| 14.09.2022 10:49:44 |
 |
330 BTC |
$ 6 682 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpk0ra3hj30em400vscas293l3glzdgvfke46nj |
To: 3295itvhcgGTwXijEb7EfJcDqT3nfUknxA |
| 14.09.2022 10:49:44 |
 |
1 534 BTC |
$ 31 061 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36b6ECCSWop8JDkxRvc9Fc3UEHck6d81qF |
To: 3NRHNj2YQDRKEDKdtASDyndLmV2EHoWUFK |
| 14.09.2022 10:49:44 |
 |
346 BTC |
$ 7 000 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DDsri8L9MY5W9HQanA22YVimVkkuuTsZi |
To: 34EvPU82GxA4Jqup8nccDoyw868sJazmGG |
| 14.09.2022 10:49:44 |
 |
449 BTC |
$ 9 096 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EWsFhvSLrnBNLgWeuyRXpj4rfkvzufG9Y |
To: 3D6s81tMsnV2bKogb4DUV6HKQ1najoiJnK |
| 14.09.2022 10:49:44 |
 |
777 BTC |
$ 15 724 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BTJ3rrkgo6PpX4TN7YipicRKqTXiLW7pY |
To: 35pQRyZGbBoUma2wmJegKvi1c1gv3CS3Rf |
| 14.09.2022 10:49:44 |
 |
3 743 BTC |
$ 75 773 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNjt7X89viUnJcyccngAJvQw6ex9nUSes |
To: 3KUbz9pG4P3X54dRT2TTGp6K4twhNWLBmx |
| 14.09.2022 10:49:44 |
 |
275 BTC |
$ 5 559 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QvzwSrYFExK9PV7xWYrp2q9aNgVnGAvPQ |
To: 35rByAv3gKeJsyE8p7aCHExHzpcT1S91Em |
| 14.09.2022 10:49:44 |
 |
499 BTC |
$ 10 098 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BRF8FMBprYsJtKHUc1XuNe8WSBrUMS1GU |
To: 36JGaNxnWkNKNUzJrTRWPWLYu5dQ8213qU |
| 14.09.2022 10:49:44 |
 |
705 BTC |
$ 14 281 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9x7v40486c4nkdy79su33yswp2ks0wnjlkv2ay |
To: 37jmmcMWrcJFJ8ruxPGvMwEMpnAnPrf1dY |
| 14.09.2022 10:49:44 |
 |
2 136 BTC |
$ 43 245 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqe0jpehnyz3n6k4mrzer8sfr94m00r5jkfqrvs |
To: 3BkCmjf5nRiM2dYcPChScumHazL2oj6EWE |
| 14.09.2022 10:49:44 |
 |
399 BTC |
$ 8 075 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwq4hn00yezd53ys2ykk4n69h3mzfw330sykkef |
To: 3PaNNzTWBvanA7pjxuyjuCChuww8erg73U |
| 14.09.2022 10:49:44 |
 |
462 BTC |
$ 9 351 157 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35jjA2LLhS9hv4zeHMKtUub48UC3swBLgr |
To: bc1qlm5m3fjczhmequ5vr5tvxupmst9kydzc8za77w |
| 14.09.2022 10:49:44 |
 |
1 990 BTC |
$ 40 295 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PfB8x3Nzh8SDRxPTRKBnstxJDut6DwgTC |
To: bc1qe7vxxwu8a3g5aauzlq5sy5dmcjzrpgwc69lh3t |
| 14.09.2022 10:49:44 |
 |
410 BTC |
$ 8 297 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JX5Km2Z9dgadikEcDhQijcpDoSyAMoyEV |
To: bc1qevlwde26v43w3a64pe5znth2pawzydx35rava9 |
| 14.09.2022 10:49:44 |
 |
778 BTC |
$ 15 745 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CmQvPx3u7g68apUnufv3zB3kCbRxFiNuk |
To: bc1q5zurcwdwpu2u9kgxkj3de8rjw4m9wc3zvu5ahw |
| 14.09.2022 10:49:44 |
 |
1 063 BTC |
$ 21 529 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYcw5abAHcDLECr72C4KZUzirzTwqSKbT |
To: bc1q804d6ct0nkmt3mu3cm2z0wzl5zckalmqw9ly0t |
