| 15.09.2022 10:22:38 |
 |
309 BTC |
$ 6 240 258 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj |
To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv |
| 15.09.2022 10:22:38 |
 |
9 366 BTC |
$ 189 013 020 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT |
To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn |
| 15.09.2022 10:22:38 |
 |
6 924 BTC |
$ 139 747 570 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkzft7ccma6pgsv35ea8hhp56l4h79aj6el6l05gclkruvhyx7ghsescty7 |
| 15.09.2022 10:22:38 |
 |
13 849 BTC |
$ 279 495 230 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh79thcjapyawtxveumv7tnz94t03tvlznuxdk833upqxuvpa2vksmzvc58 |
| 15.09.2022 10:22:23 |
 |
3 873 ETH |
$ 6 315 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 60ca1f1f3abc9146cc7561d39c9ab1a7a279f83f |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 15.09.2022 10:20:47 |
 |
42 489 404 BUSD |
$ 42 489 404 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 15.09.2022 10:20:35 |
 |
14 999 996 BUSD |
$ 14 999 996 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5a4a5c04e56aae23b17f67421d686093a593818d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.09.2022 10:20:21 |
 |
42 887 380 XRP |
$ 14 600 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 15.09.2022 10:17:23 |
 |
14 999 996 BUSD |
$ 14 999 996 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: 5a4a5c04e56aae23b17f67421d686093a593818d |
| 15.09.2022 10:14:59 |
 |
3 746 ETH |
$ 6 080 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 891404dd46a473584f5510d5ecbfd8d83794428f |
To: 6ddb0a6c999330f44506dd7414e835ac6ed44dfa |
| 15.09.2022 10:14:58 |
 |
383 BTC |
$ 7 786 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31v7VhD8yWSCLb8JkMjFevAmb2inrW45XJ |
To: bc1qel6j0r849tswyqsrhz2pj4vz56lkeyatgxhwjf |
| 15.09.2022 10:14:58 |
 |
397 BTC |
$ 8 067 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw6eemya0cajfsz5jcgrjh7dz8d5gs04yr7w50f |
To: bc1qn9pexmd7l5h43uk2rj428tyylrklmyqs6ak5at |
| 15.09.2022 10:13:44 |
 |
349 BTC |
$ 7 007 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P6oNYWz9Kg3dg6UXTKGAQEaC9ZNRmXmFL |
To: bc1qun8smdeg57q0pvwwqhew0ahn3g7hpc48j0rqk6 |
| 15.09.2022 10:13:44 |
 |
349 BTC |
$ 7 007 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P6oNYWz9Kg3dg6UXTKGAQEaC9ZNRmXmFL |
To: bc1qun8smdeg57q0pvwwqhew0ahn3g7hpc48j0rqk6 |
| 15.09.2022 10:13:44 |
 |
362 BTC |
$ 7 285 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q85r4tk3h7h3fmqtauqrs5x6aycsw9ragf5erfr |
To: 3Mv172YS69YH5J8NwR9CyfuHZMpdUwwnkv |
| 15.09.2022 10:13:44 |
 |
362 BTC |
$ 7 285 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q85r4tk3h7h3fmqtauqrs5x6aycsw9ragf5erfr |
To: 3Mv172YS69YH5J8NwR9CyfuHZMpdUwwnkv |
| 15.09.2022 10:13:44 |
 |
262 BTC |
$ 5 266 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZM5XSoJ7Ni7MWv9tDJFJC9RekUMp7ZCR |
To: 3GzMFuce5t16TnsSHbX79kkHNiP2aoVPkP |
| 15.09.2022 10:13:44 |
 |
262 BTC |
$ 5 266 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZM5XSoJ7Ni7MWv9tDJFJC9RekUMp7ZCR |
To: 3GzMFuce5t16TnsSHbX79kkHNiP2aoVPkP |
| 15.09.2022 10:13:44 |
 |
351 BTC |
$ 7 048 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QP7S3dVA7R5awaZESGxWuDr27fhmrhWLq |
To: 3Mk4E7nNC54kFFdLeU1uxjgJQBYBvHCvus |
| 15.09.2022 10:13:44 |
 |
351 BTC |
$ 7 048 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QP7S3dVA7R5awaZESGxWuDr27fhmrhWLq |
To: 3Mk4E7nNC54kFFdLeU1uxjgJQBYBvHCvus |
| 15.09.2022 10:13:44 |
 |
381 BTC |
$ 7 663 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32snnJYpuh1ZyBQos3oL1SDZbkQrFya1R2 |
To: 3MmGxHQ6Qqqqf1yperqXZhAfL6fzB966vf |
| 15.09.2022 10:13:44 |
 |
381 BTC |
$ 7 663 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32snnJYpuh1ZyBQos3oL1SDZbkQrFya1R2 |
To: 3MmGxHQ6Qqqqf1yperqXZhAfL6fzB966vf |
| 15.09.2022 10:13:44 |
 |
261 BTC |
$ 5 240 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gUyBcrJv6onbez726p3vF5CNVKR3GCpT |
To: 3HgP92ewJDueHdrx1K6xjtLTPCujd67nuN |
| 15.09.2022 10:13:44 |
 |
261 BTC |
$ 5 240 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gUyBcrJv6onbez726p3vF5CNVKR3GCpT |
