| 12.09.2022 17:31:30 |
 |
440 BTC |
$ 9 819 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zzxmrnd06kym4kyte5pcrlx8lp7kn2htf6tsv |
To: 395PPnmVmdra2RLz5qPnbeBZZcFXp9EphC |
| 12.09.2022 17:31:30 |
 |
430 BTC |
$ 9 595 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CmWZAVTJnRCjcyznbEcyAGcKFcKjw9eUR |
To: 3PjUhykC8JLKdbK1WpZ8RTkj1YueUxVrPp |
| 12.09.2022 17:31:30 |
 |
4 375 BTC |
$ 97 575 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8xm9vhewe5fcmxr88t749g0ww0dtcra00hv69v |
To: 3NiLEcHeNhyofeKnECiyCPWTDxBFXfUnGU |
| 12.09.2022 17:31:30 |
 |
357 BTC |
$ 7 954 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QNu4FD89bKxCNr6hLvuMX596FpUprzVMB |
To: bc1qmt8v77kmu098qfl64fu2a238dz2n5k0x00jejs |
| 12.09.2022 17:31:30 |
 |
436 BTC |
$ 9 726 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqmykqs6vgwv2nweugm2xt3hhn6j57s28qf7kv3 |
To: bc1qr0fdrup5kzzgk5lny39d5lfwhmtht5lden9srj |
| 12.09.2022 17:31:30 |
 |
2 920 BTC |
$ 65 125 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gvm49Zk4MHeHd3qc4F4yVCBSk9nq2DzEc |
To: 32MNBUcXYbzb3LTdtYFSiLXPmC8v8F1Duu |
| 12.09.2022 17:31:30 |
 |
331 BTC |
$ 7 372 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q640mwyx8zj49gu8tadlts47mx9fxeut5svp847 |
To: bc1qz24lv9zzucvg5je47pjwpxjavnhvr9qcvscau3 |
| 12.09.2022 17:31:30 |
 |
2 188 BTC |
$ 48 805 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qshqfcf3h73t0pmsh6y7h0x97n0h2zxp628kj4p |
To: 34VzX7vy86Nxay4fahQx2YGTTY6NZCYUDQ |
| 12.09.2022 17:31:30 |
 |
582 BTC |
$ 12 989 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7xCUuHfxMRKU1gEk9XMeMLKUiP56TVxX |
To: 39ZjgjTGPxKkieEujePsuwL5DV9HuaqJq7 |
| 12.09.2022 17:31:30 |
 |
3 495 BTC |
$ 77 950 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38rRxaMVS2fgbLzypg4Ui1iDPF5y6UqEDm |
To: 3GNgN8uDK7M3CcHLmKvP4KW79e1m1rrgRc |
| 12.09.2022 17:31:30 |
 |
832 BTC |
$ 18 548 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mz2jbPwQAygDquHZEZ9ZEe3PXZ8gSUeGN |
To: bc1qeuckswmw9qfl80dm6ynu6240qmpsfsrlyu0h80 |
| 12.09.2022 17:31:30 |
 |
813 BTC |
$ 18 143 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtk0nk6zpnl9kjxe32gf02hhl7v8g2hk6x849yr |
To: bc1qxjr95n7ym5kt62a6xw0hpdv2wcupj4gfc8u9jl |
| 12.09.2022 17:31:30 |
 |
433 BTC |
$ 9 648 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Y6wmQPGmhRSNBpoczo4bTfMfDA9pmmFg |
To: 3D7Qh3q7LqYot4SJ4Ven6nwKhdQN7aM32F |
| 12.09.2022 17:31:30 |
 |
680 BTC |
$ 15 165 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0uywdsfryzrcc903796d6pycz7c54a62alwplm |
To: 3ATEM6oacSoTvRrqZzRqZYz38FyabWV2Xf |
| 12.09.2022 17:31:30 |
 |
3 774 BTC |
$ 84 179 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KPNqqjYRRf3mADKgwE9XSSuambhwt2Ko6 |
To: bc1qez97jegfyvz24hgdf2dy5njxdk9g09q9qxk6d9 |
| 12.09.2022 17:31:30 |
 |
366 BTC |
$ 8 153 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1C7sBjHyj4XB2rTWh25ydCsbaHHgFVhD |
To: 3MCD3WyVFJbrp7TzjGxBMpoxNcamTRsogT |
| 12.09.2022 17:31:30 |
 |
1 545 BTC |
$ 34 466 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNfdFyvKkYAimTmjPPaCALeb7mg7WxHN3 |
To: bc1qaa72x6uuzchmv82q2snrut5kum93kq6l46j9vn |
| 12.09.2022 17:31:30 |
 |
458 BTC |
$ 10 218 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qva9v88xd0fdlh2vktz2kuh4cttq6t33khwnz8t |
To: 35otKXAkHVZh1TGfVB89XyaDQjpFt4GZc5 |
| 12.09.2022 17:31:30 |
 |
2 038 BTC |
$ 45 455 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353puDxNApZrTQ3gFykHqU64ehCbTHn1sr |
To: 36PGMkrLdW1mN2UqyhxzmkaExd4JoNPwgC |
| 12.09.2022 17:31:30 |
 |
5 914 BTC |
$ 131 907 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TFZheA9RYv6HaJtZerEmZwQopEDWCXr4 |
To: 34Lz1jtjNgup5uztbmTnu6b2BhU7yJhF2g |
| 12.09.2022 17:31:30 |
 |
537 BTC |
$ 11 973 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp6g787zkmn9qymc4fus660f9tuq26c4c7hyy84 |
To: bc1qeadj7tu28j502x3dup2dqvxz5tr6kdjzy4h3s3 |
| 12.09.2022 17:31:30 |
 |
470 BTC |
$ 10 476 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MFQXmepKUoHAmfU7yoqa7486QxEQzWfRc |
To: bc1q890u6huqf4f0p2ygat7zksgxueqtp5xlstfj9e |
| 12.09.2022 17:31:30 |
 |
1 839 BTC |
$ 41 023 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GbWLxzi6utrcxUU7eK22SHZeSeGGK8RMe |
To: 341gF4VTWNHUgp4RhqNGBT1koHDW55nXES |
| 12.09.2022 17:31:30 |
 |
520 BTC |
$ 11 599 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmuvzpy4lr9kykr04lvqlv888h7hmmj9lsrsznr |
To: bc1q7nzstw7evzxr4hcrhmweka0h244x48amxd8qeh |
| 12.09.2022 17:31:30 |
 |
4 534 BTC |
$ 101 133 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q19FNQXufQKpgfUZ2HfdESqeyNHJWusmE |
To: bc1qlqyadahaxdn0w723ms930cqh7jtm62w3hsfxcz |
| 12.09.2022 17:31:30 |
 |
268 BTC |
$ 5 975 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7s4zjfdcw6w5flz8tzh2ldsvvx92x73emckry |
To: 3LLV1cxj5TYHnYLKDQ8fmZiwvWWGPhnVqQ |
| 12.09.2022 17:31:30 |
 |
624 BTC |
$ 13 927 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjjsw3dsutzdtuhch80khaxjv59aex09lw4t0uu |
To: 3FeJReHYeBcHkDPmj7fLX2x8pks2K9RHe4 |
| 12.09.2022 17:31:30 |
 |
1 087 BTC |
$ 24 245 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DY3kELUZFyjLQexnprxwYHdhTRGESB7Kf |
To: 3KBsGE9XJL3UXVNLRnYJksmBiVsfjLvyym |
| 12.09.2022 17:31:30 |
 |
266 BTC |
$ 5 924 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5wkvdapn0q7amthgm8pr40rymkty4uy4ranmj4 |
To: 3L61XyQnSv8npt4WGnL65fX4Xbb15MrzSj |
| 12.09.2022 17:31:30 |
 |
275 BTC |
$ 6 133 868 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.09.2022 17:29:58 |
 |
16 049 746 BUSD |
$ 16 049 746 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.09.2022 17:23:14 |
 |
266 BTC |
$ 5 882 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkpkq6vhtt4j5pkzyca4ucwefpkh8y5k34ukvn0 |
To: bc1q5wkvdapn0q7amthgm8pr40rymkty4uy4ranmj4 |
| 12.09.2022 17:23:14 |
 |
275 BTC |
$ 6 089 882 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.09.2022 17:23:14 |
 |
275 BTC |
$ 6 096 837 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.09.2022 17:23:14 |
 |
234 BTC |
$ 5 186 383 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME |
To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ |
| 12.09.2022 17:22:09 |
 |
119 515 ETH |
$ 207 622 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 51d2acff2001455979f67d4840089a9174070b04 |
| 12.09.2022 17:19:58 |
 |
29 879 ETH |
$ 51 470 788 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: 5678eab22df1d5a8c097619b2ce0639b2f744d21 |
| 12.09.2022 17:19:37 |
 |
150 811 ETH |
$ 259 795 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 12.09.2022 17:07:42 |
 |
15 866 638 BUSD |
$ 15 866 638 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 12.09.2022 17:02:51 |
 |
16 646 000 XRP |
$ 5 900 472 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 12.09.2022 17:00:26 |
 |
44 547 010 USDT |
$ 44 866 350 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 12.09.2022 17:00:18 |
 |
8 026 187 USDT |
$ 8 083 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 12.09.2022 16:54:31 |
 |
50 000 000 XLM |
$ 5 753 886 |
sdf direct development (other)
|
sdf direct development (other)
|
| Type: transfer |
From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 12.09.2022 16:54:31 |
 |
50 000 000 XLM |
$ 5 753 886 |
sdf direct development (other)
|
sdf direct development (other)
|
| Type: transfer |
From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 12.09.2022 16:52:16 |
 |
245 BTC |
$ 5 479 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtm5n2hu4ndh9dy836m2eym7phtccpgjj5x3sg2 |
| 12.09.2022 16:52:11 |
 |
680 BTC |
$ 15 305 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq9jsr9np5vmqktsyz0c2nmgccmtmm0vq36d06g |
To: bc1q0uywdsfryzrcc903796d6pycz7c54a62alwplm |
| 12.09.2022 16:52:11 |
 |
813 BTC |
$ 18 309 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39gAH1ZYCxUD5E8xBuQBWyrcNpHkf4KwQp |
To: bc1qtk0nk6zpnl9kjxe32gf02hhl7v8g2hk6x849yr |
| 12.09.2022 16:51:23 |
 |
472 BTC |
$ 10 616 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tE3hiYirCC2Ho3RQXh3vPd8DYi4vZJa9 |
To: 3MFQXmepKUoHAmfU7yoqa7486QxEQzWfRc |
| 12.09.2022 16:51:23 |
 |
624 BTC |
$ 14 054 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6alevu2fcfzktjx6377v49pnhsn8ahzmfghkr7 |
To: bc1qjjsw3dsutzdtuhch80khaxjv59aex09lw4t0uu |
| 12.09.2022 16:51:23 |
 |
436 BTC |
$ 9 817 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdj3x62k395p7jr8d7mfmr9fjktx4muhvw243k7 |
To: bc1qqmykqs6vgwv2nweugm2xt3hhn6j57s28qf7kv3 |