| 13.09.2022 11:43:38 |
 |
10 000 ETH |
$ 17 261 802 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 59e556e64f4d6639d179acf397c69d1af5bff6a3 |
| 13.09.2022 11:37:00 |
 |
10 789 BTC |
$ 239 987 250 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R |
To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB |
| 13.09.2022 11:35:16 |
 |
623 BTC |
$ 13 974 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KEWGaa8AWZnbmdZxSpzijb8AuZahSiycc |
To: bc1qwd8kt2edhqa8vlpaa8tgw9usu29altmdp8dd23 |
| 13.09.2022 11:35:16 |
 |
305 BTC |
$ 6 833 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KDtos3BkQk9TNQhfyG2Dwwvb1pELdv2Qy |
To: 3KySGkC92kJu9iYufekAWKj5ZJKwa44QvS |
| 13.09.2022 11:35:16 |
 |
260 BTC |
$ 5 821 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qalca5056pus7ykq5vrjhnknepmmwwdegxtwgc0 |
To: bc1qwn8p3z43yuskgaypauvuqpaw83ugz70z6fkmuj |
| 13.09.2022 11:35:16 |
 |
432 BTC |
$ 9 676 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BLXitfjHxGfXg4t4WVgUpoj2PVhWPd1AH |
To: 3CZYxWjetmxZL1BE3TQyGLHXxj5fmJon3v |
| 13.09.2022 11:35:16 |
 |
246 BTC |
$ 5 507 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0adxwpzmhamyx5tuquejaxnyc2fk3fxkptxrka |
To: 3Az4FfPD2UNCGD7K1Fu5Zkw6ehX3249X9X |
| 13.09.2022 11:35:16 |
 |
254 BTC |
$ 5 697 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qusffq7ml3vd57338ch92vgwg3j8kz6dmpjjlp3 |
To: 3QZK1TEQgANTDd1ETpvcXY5k7ewYS4KuTE |
| 13.09.2022 11:35:16 |
 |
416 BTC |
$ 9 334 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx363xrfh34rdawwcs3xhydfgg3tt9yk04e7gc5 |
To: bc1qw5eyxqfp9lcyps28vq03jqs9tsdlh4p0hlj4tz |
| 13.09.2022 11:35:16 |
 |
680 BTC |
$ 15 233 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KYY5ejAk2Di2VQhoVA8WTsjYTH4sMuR9C |
To: 3EMoTKPmKH3L2M7xv3BQeNZqM8upomfvPx |
| 13.09.2022 11:35:16 |
 |
523 BTC |
$ 11 728 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GapvxcVwVdV7YuKYTQTzMREUtkgmLc1pe |
To: 37S13APDtp47doaEf6RDrQxVP9cAtP658N |
| 13.09.2022 11:35:16 |
 |
430 BTC |
$ 9 648 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36oaSFrmDG3qF1FKZa3cZMGyPRV8gd1saE |
To: 3MDugoUHAx3tPHMqV1PXT8YAo54gRws9Gb |
| 13.09.2022 11:35:16 |
 |
516 BTC |
$ 11 572 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35irfzGHYL5gmR5dwFVPqcbs3v4yDndBVp |
To: 32fypcqVqoD7oQo2YhCzbWhWeac55cMRg5 |
| 13.09.2022 11:35:16 |
 |
230 BTC |
$ 5 144 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GtbLNn1YSqkYhazzF2zLqZjdV1rRRKFUu |
To: 3B52dnmr7ghMM7Sh21erMuGNpc63W6h1Bg |
| 13.09.2022 11:35:16 |
 |
435 BTC |
$ 9 744 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31r2uhrz5AauAiS6KDmqZJVmvs2F4qZLSw |
To: bc1q28g5xaslms969yupgly3uz4yx5l9v3hhdntvvx |
| 13.09.2022 11:35:16 |
 |
383 BTC |
$ 8 577 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8uam2043pfv56lwc45cz8z22mserfjekw9ktrv |
To: bc1qflz3jqmu00sfplhy49cn7xs6n5hhmcky8h43vh |
| 13.09.2022 11:35:16 |
 |
458 BTC |
$ 10 259 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q88e7fphkv54ukm4rfl6wslqualuvc8h66z8hfe |
To: 3LPbvSUhpL5PXJz9Q2rAonoXe8qk7SNiLj |
| 13.09.2022 11:35:16 |
 |
539 BTC |
$ 12 072 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfJpz2fX4NVKXaZzk6ujM3au4k4oAjY6A |
To: 3Fb1qMDEf2aqwhYae1WNs39ond9MyAUC6T |
| 13.09.2022 11:35:16 |
 |
257 BTC |
$ 5 753 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bsn7MpQoZHV8eCLQ9h2Tz2VTsgyQAULn7 |
To: bc1qy0gm52lnevvr2y5k8mj6ew5xwjc0ttvsfsh2mp |
| 13.09.2022 11:35:16 |
 |
276 BTC |
$ 6 177 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r |
To: bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s |
| 13.09.2022 11:33:51 |
 |
3 854 ETH |
$ 6 600 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4fadc4415545ceb4c42a05070271d050e50f6ceb |
To: 4cc7a9a050a90b73ef1122a4fa665a9dd11683a8 |
| 13.09.2022 11:12:14 |
 |
233 BTC |
$ 5 179 701 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MJ8zZsTyE7TQ6priA5WYAMi22xQSuBVKV |
| 13.09.2022 11:12:14 |
 |
275 BTC |
$ 6 112 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfuysqknt8jd4rjl5ed3ffjkz98wftncwltujqs |
| 13.09.2022 11:12:14 |
 |
305 BTC |
$ 6 792 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbiS1w7SosXn1SaBLpE4ECVfJ2xECwuMc |
To: 3KDtos3BkQk9TNQhfyG2Dwwvb1pELdv2Qy |
