| 15.09.2022 18:52:28 |
 |
376 BTC |
$ 7 478 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q6ECKKHvM2MHqmqaukDXsFxghhcgREQw8 |
To: bc1qyqzvlv6s8lxhk6t2kthhzudn736xelpljylaqf |
| 15.09.2022 18:52:28 |
 |
9 241 BTC |
$ 183 831 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so |
To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT |
| 15.09.2022 18:50:54 |
 |
15 000 000 USDT |
$ 14 958 844 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 15.09.2022 18:49:32 |
 |
16 646 000 XRP |
$ 5 403 410 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 15.09.2022 18:47:12 |
 |
15 000 000 USDT |
$ 14 950 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi |
To: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk |
| 15.09.2022 18:45:28 |
 |
1 522 BTC |
$ 30 127 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9xwr033juyedr6292m47lqflercwmy560hvsf6 |
To: bc1q44hmfs8yzxh8c9khnvvjgjf9wxdejm7pf0da0k |
| 15.09.2022 18:45:28 |
 |
577 BTC |
$ 11 433 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp2enh9yvttrhr8gx9r86wvh9ghyz9twtxn8lh5 |
To: bc1q9clyxzq6220fykdqcs7f2uggcxww9uwvk4zmj6 |
| 15.09.2022 18:45:28 |
 |
2 424 BTC |
$ 47 989 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qar23du6tw8sfrjc2vxdeyq4wp754l7frx0e0k5 |
To: bc1qefc3dr76zzse2g0v2aecrh3382zesd0knw5n0e |
| 15.09.2022 18:45:28 |
 |
2 373 BTC |
$ 46 976 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4yf8fq7jy5vuhvcws2c8z8cymaaq0zvhzruksj |
To: bc1qrulhxrkkydyg5x5gqw8cy4f937900w8wzkahyq |
| 15.09.2022 18:45:28 |
 |
715 BTC |
$ 14 158 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q00tdyhg82v6e0t5w3ym73huve3ra57pcpjgc8r |
To: bc1qxxg96p97wm98ex2gk9esjapfgft2wj4as8pkqf |
| 15.09.2022 18:45:28 |
 |
376 BTC |
$ 7 443 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSKvpXmkfwbETeEMtnDqCEsrJNpK5PEFH |
To: 3Q6ECKKHvM2MHqmqaukDXsFxghhcgREQw8 |
| 15.09.2022 18:45:28 |
 |
5 794 BTC |
$ 114 725 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35maeshQv9bmB8kggdBgZT5eXpZ8RS7KjH |
To: 33DovaMAqpaUW1NW3hLNARv2JtyTELmvD8 |
| 15.09.2022 18:45:28 |
 |
5 808 BTC |
$ 115 002 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FP8a4v9VRxjJm8HSbMLZZtWqwgjLJvNdn |
To: 35maeshQv9bmB8kggdBgZT5eXpZ8RS7KjH |
| 15.09.2022 18:45:28 |
 |
296 BTC |
$ 5 858 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JLFbn8aitRX5gbeubFmpFxLHVorCvfxqh |
To: 3Jz3WT1bc5a5DmHLuSKirF2J7paX3GsbhK |
| 15.09.2022 18:45:28 |
 |
5 809 BTC |
$ 115 006 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oU1RrXS9HsSrUBdh3iWa9iujSiPC3q2X |
To: 3FP8a4v9VRxjJm8HSbMLZZtWqwgjLJvNdn |
| 15.09.2022 18:45:28 |
 |
361 BTC |
$ 7 140 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LFeVwgkJ9ETeg1d2tEB7AvUtv8CRe5QQa |
To: 3J6ju16mUVRwTEKKB8iYNW9JnFmZHAz66J |
| 15.09.2022 18:45:28 |
 |
1 514 BTC |
$ 29 968 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NbqoUmnGfGwu9Ws6zkrGj34v68SqrRKSE |
To: 3Frk1fp5XsyvHKwBSiwYeBSZf3GcAkk49k |
| 15.09.2022 18:45:28 |
 |