| 14.09.2022 10:49:44 |
 |
656 BTC |
$ 13 275 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7AY6c32RYY5ZHCosReMZeyLHsj2AgMan |
To: bc1qhvkmdhlhjyqdsxmlrh6wvhpzn064vpqqngkvq0 |
| 14.09.2022 10:49:44 |
 |
1 904 BTC |
$ 38 549 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qltzkkmx87s3up25xp4c08r56ghdcu64x97y6tq |
To: bc1qda9gzqk74jdxa6u9frdvphf7x9evndy7x85mjr |
| 14.09.2022 10:49:44 |
 |
4 061 BTC |
$ 82 203 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zlhyjtjkqr0c4ywf8x9z67gn9d9j4re3s9dth |
To: bc1qmuzus6l0mg0gqy04dcu0ytmfvh7slshjqvhyp5 |
| 14.09.2022 10:49:44 |
 |
374 BTC |
$ 7 562 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrdk4r6an7fhv0p3pj789npegpd5t8u9gp5rh4k |
To: bc1qhkevhfhjglannk9gnepuwk6c72etrvufgp8f3x |
| 14.09.2022 10:49:44 |
 |
408 BTC |
$ 8 261 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfcu7cuecl34sk464amnn88nsn0k8mnad3eltyj |
To: bc1qdhez882zm0xgm2ml4r074sfrq8md0pl9t9f7xm |
| 14.09.2022 10:49:44 |
 |
1 536 BTC |
$ 31 096 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy9xq37h4txwygupnwf56h7ky0zn5u80q7d8ytf |
To: bc1qtml4e5hnh9hffr2sdg7zcl0yl64hfcsmdx0yua |
| 14.09.2022 10:49:44 |
 |
248 BTC |
$ 5 020 703 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.09.2022 10:49:44 |
 |
248 BTC |
$ 5 021 379 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.09.2022 10:49:44 |
 |
513 BTC |
$ 10 391 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu |
To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk |
| 14.09.2022 10:49:44 |
 |
633 BTC |
$ 12 819 715 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgyx7tyj3k3mrldmwdggz6tmef3sla42z7nryd2vedcqtfy7ey7hsaa9mzs |
| 14.09.2022 10:49:44 |
 |
1 266 BTC |
$ 25 639 474 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlpny5dew080pxv2ap7mqs75tfn2q7u4yyx8vkx0geezwa533fn8qwz3ry4 |
| 14.09.2022 10:49:44 |
 |
2 873 BTC |
$ 58 154 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk5dyl3sap7pln9msk9lkvwmsegdg86ndqlcp37t08w4ugt2qurnsd3k98x |
| 14.09.2022 10:49:44 |
 |
5 745 BTC |
$ 116 308 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqg33zmdu4dwahaehsg7k9txjwyjtmcs9zckmrdfhrpfsakgcuj8sfxkk20 |
| 14.09.2022 10:49:44 |
 |
2 722 BTC |
$ 55 104 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyryuwakhvc2ge95spaqzz4t4w4ywdumcewkjjw0h3tjp0lntg9ds6smdgp |
To: bc1q5v6jgkf9uzk4y3d905z3ls7naqlt6txud7ywfmks8j87pslaqcgsc95rta |
| 14.09.2022 10:49:44 |
 |
5 444 BTC |
$ 110 209 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyryuwakhvc2ge95spaqzz4t4w4ywdumcewkjjw0h3tjp0lntg9ds6smdgp |
To: bc1q34zy360hlegqm800lknhuwf45swmhh6yqmae30smrrzcg544lfxqlvz7r0 |
| 14.09.2022 10:49:42 |
 |
39 212 880 USDT |
$ 39 239 550 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 14.09.2022 10:47:06 |
 |
9 799 708 USDT |
$ 9 856 012 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 14.09.2022 10:45:33 |
