| 14.09.2022 23:55:48 |
 |
5 858 BTC |
$ 117 509 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlf476sd4x9gl0jf8ueltwc7gqysz5pthssg2y4 |
To: bc1q5t0dspwcsjjxxytupgl2m8h63uz87eeh4ytfn3 |
| 14.09.2022 23:55:48 |
 |
364 BTC |
$ 7 293 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmmqujwuxlcp9mpvpr6v56kn3gec9chag9hd8dp |
To: bc1qk4paduz9p9773g4r0w4cfuj3tg4tnq7h8zmasj |
| 14.09.2022 23:55:48 |
 |
1 524 BTC |
$ 30 563 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhclptt4l4vmr6t65eafwxzm2z3fqk2ns00z42t |
To: 3GdwcZPwd6chqq8T6xnA3mvgrLapZcF5i1 |
| 14.09.2022 23:55:48 |
 |
1 056 BTC |
$ 21 175 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qar0j2whyx7dzex8ph8hftq3vv0xs5t9xlfafun |
To: 3BvkoLU5LdtNRAdTxnYENBTvsBH6eJhnpM |
| 14.09.2022 23:55:48 |
 |
4 059 BTC |
$ 81 418 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxjajdg7dvxpr6jefqvgss4dhg7pw0e00pl2nul |
To: 3NDfKBGfe14tLQmXUrpkRFdB1qhgRckvhx |
| 14.09.2022 23:55:48 |
 |
421 BTC |
$ 8 439 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvfdfrms758yc9k4df026f6qkuadpvf82qepmym |
To: 3M5vMV1n8Eent3S5bD44H7YpdLnwmVtPmb |
| 14.09.2022 23:55:48 |
 |
503 BTC |
$ 10 095 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c0q444re7qxfkkmr8x3nrv83xdphsr62s6tdr |
To: 36SjbkZZqxL5AK828N3whuUcWPzdsa1zRs |
| 14.09.2022 23:55:48 |
 |
440 BTC |
$ 8 829 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q65ahl4qcyqcz8q8m6tmtge6nc99qmdd3uc87rr |
To: 3MTdvHwve7mR9GhMn7u1CFjYTAGd9QqUXb |
| 14.09.2022 23:55:48 |
 |
2 429 BTC |
$ 48 731 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qahwdsfu3k3zqtar7d26d6k7g2xhjm2wkz8peqh |
To: 34vrtN6gMcwZGt2LtDLRdEkB5t1KFGrr4Q |
| 14.09.2022 23:55:48 |
 |
352 BTC |
$ 7 070 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2t5w2p0t3cj6r7mh5j9hdxecgt29lwu54nlxrv |
To: 35gs3g45YCXUZ6HBzy7H6PoQef7bA6iCQU |
| 14.09.2022 23:55:48 |
 |
1 553 BTC |
$ 31 161 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quhnc27d9zhas8ngz8c2vjwrghmwkq08ual3387 |
To: 39pv9K17Js95BC5PFZ5U2DqoceDRA4vZFY |
| 14.09.2022 23:55:48 |
 |
1 989 BTC |
$ 39 900 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn6jz8ekgqzk0jgvhhwpcdt2zflgyvtgmdt3s24 |
To: 39ZBbebCxsiDmtyoVBLz66PU5CfESbq4vG |
| 14.09.2022 23:55:48 |
 |
590 BTC |
$ 11 830 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvxrcpqmnud4xdef3jx6mtgxdmjcw6dp42y59ts |
To: 39zAa1HxQKH6sHfgudqZnTowLt4qVNCAZx |
| 14.09.2022 23:55:48 |
 |
1 281 BTC |
$ 25 702 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxv90jzlyqwph4vjl80zpty4gqss5sfu7v7kyu9 |
To: 32inG54MWA1ZPg5ivuUe3cyornGxRH9dyc |
| 14.09.2022 23:55:48 |
 |
3 253 BTC |
$ 65 244 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MATasHaZc6daQhs6EzwZGaknvtQ81xFhK |
To: 3L8pJaHyzQFLGzoDJJDr8SQLQ8PsXiD7F9 |
| 14.09.2022 23:55:48 |
 |
9 628 BTC |
$ 193 137 580 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk |
To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA |
| 14.09.2022 23:55:48 |
 |
1 688 BTC |
$ 33 860 292 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk3cxgrjyx5e3w75c7c9lz44u5g5lmggjhdehh3uhr5xlkl6t3ys4j23ud |
| 14.09.2022 23:55:48 |
 |
3 376 BTC |
$ 67 720 616 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qatf35lzq240lyl0gvpplwlf0pmxs8ytkewh0ffd3hsmygqrz8v4sg54j2c |
| 14.09.2022 23:47:47 |
 |
10 778 726 USDT |
$ 10 742 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.09.2022 23:47:47 |
 |
10 719 011 USDT |
$ 10 682 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.09.2022 23:44:56 |
 |
5 000 000 USDT |
$ 5 025 364 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 00000000ae347930bd1e7b0f35588b92280f9e75 |
| 14.09.2022 23:40:44 |
 |
365 061 730 BUSD |
$ 365 061 730 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: f977814e90da44bfa03b6295a0616a897441acec |
| 14.09.2022 23:34:44 |
 |
423 BTC |
$ 8 460 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx3e6mak7vycjvn8f7y6c8w25jep9nfvpvtn7zr |
To: bc1qvfdfrms758yc9k4df026f6qkuadpvf82qepmym |
| 14.09.2022 23:34:44 |
 |
431 BTC |
$ 8 619 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVswqtkyQFTnGM2np7eiUgwL54KMcUtvZ |
To: 3HfFkzB71NcgMHFhkBFZaJ2LfUc5ST4zNa |
| 14.09.2022 23:34:44 |
 |
375 BTC |
$ 7 506 617 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 |
| 14.09.2022 23:34:36 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 14.09.2022 23:30:01 |
 |
250 000 000 BUSD |
$ 250 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.09.2022 23:27:56 |
 |
364 BTC |
$ 7 231 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7em9qw4tapgzevsrpp2j7mmzd9lujsw5alu90d |
To: bc1qmmqujwuxlcp9mpvpr6v56kn3gec9chag9hd8dp |
| 14.09.2022 23:27:56 |
 |
352 BTC |
$ 7 011 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3fzlj97hgwrh4l0algydnz59q8k27veankymvc |
To: bc1q2t5w2p0t3cj6r7mh5j9hdxecgt29lwu54nlxrv |
| 14.09.2022 23:27:56 |
 |
407 BTC |
$ 8 096 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBCJkFi5qr8korM29EyopTJsvUyfRLLR1 |
To: 3C3wwAkakcsjJ8XXfDkdr75mhiW27TgzJi |
| 14.09.2022 23:27:56 |
 |
380 BTC |
$ 7 564 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GhoJ5nzfYGDVEmmjpUij8HSX2EiCkkPNW |
To: 3J6D6cDeXTrZ59um3ULvkDKQfS3zfM3o17 |
| 14.09.2022 23:27:56 |
 |
405 BTC |
$ 8 054 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx08p8wra7l0uwlxqc53jaxk4yrwyxje29ur84t |
To: 3FPzU9JSSCyXjuLjKHLqhw3bYkR1pqHEjU |
| 14.09.2022 23:27:56 |
 |
345 BTC |
$ 6 869 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5dxqkldl6lg2qxlqpu7j4rlkwytw08x8q9j8dz |
To: 3QPb8o7VUcwF4e9hPcDrYvGnWwEw6Vv9bM |
| 14.09.2022 23:27:56 |
 |
333 BTC |
$ 6 619 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6h3v653qpm8ssd5ju7fc93phydjql60nrzah9n |
To: 36Jusn4GxufKLmFV7KvmRdwJALe7xNsiH4 |
| 14.09.2022 23:27:56 |
 |
2 000 BTC |
$ 39 780 844 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G |
| 14.09.2022 23:27:56 |
 |
260 BTC |
$ 5 167 426 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.09.2022 23:27:56 |
 |
9 634 BTC |
$ 191 624 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ |
To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk |
| 14.09.2022 23:27:56 |
 |
4 714 BTC |
$ 93 761 560 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9qdmr0k0aj2eu8rn9dcverlzapl8e3ujdr8vu8qzzz8lldfltnlql4t6t9 |
| 14.09.2022 23:27:56 |
 |
9 428 BTC |
$ 187 523 280 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3hafquxpdlad4lnmratteqfd52y8v0k7vj6hq4xvcq5ceksc68aqewwwkc |
| 14.09.2022 23:16:32 |
 |
1 989 BTC |
$ 39 568 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnrm633f30kn37mxu2hqg6npxjm4lh4w0w2esz9 |
To: 31zwKW7wsJJ9eS13D4Ms9xacNZZUVmXK9G |
| 14.09.2022 23:16:32 |
 |
1 553 BTC |
$ 30 901 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBLKNcfMKwtMPvz96sDsFqh1NLU2N3sVp |
To: bc1quhnc27d9zhas8ngz8c2vjwrghmwkq08ual3387 |
| 14.09.2022 23:16:32 |
 |
1 554 BTC |
$ 30 903 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjSfPqGLFQ1GfRgs5AbUoeBdWg7nGhDkb |
To: 3QBLKNcfMKwtMPvz96sDsFqh1NLU2N3sVp |
| 14.09.2022 23:16:32 |
 |
1 554 BTC |
$ 30 903 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FPuSjeUNtBWwvGi9W7saGrVDRN3JnvGBg |
To: 3AjSfPqGLFQ1GfRgs5AbUoeBdWg7nGhDkb |
| 14.09.2022 23:16:32 |
 |
1 554 BTC |
$ 30 904 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31p1e9ZaBsAcLaxJ1e8ozbc14WiQMNkksK |
To: 3FPuSjeUNtBWwvGi9W7saGrVDRN3JnvGBg |
| 14.09.2022 23:16:32 |
 |
1 554 BTC |
$ 30 905 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CDuJyD3irB9upXQEVhT9UxtPWFs6vKT6r |
To: 31p1e9ZaBsAcLaxJ1e8ozbc14WiQMNkksK |
| 14.09.2022 23:16:32 |
 |
345 BTC |
$ 6 870 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EySpMZqAc4hmzkXvjRsjtXWjGUe1tiUA4 |
To: bc1q5dxqkldl6lg2qxlqpu7j4rlkwytw08x8q9j8dz |
| 14.09.2022 23:16:32 |
 |
345 BTC |
$ 6 870 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jb3WLsdVRKEGTAFsBcZrRnTC6Dvf2z53N |
To: 3EySpMZqAc4hmzkXvjRsjtXWjGUe1tiUA4 |
| 14.09.2022 23:16:32 |
 |
345 BTC |
$ 6 870 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PdHmtLCa3Uo1dcEnJWMNuhcVqPy8pLrif |
To: 3Jb3WLsdVRKEGTAFsBcZrRnTC6Dvf2z53N |
| 14.09.2022 23:16:32 |
 |
353 BTC |
$ 7 019 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K7VL7gBEVGkSMiy7zQa9KjoYUM1KN5JrJ |
To: 3PdHmtLCa3Uo1dcEnJWMNuhcVqPy8pLrif |
| 14.09.2022 23:16:32 |
 |
358 BTC |
$ 7 117 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QbHGCEPuor788Nba451CqGXa4Ag5RJVWh |
To: 3K7VL7gBEVGkSMiy7zQa9KjoYUM1KN5JrJ |