| 14.09.2022 03:18:14 |
 |
371 BTC |
$ 7 505 172 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzh7fgk3xv5zzuadq2dvvufc96pnprg4wyn5c8dzmlw52sntsfh5q9zwe8m |
| 14.09.2022 03:18:14 |
 |
742 BTC |
$ 15 010 388 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qad8qf0dcuvclj68fsz3h8gvvd7prkvqrt7fpz86kznsvpnr0gsgsdxxt3q |
| 14.09.2022 03:13:09 |
 |
12 001 ETH |
$ 18 874 392 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 7d021ab11d7edd7c629c91127cb4f62619805816 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 14.09.2022 03:07:44 |
 |
267 BTC |
$ 5 432 808 |
hitbtc (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ |
| 14.09.2022 03:07:44 |
 |
412 BTC |
$ 8 370 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MxyCcn6BDki8dfP7P1ts7GdgsZCcVGVov |
To: 38S92zFVwGmGiQvv5L61Kx2VMbJx2fHpXi |
| 14.09.2022 03:07:44 |
 |
504 BTC |
$ 10 229 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVbiPHgGoyyfEUqNo2uSKAqJP7Ch9j3Zj |
To: 3P9NuLQ3U6g2KkD7waVHt9Za8JcuRsPcEw |
| 14.09.2022 03:07:44 |
 |
664 BTC |
$ 13 484 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gbok3nHykctSkau9hdgXeNgJ5EeG4Yvm6 |
To: 3EYSSsfJ3jvWxzNGMfztc3rU5y7bQEhyoR |
| 14.09.2022 03:07:44 |
 |
799 BTC |
$ 16 235 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39fE2QhsYtGet7yYV9MN5qDF971qiCHK38 |
To: 3FHoQt6bX4TMchbHoiwM6ZWrVKooBHRvPE |
| 14.09.2022 03:07:44 |
 |
773 BTC |
$ 15 689 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3722q5L83NfPNbxDkpdQDiknwk8Yech9rw |
To: 3HFPJyTRKRm8ispiArCBJHKh3rrHBadgB1 |
| 14.09.2022 03:07:44 |
 |
442 BTC |
$ 8 980 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34cgQuYsxBdmo8XQ6ECGhHcpYSkLVn9SpF |
To: 3M5rK5FWhwL6SZVBHN83R8RVsgVJakhogc |
| 14.09.2022 03:07:44 |
 |
403 BTC |
$ 8 186 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CGyLLxKvN63ryaQjSaTvEgmireWjrQrgq |
To: 35fJFDervBXHKh7GmgBR2pq6xiuZUdNCk9 |
| 14.09.2022 03:07:44 |
 |
779 BTC |
$ 15 820 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36PQRFUCUUbX9Cw9vJq7m47daNFajmRNC7 |
To: 365CGYZSHyN446PxRG6SUp2TjmTtu9riUf |
| 14.09.2022 03:07:44 |
 |
990 BTC |
$ 20 111 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NjkAfeACvJuVqepHcGgFaB7ZFpEYMyYVs |
To: 327h1iCrGSWcXs2uwJWKoSri1E3Ehzf1ut |
| 14.09.2022 03:07:44 |
 |
359 BTC |
$ 7 292 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39QnwkU5iE5wDnbXooNaGGhSFoNoaDuxcE |
To: 36o6nthEBSGX3RqzGxwdAVGA2BdJR167xQ |
| 14.09.2022 03:07:44 |
 |
1 077 BTC |
$ 21 870 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AVmcK7HZokvMucCUWVVSZESoubS31bK2R |
To: 39JzZ3WDjoSNCykYgQ8qEWdaG2SeEfQD8Z |
| 14.09.2022 03:07:44 |
 |
275 BTC |
$ 5 590 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AkWzRN7L96gkBbP3k7NwpRLNn6L5Dm6GV |
To: 3DuUmw6P9qbtZBwGwPY5pH8qyjXFo7fRqa |
| 14.09.2022 03:07:44 |
 |
380 BTC |
$ 7 708 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlz3q2dylwhzwhaemfu00fu3p24z59mjyguvq4z |
