| 10.09.2022 19:01:53 |
 |
351 BTC |
$ 7 508 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BQFezszdszWhKpnfMcemeqymySFn59BKd |
To: 321YmiNhGXRNWBZXKQZrk81S62zwWP8GaU |
| 10.09.2022 19:01:53 |
 |
514 BTC |
$ 10 984 019 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M2b4xDaAoNWMup3Shhzudw8ZkY5s96H8j |
To: 3AXbw1vBRELWUUfYhAZL2VtfsLHpLVNNHc |
| 10.09.2022 19:01:53 |
 |
3 777 BTC |
$ 80 724 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P2msvjpunNHCkrxfkQoQUfXX7Y42Rgsdu |
To: 38ZL2McqzfhAK5WruA6ND4FNocGimcCPEw |
| 10.09.2022 19:01:53 |
 |
903 BTC |
$ 19 303 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FDwHkHRDhdzHkX8z1rRhB9ykEYPYCefHB |
To: 3J7ySApSEo45CvbE7KypsRF28kZyguxyuB |
| 10.09.2022 19:01:53 |
 |
4 376 BTC |
$ 93 515 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GoqpbVTk8NU8pjmu3ipLtUdYrf4TsB52X |
To: 34GALtiktAdVhdcQMg8HuwVh1UA2141W3N |
| 10.09.2022 19:01:53 |
 |
814 BTC |
$ 17 407 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38TpsAgn6js5EAeuCxDF1Wigca4iJYCZBS |
To: 3Qi194haA6Mj2ykm8GBH9zfPbzCzP8azM1 |
| 10.09.2022 19:01:53 |
 |
4 535 BTC |
$ 96 918 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DiU4ovjXdy9MF3VT8ySWvjR93T7NitobF |
To: 3G6m9hXXRcKYpwqZwUhbEyj9t6GV4rqsn2 |
| 10.09.2022 19:01:53 |
 |
685 BTC |
$ 14 646 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gBG5AR7stihmzCGeb9r6YTHuWHf8Gr7T |
To: 32znuuaR8RYfqUuSXuo9ZdbiPwdkeMYaqn |
| 10.09.2022 19:01:53 |
 |
2 062 BTC |
$ 44 072 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2wmjhlh33wwx5xah2dkhe8x6j7svcfzspat76z |
To: bc1qut6tkwvyes3ph6534cfkzs85cwyy655mc9t5ht |
| 10.09.2022 19:01:53 |
 |
2 920 BTC |
$ 62 409 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfrsz5sse5jvrwmhhjr2f57dnw5356l679t895l |
To: bc1qk2sxce89gqgcu8cehyuv60yqpumm4ef3xldu8x |
| 10.09.2022 19:01:53 |
 |
2 189 BTC |
$ 46 789 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2KUsv2vmqu3UyxRrqbu9vEUmFHACwe5s |
To: bc1quwpr2dfl89zsh3rvcj0wa6jspjysdgcuezt856 |
| 10.09.2022 19:01:53 |
 |
486 BTC |
$ 10 389 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AYDUyFNWPK7WCwukuEi8LTSxbp4r6is89 |
To: bc1qcfa5v8vshnuv9m0cwtqfgwxx64q0c90pu2r3uz |
| 10.09.2022 19:01:53 |
 |
600 BTC |
$ 12 821 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36HFjyj18nd1abMvAUNCSrWQskUpMS6FYQ |
To: bc1qel4hgv3sph7edjc0mwyfhmjyxn7lvxsj3sufry |
| 10.09.2022 19:01:53 |
 |
5 915 BTC |
$ 126 412 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PVWSN7p9uY7H9zhA1XKY4G19PWPhMewNt |
To: bc1qtcauzd0whp0csjse4t879zzknush4t8lx4rkr5 |
| 10.09.2022 19:01:53 |
 |
480 BTC |
$ 10 268 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E7AhypcFjaUzYA8Q2D3URDxmGPPDcEu2u |
To: bc1qxgj0alw8fv0zpzk7u5awqvw0chl4jx35nj3z6t |
| 10.09.2022 19:01:53 |
 |
685 BTC |
$ 14 635 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34C5uRQK5i7MQTvAM6EStK32z2jNag1VbS |
To: bc1q06gu4wr9squ79d0yx7ja73yzk59xjrjtuhdr72 |
| 10.09.2022 19:01:53 |
 |
1 592 BTC |
$ 34 014 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39aQCU4BKWabW59MLWZqVGdnhtd5YYAHwv |
To: bc1qf0ppuldvhap0tymv2nqefg7xvjxgeet2ksny9s |
| 10.09.2022 19:01:53 |
 |
1 106 BTC |
$ 23 633 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KZXEhZgWeiSmktSquX5samLwZbPfeYpjK |
To: bc1qma9f3x52qk88z5323g9mmlmg62rp5nwsm43mgg |
| 10.09.2022 19:01:53 |
 |
828 BTC |
$ 17 702 258 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo |
To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM |
| 10.09.2022 19:02:42 |
 |
50 000 000 USDT |
$ 49 566 830 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 10.09.2022 18:58:20 |
 |
371 BTC |
$ 7 988 414 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1Duv3YP6mWdjhmTq69nJiiMeQgZhuQgZxs |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 10.09.2022 18:58:20 |
 |
283 BTC |
$ 6 082 693 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.09.2022 18:58:20 |
 |
283 BTC |
$ 6 082 893 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.09.2022 18:58:20 |
 |
1 950 BTC |
$ 41 949 970 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 10.09.2022 18:47:28 |
 |
8 799 763 USDT |
