| 14.09.2022 09:52:52 |
 |
797 BTC |
$ 16 087 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5aj75zf8luut65nmpjuyzd8ky4wqtxawa4tpct |
To: bc1qpqr3cn2kmdyfd8ea3s5rjcmh6nj0nss0xhzz4q |
| 14.09.2022 09:52:52 |
 |
2 136 BTC |
$ 43 149 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn3x5m5yj2nglygjr89yzhz54zjuw642hmhd7xy |
To: bc1qh77rcmte8jdeh5kkp8j0ewupcmjavfz9ldd335 |
| 14.09.2022 09:52:52 |
 |
410 BTC |
$ 8 278 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q03kdd5n00s5c7lzquz56axwkyvcwy8pleaqadj |
To: bc1q4gnjda2mqptp74cfj6kaqspc54hh2xrehq906n |
| 14.09.2022 09:52:52 |
 |
656 BTC |
$ 13 246 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9xivVFjneg1VpnwQFNn7TwChjyzWsoP7 |
To: bc1qjhqqvu8xly8g7766f24m2qn0fjumnwdfazgm75 |
| 14.09.2022 09:52:52 |
 |
449 BTC |
$ 9 076 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fu9orkHGFWQuZAmq16y92SkR7HfCKas8x |
To: bc1qcqjg39cz7627emtt62yms6tpuayh62ltay67wm |
| 14.09.2022 09:52:52 |
 |
595 BTC |
$ 12 014 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BLbjskxY6MUuKDo2Ecjn9PnDrXzUrfdaU |
To: bc1qh2m5ke762au8hdfmt5ne9lcz200mfvcasgy6ws |
| 14.09.2022 09:52:52 |
 |
4 488 BTC |
$ 90 640 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Abu882FMrU33jKMwRuJtMkboxUEqL3ARq |
To: bc1qrxuhy3vax8nasv2t0h8cat392x38thfflylg23 |
| 14.09.2022 09:52:52 |
 |
472 BTC |
$ 9 526 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmBYrGwmvYCWG5LUmfWx6zvsBpd656GYF |
To: bc1qa86npdxq34uxmfklshajj32fql8kz6x32ex0ux |
| 14.09.2022 09:52:52 |
 |
379 BTC |
$ 7 653 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MFQZbuyqbGShbpjoSsas7ZDNVAfi32gz |
To: bc1q4psqzuyncjvsx70nynuy7urulf9e9ck9kwj5vq |
| 14.09.2022 09:52:52 |
 |
1 536 BTC |
$ 31 025 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2Hfe97NjUtrpRJVKGkEULmwzZkMe9ezr |
To: bc1qd7auks58ft8th4jhdwnr06qpzy0nfz9wf6t0gy |
| 14.09.2022 09:52:52 |
 |
1 063 BTC |
$ 21 479 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tHeDf1u7QtFxRcuyJL2u7KpiPHCP3bcx |
To: bc1qd7y89sjlx438hanft4megvll5u7yhkaq63zetx |
| 14.09.2022 09:52:52 |
 |
731 BTC |
$ 14 772 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqepdqah3ktvnghu9fdx8zcgucnhnt9kkf26mhv |
To: bc1q2kw5fsztehhd096r5qdhuwevafrpq3r7cyuzmn |
| 14.09.2022 09:52:52 |
 |
2 605 BTC |
$ 52 613 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32WN4ykQaQebzxekByaZNwyjzLXYK81Vx1 |
To: 36BD1zporg5FWYqd2bWazZe71Lk3C2tTdM |
| 14.09.2022 09:52:52 |
 |
500 BTC |
$ 10 105 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36XwR2LJ6vZFqxfKsQNxt65D5sgRcwoxgj |
To: 3CVkRJPMVueNeNeKDypasvF5Ck8nS8RrMA |
| 14.09.2022 09:52:52 |
 |
399 BTC |
$ 8 057 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QU7BxsHt8QAPgcd4obyTPoLN2qpDxAv93 |
To: 36nwuFc2UyUhKMzbdyYoBnjvP5gDMJ6AB8 |
| 14.09.2022 09:52:52 |
 |
408 BTC |
