| 15.09.2022 15:25:30 |
 |
3 251 BTC |
$ 64 915 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4gsga96ah6jtkp8nppv3zpqy4h4mswge6hxp53 |
To: bc1q5e5qywjh7xhffft9vqrgul3f3z2epnvqwaykj6 |
| 15.09.2022 15:25:30 |
 |
267 BTC |
$ 5 331 251 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.09.2022 15:25:30 |
 |
267 BTC |
$ 5 331 300 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.09.2022 15:25:30 |
 |
268 BTC |
$ 5 350 598 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 15.09.2022 15:25:30 |
 |
268 BTC |
$ 5 350 799 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.09.2022 15:25:30 |
 |
268 BTC |
$ 5 350 814 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.09.2022 15:25:30 |
 |
268 BTC |
$ 5 351 665 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.09.2022 15:25:30 |
 |
268 BTC |
$ 5 351 576 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.09.2022 15:25:30 |
 |
9 350 BTC |
$ 186 699 860 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ |
To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP |
| 15.09.2022 15:25:30 |
 |
271 BTC |
$ 5 409 228 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 |
To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL |
| 15.09.2022 15:25:30 |
 |
326 BTC |
$ 6 499 771 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn7tq35ut5gtn6aj66ckvxwgtzj98nf4e3ekx58r4hz5y0vqrcmhqhhdz56 |
| 15.09.2022 15:25:30 |
 |
377 BTC |
$ 7 529 248 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmezy66eh8nyu4dyvfe35mamflghg5dww35tpskx6v6zssvr7a4kqetm5d0 |
| 15.09.2022 15:25:30 |
 |
333 BTC |
$ 6 648 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q22hsue7ku2fx652jad56wltrrkq7sd4d9muknrvxn74vwrwfyw0q3n5vsq |
| 15.09.2022 15:26:11 |
 |
11 032 032 BUSD |
$ 11 032 032 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
| 15.09.2022 15:24:11 |
 |
9 999 996 USDT |
$ 9 970 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
To: 38ea452219524bb87e18de1c24d3bb59510bd783 |
| 15.09.2022 15:21:59 |
 |
9 999 996 USDT |
$ 10 008 737 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 15.09.2022 15:16:02 |
 |
16 646 000 XRP |
$ 5 572 183 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 15.09.2022 15:12:59 |
 |
8 000 ETH |
$ 12 738 167 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 15.09.2022 15:11:45 |
 |
40 000 000 USDT |
$ 39 980 476 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 15.09.2022 15:06:30 |
 |
1 000 000 000 USDT |
$ 1 004 215 400 |
tether treasury (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 15.09.2022 15:06:11 |
 |
50 000 000 USDT |
$ 50 210 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 15.09.2022 15:06:03 |
 |
1 000 000 000 USDT |
$ 1 004 215 400 |
(unknown)
|
tether treasury (exchange)
|
| Type: mint |
From: Multiple Addresses |
To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto |
| 15.09.2022 15:04:47 |
 |
3 493 ETH |
$ 5 560 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 |
To: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 |
| 15.09.2022 15:04:23 |
 |
50 000 000 USDT |
$ 49 997 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 15.09.2022 14:56:35 |
 |
29 999 996 USDT |
$ 30 107 846 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 15.09.2022 14:53:35 |
 |
824 BTC |
$ 16 526 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3dzpgwk74nrw6qcrm8syjq0hrph2e4v3kztpx0 |
To: bc1qnra29cpfm8h4qh96vz7wyqd8vu6mp2qdtwaemn |
| 15.09.2022 14:53:35 |
 |
861 BTC |
$ 17 268 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz3t4latht43z7pdvspwgtfz9x2pqnwg2qw7ral |
To: bc1q3dzpgwk74nrw6qcrm8syjq0hrph2e4v3kztpx0 |
| 15.09.2022 14:53:35 |
 |
311 BTC |
$ 6 234 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35j6xK3FYHq6LFHArswKZfciTx7mh9NrCk |
To: bc1qayn6uqn6akanxdrshjg84lc8nd5mrcrdkm4ng4 |