To: 3HgP92ewJDueHdrx1K6xjtLTPCujd67nuN |
| 15.09.2022 10:13:44 |
 |
4 498 BTC |
$ 90 420 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpkzlgdreg44jln7j9m90a8p7pc69l2v3z0ff99h8adm9uc5qz34sryjutp |
| 15.09.2022 10:13:44 |
 |
4 498 BTC |
$ 90 420 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpkzlgdreg44jln7j9m90a8p7pc69l2v3z0ff99h8adm9uc5qz34sryjutp |
| 15.09.2022 10:13:44 |
 |
8 996 BTC |
$ 180 840 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpd6r4s353zvh40l8e8qc8hs77d3edjng95gvhq0t43gnmk673flsktcg42 |
| 15.09.2022 10:13:44 |
 |
8 996 BTC |
$ 180 840 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpd6r4s353zvh40l8e8qc8hs77d3edjng95gvhq0t43gnmk673flsktcg42 |
| 15.09.2022 10:12:59 |
 |
20 000 000 USDT |
$ 19 873 586 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 15.09.2022 10:11:47 |
 |
29 999 992 BUSD |
$ 29 999 992 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.09.2022 10:09:35 |
 |
9 379 BTC |
$ 189 751 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ |
To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT |
| 15.09.2022 10:10:35 |
 |
9 999 996 BUSD |
$ 9 999 996 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.09.2022 10:10:35 |
 |
19 999 996 BUSD |
$ 19 999 996 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 15.09.2022 10:10:11 |
 |
20 000 000 USDT |
$ 20 033 214 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 15.09.2022 10:09:47 |
 |
14 999 000 USDC |
$ 15 102 853 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef |
To: b8a1dd22d0a10b98e2d717ff9cfbb2cbc2796bc2 |
| 15.09.2022 10:06:31 |
 |
451 BTC |
$ 9 110 390 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 15.09.2022 10:06:31 |
 |
363 BTC |
$ 7 318 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPgoZE2SY7pazi6KqFA4k1T1Ue1S2VofX |
To: bc1q85r4tk3h7h3fmqtauqrs5x6aycsw9ragf5erfr |
| 15.09.2022 10:03:50 |
 |
15 076 770 XRP |
$ 5 132 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 15.09.2022 10:03:50 |
 |
15 076 770 XRP |
$ 5 132 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 15.09.2022 10:01:23 |
 |
718 BTC |
$ 14 525 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gw2er4ajj0ewrkrp0t3pqnrj0x6xxwunxhslx |
To: 3HqekEE5pcc3Qer9rFwwM1MJ2kSMyYz3B3 |
| 15.09.2022 10:01:23 |
 |
1 988 BTC |
$ 40 252 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LUfcvGbdUzeWgPQMUPYhdSwzySE9sBrmU |
To: bc1qjjqslxwn3retk9a60yzwznw75mvjaztge65t4h |
| 15.09.2022 10:01:23 |
 |
479 BTC |
$ 9 704 345 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GhCioEKuYoUR8xFedU5YokBuaignECvq4 |
To: bc1qs6ava4vvng3m774qsz3a82qqk9vk8muymyxmse |
| 15.09.2022 10:01:23 |
 |
742 BTC |
$ 15 020 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dw4s2hmnTRv7VS9M5RSZKHnnKkLLUNyFg |
To: bc1qjryyxxeuskwn0256ug9xvqrvfy8c040akgs5j0 |
| 15.09.2022 10:01:23 |
 |
1 533 BTC |
$ 31 033 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3435SQRgaHakDGyVrgbEaRGjnz9Gavhkwf |
To: bc1qtjm0j2mqtsqsy22jn9uxfmwuz3x23y9rqse5z8 |
| 15.09.2022 10:01:23 |
 |
397 BTC |
$ 8 033 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDQ6PGWnH5Fgi4CaBVjUSBDwd8bJNPBo6 |
To: bc1qw6eemya0cajfsz5jcgrjh7dz8d5gs04yr7w50f |
| 15.09.2022 10:01:23 |
 |
581 BTC |
$ 11 764 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdpknqczj84cf5ag9jchk8xsy8m2cyczgecnxq7 |
To: 34gtf8GDqRhHkEYXKSGMApWkLKuajR7ofh |
| 15.09.2022 10:01:23 |
 |
2 128 BTC |
$ 43 080 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnv8j4hhfmvpad3n9978kpus6jpqr9jnr896r3r |
To: 36AFkEL1BPDD6H6Eo2giZaVQnHoUfVM4ZD |
| 15.09.2022 10:01:23 |
 |
3 958 BTC |
$ 80 112 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhp2xfhys444c99m7p2etln8ddvg0dewqpm8xrk |
To: 3JhcxW5ybAY1VS7RXAg3T5Q71dmFYnbULF |
| 15.09.2022 10:01:23 |
 |
262 BTC |
$ 5 304 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpv3x27nu2ktkysjkteqlf56jms550emln5h5hr |
To: 3QZM5XSoJ7Ni7MWv9tDJFJC9RekUMp7ZCR |
| 15.09.2022 10:01:23 |
 |
351 BTC |
$ 7 098 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FXBP2nS5fU5hMD5mRRCRKraoHv2gn1pf4 |
To: 3QP7S3dVA7R5awaZESGxWuDr27fhmrhWLq |