| 11.09.2022 12:13:40 |
 |
523 BTC |
$ 11 270 808 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM |
To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd |
| 11.09.2022 11:52:15 |
 |
250 BTC |
$ 5 440 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzzvqgzmn7t20tsq85g5ls8ggq8h8cxvlw6neze |
| 11.09.2022 11:52:15 |
 |
330 BTC |
$ 7 173 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hd9GKog1sVFwbyJxF3ucV77ACvPaRd6cQ |
To: 38NeEZoeoMZprynR5f8DFqsDCRUiVkHDnT |
| 11.09.2022 11:52:15 |
 |
291 BTC |
$ 6 332 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LdLCRL3Zfxnpxj9gDVhCx628KGDqtdfUQ |
To: 36uWrhJj4zzAyTZVXGcULggi1btqoSsven |
| 11.09.2022 11:52:15 |
 |
279 BTC |
$ 6 068 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BV5KJtZ9vDMnQbvLvW2xoghbDhgMrCiof |
To: 3BGfVNxAjx395wRDgBqaZs64mJR43Y4Luj |
| 11.09.2022 11:52:15 |
 |
273 BTC |
$ 5 934 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu7y6n2d7rzykwvx0k7rlhctta3x7fm8ftkpnq7 |
To: 3HVZuwmuUYuegp5aTkfw8JaC4c82wn8ZPz |
| 11.09.2022 11:52:15 |
 |
358 BTC |
$ 7 796 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WrxeeUvKcvMsLDPCU9KNu39Z9YMadmFc |
To: bc1q8lwey8yvasq66cgqe48v8tjzlvhjdnwgsl24n6 |
| 11.09.2022 11:52:15 |
 |
296 BTC |
$ 6 447 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4jmprfsmscrqw22epdaq95sthzfkz4jgev7r7z |
To: bc1qqmuu2z8ug52qf7tx242jtuw7wfj04gacw5vx8d |
| 11.09.2022 11:52:15 |
 |
235 BTC |
$ 5 113 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdew0g0dhgukdgzn98ueshtynhma0yvuc0ckkrk |
To: bc1q8kxksxu0uapuq2lvn9g649ewllzv92qqup9rjr |
| 11.09.2022 11:52:15 |
 |
350 BTC |
$ 7 609 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q995fmc56z2xk0ryumcfmpjz7spyp7usr43x6wp |
To: bc1qykx0d65ggp9y0360725zjz5krq4t27etd4p9fc |
| 11.09.2022 11:52:15 |
 |
524 BTC |
$ 11 401 067 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC |
To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM |
| 11.09.2022 11:30:36 |
 |
7 000 000 USDT |
$ 6 990 484 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 666f154d169082c452846559c7492d091f0a603c |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.09.2022 11:26:14 |
 |
524 BTC |
$ 11 368 731 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw |
To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC |
| 11.09.2022 11:20:26 |
 |
299 BTC |
$ 6 474 056 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 11.09.2022 11:19:17 |
 |
10 097 044 USDT |
$ 10 074 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 11.09.2022 11:08:19 |
 |
524 BTC |
$ 11 391 205 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY |
To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw |
| 11.09.2022 11:06:45 |
 |
299 BTC |
$ 6 470 029 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 11.09.2022 10:56:55 |
 |
500 BTC |
$ 10 754 019 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 |
To: bc1qeavc3962jmv6hl46fcl2ljy7qx62rjprt3luwq22c0v9vvvavu9suz4fgh |
| 11.09.2022 10:56:55 |
 |
358 BTC |
$ 7 708 007 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 33WrxeeUvKcvMsLDPCU9KNu39Z9YMadmFc |
| 11.09.2022 10:56:55 |
 |
350 BTC |
$ 7 523 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsg64mf5hjl7qe0dm0klx8kvl9yaduastaz08l9 |
To: bc1q995fmc56z2xk0ryumcfmpjz7spyp7usr43x6wp |
| 11.09.2022 10:56:55 |
 |
440 BTC |
$ 9 470 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdck7eeep9gvvhtgwgpn8vl0tqc07c5phklqj9w |
To: 3LbnGDTCNLJmLSSvjBnLgWiCS6G67VZ1vr |
| 11.09.2022 10:56:55 |
 |
452 BTC |
$ 9 721 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkgg4wvvslcahn8nx6ad0lrdgnr3txlny3hr4kc |
To: 33pdDAExXaK5JT1jASDZZoaQCsTpvfxzGX |
| 11.09.2022 10:56:55 |
 |
330 BTC |
$ 7 101 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36e4uYDWhVTkjMrh1vtsx4Tqqd1mnAz7ri |
To: 3Hd9GKog1sVFwbyJxF3ucV77ACvPaRd6cQ |
| 11.09.2022 10:56:55 |
 |
291 BTC |
$ 6 262 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4adrhvcaqcukerhrc8mmdzcxjyt5k8jsdh7594 |
To: 3LdLCRL3Zfxnpxj9gDVhCx628KGDqtdfUQ |
| 11.09.2022 10:56:55 |
 |
279 BTC |
$ 6 001 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxsj983w0t80l9jtekyn5qcpstqyckg8jdjxdwt |
To: 3BV5KJtZ9vDMnQbvLvW2xoghbDhgMrCiof |
| 11.09.2022 10:56:55 |
 |
411 BTC |
$ 8 837 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh5ezxkaum39fmlscg7pnh300g9tm6nz5y2aqfc |