| 15.09.2022 14:53:35 |
 |
301 BTC |
$ 6 041 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ZoQfh1eY7XEebnuXXfkF9PeQSuhZR5Cr |
To: 3EZP57bwgQSBCxYmh1VUumfSc9Bi63wQYb |
| 15.09.2022 14:53:35 |
 |
263 BTC |
$ 5 272 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qutn6jyjzmz5m7r3a98xg3q8yxnhfxdphtfzy9u |
To: 39djB1hXKuJzRaScSNhWBLLkmzFAbr2mik |
| 15.09.2022 14:53:35 |
 |
500 BTC |
$ 10 025 774 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1 |
| 15.09.2022 14:49:57 |
 |
7 207 020 USDT |
$ 7 170 765 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 15.09.2022 14:45:51 |
 |
460 BTC |
$ 9 307 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VfnbnWSWRubXWxUPGwuzV9aHQFZNdyWt |
To: 3PH9WUZofXydXC9opn9xpdgkSUHPXB7T5Y |
| 15.09.2022 14:45:51 |
 |
460 BTC |
$ 9 307 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VfnbnWSWRubXWxUPGwuzV9aHQFZNdyWt |
To: 3PH9WUZofXydXC9opn9xpdgkSUHPXB7T5Y |
| 15.09.2022 14:45:51 |
 |
1 736 BTC |
$ 35 167 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNeRBUrvaHBdAhBrkHnU3XUcBEacNQZ4h |
To: 3P8aFUkrauRnfN8tBiVWU3qyUWRWjfJp3D |
| 15.09.2022 14:45:51 |
 |
910 BTC |
$ 18 423 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpn6hpwqzvwryc6609jxgjymg7ndg4wsannq9jz |
To: 3QVdKcAzR6qrsGeM47Ui1ndWk22Bb1sh6m |
| 15.09.2022 14:45:51 |
 |
1 958 BTC |
$ 39 660 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy20g6ad23r65jm65ll0xckv3f3ufdz57a48em0 |
To: 37Ke7t1cEMZ8YygijmpPrsGXpJ7JU2iMMW |
| 15.09.2022 14:45:51 |
 |
384 BTC |
$ 7 782 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKWinjuzqeiP6XZSeLUSGYi5e6i3mwDr2 |
To: 33MupbAcsAtC2ypwzvXwZHQVkT8iR6U9VU |
| 15.09.2022 14:45:51 |
 |
638 BTC |
$ 12 930 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGHB6A7VmwSLqULPwsMcRjRzD7fowTVnm |
To: 3QGFgXXEDhDTgLHHLQZFeFC9VSoAG4wSt9 |
| 15.09.2022 14:45:51 |
 |
2 373 BTC |
$ 48 069 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GdXGhUx7njwkdujoWsa8cpGy1vrVKh5hf |
To: 3KtVB3d5PBMyjzjcQaJFKaKm74jdsUEeiJ |
| 15.09.2022 14:45:51 |
 |
311 BTC |
$ 6 297 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mjg9XahdUg6RKYvt2vzQXJyQEZq9EGDiZ |
To: 35j6xK3FYHq6LFHArswKZfciTx7mh9NrCk |
| 15.09.2022 14:45:51 |
 |
579 BTC |
$ 11 733 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FgrdwYAtt5o5gPcLNRLNLiX5bBrPcToaY |
To: 3CdLxbhfEvF4rbXB9CoK1RWrX536jhgZjt |
| 15.09.2022 14:45:51 |
 |
301 BTC |
$ 6 102 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CFJRt81dxrutjgYwaeSGe1tgh2kCMoAco |
To: 33ZoQfh1eY7XEebnuXXfkF9PeQSuhZR5Cr |
| 15.09.2022 14:45:51 |
 |
5 836 BTC |
$ 118 208 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32iDxL3KJaeTNFZM5RHicPQZonXSo1sNUK |
To: 39oR2G97whq8SbbVixpBP1Jh1JByPtZJGE |
| 15.09.2022 14:45:51 |
 |
2 424 BTC |
$ 49 093 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tGJtYTAkZJLTYSjw9UGLDemxyMKSq6Jy |
To: 3EcHKDg4QVbqBMTKb4qw161vWVQcetwHS8 |
| 15.09.2022 14:45:51 |
 |
1 546 BTC |
$ 31 315 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Btft22Z39mDTY3QqKvKUtmSdUN4D2eFzU |
To: 38gKdo6orLjpcefxmQZrdX6bHDu413hD1V |
| 15.09.2022 14:45:51 |
 |
3 636 BTC |
$ 73 636 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzqgmp7wx8xfv5tcyx5lzx2dfdh0h3vs03eg9qh |
To: bc1qpu2hjaz7v2hpw8wraqv9x3kmlkqggp6dse0mdc |
| 15.09.2022 14:45:51 |
 |
374 BTC |
$ 7 571 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvpd3d3zmjdqmaz4hk6l89ds3aqe3cwqke6nn3 |
To: bc1qmd3akaaqf6t0a85htj93g5t7yukptwrxsfxp3r |
| 15.09.2022 14:45:51 |
 |
361 BTC |
$ 7 315 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaha8crdpdy7d7hl32g07wzq89sxf4tmaaw584c |
To: bc1qp4tdpezq6wf93x0z46l0cjhux2xufz9skw04cf |
| 15.09.2022 14:45:51 |
 |
3 957 BTC |
$ 80 144 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkm3sr9twe79ha9h4cjc9pvxs8avgwnrcpz7265 |
To: bc1qnmvcrgr9j4zct3nucevrjvrc2mglgg8gxsv9c6 |