| 12.09.2022 11:05:04 |
 |
367 BTC |
$ 8 219 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PZPoLh7Te9KADZumJjXy8Jt9dxbLB9NWz |
To: bc1qpx9zxj5gwzkmucv4hhzhx8sa024qrhapyx9k7m |
| 12.09.2022 11:05:04 |
 |
292 BTC |
$ 6 540 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QCFDLsdyTdSPeNNCToVMXEa449ryp1ZqM |
To: bc1qe2jymqxe6j9cacmmehpz77cv7w87qjm74yw36l |
| 12.09.2022 11:05:04 |
 |
814 BTC |
$ 18 224 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AT6DdP5T99qbBBGmYUbjgab1cPeT8FC48 |
To: bc1qk2hsnwq5vc00a35u9tyl5mdwrse8agrje84trq |
| 12.09.2022 11:05:04 |
 |
433 BTC |
$ 9 695 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELJmiS8iGj7edeMY4i5FFSQULHD6u3tkP |
To: bc1qxvj5glqlwt2wlt48rwt65cqedykshtnz59na4a |
| 12.09.2022 11:05:04 |
 |
1 088 BTC |
$ 24 347 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jeDDm344YYKqHSeW6qYpua6sDeiibPHN |
To: bc1qunpunluw5877qluq7v8f78kpnkn8un355t4ky3 |
| 12.09.2022 11:05:04 |
 |
511 BTC |
$ 11 441 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MrRNPW6ed6pmH6qsnWSy6Gj1fyJov97Zr |
To: bc1qvlkn495cnk60jwce3m2e2zvsdz78fcjqw2dzx9 |
| 12.09.2022 11:05:04 |
 |
801 BTC |
$ 17 933 242 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 12.09.2022 11:05:04 |
 |
300 BTC |
$ 6 716 570 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW |
| 12.09.2022 10:46:35 |
 |
3 000 ETH |
$ 5 250 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 |
To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 |
| 12.09.2022 10:42:45 |
 |
10 469 774 BUSD |
$ 10 469 774 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.09.2022 10:40:02 |
 |
439 BTC |
$ 9 676 213 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou |
To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd |
| 12.09.2022 10:38:23 |
 |
10 469 774 BUSD |
$ 10 469 774 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 12.09.2022 10:31:32 |
 |
440 BTC |
$ 9 688 906 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz |
To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou |
| 12.09.2022 10:26:35 |
 |
3 000 ETH |
$ 5 264 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 |
To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 |
| 12.09.2022 10:19:40 |
 |
609 BTC |
$ 13 473 462 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 12.09.2022 10:19:40 |
 |
509 BTC |
$ 11 263 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DoiqGpt1uJq5mv2rpLnU1b5LjkdjrW6eU |
To: 37yAWPxQedK6DaSCNKp48QWK7baRNugWR8 |
| 12.09.2022 10:19:40 |
 |
511 BTC |
$ 11 307 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37jeAg4KMNzBGde7ZVnAZceS9FgENuAqnY |
To: 3MrRNPW6ed6pmH6qsnWSy6Gj1fyJov97Zr |
| 12.09.2022 10:19:40 |
 |
472 BTC |
$ 10 436 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q93qht5xs7navss9863g23jempsdqh6yy5neu2s |
To: 3P1VtnDeMBE4bjXGN8unKXvP5ocX49QH5J |
| 12.09.2022 10:17:23 |
 |
367 BTC |
$ 8 089 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33TXZUVdWcr32CYNph9uPMiamvpZyKz4Sz |
To: 3PZPoLh7Te9KADZumJjXy8Jt9dxbLB9NWz |
| 12.09.2022 10:17:23 |
 |
336 BTC |
$ 7 401 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39RPTKXEHFFLbF2oL9aFA9L1DhcekS8G3G |
To: 3P3qeR5ed7piid4cJmnENnJWsTHAaofmQR |
| 12.09.2022 10:17:23 |
 |
433 BTC |
$ 9 542 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KozoQjeKh3UPZ3SYKyJTEHjdaMNbPfheD |
To: 3ELJmiS8iGj7edeMY4i5FFSQULHD6u3tkP |
| 12.09.2022 10:17:23 |
 |
448 BTC |
$ 9 867 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PejWVRjbsQg1wRd6eDYtdMeHu9cLfvfPC |
To: bc1qpanuh3cvys80dnv3ezh2ayurp4eypjlvuu22kl |
| 12.09.2022 10:17:23 |
 |
278 BTC |
$ 6 129 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YezePABdW2amB4HaikLuYtUzyACpAWXe |
To: bc1qvztm3xyhlx8yje0254fs74rg7jj6aedgqa5ngu |
| 12.09.2022 10:17:23 |
 |
349 BTC |
$ 7 689 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0e4rqak5cc73j8uu83qr22u4vg9qnv4vtcv8ky |
To: 3H75A2pvR3HMZPbTrpnhCWNUPs5Vi8QAVX |
| 12.09.2022 10:17:23 |
 |
325 BTC |
