| 16.09.2022 05:37:04 |
 |
713 BTC |
$ 14 125 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNH8FF9PvRa4atfxheUCrE6L6gG4QnFCt |
To: 3GBJKN5NKowNWFQeRBkaeCJBgk9Du6xh8k |
| 16.09.2022 05:37:04 |
 |
1 491 BTC |
$ 29 525 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NR2haMCB4YAHf21yETDRqoMLy68fsUZQw |
To: bc1q8cvpvppqsptp2rmg65j8g3gcam0lh942d9zy45 |
| 16.09.2022 05:37:04 |
 |
276 BTC |
$ 5 468 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Mnr4YeftRsXVBe2j9Kq9MBHLbgJe1ThB |
To: bc1qle204rad0q47v6xgq9y2re4f3tyljwpnmhlhzz |
| 16.09.2022 05:37:04 |
 |
1 716 BTC |
$ 33 989 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33d5ssUuVL3YwnRWHGhRchjJqrUx9nyJk9 |
To: bc1q7zme04pen5240cqg4s743pph0s6p9qyttjhd6q |
| 16.09.2022 05:37:04 |
 |
2 422 BTC |
$ 47 960 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M51r7ZK8cyKq4y4wUyW1SS51foNPPibWN |
To: bc1qngahla4s4a3sm83fgkx7yhr2kkuzkhl5e9yvfd |
| 16.09.2022 05:37:04 |
 |
374 BTC |
$ 7 401 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Dah4a96Mv9Q6csP5g8MumcU6Q93ip1L2 |
To: 36DjwLjqQBwbT3ZQim2PyeYoA2kjCfZDAC |
| 16.09.2022 05:33:59 |
 |
5 770 ETH |
$ 8 473 434 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.09.2022 05:33:59 |
 |
5 770 ETH |
$ 8 473 434 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 16.09.2022 05:33:11 |
 |
6 000 ETH |
$ 8 828 986 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 28d909f20cbb24598239040aca7d5822e53b7911 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 16.09.2022 05:24:00 |
 |
276 BTC |
$ 5 442 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtkftvus86wpnvfg3k65q3yx375f5r332a5s6x7 |
To: 35Mnr4YeftRsXVBe2j9Kq9MBHLbgJe1ThB |
| 16.09.2022 05:24:00 |
 |
1 512 BTC |
$ 29 795 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjsh3ytwmvetxqnxy4qtwm45zw4x7dfag05gyd8 |
To: 3FfuMX8PwZWHkmC2KVHLurCLPNSJNrG2kx |
| 16.09.2022 05:24:00 |
 |
254 BTC |
$ 5 003 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ect5cvzkn0xewpyerh9cqk33a2m7gmx7vkjw7 |
To: 3LMuiD8aQ78VaXi53xts3znw3UmiPpF2Z3 |
| 16.09.2022 05:24:00 |
 |
319 BTC |
$ 6 293 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqk4duapduj5rzcsagj6rm5668avye6pqc96fnm |
To: 3AP7smEiL2syHMUPdLnpUA8J6MyxCDCDUW |
| 16.09.2022 05:24:00 |
 |
374 BTC |
$ 7 367 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qznrwt63q7zk5hst78q3d2rgkp262f2xs56xc8n |
To: 39Dah4a96Mv9Q6csP5g8MumcU6Q93ip1L2 |
| 16.09.2022 05:24:00 |
 |
268 BTC |
$ 5 277 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwtuc7yr4thlzcg45j6xpk9rvd6sd0vttkdaasg |
To: bc1q7u69qf7dfz7ghc4jz8kt20655q6glhzm2wlyh4 |
| 16.09.2022 05:24:00 |
 |
272 BTC |
$ 5 367 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd6k5jhy4dtyf47drys7vcrx43y5pnzrjdkhmst |
To: bc1qnqe2nqhp2ff0wsk3qk70zvdsez6s6yr5j2yt6t |
| 16.09.2022 05:24:00 |
 |
780 BTC |
$ 15 365 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34CqwUzXtykmGaTfRiKSusTrGE3nCwwBqK |
To: 36dR35Gi6GehrNsGyBR4bdGZhFTYANFeKW |
| 16.09.2022 05:24:00 |
 |
1 491 BTC |
$ 29 382 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39CFiYPQp5T56AJMbmXegzT3yvSTQWsjNB |
To: 3NR2haMCB4YAHf21yETDRqoMLy68fsUZQw |
| 16.09.2022 05:24:00 |
 |
713 BTC |
$ 14 058 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MaJk8asyB9MBy3hqsZ4U4pbcqDftbHBrR |
To: 3HNH8FF9PvRa4atfxheUCrE6L6gG4QnFCt |
| 16.09.2022 05:24:00 |
 |
274 BTC |
$ 5 403 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M4ZoZzzqWpPFnJfcBsFJhdomJM3Fs9kV6 |
To: 3Nu62KrkgRArr1NZfzKRtCWh3dkYXGsKSx |
| 16.09.2022 05:24:00 |
 |
260 BTC |
$ 5 130 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 391Yx7aARB6UQy6EDfnpk1JFR3fpLLxfAr |
To: bc1qpm6psvrncdxdypf9q32w5jdar8gnu6mf57ua8l |
| 16.09.2022 05:24:00 |
 |
603 BTC |
$ 11 891 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N6V1KiUJtEiaBXN8gFfnngzbPWQBpB4LK |
To: bc1qs2c0glvrrjf5w840fw5m5xdsp7g5jfh9aj94kt |
| 16.09.2022 05:24:00 |
 |
298 BTC |
$ 5 867 592 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.09.2022 05:24:00 |
 |
7 595 BTC |
$ 149 662 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq |
To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 |
| 16.09.2022 05:22:23 |
 |
14 500 884 USDT |
$ 14 507 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a759b4081e61fa6414ceb7c933723d51501b136 |
To: 89df4f398563bf6a64a4d24dfe4be00b20b563ae |
| 16.09.2022 05:20:27 |
 |
98 401 000 USDT |
$ 98 973 304 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 16.09.2022 05:20:24 |
 |
107 409 100 USDT |
$ 108 033 800 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 16.09.2022 05:20:24 |
 |
116 395 970 USDT |
$ 117 072 930 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 16.09.2022 05:20:24 |
 |
136 841 340 USDT |
$ 137 637 220 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 16.09.2022 05:20:24 |
 |
145 833 330 USDT |
$ 146 681 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 16.09.2022 05:19:18 |
 |
8 000 000 USDT |
$ 8 017 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 16.09.2022 05:17:11 |
 |
381 200 OKB |
$ 5 819 223 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 |
| 16.09.2022 05:13:38 |
 |
1 520 BTC |
$ 29 874 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyc5q9uxnu7y4ylnhhym492tylu2uv7ta0hygf4 |
To: 3ATRzDFMtpocPobahtYc8o9L1aj7CMuh1t |
| 16.09.2022 05:13:38 |
 |
3 233 BTC |
$ 63 537 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvkmsq2yzsfalnyrqyn3w2es7xg2rpqkxq6k5tn |
To: 325TETeo3pbap38KJHfrF8oBkGChvHdpwm |
| 16.09.2022 05:13:38 |
 |
2 362 BTC |
$ 46 420 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q627f60xzatch0uwl49ndv6rjah0qpt0wqz4ws8 |
To: 3Geayjg2ZzWqNjzet2f9YdW7pk5ucNdwb2 |
| 16.09.2022 05:13:38 |
 |
2 040 BTC |
$ 40 090 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqh2xlexkr5uapugzj0chk8yv96ptrr0myjcy4y |
To: 3BJCGdNng6y98SHk9mxviUWcuuuJuNLTKG |
| 16.09.2022 05:13:38 |
 |
3 584 BTC |
$ 70 435 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1aGFvMtvgikAGjy38p1z4ZivnZGk66M8 |
To: 393DCKag7xi4JFnLVeWxxazEAJk3yPFoRG |
| 16.09.2022 05:13:38 |
 |
2 422 BTC |
$ 47 599 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LoUgBjLKKUF9c2QoAyATFvW8reLvhCxJT |
To: 3M51r7ZK8cyKq4y4wUyW1SS51foNPPibWN |
| 16.09.2022 05:13:38 |
 |
1 717 BTC |
$ 33 733 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39fm61d1gUa4Xujyrgb8HbV58ZA5dHqBmX |
To: 33d5ssUuVL3YwnRWHGhRchjJqrUx9nyJk9 |
| 16.09.2022 05:13:38 |
 |
1 952 BTC |
$ 38 352 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LMbb1UqQnFMobPS6ULWaEVqM9KNszfPxU |
To: bc1q6psd5fyc9a03x9ejptnzkqwwl4zz6vhtlmqqng |
| 16.09.2022 05:13:38 |
 |
300 BTC |
$ 5 887 487 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.09.2022 05:12:59 |
 |
381 100 OKB |
$ 5 786 224 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 |
| 16.09.2022 05:09:44 |
 |
499 BTC |
$ 9 888 846 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
| 16.09.2022 05:09:44 |
 |
603 BTC |
$ 11 948 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmhyfq407nrv3mhvzkt3890m0x4qrjr8haydgd3 |
To: 3N6V1KiUJtEiaBXN8gFfnngzbPWQBpB4LK |
| 16.09.2022 05:09:44 |
 |
274 BTC |
$ 5 431 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q47wufz2smcnphucrgw8pxpkwkl9h99y2hxpry3 |
To: 3M4ZoZzzqWpPFnJfcBsFJhdomJM3Fs9kV6 |
| 16.09.2022 05:09:44 |
 |
272 BTC |
$ 5 393 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3kkjy6rhtlk9lv48vq4twgp5rk8lusalvkfnnd |
To: bc1qd6k5jhy4dtyf47drys7vcrx43y5pnzrjdkhmst |
| 16.09.2022 05:09:44 |
 |
374 BTC |
$ 7 402 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt0fu7u36v29mx90v7h082wf9dd4ufsemtrzmjw |
To: bc1qznrwt63q7zk5hst78q3d2rgkp262f2xs56xc8n |
| 16.09.2022 05:09:44 |
 |
1 491 BTC |
$ 29 522 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErJBnFGiaBZ4BuxixE5crmy6EKQ6sNhAB |
To: 39CFiYPQp5T56AJMbmXegzT3yvSTQWsjNB |
| 16.09.2022 05:09:44 |
 |
260 BTC |
$ 5 154 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NqcbjchrS9sFBdxXycgJ6RxSBa2JZYspT |
To: 391Yx7aARB6UQy6EDfnpk1JFR3fpLLxfAr |
| 16.09.2022 05:09:44 |
 |
780 BTC |
$ 15 438 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 321k59ZT1zwcsxrwFbVfdtdSQbRwy9RzAs |
To: 34CqwUzXtykmGaTfRiKSusTrGE3nCwwBqK |