| 14.09.2022 14:09:33 |
 |
424 BTC |
$ 8 517 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3qmrmxyqtf4fpyssh7zaaaxr65pnl6pc5c5qc5 |
To: bc1qjwy3xpy03x0r45wzhdarafst6d6u7fn94etmu2 |
| 14.09.2022 14:09:33 |
 |
655 BTC |
$ 13 177 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQs5s38B2gxUQaHTqqx66N2bXpuPEc2xZ |
To: 369robgJ7ZaNVz8NtxKfNPEjvedJDh8vYL |
| 14.09.2022 14:09:33 |
 |
655 BTC |
$ 13 177 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQs5s38B2gxUQaHTqqx66N2bXpuPEc2xZ |
To: 369robgJ7ZaNVz8NtxKfNPEjvedJDh8vYL |
| 14.09.2022 14:09:33 |
 |
279 BTC |
$ 5 611 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.09.2022 14:09:33 |
 |
279 BTC |
$ 5 611 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.09.2022 14:09:33 |
 |
279 BTC |
$ 5 611 841 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.09.2022 14:09:33 |
 |
279 BTC |
$ 5 611 841 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.09.2022 14:09:33 |
 |
6 523 BTC |
$ 131 184 750 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrf5n8g9k6dtv5u2y66rqjedmzu349557zsqmp00fctwflxxn8z7sgd0e8u |
| 14.09.2022 14:09:33 |
 |
6 523 BTC |
$ 131 184 750 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrf5n8g9k6dtv5u2y66rqjedmzu349557zsqmp00fctwflxxn8z7sgd0e8u |
| 14.09.2022 14:09:33 |
 |
13 047 BTC |
$ 262 369 600 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 |
| 14.09.2022 14:09:33 |
 |
13 047 BTC |
$ 262 369 600 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 |
| 14.09.2022 14:09:33 |
 |
308 BTC |
$ 6 195 234 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 14.09.2022 14:09:33 |
 |
308 BTC |
$ 6 195 234 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 14.09.2022 14:09:27 |
 |
14 500 000 USDC |
$ 14 406 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: af850683a03af068d2870bfd1c7852980e754ee8 |
| 14.09.2022 14:09:27 |
 |
14 500 000 USDC |
$ 14 406 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: af850683a03af068d2870bfd1c7852980e754ee8 |
| 14.09.2022 14:06:16 |
 |
63 800 000 USDT |
$ 64 474 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: af850683a03af068d2870bfd1c7852980e754ee8 |
| 14.09.2022 13:59:28 |
 |
13 999 970 USDC |
$ 13 971 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e |
| 14.09.2022 13:56:10 |
 |
14 510 401 USDC |
$ 14 573 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 14.09.2022 13:55:56 |
 |
655 BTC |
$ 13 256 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ps35JHwJ9JPSm125hu2MfEXPUMHsHvjF3 |
To: 3EQs5s38B2gxUQaHTqqx66N2bXpuPEc2xZ |
| 14.09.2022 13:55:56 |
 |
717 BTC |
$ 14 497 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GN3jWLgcT6kGDT1GqkKiPEFS1XXHELq6d |
To: 3MC3kqprYaMTQFqZFy6cF4VfpwyFWPJTAn |
| 14.09.2022 13:55:56 |
 |
448 BTC |
$ 9 065 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qd6e7TTifH74jbgUVctLEcaGmxEQcCY2i |
To: 35D8QPGRh9VZV2e4hpooFVhQSepjr6dYbs |
| 14.09.2022 13:55:56 |
 |
702 BTC |
$ 14 203 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BXSE3HbSh1YNuRz4tNSxfbKaqLECtQJpq |
To: 3DwC9VVStWgWqUaRsmVm64HCdfZ1kWnUqR |
| 14.09.2022 13:55:56 |
 |
425 BTC |
$ 8 595 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39kHe6i8dXy5HL49fZLHPXT3TBai9gjTZb |
To: 3FTaZWAwtdJM2pJ2LWwEw8F86C5i7wargh |
| 14.09.2022 13:55:56 |
 |
408 BTC |
$ 8 244 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M1ac6TDMWrmBMyW76ZiHK5HP1eLHgXysk |
To: 3LPPHikJhobnkaH3GPZpKiMf8R3LKirDmb |
| 14.09.2022 13:55:56 |
 |
409 BTC |
$ 8 280 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzrFL1sJSJJhtwA92Ukjkn5c5o6cJCMgU |
To: 3CNDz96cczvPTU2hLyWvxabRXr3jvZ3L3p |
| 14.09.2022 13:55:56 |
 |
374 BTC |
$ 7 563 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cc1omZMhY2wLH3imXPcGq1s5urgufnEAg |
To: 34JxAtr2LPoEfN2TVYtFhtzb1gKAx1pp8c |
| 14.09.2022 13:55:56 |
 |
424 BTC |
$ 8 569 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CYaUnv6RH57mkkF59kATLtwt7SabTm3W8 |
