| 13.09.2022 00:58:31 |
 |
1 581 BTC |
$ 35 470 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ofxiEox1BymHKvfwRE9CkALGC3XYgLHo |
To: 3JYE7pVVvYCaxktTeYAPNgVVjnUMC6zmif |
| 13.09.2022 00:58:31 |
 |
2 685 BTC |
$ 60 215 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVi7Ju6LxiuMcpVTt9a9zBthQSfCD753e |
To: 3M7jBMVtyzTPi8zP1aC5VrBLgsXGwTQT1j |
| 13.09.2022 00:58:31 |
 |
432 BTC |
$ 9 686 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35TBDf9UzzWSDXCZJ6ZHEE94TJdr4tMgV4 |
To: 36g2tBDxkXVRZumLsfXpzwH2LggGE1MVuQ |
| 13.09.2022 00:58:31 |
 |
826 BTC |
$ 18 521 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JmZVotWWYzex19AiDDGW9vAZXrRfrQFrm |
To: 3FVnUKHw2JhXYhaCS8T1jg4Uu9oVBugdNU |
| 13.09.2022 00:58:31 |
 |
1 574 BTC |
$ 35 312 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXAxsfJkYzt9LhMu293VeFUBvGGXBo9cY |
To: 3LvKMpiCaYhE6hpPunNytHf4aU4PyHxw7o |
| 13.09.2022 00:58:31 |
 |
365 BTC |
$ 8 194 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BD9DXwaCACSzB3Tgco7QbqGM1aH4u1jxJ |
To: 3BEAshi5UX4adnhqk9REinK3HxBsnzEQQo |
| 13.09.2022 00:58:31 |
 |
624 BTC |
$ 13 988 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs7e92msckc7gnv8lmjal3us8k3ssln5vky9jev |
To: 38xdE6DTPzU9Zd2HHupGZKSM1seXQsEAp9 |
| 13.09.2022 00:58:31 |
 |
580 BTC |
$ 13 004 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q06xclu5yuz6kjhpvdk0q2glgxt089ld4uandgm |
To: 37FRrRwmLfLtdkSaqyxAvS3PBL85a6yYb9 |
| 13.09.2022 00:58:31 |
 |
740 BTC |
$ 16 594 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfau857paqjtq8xr5ddttashj3gu7qyu0whc247 |
To: 3MNZkGyxdwLTg3Mykm31C86cmHHf7KivK1 |
| 13.09.2022 00:58:31 |
 |
518 BTC |
$ 11 623 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4pq30k4vdn4c7zd3824l5jnr0eq3d4jwava5ku |
To: 3Dd3jSb8p9LLG4HjKrir9SvehxLdLoAGpD |
| 13.09.2022 00:58:31 |
 |
430 BTC |
$ 9 642 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9yessn4yfp9qdmzhuv2npdrxa8zkwa70a76anu |
To: 39YJtW6Wv5qTKFrLbZbBEgyQGPuSqZoEfh |
| 13.09.2022 00:58:31 |
 |
2 037 BTC |
$ 45 679 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6dfuwnnuzpqzm4fdrdfna45jpz87tk6hvwfkwa |
To: 3MgjDwV8kUcSLoobLA7WBerVXaZiDUpvVF |
| 13.09.2022 00:58:31 |
 |
680 BTC |
$ 15 245 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrz4r6kp7hde0j5dsn39ellcux02xhaqkfn2kkw |
To: 3BeY4DVxGEeuSwcxDgdNThX7thKwgEGKtf |
| 13.09.2022 00:58:31 |
 |
264 BTC |
$ 5 913 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7u54ajSgjKBJcpxuJUmj3yh3fPk2FVhr |
To: 3HMjqnYnMhM4usuVyeBxBqNkXXspRCKhQu |
| 13.09.2022 00:58:31 |
 |
255 BTC |
$ 5 725 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 395u9znczfxwWDN3zvg8XJo6yh8bvNDice |
To: 33PCF43msRMNvp6KnnXcNimkFJs5dwcJ9v |
| 13.09.2022 00:58:31 |
 |
264 BTC |
$ 5 922 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34kmSB8wcpxsyJSkdZhh1fsUARmRDkPrzs |
To: 32zHjr4Qsj83k3ezVohbFtUBU1v8ukQp57 |
| 13.09.2022 00:58:31 |
 |
536 BTC |
$ 12 026 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr4nl7m0hydmraqtphcgcchywq85zrqn6j2jn66 |