3 233 BTC |
$ 64 017 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FktLzEs4jZZfzUg2a4FS3wbpwXMCjKWoN |
To: 379ff5fNfe5asCzWNkduGxcryVu3MnDH3T |
| 15.09.2022 18:45:28 |
 |
360 BTC |
$ 7 123 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bao8py7YLCy61dvKT5uxppAB4M1ZusJBs |
To: 32djcETWQd8XJgcLc6iNzToTaxCw9tH1sV |
| 15.09.2022 18:45:28 |
 |
609 BTC |
$ 12 058 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LJUCPr7uaH4nYKgAdkSHGm5Bnb7MqRJg |
To: 37mF5siNyTxTrUPqafFBbxUr9Luu82u96m |
| 15.09.2022 18:45:28 |
 |
609 BTC |
$ 12 058 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LJUCPr7uaH4nYKgAdkSHGm5Bnb7MqRJg |
To: 37mF5siNyTxTrUPqafFBbxUr9Luu82u96m |
| 15.09.2022 18:45:28 |
 |
609 BTC |
$ 12 058 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31yYJ4Ri7h7j43dvcCNQqKRJrG8L7UofKD |
To: 35LJUCPr7uaH4nYKgAdkSHGm5Bnb7MqRJg |
| 15.09.2022 18:45:28 |
 |
1 514 BTC |
$ 29 971 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36D28AWZ1H7M8LmTvJyhjUCHty4B6YedKx |
To: 3NbqoUmnGfGwu9Ws6zkrGj34v68SqrRKSE |
| 15.09.2022 18:45:28 |
 |
1 514 BTC |
$ 29 971 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36D28AWZ1H7M8LmTvJyhjUCHty4B6YedKx |
To: 3NbqoUmnGfGwu9Ws6zkrGj34v68SqrRKSE |
| 15.09.2022 18:45:28 |
 |
2 041 BTC |
$ 40 410 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LnLxtVo75NAaF8cC13TUox7SE5kvVn1iG |
To: 3AuTQdsETuswmojFYyvKXXYVvm8a8VcK4c |
| 15.09.2022 18:45:28 |
 |
2 041 BTC |
$ 40 410 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LnLxtVo75NAaF8cC13TUox7SE5kvVn1iG |
To: 3AuTQdsETuswmojFYyvKXXYVvm8a8VcK4c |
| 15.09.2022 18:45:28 |
 |
2 041 BTC |
$ 40 410 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXSiKZdhtu6K4nMNu2zPzDC4RJGQYd3n1 |
To: 3LnLxtVo75NAaF8cC13TUox7SE5kvVn1iG |
| 15.09.2022 18:45:28 |
 |
2 041 BTC |
$ 40 410 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXSiKZdhtu6K4nMNu2zPzDC4RJGQYd3n1 |
To: 3LnLxtVo75NAaF8cC13TUox7SE5kvVn1iG |
| 15.09.2022 18:45:28 |
 |
3 233 BTC |
$ 64 017 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1Pc9HEmrm9jPSyVQ3GTTMJRAXj4BJN8j |
To: 3FktLzEs4jZZfzUg2a4FS3wbpwXMCjKWoN |
| 15.09.2022 18:45:28 |
 |
1 735 BTC |
$ 34 353 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8uj9vlftvw5tqeduaj9z2s5k4a5k3w8ddg7yav |
To: 38yLMHHb36M5d4VYPcpAVHfnyyRXyrH6cv |
| 15.09.2022 18:45:28 |
 |
1 735 BTC |
$ 34 354 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7xzauzwml5m4tlrrmwh3sd70rk3f84c97uh50w |
To: bc1q8uj9vlftvw5tqeduaj9z2s5k4a5k3w8ddg7yav |
| 15.09.2022 18:45:28 |
 |
1 735 BTC |
$ 34 354 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7xzauzwml5m4tlrrmwh3sd70rk3f84c97uh50w |
To: bc1q8uj9vlftvw5tqeduaj9z2s5k4a5k3w8ddg7yav |
| 15.09.2022 18:45:28 |
 |
1 735 BTC |
$ 34 354 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2jp0hlczwczet6l0jtfdl4htm9ddxflsrvpwc |
To: bc1q7xzauzwml5m4tlrrmwh3sd70rk3f84c97uh50w |
| 15.09.2022 18:45:28 |
 |
1 735 BTC |
$ 34 354 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2jp0hlczwczet6l0jtfdl4htm9ddxflsrvpwc |
