| 09.09.2022 18:42:50 |
 |
1 081 BTC |
$ 23 089 750 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 09.09.2022 18:42:50 |
 |
700 BTC |
$ 14 956 838 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 09.09.2022 18:38:14 |
 |
709 BTC |
$ 15 103 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc9r3al0e2anymptgeqsr409u2ntr9r8w6v6mcg |
To: bc1qvzhxm72ef4afn6xajxy2xj52xuz2w8ejh49jda |
| 09.09.2022 18:38:14 |
 |
1 655 BTC |
$ 35 240 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlt5k6nytj6ue8x74qtg0qtylhmlhgenyu8hmud |
To: bc1qkqrztp4m3pupmzzvr3aj2h08cptvqtn7hsncgz |
| 09.09.2022 18:38:14 |
 |
602 BTC |
$ 12 808 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlt2492nga5zl4jp3r66gnwf32c8zw48cqnk6ut |
To: bc1q98hfvahmfnjjk063leg3l97pvupflkesjvnt6h |
| 09.09.2022 18:38:14 |
 |
485 BTC |
$ 10 328 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q95eufwhmq5d2rwwv078azk3ddaqgngfkdc0lv9 |
To: bc1qzrw3758nv0cruktp07keaccrxknmxcyhf2e00d |
| 09.09.2022 18:38:14 |
 |
479 BTC |
$ 10 192 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpk7fgs5v0avp2egtf4a7py7zsa6rfv4lqhezfm |
To: bc1qjy6prk2vf4tfx4swywl7ftln04fpps089wwk0f |
| 09.09.2022 18:38:14 |
 |
479 BTC |
$ 10 192 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpk7fgs5v0avp2egtf4a7py7zsa6rfv4lqhezfm |
To: bc1qjy6prk2vf4tfx4swywl7ftln04fpps089wwk0f |
| 09.09.2022 18:38:14 |
 |
374 BTC |
$ 7 969 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2PAHp6eeiRPLuc7gM2KAHCTbSF2iibAS |
To: bc1qd42c4zu0e8plsxnf5g7lecqtxgyumn7m9sm2uy |
| 09.09.2022 18:38:14 |
 |
374 BTC |
$ 7 969 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2PAHp6eeiRPLuc7gM2KAHCTbSF2iibAS |
To: bc1qd42c4zu0e8plsxnf5g7lecqtxgyumn7m9sm2uy |
| 09.09.2022 18:38:14 |
 |
3 512 BTC |
$ 74 774 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31hR9vVadRv3gRD9UDhuR9WdHwp4AFZmJ6 |
To: bc1qggcctfhymlf4hrnrmjr4l8xemrfhvhyhyqhc4q |
| 09.09.2022 18:38:14 |
 |
3 512 BTC |
$ 74 774 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31hR9vVadRv3gRD9UDhuR9WdHwp4AFZmJ6 |
To: bc1qggcctfhymlf4hrnrmjr4l8xemrfhvhyhyqhc4q |
| 09.09.2022 18:38:14 |
 |
701 BTC |
$ 14 933 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Pu1PZ7GusGPaTLrcKwH78YhKFEBpkXd2 |
To: bc1qty73yav72s2ksc2mne6v7euqphkpk5g6kl6uc3 |
| 09.09.2022 18:38:14 |
 |
701 BTC |
$ 14 933 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Pu1PZ7GusGPaTLrcKwH78YhKFEBpkXd2 |
To: bc1qty73yav72s2ksc2mne6v7euqphkpk5g6kl6uc3 |
| 09.09.2022 18:38:14 |
 |
929 BTC |
$ 19 784 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZxxbydCT4TdYKqEVZNrE8Ad2Sx4H39hS |
To: bc1qqd0nn332840tkh8yr695drx7kmd8qe9lgufgfv |
| 09.09.2022 18:38:14 |
 |
929 BTC |
$ 19 784 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZxxbydCT4TdYKqEVZNrE8Ad2Sx4H39hS |
To: bc1qqd0nn332840tkh8yr695drx7kmd8qe9lgufgfv |
| 09.09.2022 18:38:14 |
 |
292 BTC |
$ 6 218 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H166tPupUm87vZXge5XWCsSXL1wzENxnt |
