| 15.09.2022 17:57:47 |
 |
1 957 BTC |
$ 38 563 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nUp1ea7eM458MtTtZugA9GeLfyyaNKBQ |
To: bc1qklfprr3ez5azy70dms7vnkklh6v2jsdf2fvha8 |
| 15.09.2022 17:57:47 |
 |
1 957 BTC |
$ 38 563 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nUp1ea7eM458MtTtZugA9GeLfyyaNKBQ |
To: bc1qklfprr3ez5azy70dms7vnkklh6v2jsdf2fvha8 |
| 15.09.2022 17:57:47 |
 |
5 835 BTC |
$ 114 999 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfyrnk4e0pw6h7mzqwyq8zlcvk5qmgtwynapsf |
To: 37oU1RrXS9HsSrUBdh3iWa9iujSiPC3q2X |
| 15.09.2022 17:57:47 |
 |
5 835 BTC |
$ 114 999 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfyrnk4e0pw6h7mzqwyq8zlcvk5qmgtwynapsf |
To: 37oU1RrXS9HsSrUBdh3iWa9iujSiPC3q2X |
| 15.09.2022 17:57:47 |
 |
492 BTC |
$ 9 696 051 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f |
To: 3PRcfP5VLW4MK8X7E2FiBARSbcHJ62WRbb |
| 15.09.2022 17:57:47 |
 |
492 BTC |
$ 9 696 051 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f |
To: 3PRcfP5VLW4MK8X7E2FiBARSbcHJ62WRbb |
| 15.09.2022 17:57:47 |
 |
422 BTC |
$ 8 324 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt72gl5qxemn79z23e5fgpchlu0xxthpjkrnfp4 |
| 15.09.2022 17:57:47 |
 |
422 BTC |
$ 8 324 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt72gl5qxemn79z23e5fgpchlu0xxthpjkrnfp4 |
| 15.09.2022 17:57:47 |
 |
9 323 BTC |
$ 183 746 430 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH |
| 15.09.2022 17:57:47 |
 |
9 323 BTC |
$ 183 746 430 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT |
To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH |
| 15.09.2022 17:57:47 |
 |
1 050 BTC |
$ 20 695 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
| 15.09.2022 17:57:47 |
 |
1 050 BTC |
$ 20 695 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
| 15.09.2022 17:57:47 |
 |
700 BTC |
$ 13 796 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo |
| 15.09.2022 17:57:47 |
 |
700 BTC |
$ 13 796 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo |
| 15.09.2022 17:57:11 |
 |
15 000 000 USDC |
$ 14 927 699 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c |
To: db75c434513c428b85391393a11c5271f9aa593b |
| 15.09.2022 17:57:11 |
 |
15 000 000 USDC |
$ 14 927 699 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c |
To: db75c434513c428b85391393a11c5271f9aa593b |
| 15.09.2022 17:58:11 |
 |
16 646 000 XRP |
$ 5 405 968 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 15.09.2022 17:53:47 |
 |
7 000 000 USDC |
$ 7 037 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a |
To: 86cfd5ef1af60824b69ffd100233f05af909e629 |
| 15.09.2022 17:54:39 |
 |
10 000 000 USDT |
$ 10 006 499 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 15.09.2022 17:52:39 |
 |
11 469 281 USDT |
$ 11 374 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg |
| 15.09.2022 17:38:14 |
 |
5 836 BTC |
$ 115 526 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PufSxBFz1UhLXLVP5zh9dhKXQHb1cZVom |
To: bc1qwfyrnk4e0pw6h7mzqwyq8zlcvk5qmgtwynapsf |
| 15.09.2022 17:38:14 |
 |
322 BTC |
$ 6 376 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38HvFZzUvKwA7pfaiccqgELhy6c6amDszu |
To: bc1qnwzhq6fnf7f8n8j0c4pl3fwvkd3y8p527p0jxd |
| 15.09.2022 17:38:14 |
 |
500 BTC |
$ 9 897 331 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 15.09.2022 17:36:36 |
 |
24 999 998 USDT |
$ 24 923 828 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf |
| 15.09.2022 17:35:25 |
 |
361 BTC |
$ 7 102 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CeMSDjwRPqrdnAD7giG5QPK3pZDCrezkh |
To: 3NVrUK173aa1WuVN85hkuStf4W21w6femP |
| 15.09.2022 17:35:25 |
 |
4 470 BTC |
$ 88 011 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6tnc8m3vk02frs6vc78ht7scp3lr8d4m033g8d |
To: 3AAvQjdimBACzzU5VNBjDhccp4mp8oTsuF |
| 15.09.2022 17:35:25 |
 |
261 BTC |
$ 5 144 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5scpyrvqk539ad5a77n5kwke4nq6atkf8ytk5c |
To: 3FgvqeEoVCUPvbJC6YRccxicWK17pH8egZ |
| 15.09.2022 17:35:25 |
 |
363 BTC |
