| 13.09.2022 16:06:44 |
 |
8 645 658 USDT |
$ 8 684 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: e3e53f468d5658d217412203463246af76d7db37 |
| 13.09.2022 16:06:44 |
 |
8 645 658 USDT |
$ 8 684 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e3e53f468d5658d217412203463246af76d7db37 |
| 13.09.2022 16:00:24 |
 |
5 212 341 USDT |
$ 5 225 706 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.09.2022 15:59:48 |
 |
34 091 770 BUSD |
$ 34 091 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 13.09.2022 15:58:55 |
 |
5 482 444 BUSD |
$ 5 482 444 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e12f0057f953948eb7de1008b5b865ff5e2812f2 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.09.2022 15:55:03 |
 |
5 482 444 BUSD |
$ 5 482 444 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: beefbabeea323f07c59926295205d3b7a17e8638 |
To: e12f0057f953948eb7de1008b5b865ff5e2812f2 |
| 13.09.2022 15:54:15 |
 |
5 212 341 USDT |
$ 5 194 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 13.09.2022 15:49:36 |
 |
7 150 ETH |
$ 11 444 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63f41034871535cee49996cc47719891fe03dff9 |
To: 2f0301783c687d0b6e11ed0e19cbcdcbbf297770 |
| 13.09.2022 15:48:30 |
 |
2 685 BTC |
$ 57 077 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MZsobXDftfbiHFS4XbG3QUSJCwJx1hvh |
To: 3AvAs7yjGEVsiFYfSfpTSW86cvQvdsYHUD |
| 13.09.2022 15:48:30 |
 |
428 BTC |
$ 9 090 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D3Tcg1oJZzZuC5qFQKbZ4x3Z2TuEX1Lpu |
To: 32JAaSyCFcP1PYtkXH6pkJA53H3b8eVtp6 |
| 13.09.2022 15:48:30 |
 |
4 375 BTC |
$ 93 007 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4PkyiJZ9CdE2XHw47woRPbUYRK7LhiPC |
To: 3Ci86mUb2WX9X8x5uq5H6RBpzGzTscVUxM |
| 13.09.2022 15:48:30 |
 |
336 BTC |
$ 7 146 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34LoV8pBWaZurLi2jrypxeFjwwXNRum5CZ |
To: 3M3XqFSmBuSoyMmHxFLsZgz2NCEUhmsZsL |
| 13.09.2022 15:48:30 |
 |
5 905 BTC |
$ 125 548 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LfJ6AiuLTe8gy3QcvTiQGGZbGe64s5JSL |
To: 38ws34itKLAUKhznYuMJ7KUzeeWaddngRV |
| 13.09.2022 15:48:30 |
 |
5 905 BTC |
$ 125 548 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LfJ6AiuLTe8gy3QcvTiQGGZbGe64s5JSL |
To: 38ws34itKLAUKhznYuMJ7KUzeeWaddngRV |
| 13.09.2022 15:48:30 |
 |
3 494 BTC |
$ 74 282 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355dyM4ZXnRZj3Zq5RqyV73mqsxjvSkcK1 |
To: 3NbdVmuwvc1mX8rD3LnzLBWV8Bd5uiZGMW |
| 13.09.2022 15:48:30 |
 |
3 494 BTC |
$ 74 282 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 355dyM4ZXnRZj3Zq5RqyV73mqsxjvSkcK1 |
To: 3NbdVmuwvc1mX8rD3LnzLBWV8Bd5uiZGMW |
| 13.09.2022 15:48:30 |
 |
382 BTC |
$ 8 124 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc295ryx2jh2ys595kzna9z2yfzk36cy0tkzs8v |
To: 3CvKQDLh8RBuzbi2no9TCbBAzLLK3RR5rH |