| 13.09.2022 11:12:14 |
 |
383 BTC |
$ 8 525 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q52rlkpt3xls09x2wpzsany52xagp7nyyz54dv5 |
To: bc1q8uam2043pfv56lwc45cz8z22mserfjekw9ktrv |
| 13.09.2022 11:08:48 |
 |
675 BTC |
$ 14 919 161 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 13.09.2022 11:08:48 |
 |
526 BTC |
$ 11 631 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDhChTvtjJfwEaPwiKzTUnx7q3KEhv5Pk |
To: 3GapvxcVwVdV7YuKYTQTzMREUtkgmLc1pe |
| 13.09.2022 11:08:48 |
 |
246 BTC |
$ 5 434 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3edMtYRf7fbnSPBEh9HXFZBqhwzcDL7A |
To: bc1q0adxwpzmhamyx5tuquejaxnyc2fk3fxkptxrka |
| 13.09.2022 11:08:48 |
 |
260 BTC |
$ 5 740 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QCveDNbaWEVVcsyonKPdaCCi5ok81pBmE |
To: bc1qalca5056pus7ykq5vrjhnknepmmwwdegxtwgc0 |
| 13.09.2022 11:08:48 |
 |
458 BTC |
$ 10 116 843 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyQVLvWCnAo8aH2fmh3NTQzLsBJXnB9uk |
To: bc1q88e7fphkv54ukm4rfl6wslqualuvc8h66z8hfe |
| 13.09.2022 11:08:48 |
 |
230 BTC |
$ 5 073 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mBAKTAX4LtxZurKZjwjLpfh6VoRa48w3 |
To: 3GtbLNn1YSqkYhazzF2zLqZjdV1rRRKFUu |
| 13.09.2022 11:08:48 |
 |
257 BTC |
$ 5 673 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0ekpnxswfw02f5yprcqd79qdt7hxxrhm79ff4v |
To: 3Bsn7MpQoZHV8eCLQ9h2Tz2VTsgyQAULn7 |
| 13.09.2022 11:08:48 |
 |
516 BTC |
$ 11 411 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ZbWPLkfMxQBetkYtjxRo3VejjL4eUH3a |
To: 35irfzGHYL5gmR5dwFVPqcbs3v4yDndBVp |
| 13.09.2022 11:08:48 |
 |
539 BTC |
$ 11 904 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G9GHrqbcZUjGiaUQBjZzmFkk4st8Fy9gT |
To: 3KfJpz2fX4NVKXaZzk6ujM3au4k4oAjY6A |
| 13.09.2022 11:08:48 |
 |
254 BTC |
$ 5 619 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh4kh4gh9w7g9h2rajvyxcvclwhfjsq0cyv8qrn |
To: bc1qusffq7ml3vd57338ch92vgwg3j8kz6dmpjjlp3 |
| 13.09.2022 11:08:48 |
 |
265 BTC |
$ 5 863 130 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.09.2022 11:08:48 |
 |
323 BTC |
$ 7 134 012 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir |
| 13.09.2022 11:08:48 |
 |
304 BTC |
$ 6 721 801 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR |
| 13.09.2022 11:08:34 |
 |
4 004 ETH |
$ 6 864 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 13.09.2022 11:07:34 |
 |
4 000 ETH |
$ 6 904 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4811a9a60abc5691cb2e4617ad75ea6a89f6a337 |
To: 97a51606299b6e9b74056480deeff32bb76af637 |
| 13.09.2022 11:05:50 |
 |
90 000 000 XRP |
$ 31 677 512 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 13.09.2022 10:49:43 |
 |
6 000 ETH |
$ 10 368 552 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f20fc649794885a0dd18c95659f8831e816c1692 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 13.09.2022 10:47:38 |
 |
500 BTC |
$ 11 120 333 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
| 13.09.2022 10:47:38 |
 |
263 BTC |
$ 5 845 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj6e7q590h7y7c5zjnwszvg8q6u9jn76qccdzcw |
To: bc1q0ekpnxswfw02f5yprcqd79qdt7hxxrhm79ff4v |
| 13.09.2022 10:47:38 |
 |
254 BTC |
$ 5 654 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQLNzHXftg28gUUXGiBP8h5wkvTERZrYg |
To: bc1qh4kh4gh9w7g9h2rajvyxcvclwhfjsq0cyv8qrn |
| 13.09.2022 10:47:38 |
 |
246 BTC |
$ 5 468 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eb4HXteRWwRtXS7y8wC8mKRGdQceEnBnL |
To: 3K3edMtYRf7fbnSPBEh9HXFZBqhwzcDL7A |
| 13.09.2022 10:47:38 |
 |
416 BTC |
$ 9 262 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgHSJNngzG7QNBMwP5EVb81gq3aQejbVm |
To: bc1qx363xrfh34rdawwcs3xhydfgg3tt9yk04e7gc5 |
| 13.09.2022 10:47:38 |
 |
435 BTC |
$ 9 669 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35AaBKZ6uJuDtFwjPW1oSzoAKRYpR6C5qk |
To: 31r2uhrz5AauAiS6KDmqZJVmvs2F4qZLSw |
| 13.09.2022 10:47:38 |
 |
260 BTC |
$ 5 781 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P8Ma4m21MyEH1HPhqnCH6Qh2Zs58abVLk |
To: 3QCveDNbaWEVVcsyonKPdaCCi5ok81pBmE |
| 13.09.2022 10:47:38 |
 |
431 BTC |
$ 9 575 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PiGoYdu3aADjhzUecUsu1RD3X5tTHqCnP |
To: 36oaSFrmDG3qF1FKZa3cZMGyPRV8gd1saE |