| 08.09.2022 15:54:40 |
 |
419 BTC |
$ 8 073 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0p7p85w6w9yel2dhzjmptl55c6emhxajds28jf |
To: bc1qk3cadum2ekdwhd030s2888ynwxfm5nn2nzt6v6 |
| 08.09.2022 15:54:40 |
 |
463 BTC |
$ 8 927 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7fqyyfzzysvt43tj2dfdsjqgx55w3ed4vmdd95 |
To: bc1qqf6vn8s97egt3qetttsyw5c6pasf8d9kf3nzsx |
| 08.09.2022 15:54:40 |
 |
2 986 BTC |
$ 57 522 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Cmg7WsvYK1imn2kLtpMYi9BmX336amNH |
To: bc1qcrllvpq04fm9f3nefk8sg6xrnlpsumee753297 |
| 08.09.2022 15:54:40 |
 |
1 490 BTC |
$ 28 707 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346bHVQS8hse5FSWUGPQnsu5xumEfTkaV8 |
To: bc1q25v5cxzjkj45vawg59lzafsccsuf9cm9d95jv7 |
| 08.09.2022 15:54:40 |
 |
590 BTC |
$ 11 365 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K7AkvuPt3tPiZKCrkBmQu2yXC6zqRU2iF |
To: bc1qgwvywr884wtkfml5ydp6ac8xj6sjxehvr6pavc |
| 08.09.2022 15:54:40 |
 |
3 689 BTC |
$ 71 048 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0muf47y0wryz3llmt0yjhfstxyh0kyhyw56ewu |
To: 3GxUB6EDsdbcrzwj7yqSGz4ifqQQf1GEUk |
| 08.09.2022 15:54:40 |
 |
1 862 BTC |
$ 35 860 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqumdjj7lcmq7zyntuvxr8z6m33l3wer5f5x3m4 |
To: 33n2sRYscRwWtcE8bAeDsMsteSZh675Wxc |
| 08.09.2022 15:54:40 |
 |
3 787 BTC |
$ 72 943 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hjvq4UoKccVEJPkHJxwjD4KZneJ7ok16J |
To: 3C3pw2sDaxBQC98VeeHTc87Hh6pqqtiqpu |
| 08.09.2022 15:54:40 |
 |
603 BTC |
$ 11 615 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cvWDJo8G3JfbkYYSZGKBgksMUPL6jCsK |
To: 3JhuPvn5aYZVJ4oGMAxaq9JpyUVkkchhGm |
| 08.09.2022 15:54:40 |
 |
735 BTC |
$ 14 165 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8a0h3z7xx6zdvhcmyhrffyfxl2qq9gnj9e42a0 |
To: 34bb9uDTLoQ9amMkcbmmAm3GByggzkKNhj |
| 08.09.2022 15:54:40 |
 |
930 BTC |
$ 17 910 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsq5vlt50c34pn46gszqk39s6dna0w7m9snxtpj |
To: 33tUfLoKS8Asw6ruxzrJu1YSEeWr1SdG4S |
| 08.09.2022 15:54:40 |
 |
3 242 BTC |
$ 62 438 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qul99vnhdttua5l9upxvhjgzrc473p4yvh5f5mf |
To: 3KdyatTWiCHUn6SqBNnVzawWY66g22jPZe |
| 08.09.2022 15:54:40 |
 |
469 BTC |
$ 9 032 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyr3rxj8dkd7w8m2gp92alwdzelgnmsc87v0axe |
To: 35viXuX3JNn56zJZxYN9RSGHAGQMbc3xQa |
| 08.09.2022 15:54:40 |
 |
4 399 BTC |
$ 84 739 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm68yxw99970y9vz73e8pfz63sy78sj344wc9ey |
To: 3GgZQmo4UmDujJmfA5Ap874CNNzr8Ny4Ej |
| 08.09.2022 15:54:40 |
 |
2 380 BTC |
$ 45 844 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q1CpARnrqCzJSACz3jjVTfJaeZeN922Rt |
To: 3Qy1ShvtybGpAzBfSVa5JPMq7mdUVEFced |
| 08.09.2022 15:54:40 |
 |
582 BTC |
$ 11 214 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37aEqoCzB2NizXfSUWQsmkUsFakTAvPXkL |