| 13.09.2022 15:48:30 |
 |
382 BTC |
$ 8 124 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc295ryx2jh2ys595kzna9z2yfzk36cy0tkzs8v |
To: 3CvKQDLh8RBuzbi2no9TCbBAzLLK3RR5rH |
| 13.09.2022 15:48:30 |
 |
991 BTC |
$ 21 069 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw6e4nuawu7d44znk8uvfq6d4gkjhyv8uq8jyn3 |
To: 3LoZr43Xoz3NBn6Z51GPVGTDZ8WZycWFw4 |
| 13.09.2022 15:48:30 |
 |
991 BTC |
$ 21 069 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw6e4nuawu7d44znk8uvfq6d4gkjhyv8uq8jyn3 |
To: 3LoZr43Xoz3NBn6Z51GPVGTDZ8WZycWFw4 |
| 13.09.2022 15:48:30 |
 |
1 545 BTC |
$ 32 851 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cqmk9tbdvS1uh4aV6aHPfRMLmcftTpx6i |
To: 37srjMjassAKn5StXkPuxc9DuojfXVeNjF |
| 13.09.2022 15:48:30 |
 |
1 545 BTC |
$ 32 851 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cqmk9tbdvS1uh4aV6aHPfRMLmcftTpx6i |
To: 37srjMjassAKn5StXkPuxc9DuojfXVeNjF |
| 13.09.2022 15:48:30 |
 |
518 BTC |
$ 11 023 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N6LoEcAfW12PZZyBzw5GgRWKQ7nrP1n5A |
To: 3HZAisvZxzbFzcjjb4z4VBGhVD8dgqrXfu |
| 13.09.2022 15:48:30 |
 |
538 BTC |
$ 11 445 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfKt97nsJoRTSBqVevggGfjv79tW8fZ6z |
To: 3NRBZJTQ23CijmpS2kj6pU2c2fDEBihpms |
| 13.09.2022 15:48:30 |
 |
1 574 BTC |
$ 33 469 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37xvr8QDk9aksVSrXS7uskqA6bgjX3UyAQ |
To: 3EFDp2WaEZ7sxX4kk5Uu45LL9AC7vddemx |
| 13.09.2022 15:48:30 |
 |
739 BTC |
$ 15 721 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BZiHxrcgh1tvboQtXZuqHzVEhK3htAgKt |
To: 3AjhBQPx9twFdThUGUPHLSLmJfcuEksgPd |
| 13.09.2022 15:48:30 |
 |
2 162 BTC |
$ 45 958 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35avvxwdmnePvCyPZp69DxhAbxzbtPGnJf |
To: 3Nq2oPJkPNFRqHUvJ5r5xgLoSz3hDcdPBj |
| 13.09.2022 15:48:30 |
 |
810 BTC |
$ 17 227 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CcoPdu6DFuShEEBsaecsWyULSFCLNW3f6 |
To: 3EMoPxrAvL5pZouepDXAAwekdcytr33Vtm |
| 13.09.2022 15:48:30 |
 |
781 BTC |
$ 16 598 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QawCEcGVkgKF6GwPncyjEgrfCNSJqNxzA |
To: 3Mxbs1AjrG84T9s5HWwCwYNzj3vEUHgymo |
| 13.09.2022 15:48:30 |
 |
458 BTC |
$ 9 729 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qk6t08vr7jypq2f70dyr8dlhkq3j54v4mxr6l |
To: bc1qkxdn4l3r3czuckm6dtd90f7wglay7cx02mg88x |
| 13.09.2022 15:48:30 |
 |
259 BTC |
$ 5 502 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrtx3y9tgyf4mplpamqjcwx6vpzjhnnk99dapc6 |
To: bc1qkks4g5mzky7p8dzja9s3a3ljwkr4tarhcpktkt |
| 13.09.2022 15:48:30 |
 |
2 033 BTC |
$ 43 233 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4cl6a9w5ydldyqmmf48464da4my7jc8zvwy8pv |
To: bc1qnph2e3qvy7z03ff446xmaj04umn5plgdthv66w |
| 13.09.2022 15:48:30 |
 |
1 086 BTC |
$ 23 098 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhpl0e6upznpphzm7cjs9kd9jgryk28p0ez2fpw |
To: bc1q72gpmaa7t048cladn8s0uc0smaxmgqvzrssxkd |
| 13.09.2022 15:48:30 |
 |
1 926 BTC |
$ 40 958 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35RTWuTRU79J37mzEe8fyKXBDFHSfEbJmv |
To: bc1q35kjjdak07wu33anamvekzrycdal0sue55x3h8 |
| 13.09.2022 15:48:30 |
 |
429 BTC |
$ 9 130 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYtxxDzckyzAUu4itBWVkNpUQekE4WRdt |
To: bc1q7n3ntftvr3g6ped8hzcfcesewkkxtxacwkxpms |
| 13.09.2022 15:48:30 |
 |
431 BTC |
$ 9 161 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34pBPirD5zhvXhZCzbFe55bNW1QdqH87aw |
To: bc1q2flwpznpcxcysdnvazllmsf2rmm4stm9femelz |
| 13.09.2022 15:48:30 |
 |
416 BTC |
$ 8 849 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N5omGjn2qdS1UyU4umbjFyWVfgvMm9Xxk |
To: bc1q99hc2f4jgwh2c9zx8w69nchhrad8vxzf8g0u43 |
| 13.09.2022 15:48:30 |
 |
621 BTC |
$ 13 194 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DAPa6VZEyWNq7HK8ZwyrwrHinpcsbPYMd |
To: bc1qj4whzpfv7fr2zkwx3e4w778ykmwkupauhtymr5 |
| 13.09.2022 15:48:30 |
 |
4 534 BTC |
$ 96 393 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BB1V97dVZxGnEHyNauH1KkC9bSKLgxPqJ |
To: bc1q6gyfyxcjwl9zrmgv37lex8zy7xwr8qzf56um9h |
| 13.09.2022 15:48:30 |
 |
3 774 BTC |
$ 80 241 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CwbBBkgqjFmUeL6dmBYiLuQozK9mSLxqm |
To: bc1qw4z55c7mexydujvqgdsg28wuj5erpe69kp5ls0 |
| 13.09.2022 15:48:30 |
 |
1 581 BTC |
$ 33 618 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nAWsTJKV6SbovRdQbmjm73A2uTFrFepg |
To: bc1q6ehx26phd0uq8hsjvqmpchtmm8cq0lnchr24kc |
| 13.09.2022 15:48:30 |
 |
516 BTC |
$ 10 965 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3397wpKo3NigLEnh1A2xMeSd5g2ShU8yr6 |
To: bc1qcmmvkj77tcwdk9dlus4suwvqhatz03cfxep2j0 |
| 13.09.2022 15:48:30 |
 |
677 BTC |
$ 14 385 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSFKtJgCUSBnkXdrKwTEa3jF2fnHnuQYC |
To: bc1qfz9048guth0mvgagdz9qn7953u48l87zcv37p4 |
| 13.09.2022 15:48:30 |
 |
256 BTC |
$ 5 450 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4a44etvrh0a3mzp6f725vsaafaje6pv5t6mh83 |
To: 3Jn95nMtK475qUymgFa735e3ZNRa79cXWN |
| 13.09.2022 15:48:30 |
 |
241 BTC |
$ 5 126 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlwa5e4953xmq6mzxrckl9ay562hnnesxrtws9q |
To: bc1q68xsn4dq9ad56qp4mmpa84sukv72jv5yv6d2lf |
| 13.09.2022 15:48:30 |
 |
668 BTC |
$ 14 192 363 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 13.09.2022 15:48:30 |
 |
272 BTC |
$ 5 775 166 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.09.2022 15:48:30 |
 |
272 BTC |
$ 5 775 817 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.09.2022 15:48:30 |
 |
272 BTC |
$ 5 775 943 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.09.2022 15:48:30 |
 |
272 BTC |
$ 5 776 520 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |