| 08.09.2022 16:42:46 |
 |
642 BTC |
$ 12 411 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdzxggp3uhle9p35v36skzm62hafnajllcec4ka |
To: bc1qnj8wztcfhvufx2agq9uya5ger9scsv4cmfrqgs |
| 08.09.2022 16:42:46 |
 |
582 BTC |
$ 11 247 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhNYAALfYBA6EWP33AKweJT46Kdi4ttSB |
To: bc1q73v0ern9d5hakwlvagpcf48eqhfeyacwstm3vr |
| 08.09.2022 16:42:46 |
 |
929 BTC |
$ 17 961 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTMRA1neDxkC7pc72KXSW8pgSKf7Smu1Y |
To: 3H6zqh2Gs2Bh43T7WggFRJsotXRM5wGiL5 |
| 08.09.2022 16:42:46 |
 |
735 BTC |
$ 14 207 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33KcabSDEbre9TdtM2KMeFdkhekQoQsePp |
To: 3B7F6NPcU3x8ZgtLCcWGuqzNvmCytFYTtp |
| 08.09.2022 16:42:46 |
 |
468 BTC |
$ 9 046 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjMLdEXvoSqmRRB2HZj386Ns4rQ6XX8nF |
To: 3GNWcdneXJiQ1ncLPz6EQUvdB25RpQgPB6 |
| 08.09.2022 16:42:46 |
 |
542 BTC |
$ 10 488 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiFiTLpJ1KhRpDF28Nydhb88ZKvj2EKCU |
To: 3MyLNKhdG9md1RAj63SXmhEj6sBEpL4k6Z |
| 08.09.2022 16:42:46 |
 |
419 BTC |
$ 8 100 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GS8AnNqDkUnGNcfT1qNAbhZPb4i93CWMd |
To: 3Bxkvec1coNcci62npzyNorv3wEv5GwuRK |
| 08.09.2022 16:42:46 |
 |
463 BTC |
$ 8 958 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jsczdx7j5YuMQ3TZ3fxVb2ZbskyijmCbW |
To: 39R1caHT3rZogX23ezsGgGMYFF1xpc4Rw8 |
| 08.09.2022 16:42:46 |
 |
584 BTC |
$ 11 291 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJUXPik9QaftB2rcJUEP1BTtqMPogtbRV |
To: 3ETZ38W4RvzFmPHKj8a61LSRi9YV5nxGyT |
| 08.09.2022 16:42:42 |
 |
5 395 825 USDC |
$ 5 438 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99ec51ad27736b748e719d625d64da45a1515b2e |
To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 |
| 08.09.2022 16:40:33 |
 |
10 792 ETH |
$ 17 696 300 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 2d3a053588cb3f87601287948c10874173064d1b |
To: 30799e363e3529cc95975ca03aad4cba1f006aa1 |
| 08.09.2022 16:38:36 |
 |
5 400 000 USDT |
$ 5 377 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 99ec51ad27736b748e719d625d64da45a1515b2e |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 08.09.2022 16:37:50 |
 |
450 BTC |
$ 8 649 572 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 08.09.2022 16:37:50 |
 |
1 486 BTC |
$ 28 569 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2waa8p3uw8drq72ek2qzt5nav6zaqfw6n0w4q9 |
To: bc1qxmh8tftrh2vncllzeand0j0ah4jswhy9edqqr0 |
| 08.09.2022 16:37:50 |
 |
4 665 BTC |
$ 89 669 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3273EkxZSsW4Z38pPyaNogTYZC3mK38wAh |
To: bc1qepkdtp832vpadh4cgpgndqz5q0p84g4rwn42cl |
| 08.09.2022 16:37:50 |
 |
4 665 BTC |
$ 89 669 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3273EkxZSsW4Z38pPyaNogTYZC3mK38wAh |
To: bc1qepkdtp832vpadh4cgpgndqz5q0p84g4rwn42cl |
| 08.09.2022 16:37:50 |
 |
2 986 BTC |
$ 57 399 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qGdPLBLKt7zKww5Kjxa6k4Z7SfVKcUga |
To: bc1q7nuqqfnr49funjnez383f9n4n0uv054hu0p70t |
| 08.09.2022 16:37:50 |
 |
2 986 BTC |
$ 57 399 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qGdPLBLKt7zKww5Kjxa6k4Z7SfVKcUga |
To: bc1q7nuqqfnr49funjnez383f9n4n0uv054hu0p70t |
| 08.09.2022 16:37:50 |
 |
4 399 BTC |
$ 84 554 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QrqibRpUmZjzyppan3UXnrQBpkFZokbYx |
To: bc1qgnx8knwnxv7amgy97fn5lyr58hnuk4ujunc4xn |
| 08.09.2022 16:37:50 |
 |
643 BTC |
$ 12 355 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JfGpH67csaChuDaGxRJy7YWTTd1zJnGhr |
To: bc1qdzxggp3uhle9p35v36skzm62hafnajllcec4ka |
| 08.09.2022 16:37:50 |
 |
2 378 BTC |
$ 45 701 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39X7R72dRCj4MpjrYHSuhh6kNakWJD9yWt |
To: bc1q88mhmds5ajyw6set0h2czvxxnevzv9vyvxy98n |
| 08.09.2022 16:37:50 |
 |
3 688 BTC |
$ 70 897 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jc7JJ5Bs4ryT82rwfHJLnXaLwjLK6pobt |
To: 3DeLYYsXgHt6qr4SkteEkimwSZW7D5aYmM |
| 08.09.2022 16:37:50 |
 |
735 BTC |
$ 14 122 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N4EU49XqNuWKN7CrDW4aGdGYAMdN32J9L |
To: 33KcabSDEbre9TdtM2KMeFdkhekQoQsePp |
| 08.09.2022 16:37:50 |
 |
1 913 BTC |
$ 36 773 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32rKP38VbbasCXLEkNWSaMkBrvrSJru5Dx |
To: 321oEUezKrWtfRwJRtx2adSHiRbwaivapZ |
| 08.09.2022 16:37:50 |
 |
463 BTC |
$ 8 905 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q39ftchxypxl2w9a9vsj6jdqzeuyhwxw9dd9wnw |
To: 3Jsczdx7j5YuMQ3TZ3fxVb2ZbskyijmCbW |
| 08.09.2022 16:37:50 |
 |
582 BTC |
$ 11 189 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5dchmjulkhsuhl7js03xcn4xvnslcxu28dlawm |
To: 3QhNYAALfYBA6EWP33AKweJT46Kdi4ttSB |
| 08.09.2022 16:37:50 |
 |
468 BTC |
$ 8 993 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JoeQxzuiePeTfrmrhMevzbNNSNrwDaVxz |
To: 3DjMLdEXvoSqmRRB2HZj386Ns4rQ6XX8nF |
| 08.09.2022 16:37:50 |
 |
3 241 BTC |
$ 62 305 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RbPmVseGD1MUw59VNMR4zTuCcuuLgEGk |
To: 376tgortFDkHNika9n8HvGke5sq6zN3Tyg |
| 08.09.2022 16:37:50 |
 |
419 BTC |
$ 8 052 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38sdCHQCCzQ5CdWfbV4mj5g6o78HkEjKjT |
To: 3GS8AnNqDkUnGNcfT1qNAbhZPb4i93CWMd |
| 08.09.2022 16:37:50 |
 |
1 862 BTC |
$ 35 783 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vDnA1Tn74Pk7y7PB1FQPCt6YGMoN7xj1 |
To: 3CRayAVz5CAZVrSgdNQ2koF3QfUmwrGSo2 |
| 08.09.2022 16:37:50 |
 |
3 787 BTC |
$ 72 784 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ZfEK9T1Xg98GwwS7Q2CqcvXEAE7ue5L2 |
To: 3Kix67KxNswbKHRzLz9sfhcGvKb18QxSSC |
| 08.09.2022 16:37:50 |
 |
590 BTC |
$ 11 340 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38iVSMYTuencsT8oTa1DRzDdVTTNYx4pvL |
To: 3JJUXPik9QaftB2rcJUEP1BTtqMPogtbRV |
| 08.09.2022 16:37:50 |
 |
542 BTC |
$ 10 426 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PXWM1FV5WuD1vStPQuX5SLsBB6fb296Gf |
To: 3EiFiTLpJ1KhRpDF28Nydhb88ZKvj2EKCU |
| 08.09.2022 16:37:50 |
 |
930 BTC |
$ 17 870 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYmTSMEQMpXkbaL1SsP3UQVLGCi6m1cr2 |
To: 3PTMRA1neDxkC7pc72KXSW8pgSKf7Smu1Y |
| 08.09.2022 16:37:50 |
 |
5 998 BTC |
$ 115 286 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GgcJp6p2551VxzArWqWe7gDakLhLYpLTZ |
To: bc1qgsn399mw9cmdc2shzeasjh42j8qt2a9u0ez8ck |
| 08.09.2022 16:37:50 |
 |
800 BTC |
$ 15 377 017 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo |
| 08.09.2022 16:37:50 |
 |
350 BTC |
$ 6 727 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qksxzddcspvsmr87e934nqhd3k7g444655gwjcj |
To: bc1qr74eq4z52vzdvk09c8jd4g8yg6nmqajlepxl9u |
| 08.09.2022 16:36:03 |
 |
6 000 100 USDT |
$ 6 013 556 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TBY2e3vs1FLoi3aGfJ1763tY9fFsyieFYs |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.09.2022 16:28:10 |
 |
135 000 000 XRP |
$ 45 071 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 08.09.2022 16:23:59 |
 |
582 BTC |
$ 11 167 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq3vffz9sm6dz5jw3crer8l73cxysyfwsrk8fwc |
To: bc1q5dchmjulkhsuhl7js03xcn4xvnslcxu28dlawm |
| 08.09.2022 16:23:59 |
 |
1 486 BTC |
$ 28 513 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PXs4Cm1KCdr5oJrDPvGamELwgAtFjRfpJ |
To: bc1q2waa8p3uw8drq72ek2qzt5nav6zaqfw6n0w4q9 |
| 08.09.2022 16:23:59 |
 |
463 BTC |
$ 8 888 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERVwgHAMBN5DevyGUfKv7T6pZ7z1qh7eN |
To: bc1q39ftchxypxl2w9a9vsj6jdqzeuyhwxw9dd9wnw |
| 08.09.2022 16:23:59 |
 |
3 688 BTC |
$ 70 757 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmklzz759n025sjqqd9y9tl3rkd35j305r3z8nq |
To: 3Jc7JJ5Bs4ryT82rwfHJLnXaLwjLK6pobt |
| 08.09.2022 16:23:59 |
 |
1 862 BTC |
$ 35 712 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3ggxr9almanjscmr42yl24cd60r2mx9tszwk7 |
To: 37vDnA1Tn74Pk7y7PB1FQPCt6YGMoN7xj1 |
| 08.09.2022 16:23:59 |
 |
3 241 BTC |
$ 62 181 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqcxv24fl8mnh55sm8sfkuq2k2zk8tr0eqh0j0h |
To: 37RbPmVseGD1MUw59VNMR4zTuCcuuLgEGk |
| 08.09.2022 16:23:59 |
 |
5 998 BTC |
$ 115 058 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql5tmeckrnp2zwvwcjukmq6p7lkpy03ve970rfg |
To: 3GgcJp6p2551VxzArWqWe7gDakLhLYpLTZ |
| 08.09.2022 16:23:59 |
 |
4 665 BTC |
$ 89 492 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEXLcHW5867egvvLyzit8bhKrjW1pEmkN |
To: 3273EkxZSsW4Z38pPyaNogTYZC3mK38wAh |
| 08.09.2022 16:23:59 |
 |
735 BTC |
$ 14 103 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BV6zv5SJwgHEsYT6YnaM9GmQRxhMYnFY6 |
To: 3N4EU49XqNuWKN7CrDW4aGdGYAMdN32J9L |
| 08.09.2022 16:23:59 |
 |
2 378 BTC |
$ 45 621 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Kh51QHUTwkZG4828ZtwbFjt5GzddeVn1 |
To: 39X7R72dRCj4MpjrYHSuhh6kNakWJD9yWt |
| 08.09.2022 16:23:59 |
 |
564 BTC |
$ 10 811 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdqdn8hedt40z2mag22ev9rex6e0f2h07cplsze |
To: 3PXWM1FV5WuD1vStPQuX5SLsBB6fb296Gf |