To: bc1q7xzauzwml5m4tlrrmwh3sd70rk3f84c97uh50w |
| 15.09.2022 18:45:28 |
 |
3 634 BTC |
$ 71 952 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7wzr09c8vwna960qfusll0jjl4f2j4p3cqqpze |
To: 36Gs6iXnzWFYxL7wG1NhLuHv59ncamHAoi |
| 15.09.2022 18:45:28 |
 |
3 634 BTC |
$ 71 952 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7wzr09c8vwna960qfusll0jjl4f2j4p3cqqpze |
To: 36Gs6iXnzWFYxL7wG1NhLuHv59ncamHAoi |
| 15.09.2022 18:45:28 |
 |
3 634 BTC |
$ 71 952 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gqqxka0cpegm94x7kqgnqn75dn0ul6aej9gec |
To: bc1q7wzr09c8vwna960qfusll0jjl4f2j4p3cqqpze |
| 15.09.2022 18:45:28 |
 |
3 634 BTC |
$ 71 952 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gqqxka0cpegm94x7kqgnqn75dn0ul6aej9gec |
To: bc1q7wzr09c8vwna960qfusll0jjl4f2j4p3cqqpze |
| 15.09.2022 18:45:28 |
 |
3 634 BTC |
$ 71 953 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrme6jv9fz6z3rajkq5t3wzjpwl0zmght4xck28 |
To: bc1q8gqqxka0cpegm94x7kqgnqn75dn0ul6aej9gec |
| 15.09.2022 18:45:28 |
 |
3 634 BTC |
$ 71 953 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrme6jv9fz6z3rajkq5t3wzjpwl0zmght4xck28 |
To: bc1q8gqqxka0cpegm94x7kqgnqn75dn0ul6aej9gec |
| 15.09.2022 18:45:28 |
 |
360 BTC |
$ 7 123 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5oW5hjic9oq4fcrKqUeVxoSdje3Ns6PX |
To: 3Bao8py7YLCy61dvKT5uxppAB4M1ZusJBs |
| 15.09.2022 18:45:28 |
 |
360 BTC |
$ 7 123 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5oW5hjic9oq4fcrKqUeVxoSdje3Ns6PX |
To: 3Bao8py7YLCy61dvKT5uxppAB4M1ZusJBs |
| 15.09.2022 18:45:28 |
 |
360 BTC |
$ 7 124 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QzuZ1hPkD1mDbHZdEjniSyurD6offQsPn |
To: 3G5oW5hjic9oq4fcrKqUeVxoSdje3Ns6PX |
| 15.09.2022 18:45:28 |
 |
360 BTC |
$ 7 124 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QzuZ1hPkD1mDbHZdEjniSyurD6offQsPn |
To: 3G5oW5hjic9oq4fcrKqUeVxoSdje3Ns6PX |
| 15.09.2022 18:45:28 |
 |
4 470 BTC |
$ 88 500 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33sAC7oWVxrACb4tJmkbZFoDTbrtzdNCT2 |
To: 3Qw8QK1MdzpJE6fo34hegXAwoipotdHnvM |
| 15.09.2022 18:45:28 |
 |
4 470 BTC |
$ 88 500 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCtp6adsg2RmC47ACJS3B2uUZGq6nLXkR |
To: 33sAC7oWVxrACb4tJmkbZFoDTbrtzdNCT2 |
| 15.09.2022 18:45:28 |
 |
322 BTC |
$ 6 376 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JsTpXPh1phFt3E5A5UodWChbyvAUb1Fu3 |
To: 3DdKZ5neKw8sXnk6LMwH78Rnyhcj6grh2B |
| 15.09.2022 18:45:28 |
 |
322 BTC |
$ 6 376 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3He8rwahUyx4QRNwH4GeNtKL2bUkNfupzh |
To: 3JsTpXPh1phFt3E5A5UodWChbyvAUb1Fu3 |
| 15.09.2022 18:45:28 |
 |
322 BTC |
$ 6 376 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Tgi2rCppv2c2eonq14D3BTjJC9R8WkKd |
To: 3He8rwahUyx4QRNwH4GeNtKL2bUkNfupzh |
| 15.09.2022 18:45:28 |
 |
291 BTC |
$ 5 768 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kxj3QLUzuHuUjKa2QqhEBN5CZ1jytMkVC |
To: bc1q7fffwujzvwrmx67p0htn4xc43qleq3z2krfx8q |