| 15.09.2022 05:18:33 |
 |
9 999 999 USDT |
$ 9 977 285 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
| 15.09.2022 05:18:33 |
 |
9 999 999 USDT |
$ 9 977 285 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
| 15.09.2022 05:17:15 |
 |
6 000 000 USDT |
$ 6 014 025 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW |
| 15.09.2022 05:14:02 |
 |
284 BTC |
$ 5 698 880 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
| 15.09.2022 05:14:02 |
 |
351 BTC |
$ 7 046 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Dj4X5MtQ4JH4UUin8HojrSqRqQHPdEkF |
To: 39nAWtXLCvdpg9GE5s22G7zSTBgvP6GQ4Y |
| 15.09.2022 05:14:02 |
 |
403 BTC |
$ 8 091 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqrltx9x6dzefl9jut89dfjts6z4d6x9qq3gyse |
To: 3HucmnkThLSCMViSeWLVj6eNz3XcwgN3mH |
| 15.09.2022 05:14:02 |
 |
486 BTC |
$ 9 746 526 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqw47mlxpcajna77g8avz3as65mjdldc9tfvq83 |
To: 3Eq7mDVrHNTxmKoreggfYyL3gooT6sPTMK |
| 15.09.2022 05:14:02 |
 |
718 BTC |
$ 14 415 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ttuu8ekunez43tjd3xrk0n9wmcnn27gqzad68 |
To: 3HcSbP1Ke8WzLo3RXwUxNJguertCabsPQh |
| 15.09.2022 05:14:02 |
 |
352 BTC |
$ 7 068 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhxep9pu76zn5z6d5yjtxum4lkld23rlzrtqupr |
To: 3EupUrfo6dJKXmDVou7dPJLEzZqwNhvBtU |
| 15.09.2022 05:14:02 |
 |
342 BTC |
$ 6 857 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JkNcW7iP8xEmqfCzebnZn4gMreLvXPHjn |
To: 32BdGCvC8eNCjejfC62ReDir1NhiD53NkC |
| 15.09.2022 05:14:02 |
 |
401 BTC |
$ 8 056 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Awe4vqqy5UX9VBzpHipBeQq7d1w7X5iDj |
To: 33CCWF8NKbLthjVpKPz4WpDMPEow7DsoAw |
| 15.09.2022 05:14:02 |
 |
637 BTC |
$ 12 776 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3528Nti2NDxhSjJwouhnVZUbEJahohuP2L |
To: 38HzBp6q5MqPYmHzHf4ecSGAwmY3mnzMLS |
| 15.09.2022 05:14:02 |
 |
405 BTC |
$ 8 122 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35PVtttstNBovKdiKcpWGo7Rq9rLLJ1d4e |
To: 34rJAS6eEeVEcEqGSg4Kee1sk2JUMt2eBi |
| 15.09.2022 05:14:02 |
 |
428 BTC |
$ 8 582 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzVcGvLnkA24AmbWfyzXTSrqbnBBGAbPe |
To: 3Pnak3JvSHakP33dr6ubAXBxLEDz4wnCEa |
| 15.09.2022 05:14:02 |
 |
642 BTC |
$ 12 879 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tudCX4SonSovatgkF8WAwXN9ynnuugQt |
To: 3MwVHvW3SRUkFrCWqrt4rxiw9QG9xZF6eN |
| 15.09.2022 05:14:02 |
 |
646 BTC |
$ 12 965 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4wASWR7ZTCQRih5KDPGQowDo81UcwFy3 |
To: 3H1gPk44g1NRM5UnebobvsSFuYn3boCCus |
| 15.09.2022 05:14:02 |
 |
440 BTC |
$ 8 829 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CJ9X7eUnRDy6pBEbmjBgRgwzTcn9mkCJc |
To: 3Phe6gYDGx9zdDvHFDqCAhF7gNBoyaCuUC |
| 15.09.2022 05:14:02 |
 |
371 BTC |
$ 7 440 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EtWXvnyJ5HLUsgJn9Y3HTCicuWD6GgE4s |
To: 36PzBWX1QcryeRgkNGvqixLzSpkGNmFhU5 |
| 15.09.2022 05:14:02 |
 |
419 BTC |
$ 8 414 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L41HbcQ1kwy5EiLUQWxyMZGTb4CRcaDDa |
To: bc1q4lu8gpp9s7aqpkd4y50psfec4pyd8r8p5mv9rd |
| 15.09.2022 05:14:02 |
 |
297 BTC |
$ 5 965 282 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.09.2022 05:14:02 |
 |
297 BTC |
$ 5 965 606 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.09.2022 05:14:02 |
 |
9 463 BTC |
$ 189 960 850 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU |
To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX |
| 15.09.2022 05:14:02 |
 |
1 312 BTC |
$ 26 345 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa0w57l24h9g6qspsgx6zfkmjvgzr5maxmvh2c7lzspmamq4n3c2scu59c5 |
| 15.09.2022 05:14:02 |
 |
2 625 BTC |
$ 52 691 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzycwf46qwysg76qhl6lk5rcf54e56sljs9hjte76xskzrx9zft5q6c23yg |
| 15.09.2022 05:09:49 |
 |
10 287 163 BUSD |
$ 10 287 163 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 15.09.2022 05:07:53 |
 |
50 000 ETH |
$ 79 909 730 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ac82b914a04ac1670ee9a587042d612107e3f83 |
