| 14.09.2022 08:09:00 |
 |
344 BTC |
$ 6 976 402 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu9xeq6vyunsk6fpsqvxq84z8yyxn7refvmyy2jd93mdtj8n786tsamumc5 |
| 14.09.2022 08:09:00 |
 |
2 898 BTC |
$ 58 799 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qa5h2wl7zc62rm6ky068qk4k9l34fxdn2ql7uqyha6nn7ea3dwnwq36kygk |
| 14.09.2022 08:09:00 |
 |
5 796 BTC |
$ 117 598 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjy0a5mf5m2h9mn0nlqetqzhq9xd7vqd5eeyhyad9njfj2f3qjnvsheqa78 |
| 14.09.2022 08:09:00 |
 |
3 921 BTC |
$ 79 555 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q34s6gtjgnq3qh329kx3ve6suvuf8y4jzn0nlmayf76np5lxwftssutjpsw |
| 14.09.2022 08:09:00 |
 |
7 843 BTC |
$ 159 111 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q04l889raxhxygltd28ff6dmkguvyy3j2zh0ftpfmtqawcns94pkqjgkq60 |
| 14.09.2022 08:09:00 |
 |
1 079 BTC |
$ 21 892 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3verfx0nge93q6j46qyxww4qjm9me8unspneggfl94svmszveqlstlp9km |
To: bc1qvhpsxgte26dh2mkmld3x4gcuaz7n5z6wfs9ry4mw0s37htp64quq3p4c3m |
| 14.09.2022 08:09:00 |
 |
2 158 BTC |
$ 43 785 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3verfx0nge93q6j46qyxww4qjm9me8unspneggfl94svmszveqlstlp9km |
To: bc1qjr3xjz3jltlunez80x4weez90l4nwtvrlmu759wvpveeg6qptu4stepfzt |
| 14.09.2022 08:07:37 |
 |
7 980 792 USDT |
$ 7 924 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.09.2022 08:07:37 |
 |
7 980 792 USDT |
$ 7 924 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 14.09.2022 08:06:38 |
 |
8 018 594 USDT |
$ 8 022 085 |
(unknown)
|
compound tether (other)
|
| Type: transfer |
From: 6a704a0e46dcc67a6316644372e261e8fb6f658c |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 14.09.2022 08:02:19 |
 |
7 999 996 USDT |
$ 8 073 292 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 6a704a0e46dcc67a6316644372e261e8fb6f658c |
| 14.09.2022 08:00:24 |
 |
93 434 500 USDT |
$ 93 806 120 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 14.09.2022 07:44:51 |
 |
250 BTC |
$ 5 083 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ay6w6c4y68w83pxz94rmls0qk9686r2uam9l0 |
To: 1DQWb9q2rYexwras4ZbMnpoCBmFQuYzfX5 |
| 14.09.2022 07:44:51 |
 |
502 BTC |
$ 10 206 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlrndhv4p80ccjpw834gn4xdzxxvaaq3w3xm7s8 |
To: 32t2zUH5xct22agZ8Nkj86vq5rtiALD5bT |
| 14.09.2022 07:44:51 |
 |
450 BTC |
$ 9 139 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhr35adrky58uzzh0wxyusafjfyqnd0c6d4supd |
To: 3ChNfLfP4SVfsRQbAi3FR55jfdxYGx3mMQ |
| 14.09.2022 07:44:51 |
 |
706 BTC |
$ 14 363 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346L8aHKXHDeaLgPkc1aLQYoSBJkmxzWoz |
To: 3KCzzRnmrY74WJYPcUe3DhjTavNaedueWZ |
| 14.09.2022 07:44:51 |
 |
664 BTC |
$ 13 491 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9xxuhvlxtlwc3xs23kd70jyc0e47e8d6c5t78l |
To: 37pcDSJFsojpybyWEvpQ79YP4xSJov9kWk |
| 14.09.2022 07:44:51 |
 |
600 BTC |
$ 12 196 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwdpgygjk778d8qd9fzxrdg7hvjprf2mpvczrdv |
To: 3K3xfGUoSqNKyCmPKoyz8fKFRjDx88pJcd |
| 14.09.2022 07:44:51 |
 |
408 BTC |
$ 8 299 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Js9mhFW8gjK7259ctryA8i5cUDK7VyMY9 |
To: 33gynZJ4Cnvfe92DPkq6oaJSMchza75xfH |
| 14.09.2022 07:44:51 |
 |
778 BTC |
$ 15 820 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35GiD8ZGKnBygvHdU3EHfF1ah6xUpPE3ye |
To: 3Pg2TcA4oAAuZbWhad9zzzvEaydvjrd4v9 |
| 14.09.2022 07:44:51 |
 |
733 BTC |
$ 14 893 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37VUdDxJPJpKEVrLYgCmVk9e4H3DtYSGVp |
To: 3BqizR3XNnVNPqUucnHKLGFZPteTuGqD8Y |
| 14.09.2022 07:44:51 |
 |
472 BTC |
$ 9 597 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bf9sMPne1dGffWZ8SNc6EFKXsZ98vWHQx |
To: bc1qqp9sjdpap6zxfhm2jgmygnnx26p9ddy9tn0e8a |
| 14.09.2022 07:44:51 |
 |
402 BTC |
$ 8 172 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32bjKNfTXzaFUqZxdsDiWWGos7kRjxRabL |
To: bc1q3xv4k3uce3ql5ufatf8mqd0js0d3x4wvgar2z2 |
| 14.09.2022 07:44:51 |
 |
411 BTC |
$ 8 357 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ad8995A2dRFk8GLSmfsueRRmsyvz2Qf7J |
To: bc1qp6hay8jp6j7tswmnuq5x30luuetrs28c77pm6u |
| 14.09.2022 07:44:51 |
 |
375 BTC |
$ 7 618 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QuGzuYR8ympfsHAiPTkJArEdU8pCfstXX |
To: bc1qqnqmlvp0v5vun5g6axpwfu04qcagmh369p77ge |
| 14.09.2022 07:44:51 |
 |
441 BTC |
$ 8 972 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AqzMNRTE2o5xhtPC6bT1Jf388K86aR7mU |
To: bc1quaemes6vkjklwfk2gnjne5svckpxdwvq344v6x |
| 14.09.2022 07:44:51 |
 |
275 BTC |
$ 5 588 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38TVp4KPovcgerbFSGxzDuAtopGPMAZy8q |
To: bc1qy086t8gg2xktekaex54u7z7krxaxwlsuqh7chx |
| 14.09.2022 07:44:51 |
 |
359 BTC |
$ 7 294 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUwfRPgUhTDNy29Y63R57Tu269XnvAekr |
To: bc1qu5w97nf7lwu97qn0kysnq5mdnc4sn7dzqpk888 |
| 14.09.2022 07:44:51 |
 |
379 BTC |
$ 7 712 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVadV1BQxB8bVrTqvJaJKozayYEWDjoF2 |
To: bc1qn8vak2cmstjw86rlevlejqdxnr3jd9fk5r2zkj |
| 14.09.2022 07:44:51 |
 |
336 BTC |
$ 6 827 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfxfHdq1MdWrp7nPAymBKReAmSBhE5a9U |
To: bc1q38hdw0fxg5x84la3tk05w5hhrf7v0ted8u3vxz |
| 14.09.2022 07:44:51 |
 |
291 BTC |
$ 5 910 020 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.09.2022 07:44:51 |
 |
291 BTC |
$ 5 922 831 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.09.2022 07:44:51 |
 |
291 BTC |
$ 5 925 940 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.09.2022 07:44:51 |
 |
292 BTC |
$ 5 927 459 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 14.09.2022 07:44:51 |
 |
632 BTC |
$ 12 851 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdsh3h3dpz56s6chkxgudny6t9yujvzmv2q34p7snnf2ermhd5amsvkl3uz |
| 14.09.2022 07:44:51 |
 |
1 264 BTC |
$ 25 703 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpxkecl55u9rqd5wfrhh2ejph7m2pdzlaqxtnjkhs7phjshhamfjsxlpgku |
| 14.09.2022 07:44:51 |
 |
966 BTC |
$ 19 635 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmepmardwyq8fc6tnch4v74lagu02h00n89rsg3fdkcx3jqthrzksemcj5j |
| 14.09.2022 07:44:51 |
 |
1 931 BTC |
$ 39 270 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgu95rqedr6lerrve5vypsruckr3usfq533en0enf4nt8rar5fzuspk0q47 |
| 14.09.2022 07:44:51 |
 |
2 220 BTC |
$ 45 128 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqcmqgue0hsqq4lqddvxutl3p74rr5d3zyaadshz7r7zvsy7d82eq2wn0pz |
| 14.09.2022 07:44:51 |
 |
4 439 BTC |
$ 90 256 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qth34zh3k9huhqmegy3k82uzhsqhejwqtkzv0drc307rvjup3k92shzstpg |
| 14.09.2022 07:21:51 |
 |
6 000 000 USDT |
$ 5 994 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 14.09.2022 07:19:09 |
 |
379 BTC |
$ 7 735 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlqlgrn6spsfhl4s6rrfw84dlxmuvx3vs9njal3 |
To: 3EVadV1BQxB8bVrTqvJaJKozayYEWDjoF2 |
| 14.09.2022 07:19:09 |
 |
411 BTC |
$ 8 382 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q092u9ydeept43hsla3und3vgqgjcagan2ck756 |
To: 3Ad8995A2dRFk8GLSmfsueRRmsyvz2Qf7J |
| 14.09.2022 07:19:09 |
 |
1 905 BTC |
$ 38 848 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQnj3pFHjr6j23uobbf7Jj7iip7BY3ALb |
To: 3KMmFTthnjhWVjA721AKzw2MQuCK1VJL9e |
| 14.09.2022 07:19:09 |
 |
778 BTC |
$ 15 868 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JLUfuYeZQws2PZZZ2Hg8u22ZKxvKUCPNE |
To: 35GiD8ZGKnBygvHdU3EHfF1ah6xUpPE3ye |
| 14.09.2022 07:19:09 |
 |
359 BTC |
$ 7 321 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpgpht36k5s99py5ep7rx9zp95u0cdq4z7xled7 |
To: 3PUwfRPgUhTDNy29Y63R57Tu269XnvAekr |
| 14.09.2022 07:19:09 |
 |
2 645 BTC |
$ 53 944 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qct8syyj3ht437ez7575a0gz90xsmvegq6h7zq3 |
To: 3K21g6yk4nyLA8UoMfLTTGuXLUd5jp2SEP |
| 14.09.2022 07:19:09 |
 |
1 537 BTC |
$ 31 334 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3lz6vxddzgn5xkmlmf3ymc6d4yhpp7gru0sj94 |
To: 346CKwQg4XmeitFxLJvZuoyFwxuSDJqypM |
| 14.09.2022 07:19:09 |
 |
275 BTC |
$ 5 605 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qls90jt5ayryexfzvrehnmhvhs7pljmzd5tjknt |
To: 38TVp4KPovcgerbFSGxzDuAtopGPMAZy8q |
| 14.09.2022 07:19:09 |
 |
780 BTC |
$ 15 906 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgg35k5m7g447cg4jxqqakl9hldf6wske95cdt5 |
To: 3AfFsfQ7iz54YYGfGCUAv6YgoeiU16VKi8 |