| 14.09.2022 14:42:19 |
 |
3 271 BTC |
$ 66 680 184 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q60ltecj5p9j7r3476xzq4hmgpgr04sef47fk4ze9ynz9ce0naw9q9sunrg |
| 14.09.2022 14:42:19 |
 |
2 982 BTC |
$ 60 779 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q95vh76ckga2swxsxyd9r458gz6fgzsv35c3tdz3jd2eky25qxukqjw0ztm |
| 14.09.2022 14:42:19 |
 |
5 963 BTC |
$ 121 559 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnreplfmfyppm2n4ctnf8js4juf7pux5fqdn5rnnd6v0glq52eu2qmajdhr |
| 14.09.2022 14:42:19 |
 |
2 174 BTC |
$ 44 315 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 |
To: bc1q8q3sy6xhfar5yuwkf04l53efm7l7j07ljp9znzk2kr604y4w4j8sscs0pj |
| 14.09.2022 14:42:19 |
 |
4 348 BTC |
$ 88 630 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 |
To: bc1qsv3yvyczsgyfpy239cy2w8zr5cpder994s535796a4drcqknvfhskuzt8h |
| 14.09.2022 14:42:19 |
 |
2 174 BTC |
$ 44 321 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 |
To: bc1qapk8qs8zj4x573490wl53twvdm86lxne2zkya9a3j73kzc447c7snczvnp |
| 14.09.2022 14:42:19 |
 |
4 349 BTC |
$ 88 643 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 |
To: bc1qegfu7s6reh35drqm3ege890kckjugt29fzvgczutdj45ukktstxsg6dfsk |
| 14.09.2022 14:42:19 |
 |
2 713 BTC |
$ 55 297 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3t7ykj4rvafme9mldp2kvl7jxqt0hduw0ahe8t64v96h8ld6ec7q9wqcy3 |
To: bc1q7pguenxk52ryk4xgxxur0pjvf40t4z2wjyynppku7cgzyxnq059sgfrwmt |
| 14.09.2022 14:42:19 |
 |
5 426 BTC |
$ 110 595 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3t7ykj4rvafme9mldp2kvl7jxqt0hduw0ahe8t64v96h8ld6ec7q9wqcy3 |
To: bc1qtvhuv2e3pgu2xcvf63yx2g5uwkcm46zyfs8depautg7pd8xrahcqlcrq6z |
| 14.09.2022 14:39:20 |
 |
20 000 ETH |
$ 31 795 726 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 70f806ce4aa25f56a13ad8486702924482531e12 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.09.2022 14:37:25 |
 |
5 501 ETH |
$ 8 790 396 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: fc670927e50f08c256c5df35274c1e164437bbc0 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.09.2022 14:36:34 |
 |
4 999 997 USDT |
$ 5 000 662 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 00000000ae347930bd1e7b0f35588b92280f9e75 |
| 14.09.2022 14:35:14 |
 |
20 000 ETH |
$ 31 985 266 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef |
To: 70f806ce4aa25f56a13ad8486702924482531e12 |
| 14.09.2022 14:23:56 |
 |
10 268 552 USDT |
$ 10 255 209 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 00000000ae347930bd1e7b0f35588b92280f9e75 |
| 14.09.2022 14:16:25 |
 |
18 420 ETH |
$ 29 167 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: af850683a03af068d2870bfd1c7852980e754ee8 |
| 14.09.2022 14:15:26 |
 |
18 421 ETH |
$ 29 327 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 14.09.2022 14:15:24 |
 |
8 740 421 USDT |
$ 8 764 635 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.09.2022 14:13:12 |
 |
702 BTC |