To: 3KbVvw7HW9xLeiLKBEbVz9BsGBqZdAhjEz |
| 08.09.2022 15:54:40 |
 |
4 666 BTC |
$ 89 872 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Btdphky7AuZKCuj1vjFXTSrhA3WBVruk5 |
To: 3BfSxxqP6SjLJCr6WZr2LLQ7s6sc9CLJzd |
| 08.09.2022 15:54:40 |
 |
5 998 BTC |
$ 115 532 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiroY2rgtJBadXqTatv2M6McCc8Cv2d9d |
To: 3EY4vBmXGtrHxVU4HwG85xuyuQvbyqE54W |
| 08.09.2022 15:54:40 |
 |
1 913 BTC |
$ 36 853 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PBJAqezpuEgeAG7qNPdBx2zbYpHfKVuF7 |
To: 3D2yqBBX3kDgpo7yT5cKxB5yHQeV4Hkik6 |
| 08.09.2022 15:54:40 |
 |
643 BTC |
$ 12 384 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33jm4FQDBZmQk5V7jGcEP6tvPM9eAvLn8K |
To: 3AD2EzcMdx4wmknV9Uv9D47NyhDPLKSe17 |
| 08.09.2022 15:48:14 |
 |
78 920 000 BUSD |
$ 78 920 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 08.09.2022 15:48:14 |
 |
78 920 000 BUSD |
$ 78 920 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 08.09.2022 15:48:14 |
 |
79 920 000 BUSD |
$ 79 920 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 08.09.2022 15:48:14 |
 |
79 920 000 BUSD |
$ 79 920 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 08.09.2022 15:48:14 |
 |
24 233 784 BUSD |
$ 24 233 784 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 08.09.2022 15:48:14 |
 |
24 233 784 BUSD |
$ 24 233 784 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 08.09.2022 15:47:50 |
 |
187 392 930 BUSD |
$ 187 392 930 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.09.2022 15:43:52 |
 |
419 BTC |
$ 8 051 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwc7stlv74eszkjsvefd70vgue27m5wx9f2nq8l |
To: bc1q0p7p85w6w9yel2dhzjmptl55c6emhxajds28jf |
| 08.09.2022 15:43:52 |
 |
736 BTC |
$ 14 131 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327tHkrfcxiMcf2dJ7q5e3Cp68GU22A4C8 |
To: bc1q8a0h3z7xx6zdvhcmyhrffyfxl2qq9gnj9e42a0 |
| 08.09.2022 15:43:52 |
 |
469 BTC |
$ 9 008 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33v4jDzECpSucNtb3qyx5QsEQj4se4KLPa |
To: bc1qyr3rxj8dkd7w8m2gp92alwdzelgnmsc87v0axe |
| 08.09.2022 15:43:52 |
 |
930 BTC |
$ 17 862 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38NsH5kpUgc9XciF9bPo9PYM7dPqjj5qiE |
To: bc1qsq5vlt50c34pn46gszqk39s6dna0w7m9snxtpj |
| 08.09.2022 15:43:52 |
 |
463 BTC |
$ 8 903 599 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJ1be54yKY1Vjh9g3ytC4pFqjJWsWEfCT |
To: bc1q7fqyyfzzysvt43tj2dfdsjqgx55w3ed4vmdd95 |
| 08.09.2022 15:43:52 |
 |
582 BTC |
$ 11 184 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrj4mxw3m8u6wec6yflvhjf8pe3ukuh8j2jggam |
To: 37aEqoCzB2NizXfSUWQsmkUsFakTAvPXkL |
| 08.09.2022 15:43:52 |
 |
656 BTC |
$ 12 595 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7482kf6wf8d8vz8ws0nflqheyx5x6ze6sm8jre |
To: 33jm4FQDBZmQk5V7jGcEP6tvPM9eAvLn8K |
| 08.09.2022 15:43:52 |
 |
590 BTC |