$ 7 140 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhcf98klsechf2r0n4dkecwrvzv0dkwdv4r72zy |
To: 3CZWJAb1b4Xxs8ckmgT8qTi5hZtUBo12vg |
| 15.09.2022 17:35:25 |
 |
371 BTC |
$ 7 306 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlam2y077qudwt0sjrr69s8ewaa44k88grlc9uz |
To: 377V46pnJwtJFtALx6gagiAYgaoDxaaTwW |
| 15.09.2022 17:35:25 |
 |
376 BTC |
$ 7 407 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdw4ryamjztfz7xr3f8zew8qkpmzgzjszx4gxdn |
To: 3LghTzkjVHN6mYhVhCwtDgoERBzQAQJARV |
| 15.09.2022 17:35:25 |
 |
296 BTC |
$ 5 826 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdf8t3jhfxrz043klmmc6gph3xs0sy6fqn5l8l6 |
To: 3J15yHvEo7EM1UKfY7MGmsLnyA3teZMwUq |
| 15.09.2022 17:35:25 |
 |
637 BTC |
$ 12 548 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CeYkZ7nxfWLxaufpked1r2yfXv7Am2UhS |
To: 3QFk8zmmz9SqX883zyyT9eKUHK2n1YLCTu |
| 15.09.2022 17:35:25 |
 |
2 049 BTC |
$ 40 344 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2PTnWmqiWtDWQ5JQnL5ptB2GpDy2DSpb |
To: 38HFLj6CuhqjGxw3aUpWLQbKWDN1Ut2pVB |
| 15.09.2022 17:35:25 |
 |
3 634 BTC |
$ 71 557 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfgl7zgqk8k22wlumjc82zuq8uwaxwmu7x8mjs0 |
To: 391nGgWTVntR7fYidEpcEc5oD96GrrXTyy |
| 15.09.2022 17:35:25 |
 |
3 241 BTC |
$ 63 811 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qckpxhteayugy5jvj9s7cyk3s9ccexrauuxrhxm |
To: 3NcNdsYLFRdTDcXUjHGKcuXe6QPVLCkzpQ |
| 15.09.2022 17:35:25 |
 |
716 BTC |
$ 14 096 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GiPC7QvH5Pu3SdSHxA5DDD2hvkU7xwBj |
To: bc1qw69avj2msctgudvn50mkemgeqhcx3pz5qa2dpw |
| 15.09.2022 17:35:25 |
 |
898 BTC |
$ 17 688 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lk3Pcw262UAebaf5F5Yq1Bjy1Z4n6P2z5 |
To: bc1qs5029gj3haepxqnsgvvul629lprrm3enm445tz |
| 15.09.2022 17:35:25 |
 |
609 BTC |
$ 11 992 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MBMVAXvr7aQLukVCjvFA3dr9nD7KRgsvQ |
To: bc1qnjvgn29tvk0m82xz0d8t84cgvxxesxz8sm8vpv |
| 15.09.2022 17:35:25 |
 |
2 373 BTC |
$ 46 717 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjPuthJnQPuSRYqxNFCMzs25kv1YyqaNe |
To: bc1qmhc9hx9zj9dlumspva6tjm5dlrvmjzew0uwg08 |
| 15.09.2022 17:35:25 |
 |
1 736 BTC |
$ 34 183 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C9fzoJuXguSzp7GVnArxandLxuR7SAfv4 |
To: bc1qaw6wfyj3tm0zrw4g9ke9vygy9wur9r0w3r5qr8 |
| 15.09.2022 17:35:25 |
 |
1 536 BTC |
$ 30 244 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FmUhKd3Mhm51C74upJEnfa3yvWcMzyJn5 |
To: bc1qm8xwgnhupwq60na7lclwlh6x9sxatugc03xr5f |
| 15.09.2022 17:35:25 |
 |
1 514 BTC |
$ 29 814 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 368Cchvh2qHCRKsGAofmxRzGiNEhSdtttJ |
To: bc1qv2zes5aqfq9fvqff280x2gl2rjfwd056879fau |
| 15.09.2022 17:35:25 |
 |
1 522 BTC |
$ 29 965 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tkmSq2oA1gyDiLj9fRrpJSYC5tPycqMH |
To: 3BKXBPtDErpz8CGw9zEM4q5Wj7Cbc6AnTf |
| 15.09.2022 17:35:25 |
 |
293 BTC |
$ 5 761 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9fTX7P2AxAPrFb7CJGkfCgtAqmQmUcA6 |
To: 3CD6RMzvnyF8ouj1GjK21MP5dbWTkYvNoa |
| 15.09.2022 17:35:25 |
 |
1 957 BTC |
$ 38 524 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33eF2Ay51Rk2CKjqe22aVSidX9pFUqCzzN |
To: 39nUp1ea7eM458MtTtZugA9GeLfyyaNKBQ |
| 15.09.2022 17:35:25 |
 |
299 BTC |
$ 5 896 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CF6TnCzmNkEa1LcGuGhciNe2oP62GHviT |
To: 36JTVjhHbKh1rDq3Qqf1Ceqik2rdJ25Kva |
| 15.09.2022 17:35:25 |
 |
3 956 BTC |
$ 77 891 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KBxyfUmrffoDmNJycmKbN97FuAEFBvZwn |
To: 3QbViRnjDga9goxyGHvtQkh5nC9EqGebpk |
| 15.09.2022 17:35:25 |
 |
578 BTC |
$ 11 376 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERZ5Rz2SevvYsPyZT2s21JADYu65oDqad |
To: 3QMtpif2AAD6itouJE1955j6S22rh6UHc6 |
| 15.09.2022 17:35:25 |
 |
290 BTC |
$ 5 709 920 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 15.09.2022 17:35:25 |
 |
280 BTC |
$ 5 513 026 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |