| 14.09.2022 23:12:39 |
 |
3 003 BTC |
$ 60 353 420 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy6x7fvldwr5hpnarvwk40dv0dyw97ylq3ze5npse4y35920lycwqfpkt8l |
| 14.09.2022 23:10:52 |
 |
263 BTC |
$ 5 281 198 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.09.2022 23:10:52 |
 |
1 500 BTC |
$ 30 121 502 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas |
| 14.09.2022 23:10:52 |
 |
306 BTC |
$ 6 154 805 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 39R5LRnckfzZfnPaEc23F7VbveeyNhh2cY |
To: bc1qmhacqgxdw2act5dl9mjvw50jh07n78e2glyqf7e79rhgtulslzwq2v9h08 |
| 14.09.2022 23:10:52 |
 |
1 000 BTC |
$ 20 081 000 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 39R5LRnckfzZfnPaEc23F7VbveeyNhh2cY |
To: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB |
| 14.09.2022 23:10:52 |
 |
507 BTC |
$ 10 181 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33w9Safgxa3D8HwMZ54JqTTgYkyArugBET |
To: bc1qymyar8ey4vwrud9pag9waun2tuacll0hr9am7d |
| 14.09.2022 23:10:52 |
 |
691 BTC |
$ 13 871 485 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33w9Safgxa3D8HwMZ54JqTTgYkyArugBET |
To: bc1q42nr5sd2es6gsn5hdl0navqdynmsws992qs06vxt8ckjypc095tsjz3yk8 |
| 14.09.2022 23:10:52 |
 |
600 BTC |
$ 12 048 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38bCPYhXoEoLd4EPkX4CKmdkoVdk5yqsie |
To: bc1q3dw4t2vmn0htmzsx0j4r3zulv93eht86t6vrdl |
| 14.09.2022 23:10:52 |
 |
602 BTC |
$ 12 090 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38bCPYhXoEoLd4EPkX4CKmdkoVdk5yqsie |
To: bc1q85rrcruqqar4s9d39ehlq5vja9kkmdx9fxr5j5yqygmnwanxzlvsv35dr3 |
| 14.09.2022 23:10:52 |
 |
450 BTC |
$ 9 036 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2v85a1cH2bReqjRxJf1gqTkx2dvCXuyN |
To: bc1qj3tqq4sz2r7a7q2rrfvrahhpxrlg8hyhjpxhvj |
| 14.09.2022 23:10:52 |
 |
454 BTC |
$ 9 125 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2v85a1cH2bReqjRxJf1gqTkx2dvCXuyN |
To: bc1q6x7hxyj2tz6tm5dta0dr3lpyw56d7ue0w5e9j92pqwne3tcwrnvqt480pj |
| 14.09.2022 23:10:52 |
 |
407 BTC |
$ 8 172 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32wwN8TadP2TjuxEPQt24k27sfPdH9XJR5 |
To: bc1q48ju2x8fsclpz2wvdnc88pa6phek3g27h9heay |
| 14.09.2022 23:10:52 |
 |
593 BTC |
$ 11 908 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32wwN8TadP2TjuxEPQt24k27sfPdH9XJR5 |
To: bc1q5edpyqrz49aadku2uj8j933hn2z0slccqux64mhykyfdl9deeyvs8z4an5 |
| 14.09.2022 23:10:52 |
 |
302 BTC |
$ 6 066 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7u4k2pqmnkw9p0yxw5cyal50652n8qsqd8eks0updk6mewk90nmqe4fz34 |
To: bc1qactpq8ntmmex4g2hgczut9x7jlhr9vlggfrg0pg2yr3al7fz9fmqthm69g |
| 14.09.2022 23:10:52 |
 |
400 BTC |
$ 8 032 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7u4k2pqmnkw9p0yxw5cyal50652n8qsqd8eks0updk6mewk90nmqe4fz34 |
To: bc1qyc97x6rqav37rzdzusalhwtup0kadgkgm2d0j4 |
| 14.09.2022 23:10:52 |
 |
381 BTC |
$ 7 652 084 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 |
To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
| 14.09.2022 23:10:52 |
 |
9 634 BTC |
$ 193 460 290 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH |
To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ |
| 14.09.2022 23:10:52 |
 |
285 BTC |
$ 5 723 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3cf42j7dg3mm47kh63s5eruspyd4h2vddvqqep |
To: bc1q0s69xdva29t506ucsad2pl42l3qzyqmnp8f6y7 |
| 14.09.2022 23:10:52 |
 |
3 440 BTC |
$ 69 082 030 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwapajp0mjh522yd7msh4ljwppktch2yaqwnyd6zhv8lmqhacq43q2xsnvn |
| 14.09.2022 23:10:52 |
 |
6 880 BTC |
$ 138 164 060 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpr9npwv8t8uwackfq5qk3zl8wmeprqyj3vlflqnwh55wjzrav5pszlpdce |
| 14.09.2022 23:10:52 |
 |
2 220 BTC |
$ 44 571 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qthsfygczp2qcqtvyhxryldwuhn8ml9y7xr2kkzpu44fx997c02usp5hxap |
| 14.09.2022 23:10:52 |
 |
4 439 BTC |
$ 89 143 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qllhr9qkpvfmqxt7xy2rk5k4t8c7mkunx0lk8xshux9k0wmtxtmwsyd5qqr |
| 14.09.2022 23:10:52 |
 |
2 783 BTC |
$ 55 890 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq |
To: bc1qdlskgavcuznesqwdewsk2mw4lxmhh3er3l69wcxww20uylz40ats4fa4z6 |
| 14.09.2022 23:10:52 |
 |
5 566 BTC |
$ 111 780 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq |
To: bc1qshfw8kq5xwuxedyql5ahh9wsxdyf2ve5dtm998y8t2483y2as2gs3k39eu |
| 14.09.2022 23:10:52 |
 |
980 BTC |
$ 19 682 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyscq9jrv895akt5ymn3ugzewk8nzlemgzacy8l72j3577h2fuehswhqm8k |
To: bc1q4gc8897eyjk9jl3en2ps3jsdxjlheh6ukrejdfjym2jsq4zh0mesweh39s |
| 14.09.2022 23:10:52 |
 |
1 960 BTC |
$ 39 364 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyscq9jrv895akt5ymn3ugzewk8nzlemgzacy8l72j3577h2fuehswhqm8k |
To: bc1qtn0mvyehhgk6rdd99m2jjxxds9hy85prxa5p4t7h7u8typy55t2qpq6vwt |
| 14.09.2022 23:10:52 |
 |
2 252 BTC |
$ 45 218 964 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qy7p297f5xgdh9n6k2e895watrvwdshezenqyjuvlr947p7uust5snzndej |
To: bc1q3g3yesjn37cml26c4pwrcr4a4qqy2khw97qaz0clee8kwysfw5sq50muew |
| 14.09.2022 23:10:52 |
 |
4 504 BTC |
$ 90 437 970 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qy7p297f5xgdh9n6k2e895watrvwdshezenqyjuvlr947p7uust5snzndej |
To: bc1qzytnm9u0zq23a0afupe5mj3umlrarmf86pnzfycxx7m8kht6v7asvzs8ux |
| 14.09.2022 23:03:20 |
 |
74 000 000 BUSD |
$ 74 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 14.09.2022 23:03:20 |
 |
88 000 000 BUSD |
$ 88 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 14.09.2022 23:03:20 |
 |
88 000 000 BUSD |
$ 88 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 14.09.2022 23:03:20 |
 |
36 127 732 BUSD |
$ 36 127 732 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 14.09.2022 23:03:20 |
 |
17 500 278 BUSD |
$ 17 500 278 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 14.09.2022 23:02:16 |
 |
308 628 000 BUSD |
$ 308 628 000 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.09.2022 23:00:07 |
 |
36 000 000 BUSD |
$ 36 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.09.2022 23:00:07 |
 |
9 998 451 BUSD |
$ 9 998 451 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.09.2022 22:59:46 |
 |
7 016 681 USDT |
$ 7 005 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 14.09.2022 22:58:39 |
 |
11 791 807 USDT |
$ 11 772 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 14.09.2022 22:55:17 |
 |
3 500 ETH |
$ 5 636 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da1e1703cf7f66ce17d3bca1c250ee3426280178 |
To: 16fa6e168f229bede96f3caacbe6233f15d98425 |
| 14.09.2022 22:44:32 |
 |
28 000 000 BUSD |
$ 28 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 14.09.2022 22:44:32 |
 |
4 999 ETH |
$ 8 043 674 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 50592148306d52da2cfec9272fecd98ea82f7ec7 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.09.2022 22:35:09 |
 |
35 999 990 BUSD |
$ 35 999 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 14.09.2022 22:33:52 |
 |
125 000 000 XRP |
$ 42 878 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 14.09.2022 22:33:45 |
 |
9 998 451 BUSD |
$ 9 998 451 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.09.2022 22:32:06 |
 |
17 499 996 BUSD |
$ 17 499 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 14.09.2022 22:32:06 |
 |
18 499 996 BUSD |
$ 18 499 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 14.09.2022 22:30:31 |
 |
7 030 000 USDT |
$ 7 039 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 73a989cb058d78a8d9622ce5c4d00fb885c48126 |
To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 |
| 14.09.2022 22:10:04 |
 |
168 509 ETH |
$ 270 583 000 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: 66f820a414680b5bcda5eeca5dea238543f42054 |
To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
| 14.09.2022 22:09:01 |
 |
7 250 ETH |
$ 11 672 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3b6345239a23374083d27db89742a79c161c8bdd |
To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc |
| 14.09.2022 22:09:00 |
 |
16 824 648 XRP |
$ 5 694 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |