| 09.09.2022 15:48:30 |
 |
712 BTC |
$ 14 951 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfmmn0qf9898fjjjx74jy7r8lgky523284htpfx |
To: 3NZnvxUXvXbhPSLBNE6SSutBFe48BDGKjw |
| 09.09.2022 15:48:30 |
 |
309 BTC |
$ 6 480 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkpf3elkpckyvz6vxn6sr7ls38rdfx0gxswarth |
To: 3KArwpMnVuFVksVCXS5MFEYMBApdqvPEkT |
| 09.09.2022 15:48:30 |
 |
4 379 BTC |
$ 91 931 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg9cfrft52nvvy9s5tdruj7zmhhyhwxr6e5yzqk |
To: 36cZ6XnmhcHq8dPKNKErazU5GgHa1Uquqj |
| 09.09.2022 15:48:30 |
 |
3 512 BTC |
$ 73 739 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BcYzTqRms9GuJpCQUKHEG5ofW3ZzH3GVw |
To: 37Coaz1ga1jxTwhKwu985LJGSq3zbS4FqW |
| 09.09.2022 15:48:30 |
 |
456 BTC |
$ 9 567 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyoUaBNpdP1G6z8TRWa5GDGhSssU79q6J |
To: 366cpc7j6b8pLae8hi5ryB5Pfo8bxoCj4N |
| 09.09.2022 15:48:30 |
 |
490 BTC |
$ 10 291 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QJWC6mddDERiVHAQ1fPWsc97d8hsk9fux |
To: 3G8K25np53WNLZKLA6JHewsPPdt89mrwtu |
| 09.09.2022 15:48:30 |
 |
321 BTC |
$ 6 735 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBMbi4fjKSZcdCvkx4iBWYfgBoR5kK81C |
To: 3G2vciAapKb1QghxrYTLxw4Qx6Zu6Zzv3G |
| 09.09.2022 15:48:30 |
 |
523 BTC |
$ 10 972 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3448cSPnqiqioPt8cZqxcJkQywVdYeomLZ |
To: 39L6f3isv7NxKk41ywhBNZW8F3jmBVg257 |
| 09.09.2022 15:48:30 |
 |
2 971 BTC |
$ 62 373 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLCcVdWEsftgky2wr61nW8GYcMoz3qbEq |
To: 39fUi2c23eEkQwJGHCh7DXzXs898koRN3z |
| 09.09.2022 15:48:30 |
 |
728 BTC |
$ 15 284 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2cklhnpgwrm98cfauxem0mxr9fpkudvn4qswk |
To: bc1qammnkvqtr4vnpa8wp2xn7x0p9tmsxp7f75l3e9 |
| 09.09.2022 15:48:30 |
 |
3 782 BTC |
$ 79 397 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qunumaq7lx5l6sqesrt8uvgh2q24gk3y57jwtmg |
To: bc1qfvfv6j95t8zw44kpvnczl2n0z6atyhaaycn6md |
| 09.09.2022 15:48:30 |
 |
5 949 BTC |
$ 124 885 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv433veej0p0afuqc6dq97403ehrnjetvetfwts |
To: bc1q3yv9yxvze50uau9wxkkdmrnaj75hnn2c5nfe04 |
| 09.09.2022 15:48:30 |
 |
1 624 BTC |
$ 34 094 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawfdq74dk52vvv05zxqle8hnwl7thtmtc79pjj |
To: bc1qkydtpmtg4frq70sdnjmaeh5fkdm2eduank6e8p |
| 09.09.2022 15:37:15 |
 |
6 000 000 USDT |
$ 5 982 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF |
To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq |
| 09.09.2022 15:35:53 |
 |
309 BTC |
$ 6 511 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf33nens8ycq29s3u44dl52tl24sfdz60v7ksgv |
To: bc1qkpf3elkpckyvz6vxn6sr7ls38rdfx0gxswarth |
| 09.09.2022 15:35:53 |
 |
712 BTC |
$ 15 019 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4mqa55t270xty9t5su6n49pa52v8xz5ggphy00 |
To: bc1qfmmn0qf9898fjjjx74jy7r8lgky523284htpfx |