To: bc1qfcnvnx9f5txj5c5j80fe3vppuu93zd0vp4f7g8 |
| 14.09.2022 03:07:44 |
 |
1 539 BTC |
$ 31 254 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxqlcmn38q4f3l4hxqcf60ar4cw0pnmvwzzzjvy |
To: bc1q4knn7z0xg2vhvfju862mqj9y7lwt9chs8ehxkq |
| 14.09.2022 03:07:44 |
 |
604 BTC |
$ 12 267 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx8h4e3n5wpawk0a3naacnexxgpgs37rvg5dvqc |
To: 39vc88AVpPfVhP3yw4WMfHXut5SsBUqwCz |
| 14.09.2022 03:07:44 |
 |
1 537 BTC |
$ 31 212 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JUXFxwZX8ss4vViRZ6y4pMiTvBpdygPq |
To: bc1qnllu3vjqzrqhwxvgymn4sfkdcte044h25mfq7d |
| 14.09.2022 03:07:44 |
 |
481 BTC |
$ 9 760 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32sA79zbnHA6dgVCj7rjWr2gN2uqkvwqwG |
To: bc1qdyv28l6lf5wrq77jrrc4lxngn5tjahtpkl25ca |
| 14.09.2022 03:07:44 |
 |
707 BTC |
$ 14 368 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39niemJ33oYpTa3Amq5d4S7RD6uqvDHM6p |
To: bc1qfthpp74kwqvgvcxp2cl3y9dmxf64aydqj684h3 |
| 14.09.2022 03:07:44 |
 |
1 905 BTC |
$ 38 695 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32tTCcTMABkwbiL9qPmzbhfJu3yc8jeYAp |
To: bc1qv38vjurxwqmnn6dhx0cah53tdac2und67jfadw |
| 14.09.2022 03:07:44 |
 |
453 BTC |
$ 9 202 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34eXS5RLBdf6hbQpHr5Aukc6Gcm5Dfx51k |
To: bc1qqxx7n6xagxrjsrh4yq4znfmq7l43tgnfv8g70j |
| 14.09.2022 03:07:44 |
 |
246 BTC |
$ 5 003 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KJybF6UaeCmUDUDgDEThjVNMTcAaGM2Hr |
To: 31oKBrWxkfD2jG3ZJhKSuEHHMqyetKW8DZ |
| 14.09.2022 03:07:44 |
 |
375 BTC |
$ 7 613 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7nQvJVdKFUWFyWDQbRb6yp8g7wzUppEE |
To: bc1qhk8ey6ymf4eny5kmg0ga9z8w42l4yjcexcq49r |
| 14.09.2022 03:07:44 |
 |
336 BTC |
$ 6 825 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q29g2kkc8v48wk66ftpn9almreaclep65ns4u7f |
To: 3DcAAsQuhD67hcAQegoJ5qt7vNx7tYDgYL |
| 14.09.2022 03:07:44 |
 |
409 BTC |
$ 8 297 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfy062rrlhtwnl7kst88ss4mjfvpvyaklds4zlz |
To: 3AZGZGN3oBmQacz9DBAy6W1Mad3c7t4tYE |
| 14.09.2022 03:07:44 |
 |
1 566 BTC |
$ 31 795 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlqa8k0mwvqn8940qx0depgc57wrsxa3w9plyc8 |
To: 3Fn4J3qUxC5A59SDroM5A7KkM48M96NfPC |
| 14.09.2022 03:07:44 |
 |
9 884 BTC |
$ 200 746 200 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt |
To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS |
| 14.09.2022 03:07:44 |
 |
546 BTC |
$ 11 097 977 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG |
To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB |
| 14.09.2022 02:52:25 |
 |
10 378 657 BUSD |
$ 10 378 657 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 935cbb849577a0d42c54064810566a3dc974810d |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.09.2022 02:48:18 |
 |
10 378 657 BUSD |
$ 10 378 657 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 935cbb849577a0d42c54064810566a3dc974810d |
| 14.09.2022 02:40:21 |
 |
33 346 710 XRP |
$ 11 080 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 14.09.2022 02:39:03 |
 |
551 BTC |
$ 11 177 399 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GC7iwHqvbjsPSGUVwMdCbt2NNwpdGWXCC |
| 14.09.2022 02:39:03 |
 |
442 BTC |
$ 8 977 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38BUQfM8mPJnmvB8wURpFsRZJeQWHCtjRA |
To: 34cgQuYsxBdmo8XQ6ECGhHcpYSkLVn9SpF |
| 14.09.2022 02:39:03 |
 |
403 BTC |
$ 8 183 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qTRqC287dKSAUEADWWzc1Ue85mNfo5Wm |
To: 3CGyLLxKvN63ryaQjSaTvEgmireWjrQrgq |
| 14.09.2022 02:39:03 |
 |
481 BTC |
$ 9 756 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYegGeHzC8tsvMvQfxxbkGSe5XJHaYBXB |
To: 32sA79zbnHA6dgVCj7rjWr2gN2uqkvwqwG |
| 14.09.2022 02:39:03 |
 |
1 992 BTC |
$ 40 441 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGikukuWDTKRcoZ6kqiKeBGkvNZ7njsWN |
To: 3C6cABwoysuM5du5gkA5enZDtWGCwKEVUW |
| 14.09.2022 02:39:03 |
 |
990 BTC |
$ 20 104 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTJjPY6snVcrMvVDbwjhvcrrKXhjon2U5 |
To: 3NjkAfeACvJuVqepHcGgFaB7ZFpEYMyYVs |
| 14.09.2022 02:39:03 |
 |
1 905 BTC |
$ 38 681 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HQNdN5MGHWYC71NxndDkyjxmDBSDZnUKG |
To: 32tTCcTMABkwbiL9qPmzbhfJu3yc8jeYAp |
| 14.09.2022 02:39:03 |
 |
2 656 BTC |
$ 53 913 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NG8PoLWduktfJpsdTWbQM1f2fc8V1CjEx |
To: 35eJDwTyHxs6Q6Pmv8MZD6DZ4oyPoK9f2v |
| 14.09.2022 02:39:03 |
 |
707 BTC |
$ 14 363 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 381TQjm5m5EMBB3vBUeufJU21YUmU3YP3w |
To: 39niemJ33oYpTa3Amq5d4S7RD6uqvDHM6p |
| 14.09.2022 02:39:03 |
 |
4 361 BTC |
$ 88 532 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E94fGBermyrfXPHEukn5fjwZrvkacH4o8 |
To: 35JZ7QPGjGW6QjVrpo5UjqP3KZo1FABc94 |
| 14.09.2022 02:39:03 |
 |
5 879 BTC |
$ 119 360 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33UHqyqVMZ2rZgREJBhdEiNS1mJAyc89Yi |
To: 38wfdom9jw5jhTUFTxUpujG1gsWPsbdm4m |
| 14.09.2022 02:39:03 |
 |
3 490 BTC |
$ 70 864 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32TesbHirqqUS1qvUBTi5TcCs3bgtwWSpB |
To: 3Fy5faHTBbnBsEMNgfVHYWaMrAkFAX3JDY |
| 14.09.2022 02:39:03 |
 |
777 BTC |
$ 15 771 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJgFc165Uadkh7fKEv8Hws2hahGRwG36a |
To: 3722q5L83NfPNbxDkpdQDiknwk8Yech9rw |
| 14.09.2022 02:39:03 |
 |
453 BTC |
$ 9 199 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3At9tCsFa3Hm1HpjP5bz1vxjhQqPZBTgSB |
To: 34eXS5RLBdf6hbQpHr5Aukc6Gcm5Dfx51k |
| 14.09.2022 02:39:03 |
 |
799 BTC |
$ 16 229 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378SRqxnZnJmpRL1SsJUjyd88GgqZxpqXz |
To: 39fE2QhsYtGet7yYV9MN5qDF971qiCHK38 |
| 14.09.2022 02:39:03 |
 |
3 744 BTC |
$ 76 005 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JfJ5qgZm2RGn3S4K4cCUSKoKScPAFVJ4f |
To: 35iAobZ9Yogu1oqkcoEzAQuudneCmVP4tk |