| 14.09.2022 15:55:09 |
 |
9 705 BTC |
$ 198 187 300 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o |
To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk |
| 14.09.2022 15:55:09 |
 |
3 273 BTC |
$ 66 847 332 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpna95ya3ftudpg3gaxsp4nycylgh0y9rzl6s9s69alkpyhmu44hsklv2a8 |
| 14.09.2022 15:55:09 |
 |
6 547 BTC |
$ 133 694 720 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxckqh0jvxc6xl436a6muur3jfu95zhukezk8qhg4rngq6qmqjg6q4gwnse |
| 14.09.2022 15:55:09 |
 |
1 146 BTC |
$ 23 410 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpxgm7c2wx38ajuwprdm5z55aqgxy0v7vcr443q23az0maf9g222q7j90c7 |
To: bc1qdat0myqg9l8qkx24f7fl8wdu5shtkxqxaadkwfkptk756lfvhufsx8v5u6 |
| 14.09.2022 15:55:09 |
 |
2 293 BTC |
$ 46 821 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpxgm7c2wx38ajuwprdm5z55aqgxy0v7vcr443q23az0maf9g222q7j90c7 |
To: bc1q76s9zp26yjxe5g4qk48u0wmyl0yly3jv7gegr3vymmek9ev8ptwqq06ldc |
| 14.09.2022 15:47:23 |
 |
50 000 000 USDT |
$ 50 210 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cac437276cf7a033658445e7f0ab03fa3ead447d |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 14.09.2022 15:44:27 |
 |
702 BTC |
$ 14 255 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfMNz4P2ciP7P5tryG3SjnYcberG7ryEB |
To: 3CS47KeDwhf8scDodguwPsVVevMS37765T |
| 14.09.2022 15:44:27 |
 |
717 BTC |
$ 14 558 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZD4G4oZw6eQnVvqhPTStCH1Pk9Bwy79a |
To: 3JGwu7569UdiXRpUaE9rtuT9rfsZUZ7D8c |
| 14.09.2022 15:44:27 |
 |
726 BTC |
$ 14 748 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hsv6sMYhFyhs6x4bfuXGrg1dhx9y4ATtH |
To: bc1qwhkz7wa4h84g5p94zhjfah92amdnzjjxttuw3z |
| 14.09.2022 15:44:27 |
 |
4 980 BTC |
$ 101 179 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtxu78ek9wh4768gmdlxehl5ytr9dw8uwy470txvf0ct9pmxesu2qugdev7 |
| 14.09.2022 15:44:27 |
 |
9 961 BTC |
$ 202 358 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9qkx0txs4aua8tpju6jwmxprznufu0hfqmg5t4sen5p2fngqtypq693tkw |
| 14.09.2022 15:43:39 |
 |
50 000 000 USDT |
$ 50 211 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 14.09.2022 15:43:39 |
 |
50 000 000 USDT |
$ 50 211 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: cac437276cf7a033658445e7f0ab03fa3ead447d |
| 14.09.2022 15:40:13 |
 |
447 BTC |
$ 9 100 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q04zyw23s44ad72m3uspmkfx0q77k6yz4mrns46 |
To: bc1qtk8mh5z7ncuepuc72gfzj4n642d5du3690eaqu |
| 14.09.2022 15:40:13 |
 |
646 BTC |
$ 13 165 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37UwSK6LsBcWp4Dmj7TkEZwEivXFWHapcQ |
To: 32UNTeSoPdYR6Ugom5NcuB1GAegmegUre4 |
| 14.09.2022 15:40:13 |
 |
425 BTC |
$ 8 651 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Es44xDUBqkm5VLhvNPmVRXCkmz93jHjnk |
To: 3FJcBq8iuujtUGNc1KGQkJLBcvbYbUZaWd |
| 14.09.2022 15:40:13 |
 |
408 BTC |
$ 8 321 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BxLmgCdQptxXkaEXAdHSd4vQmkF7KkCKH |
To: 33oms33FVejXvZHtXdKpM991dsCSyyQEEY |
| 14.09.2022 15:40:13 |
 |
461 BTC |
$ 9 399 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVcph7R6S2cwmEEoX2U5L7wBPjNdhSbuv |
To: 3CDZZzfJAsB43iRVVMdTMfZJ4LmdUt3HSV |
| 14.09.2022 15:40:13 |
 |
371 BTC |
$ 7 551 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q9XxyaFVdemGYTobSbyUAZBKBxLFSLuRB |
To: 3CweKjXJKtGFwDUyfBAidz8tRUC1v1MaAa |
| 14.09.2022 15:40:13 |
 |
368 BTC |
$ 7 490 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38CsyU2FVghw3J7xZ7f4kicvQeCTEheQgz |
To: 3Ndx4D9Pxw9x5wstHtAuzCiKrrxpXfSS7m |
| 14.09.2022 15:40:13 |
 |
423 BTC |
$ 8 627 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37p5yTVpVUovNzUD31oD3Ncff6TFmyMDFR |
To: bc1qh55vn7s0faq09lke7m7q9uk6jck8rwtelj0vna |
| 14.09.2022 15:40:13 |
 |
408 BTC |
$ 8 302 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38P2AfWMYUdHZPdwyr58fiMjn9CUow5mZb |
To: bc1q4dzzepg5m9u3jhk2p0hguuv26ak6cgveq22swh |
| 14.09.2022 15:40:13 |
 |
389 BTC |
$ 7 927 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2x7uf2m7zq587zd0csreszcpflacyeuekkq6nz |
