| 10.09.2022 08:27:19 |
 |
358 BTC |
$ 7 762 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FoN9PSL9fbPj8LtFrswowprrEREU7nC5N |
To: bc1qlhedht05z6gjz9epfg6qsehly0c5928mt89vfp |
| 10.09.2022 08:27:19 |
 |
454 BTC |
$ 9 834 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TyXrCaqr4ZP9eNJaCbYNH7E6tzSFJHeK |
To: bc1qhtxdqqu56ek90xp7aavtth59awvchfw30znr0e |
| 10.09.2022 08:27:19 |
 |
235 BTC |
$ 5 092 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3eprp7z3elvvkks4smjr8u6x27tmedy07tm08 |
To: 3KpcnHvSd99TqMqQhvQiBTNJmVF2Q7kBWH |
| 10.09.2022 08:27:19 |
 |
935 BTC |
$ 20 271 436 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP |
To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 |
| 10.09.2022 08:24:48 |
 |
5 011 500 USDC |
$ 5 025 444 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.09.2022 08:19:49 |
 |
5 016 000 USDC |
$ 5 011 727 |
okex (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 10.09.2022 08:15:02 |
 |
481 BTC |
$ 10 380 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kp4uaEF69piVqgPzVRoZXEjR53s4fxcbt |
To: 34aC53ityvvtXJMMBjhah55W5pZc7asmZ8 |
| 10.09.2022 08:15:02 |
 |
481 BTC |
$ 10 385 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9rst9eunq6ffalt70hzhtmmhhpnedhp298cdjl |
To: 38JAHTE3X2w35ShAW8ZANx2LuqXDpZBN5P |
| 10.09.2022 08:13:16 |
 |
476 BTC |
$ 10 264 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PT7kD9icj1coecaHz16gKzGFYtxC6db6q |
To: 3CMx36ThPcrV5boZ9MvwHfQVr18h1pHNik |
| 10.09.2022 08:13:16 |
 |
363 BTC |
$ 7 829 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFRkZ8dtoHbDzj7s3zPgBmFhpV3escpuY |
To: 33qc1TZN5sfYJjSRpnqHokqRbbQruwdHkS |
| 10.09.2022 08:13:16 |
 |
358 BTC |
$ 7 729 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVn9TBStPBQVFtw5d6dWRMBCiXquU63QM |
To: 3FoN9PSL9fbPj8LtFrswowprrEREU7nC5N |
| 10.09.2022 08:13:16 |
 |
294 BTC |
$ 6 348 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qo6ru3kXF8LJq2pA85QeBszcdx8y1CQay |
To: 3NErh5dnHS1pSh93pR4tSLzYZwMFFKXrcD |
| 10.09.2022 08:13:16 |
 |
413 BTC |
$ 8 904 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Je1BoKs4ASSeVTGsv8JApTMfd6JkMm84 |
To: 38oy1DMBvzTHtV5Bc3fDMNY2qqeiKEoDNv |
| 10.09.2022 08:13:16 |
 |
454 BTC |
$ 9 793 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LBFCvvff71jFcmwTGz79GKD9qQwh7mvX6 |
To: 39TyXrCaqr4ZP9eNJaCbYNH7E6tzSFJHeK |
| 10.09.2022 08:13:16 |
 |
314 BTC |
$ 6 769 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2Lfd9APHJkp58nihPoatWFT5r439Lki4 |
To: bc1qz0wg5d45hwv67tjke9z4zh6y3ah6694aamlr38 |
| 10.09.2022 08:13:16 |
 |
235 BTC |
$ 5 074 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lsg2Pp9oKbqmrtCu4N9ENcjQwDrKykxBW |
To: bc1qw3eprp7z3elvvkks4smjr8u6x27tmedy07tm08 |
| 10.09.2022 08:13:16 |
 |
473 BTC |
$ 10 197 294 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33isfiJPcJVReXk5hN7TBqsK51HrhScyje |
To: bc1q2lkpgfw5wwm0hn8gdj6cyr9ja2z80kdcypaw82 |
| 10.09.2022 08:13:16 |
 |
286 BTC |
$ 6 169 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MS4BjLdiKqBuWCYPsSf1F42yquTkT84Au |
To: bc1qnyyfarsfhv2a5ndfjj2u5wncz20zhfc3lfyxmk |
| 10.09.2022 08:13:16 |
 |
935 BTC |
$ 20 188 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY |
To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP |
| 10.09.2022 08:04:21 |
 |
935 BTC |
$ 20 188 176 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C |
To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY |
| 10.09.2022 08:01:45 |
 |
415 BTC |
$ 9 011 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmK6McyAAS9SepGmfQCoAiVKwWad6RA7g |
To: 35Je1BoKs4ASSeVTGsv8JApTMfd6JkMm84 |
| 10.09.2022 08:01:45 |
 |
454 BTC |
$ 9 846 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DRJLSeUdPmNyoGi43we8MY8WKUKVt6d1B |
To: 3LBFCvvff71jFcmwTGz79GKD9qQwh7mvX6 |
| 10.09.2022 08:01:45 |
 |
363 BTC |
$ 7 872 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qava8tx6y8enqxt4ku8vp9wgtj8qrs7khxrf3sd |
To: 3AFRkZ8dtoHbDzj7s3zPgBmFhpV3escpuY |
| 10.09.2022 08:00:15 |
 |
286 BTC |
$ 6 199 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 339t73inc2uXMQXJpwqRTeVGeCV3VxkiEV |
To: 3MS4BjLdiKqBuWCYPsSf1F42yquTkT84Au |