| 09.09.2022 15:35:53 |
 |
418 BTC |
$ 8 814 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf3suzdryusrs6fujypuc6mchax5mu4mtcfleqq |
To: bc1qrrj0cyqf4yet7deamk7tvg58t3l84nsq7jv7cl |
| 09.09.2022 15:35:53 |
 |
523 BTC |
$ 11 024 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PNM3mVnvdGiPMhJ2QdKxtin6CU6TBi2HT |
To: 3448cSPnqiqioPt8cZqxcJkQywVdYeomLZ |
| 09.09.2022 15:35:53 |
 |
474 BTC |
$ 9 994 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NLtX4hRf6Wq1TQfPxhJhAmTdFRUgVdTFt |
To: bc1qmapqcf7ax7vw7cxkqj6clwvlaf933pumz93j64 |
| 09.09.2022 15:35:53 |
 |
479 BTC |
$ 10 103 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b1YJoNSz2giYzznW2NP5CTh7XRSEtxuQ |
To: bc1qzqvv09fevr55lzzuy3xqr0ur34ddw4jmyg6kxl |
| 09.09.2022 15:35:53 |
 |
712 BTC |
$ 15 014 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TdWL3gGaK8mFgPWwSa7YNYv5Vpnyci8e |
To: bc1ql0k60zwz98edd9vv5l4clpnpjdef289rd6fqah |
| 09.09.2022 15:35:53 |
 |
322 BTC |
$ 6 782 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd34fyl62juedannjxj032nssdhxyhcnqvnf2cj |
To: 3BBMbi4fjKSZcdCvkx4iBWYfgBoR5kK81C |
| 09.09.2022 15:35:53 |
 |
728 BTC |
$ 15 354 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kwmks8exuqv722ymlzssxsmygxrfdjx0xz4xe |
To: bc1qk2cklhnpgwrm98cfauxem0mxr9fpkudvn4qswk |
| 09.09.2022 15:35:53 |
 |
490 BTC |
$ 10 339 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs5lqa9rcm2vl9cf35trynjyez5gpptps8htu89 |
To: 3QJWC6mddDERiVHAQ1fPWsc97d8hsk9fux |
| 09.09.2022 15:35:53 |
 |
456 BTC |
$ 9 611 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvdej48nfl7zws8ea3asz7k2jwwuxr2f84c6cyk |
To: 3JyoUaBNpdP1G6z8TRWa5GDGhSssU79q6J |
| 09.09.2022 15:35:53 |
 |
603 BTC |
$ 12 719 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3APExdCr6kwgzXed8zQ2Sx2daNK7DcJSGa |
To: bc1qft4h5s7hg9qyrv7quwzraxlmww6kdreh6fn6d6 |
| 09.09.2022 15:35:53 |
 |
2 114 BTC |
$ 44 583 804 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 134h5s7NytU1hjXuY3y1Nc4xpk1bWaSsyn |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 09.09.2022 15:32:54 |
 |
5 000 000 BUSD |
$ 5 000 000 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4186b91adcaf469557733b8df5938f69efc018bf |
| 09.09.2022 15:24:40 |
 |
16 646 000 XRP |
$ 5 812 646 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 09.09.2022 15:23:02 |
 |
700 BTC |
$ 14 806 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs4yx0fc0df7zjfuc89j0fph5dx7aq7pu0unusq |
To: bc1qdmvpmpxtku20rxql4f4rgrvuy2ztzsz9keckqr |
| 09.09.2022 15:23:02 |
 |
237 BTC |
$ 5 012 062 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 09.09.2022 15:23:02 |
 |
257 BTC |
$ 5 428 429 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
| 09.09.2022 15:19:40 |
 |
366 BTC |
$ 7 715 129 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LqYzkGHyfdVz9LLKZWJbvYCDg2vMeexhG |
| 09.09.2022 15:16:19 |
 |
712 BTC |
$ 14 916 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LrNtGJWCKAmhtiGaFVgHhPtEyXxJo2TnM |