To: 3HHpk2ggYiY3T3aLwt6qu3sCE3NRJhJXSc |
| 13.09.2022 00:58:31 |
 |
455 BTC |
$ 10 201 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNxdYCMDWAvTu5L61tjuNvsLNpCMjVSdG |
To: bc1qtduxswhyu9ranvpvp2mr5glz6tk9xepzjraajv |
| 13.09.2022 00:58:31 |
 |
1 086 BTC |
$ 24 369 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GtLMnEmwLbedtSMBDYb828GJoPD7ZwgZ2 |
To: bc1qwtauap7lc4jqwce4r7t0hsd8yuvgydq5s4yrve |
| 13.09.2022 00:58:31 |
 |
812 BTC |
$ 18 201 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D3BVjwv52unmJdHrZaZ9KungNvP93sHYo |
To: bc1qzmm4hd207vwkmdnchfccp3qsqtqd4q9w5akpv9 |
| 13.09.2022 00:58:31 |
 |
302 BTC |
$ 6 766 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CvXd4YsTr1JQ84dwSL6su4edtMJjnqxEW |
To: bc1q2yp33gdpr7h8936844qt2ehkrcrtyjmveegpy8 |
| 13.09.2022 00:58:31 |
 |
432 BTC |
$ 9 679 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34X56w9G7629ChpAP671nEzDgwjQfD1eWi |
To: bc1q8vkss63tf0yd5zhmu903x2duxgcjw64f2uc9z3 |
| 13.09.2022 00:58:31 |
 |
2 188 BTC |
$ 49 067 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5pCjs8ib93mmNF1KePkVCiMjAkkTi1Rn |
To: bc1qynv2tfhtmg4f3ymlegpw76s0w2sgapkegpmwca |
| 13.09.2022 00:58:31 |
 |
1 545 BTC |
$ 34 657 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gudtCnvkBPB72gxzkcAuYgPhsAu51tbv |
To: bc1qm926g2ckauculsljn7kp4fhlwetaegkgcncagt |
| 13.09.2022 00:58:31 |
 |
288 BTC |
$ 6 458 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y |
To: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk |
| 13.09.2022 00:58:31 |
 |
500 BTC |
$ 11 214 573 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 |
| 13.09.2022 00:57:06 |
 |
5 000 000 USDT |
$ 5 002 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: abde2f02fe84e083e1920471b54c3612456365ef |
| 13.09.2022 00:53:35 |
 |
5 417 273 USDT |
$ 5 439 642 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b7da1d05e8046c422f8344b74ebab556cc324a94 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 13.09.2022 00:50:52 |
 |
5 417 273 USDT |
$ 5 420 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00000000ae347930bd1e7b0f35588b92280f9e75 |
To: b7da1d05e8046c422f8344b74ebab556cc324a94 |
| 13.09.2022 00:38:19 |
 |
252 BTC |
$ 5 586 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35UwuUTBkewWQFRFF9Jfg5J6uodWhzxgPa |
To: 3AHWTbhKQGhds85Bi6RTJLrDF6ST6WoQiS |
| 13.09.2022 00:38:19 |
 |
356 BTC |
$ 7 908 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39bSFZa7PtrbYdCNq9BjJhZ8FydW9DaHte |
To: 32P2K3ZdMr8vUW116GV8XmZVZZJXtMEupB |
| 13.09.2022 00:38:19 |
 |
4 534 BTC |
$ 100 630 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35rEGjXxcnVkmEe7hTsCG5ehEf5n2XVDW4 |
To: 3HacVHqX91CbYEj5AsNG8Rrg31Bp5ZX8AR |
| 13.09.2022 00:38:19 |
 |
826 BTC |
$ 18 329 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQMcda214q3p3bNo4ji7PE6gSrELdBwbZ |
To: 3JmZVotWWYzex19AiDDGW9vAZXrRfrQFrm |
| 13.09.2022 00:38:19 |
 |
4 375 BTC |