| 10.09.2022 08:00:15 |
 |
359 BTC |
$ 7 789 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJEPAx4ZX34Lt2qrJHo2MBG8n8BA9pNmA |
To: 3MVn9TBStPBQVFtw5d6dWRMBCiXquU63QM |
| 10.09.2022 08:00:15 |
 |
300 BTC |
$ 6 510 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36FvioDsqLU9cowHqi5Xwi5yDfdtnpyY1D |
To: 3Qo6ru3kXF8LJq2pA85QeBszcdx8y1CQay |
| 10.09.2022 08:00:15 |
 |
235 BTC |
$ 5 102 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39doU9YZYxY7Vgpb6edDpjJ8ZoBfc3caMC |
To: 3Lsg2Pp9oKbqmrtCu4N9ENcjQwDrKykxBW |
| 10.09.2022 08:00:15 |
 |
314 BTC |
$ 6 797 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYH2wUuUmoX2woSuxbVuXkB2QwZN7sYQi |
To: 3F2Lfd9APHJkp58nihPoatWFT5r439Lki4 |
| 10.09.2022 08:00:15 |
 |
935 BTC |
$ 20 270 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru |
To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C |
| 10.09.2022 07:53:10 |
 |
360 BTC |
$ 7 751 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Uj1ssLf5LEAMSV3kUjFkyQ6ncLKfTrQZ |
To: 3DJEPAx4ZX34Lt2qrJHo2MBG8n8BA9pNmA |
| 10.09.2022 07:53:10 |
 |
301 BTC |
$ 6 477 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pu2HpyzqjnvNoTLGvQKH4cuTXFrECE9Qa |
To: 36FvioDsqLU9cowHqi5Xwi5yDfdtnpyY1D |
| 10.09.2022 07:53:10 |
 |
314 BTC |
$ 6 764 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B4J6FZW942SiyDBYq9m2Mevwgfp2RordX |
To: 3LYH2wUuUmoX2woSuxbVuXkB2QwZN7sYQi |
| 10.09.2022 07:49:10 |
 |
286 BTC |
$ 6 187 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zeJEYUm9aQdJhfncQX3DsjaV5Wu9F1Wx |
To: 339t73inc2uXMQXJpwqRTeVGeCV3VxkiEV |
| 10.09.2022 07:49:10 |
 |
236 BTC |
$ 5 093 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34q724Ff12gNj4iUf4pe6bFrNBm2EgnGAi |
To: 39doU9YZYxY7Vgpb6edDpjJ8ZoBfc3caMC |
| 10.09.2022 07:49:10 |
 |
936 BTC |
$ 20 230 108 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN |
To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru |
| 10.09.2022 07:40:24 |
 |
91 759 816 USDT |
$ 91 567 144 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 10.09.2022 07:36:17 |
 |
286 BTC |
$ 6 193 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MiLssxfxbRXa5QXg2DdHBEFC4NCV5NSmQ |
To: 39zeJEYUm9aQdJhfncQX3DsjaV5Wu9F1Wx |
| 10.09.2022 07:36:17 |
 |
236 BTC |
$ 5 097 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34WrX1kKong2HJCSeskcTeSqta1ZwRVCBb |
To: 34q724Ff12gNj4iUf4pe6bFrNBm2EgnGAi |
| 10.09.2022 07:27:18 |
 |
298 BTC |
$ 6 461 405 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 10.09.2022 07:27:18 |
 |
937 BTC |
$ 20 312 634 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN |
| 10.09.2022 07:07:31 |
 |
236 BTC |
$ 5 038 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9lj3r4uz34ug3au0ag9pz9xeledrxtyglgewlm |
To: 34WrX1kKong2HJCSeskcTeSqta1ZwRVCBb |
| 10.09.2022 07:07:31 |
 |
301 BTC |
$ 6 429 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39a28RRMDgzrJdH4NdXo4odtvEh5quvmNs |
To: 3Pu2HpyzqjnvNoTLGvQKH4cuTXFrECE9Qa |
| 10.09.2022 07:07:31 |
 |
286 BTC |
$ 6 124 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lf7K96UqV1Kj3bZeRT75Qi8cyBaPVzuHq |
To: 3MiLssxfxbRXa5QXg2DdHBEFC4NCV5NSmQ |
| 10.09.2022 07:07:31 |
 |
298 BTC |
$ 6 372 899 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.09.2022 07:07:31 |
 |
298 BTC |
$ 6 374 634 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.09.2022 07:07:31 |
 |
937 BTC |
$ 20 034 466 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz |
To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 |
| 10.09.2022 07:07:18 |
 |
5 000 000 USDT |
$ 5 008 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a42e82c8cb31068b240772ec69685ffc59b7fd11 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 10.09.2022 06:57:18 |
 |
8 050 ETH |
$ 13 939 088 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: eb8bfe060f11386226f0612fd053b8e89ffba6f7 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 10.09.2022 06:56:12 |
 |
298 BTC |
$ 6 380 851 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.09.2022 06:45:04 |
 |
937 BTC |
$ 20 188 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 |
To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz |