| 13.09.2022 13:49:52 |
 |
529 BTC |
$ 11 898 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PsC2z9Tuxn9RgWDYYjtnTx9eipuyYJ72H |
To: 3E5Qecnt8BNAezurQhjYeuqET7zvGsSjX9 |
| 13.09.2022 13:49:52 |
 |
680 BTC |
$ 15 291 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EMoTKPmKH3L2M7xv3BQeNZqM8upomfvPx |
To: 3CdzeYCBvUDtn7pMJ69dTdkYkUqP26Ea4p |
| 13.09.2022 13:49:52 |
 |
275 BTC |
$ 6 179 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt8q4t2frcffcgdvja5lukukwc97jaywjurhq4760xupn32a0y8sses8q29 |
To: bc1qd9vmrl9pzrcl0njga2rqr7t9xdda7jw9ww6nh3z84hgz2thnz44q934ajk |
| 13.09.2022 13:49:52 |
 |
282 BTC |
$ 6 354 704 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.09.2022 13:49:52 |
 |
282 BTC |
$ 6 356 407 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.09.2022 13:49:52 |
 |
283 BTC |
$ 6 356 678 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.09.2022 13:49:52 |
 |
283 BTC |
$ 6 356 730 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.09.2022 13:49:52 |
 |
788 BTC |
$ 17 720 464 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ |
To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM |
| 13.09.2022 13:49:52 |
 |
9 979 BTC |
$ 224 546 460 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A |
To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V |
| 13.09.2022 13:49:52 |
 |
275 BTC |
$ 6 187 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvdnuwvkzc323272yndrnjtjslc82gav45ax9gx |
To: bc1qtm89ssuqu9mldzuctlw0syhzku5yd3ywhkplcs |
| 13.09.2022 13:44:40 |
 |
12 921 ETH |
$ 22 484 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d22d32a43758186b97cb77dca21d8dfb6515d197 |
To: cb67592ceef86ebb5a917264c52f9d6a5730925b |
| 13.09.2022 13:34:22 |
 |
6 240 ETH |
$ 10 946 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 486be7dd811926cb519c23dfec8bf14236cf88d8 |
To: 44a7a8f9252402c8237325570a6b5190e7a85ceb |
| 13.09.2022 13:32:00 |
 |
501 BTC |
$ 11 266 574 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 13.09.2022 13:31:31 |
 |
16 231 055 XRP |
$ 5 770 149 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 13.09.2022 13:28:37 |
 |
561 BTC |
$ 12 773 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcmz740uzez5gpv64g0djxeufxvxgk7a9u8zmpnut5ujfwnsjt73sdfjx4k |
To: bc1qgauw5jsunuyakgxgmt8fvc869nfy07ag3k7xg8mqt7g3n3cemrnslzmun5 |
| 13.09.2022 13:28:37 |
 |
430 BTC |
$ 9 777 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28g5xaslms969yupgly3uz4yx5l9v3hhdntvvx |
To: 3GxzrJW6QpniyTnaMX4WbqecZXdsjUmw4T |
| 13.09.2022 13:28:37 |
 |
788 BTC |
$ 17 925 144 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG |
To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ |
| 13.09.2022 13:28:37 |
 |
30 000 BTC |
$ 682 540 740 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG |
To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 |
| 13.09.2022 13:28:26 |
 |
3 000 ETH |
$ 5 216 944 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 13.09.2022 13:24:19 |
 |
3 500 ETH |
$ 6 093 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ffa681061dc3f14f757bbca3c781e81cc347f603 |
To: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 |
| 13.09.2022 13:22:14 |
 |
233 BTC |
$ 5 246 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CpSTY4gsfWjyu8ZuRgoDYqUrqyfQ14fUV |
To: bc1qje8n0hqq96yq2cmnlfgy6mjcuk48swmqknv3yy |
| 13.09.2022 13:22:14 |
 |
254 BTC |
$ 5 732 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cpk2VqiDkRU7GJNNwR3szYyabaszdJqMv |
To: bc1qc3x36thf7sszq6mx9mnxthxg2gpa0gxgdsfsks |
| 13.09.2022 13:22:14 |
 |
224 BTC |
$ 5 059 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtnt46gh033j30z7uyf7j9c9amv3u635lmhcekw |
To: 3MGDvH7N2KrMLzLnskCSHoBaHzfzWq8SPz |
| 13.09.2022 13:22:14 |
 |
416 BTC |
$ 9 388 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dfw74wTNXmJiwouqHcFCXK4wkuTCWNHw7 |
To: 3Ex6eom43i7jnciSaLzp6P9V9SAwQtbn5p |
| 13.09.2022 13:22:14 |
 |
305 BTC |
$ 6 874 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtuxkpke5mz0zaqrd4a86hfvq7t3xukz4m28at7 |
To: bc1qvkf7y9qpw2sq23qj5d6dpvvu8hhs7ype4h3n6j |
| 13.09.2022 13:22:14 |
