| 15.09.2022 21:07:20 |
 |
810 BTC |
$ 15 966 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6qsdsvtpdgtk4nzruuuxhcnasckpgdlmryhqzv |
To: bc1q2f8a0ndpkyva5w75986jhxyu4y3ushp3698jlu |
| 15.09.2022 21:07:20 |
 |
1 520 BTC |
$ 29 952 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJFz8GsBeS96nRppXjq7eaCbKxX3uFmmc |
To: 3D7QJNPJ8GR5rU24cK1GVBUNKSeop5NcoN |
| 15.09.2022 21:07:20 |
 |
320 BTC |
$ 6 296 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HrtdHmQ9YPvVpXkKKdwVRg3PfzwYWKnjD |
To: 36Q9jYzRfrgWymfVeja4KvCUqWgohTDmpi |
| 15.09.2022 21:07:20 |
 |
1 514 BTC |
$ 29 817 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCNAt8qa28G5MuvZB9CfRMiSmEbxqdFth |
To: 3C9c7HN4dgeSJo7KWLfh4x6zHsuaUybvY9 |
| 15.09.2022 21:07:20 |
 |
1 722 BTC |
$ 33 922 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxA9QEcGs616V6LLVS5tZCZtQV2WyC7sw |
To: 32yHf9ji3tLpPoZri6MRmFqVkevE97KwxY |
| 15.09.2022 21:07:20 |
 |
609 BTC |
$ 11 995 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GgjQzmmd5Guq8mV8gDSUsPq91RfbpLyR |
To: 3DTUzFTd4x9cAqd3fzvX9Je1U8Bn6NYabH |
| 15.09.2022 20:57:04 |
 |
296 BTC |
$ 5 832 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUa2TxnD1TXePC2FHopYAtzRixEddfhqL |
To: bc1q0atwrhspxv4ekywrsfzqlemwwt8f5vl9t34wwv |
| 15.09.2022 20:57:04 |
 |
260 BTC |
$ 5 131 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRpZdZ1jiCNuMHnNSfBW1tWMP6LN2k97i |
To: bc1q2eh8c6rhm3239fqah4xc5q948ydvsf9a9ezz3k |
| 15.09.2022 20:57:04 |
 |
288 BTC |
$ 5 673 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9q0ykhdynlhrr5mqyrusk6kuqlcpqug5qvz8ph |
To: bc1q029s69hnctlu6q3pej55hvja8y0lpmzrmmdvmk |
| 15.09.2022 20:57:04 |
 |
356 BTC |
$ 7 017 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39hXrN1Nru2pGfdxubCEtS5oHhFcXpyGPm |
To: 3Pt7wpNNPpm5KhbqN8E715PWJKKWeiA2MF |
| 15.09.2022 20:57:04 |
 |
295 BTC |
$ 5 814 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcdfvmm4jrppdl369a2y35je4cpx7g22em7w9zr |
To: 37NmDtZTn3XmecMGAkQSiHF5ivjFRzCHW1 |
| 15.09.2022 20:57:04 |
 |
320 BTC |
$ 6 299 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgehdrnw4wa5qdp7hpv6cf43kzgpc8u2qj9vh5 |
To: 3HrtdHmQ9YPvVpXkKKdwVRg3PfzwYWKnjD |
| 15.09.2022 20:57:04 |
 |
8 168 BTC |
$ 160 933 310 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k |
To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum |
| 15.09.2022 20:53:11 |
 |
16 646 000 XRP |
$ 5 464 663 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 15.09.2022 20:50:04 |
 |
305 BTC |
$ 5 994 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkrpl7nttzml5k0fu37kds268crl7gkf58k9gwm |
To: bc1qcvz56c60w9u88mejhh9ep5prgned40242rjyhf |
| 15.09.2022 20:47:42 |
 |
1 722 BTC |
$ 34 124 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KrdhYx3f1q8xQg51e5Wp6VwRLdCpYYq8a |
To: 3NxA9QEcGs616V6LLVS5tZCZtQV2WyC7sw |
| 15.09.2022 20:47:42 |
 |
1 535 BTC |
$ 30 424 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqn4xsaudr696uhcdy6h0tpmge0l6kv06hh4qle |