$ 8 791 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 10.09.2022 18:37:39 |
 |
10 556 169 USDT |
$ 10 508 782 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 10.09.2022 18:36:33 |
 |
10 555 888 USDT |
$ 10 552 056 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ |
| 10.09.2022 18:28:12 |
 |
6 000 000 USDT |
$ 5 989 534 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 10.09.2022 18:20:24 |
 |
95 239 544 USDT |
$ 95 473 330 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 10.09.2022 18:10:42 |
 |
99 999 990 USDT |
$ 100 070 664 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 10.09.2022 18:08:20 |
 |
4 000 000 LINK |
$ 31 144 568 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 5a52e96bacdabb82fd05763e25335261b270efcb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 10.09.2022 18:05:49 |
 |
11 424 021 USDT |
$ 11 453 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 10.09.2022 18:02:02 |
 |
342 BTC |
$ 7 271 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu3lq4l3ed7akxcfegupeg2g5f7vt643v4a5yms |
To: 38VrNUDkiYCaJGkNFT5h5QSk1E1VoN9oDN |
| 10.09.2022 18:02:02 |
 |
412 BTC |
$ 8 755 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ByH5UJoiWwqTVnpzawuR8PuJD4pK8a3Yh |
To: 3LjEeoCzNnBQnjAr5BUjezBGwjxNP74JDb |
| 10.09.2022 18:02:02 |
 |
453 BTC |
$ 9 633 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31p8kHw2TggaWFCnLdMqVtiRkjfnSYH8h6 |
To: 3DGVn7v4Qwp5mkeWgEnBxxJ2txDPfSnB4W |
| 10.09.2022 18:02:02 |
 |
4 376 BTC |
$ 93 002 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BkVV59yxqTWNKuzmCcbBS4k7DDQTizbbd |
To: 3GoqpbVTk8NU8pjmu3ipLtUdYrf4TsB52X |
| 10.09.2022 18:02:02 |
 |
5 915 BTC |
$ 125 719 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32bw2T6GEDkUAzjARYWCXUoZpLbCoWHnPq |
To: 3PVWSN7p9uY7H9zhA1XKY4G19PWPhMewNt |
| 10.09.2022 18:02:02 |
 |
313 BTC |
$ 6 656 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H3zSCwPyZziNn3KBj5QL4finv6BePcDDK |
To: 34iNUyKQA4MxKSXryzjpmRyrKCPjMcvfkk |
| 10.09.2022 18:02:02 |
 |
835 BTC |
$ 17 742 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kFF64zN6mR7qGvfhy5kFBsW3G6pCCiEo |
To: 3JS4AzZrLhg9oiQkDNZbA1Mukjy9vyR155 |
| 10.09.2022 18:02:02 |
 |
486 BTC |
$ 10 332 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D8fe191x68JVN5Lb75QRy5nmNw665p5AJ |
To: 3AYDUyFNWPK7WCwukuEi8LTSxbp4r6is89 |
| 10.09.2022 18:02:02 |
 |
293 BTC |
$ 6 227 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ChvKVEuEfq3m6zFz9fpVuouw98y2hu8Qn |
To: 3QouoHhxeFfb4bpPWndbepqYtQpbA6D8WW |
| 10.09.2022 18:02:02 |
 |
685 BTC |
$ 14 566 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 398sTFQaUQEGLs4idBqyRHgAjFfPo3Cfaz |
To: 37gBG5AR7stihmzCGeb9r6YTHuWHf8Gr7T |
| 10.09.2022 18:02:02 |
 |
1 592 BTC |
$ 33 831 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDf53dZSNoKZsigFU21UCpKLh4Z829cpH |
To: 39aQCU4BKWabW59MLWZqVGdnhtd5YYAHwv |
| 10.09.2022 18:02:02 |
 |
481 BTC |
$ 10 216 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JNGUKgN1mM2Nn63Rn9prcgBqcS4kZwuJ |
To: 34tMy3DATw1K8Smy3SV1ixhw6EgCCmFGmp |
| 10.09.2022 18:02:02 |
 |
928 BTC |
$ 19 728 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3JAKLvavS4wQi9cEpJ19L33hz9SJCP3W |
To: 3FDwHkHRDhdzHkX8z1rRhB9ykEYPYCefHB |
| 10.09.2022 18:02:02 |
 |
514 BTC |
$ 10 923 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31hxh6PZrcFLFAp1L4F3LNxStSx1MMJUx4 |
To: 3M2b4xDaAoNWMup3Shhzudw8ZkY5s96H8j |
| 10.09.2022 18:02:02 |
 |
685 BTC |
$ 14 555 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GP49hrVdE1jpWxcfGrRzn5q4sVZgwSiZA |
To: 34C5uRQK5i7MQTvAM6EStK32z2jNag1VbS |
| 10.09.2022 18:02:02 |
 |
726 BTC |
$ 15 420 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bha6MBUPt2nqPmX9por4CpU7x7NPGjLH7 |
To: 3NGx8x9f7RV2acYLhCVFGCyxXadfiLjoFT |
| 10.09.2022 18:02:02 |
 |
600 BTC |
$ 12 755 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MH4LRZPmv4waFzfnuFd82frmDaBPJhxjW |
To: 36HFjyj18nd1abMvAUNCSrWQskUpMS6FYQ |
| 10.09.2022 18:02:02 |
 |
513 BTC |
$ 10 912 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KjcayTQLfVCGhWXLTYrUwYW8ZsXPC8Fef |
To: 3FXCi486U6gAhA23aeqWjwU43bFT6536Hw |