| 15.09.2022 00:50:57 |
 |
2 434 BTC |
$ 49 603 108 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgq5gesdky6c3l6scwyud2676rewc766a6edr4qlxsmfpt7g7mdksf2squ4 |
| 15.09.2022 00:50:57 |
 |
4 868 BTC |
$ 99 206 216 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfuj7l80m4f5aksjgu0zkvyryfy905u33np7rw8vt03xvt7eja20se3th3u |
| 15.09.2022 00:50:57 |
 |
859 BTC |
$ 17 502 962 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qnyxj22nvf3t4mjhx7jad596ze9f3c830jq5dq2qstj3hyhls25qsfh0tw3 |
To: bc1qgjn6xgv78e6c00e48vtu5vkkf0cmt0ye0qyrg33pdx0hagka5zuqdrkgah |
| 15.09.2022 00:50:57 |
 |
1 718 BTC |
$ 35 005 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qnyxj22nvf3t4mjhx7jad596ze9f3c830jq5dq2qstj3hyhls25qsfh0tw3 |
To: bc1qnpyd49x9xmq93q3zgrqf9hmyjn39r3zdmdsalfqmjl6z8yqtywgqxlgpcp |
| 15.09.2022 00:36:39 |
 |
421 BTC |
$ 8 511 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Upxuq1zGEmme2uVKoEs2fURzZFU2W9aM |
To: 3BFXTaF2jUwytAEqaW8L6kcQr4SmPx9qWA |
| 15.09.2022 00:36:39 |
 |
642 BTC |
$ 12 990 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39i8QYrrUx1Pim5AGtctdeSvHzW7CWDfg4 |
To: 3Hkh5YHPsnoF7FQq4rsAmee5QuEmxkXtLR |
| 15.09.2022 00:36:39 |
 |
407 BTC |
$ 8 237 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLqvtoqEWcdgiLRNT8GC551mK99RBwi2N |
To: 3H711zd499kNWiTuWcV8LBBopnRinpyuVF |
| 15.09.2022 00:36:39 |
 |
345 BTC |
$ 6 986 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nf4FY277B7iRnVzQ3TpTbx7qCFaP3L47w |
To: 3CQUsRttBzXCbgMv21nadFv46SQUvHsCb1 |
| 15.09.2022 00:36:39 |
 |
643 BTC |
$ 13 024 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzr7x39mz06uvupssx03uq32qdmpgw5jw3d59q2 |
To: 3K1CRVWhEwDWnuYqCTpGMxhb9HNBdcxiXG |
| 15.09.2022 00:36:39 |
 |
374 BTC |
$ 7 572 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GT5Jc52Suj2LbtCMNk7N5KNNKVscpzHgS |
To: bc1q0ujktk5delknxf9tfqutksp6d88mslfqt0u5ck |
| 15.09.2022 00:36:39 |
 |
352 BTC |
$ 7 134 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32d5Ux6SKRQNDzdxVZErccBLT3uugtGkDP |
To: bc1qfvv9l4w8xewlqd45xvru8qgpqd2n8centdx64d |
| 15.09.2022 00:36:39 |
 |
590 BTC |
$ 11 933 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QB41xz2TWAuTBJNgApR3j4s3L1dWTQ5rw |
To: bc1qqththzv5hkr8cqykqmlh4d4hxdkwfspgcwfhdw |
| 15.09.2022 00:36:39 |
 |
440 BTC |
$ 8 908 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FDofAzRVoAwCDjXoxeMneY8GcLf8e9qv |
To: bc1qdg9k58l5lrks0tfl2fctmglf3hq02m57eaan7p |
| 15.09.2022 00:36:39 |
 |
329 BTC |
$ 6 664 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKAdJve7pj1WcwT4Tq6q1DpAgQNSH1CnQ |
To: bc1qe4dsfgyenpdusxs6ld90sqn3zxxdmj3xjcurct |
| 15.09.2022 00:36:39 |
 |
405 BTC |
$ 8 190 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32a5uGDkoKHWnVokpT1oSDNaSDhoMAB3ra |
To: bc1qdzl0vtcj7j8pa729vpcvf2j4v4vrjhypzdeaq9 |
| 15.09.2022 00:36:39 |
 |
430 BTC |