$ 8 243 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qngqp8myh024thkyqa7lklwl02kj9kt9d7ty5a4 |
To: 3D7XG6YYWmXosKRV6XQFntuKXwSwPQStQn |
| 14.09.2022 09:52:52 |
 |
428 BTC |
$ 8 650 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyfl8w636p79zhwr8293je5pypr3jlrq6zn7njf |
To: 3FhAoJeqco28hSnbzjybFs3sseiE56qZsd |
| 14.09.2022 09:52:52 |
 |
1 317 BTC |
$ 26 606 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcn4e4mhuz8uwdl69rnlhcf3t6q04zsf3xyafk0 |
To: 3GpmuqYKuZXC2joPVZyokS3Bdrurs2rQ8n |
| 14.09.2022 09:52:52 |
 |
1 537 BTC |
$ 31 040 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PayxpCFub9D1fK8jMkL8PWWVBRKBXPqj9 |
To: 35x7KSA8w3fGJRCUxN9dmaZcVCK9yaa1DD |
| 14.09.2022 09:52:52 |
 |
3 743 BTC |
$ 75 595 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B9CZmwzLD4so9uuDmRybCmzQfCK2bSADw |
To: 3AKxg9fumpRaD3wqU9r2rqZQ3j3kxXCSvt |
| 14.09.2022 09:52:52 |
 |
1 905 BTC |
$ 38 467 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QtbJe29hDqhTyw8YrG4VdqMAGddEQomhi |
To: 3G76VVkvHPLh5xQM3xtH8FqWSGSfsGjiPc |
| 14.09.2022 09:52:52 |
 |
1 992 BTC |
$ 40 223 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KEH5LFLzEGXWNLoWLkomCFCJZWjyF8cQV |
To: 34JYRRHXT8QcwTWEWUaFAHEz152JqdjRpA |
| 14.09.2022 09:52:52 |
 |
330 BTC |
$ 6 670 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36bUHxgzxiREExyYTgBHCrJguRYi7FxKXH |
To: 3JKqvvdUy8oGkBkzuHcNKAKdhGGkWkVbQ7 |
| 14.09.2022 09:52:52 |
 |
3 340 BTC |
$ 67 456 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37w1fX74FvQ5oqGuDgvJYkjgoEdzpCrC29 |
To: 3HuuWTdQa5CzrREmUHT8fKxKDoHvdG21SD |
| 14.09.2022 09:52:52 |
 |
275 BTC |
$ 5 547 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qssps5zx4kyn3dtrn68z9v0xnhh6ayvhvj7hh72 |
To: 3BHyoYpSF4CdjzfPsAcD4Qdxj6QWBKxv9j |
| 14.09.2022 09:52:52 |
 |
358 BTC |
$ 7 239 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjwg4ukn2khaay2dhupxnzvx6nx38pkxe2m2at7 |
To: 3CWtybeAqddNGMBaqUdfYrnCf2cib5kHvZ |
| 14.09.2022 09:52:52 |
 |
4 361 BTC |
$ 88 069 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4nalq5vh92zjut7x0hk6h98wguphpsrpj7trtq |
To: 3JcsQfwAp9XVJTUwtKcG2aeuktMbJGvaMV |
| 14.09.2022 09:52:52 |
 |
779 BTC |
$ 15 729 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quc2teme54v5vmjmsuawvkssvp4fyeu2wyjtlmh |
To: 3HedHyhkTU4Kuoha7F1rYHZ6UAsoySaHar |
| 14.09.2022 09:52:52 |
 |
252 BTC |
$ 5 090 049 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y |
To: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r |
| 14.09.2022 09:52:52 |
 |
258 BTC |
$ 5 205 750 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.09.2022 09:52:52 |
 |
258 BTC |
$ 5 206 372 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.09.2022 09:52:52 |
 |
258 BTC |
$ 5 206 488 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.09.2022 09:52:52 |
 |
514 BTC |
$ 10 378 839 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx |
