| 15.09.2022 07:46:11 |
 |
9 454 BTC |
$ 189 987 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx |
To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U |
| 15.09.2022 07:43:21 |
 |
7 161 891 USDT |
$ 7 108 461 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 15.09.2022 07:40:24 |
 |
93 323 660 USDT |
$ 93 139 660 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 15.09.2022 07:35:21 |
 |
5 862 599 USDT |
$ 5 845 666 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 15.09.2022 07:33:35 |
 |
250 BTC |
$ 5 002 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qht5gxzfhzkg64jxqn65fn5cztgkxqmew9ll83x |
| 15.09.2022 07:33:35 |
 |
332 BTC |
$ 6 646 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KLvZYLyzj5njCsar7Bbiq499DWR7j28JH |
To: 3GUZe4No3YYRj6ycsVASAcACgoWJcvwX8c |
| 15.09.2022 07:33:35 |
 |
298 BTC |
$ 5 975 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AnJPEYYumZ9VgbPgVF9Ucwb4aTBFPPcna |
To: 3LeCWQQCe8DVB5gFwa29234ot51Ew8s2XK |
| 15.09.2022 07:33:35 |
 |
283 BTC |
$ 5 664 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wiKzKpogbLx9ebQK8dwVJ53KmaBYHdd1 |
To: 33HP5cYA9RNEXQTEep2CKjeGCHKJYTkcy2 |
| 15.09.2022 07:33:35 |
 |
317 BTC |
$ 6 342 031 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 |
To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR |
| 15.09.2022 07:33:35 |
 |
9 454 BTC |
$ 189 333 680 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz |
To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx |
| 15.09.2022 07:22:12 |
 |
742 BTC |
$ 14 874 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38JMEKas9gqYt16cgo34JWynCrvpeCkyx4 |
To: 3GSJWTwxqgmLbnxE4UeRsLhjn5vTY2Cuat |
| 15.09.2022 07:22:12 |
 |
1 772 BTC |
$ 35 524 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qh0lmx5wzkmz408wf2075h6u9c7erlgg0n54nvgczszlkg2732n3sqjycgy |
| 15.09.2022 07:22:12 |
 |
3 545 BTC |
$ 71 048 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvft9kzrfp98ewc2p3j8p538alnd836cuyanc3wkqd6ea8rpunm9s7ve2x0 |
| 15.09.2022 07:20:31 |
 |
3 256 BTC |
$ 65 459 310 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 15KSx7L3C8rnieXuQDkdroKUjy1UAGZEvx |
To: 1MDA7rXMrXHimkqffmJdR8RhZwGbUGceci |
| 15.09.2022 07:20:31 |
 |
393 BTC |
$ 7 900 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35tgW36Ldpsks6djXg2U3uXUqJTJNJzXpQ |
To: 3FKZ45cN77nGmTAUVzAUptLTyNi3WQi76V |
| 15.09.2022 07:20:31 |
 |
416 BTC |
$ 8 371 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hLMFyYDfnz8ngaGQvqVRuhE2Fo93VMjE |
To: 3MCVELBvTRp6w77rVjKstSRTaN8nBsEeJh |
| 15.09.2022 07:20:31 |
 |
397 BTC |
$ 7 978 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ng9wh3irb97LHEYFy1uuQkJZVEgd4dKB8 |
To: 3LPMHtSUSgm6Zm7tipAstWcCmgqwpBKiDg |
| 15.09.2022 07:20:31 |
 |
298 BTC |
$ 5 997 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPxEh2X7vGNjap8NMA8usbBgahSJw38Gv |
To: 3AnJPEYYumZ9VgbPgVF9Ucwb4aTBFPPcna |
| 15.09.2022 07:20:31 |
 |
290 BTC |
$ 5 826 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hp6RfGmRZocuGz8Hujw5uH5nkMGLhfQPb |
To: 37wiKzKpogbLx9ebQK8dwVJ53KmaBYHdd1 |
| 15.09.2022 07:20:31 |
 |
349 BTC |
$ 7 025 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FuqST8GTML15iwtotR4tT3G4uAV3riaP9 |
To: 33rzNMBynybSBjJGMFMjG53qAYRgqwoB3m |
| 15.09.2022 07:20:31 |
 |
641 BTC |
$ 12 883 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4RFdZLS4CWpKCpfcgJJz7vP9LKYDszsi |
To: 3Dp7Aqp4cdJWvWzrAPDd13NTvXdzd6zbAq |
| 15.09.2022 07:20:31 |
 |
387 BTC |
$ 7 778 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNB25Uoi2H8ZCNuYoTmyZhEKJnt8sDS1h |
To: 36mjxMRBZuUffva7SB6DkLZCvmoeHb2NM8 |
| 15.09.2022 07:20:31 |
 |
480 BTC |
$ 9 645 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3645NdA6knKFUw9cHSDkmHE8aHW5nV45Fa |
To: bc1qf2ud3agx70kpuspa3gvj7dqvztvsxzexrv7qgt |
| 15.09.2022 07:20:31 |
 |
601 BTC |
$ 12 086 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32bznxErvP1U18DDEZBVLfBbf91mu1gKyU |
To: bc1qan2fcl2x5wn3qdxcwn0pweap6uyxmwhuy0va8u |
| 15.09.2022 07:20:31 |
 |
718 BTC |
$ 14 429 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32oyTHAqA8g2RPTou51xMQKWGE6jCVbkgZ |
To: bc1q0yhavn8n2f4ylfcrnd80ph0xc59d5wfla037uz |
| 15.09.2022 07:20:31 |
 |
403 BTC |
$ 8 094 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36xw4LUnGnoD3UpFA93RxEWMN4LqYPeZJn |
To: bc1q963n05yp0872cyyywuwwg2lqj4rmx96yxc4hqa |
| 15.09.2022 07:20:31 |
 |
646 BTC |
$ 12 982 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9r0v5cququhlmpn47nvqkmwzp3vfpu7xjypkn |
To: 34htJwEvU49JzrFGMVCY2Zkxpr1Drve2rL |
| 15.09.2022 07:20:31 |
 |
351 BTC |
$ 7 052 095 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5e8agejs6g0k7htlenn2hkxmjl29m5wjgkcv8r |
To: 3BSokNSAV9K7R167k1E71becyHVq8fNv3g |
| 15.09.2022 07:20:31 |
 |
339 BTC |
$ 6 814 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzdzyt83yrx5d5e0nw57z00yajs5qxssm4gf8wv |
To: 3KLvZYLyzj5njCsar7Bbiq499DWR7j28JH |
| 15.09.2022 07:20:31 |
 |
281 BTC |
$ 5 645 687 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.09.2022 07:20:31 |
 |
283 BTC |
$ 5 680 238 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.09.2022 07:20:31 |
 |
9 454 BTC |
$ 190 041 230 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G |
To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz |
| 15.09.2022 07:20:31 |
 |
343 BTC |
$ 6 892 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs |
To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 |
| 15.09.2022 07:20:31 |
 |
887 BTC |
$ 17 838 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1ql78k4nysqau7azu0xdc4syy3at5xm72qv52zs9uf7n7jttmewh7s5lg7e3 |
| 15.09.2022 07:20:31 |
 |
1 775 BTC |
$ 35 676 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quymy8djqy2ra44nul6d97s3u9tute5f6vhpalhd63x4c6tq22pysw0274s |
| 15.09.2022 07:20:24 |
 |
92 070 010 USDT |
$ 92 320 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 15.09.2022 07:20:24 |
 |
91 912 920 USDT |
$ 92 163 450 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 15.09.2022 07:14:03 |
 |
5 862 599 USDT |
$ 5 871 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 15.09.2022 07:13:21 |
 |
5 300 000 USDT |
$ 5 307 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TZD5YhpQChXndXdkZdwQMz8FKagJdmd55h |
To: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj |
| 15.09.2022 07:05:15 |
 |
625 BTC |
$ 12 622 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GnzPAscm25TXxMDNqktXmiBiWp1mWpXHv |
To: 32bznxErvP1U18DDEZBVLfBbf91mu1gKyU |
| 15.09.2022 07:05:15 |
 |
390 BTC |
$ 7 865 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LZKC6bzJoiGw6CV5YpdecMSXLg9LzHgC9 |
To: 3GNB25Uoi2H8ZCNuYoTmyZhEKJnt8sDS1h |
| 15.09.2022 07:05:15 |
 |
408 BTC |
$ 8 226 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375QfkLdX4pQGFbaaRkeaX5yFAbGML6viv |
To: 35tgW36Ldpsks6djXg2U3uXUqJTJNJzXpQ |
| 15.09.2022 07:05:15 |
 |
742 BTC |
$ 14 981 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GEPGJLDaeAUEYoQMPML2ESqYaJJCEYKQt |
To: 38JMEKas9gqYt16cgo34JWynCrvpeCkyx4 |
| 15.09.2022 07:05:15 |
 |
352 BTC |
$ 7 103 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32iS7ES5LmJNT8LFGAyYEYgB5UUWnCXKge |
To: 3FuqST8GTML15iwtotR4tT3G4uAV3riaP9 |
| 15.09.2022 07:05:15 |
 |
417 BTC |
$ 8 419 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDuB8zBbRnYNcckL9ciGfReq5wgJ5sfQ5 |
To: 33hLMFyYDfnz8ngaGQvqVRuhE2Fo93VMjE |
| 15.09.2022 07:05:15 |
 |
480 BTC |
$ 9 688 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 328LMJpKief7qFAKaZLyKXtNHNV8xyJP1z |
To: 3645NdA6knKFUw9cHSDkmHE8aHW5nV45Fa |
| 15.09.2022 07:05:15 |
 |
1 278 BTC |
$ 25 806 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MWrZdJy1uxVEvMZ9rcQ9CTwJqBAta9MLn |
To: 3FHTfq7Eoumy4okXEGnkgcLBcyKuW1eSc6 |
| 15.09.2022 07:05:15 |
 |
718 BTC |
$ 14 494 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37qEtRnfnWPyg7BK9zoRUF7rBJS85yRTpR |
To: 32oyTHAqA8g2RPTou51xMQKWGE6jCVbkgZ |
| 15.09.2022 07:05:15 |
 |
1 549 BTC |
$ 31 260 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GuJbEmQYWtHX3WMNxNEe5LGSjtMup6yQQ |
To: 37Loa8vfFVDpbZdhPa9jpajWn2TpYNXxjv |
| 15.09.2022 07:05:15 |
 |
290 BTC |
$ 5 851 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34RkUgobVfuEJpEyGLne1f9xnsawn14eaM |
To: 3Hp6RfGmRZocuGz8Hujw5uH5nkMGLhfQPb |