 |
382 BTC |
$ 8 625 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxTHrXsfKUCV2XWPjTQMoYiT4D6NwtH1C |
To: 3EA1EoGgDLLFd4B3tM7uppLjJR4xApMDxS |
| 13.09.2022 13:22:14 |
 |
251 BTC |
$ 5 666 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EW7TQj6B73jkAJvTVzET5dEqjc4qcsxjD |
To: 3HLjZjxxHTDVPGSA7CQx7AY7CewQw2t5JX |
| 13.09.2022 13:22:14 |
 |
259 BTC |
$ 5 846 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qneduezw6wy6wk6caaw5u9600y857z7ttr6fluh |
To: bc1qmpt8dlunvl6s2ffljmwnja2vvrqzynzhjdqemg |
| 13.09.2022 13:22:14 |
 |
430 BTC |
$ 9 704 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 349UhhgPVWjmGe9YJZKCTu4XwGsH4FMugE |
To: 3Mh9v3AayW2ef5yoxwbNxXoNN2NadkDo6h |
| 13.09.2022 13:22:14 |
 |
432 BTC |
$ 9 735 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CZYxWjetmxZL1BE3TQyGLHXxj5fmJon3v |
To: bc1qqqvqrnssln58us9yd94kxxsd949439h8plp3v2 |
| 13.09.2022 13:22:14 |
 |
283 BTC |
$ 6 371 453 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 13.09.2022 13:22:14 |
 |
283 BTC |
$ 6 371 758 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 13.09.2022 13:22:14 |
 |
283 BTC |
$ 6 373 331 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.09.2022 13:22:14 |
 |
229 BTC |
$ 5 173 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19gJ7GoQpenPDZPowrY753MoRGLKDn9q4Y |
To: 12VBXErKvpgQqaLTEw8U1DVgmZNhvgcHUs |
| 13.09.2022 13:22:14 |
 |
9 990 BTC |
$ 225 286 770 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy |
To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A |
| 13.09.2022 13:17:58 |
 |
3 697 ETH |
$ 6 439 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38d5108eb3ced172428c60bd1650c2b77f34cc6e |
To: 622c3ca100590667801c5fbcd514fb2061f22780 |
| 13.09.2022 13:15:05 |
 |
6 000 ETH |
$ 10 424 779 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 13.09.2022 13:14:01 |
 |
7 252 ETH |
$ 12 569 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ebe1495ed58d91c75e79f2d20d21e7f9c4bced5d |
To: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 |
| 13.09.2022 13:11:44 |
 |
5 039 384 USDT |
$ 5 057 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 13.09.2022 13:06:50 |
 |
283 BTC |
$ 6 401 756 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.09.2022 13:01:05 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 4d0b76a164693484f5ec264af0690b2878dc9fee |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.09.2022 12:55:54 |
 |
11 640 ETH |
$ 20 034 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ec00bc63c3f3d2cfeabb126158792bd3a77827ab |
To: 622c3ca100590667801c5fbcd514fb2061f22780 |
| 13.09.2022 12:54:10 |
 |
3 697 ETH |
$ 6 393 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: edac09ee1778403d0e969a4d107f82010e8fd2bc |
To: 622c3ca100590667801c5fbcd514fb2061f22780 |
| 13.09.2022 12:51:39 |
 |
3 562 ETH |
$ 6 161 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5752b1be003729f0d1950d35668321d5ef5ff893 |
To: 622c3ca100590667801c5fbcd514fb2061f22780 |
| 13.09.2022 12:50:37 |
 |
420 BTC |
$ 9 391 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1P733FnG3Zbk3ZyoqDrFkssLQGcdGfaqEv |
To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
| 13.09.2022 12:50:37 |
 |
420 BTC |
$ 9 391 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EuZX7YmuK95gMVXLdXAQMwkE6ZqU9p9fz |
To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
| 13.09.2022 12:50:37 |
 |
429 BTC |
$ 9 600 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HUEZzbWC7L6nHkD6ZoHJ4hqFWmbyjjv3C |
To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
| 13.09.2022 12:50:37 |
 |
254 BTC |
$ 5 683 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hwbij12CYPdR64Xf29bm6jGughyNkvZkv |
To: 3Cpk2VqiDkRU7GJNNwR3szYyabaszdJqMv |
| 13.09.2022 12:50:37 |
 |
305 BTC |
$ 6 816 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tNVMe43FGPKJs4rPqc3Kg9K9nF7azJs3 |
To: bc1qtuxkpke5mz0zaqrd4a86hfvq7t3xukz4m28at7 |
| 13.09.2022 12:50:37 |
 |
430 BTC |
$ 9 626 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDugoUHAx3tPHMqV1PXT8YAo54gRws9Gb |
To: 349UhhgPVWjmGe9YJZKCTu4XwGsH4FMugE |