| 09.09.2022 10:25:09 |
 |
293 BTC |
$ 6 109 588 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.09.2022 10:25:09 |
 |
600 BTC |
$ 12 494 632 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgxkje9denq4s6zak23lsaqqffq353r9g6x5v2vxtn5qh658tcmuqscr37t |
| 09.09.2022 10:25:09 |
 |
1 790 BTC |
$ 37 275 652 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 09.09.2022 10:20:24 |
 |
42 238 172 USDT |
$ 42 219 810 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.09.2022 10:19:32 |
 |
7 498 686 USDT |
$ 7 536 938 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 09.09.2022 10:11:01 |
 |
551 BTC |
$ 11 408 906 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qp4fzyp6y7l97uccxdlqz8rrrud86nyvn04uchl7f0fp3dzx32f2q9g5jqv |
| 09.09.2022 10:11:01 |
 |
551 BTC |
$ 11 408 906 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qp4fzyp6y7l97uccxdlqz8rrrud86nyvn04uchl7f0fp3dzx32f2q9g5jqv |
| 09.09.2022 10:11:01 |
 |
319 BTC |
$ 6 597 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTeK85qpmAiaxTXwc3ATVdoTk3DpLSKJf |
To: 3KDR8CAsUGDZ5pDcSV2tfjKR7MKf9ZZF2X |
| 09.09.2022 10:11:01 |
 |
319 BTC |
$ 6 597 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTeK85qpmAiaxTXwc3ATVdoTk3DpLSKJf |
To: 3KDR8CAsUGDZ5pDcSV2tfjKR7MKf9ZZF2X |
| 09.09.2022 10:11:45 |
 |
5 000 000 USDT |
$ 5 015 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 09.09.2022 10:10:59 |
 |
6 998 968 USDT |
$ 7 019 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5c8898f8e0f9468d4a677887bc03ee2659321012 |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 09.09.2022 10:10:31 |
 |
277 BTC |
$ 5 737 143 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 09.09.2022 10:10:31 |
 |
480 BTC |
$ 9 948 695 |
binance (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 09.09.2022 10:10:31 |
 |
1 631 BTC |
$ 33 774 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjp8u56uhv2x23ks5vh4p7c6utqpashps6tufnt |
To: 3ASr8viYHbWRrY85j9Fh4f7TAycfGamZeW |
| 09.09.2022 10:10:31 |
 |
4 574 BTC |
$ 94 746 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj0t4gxu3763vqqmwwjywm2qmcqpfxvlhv4zlrt |
To: 3CEQuY2tDcTW9ZSnJifrguS5eTjWYXM8EZ |
| 09.09.2022 10:10:31 |
 |
5 949 BTC |
$ 123 225 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q748dlfrvcdep7w6vu6kqv464vn3d2aw5v376lj |
To: 3KUF1GUW3iNtD3PC7McKq6tsfTLxAcbXCu |
| 09.09.2022 10:10:31 |
 |
714 BTC |
$ 14 793 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeke7xmn5zw7evn3pwlc64707aavf3vhdpv0df2 |
To: 376asWtN1u1jo34jBXrXZF7LR89XTWvy1m |
| 09.09.2022 10:10:31 |
 |
319 BTC |
$ 6 598 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrjplhuxhvt9gp5kh6qlz223jh3c9n0v7srgqvh |
To: 3KTeK85qpmAiaxTXwc3ATVdoTk3DpLSKJf |
| 09.09.2022 10:10:31 |
 |
1 852 BTC |
$ 38 353 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0khlherm9t3qmmz6y8ktmq46qghw2uuvzkl6ug |
To: 35vSFSL12upbhQZnpbX5DVxo7c7iUs1EWW |
| 09.09.2022 10:10:31 |
 |
495 BTC |
$ 10 254 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4crjzp8twqwh7vymamjacxwrywg778m942ul35 |
To: 3G4akWNJ9U8Z3H5MNx28rfsuFZfd1Z5hJ7 |
| 09.09.2022 10:10:31 |
 |
606 BTC |
$ 12 542 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qedewwa8r5e0wec894fvlrgslngh4twtt0fd2s5 |
To: bc1qpg6yc2r2qcrqexphndktdr6phfakdhqle4wp94 |
| 09.09.2022 10:10:31 |
 |
3 783 BTC |
$ 78 353 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn4xuyf5x6p9jcfhd97ee0t5zy3e76a8evh4kaw |
To: bc1q8a2635eqrvyaryj84gwcu6fvkzf08ksanqd83m |
| 09.09.2022 10:10:31 |
 |
4 384 BTC |
$ 90 812 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ME67fKMLD83XYqEXRn7tTEYKdRFSmcnNs |
To: 3AGMsEzZaynPFoiZVWDhwC6vWvnreJeU6s |
| 09.09.2022 10:10:31 |
 |
2 305 BTC |
$ 47 743 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366pjgkcUtYmm5SdemN4yoesWkD4xm5D1s |
To: 32WKaNKGw2ggzXF9ofp1XCZFx7V1RArkUr |
| 09.09.2022 10:10:31 |
 |
3 563 BTC |
$ 73 801 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RNkqYrb6LY3bk97DdjAymAFxGzMLtJRG |