To: bc1qz6ahn0leplrkjy4z767gv6mvf3en7cldluql8m |
| 11.09.2022 10:56:55 |
 |
296 BTC |
$ 6 376 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32xZGSzVKMHkznNBvdsAwpkVCjk8a8d8mD |
To: bc1q4jmprfsmscrqw22epdaq95sthzfkz4jgev7r7z |
| 11.09.2022 10:56:55 |
 |
273 BTC |
$ 5 866 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FXXU5UDQtK1Ru2z6GYob1U9PM2RAVUnFc |
To: bc1qu7y6n2d7rzykwvx0k7rlhctta3x7fm8ftkpnq7 |
| 11.09.2022 10:56:55 |
 |
235 BTC |
$ 5 056 525 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32SseNddvS2ogz152Dbr9zwXd1xk55YeKK |
To: bc1qdew0g0dhgukdgzn98ueshtynhma0yvuc0ckkrk |
| 11.09.2022 10:56:55 |
 |
299 BTC |
$ 6 432 387 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 11.09.2022 10:56:00 |
 |
7 000 000 USDT |
$ 7 028 174 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de521373523042ff3e2729dd211d28a6bad35e7c |
To: 666f154d169082c452846559c7492d091f0a603c |
| 11.09.2022 10:32:09 |
 |
526 BTC |
$ 11 336 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p |
To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY |
| 11.09.2022 10:26:41 |
 |
985 BTC |
$ 21 441 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpwrprznpah500895gtvfakyp2ltwmrtk3t8f9f |
To: bc1q25xz7egrpd5dnq623a83meet5ayugj9cdjn4dj |
| 11.09.2022 10:26:41 |
 |
261 BTC |
$ 5 679 007 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p |
To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 |
| 11.09.2022 10:26:41 |
 |
235 BTC |
$ 5 117 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwzhvmpq3t9ncn82maz3v95qqxujq6cew072u60 |
To: 32SseNddvS2ogz152Dbr9zwXd1xk55YeKK |
| 11.09.2022 10:26:41 |
 |
273 BTC |
$ 5 935 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hn8oeRbqjz27K49BzgZh4vw4F2iqDFUb5 |
To: 3FXXU5UDQtK1Ru2z6GYob1U9PM2RAVUnFc |
| 11.09.2022 10:26:41 |
 |
234 BTC |
$ 5 086 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdtzthchkh7xzdlszcrl7g28mjeh2532u84em3umhntzawg72sg3sfwy0j7 |
To: bc1q2pczjr0eljlxut3pa7vsnp8x2p0uvrg5vpvq7eyh3gax0t42uqjs7384zs |
| 11.09.2022 10:26:41 |
 |
1 100 BTC |
$ 23 943 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdtzthchkh7xzdlszcrl7g28mjeh2532u84em3umhntzawg72sg3sfwy0j7 |
To: bc1qcfkq5ta48gj3rh8mgv3g95qeln7zps4l035taknlus3xugwlwlfsaapsvg |
| 11.09.2022 10:16:38 |
 |
299 BTC |
$ 6 442 524 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 11.09.2022 10:16:38 |
 |
575 BTC |
$ 12 386 586 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw |
To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p |
| 11.09.2022 10:15:18 |
 |
5 000 000 USDT |
$ 5 011 012 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj |
| 11.09.2022 10:07:35 |
 |
299 BTC |
$ 6 470 709 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.09.2022 10:04:46 |
 |
512 BTC |
$ 11 064 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LpyDq8Gthjqve7QAB1GZ8RXft1beN4pad |
To: bc1q09kwe4qc70xjlxvp4k7k86u7fn6ew8nv8emp9l |
| 11.09.2022 10:04:46 |
 |
512 BTC |
$ 11 075 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GU56Vw45b66iFNiMcJsyqeoqheEcnbMM8 |
To: bc1q3ysugx7xfpa0r5tkm7tsj4gs9zxx6txs75lmy4 |
| 11.09.2022 10:04:46 |
 |
1 100 BTC |
$ 23 779 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9909003xjgdlewg5hvuwthvj8qcufqhpqnm62485gcxstqv2dewqlkstlp |
To: bc1qhd5f7lj6gh99f75dax5j7t32d08krza5sag8ewwdf70s24tgvzzsz36wxr |
| 11.09.2022 10:04:46 |
 |
2 925 BTC |
$ 63 230 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9909003xjgdlewg5hvuwthvj8qcufqhpqnm62485gcxstqv2dewqlkstlp |
To: bc1q3hpl0pre5nw25788f8ym2un4j023reaj8x2p8frruhkt7skklj5qntzes0 |
| 11.09.2022 10:02:39 |
 |
279 BTC |
$ 6 041 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh3u9pzt3k3wfvugpamfj5cu07rrsvwqpr4rnjj |
To: bc1qxsj983w0t80l9jtekyn5qcpstqyckg8jdjxdwt |
| 11.09.2022 10:02:39 |
 |
240 BTC |
$ 5 207 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgz3alwrtj0cgdejeysspase5u8pc6arlmdupe6 |
To: bc1qwzhvmpq3t9ncn82maz3v95qqxujq6cew072u60 |
| 11.09.2022 10:02:39 |
 |
440 BTC |
$ 9 535 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsmt9rt6xl65853qsrx669fqcjccs3tzck80jjf |
To: bc1qdck7eeep9gvvhtgwgpn8vl0tqc07c5phklqj9w |
| 11.09.2022 10:02:39 |
 |
411 BTC |
$ 8 893 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt4cn7q396j2t00h2ty926e3x0spwqzce0nlmxv |
To: bc1qh5ezxkaum39fmlscg7pnh300g9tm6nz5y2aqfc |