To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 |
| 15.09.2022 05:05:49 |
 |
342 BTC |
$ 6 893 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Bm3yLX76Wfe6j44ejDM82KvnAwoV7BRr |
To: 3JkNcW7iP8xEmqfCzebnZn4gMreLvXPHjn |
| 15.09.2022 05:05:49 |
 |
342 BTC |
$ 6 893 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Bm3yLX76Wfe6j44ejDM82KvnAwoV7BRr |
To: 3JkNcW7iP8xEmqfCzebnZn4gMreLvXPHjn |
| 15.09.2022 05:05:49 |
 |
298 BTC |
$ 5 988 121 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 15.09.2022 05:05:49 |
 |
298 BTC |
$ 5 988 297 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.09.2022 05:05:49 |
 |
487 BTC |
$ 9 797 931 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkfhq4vfzgeda2g6uyf7v9dcsxuewr7aj047e3eme573tarymjn5sn0umq0 |
| 15.09.2022 05:05:49 |
 |
487 BTC |
$ 9 797 941 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qws97e5m67s7hn2xpresj7p7a0lsvu7ahc8l2w4kvj58jt2rga9vqgxy0xm |
| 15.09.2022 05:00:27 |
 |
298 BTC |
$ 6 014 177 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 15.09.2022 04:53:11 |
 |
1 053 BTC |
$ 21 123 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QnkA8Uv4MUEtQfsY4sE9VFNFY7Z3FmspV |
To: bc1qtgpmjgak8em84xlejggknq5u59lnp3nn7tgzul |
| 15.09.2022 04:52:43 |
 |
353 BTC |
$ 7 128 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FN6D321WZAGED8WhVRMwn6x3ntEKFxWkN |
To: 33Dj4X5MtQ4JH4UUin8HojrSqRqQHPdEkF |
| 15.09.2022 04:52:43 |
 |
428 BTC |
$ 8 630 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjowNd2WPaVaipe7bgQxNmGu3ytAwDobE |
To: 3CzVcGvLnkA24AmbWfyzXTSrqbnBBGAbPe |
| 15.09.2022 04:52:43 |
 |
343 BTC |
$ 6 914 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmaR8KsjHTiyqNGeodavdiBgsdsJ25xq7 |
To: 33Bm3yLX76Wfe6j44ejDM82KvnAwoV7BRr |
| 15.09.2022 04:52:43 |
 |
405 BTC |
$ 8 170 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38bv6846Xe1NMBrnQaXr8WvSrbfuMdSCYV |
To: 35PVtttstNBovKdiKcpWGo7Rq9rLLJ1d4e |
| 15.09.2022 04:52:43 |
 |
646 BTC |
$ 13 038 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EygV5m7ppm6hPYDxsdwk91e3b3rqsd7jn |
To: 3H4wASWR7ZTCQRih5KDPGQowDo81UcwFy3 |
| 15.09.2022 04:52:43 |
 |
371 BTC |
$ 7 482 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PFPtJAtEYziL6aH1KSZhDfiWKCfJi9WW3 |
To: 3EtWXvnyJ5HLUsgJn9Y3HTCicuWD6GgE4s |
| 15.09.2022 04:52:43 |
 |
637 BTC |
$ 12 848 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C96GuzwEeYD5L3icisTAuzUQtpXeTLBCd |
To: 3528Nti2NDxhSjJwouhnVZUbEJahohuP2L |
| 15.09.2022 04:52:43 |
 |
486 BTC |
$ 9 802 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PkpoBgeKiahpstjno95rdYE6i3MjeTQjj |
To: bc1qqw47mlxpcajna77g8avz3as65mjdldc9tfvq83 |
| 15.09.2022 04:52:43 |
 |
403 BTC |
$ 8 138 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gzLjgTcyKV1Y1MP2ynb349GX25uBj5yM |
To: bc1qqrltx9x6dzefl9jut89dfjts6z4d6x9qq3gyse |
| 15.09.2022 04:52:43 |
 |
718 BTC |
$ 14 496 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CihNJcTCKt1fcs5vuo6CPFHdNjuRvjgKR |
To: bc1q7ttuu8ekunez43tjd3xrk0n9wmcnn27gqzad68 |
| 15.09.2022 04:52:43 |
 |
642 BTC |
$ 12 952 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxst54sfz6ssn636ac8ktxzk4ng29yln5yn57rq |
To: 31tudCX4SonSovatgkF8WAwXN9ynnuugQt |
| 15.09.2022 04:52:43 |
 |
419 BTC |
$ 8 462 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd6rsn6ezcc7nw9k9v6d70ffuxrsfhpcj9q9a7u |
To: 3L41HbcQ1kwy5EiLUQWxyMZGTb4CRcaDDa |
| 15.09.2022 04:52:43 |
 |
401 BTC |
$ 8 102 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj2vtdj4ufprjdkpdq8kjfcam3pgayv3v030d59 |
To: 3Awe4vqqy5UX9VBzpHipBeQq7d1w7X5iDj |
| 15.09.2022 04:52:43 |
 |
757 BTC |
$ 15 287 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzc7gthv7v3en46s2jxhf9s85y3fwk07jkffuay |
To: bc1qzv0frynd259fxedwz7qcv790m4exapraks657q |
| 15.09.2022 04:52:43 |
 |
352 BTC |
$ 7 108 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu7mytletyaqct0tppz5re4ja047j52pews4fse |
To: bc1qhxep9pu76zn5z6d5yjtxum4lkld23rlzrtqupr |
| 15.09.2022 04:52:43 |
 |
440 BTC |
$ 8 878 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31nYLForMTRqhKJrBYHjBc4rf14MC2Zp5T |
To: 3CJ9X7eUnRDy6pBEbmjBgRgwzTcn9mkCJc |