$ 97 097 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NG6Qm3BwXvfhz4Xy5xhFbyzNafthdkgeR |
To: 3AdbhwqZ4BzXbqf2hEjisiGXb59kHW6TaQ |
| 13.09.2022 00:38:19 |
 |
365 BTC |
$ 8 109 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMoi3TyqaP5e7s1CS2bsqXS1UoZkNtHd4 |
To: 3BD9DXwaCACSzB3Tgco7QbqGM1aH4u1jxJ |
| 13.09.2022 00:38:19 |
 |
3 495 BTC |
$ 77 568 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37upaFaZdWycUDBPKRLxmCzkq2QqBKztFj |
To: 3D25Lp9jZP6xNZJK7HuJfkPiVW8hqWQQy6 |
| 13.09.2022 00:38:19 |
 |
1 574 BTC |
$ 34 944 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ap6mfuceQWHYu1FC6XS8zzmdVDmUqMuYY |
To: 3GXAxsfJkYzt9LhMu293VeFUBvGGXBo9cY |
| 13.09.2022 00:38:19 |
 |
432 BTC |
$ 9 585 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q4SHSGo5m8r39W32YMJmyxqKUxggai3pv |
To: 35TBDf9UzzWSDXCZJ6ZHEE94TJdr4tMgV4 |
| 13.09.2022 00:38:19 |
 |
812 BTC |
$ 18 012 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PXSQzNYZiCkrso18EfTPvYxANjNvDmU8K |
To: 3D3BVjwv52unmJdHrZaZ9KungNvP93sHYo |
| 13.09.2022 00:38:19 |
 |
264 BTC |
$ 5 852 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YfJZwynMeuciPoJP5QLvMEEPVaidPenT |
To: 3D7u54ajSgjKBJcpxuJUmj3yh3fPk2FVhr |
| 13.09.2022 00:38:19 |
 |
1 581 BTC |
$ 35 101 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JUMZjv4QPBp7G3b72z1DpoSRW88yjkmwD |
To: 33ofxiEox1BymHKvfwRE9CkALGC3XYgLHo |
| 13.09.2022 00:38:19 |
 |
3 774 BTC |
$ 83 769 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38UxitLvQtRXSNXsNVzbd1VkQeWau1SxM5 |
To: 33rewrKcWKNrM3VX7F7ovGZx8pmVQcUP4M |
| 13.09.2022 00:38:19 |
 |
455 BTC |
$ 10 096 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2aYWcfAxRsYcfUpcKftQNUM3r2pkFkCH |
To: 3JNxdYCMDWAvTu5L61tjuNvsLNpCMjVSdG |
| 13.09.2022 00:38:19 |
 |
435 BTC |
$ 9 664 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DYswhHp7w9e49grNe4jKfhCxoJWJMAQkc |
To: 3JL9KbGxSADjWgmpTfD7QXCLTfmG1G834Y |
| 13.09.2022 00:38:19 |
 |
466 BTC |
$ 10 352 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 323t7swhfiDvDQs34aMgos5TbchNTDED3S |
To: 33nkqVRLznWH8AyBzGLCzDwqjBJNZybkvN |
| 13.09.2022 00:38:19 |
 |
302 BTC |
$ 6 696 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bbed48qjPWcbom4FeCfy7p2Mte1DRFBrv |
To: 3CvXd4YsTr1JQ84dwSL6su4edtMJjnqxEW |
| 13.09.2022 00:38:19 |
 |
255 BTC |
$ 5 665 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379BR6EBbDBk8wQQCoA5CAL4po3BrK6kYH |
To: 395u9znczfxwWDN3zvg8XJo6yh8bvNDice |
| 13.09.2022 00:38:19 |
 |
2 188 BTC |
$ 48 556 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NDen5L3on33eSwcQyaBVGPkhHnfduQ93Z |
To: 3H5pCjs8ib93mmNF1KePkVCiMjAkkTi1Rn |
| 13.09.2022 00:38:19 |
 |
264 BTC |
$ 5 861 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P9dyqVZmAr5qJVqFRnJTYx8axodqnKQio |
To: 34kmSB8wcpxsyJSkdZhh1fsUARmRDkPrzs |
| 13.09.2022 00:38:19 |
 |
1 545 BTC |
$ 34 296 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Acw5fLnRpnzpuDQMDUqB2ZBTWeYFfq9HH |
To: 38gudtCnvkBPB72gxzkcAuYgPhsAu51tbv |