$ 14 112 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DwC9VVStWgWqUaRsmVm64HCdfZ1kWnUqR |
To: bc1qzx9z29w4kwqk7gsdmsgs45a2c89j2eaggkp4cg |
| 14.09.2022 14:13:12 |
 |
9 813 BTC |
$ 197 286 430 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg |
To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D |
| 14.09.2022 14:13:12 |
 |
2 422 BTC |
$ 48 693 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qheuz4twr9r4wudee0ljpdl5ps7sq9cddteg0mjw4s4369mmckzssye8n6q |
To: bc1qjxpxxl4pusedt6maxp8g2mtrnzrgwnmaee7v06qx9jvctl5zg7rqgvkfla |
| 14.09.2022 14:13:12 |
 |
4 844 BTC |
$ 97 386 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qheuz4twr9r4wudee0ljpdl5ps7sq9cddteg0mjw4s4369mmckzssye8n6q |
To: bc1qgzhe9df7v5sv0tm9ae5kcp5awmkwydd5aqsx039msdj6qx6qp9hq65v0jk |
| 14.09.2022 14:12:40 |
 |
7 721 159 USDT |
$ 7 707 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4009c70a5817c2aa76f0c452622f387b570dbe7d |
To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b |
| 14.09.2022 14:12:40 |
 |
7 721 159 USDT |
$ 7 707 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4009c70a5817c2aa76f0c452622f387b570dbe7d |
To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b |
| 14.09.2022 14:10:00 |
 |
5 772 001 USDT |
$ 5 812 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 14.09.2022 14:10:00 |
 |
5 772 001 USDT |
$ 5 812 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 14.09.2022 14:09:33 |
 |
320 BTC |
$ 6 441 530 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 14.09.2022 14:09:33 |
 |
320 BTC |
$ 6 441 530 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 14.09.2022 14:09:33 |
 |
372 BTC |
$ 7 473 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ykYbdQCkVpuueQrTNsd1AizDabDxYXY9 |
To: 39U5U9WpTrJ4CceFnGdroNKXWhPyYywb2V |
| 14.09.2022 14:09:33 |
 |
372 BTC |
$ 7 473 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ykYbdQCkVpuueQrTNsd1AizDabDxYXY9 |
To: 39U5U9WpTrJ4CceFnGdroNKXWhPyYywb2V |
| 14.09.2022 14:09:33 |
 |
462 BTC |
$ 9 281 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q46vnz6zd2m53m7t63rfjf0lqewh0zqxjr5vy36 |
To: 3PW5KyqTMnrcwSR5TkKFEqtgD8Xwbs99yA |
| 14.09.2022 14:09:33 |
 |
462 BTC |
$ 9 281 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q46vnz6zd2m53m7t63rfjf0lqewh0zqxjr5vy36 |
To: 3PW5KyqTMnrcwSR5TkKFEqtgD8Xwbs99yA |
| 14.09.2022 14:09:33 |
 |
776 BTC |
$ 15 608 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FwdAKwHyug2qJB8THfauCu22HbwF1Bm7G |
To: bc1qd56qpvhqwk3g9alwpwtln4gpq5ccatyfsget8d |
| 14.09.2022 14:09:33 |
 |
776 BTC |
$ 15 608 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FwdAKwHyug2qJB8THfauCu22HbwF1Bm7G |
To: bc1qd56qpvhqwk3g9alwpwtln4gpq5ccatyfsget8d |
| 14.09.2022 14:09:33 |
 |
425 BTC |
$ 8 542 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTaZWAwtdJM2pJ2LWwEw8F86C5i7wargh |
To: bc1qu54sjp92y3wrkggydst66xurzm92pgxce25avl |
| 14.09.2022 14:09:33 |
 |
425 BTC |
$ 8 542 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTaZWAwtdJM2pJ2LWwEw8F86C5i7wargh |
To: bc1qu54sjp92y3wrkggydst66xurzm92pgxce25avl |
| 14.09.2022 14:09:33 |
 |
447 BTC |
$ 8 982 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35D8QPGRh9VZV2e4hpooFVhQSepjr6dYbs |
To: bc1q4nrgm3c8exk0dl4vexxxsnlwea362v2exz55sj |
| 14.09.2022 14:09:33 |
 |
447 BTC |
$ 8 982 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35D8QPGRh9VZV2e4hpooFVhQSepjr6dYbs |
To: bc1q4nrgm3c8exk0dl4vexxxsnlwea362v2exz55sj |
| 14.09.2022 14:09:33 |
 |
408 BTC |
$ 8 195 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPPHikJhobnkaH3GPZpKiMf8R3LKirDmb |
To: bc1qffnp6hvjvgffvjaq7p3fv0mylq0v7twf6rjrjz |
| 14.09.2022 14:09:33 |
 |
408 BTC |
$ 8 195 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPPHikJhobnkaH3GPZpKiMf8R3LKirDmb |
To: bc1qffnp6hvjvgffvjaq7p3fv0mylq0v7twf6rjrjz |
| 14.09.2022 14:09:33 |
 |
795 BTC |
$ 15 992 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gn1WvxfSuyFi7DY4gteqd5k3saCMu5hzL |
To: bc1qahn5ut87ycgh7ufq8g32ht58x9hy4ed8aket72 |
| 14.09.2022 14:09:33 |
 |
795 BTC |
$ 15 992 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gn1WvxfSuyFi7DY4gteqd5k3saCMu5hzL |
To: bc1qahn5ut87ycgh7ufq8g32ht58x9hy4ed8aket72 |
| 14.09.2022 14:09:33 |
 |
409 BTC |
$ 8 231 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNDz96cczvPTU2hLyWvxabRXr3jvZ3L3p |
To: bc1qweau96g6r74vas378tdupuehj4sd2fjcdxrc0k |
| 14.09.2022 14:09:33 |
 |
409 BTC |
$ 8 231 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNDz96cczvPTU2hLyWvxabRXr3jvZ3L3p |
To: bc1qweau96g6r74vas378tdupuehj4sd2fjcdxrc0k |
| 14.09.2022 14:09:33 |
 |
593 BTC |
$ 11 919 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33FBSY9RyEGY65JeL7ZHunRXJQ5PCEZHgT |
To: bc1q9r5lwqv38hm9nrta4g7cvw93hcp83lue9wscvh |
| 14.09.2022 14:09:33 |
 |
593 BTC |
$ 11 919 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33FBSY9RyEGY65JeL7ZHunRXJQ5PCEZHgT |
To: bc1q9r5lwqv38hm9nrta4g7cvw93hcp83lue9wscvh |
| 14.09.2022 14:09:33 |
 |
374 BTC |
$ 7 516 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JxAtr2LPoEfN2TVYtFhtzb1gKAx1pp8c |
To: bc1q4uh9guxkzsyajxr7msyz5t5dksw9mrwfv88dds |
| 14.09.2022 14:09:33 |
 |
374 BTC |
$ 7 516 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JxAtr2LPoEfN2TVYtFhtzb1gKAx1pp8c |
To: bc1q4uh9guxkzsyajxr7msyz5t5dksw9mrwfv88dds |
| 14.09.2022 14:09:33 |
 |
390 BTC |
$ 7 833 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuxcsccekdqmafnt87p4zrfyl3cyares9npq6v |
To: 3NPZCqcyvggBxYa61NXXLBnURXwzpNUPA7 |
| 14.09.2022 14:09:33 |
 |
390 BTC |
$ 7 833 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsuxcsccekdqmafnt87p4zrfyl3cyares9npq6v |
To: 3NPZCqcyvggBxYa61NXXLBnURXwzpNUPA7 |
| 14.09.2022 14:09:33 |
 |
424 BTC |
$ 8 517 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3qmrmxyqtf4fpyssh7zaaaxr65pnl6pc5c5qc5 |
To: bc1qjwy3xpy03x0r45wzhdarafst6d6u7fn94etmu2 |