To: bc1qzl9swv7m8u4k7vfm6exy8pwvngulgnxdj8gt64 |
| 15.09.2022 20:47:42 |
 |
8 168 BTC |
$ 161 876 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ |
To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k |
| 15.09.2022 20:45:59 |
 |
15 571 ETH |
$ 23 426 114 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2efb50e952580f4ff32d8d2122853432bbf2e204 |
| 15.09.2022 20:43:33 |
 |
4 470 BTC |
$ 88 682 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPvKuRbHmACkXq7PogkVqUfAWH3xx5EdC |
To: 3ESFHNy4nzGRRVgXwPhUwCNeApdQDC8dGy |
| 15.09.2022 20:43:33 |
 |
296 BTC |
$ 5 873 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu2awa4g6ej55hq7t4dq2ajk587vwsqdyurh8ma |
To: 3DUa2TxnD1TXePC2FHopYAtzRixEddfhqL |
| 15.09.2022 20:43:33 |
 |
376 BTC |
$ 7 457 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp79mx92n0p2tqppqmth08036x0p3fmyvvdlgq8 |
To: 3NRvvNMtrtgJbYrZDDn58Lmrr5iBmEMBCT |
| 15.09.2022 20:43:33 |
 |
1 521 BTC |
$ 30 183 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx6ltmazx0ltchsscg35swgacqwu077aaahk6wk |
To: 3PJFz8GsBeS96nRppXjq7eaCbKxX3uFmmc |
| 15.09.2022 20:43:33 |
 |
609 BTC |
$ 12 080 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk7yee08hy5v73s6ah8w6l7jrl38je99m30z734 |
To: 36GgjQzmmd5Guq8mV8gDSUsPq91RfbpLyR |
| 15.09.2022 20:43:33 |
 |
1 514 BTC |
$ 30 028 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh2zeph6hpt5wfm68sse7rw23skelmqkzwqd9sj |
To: 3DCNAt8qa28G5MuvZB9CfRMiSmEbxqdFth |
| 15.09.2022 20:43:33 |
 |
260 BTC |
$ 5 167 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HxKzAkPKp19oqfUgtck6hZAq8Dsa3S6xi |
To: 3QRpZdZ1jiCNuMHnNSfBW1tWMP6LN2k97i |
| 15.09.2022 20:43:33 |
 |
577 BTC |
$ 11 453 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35JP5K3kNqw6kcQQ4pALRwDeqi4HPTM5CW |
To: 3FecByFLge9p3qkJaX6GuK5oDfQrK1Y28e |
| 15.09.2022 20:43:33 |
 |
356 BTC |
$ 7 066 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9WmKmD6PSFAMcYWt11vgQKVmMW4XNhhM |
To: 39hXrN1Nru2pGfdxubCEtS5oHhFcXpyGPm |
| 15.09.2022 20:43:33 |
 |
714 BTC |
$ 14 166 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jbgnWEShJqvmKAhSrTvZAXryKPRwRkB9 |
To: bc1q2y8jr2jmdp7xch6l8avdh2dw6dq3gmt8sy3l7c |
| 15.09.2022 20:43:33 |
 |
288 BTC |
$ 5 712 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwr4pvnd7rzf8cmrg6ujrtws7k9utrpqjqwn2pd |
To: bc1q9q0ykhdynlhrr5mqyrusk6kuqlcpqug5qvz8ph |
| 15.09.2022 20:43:33 |
 |
320 BTC |
$ 6 344 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpcupvh9t5fpk2r70tgrmat4ykqy7g7jnc9pgez |
To: bc1qdgehdrnw4wa5qdp7hpv6cf43kzgpc8u2qj9vh5 |
| 15.09.2022 20:43:33 |
 |
295 BTC |
$ 5 854 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qexamp4f4r3s4ghx7ae823dx2ravn8nutkxewhv |
To: bc1qcdfvmm4jrppdl369a2y35je4cpx7g22em7w9zr |
| 15.09.2022 20:43:33 |
 |
366 BTC |
$ 7 265 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LMqSiBhXRGHyen76rnXhaJ2pDPKutfzB5 |