$ 8 705 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2lke9rarxcf8hau05xjjld2xdmzualq6vc5440 |
To: 3CsFgg9AdECzro7nWs3en9LLf9ZxUA3EzK |
| 15.09.2022 00:36:39 |
 |
364 BTC |
$ 7 358 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6p820nny0p424jw92ejuucjurxwqacy4admc9q |
To: 3LSehi4hz2CqFCKXZ6hTKSfRz6wDCLx37w |
| 15.09.2022 00:36:39 |
 |
491 BTC |
$ 9 935 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5t887vaalrpgrtzg5vhr7yrykhfjd5xa3wurqn |
To: 3ECmX8rJ2aVJ66LHKMf6ezGmakQ2VKhLsN |
| 15.09.2022 00:36:39 |
 |
499 BTC |
$ 10 099 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL |
| 15.09.2022 00:36:39 |
 |
1 719 BTC |
$ 34 783 748 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnjjpn0eev25j4kn7xt3mmm3mek4cdduj5z84nxvft3szkj8e8vtsx3fwn6 |
| 15.09.2022 00:36:39 |
 |
3 437 BTC |
$ 69 567 520 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9lyayd04k6fedakr0r3tvpx2hcl856wk4jflfns2x4j4y9wleedsjcew95 |
| 15.09.2022 00:27:56 |
 |
250 BTC |
$ 5 081 266 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 15.09.2022 00:27:56 |
 |
421 BTC |
$ 8 547 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw5snkawh064sfmj29sghy67ng048uame8kh7r3 |
To: 39Upxuq1zGEmme2uVKoEs2fURzZFU2W9aM |
| 15.09.2022 00:27:56 |
 |
440 BTC |
$ 8 946 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3gg32uwt9s93h9pnqrgkskesd4p9dkzck72hl2 |
To: 34FDofAzRVoAwCDjXoxeMneY8GcLf8e9qv |
| 15.09.2022 00:27:56 |
 |
430 BTC |
$ 8 743 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr2rz576z5d0r2l7el6v7mw4fnzemx0dncqxkph |
To: bc1q2lke9rarxcf8hau05xjjld2xdmzualq6vc5440 |
| 15.09.2022 00:27:56 |
 |
350 BTC |
$ 7 113 786 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
| 15.09.2022 00:27:56 |
 |
350 BTC |
$ 7 113 786 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
| 15.09.2022 00:25:21 |
 |
642 BTC |
$ 12 994 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6lar3aeq23eqmetfsthnw239825qzfef2eqxwq |
To: 39i8QYrrUx1Pim5AGtctdeSvHzW7CWDfg4 |
| 15.09.2022 00:25:21 |
 |
643 BTC |
$ 13 028 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBRprix2dChqtT9gWM5MMhN8YckDZe9Ze |
To: bc1qzr7x39mz06uvupssx03uq32qdmpgw5jw3d59q2 |
| 15.09.2022 00:25:21 |
 |
650 BTC |
$ 13 152 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HiVNJmnRt9a9aHH7Bv79Y56SeTmPgr4uD |
To: bc1qy3ad7ym33ssxgg9zj3ycrhasugjycmzhfl0tzt |
| 15.09.2022 00:25:21 |
 |
407 BTC |
$ 8 239 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpks9dwtwzm6hthjffnwhc4wcmvskgnype6v9u0 |
To: 3GLqvtoqEWcdgiLRNT8GC551mK99RBwi2N |
| 15.09.2022 00:25:21 |
 |
345 BTC |
$ 6 989 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm33k57g8ch84spwlqmm3c7ynhywh4zgn03aqlj |
To: 3Nf4FY277B7iRnVzQ3TpTbx7qCFaP3L47w |
| 15.09.2022 00:25:21 |
 |
374 BTC |
$ 7 575 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYsBUoatp96knpBpecpQEvX4MoxQF9yMA |
To: 3GT5Jc52Suj2LbtCMNk7N5KNNKVscpzHgS |
| 15.09.2022 00:25:21 |
 |
405 BTC |
