| 14.09.2022 12:10:36 |
 |
2 605 BTC |
$ 52 950 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36s1H3CqYAaR4V5r8jyKkvwwbovkiHtry8 |
To: 3NHUJZPdZn8hoxDcTodZpKs22iWKzbNBJE |
| 14.09.2022 12:10:36 |
 |
425 BTC |
$ 8 634 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35QybbdrH4Gm35SosUCJsphhaqkMQ45GWi |
To: 32tWgsbv6VswkpUaZHQ12CgDNBF3PpDe95 |
| 14.09.2022 12:10:36 |
 |
718 BTC |
$ 14 589 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D3o1gkv48fnhii39Gvy1pHawXrQFokiQa |
To: 35bMxJXukkK7w4LbDrJBGj6gUbZonsJp57 |
| 14.09.2022 12:10:36 |
 |
795 BTC |
$ 16 166 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qfk8YMCBAEs9mQphwF2xS38fFqeo1db5h |
To: 322Vi9fAtBErfJV8XmaBmSXnFCwhE67z4S |
| 14.09.2022 12:10:36 |
 |
1 063 BTC |
$ 21 609 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnYUYLdym3aq9gav9zZeKJmKshPnqVH2i |
To: 32Ljg9fz5P53Hn8pGBNiFK3qi9f6UBVRaw |
| 14.09.2022 12:10:36 |
 |
3 743 BTC |
$ 76 082 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhzj4zhhqfu3fy69a9uqs3vhxfuj23rulz4yffs |
To: 3F4TaF1P148ZmncjwdbWWpzbRFRe13zQZT |
| 14.09.2022 12:10:36 |
 |
1 555 BTC |
$ 31 604 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5wzakjrrrdysgtsfj2vqefc7nrpldz9z8wf9ud |
To: 322b19KNuiv7nnLXLNZeCXeGGhhumaDNMP |
| 14.09.2022 12:10:36 |
 |
776 BTC |
$ 15 777 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwhrwleu6sk08zeqmrtgjfr3cmz9aw8m930lhnh |
To: 379q9LsJ279qcT46cg5rtkPVvJ1FdnVhmj |
| 14.09.2022 12:10:36 |
 |
325 BTC |
$ 6 608 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8c8u5xe9l39n60dwrfj42ny3fnwh39w6xmy0fz |
To: 3Ahwizy34qKjusULX83zz4aKTRfrJfJXWP |
| 14.09.2022 12:10:36 |
 |
426 BTC |
$ 8 668 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YvuudJ8h32qwVQZd3wZqtFEEuavmDpMR |
To: bc1q8myy32kek4xm0jkdypt373ferf7h0nv5ttg9k3 |
| 14.09.2022 12:10:36 |
 |
372 BTC |
$ 7 556 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9BnXucQcRXY5EzYkz4pSb5rrw2gRoouX |
To: bc1q0m0yts3v9sh7pfe95fpgy57kv9ty52wm565kx9 |
| 14.09.2022 12:10:36 |
 |
498 BTC |
$ 10 129 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KX8e3PiRJyx5X4kvkEoNJ94DuYjcmz79N |
To: bc1qdanvmgmvsj6au6x8zccf5us3hynyahvleetnu3 |
| 14.09.2022 12:10:36 |
 |
3 307 BTC |
$ 67 215 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CyBp6mvKfw8ffzeqkHJ2KeEcXj6hcvSFi |
To: bc1qfeew8hajm0kupmdscydm6p62a0lwhxfkt4fsny |
| 14.09.2022 12:10:36 |
 |
399 BTC |
$ 8 107 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AErNQsXQ1oPFUVqbSRMrSx2BnFkESTkFH |
To: bc1qv8j2fj0qfws04p82uexqgxqltcdstnex8eg3xf |
| 14.09.2022 12:10:36 |
 |
656 BTC |
$ 13 327 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AYpvp3BT4xvnhwvAjLnmM6TnAowsTKa26 |
To: bc1qm4dk37v2wzcj48h4l4hwnhkqy2pmj53gelatq7 |
| 14.09.2022 12:10:36 |
 |
595 BTC |
$ 12 089 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JkRKubHDh5XE68CYrMLBurcmpZ18TNK5A |
To: bc1q9ecn4pe74kv43ynek9wfsta340rze97ywhq09a |
| 14.09.2022 12:10:36 |
 |
462 BTC |
$ 9 386 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MzW4TGP2M5KGpKKBhjmVc2sDb549F9v1U |
To: bc1qgl0e2tt8ffzjcnam8ukh8kn4vpf8zvq8urnmp8 |
| 14.09.2022 12:10:36 |
 |
705 BTC |
$ 14 334 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe76ajd6wkfkavq44vplgzadplpclla4d9gdvhd |
To: 3FMDTE1dTLbCr37x789YsNE9vMkdYvGYKg |
| 14.09.2022 12:10:36 |
 |
4 485 BTC |
$ 91 159 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzd6sanemxgt848ax950uku940qxl0z4al6jxrz |
To: 3LnSF3i5WEe2RDj9RmUo5Uhn3jqSmF1yaQ |
| 14.09.2022 12:10:36 |
 |
448 BTC |
$ 9 109 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa39jl8je0nlxuxc700hjvky3c487rekpaf0cgy |
To: 35315SoiiD4DoWCqDtGqjVNPNjasAhhYvZ |
| 14.09.2022 12:10:36 |
 |
410 BTC |
$ 8 330 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsha5sx4v69mhtnpcdstluunwexuzgvmszu3h3m |
To: 3NAV18ftfAVrg1aeE8jM9498XEx9anPdno |
| 14.09.2022 12:10:36 |
 |
1 904 BTC |
$ 38 705 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qppwre5qjuydadd6rmcp44jp8xhkw9q95rqsjad |
To: 3Fp3MMjVwyrzUye7LycdttjGqirqG1R5hk |
| 14.09.2022 12:10:36 |
 |
5 879 BTC |
$ 119 500 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtkh0uemus8tjm6twh3ry4jmadnn6c7t4hjgcq9 |
To: 3P6ukdYo5pAawm73KniSQ8kmT8gVvmxpHx |
| 14.09.2022 12:10:36 |
 |
1 990 BTC |
$ 40 458 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9tc2v83v3tkadclwrlavxkza7cgkpclquqrnqm |
To: 34cRADzce81YQnniF84Pnmr4jgrdDeW9er |
| 14.09.2022 12:10:36 |
 |
275 BTC |
$ 5 580 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc |
| 14.09.2022 12:10:36 |
 |
251 BTC |
$ 5 111 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r |
To: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy |
| 14.09.2022 12:10:36 |
 |
287 BTC |
$ 5 836 569 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.09.2022 12:10:36 |
 |
287 BTC |
$ 5 837 918 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.09.2022 12:10:36 |
 |
287 BTC |
$ 5 840 846 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.09.2022 12:10:36 |
 |
288 BTC |
$ 5 855 076 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.09.2022 12:10:36 |
 |
288 BTC |
$ 5 861 869 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.09.2022 12:10:36 |
 |
498 BTC |
$ 10 113 225 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B |
To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC |
| 14.09.2022 12:10:36 |
 |
9 815 BTC |
$ 199 510 910 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 |
To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs |
| 14.09.2022 12:10:36 |
 |
8 930 BTC |
$ 181 532 140 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
| 14.09.2022 12:10:36 |
 |
978 BTC |
$ 19 883 634 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2v86383q53vrn67f34v2r7at8xvy6cjm0e353fgefm40ud8e3ydqynyjs0 |
| 14.09.2022 12:10:36 |
 |
1 956 BTC |
$ 39 767 340 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtp5f7gf8e6a3cy0zg42syp7z94jkfhxm952zjr8tkr87urppavaq9jnc67 |
| 14.09.2022 12:10:36 |
 |
2 507 BTC |
$ 50 963 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzlgraum7c3urfdqcfpn8z9cq7uc0yaw8yg5fppmnvgq4wer58x3qllu38e |
| 14.09.2022 12:10:36 |
 |
5 014 BTC |
$ 101 926 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quhlny5lcmjmecf7mc4sqk80wvndttngju2fkxe069axf8enfalvsla8gqj |
| 14.09.2022 12:10:36 |
 |
1 367 BTC |
$ 27 781 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql4ks2wr8g975neknrdf0g6x5yqp0yq7ddtuqte4krul4l7z8pz2q77s27z |
To: bc1q482qqaplf7jst3azhsk8jxp44wn8ypr84tvntr4genjca7fv7lfs84te9t |
| 14.09.2022 12:10:36 |
 |
2 733 BTC |
$ 55 562 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql4ks2wr8g975neknrdf0g6x5yqp0yq7ddtuqte4krul4l7z8pz2q77s27z |
To: bc1quxvhxxyctxd9mcvxdssdqaudexx89y2hhce7lutqaeczy7m9267s3v6d8t |
| 14.09.2022 12:10:36 |
 |
1 366 BTC |
$ 27 773 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql4ks2wr8g975neknrdf0g6x5yqp0yq7ddtuqte4krul4l7z8pz2q77s27z |
To: bc1qhgqjk59exk57jw4haduym5w4sfcvnm3372qqxs4a0qnuqsraedrq4m9r8x |
| 14.09.2022 12:10:36 |
 |
2 733 BTC |
$ 55 546 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql4ks2wr8g975neknrdf0g6x5yqp0yq7ddtuqte4krul4l7z8pz2q77s27z |
To: bc1qle3k7z5mmhd6d2vr3sd8020l377a277zerwj020hw26p9mr5amaqzx4p8x |
| 14.09.2022 12:00:56 |
 |
3 390 ETH |
$ 5 445 589 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: cc2d5efc5400b6f627ffe01bc737bb45b435c590 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.09.2022 12:00:48 |
 |
29 892 620 USDT |
$ 29 916 670 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e |
| 14.09.2022 12:00:27 |
 |
4 999 980 USDT |
$ 5 004 003 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.09.2022 11:56:04 |
 |
5 199 990 USDT |
$ 5 201 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e11970f2f3de9d637fb786f2d869f8fea44195ac |
To: c7a5a0956e99aef5ca8ba0d9167c9b14c755174f |
| 14.09.2022 11:48:23 |
 |
390 400 OKB |
$ 5 985 211 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 |
| 14.09.2022 11:40:22 |
 |
33 465 986 XRP |
$ 11 312 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 14.09.2022 11:40:17 |
 |
425 BTC |
$ 8 628 374 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35QybbdrH4Gm35SosUCJsphhaqkMQ45GWi |
| 14.09.2022 11:40:17 |
 |
300 BTC |
$ 6 092 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DLA6FdDSdhZvmyHqhVAscwe2yjGDHkqNr |
To: 1KHaADmHXLccJnSm7uYYxd5LexcShsZ6AU |