To: bc1qj5q7q0xd6jcnwkcwf5cg9q9ylc666gclnggaek |
| 09.09.2022 18:38:14 |
 |
292 BTC |
$ 6 218 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H166tPupUm87vZXge5XWCsSXL1wzENxnt |
To: bc1qj5q7q0xd6jcnwkcwf5cg9q9ylc666gclnggaek |
| 09.09.2022 18:38:14 |
 |
847 BTC |
$ 18 025 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HV9bgu9Wq9boumXPj2LNn1DQAyEYtezDi |
To: bc1q8n5utgtejmkndj4krsqxhq9smz3329cjltqj9j |
| 09.09.2022 18:38:14 |
 |
847 BTC |
$ 18 025 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HV9bgu9Wq9boumXPj2LNn1DQAyEYtezDi |
To: bc1q8n5utgtejmkndj4krsqxhq9smz3329cjltqj9j |
| 09.09.2022 18:38:14 |
 |
5 933 BTC |
$ 126 320 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MCXXzU3AEVzk3ogcBEB1w5mgwMQttPL9r |
To: bc1qcjpr2yw4trngklh3wezrrlt0p7z9jqauraw9na |
| 09.09.2022 18:38:14 |
 |
4 565 BTC |
$ 97 197 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dtu9kQpdzZUzCxw2oWx1GdX8ocXbMCq62 |
To: bc1q978v98qrq9a9wrrrrltt7kwqn7r5ktytdkjq5m |
| 09.09.2022 18:38:14 |
 |
289 BTC |
$ 6 145 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNnk9zuVBwUfNgrjPEoZcfLtKSg8wgWzW |
To: 3JbU4Z8MGdsm92M6Aksjf9dXknp74iboN8 |
| 09.09.2022 18:38:14 |
 |
289 BTC |
$ 6 145 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNnk9zuVBwUfNgrjPEoZcfLtKSg8wgWzW |
To: 3JbU4Z8MGdsm92M6Aksjf9dXknp74iboN8 |
| 09.09.2022 18:38:14 |
 |
1 596 BTC |
$ 33 969 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 395GMyMv5Bg5egCENk4ecCifNwY5oortga |
To: 3BunBf1BFDqqtN6xg224WjA7FQuZtxVXxL |
| 09.09.2022 18:38:14 |
 |
1 596 BTC |
$ 33 969 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 395GMyMv5Bg5egCENk4ecCifNwY5oortga |
To: 3BunBf1BFDqqtN6xg224WjA7FQuZtxVXxL |
| 09.09.2022 18:38:14 |
 |
2 191 BTC |
$ 46 652 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MuqR8SaMBRLGpHG4yxZVxR43jxjDdBN7b |
To: 3LyG2DKXPMDRimuTd1xksc7vWmshumyWPw |
| 09.09.2022 18:38:14 |
 |
2 191 BTC |
$ 46 652 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MuqR8SaMBRLGpHG4yxZVxR43jxjDdBN7b |
To: 3LyG2DKXPMDRimuTd1xksc7vWmshumyWPw |
| 09.09.2022 18:38:14 |
 |
727 BTC |
$ 15 470 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4grf6rmslae276scjn3x5xer7wktu55xycemn6 |
To: 38q5LXG3gPfMbp3GbBsN2vJ1DL6Y5BxNgS |
| 09.09.2022 18:38:14 |
 |
727 BTC |
$ 15 470 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4grf6rmslae276scjn3x5xer7wktu55xycemn6 |
To: 38q5LXG3gPfMbp3GbBsN2vJ1DL6Y5BxNgS |
| 09.09.2022 18:38:14 |
 |
2 969 BTC |
$ 63 200 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs5seevn55w476e8dqp2pake27x07ta7qs29fed |
To: 3HC5kcUaWwZqTPg85nW3xjfgstyiumfXJH |
| 09.09.2022 18:38:14 |
 |
1 106 BTC |
$ 23 557 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkfcs43frz9hlf5d5cz3qspeyryjzvefrjc03xd |
To: 33AhkqrdAXYws7jWcqXtij8fbXUQyZfuV5 |
| 09.09.2022 18:38:14 |
 |
519 BTC |
$ 11 060 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkh20jhfxr4m903khscugrq9gne94hfjxf48sa3 |
