| 15.09.2022 11:13:44 |
 |
347 BTC |
$ 6 942 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CWqqygAPnsRP4m1QmFpMdduemSGcTH8TL |
To: 3EpHgvULyQv525i9vypQjA6eegsUHm7PQg |
| 15.09.2022 11:13:44 |
 |
479 BTC |
$ 9 594 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365Qz7KsZkXeSTGUZFoFnrBY7QEbN6WPiY |
To: 399qoWGHsP2guevDr1fetCrMHyhDEfutvd |
| 15.09.2022 11:13:44 |
 |
4 480 BTC |
$ 89 673 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wFtZ3WJKAcfvBSQVXLAG96fbV6AJqhtC |
To: 35J9eNxF42xwNPC7vUzQC6yWwWAom74Lwv |
| 15.09.2022 11:13:44 |
 |
362 BTC |
$ 7 252 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34n4WcmwRSXzn2cWZSjsDG7nE47o6sAiYM |
To: 3MXYcJocBHAurdHrTinf2VKeWzajEkM6vb |
| 15.09.2022 11:13:44 |
 |
383 BTC |
$ 7 663 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Djh43sCk2SvidnsKRthyYZ7YEUXL5ENqm |
To: bc1qh75kgtd6umw0k9sjrk5lecejpt0rq5n958cata |
| 15.09.2022 11:13:44 |
 |
2 374 BTC |
$ 47 513 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DKK7vhXnuWHF9trj5vq53Eqnx5SKkRR5N |
To: 3BXNC3Au7M8jV4LF1wYsNNUAJWFthhYtqE |
| 15.09.2022 11:13:44 |
 |
395 BTC |
$ 7 901 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q95f7eu4amjyws9dmtmddrvgp05qk6egm8s0zrs |
To: bc1q4wktlfdzjvdh4l5e52yrc47gw729zf7q4kdp2w |
| 15.09.2022 11:13:44 |
 |
2 152 BTC |
$ 43 078 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlt26ulxn6nz78xqdztuq7lw2es0mqkg0m4a00g |
| 15.09.2022 11:13:44 |
 |
1 533 BTC |
$ 30 683 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtjm0j2mqtsqsy22jn9uxfmwuz3x23y9rqse5z8 |
To: bc1q99ys3hhu9txx0lmca6cfr9pwjplrc3w2uuuypx |
| 15.09.2022 11:13:44 |
 |
9 364 BTC |
$ 187 414 740 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn |
To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 |
| 15.09.2022 11:13:44 |
 |
309 BTC |
$ 6 184 001 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv |
To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo |
| 15.09.2022 11:13:44 |
 |
252 BTC |
$ 5 043 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx |
| 15.09.2022 11:13:44 |
 |
350 BTC |
$ 7 005 197 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 15.09.2022 11:13:44 |
 |
2 491 BTC |
$ 49 864 390 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4ekgy0k6xl3lklp3wcmzzj0ll3eqr4s79jwlq9zrs78uhgrkgp9qspujt7 |
| 15.09.2022 11:13:44 |
 |
4 983 BTC |
$ 99 728 820 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz59ulfegvtxqqafgatrvsd3qly5l52lrshdr5kmaka3t2s5etrssua5qw5 |
| 15.09.2022 11:13:44 |
 |
6 926 BTC |
$ 138 615 360 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qphk6rkypc8q64xesgy67l8n5780f2kuh286x9j5a5vje4p6mtgtqkzd2s8 |
| 15.09.2022 11:13:44 |
 |
13 851 BTC |
$ 277 230 800 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d |
| 15.09.2022 11:13:44 |
 |
2 485 BTC |
$ 49 733 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakxzcgup2vjdatwvssm8rsny67frw7s9frfqgmucj3y3la7h877qnr37k4 |
To: bc1qc2t4jt0v2dgqh85xlk3q46wnvvhlcmz74958hmsn3k6a4l3we3ysv58sar |
| 15.09.2022 11:13:44 |
 |
4 970 BTC |
$ 99 466 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakxzcgup2vjdatwvssm8rsny67frw7s9frfqgmucj3y3la7h877qnr37k4 |
To: bc1q3em4vhtkq27qcsdekqhwrgv80re7h7xnrz6ptjlpu6lf05z3vcwsm6x882 |
| 15.09.2022 11:14:59 |
 |
30 000 ETH |
$ 48 051 910 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 15.09.2022 11:13:35 |
 |
74 359 896 USDT |
$ 73 881 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af850683a03af068d2870bfd1c7852980e754ee8 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 15.09.2022 11:12:35 |
 |
10 000 000 USDT |
$ 9 969 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
To: d1afdc6b3158325b47150044dc6de9c41a53409d |
| 15.09.2022 10:57:48 |
 |
16 450 000 USDT |
$ 16 474 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
To: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV |
| 15.09.2022 10:53:23 |
 |
7 000 000 USDT |
$ 7 006 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
To: a81011ae274ef6debd3bdab634102c7b6c2c452d |
| 15.09.2022 10:50:47 |
 |
30 280 ETH |
$ 48 216 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 88e343f4599292c2cffe683c1bb93cd3480bdbab |
To: 418286c4c5bd2affcaff8dcb2ffa7d1b564d29f3 |
| 15.09.2022 10:50:23 |
 |
6 300 000 USDT |