To: 34TdWL3gGaK8mFgPWwSa7YNYv5Vpnyci8e |
| 09.09.2022 15:16:19 |
 |
603 BTC |
$ 12 636 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3375NsC2Lv6FxkAmKq2knHB3UnVbxqfsfh |
To: 3APExdCr6kwgzXed8zQ2Sx2daNK7DcJSGa |
| 09.09.2022 15:16:19 |
 |
280 BTC |
$ 5 871 444 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.09.2022 15:15:16 |
 |
474 BTC |
$ 9 917 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gc7x3fspPk3NW6Yv6B5j3C6zzYgZRqCCG |
To: 3NLtX4hRf6Wq1TQfPxhJhAmTdFRUgVdTFt |
| 09.09.2022 15:15:16 |
 |
490 BTC |
$ 10 255 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6zjx6vs244s9qq0z33e4gw7n47fl2xnenn4mxy |
To: bc1qs5lqa9rcm2vl9cf35trynjyez5gpptps8htu89 |
| 09.09.2022 15:15:16 |
 |
490 BTC |
$ 10 255 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6zjx6vs244s9qq0z33e4gw7n47fl2xnenn4mxy |
To: bc1qs5lqa9rcm2vl9cf35trynjyez5gpptps8htu89 |
| 09.09.2022 15:15:16 |
 |
322 BTC |
$ 6 728 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3g290l8anwcz2udzhr3jlp2xvvl34nvuqdfgl5 |
To: bc1qd34fyl62juedannjxj032nssdhxyhcnqvnf2cj |
| 09.09.2022 15:15:16 |
 |
523 BTC |
$ 10 935 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVcYKC3Cgd72eeiEyzGKWAqtEH6fczC56 |
To: 3PNM3mVnvdGiPMhJ2QdKxtin6CU6TBi2HT |
| 09.09.2022 15:15:16 |
 |
523 BTC |
$ 10 935 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVcYKC3Cgd72eeiEyzGKWAqtEH6fczC56 |
To: 3PNM3mVnvdGiPMhJ2QdKxtin6CU6TBi2HT |
| 09.09.2022 15:15:16 |
 |
418 BTC |
$ 8 743 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gm8ihcq5sR2Gkts3JKVfk3W2aNQCBqLs |
To: bc1qf3suzdryusrs6fujypuc6mchax5mu4mtcfleqq |
| 09.09.2022 15:15:16 |
 |
418 BTC |
$ 8 743 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gm8ihcq5sR2Gkts3JKVfk3W2aNQCBqLs |
To: bc1qf3suzdryusrs6fujypuc6mchax5mu4mtcfleqq |
| 09.09.2022 15:15:16 |
 |
309 BTC |
$ 6 459 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgZqn1tWx4k5Md5kobfh1PpPe27LiKyjC |
To: bc1qf33nens8ycq29s3u44dl52tl24sfdz60v7ksgv |
| 09.09.2022 15:15:16 |
 |
309 BTC |
$ 6 459 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgZqn1tWx4k5Md5kobfh1PpPe27LiKyjC |
To: bc1qf33nens8ycq29s3u44dl52tl24sfdz60v7ksgv |
| 09.09.2022 15:15:16 |
 |
456 BTC |
$ 9 534 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39f9ezS8qM26a9qG6Bk4AXrhGWjK7mzuP4 |
To: bc1qvdej48nfl7zws8ea3asz7k2jwwuxr2f84c6cyk |
| 09.09.2022 15:15:16 |
 |
456 BTC |
$ 9 534 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39f9ezS8qM26a9qG6Bk4AXrhGWjK7mzuP4 |
To: bc1qvdej48nfl7zws8ea3asz7k2jwwuxr2f84c6cyk |
| 09.09.2022 15:15:16 |
 |
479 BTC |
$ 10 021 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpg6l0cp3a9epxyyr63sn6xnke5j7xjcnmhunw4 |
To: 38b1YJoNSz2giYzznW2NP5CTh7XRSEtxuQ |
| 09.09.2022 15:15:16 |
 |
479 BTC |
$ 10 021 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpg6l0cp3a9epxyyr63sn6xnke5j7xjcnmhunw4 |
To: 38b1YJoNSz2giYzznW2NP5CTh7XRSEtxuQ |