$ 11 335 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ee2B5WoDXygDVHZDpJ13wzFqLvWsY4Ed8 |
To: 3K7AkvuPt3tPiZKCrkBmQu2yXC6zqRU2iF |
| 08.09.2022 15:43:52 |
 |
603 BTC |
$ 11 585 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7pVsyZXHXwSjPoB2sZJzLkxWBQmt9RWw |
To: 36cvWDJo8G3JfbkYYSZGKBgksMUPL6jCsK |
| 08.09.2022 15:43:52 |
 |
375 BTC |
$ 7 197 407 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: 38jJVMxsh6ttsWBGAmMQnzBX922ijnj9vs |
| 08.09.2022 15:43:52 |
 |
900 BTC |
$ 17 289 498 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG |
To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ |
| 08.09.2022 15:36:59 |
 |
419 BTC |
$ 7 988 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BnEiMwT9hdkMDNSqpJpuxn5cFFLw5bETt |
To: bc1qwc7stlv74eszkjsvefd70vgue27m5wx9f2nq8l |
| 08.09.2022 15:36:59 |
 |
463 BTC |
$ 8 833 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B5fJUynU15iEZ2AvQ41qvY79ZADAoQBpa |
To: 3BJ1be54yKY1Vjh9g3ytC4pFqjJWsWEfCT |
| 08.09.2022 15:36:39 |
 |
753 BTC |
$ 14 352 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5we8amarysk8mmx5jptc2z0qjcmfewwmyska8mn25vl6r698lyjq22gzsh |
To: bc1qd0fq0ljzegsvm6x9xy3zwakj8xelqt7r0egftx8dmt4rf7zussysj8h8ya |
| 08.09.2022 15:36:39 |
 |
3 769 BTC |
$ 71 824 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KKUf45KsGnoJDmHs3cppJcNtVv74ymbvH |
To: bc1q0muf47y0wryz3llmt0yjhfstxyh0kyhyw56ewu |
| 08.09.2022 15:36:39 |
 |
582 BTC |
$ 11 097 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3nWwoGNfkTnv7mpa4QX7vofDVv5vV8zm |
To: bc1qrj4mxw3m8u6wec6yflvhjf8pe3ukuh8j2jggam |
| 08.09.2022 15:36:39 |
 |
3 269 BTC |
$ 62 295 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QCC7itZbfZDJuo25Mcqr7tw5rxixUSmo9 |
To: bc1qul99vnhdttua5l9upxvhjgzrc473p4yvh5f5mf |
| 08.09.2022 15:36:39 |
 |
706 BTC |
$ 13 448 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9vPbqPsboPZrkJqyof1PoUTN6xpXynyr |
To: bc1q7482kf6wf8d8vz8ws0nflqheyx5x6ze6sm8jre |
| 08.09.2022 15:36:39 |
 |
1 862 BTC |
$ 35 482 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CQAcTyjrTZ5A6TGYde7wmFxaywpKMNrde |
To: bc1qqumdjj7lcmq7zyntuvxr8z6m33l3wer5f5x3m4 |
| 08.09.2022 15:36:39 |
 |
4 399 BTC |
$ 83 847 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bk4CXzATwVM7FWbMZ21P5SMxxoj4Va1zu |
To: bc1qm68yxw99970y9vz73e8pfz63sy78sj344wc9ey |
| 08.09.2022 15:36:39 |
 |
3 794 BTC |
$ 72 317 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkz7rks702l39gzydwm77rwqaejz8yqvw7g0wvv |
To: 3Hjvq4UoKccVEJPkHJxwjD4KZneJ7ok16J |
| 08.09.2022 15:36:39 |
 |
653 BTC |
$ 12 446 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qckm8lqx5xkjv3lep00vrk494cmgkz2aarnr2n5 |
To: 3F7pVsyZXHXwSjPoB2sZJzLkxWBQmt9RWw |
| 08.09.2022 15:36:39 |
 |
1 913 BTC |
$ 36 466 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GVYtzbeg7t1uF3bxdmfXaFfcga62WGtz3 |
To: 3PBJAqezpuEgeAG7qNPdBx2zbYpHfKVuF7 |