$ 7 166 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qps6j4r4zms6d2eyjcd6grc57ysz0mamh5dgzys |
To: 38eKw7wVmkXnrCjzLKEDutuJf4waB82WAq |
| 12.09.2022 10:17:23 |
 |
458 BTC |
$ 10 096 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356e7sTjUAykKcWoXkkrmwf824or4892Ng |
To: 382koxTXbjePuCY9TAtch8ww6zjnZ3zAnn |
| 12.09.2022 10:17:23 |
 |
286 BTC |
$ 6 306 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quw0j24u2mwl66eu7pc2lhhsys0a0uj5utxeq37 |
To: 3KgWLUAzTQqPfeZbSCmM4bz2Bzm12dzmkG |
| 12.09.2022 10:17:23 |
 |
295 BTC |
$ 6 491 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkc4f2rnk9r6hpj659aarxzggqf5d5429v38mzj |
To: 3QCFDLsdyTdSPeNNCToVMXEa449ryp1ZqM |
| 12.09.2022 10:17:23 |
 |
357 BTC |
$ 7 864 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnldl443nnnu7yrteath55vx95pey56gkqcdva0 |
To: 3N1BVb8xKoBT8jMFtTQbXEzA7Q7n4288rk |
| 12.09.2022 10:17:23 |
 |
436 BTC |
$ 9 617 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsn4fgx25ph7uwn98f0z574mwh7vdgszezv4dh0 |
To: 3G8vKqfmHc2AgN6ciU4QnQgPnkLLQPrMnV |
| 12.09.2022 10:17:23 |
 |
276 BTC |
$ 6 091 626 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.09.2022 10:17:23 |
 |
277 BTC |
$ 6 093 913 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.09.2022 10:17:23 |
 |
277 BTC |
$ 6 094 582 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.09.2022 10:17:23 |
 |
440 BTC |
$ 9 689 315 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g |
To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz |
| 12.09.2022 10:11:11 |
 |
3 000 ETH |
$ 5 281 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 |
To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 |
| 12.09.2022 10:03:03 |
 |
5 600 000 USDT |
$ 5 607 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE |
To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
| 12.09.2022 09:51:45 |
 |
277 BTC |
$ 6 168 434 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.09.2022 09:51:45 |
 |
440 BTC |
$ 9 815 112 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV |
To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g |
| 12.09.2022 09:42:27 |
 |
16 999 ETH |
$ 29 806 434 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 12.09.2022 09:39:23 |
 |
3 000 ETH |
$ 5 224 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 |
To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 |
| 12.09.2022 09:36:56 |
 |
277 BTC |
$ 6 024 171 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.09.2022 09:33:21 |
 |
277 BTC |
$ 6 033 213 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.09.2022 09:30:09 |
 |
277 BTC |
$ 6 064 488 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.09.2022 09:30:09 |
 |
498 BTC |
$ 10 914 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcfkq5ta48gj3rh8mgv3g95qeln7zps4l035taknlus3xugwlwlfsaapsvg |
To: bc1q9nnvp86d8th7hslfnr0jlx7szacsunx9avztm47l6ua32a72spqq0srep8 |
| 12.09.2022 09:30:09 |
 |
602 BTC |
$ 13 199 146 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qcfkq5ta48gj3rh8mgv3g95qeln7zps4l035taknlus3xugwlwlfsaapsvg |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 12.09.2022 09:18:21 |
 |
440 BTC |
$ 9 589 114 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm |
To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV |
| 12.09.2022 09:15:11 |
 |
425 BTC |
$ 9 323 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35M5pfrj7bnJuDkMboi7toyj456Ft9Uy6D |
To: 3MqTYXe2932yEKH47Z63EQTqwTBjMFTKgj |
| 12.09.2022 09:15:11 |
 |
643 BTC |
$ 14 109 609 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3H5vk658fMtfFv5ruX8QZiZsqfGcWBz4Fi |
| 12.09.2022 09:15:11 |
 |
1 546 BTC |
$ 33 904 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu2ak5nkg66mkmd2myv20u9yu8z0q6ernsaygar |
To: bc1qhfkc2rud02857fjnt3emmhvur5svz4xpxlgrs9 |
| 12.09.2022 09:13:22 |
 |
472 BTC |
$ 10 320 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qezheq69ca0c83jewmzl5n9nxyyv9zr6u6u5tnd |
To: bc1q93qht5xs7navss9863g23jempsdqh6yy5neu2s |