$ 6 295 040 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: d19db88af25b280134ab9beaecde758b1bb4095b |
To: bfcd86e36d947a9103a7d4a95d178a432723d6ad |
| 15.09.2022 10:49:47 |
 |
6 699 990 USDT |
$ 6 658 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e7487b94f1f050b6120b3558448e9a4e39c97ceb |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 15.09.2022 10:49:35 |
 |
7 135 489 USDT |
$ 7 090 770 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 077687bf8a513f0db12ca031a888592b69ead4d8 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.09.2022 10:48:11 |
 |
7 135 489 USDT |
$ 7 148 846 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 1381d9436a5f66744666c71aa428aa374689d098 |
To: 077687bf8a513f0db12ca031a888592b69ead4d8 |
| 15.09.2022 10:30:23 |
 |
16 115 009 BUSD |
$ 16 115 009 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.09.2022 10:30:11 |
 |
9 994 992 BUSD |
$ 9 994 992 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.09.2022 10:25:21 |
 |
1 523 BTC |
$ 30 685 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyfckgqdjre2apx6ewtj39raeck2fr4pfm8qnxl |
To: 3N6nmfLkPDu3pAwZoBJh5RmiYyWhs3CKXA |
| 15.09.2022 10:25:21 |
 |
949 BTC |
$ 19 123 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GvLznM7PT8kZgkt8nQRrwuGbUCjb4N5k |
To: 3QKEGiDBCnkTJNnmioLa5ZWe7nEiDHVuJ7 |
| 15.09.2022 10:25:21 |
 |
1 277 BTC |
$ 25 731 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33azJAZq3912ryPinatJfbj28MVyfDLuGL |
To: 32PGnER8moedgX6Vko1tSUXubZwc8prXaF |
| 15.09.2022 10:22:38 |
 |
639 BTC |
$ 12 892 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fg2kpmD15khTY5ETa1nrzLnSXNnDVnT2g |
To: bc1q2tnl7cgytjemz6qrey4vgz2qwd006a4dj5x7dv |
| 15.09.2022 10:22:38 |
 |
351 BTC |
$ 7 075 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mk4E7nNC54kFFdLeU1uxjgJQBYBvHCvus |
To: 31tQmk7M8q8X796cs9mSDKv9w6vmrRALrh |
| 15.09.2022 10:22:38 |
 |
255 BTC |
$ 5 139 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgP92ewJDueHdrx1K6xjtLTPCujd67nuN |
To: 3PFccYQtVMMDrHnqAfS1hjxKRA7Y85i5Lh |
| 15.09.2022 10:22:38 |
 |
718 BTC |
$ 14 481 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqekEE5pcc3Qer9rFwwM1MJ2kSMyYz3B3 |
To: 3GDbqLMP4Psewwz1iifzeywgHJXhvg69ii |
| 15.09.2022 10:22:38 |
 |
362 BTC |
$ 7 312 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mv172YS69YH5J8NwR9CyfuHZMpdUwwnkv |
To: 34n4WcmwRSXzn2cWZSjsDG7nE47o6sAiYM |
| 15.09.2022 10:22:38 |
 |
381 BTC |
$ 7 692 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MmGxHQ6Qqqqf1yperqXZhAfL6fzB966vf |
To: 3Gj4T6cw4KKA4S6gwFymEBqFDqJrkT5NyS |
| 15.09.2022 10:22:38 |
 |
262 BTC |
$ 5 287 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GzMFuce5t16TnsSHbX79kkHNiP2aoVPkP |
To: 39c5sW5j5nvZnd7EgEQ3XqD2MhoBUWYhYE |
| 15.09.2022 10:22:38 |
 |
613 BTC |
$ 12 380 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5qyDWT8d67ZGLJGh9xwu9oFrZDcPwJnf |
To: 38yRPiQJzo8SvYqH6eEzqN5ufTrVwmGn2L |
| 15.09.2022 10:22:38 |
 |
316 BTC |
$ 6 371 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EcE1LwpvbUngGrAnkvKVB5mSxUzE3qRWj |
To: 3AT8d2j4yGFSLQc6qRm9KPjVM5GbYj5XyF |
| 15.09.2022 10:22:38 |
 |
581 BTC |
$ 11 726 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gtf8GDqRhHkEYXKSGMApWkLKuajR7ofh |
To: 3LLLgw5odWKggq6ojRyKqWLB7nn9q9GmPK |
| 15.09.2022 10:22:38 |
 |
397 BTC |
$ 8 007 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9pexmd7l5h43uk2rj428tyylrklmyqs6ak5at |
To: bc1q95f7eu4amjyws9dmtmddrvgp05qk6egm8s0zrs |
| 15.09.2022 10:22:38 |
 |
383 BTC |
$ 7 728 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qel6j0r849tswyqsrhz2pj4vz56lkeyatgxhwjf |
To: 3Djh43sCk2SvidnsKRthyYZ7YEUXL5ENqm |
| 15.09.2022 10:22:38 |
 |
479 BTC |
$ 9 674 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs6ava4vvng3m774qsz3a82qqk9vk8muymyxmse |
To: 365Qz7KsZkXeSTGUZFoFnrBY7QEbN6WPiY |
| 15.09.2022 10:22:38 |
 |
347 BTC |
$ 7 004 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qun8smdeg57q0pvwwqhew0ahn3g7hpc48j0rqk6 |
To: 3CWqqygAPnsRP4m1QmFpMdduemSGcTH8TL |
| 15.09.2022 10:22:38 |
 |
742 BTC |
$ 14 974 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjryyxxeuskwn0256ug9xvqrvfy8c040akgs5j0 |
To: 3KpHMiFWiPLchns2Cd2G7QURNpQ6TQPYSS |
| 15.09.2022 10:22:38 |
 |
320 BTC |
$ 6 458 138 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B |