To: bc1q3qmrmxyqtf4fpyssh7zaaaxr65pnl6pc5c5qc5 |
| 14.09.2022 13:55:56 |
 |
372 BTC |
$ 7 517 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7grh6de7vtxeswtlanrrtmcf4xd9a67muvshlt |
To: 36ykYbdQCkVpuueQrTNsd1AizDabDxYXY9 |
| 14.09.2022 13:55:56 |
 |
593 BTC |
$ 11 989 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q64wsa30u84wglyp7vcgr83zwqvqsjerk9xfmtf |
To: 33FBSY9RyEGY65JeL7ZHunRXJQ5PCEZHgT |
| 14.09.2022 13:55:56 |
 |
726 BTC |
$ 14 686 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmtay0f56wkxfy4e6mzj377lszuz07ategargay |
To: bc1qfreste7un5gyda9ak7pqz05dwer66tpsxhuhy5 |
| 14.09.2022 13:55:56 |
 |
399 BTC |
$ 8 061 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk6t4908acsj5cyea94unjyjcnxe5y7ldazt5rd |
To: bc1qsuxcsccekdqmafnt87p4zrfyl3cyares9npq6v |
| 14.09.2022 13:55:56 |
 |
399 BTC |
$ 8 061 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk6t4908acsj5cyea94unjyjcnxe5y7ldazt5rd |
To: bc1qsuxcsccekdqmafnt87p4zrfyl3cyares9npq6v |
| 14.09.2022 13:55:56 |
 |
462 BTC |
$ 9 336 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs5yg5hle7dka7z3y7fnfdc803hytnc73lvsu9y |
To: bc1q46vnz6zd2m53m7t63rfjf0lqewh0zqxjr5vy36 |
| 14.09.2022 13:55:56 |
 |
462 BTC |
$ 9 336 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs5yg5hle7dka7z3y7fnfdc803hytnc73lvsu9y |
To: bc1q46vnz6zd2m53m7t63rfjf0lqewh0zqxjr5vy36 |
| 14.09.2022 13:55:56 |
 |
345 BTC |
$ 6 986 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgxhzp23ty7vrqjwy5l2ury58ytyvzuecue9pkz |
To: bc1qw3q4dd2dhgn2sxdlrrxdgc60x3qg5ggc028peq |
| 14.09.2022 13:55:56 |
 |
251 BTC |
$ 5 074 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy |
To: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf |
| 14.09.2022 13:55:56 |
 |
267 BTC |
$ 5 400 490 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 |
| 14.09.2022 13:55:56 |
 |
417 BTC |
$ 8 436 452 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o |
To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT |
| 14.09.2022 13:55:56 |
 |
9 813 BTC |
$ 198 503 060 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc |
To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg |
| 14.09.2022 13:53:35 |
 |
63 801 670 USDT |
$ 63 924 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 14.09.2022 13:50:37 |
 |
10 000 000 USDT |
$ 10 012 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: af850683a03af068d2870bfd1c7852980e754ee8 |
| 14.09.2022 13:46:55 |
 |
7 150 ETH |
$ 11 349 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2f0301783c687d0b6e11ed0e19cbcdcbbf297770 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 14.09.2022 13:45:54 |
 |
10 000 000 USDT |
$ 10 027 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 14.09.2022 13:42:12 |
 |
286 BTC |
$ 5 773 290 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.09.2022 13:41:08 |
 |
6 240 ETH |
$ 10 049 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c76c7253592e27f090019f9949585366f799d6f7 |
To: 2e21fdf2f192bb82966e3baea0f6114be2a5239f |
| 14.09.2022 13:40:58 |
 |
3 320 ETH |
$ 5 346 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 80edadf751946a71a0131a495bb7abbc75f46f6c |
To: c25dc289edce5227cf15d42539824509e826b54d |
| 14.09.2022 13:40:23 |
 |
399 BTC |
$ 8 085 989 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 14.09.2022 13:40:23 |
 |
2 532 BTC |
$ 51 331 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PqkXeEtNaokSZ1wXPvpBZk7SsPFciGjBL |
To: 394H37fJskn3EWrk8mJHiKjduWLRvYJ49Q |
| 14.09.2022 13:40:23 |
 |
425 BTC |
$ 8 624 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 348fyzArJrSkWe1L944hfZ2TLB9PuQCiMs |
To: 39kHe6i8dXy5HL49fZLHPXT3TBai9gjTZb |
| 14.09.2022 13:40:23 |
 |
377 BTC |
$ 7 647 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K8hTPZw5QMVSWqvs6QbzgkXYHqyqRdpAD |
To: 3Cc1omZMhY2wLH3imXPcGq1s5urgufnEAg |