To: 3FqssriBZsQAhgt1d5WriBW8M2J2GW8fzi |
| 09.09.2022 10:10:31 |
 |
1 119 BTC |
$ 23 180 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BaJfkR6pZvu4jJYvTHxZGaoxZt6QbnQvk |
To: 38mNW7BhAfDsjCabVdYvLMYR7esqREirhb |
| 09.09.2022 10:10:31 |
 |
714 BTC |
$ 14 783 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCh7A5FYQP4ty3oNUrMdnTczcNrW41EvW |
To: 3HBtagaBq1jNo2kggBBhgPCGGG5A5NpF3c |
| 09.09.2022 10:10:31 |
 |
423 BTC |
$ 8 755 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31mapFKnHDsdKqj643RhgdwXfg2LTEoKrq |
To: 3JWeWYg9VNMctSKv8CYMD9Rd58HsE8EEgv |
| 09.09.2022 10:10:31 |
 |
334 BTC |
$ 6 925 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7beDzZUBJUB5Boo6YtWuCs7ekdXbyNQk |
To: 3Htdpw4noa7rgU3QPmjYvFiXeXKT5kqLTb |
| 09.09.2022 10:10:31 |
 |
1 002 BTC |
$ 20 748 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHof3qbXBwNErqPvWsdWnRLDG2yabE4JA |
To: 3Cu6ndsofxCWUL8vm2Unv2yQtb2ZhiZg7F |
| 09.09.2022 10:10:31 |
 |
2 973 BTC |
$ 61 584 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYwfoZjXpws6JjMufeKCnVBGncKHxGNqb |
To: 3J3f8Sr2p7xDZwfo8c7rzGpJjdLtuMsV2a |
| 09.09.2022 10:10:31 |
 |
524 BTC |
$ 10 861 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AeQgMdTZnQ29QwncVfV41NraTBTS2EeCo |
To: bc1q397adak4rk2tjd84axpsrj2rptdt42at0mxkz4 |
| 09.09.2022 10:10:31 |
 |
730 BTC |
$ 15 116 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JePZYoRwFSm39dVVkgrLYynXMJGNjCcy |
To: bc1q6wqkh2he9ggfk9dcfzeyhftl90qg40m4636g89 |
| 09.09.2022 10:09:57 |
 |
322 BTC |
$ 6 676 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrkxhkyay8p4r3vrrerhrturxtm2a33etuf64uh |
To: bc1qrjplhuxhvt9gp5kh6qlz223jh3c9n0v7srgqvh |
| 09.09.2022 10:09:57 |
 |
3 216 BTC |
$ 66 700 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MoV7NRRVfSZ1G2pbcD8HbZ9i5gzT68y5C |
To: bc1qdsclqcau42j0gyh254g890juac8u3yfgynh74z |
| 09.09.2022 10:09:57 |
 |
490 BTC |
$ 10 170 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NUqN1ft4KSrx5didtqDF73YFFUCGomaKZ |
To: bc1qlufjfjgphcylw5e2qnl3fcuagjvg94mz9nwzrd |
| 09.09.2022 10:09:57 |
 |
293 BTC |
$ 6 085 326 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.09.2022 10:09:57 |
 |
293 BTC |
$ 6 085 582 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.09.2022 10:09:57 |
 |
293 BTC |
$ 6 085 922 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.09.2022 10:10:39 |
 |
4 998 614 USDT |
$ 5 017 613 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 543ffa72f3970551de44c59e3923804325d6683d |
| 09.09.2022 10:10:01 |
 |
6 000 000 USDT |
$ 6 022 805 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 |
To: 543ffa72f3970551de44c59e3923804325d6683d |
| 09.09.2022 10:09:31 |
 |
7 258 796 USDT |
$ 7 259 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 09.09.2022 10:05:20 |
 |
5 000 000 USDT |
$ 5 034 317 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.09.2022 10:05:21 |
 |
5 000 000 USDT |
$ 5 009 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 09.09.2022 09:56:04 |
 |
5 999 897 USDT |
$ 5 948 607 |
kraken (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 |
| 09.09.2022 09:53:53 |
 |
6 000 000 USDT |
$ 5 949 888 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: b1be63c8da58726d9409003cf851c8925651c1e9 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 09.09.2022 09:52:48 |
 |
6 000 000 USDT |
$ 5 999 230 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b1be63c8da58726d9409003cf851c8925651c1e9 |
| 09.09.2022 09:45:35 |
 |
4 940 ETH |
$ 8 368 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 09.09.2022 09:40:42 |
 |
350 BTC |
$ 7 270 220 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qe493fhyr6legc0h48jqfxketrq9zahgw5ecr9y |
To: 33qKxpSFGeVWenam1uAsjMLK9EoKgVz6yD |
| 09.09.2022 09:40:42 |
 |
400 BTC |
$ 8 312 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe493fhyr6legc0h48jqfxketrq9zahgw5ecr9y |
To: bc1qttv7tuvx63l3pjulqjgxexmm0gx2kydklmkxyj |