| 12.09.2022 05:28:13 |
 |
278 BTC |
$ 6 081 990 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 12.09.2022 05:28:13 |
 |
287 BTC |
$ 6 284 695 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.09.2022 05:28:13 |
 |
287 BTC |
$ 6 288 172 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.09.2022 05:28:13 |
 |
445 BTC |
$ 9 727 868 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ |
To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai |
| 12.09.2022 05:20:24 |
 |
95 434 460 USDT |
$ 94 992 530 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.09.2022 05:14:53 |
 |
287 BTC |
$ 6 238 495 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.09.2022 05:14:53 |
 |
287 BTC |
$ 6 238 498 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.09.2022 05:14:53 |
 |
857 BTC |
$ 18 608 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpktta3za8y99gzrjadvl4qjhx8zjuad9de43cu9t8a0yfvddlzlqccyx6n |
To: bc1q8s995824hkd4f647lwrql3uzv8a6dmpae0vrpjnaj9xq3k9f76psfcsqm3 |
| 12.09.2022 05:14:53 |
 |
445 BTC |
$ 9 650 892 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ |
| 12.09.2022 05:12:15 |
 |
2 917 ETH |
$ 5 057 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 12.09.2022 05:05:33 |
 |
288 BTC |
$ 6 260 661 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.09.2022 05:05:33 |
 |
288 BTC |
$ 6 263 710 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.09.2022 05:05:33 |
 |
445 BTC |
$ 9 681 727 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp |
To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n |
| 12.09.2022 04:51:30 |
 |
288 BTC |
$ 6 289 386 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.09.2022 04:51:30 |
 |
288 BTC |
$ 6 290 075 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.09.2022 04:51:30 |
 |
445 BTC |
$ 9 721 814 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx |
To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp |
| 12.09.2022 04:42:25 |
 |
497 BTC |
$ 10 869 879 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Nv4FswJAUc341wxATsemigTJ1H25X51DV |
| 12.09.2022 04:42:25 |
 |
288 BTC |
$ 6 288 172 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.09.2022 04:42:25 |
 |
288 BTC |
$ 6 288 470 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.09.2022 04:41:22 |
 |
3 000 ETH |
$ 5 212 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 |
To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 |
| 12.09.2022 04:29:39 |
 |
446 BTC |
$ 9 648 238 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb |
To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx |
| 12.09.2022 04:25:04 |
 |
3 000 ETH |
$ 5 241 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 |
To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 |
| 12.09.2022 04:23:50 |
 |
5 100 000 USDT |
$ 5 107 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
| 12.09.2022 04:14:58 |
 |
692 BTC |
$ 15 198 717 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
To: 38Fgqu844vLM6MnWnH9qJgLHMxNUxaYz2e |
| 12.09.2022 04:10:46 |
 |
281 BTC |
$ 6 174 702 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 12.09.2022 04:10:46 |
 |
692 BTC |
$ 15 213 770 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18AofUqTXmgmgYMpq6boHu7qmUgj7hh1rw |
To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
| 12.09.2022 04:10:46 |
 |
405 BTC |
$ 8 900 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk |
| 12.09.2022 04:10:46 |
 |
447 BTC |
$ 9 829 243 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU |
To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb |
| 12.09.2022 04:00:11 |
 |
6 768 957 USDT |
$ 6 821 852 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.09.2022 03:55:25 |
 |
3 000 ETH |