$ 8 192 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KZD8fwGg8zg2jU6wuKxFzusV2caNKbM1Z |
To: 32a5uGDkoKHWnVokpT1oSDNaSDhoMAB3ra |
| 15.09.2022 00:25:21 |
 |
352 BTC |
$ 7 136 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tnTYLbAsAfvpzioWNTmiL9j34eKsbsZf |
To: 32d5Ux6SKRQNDzdxVZErccBLT3uugtGkDP |
| 15.09.2022 00:25:21 |
 |
329 BTC |
$ 6 666 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PabH1BfqpyeHQG1pU757c5koxSvYMo3zZ |
To: 3AKAdJve7pj1WcwT4Tq6q1DpAgQNSH1CnQ |
| 15.09.2022 00:25:21 |
 |
364 BTC |
$ 7 360 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AfQTSQKRuxwMfhkZMxqxCGiQoHGPqWD6m |
To: bc1q6p820nny0p424jw92ejuucjurxwqacy4admc9q |
| 15.09.2022 00:25:21 |
 |
2 577 BTC |
$ 52 167 636 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3fr3act9g37fhjx0n4cdezdw84wvuljq22a2nr5jtdl27zqw8uqqgf0929 |
| 15.09.2022 00:25:21 |
 |
5 153 BTC |
$ 104 335 270 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnyxj22nvf3t4mjhx7jad596ze9f3c830jq5dq2qstj3hyhls25qsfh0tw3 |
| 15.09.2022 00:25:21 |
 |
5 153 BTC |
$ 104 335 270 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnyxj22nvf3t4mjhx7jad596ze9f3c830jq5dq2qstj3hyhls25qsfh0tw3 |
| 15.09.2022 00:24:15 |
 |
6 999 996 USDT |
$ 7 010 967 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 00000000ae347930bd1e7b0f35588b92280f9e75 |
| 15.09.2022 00:17:31 |
 |
500 BTC |
$ 10 105 548 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 15.09.2022 00:17:31 |
 |
405 BTC |
$ 8 179 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4fngqzllmuqpnsdq8ppfem8ulw8cmy6x69thg8 |
To: 3KZD8fwGg8zg2jU6wuKxFzusV2caNKbM1Z |
| 15.09.2022 00:17:31 |
 |
374 BTC |
$ 7 562 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy68fc7sktkd2lselu53xqxs3ne4lm5pnkarw7d |
To: 3JYsBUoatp96knpBpecpQEvX4MoxQF9yMA |
| 15.09.2022 00:17:31 |
 |
590 BTC |
$ 11 917 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxu6e6g6ela2x0d7zzwur8g6hjsqxcnwgcy5x42 |
To: 3QB41xz2TWAuTBJNgApR3j4s3L1dWTQ5rw |
| 15.09.2022 00:17:31 |
 |
329 BTC |
$ 6 655 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt6779uk9c4me5lzv9gvxtwq9z3y5n3mf6swcu4 |
To: 3PabH1BfqpyeHQG1pU757c5koxSvYMo3zZ |
| 15.09.2022 00:17:31 |
 |
431 BTC |
$ 8 700 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr7ujh350qc7keqx2uxc50uy4we8layd6gcx2pj |
To: bc1qr2rz576z5d0r2l7el6v7mw4fnzemx0dncqxkph |
| 15.09.2022 00:17:31 |
 |
345 BTC |
$ 6 977 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjr3qmp4qv5pg8pen48uyujfgfvy0rd9fcs4ed0 |
To: bc1qm33k57g8ch84spwlqmm3c7ynhywh4zgn03aqlj |
| 15.09.2022 00:17:31 |
 |
364 BTC |
$ 7 348 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwxzeH9z845m7nmWZqbPN9bHkB1EDBEYj |
To: 3AfQTSQKRuxwMfhkZMxqxCGiQoHGPqWD6m |
| 15.09.2022 00:17:31 |
 |
352 BTC |
$ 7 124 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LvSNj1F1twjdjzFn16E2EsKjFHkkgRF8G |
To: 36tnTYLbAsAfvpzioWNTmiL9j34eKsbsZf |