To: bc1qgae488xvf9xtja6tmwjqdye9pmu6ltyr4066fm |
| 15.09.2022 20:43:33 |
 |
637 BTC |
$ 12 638 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoimGzkGdStekBCNhvm4AJK7ZieB8tHF1 |
To: bc1qdfkm8tkzfaqpnpu3mxuskkuh2wxwppclu2au96 |
| 15.09.2022 20:43:33 |
 |
360 BTC |
$ 7 152 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JrTeZNhvb6bTxTrmRri1qDJ8BJ9cvu9eq |
To: bc1qjhd0mtchqvjca8trwpn9y5y7t8happ5jmnxrcj |
| 15.09.2022 20:43:33 |
 |
811 BTC |
$ 16 094 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ad2eHT5gwMN1ZbGDitpjXsJiYQBoH4tLp |
To: bc1q6qsdsvtpdgtk4nzruuuxhcnasckpgdlmryhqzv |
| 15.09.2022 20:43:33 |
 |
289 BTC |
$ 5 737 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzdyjz66s34f7yc9rqmcyxc7l4cq0ysmwfnnt4mm75jy2cnts3lrsy0nyr0 |
| 15.09.2022 20:42:35 |
 |
6 901 619 BUSD |
$ 6 901 619 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.09.2022 20:38:47 |
 |
6 901 619 BUSD |
$ 6 901 619 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 15.09.2022 20:36:23 |
 |
7 800 ETH |
$ 11 750 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ea0981c92774fd38d4ff126cd37366927298a3c7 |
To: 63f41034871535cee49996cc47719891fe03dff9 |
| 15.09.2022 20:33:44 |
 |
366 BTC |
$ 7 235 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q9brKAv66xLHgb3BpV5s4w4VQowxSjSNh |
To: 3LMqSiBhXRGHyen76rnXhaJ2pDPKutfzB5 |
| 15.09.2022 20:33:44 |
 |
261 BTC |
$ 5 146 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QGeaoy9tA5HCzHLMvWkL2ctqa84MXxrcy |
To: 3HxKzAkPKp19oqfUgtck6hZAq8Dsa3S6xi |
| 15.09.2022 20:33:44 |
 |
3 634 BTC |
$ 71 796 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xbNddSWpA8inJPGHU9H2nPQZsNyxLjtm |
To: 3Fo9ikY5ouWHF2RngHdoaZRKZLhWYc5UBE |
| 15.09.2022 20:33:44 |
 |
2 372 BTC |
$ 46 871 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JxX4gw32XsigVWP66yrLGrQpjxL28ZF3E |
To: 31v58YeKjJbDiLDkXpakPvTdTk6GAjuEdk |
| 15.09.2022 20:33:44 |
 |
361 BTC |
$ 7 122 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Yi6VXFmgrGGeiRWES5TuhuC7Azue1TDW |
To: 3JrTeZNhvb6bTxTrmRri1qDJ8BJ9cvu9eq |
| 15.09.2022 20:33:44 |
 |
356 BTC |
$ 7 036 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HFgDG6ds1adBPMMsPMZP41xqFsMN89MPf |
To: 3H9WmKmD6PSFAMcYWt11vgQKVmMW4XNhhM |
| 15.09.2022 20:33:44 |
 |
714 BTC |
$ 14 107 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVB28ERhwANmwd6K7kE9Q77UqRpQf74Zp |
To: 38jbgnWEShJqvmKAhSrTvZAXryKPRwRkB9 |
| 15.09.2022 20:33:44 |
 |
637 BTC |
$ 12 585 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDFqAYRnxNKHwUaWitngYzFWn8ZMZpNK8 |
To: 3AoimGzkGdStekBCNhvm4AJK7ZieB8tHF1 |
| 15.09.2022 20:33:44 |
 |
637 BTC |
$ 12 585 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDFqAYRnxNKHwUaWitngYzFWn8ZMZpNK8 |
To: 3AoimGzkGdStekBCNhvm4AJK7ZieB8tHF1 |
| 15.09.2022 20:33:44 |
 |
1 722 BTC |
$ 34 018 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NbR5jGN6bhzdru4ShEWwAPjLrWNBuht3C |
To: 3KrdhYx3f1q8xQg51e5Wp6VwRLdCpYYq8a |