To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu |
| 14.09.2022 09:47:47 |
 |
390 000 OKB |
$ 5 957 810 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b |
To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 |
| 14.09.2022 09:41:42 |
 |
5 000 000 USDT |
$ 5 003 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 14.09.2022 09:27:13 |
 |
9 865 BTC |
$ 200 595 230 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf |
| 14.09.2022 09:24:56 |
 |
5 196 ETH |
$ 8 361 391 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 2efb50e952580f4ff32d8d2122853432bbf2e204 |
| 14.09.2022 09:20:22 |
 |
5 879 BTC |
$ 119 192 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35HLAe3QVNBrBRFHdByL6Lt7soMf5LFFRQ |
To: bc1q6307w60t0rkvtjlgjv4rrs8ng7xd55850p23ah |
| 14.09.2022 09:20:22 |
 |
300 BTC |
$ 6 082 179 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac |
| 14.09.2022 09:15:31 |
 |
1 992 BTC |
$ 40 155 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q66pyvhfpxlkmct7zv40lnrv5qhxzsf7p28g6qy |
To: 3KEH5LFLzEGXWNLoWLkomCFCJZWjyF8cQV |
| 14.09.2022 09:15:31 |
 |
1 537 BTC |
$ 30 988 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsugdn0cydwdkcf62244fypg624qg5lzc68fhvy |
To: 3PayxpCFub9D1fK8jMkL8PWWVBRKBXPqj9 |
| 14.09.2022 09:15:31 |
 |
4 488 BTC |
$ 90 486 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EW1xnhF7KtmN7YyjCjxiY332UNJkdwQ5V |
To: 3Abu882FMrU33jKMwRuJtMkboxUEqL3ARq |
| 14.09.2022 09:15:31 |
 |
472 BTC |
$ 9 517 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35JCsMWQYCMrGSoKPrjnNE2FBrxsP17qM2 |
To: 3GmBYrGwmvYCWG5LUmfWx6zvsBpd656GYF |
| 14.09.2022 09:15:31 |
 |
3 743 BTC |
$ 75 474 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cvighw619fYBv1PNojwkbEsWUVieoqi3N |
To: 3B9CZmwzLD4so9uuDmRybCmzQfCK2bSADw |
| 14.09.2022 09:15:31 |
 |
1 063 BTC |
$ 21 442 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPiNnVi8me3gJ55dY2VzA15ZZvSQ1qxUM |
To: 33tHeDf1u7QtFxRcuyJL2u7KpiPHCP3bcx |
| 14.09.2022 09:15:31 |
 |
1 536 BTC |
$ 30 973 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346CKwQg4XmeitFxLJvZuoyFwxuSDJqypM |
To: 3C2Hfe97NjUtrpRJVKGkEULmwzZkMe9ezr |
| 14.09.2022 09:15:31 |
 |
595 BTC |
$ 11 994 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36kPpnHhdQ5QMNZC8TJHwQBNVPByTwGPKJ |
To: 3BLbjskxY6MUuKDo2Ecjn9PnDrXzUrfdaU |
| 14.09.2022 09:15:31 |
 |
379 BTC |
$ 7 640 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5wRVwr7g2rpgGBnqQUsMhsu4K2r1BkWS |
To: 38MFQZbuyqbGShbpjoSsas7ZDNVAfi32gz |
| 14.09.2022 09:15:31 |
 |
449 BTC |
$ 9 063 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32U8B1E9FsTtj79HUo3ktmiH1DV56ZeiEK |
To: 3Fu9orkHGFWQuZAmq16y92SkR7HfCKas8x |
| 14.09.2022 09:15:31 |
 |
656 BTC |
$ 13 224 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LzaD4qkLmjgQ5XHz5jR8eNFsr1NUR3hPJ |
To: 3D9xivVFjneg1VpnwQFNn7TwChjyzWsoP7 |