| 12.09.2022 15:56:00 |
 |
282 BTC |
$ 6 324 619 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.09.2022 15:56:00 |
 |
235 BTC |
$ 5 278 743 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso |
To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K |
| 12.09.2022 15:49:47 |
 |
458 BTC |
$ 10 223 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DfEqJ3Vfb2UjmwjkAVySjPhGB3fK4PWZH |
To: 3KCApPmJNKA7WUxvGCcSRCTopAgSKZEnRk |
| 12.09.2022 15:46:57 |
 |
436 BTC |
$ 9 746 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpZ4D56XSYP6qobksSBMacz3EnUGPnMv9 |
To: bc1q9z7hz59rxxcezy94q7jypynw9pl4a8f4jru3gx |
| 12.09.2022 15:46:57 |
 |
433 BTC |
$ 9 669 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32JAynmpEQPZT4H4kTW2W8gtrmkhqmcGSM |
To: 3K1v7FwyqqTGGg6XLdh7xn566DvGaXLEok |
| 12.09.2022 15:46:57 |
 |
335 BTC |
$ 7 491 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ARzQibVKErycgaM6ii76osGd5B7NNiFtS |
To: 3MiAp1mYCj6pZED39cXPsvGzLBYXRw6uFq |
| 12.09.2022 15:46:57 |
 |
266 BTC |
$ 5 936 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39BGCcTQehTnFq4Kb69GkHA3VXMy9XsYPd |
To: 3EUwwXFxgYc1ygfQqcQ545WYxKSyd7Kxg8 |
| 12.09.2022 15:46:57 |
 |
441 BTC |
$ 9 843 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcn6cltwgrn3mrcwk6rvj342cz6tgxwrufe32ju |
To: 3MjxbyMpR8TCFLWJfT4o126Te5DSB259WQ |
| 12.09.2022 15:46:57 |
 |
331 BTC |
$ 7 386 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4ej9g223ad90f2wgwgjk2x4dzp9utduzfdmv7z |
To: 39KD3WWVCTMVHRk2icVchi6gHJY83A7yjo |
| 12.09.2022 15:46:57 |
 |
357 BTC |
$ 7 969 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oVWPRYCa52iLhvU2naWJfdnc7fMZqfqp |
To: 3JxbdvwXBBGX6EgAyD78RspGcgxghFVVPq |
| 12.09.2022 15:46:57 |
 |
366 BTC |
$ 8 168 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5q3jaxghreeg6r6qzkjxjaukhcgt2sfeppfnde |
To: bc1qk3gq555cm5kgrh7tuss2560d0vnxsleew39xp7 |
| 12.09.2022 15:46:57 |
 |
300 BTC |
$ 6 703 310 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 12.09.2022 15:46:57 |
 |
448 BTC |
$ 10 017 622 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 12.09.2022 15:46:57 |
 |
282 BTC |
$ 6 306 191 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.09.2022 15:46:57 |
 |
236 BTC |
$ 5 280 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB |
To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso |
| 12.09.2022 15:33:05 |
 |
268 BTC |
$ 5 986 194 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FwapUPqKGpzSZyaAbofBv8nSbTUpR7CAK |
| 12.09.2022 15:32:21 |
 |
335 BTC |
$ 7 501 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xYkUrWf2mYLPwjA7obty8Y3rXNAZRJnE |
To: 3ARzQibVKErycgaM6ii76osGd5B7NNiFtS |
| 12.09.2022 15:32:21 |
 |
366 BTC |
$ 8 180 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt3hekt2n72glyhwwqqgdmj47my736fzhkjevx3 |
To: bc1q5q3jaxghreeg6r6qzkjxjaukhcgt2sfeppfnde |
| 12.09.2022 15:32:21 |
 |
357 BTC |
$ 7 981 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dfhgccxd1qHPPT49HUCS7tee6J2AQygLh |
To: 37oVWPRYCa52iLhvU2naWJfdnc7fMZqfqp |
| 12.09.2022 15:30:30 |
 |
282 BTC |
$ 6 278 165 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 12.09.2022 15:30:30 |
 |
331 BTC |
$ 7 358 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe6yvvz968hhhjtygemj53k8rl4f6zpy9kxg2jr |
To: bc1q4ej9g223ad90f2wgwgjk2x4dzp9utduzfdmv7z |
| 12.09.2022 15:30:30 |
 |
266 BTC |
$ 5 916 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0s0yqhfuf9f4fld0ldagqdvtr7e507798v9sq |
To: 39BGCcTQehTnFq4Kb69GkHA3VXMy9XsYPd |
| 12.09.2022 15:30:30 |
 |
283 BTC |
$ 6 290 130 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.09.2022 15:30:30 |
 |
237 BTC |
$ 5 269 996 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH |
To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB |
| 12.09.2022 15:24:21 |
 |
7 499 500 USDT |
$ 7 495 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk |
| 12.09.2022 15:24:21 |
 |
7 499 500 USDT |
$ 7 495 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM |
To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk |
| 12.09.2022 15:24:01 |
 |
30 000 000 XRP |
$ 10 614 540 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 12.09.2022 15:23:30 |
 |
8 235 893 SAND |
$ 8 186 057 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8c54ebdd960056d2cff5998df5695daca1fc0190 |
To: 46f80018211d5cbbc988e853a8683501fca4ee9b |
| 12.09.2022 15:19:53 |
 |
8 426 073 SAND |
$ 8 417 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 8c54ebdd960056d2cff5998df5695daca1fc0190 |
| 12.09.2022 15:14:09 |
 |
9 988 ETH |
$ 17 496 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 12.09.2022 15:13:44 |
 |
275 BTC |
$ 6 093 853 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj |
To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j |
| 12.09.2022 15:13:44 |
 |
283 BTC |
$ 6 272 075 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.09.2022 15:13:44 |
 |
238 BTC |
$ 5 276 881 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf |
To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH |
| 12.09.2022 15:02:28 |
 |
813 BTC |
$ 18 156 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CEKHXvDieqs9Emvh6XasnpDnbcvZWnq98 |
To: 39gAH1ZYCxUD5E8xBuQBWyrcNpHkf4KwQp |
| 12.09.2022 15:02:28 |
 |
680 BTC |
$ 15 178 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AnrwVHJt4mm1BYyNn17cDc3voPYz9CNVQ |
To: bc1qq9jsr9np5vmqktsyz0c2nmgccmtmm0vq36d06g |
| 12.09.2022 15:02:28 |
 |
283 BTC |
$ 6 308 656 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.09.2022 15:02:28 |
 |
358 BTC |
$ 7 988 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY |
To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf |
| 12.09.2022 15:02:28 |
 |
998 BTC |
$ 22 277 178 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 12.09.2022 14:55:15 |
 |
7 880 ETH |
$ 13 800 546 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 12.09.2022 14:54:41 |
 |
299 BTC |
$ 6 713 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GoSZpa24KYYzt3RP7wWymBmSYUqG5jgv2 |
| 12.09.2022 14:54:41 |
 |
583 BTC |
$ 13 078 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fc9dLjL7svVRbkqfGV8R86KLJ1B9UdQh2 |
To: bc1qs37qmjwuyz2uek4uvqcfs73xsur7pl2tcc8ry4 |
| 12.09.2022 14:54:41 |
 |
433 BTC |
$ 9 718 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRSzfihwjuPrD5Y7S145TFwPJd4wL6f5S |
To: 32JAynmpEQPZT4H4kTW2W8gtrmkhqmcGSM |
| 12.09.2022 14:54:41 |
 |
357 BTC |
$ 8 010 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35SbtPnuesP5UjGRCsJVSEuqJuNkRyEq6m |
To: 3Dfhgccxd1qHPPT49HUCS7tee6J2AQygLh |
| 12.09.2022 14:54:41 |
 |
436 BTC |
$ 9 794 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6rpvcu64zuvngdmx9fq7whkgzt53mcqc6t0wv8 |
To: 3QpZ4D56XSYP6qobksSBMacz3EnUGPnMv9 |
| 12.09.2022 14:54:41 |
 |
441 BTC |
$ 9 892 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A5n2YTvuxWvC2YCYvHXV2ZUNQZbaabvwR |
To: bc1qcn6cltwgrn3mrcwk6rvj342cz6tgxwrufe32ju |
| 12.09.2022 14:54:41 |
 |
472 BTC |
$ 10 595 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9Q3gc1mSkYs55QLWHLBUbBdPwvoXG5YS |
To: 3CurZed4vu2mwgHEKpdocAAWA7WKXatyHM |
| 12.09.2022 14:54:41 |
 |
345 BTC |
$ 7 742 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdglmpreta69ply35gr9ys0walle3q5nk73t7m5 |
To: 35xYkUrWf2mYLPwjA7obty8Y3rXNAZRJnE |
| 12.09.2022 14:54:41 |
 |
331 BTC |
$ 7 422 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaxw7rpummj0trdqlkkgsn5g88fnt8p905mve3m |
To: bc1qe6yvvz968hhhjtygemj53k8rl4f6zpy9kxg2jr |
| 12.09.2022 14:54:41 |
 |
520 BTC |
$ 11 678 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql4ugle9l2c38haq8palvm78grwpt6an8y5g5qx |
To: 3LCfRYaP85VLkhHJkuKuXs2gtpqyTZxhrZ |
| 12.09.2022 14:54:41 |
 |
366 BTC |
$ 8 210 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvul0d94uvycym6d6mnx5kkkj995nktmtg5qku2 |
To: bc1qt3hekt2n72glyhwwqqgdmj47my736fzhkjevx3 |