To: 3JR1oDpA5xKycJKtrpGCtv1Pk8XsYZqzQA |
| 14.09.2022 15:40:13 |
 |
593 BTC |
$ 12 072 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk6qq77m3r09y0vhw32463j6qv3ku6g27h06ss6 |
To: 3JXyRMncyNbcChvpPeDnA5HTzfujSJTKZs |
| 14.09.2022 15:40:13 |
 |
266 BTC |
$ 5 409 544 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.09.2022 15:40:13 |
 |
271 BTC |
$ 5 511 615 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.09.2022 15:40:13 |
 |
9 705 BTC |
$ 197 734 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG |
To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o |
| 14.09.2022 15:40:13 |
 |
401 BTC |
$ 8 164 738 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh |
To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM |
| 14.09.2022 15:40:13 |
 |
947 BTC |
$ 19 288 868 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 14.09.2022 15:40:13 |
 |
1 283 BTC |
$ 26 146 100 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsu36jxtpjcy3pxdw5ddkpz36hltaqvvz395u7za45ldwa2atnv9s476ueq |
| 14.09.2022 15:40:13 |
 |
2 567 BTC |
$ 52 292 276 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q804wlk9fq7vrgrdecmr7sh5emvl370z0ud6g8tsz8f45svc8kpxs46u7wc |
| 14.09.2022 15:38:59 |
 |
49 999 996 USDT |
$ 50 045 376 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 14.09.2022 15:36:34 |
 |
17 000 ETH |
$ 27 294 168 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
| 14.09.2022 15:33:37 |
 |
6 550 ETH |
$ 10 473 640 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 319ff9e61ddfe1e185255504d0c5c587138936ce |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.09.2022 15:25:54 |
 |
50 000 000 USDT |
$ 49 886 060 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.09.2022 15:25:51 |
 |
256 BTC |
$ 5 196 348 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj |
To: 1FDrt1Ai8bEhaWr3JUeogn62wC6KuU4yVu |
| 14.09.2022 15:25:51 |
 |
389 BTC |
$ 7 898 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35gz6Y3jqTmZUZdan3thyz2tfz36yjT8hL |
To: bc1q2x7uf2m7zq587zd0csreszcpflacyeuekkq6nz |
| 14.09.2022 15:25:51 |
 |
368 BTC |
$ 7 462 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4rhdrrdhgzv9a6586477rpx2gj0yajh3tct6ev |
To: 38CsyU2FVghw3J7xZ7f4kicvQeCTEheQgz |
| 14.09.2022 15:25:51 |
 |
271 BTC |
$ 5 492 021 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.09.2022 15:23:54 |
 |
371 BTC |
$ 7 576 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BfQxuHbajfTAMZGNUpqM93vkyKXvq7fEH |
To: 3Q9XxyaFVdemGYTobSbyUAZBKBxLFSLuRB |
| 14.09.2022 15:23:54 |
 |
271 BTC |
$ 5 531 836 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.09.2022 15:23:54 |
 |
9 809 BTC |
$ 200 478 720 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq |
To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG |
| 14.09.2022 15:23:54 |
 |
914 BTC |
$ 18 689 994 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc0nmjljm9jf59ztuhqw3haajl8v42te2rpj78ezzhate8nvqwv9s3hlhrl |
| 14.09.2022 15:23:54 |
 |
1 829 BTC |
$ 37 380 016 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa0xd3y2smcxl4jw8unlfdghe3yr0qran6dz83yhphtx3cc870meqgjup0p |
| 14.09.2022 15:21:15 |
 |
50 000 000 USDT |
$ 50 384 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi |
To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN |
| 14.09.2022 15:17:30 |
 |
277 BTC |
$ 5 643 986 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.09.2022 15:17:30 |
 |
613 BTC |
$ 12 470 183 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgqv8kmfrsqrpuugnrx7qacq0u84h67lkyf64aj0wcd2fwuedx7vsghjwzh |
| 14.09.2022 15:17:30 |
 |
1 225 BTC |
$ 24 940 410 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgs4jdac7d500gsvhqygqae943yflfjxuzs45n8j2fed4sthn4ywsynlxhh |
| 14.09.2022 15:15:34 |
 |
6 500 ETH |
$ 10 449 035 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fc670927e50f08c256c5df35274c1e164437bbc0 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.09.2022 15:11:28 |
 |
408 BTC |
$ 8 307 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9nhp045d3utk70tjve58uytnp8ghxyk2f3gpwa |
To: 38P2AfWMYUdHZPdwyr58fiMjn9CUow5mZb |