 |
9 799 597 USDT |
$ 9 840 530 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 14.09.2022 10:45:06 |
 |
9 816 132 USDT |
$ 9 787 108 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 14.09.2022 10:45:03 |
 |
9 797 442 USDT |
$ 9 768 474 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 14.09.2022 10:45:02 |
 |
5 999 996 BUSD |
$ 5 999 996 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c7a238f2c89371f43c99f835741459c2219bbea5 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.09.2022 10:41:41 |
 |
5 999 996 BUSD |
$ 5 999 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 85464b207d7c1fce8da13d2f3d950c796e399a9c |
To: c7a238f2c89371f43c99f835741459c2219bbea5 |
| 14.09.2022 10:27:03 |
 |
10 000 ETH |
$ 15 942 598 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 684a30e929123e05b406553eea72e822fb9e01c5 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 14.09.2022 10:24:12 |
 |
3 307 BTC |
$ 66 747 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HuuWTdQa5CzrREmUHT8fKxKDoHvdG21SD |
To: 32iMJ72z9RN72wrQFCjntzSd79nSrFWDjy |
| 14.09.2022 10:24:12 |
 |
275 BTC |
$ 5 544 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHyoYpSF4CdjzfPsAcD4Qdxj6QWBKxv9j |
To: 3QvzwSrYFExK9PV7xWYrp2q9aNgVnGAvPQ |
| 14.09.2022 10:24:12 |
 |
427 BTC |
$ 8 609 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FhAoJeqco28hSnbzjybFs3sseiE56qZsd |
To: 3GUPo1S5gWibF7BBahGT7AiMDsGNnoTfXL |
| 14.09.2022 10:24:12 |
 |
3 743 BTC |
$ 75 547 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AKxg9fumpRaD3wqU9r2rqZQ3j3kxXCSvt |
To: 3HNjt7X89viUnJcyccngAJvQw6ex9nUSes |
| 14.09.2022 10:24:12 |
 |
2 605 BTC |
$ 52 578 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36BD1zporg5FWYqd2bWazZe71Lk3C2tTdM |
To: 3JMy1TQAEqfkk6Ux4xLWHdGoy4uV9kVeQW |
| 14.09.2022 10:24:12 |
 |
353 BTC |
$ 7 122 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CWtybeAqddNGMBaqUdfYrnCf2cib5kHvZ |
To: 3DDsri8L9MY5W9HQanA22YVimVkkuuTsZi |
| 14.09.2022 10:24:12 |
 |
500 BTC |
$ 10 099 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CVkRJPMVueNeNeKDypasvF5Ck8nS8RrMA |
To: 3BRF8FMBprYsJtKHUc1XuNe8WSBrUMS1GU |
| 14.09.2022 10:24:12 |
 |
462 BTC |
$ 9 327 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa86npdxq34uxmfklshajj32fql8kz6x32ex0ux |
To: 35jjA2LLhS9hv4zeHMKtUub48UC3swBLgr |
| 14.09.2022 10:24:12 |
 |
449 BTC |
$ 9 070 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcqjg39cz7627emtt62yms6tpuayh62ltay67wm |
To: 3EWsFhvSLrnBNLgWeuyRXpj4rfkvzufG9Y |
| 14.09.2022 10:24:12 |
 |
4 488 BTC |
$ 90 577 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrxuhy3vax8nasv2t0h8cat392x38thfflylg23 |
To: 38rEWJxupXMC5mgjTQYW9SZ5vVBYNoGuha |
| 14.09.2022 10:24:12 |
 |
1 991 BTC |
$ 40 179 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JYRRHXT8QcwTWEWUaFAHEz152JqdjRpA |
To: 3PfB8x3Nzh8SDRxPTRKBnstxJDut6DwgTC |