$ 5 338 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 |
To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 |
| 12.09.2022 03:49:17 |
 |
833 BTC |
$ 18 328 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5wm7s679xtecutzql4n0af5x88kym5devfqt4m |
To: 31ngXM4PVL19dyFDPvmAoFnPGofBRxg8zh |
| 12.09.2022 03:49:17 |
 |
814 BTC |
$ 17 918 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qte7sukuxw3frezsxyt4lj03xefc5pteazv74qu |
To: 3MgPMajTvFXmjEyd3uR9qfH3VXkxteaX3U |
| 12.09.2022 03:49:17 |
 |
1 090 BTC |
$ 24 001 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q54m4e02gugvqg0n80l32ka3snp3tuhzr9ccy4e |
To: bc1qds2kuhhzed2af3wennazru09hupyup6g800gu4 |
| 12.09.2022 03:49:17 |
 |
843 BTC |
$ 18 547 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NMWoJUuFuRDNN1DnEHDNS7CT5AFWLZq9Z |
To: bc1qppnw5q07gu4s6p7fjn5y5wxeca8m4xn0ydaglr |
| 12.09.2022 03:42:31 |
 |
325 BTC |
$ 7 084 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5jeg87t9jc844gjffskclffvdxfzc3nmxgsev0 |
To: 37MH35r6ZrATMCSj3LbEQQ167PsxoY4Atj |
| 12.09.2022 03:42:31 |
 |
448 BTC |
$ 9 753 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VpZhz63PS12csr9QvJVbLvXmRdggH3LG |
To: 3JSQaM4CQjAAaMdBSLUauGDZwVkkAkfXQA |
| 12.09.2022 03:42:31 |
 |
641 BTC |
$ 13 962 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 334pe8qoT8x6vN7fYLm2eiiP7m2SynUEGR |
To: 3MirKQvsecZmVbrfuE4Uxvhw6TXzDZ1qyN |
| 12.09.2022 03:42:31 |
 |
357 BTC |
$ 7 773 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZz6UwSNRAn3Psvf9Rb4e8vhz7EN43TSY |
To: 3Ma8L46TWojf9c1ShzFJSMkRucF3cX2LCL |
| 12.09.2022 03:42:31 |
 |
287 BTC |
$ 6 255 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw8xu4xkel5ln7rxxcw5uk5nrytluwet407n08w |
To: 37MWsGkJT524QB4Nv5rqkcEFFschQha9J2 |
| 12.09.2022 03:42:31 |
 |
295 BTC |
$ 6 417 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RiJ6rEFsCZXoVpe2CMuytjT4hREaiqaX |
To: 395vReA8156oAhYXkF6XTFNbnxBGvnF7z4 |
| 12.09.2022 03:42:31 |
 |
278 BTC |
$ 6 060 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GQjbSozWDK9DFPmk5uwgFiStugzrpNFVn |
To: 3GVqQ6jvoQ8VHqMAvGdceo8SAHS6ox7m4S |
| 12.09.2022 03:42:31 |
 |
725 BTC |
$ 15 784 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31rfPSy5qzLN4MaY1E5GLzNKNDeJTS2T6Z |
To: 3ANLnhrd6kBAHAebZfU8HvKpJGbQ3Xa4o7 |
| 12.09.2022 03:42:31 |
 |
509 BTC |
$ 11 093 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32VSzNgDE4ucZdV3eYTXSwchjAJHtckPXw |
To: 3LZLWJ5qoUMhcCied7LwXjFg5s9UbxkYcT |
| 12.09.2022 03:42:31 |
 |
511 BTC |
$ 11 137 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MauGfcEGLVqUV7DEGR4WjjrAqt7YzhEG9 |
To: 33V5JEKHtXWnxmbpbEM8xvq5fqQvUThRy1 |
| 12.09.2022 03:42:31 |
 |
349 BTC |
$ 7 603 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdlnmkx2ez0c5u5pjzehsscfsgy8wrvtyq77n3g |
To: bc1q4fwzcfnfpnf9h7fet9yyye09wrhsnrzacp4n9q |
| 12.09.2022 03:42:31 |
 |
684 BTC |
$ 14 895 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzeu3kue5nas49k9lupmapvc39m55y78mc82tzn |
To: bc1qv2ah4ne8mp52g86q4c4c7txu87hdyc2hdj6578 |
| 12.09.2022 03:42:31 |
 |
472 BTC |
$ 10 278 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfxyhzc7hpg5frfu3qa3rmnan6ckjpqff7dkfak |
To: bc1q62ln30hzkg4yjqmvh4pw88x95nxgtdjp8j2g9y |
| 12.09.2022 03:42:31 |
 |
436 BTC |
$ 9 484 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Htr1sJvPWUJEfUiTnJpdsuYemihDFhn4F |
To: bc1qrkukyft32mk5vwhs8lye009yayamfgl7hhahrg |
| 12.09.2022 03:42:31 |
 |
458 BTC |
$ 9 978 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LnMTRNEm25KX4CgZbdgmVWHeHzEhsLStg |
To: bc1qzu4uzhhtmswgm6lvc9qkwvqkshex7ek4luucsz |
| 12.09.2022 03:42:31 |
 |
336 BTC |
$ 7 317 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GxLMg8WWgFdQvQAbt2vLntH1PrESZVwd8 |
To: bc1q6jy2zj77pkkru2de69kqv9xs734q3qrqmgdwge |