To: 3NcyPLmodyRYmQfcZQgRcCfcmu3d9rDHYG |
| 09.09.2022 18:38:14 |
 |
492 BTC |
$ 10 481 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Loxf1Whi7UjsVyPKMTuaAsJB3WswZFy26 |
To: 3596PJH7vvKW79MmqgyhhQfh7XrdFhdqoi |
| 09.09.2022 18:38:14 |
 |
364 BTC |
$ 7 744 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37P18rnK6beRRGLHYJWyRAaCbWjVYeJv2H |
To: 3NNdamKawKpPJA1iCNZAoAwKwsqQ7TfueG |
| 09.09.2022 18:38:14 |
 |
4 376 BTC |
$ 93 168 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMEVANU9hV8oEW4CKfXbD1CS3RxXQiaTY |
To: 3Aj3uJc8SF2JrbEXxsZj53EwtRup3mrQbF |
| 09.09.2022 18:38:14 |
 |
1 842 BTC |
$ 39 209 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GrbG63mYF7RwDibexoD6qkWeTuaPP43Kc |
To: 334MoKZpXAgXh47rkSGNhb7e9yZD4BJgtc |
| 09.09.2022 18:38:14 |
 |
456 BTC |
$ 9 698 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RuEAQH82UsjrPcAoi3uXbm5xHCB4mvtt |
To: 3DAJ4LfuAnuJ12J1RNLxbZgYumtQf9M5rJ |
| 09.09.2022 18:38:14 |
 |
473 BTC |
$ 10 078 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Duqh9edoRKskBgfR57tFy5fDSx2aBCaaZ |
To: 33TyCbRFucvYLNwy3QEBPjZwmDFV2zNM55 |
| 09.09.2022 18:38:14 |
 |
3 779 BTC |
$ 80 447 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm78tws53cwcfyvetyzcl6q05r878ukl52g85nd |
To: 3MgcNmYtaHBiwaAtmBB86H3YaaU2n3Q7Yf |
| 09.09.2022 18:38:14 |
 |
289 BTC |
$ 6 145 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjjmf623w6u8v6tn9ldva34e2x6lsc2hzp3skjm |
To: 3JNnk9zuVBwUfNgrjPEoZcfLtKSg8wgWzW |
| 09.09.2022 18:30:03 |
 |
11 000 000 BUSD |
$ 11 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27657456fa991568a1c0e61f4db4f35105e54eb1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.09.2022 18:29:51 |
 |
115 000 000 XRP |
$ 39 819 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 09.09.2022 18:24:59 |
 |
9 999 794 BUSD |
$ 9 999 794 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 09.09.2022 18:23:51 |
 |
16 646 000 XRP |
$ 5 767 927 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 09.09.2022 18:13:49 |
 |
11 200 000 BUSD |
$ 11 200 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: cefb2012040f61f82d19520ebe497ef4358c4eea |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 09.09.2022 18:13:46 |
 |
11 000 000 BUSD |
$ 11 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 489447dcb5768602afaba549404cc7e0dfee1b6f |
To: 27657456fa991568a1c0e61f4db4f35105e54eb1 |
| 09.09.2022 18:13:45 |
 |
500 BTC |
$ 10 556 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6ucAEP6TUrGeQQvQLRqujyASXwmELnh9 |
To: 3Bc5eHALdUrXxRE3kgnHv58nKR6mfrbhHB |
| 09.09.2022 18:13:45 |
 |
1 200 BTC |
$ 25 334 784 |
(unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: 3F6ucAEP6TUrGeQQvQLRqujyASXwmELnh9 |
To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor |
| 09.09.2022 18:13:45 |
 |
4 565 BTC |
$ 96 384 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdsw02geaz5wm22dqldulzn53cv0dzhv6xlt37l |
To: 3Dtu9kQpdzZUzCxw2oWx1GdX8ocXbMCq62 |