.2022 06:32:22 |
 |
1 520 BTC |
$ 29 910 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q837upsg6zst5hg0gjlmdw5xkf9pprncfk7lgyx |
To: 35Zd5aBvqrwyxJLrRAFen4WJRnGwjza4SG |
| 16.09.2022 06:32:22 |
 |
274 BTC |
$ 5 390 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqsdyt2khyp90p7ctcmpxepkg4j0fczw3krvhzq |
To: 3Nx2ugJ3ZEbNFFMvSm66c55ijTpKeEWLc8 |
| 16.09.2022 06:32:22 |
 |
272 BTC |
$ 5 344 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm65tg8094pj53drdfkgxufwekag8neudwa87nx |
To: bc1qes38kalw534a36kpeyjt78cxggzu7k079j7w77 |
| 16.09.2022 06:32:22 |
 |
1 491 BTC |
$ 29 337 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Rt6MbvgrzfGKCpDu5pkWkoEdJonaTpjH |
To: bc1quhwgpth8d8rwwhtwfd2rw9grlcfgjs5nr775zr |
| 16.09.2022 06:32:22 |
 |
282 BTC |
$ 5 551 134 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.09.2022 06:32:22 |
 |
7 595 BTC |
$ 149 437 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB |
To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd |