| 14.09.2022 21:15:22 |
 |
2 219 BTC |
$ 44 050 440 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt7qdr5hq94kkjvlh0tkqc7qfvd5yu6rg7x8zk5amzak2w5valrgqdtav2f |
| 14.09.2022 21:15:22 |
 |
4 439 BTC |
$ 88 100 880 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc33fd5w79z2rupv6qvfqznchh7mmfzsvp9df67vvm04wrznzp49qzkdscd |
| 14.09.2022 21:09:32 |
 |
4 999 994 USDC |
$ 5 020 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 71daeef92f352d159d4288167c831498384366b5 |
| 14.09.2022 21:05:12 |
 |
54 881 850 USDT |
$ 55 148 344 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: b60c61dbb7456f024f9338c739b02be68e3f545c |
To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 |
| 14.09.2022 21:03:02 |
 |
5 866 BTC |
$ 116 633 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7qspstxmuf4lpp49nzr42uce9m2406k5r8g50h |
To: 37dxAkDkKH34eu6CL4se5Uc7DTpM8ZY11v |
| 14.09.2022 21:03:02 |
 |
591 BTC |
$ 11 748 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34kEbrMK8DRRzvqfsx2fM3bXsqgyfpGtQn |
To: 3DapHdx9fiPzUEbbWteLeqe57YBq8ndePc |
| 14.09.2022 21:03:02 |
 |
361 BTC |
$ 7 181 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GU8d6GQy2auACE6C24eMyzFAqVsypQpJ |
To: 3Akctbp7ecwGnQ7G4jSCaS9hj9Wh4azQ3n |
| 14.09.2022 21:03:02 |
 |
775 BTC |
$ 15 409 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31sDAcFBAUVtzmKAbwmNXJMhxHBwjuS6uH |
To: 34NRQfrCgnVZe45BKtaeMTekuH9Rhe9U5G |
| 14.09.2022 21:03:02 |
 |
359 BTC |
$ 7 139 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KNNzA6aodLaMGioj6hCkUn99TijhWEWrn |
To: 3FHaCkG6yHyjqWnQU8kPXUGay2VxNqEw3S |
| 14.09.2022 21:03:02 |
 |
349 BTC |
$ 6 941 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GFQEVaZMSQAwkLMT3LyWoqvfX9Jpty12y |
To: 3BZGxUoV9kWF7m4UPmjVr8u261jF7rFafc |
| 14.09.2022 21:03:02 |
 |
644 BTC |
$ 12 805 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F4msu7K8mGprjrU4yDTsdZr5Y9SfAEaAa |
To: 3KsnDTnrPQx8qj1rxehtGX4C3zFBe7RNAF |
| 14.09.2022 21:03:02 |
 |
460 BTC |
$ 9 151 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LgoNgtqepes6bgJ9NjDwxargzpA1oPXk2 |
To: 3G3jbGZbVLJKNy2LyvhzgLgWH1EEJJnZ6V |
| 14.09.2022 21:03:02 |
 |
654 BTC |
$ 12 999 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356z7F2oTi6GiTmu9yK54sdmozSZU9aVLq |
To: bc1q9zt5vhegfgnx53u5k92zfzdmdz8kyqdve49gsx |
| 14.09.2022 21:03:02 |
 |
424 BTC |
$ 8 433 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33GV1MVwuET4D9KK2QTXoh6XVgbjgfw9B9 |
To: bc1qecjvmkmtlx8yn4hlrdg6t3c854h7up9vmnfa6p |
| 14.09.2022 21:03:02 |
 |
643 BTC |
$ 12 788 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVSNM4HBrku8wZCbw9gE8maqng5hgqTks |
To: bc1qemg0vehc8yn8wg43yl65sl43kj2kqqxpr7euhx |
| 14.09.2022 21:03:02 |
 |
405 BTC |
$ 8 057 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31pbv4h7jhndSH5jmwvCWL6PZ4z2QhKYgq |
To: bc1qg7qqhwdcxx7uee9pvt6tnaevgsdflatht9g6r3 |
| 14.09.2022 21:03:02 |
 |
415 BTC |
$ 8 258 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAz7sTKC9uo3Jn9PWGJF2uCjcAYZ2Y4Yd |
To: bc1ql4lahktr6gm2au88etzv807cwh9yv7ad6593vx |
| 14.09.2022 21:03:02 |
 |
723 BTC |
$ 14 382 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5sx5p62q8vd8g4mztdw2p0x3xj88p65fcnyz55 |
To: 395SZBqfo1akCkPq4EHV5ckntQZoqYZBrs |
| 14.09.2022 21:03:02 |
 |
652 BTC |
$ 12 971 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q92vk4s3at4s55qa9wp96pfkw6m8vvmd4zweunm |
To: 34fNcYEEZZbzqkobEzmqRtaC6NmDs3qtFu |
| 14.09.2022 21:03:02 |
 |
369 BTC |
$ 7 337 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmgtgr3v3lnzs8x225hnqkps78jherhu2wcumle |
To: 3LfLumLndTKh2c1BHRQ6MVxtDEE9g6K4Hb |
| 14.09.2022 21:03:02 |
 |
1 056 BTC |
$ 21 003 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf550hm5zns2w5p2nls2czgjyh9z4k6jv9sa9r5 |
To: bc1ql702lqc4lyn0rpzte7rk2pqm7z5xwxsjr8y5e4 |
| 14.09.2022 21:03:02 |
 |
440 BTC |
$ 8 753 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YWjmJmFXDEdDnR2ni2fUkanC3u9bGx6X |
To: 3NRbtPPYzijo5WUnQFhC6g7Fc7hxTqUcRp |
| 14.09.2022 21:03:02 |
 |
1 311 BTC |
$ 26 074 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LCnFRjw4TUR5GoxFv1vvdRz12enG117DH |
To: 3Mdss29ucqMJ6SMi9sq2JPhogeVjxcRKgx |
| 14.09.2022 21:03:02 |
 |
9 670 BTC |
$ 192 284 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw |
To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W |
| 14.09.2022 21:03:02 |
 |
739 BTC |
$ 14 701 245 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfskuhg6gm0uvmpukjze6x3vt8pgtsq54czfnzxny9akhkfa4xxmqqff6gs |
| 14.09.2022 21:03:02 |
 |
739 BTC |
$ 14 701 245 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfskuhg6gm0uvmpukjze6x3vt8pgtsq54czfnzxny9akhkfa4xxmqqff6gs |
| 14.09.2022 21:03:02 |
 |
1 479 BTC |
$ 29 402 494 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0mt25tsk3keajx8dt7enhjazs4umvfs0td7u5afhh5hx9sa2zaaq3yg45m |
| 14.09.2022 21:03:02 |
 |
1 479 BTC |
$ 29 402 494 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0mt25tsk3keajx8dt7enhjazs4umvfs0td7u5afhh5hx9sa2zaaq3yg45m |
| 14.09.2022 20:53:07 |
 |
2 429 BTC |
$ 48 271 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zvXdtnEE1j6QVoUFBYb1ihpjsDCMGJ9t |
To: 36aFxUpgvVkeeDPohdypNTRMsZAA3c8Xae |
| 14.09.2022 20:53:07 |
 |
2 429 BTC |
$ 48 271 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zvXdtnEE1j6QVoUFBYb1ihpjsDCMGJ9t |
To: 36aFxUpgvVkeeDPohdypNTRMsZAA3c8Xae |
| 14.09.2022 20:53:07 |
 |
3 254 BTC |
$ 64 654 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xvYYJUgSDgNFZM9qwENWDVRr7fEvk3Yn |
To: bc1q8w4ex9yry6n95gtstt9zv4jwx3ccf37zy7uhlx |
| 14.09.2022 20:53:07 |
 |
3 254 BTC |
$ 64 654 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xvYYJUgSDgNFZM9qwENWDVRr7fEvk3Yn |
To: bc1q8w4ex9yry6n95gtstt9zv4jwx3ccf37zy7uhlx |
| 14.09.2022 20:53:07 |
 |
3 742 BTC |
$ 74 345 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2uhyhkht2q8u8lma62cdtju7elng6qypmd6kcq |
To: 37dVM1FiBQ4ekQooyfsEjJUAN4Ebqh6qw1 |
| 14.09.2022 20:53:07 |
 |
1 056 BTC |
$ 20 987 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy20xh2hsdduajrng6nnhufj3kakvd0lxx29ffu |
To: bc1qf550hm5zns2w5p2nls2czgjyh9z4k6jv9sa9r5 |
| 14.09.2022 20:53:07 |
 |
723 BTC |
$ 14 371 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q39c28urg3ur32qn54zzrfau8z5eqcpg8fveudl |
To: bc1q5sx5p62q8vd8g4mztdw2p0x3xj88p65fcnyz55 |
| 14.09.2022 20:53:07 |
 |
369 BTC |
$ 7 331 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxu3xejzxxuryc776ra82gzf82a62jenhjnymqy |
To: bc1qmgtgr3v3lnzs8x225hnqkps78jherhu2wcumle |
| 14.09.2022 20:53:07 |
 |
644 BTC |
$ 12 796 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369WpUnV1rrmQWCD44uu9r6Znd3nr718CU |
To: 3F4msu7K8mGprjrU4yDTsdZr5Y9SfAEaAa |
| 14.09.2022 20:53:07 |
 |
654 BTC |
$ 12 989 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36xjqcwk6zFdxbff3y9s9xmdLv7juq3zwR |
To: 356z7F2oTi6GiTmu9yK54sdmozSZU9aVLq |
| 14.09.2022 20:53:07 |
 |
775 BTC |
$ 15 399 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38NXov6j2zGsCvA3dJcb9uJjepjHauVLxh |
To: 31sDAcFBAUVtzmKAbwmNXJMhxHBwjuS6uH |
| 14.09.2022 20:53:07 |
 |
349 BTC |
$ 6 937 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mLXhy1LkNmUBwDoV9dMXajRHaRxveCyY |
To: 3GFQEVaZMSQAwkLMT3LyWoqvfX9Jpty12y |
| 14.09.2022 20:53:07 |
 |
1 524 BTC |
$ 30 286 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QgTXpo8BxAWahCA9FhpBSbgV6wKTHXUo1 |
To: 335xDc2JFppXjXFMA27fEi4gz7DEJrcgkZ |
| 14.09.2022 20:53:07 |
 |
359 BTC |
$ 7 134 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LBiC8Q1WYwQydDt5bHp7QuFnHtf5X2TTG |
To: 3KNNzA6aodLaMGioj6hCkUn99TijhWEWrn |
| 14.09.2022 20:53:07 |
 |
4 484 BTC |
$ 89 093 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35b3pkgVfphYoF7kPREhxfbU4tGNwNXH4y |
To: 339eV3EZeB2H5x2gJuV2ho6f9VYTDdtQFi |
| 14.09.2022 20:53:07 |
 |
415 BTC |
$ 8 253 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZ6UtT7V6diaWUn2U9e9enviU2iZrEvBd |
To: 3PAz7sTKC9uo3Jn9PWGJF2uCjcAYZ2Y4Yd |
| 14.09.2022 20:53:07 |
 |
2 135 BTC |
$ 42 412 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379QmU2W9rNdjSQVhLDsxc6nCvhdtWAefw |
To: 3EJecULPBBcBM1F8GRL9WBnCQizKFc4W2b |
| 14.09.2022 20:53:07 |
 |
1 554 BTC |
$ 30 870 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BV9VCvVRjZ8s7Ytb3NEVLH5yFoEXswVbQ |
To: 3Pakq58hceUAfLNE8qCQqeEL2286Jdb2TV |
| 14.09.2022 20:53:07 |
 |
1 773 BTC |
$ 35 234 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ewxcc7NSBCqW75wejRjZyNCgr1Yc8YfzU |
To: 3Nvujk9iyfwxbx8qZy2ZrqFUA15bPZpLyf |
| 14.09.2022 20:53:07 |
 |
424 BTC |
$ 8 427 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FWWANfooCbrSZ4pFz18QTkPHw1MzgqKBL |
To: 33GV1MVwuET4D9KK2QTXoh6XVgbjgfw9B9 |
| 14.09.2022 20:53:07 |
 |
4 059 BTC |
$ 80 648 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gimLfUqnU79uNrpzVZKcPwQPw1Nzx3ag |
To: 34u6x83k4QGMyRkDA3L1ZixR5PXzNmYm1q |
| 14.09.2022 20:53:07 |
 |
361 BTC |
$ 7 176 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSJCjdymmsn2ZjxiJhe3H8eXQRkNsqkac |
To: 36GU8d6GQy2auACE6C24eMyzFAqVsypQpJ |