| 08.09.2022 15:36:39 |
 |
736 BTC |
$ 14 020 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PaM7PCZUAQSsvbW4Uj2jt2AzbaSWAFgWe |
To: 327tHkrfcxiMcf2dJ7q5e3Cp68GU22A4C8 |
| 08.09.2022 15:36:39 |
 |
419 BTC |
$ 7 988 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HC5wGRA8d8VfgZVZwui3umJC1LgsDQcPY |
To: 3BnEiMwT9hdkMDNSqpJpuxn5cFFLw5bETt |
| 08.09.2022 15:36:39 |
 |
465 BTC |
$ 8 855 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8y85kvkgrynz3pqrs7x245pe9447xl5vfez6tr |
To: 3B5fJUynU15iEZ2AvQ41qvY79ZADAoQBpa |
| 08.09.2022 15:36:39 |
 |
930 BTC |
$ 17 723 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkq76vrele6z3spgugmxl9amcknldr992msujl2 |
To: 38NsH5kpUgc9XciF9bPo9PYM7dPqjj5qiE |
| 08.09.2022 15:36:39 |
 |
419 BTC |
$ 7 989 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0ygdxq2g5qavx8s8mng4meszhdvsc5hdyqnaa0 |
To: 3HC5wGRA8d8VfgZVZwui3umJC1LgsDQcPY |
| 08.09.2022 15:36:39 |
 |
4 666 BTC |
$ 88 925 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdag90q0rxhv37uk7d9e8x6j9apcpl2jychf42k |
To: 3Btdphky7AuZKCuj1vjFXTSrhA3WBVruk5 |
| 08.09.2022 15:36:39 |
 |
469 BTC |
$ 8 937 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6ud0vwntl8txa7epv5e5xdv0xrnaeus0swsccw |
To: 33v4jDzECpSucNtb3qyx5QsEQj4se4KLPa |
| 08.09.2022 15:36:39 |
 |
590 BTC |
$ 11 246 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H32FwftUgskrCk35XHxabCfHnC24Dcz9r |
To: 3Ee2B5WoDXygDVHZDpJ13wzFqLvWsY4Ed8 |
| 08.09.2022 15:36:39 |
 |
1 490 BTC |
$ 28 405 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B4q3DJYXExvjuPUnPUxdMgoRZJDwaHeYx |
To: 346bHVQS8hse5FSWUGPQnsu5xumEfTkaV8 |
| 08.09.2022 15:36:39 |
 |
5 998 BTC |
$ 114 315 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A1iZiHbGFYQNArLfhGhWCZzcvXmJ8d2Qx |
To: 3EiroY2rgtJBadXqTatv2M6McCc8Cv2d9d |
| 08.09.2022 15:36:39 |
 |
2 380 BTC |
$ 45 362 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NQaHSrTnh1vk2Jpkgoohvjfv55h8VSSZk |
To: 3Q1CpARnrqCzJSACz3jjVTfJaeZeN922Rt |
| 08.09.2022 15:36:39 |
 |
2 986 BTC |
$ 56 917 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Sh4ZMqBA2WkrYjFjsGFY8WX51KFkZwPw |
To: 39Cmg7WsvYK1imn2kLtpMYi9BmX336amNH |
| 08.09.2022 15:30:59 |
 |
9 000 ETH |
$ 14 436 800 |
gemini (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 89b86727ea9b062dc3a568e21a5eabe3613c134e |
| 08.09.2022 15:30:07 |
 |
12 233 394 BUSD |
$ 12 233 394 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.09.2022 15:19:47 |
 |
291 BTC |
$ 5 593 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf3y88x9qczgt6aj4k8jru9kvht9ny300ykxxmf0upljsr5w3zn2qrkk7lf |
To: bc1q5g9f7gr8562sf986c3hndx6yldnqxypm043e7j4wha7zt5gv6gnssxtyc8 |
| 08.09.2022 15:19:47 |
 |
465 BTC |
$ 8 933 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PynJNA9dog2FEqH7qpNHs3NVNRsdFRxij |
To: bc1q8y85kvkgrynz3pqrs7x245pe9447xl5vfez6tr |
| 08.09.2022 15:19:47 |
 |
4 666 BTC |
$ 89 698 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nt8j9cScUm8BeJpichay3DWdGNbqFZvLc |
To: bc1qdag90q0rxhv37uk7d9e8x6j9apcpl2jychf42k |
| 08.09.2022 15:19:47 |
 |
419 BTC |
$ 8 059 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37AEjr5dntTke4yjdrqz5kaxZyBjuPQ9ot |
To: bc1q0ygdxq2g5qavx8s8mng4meszhdvsc5hdyqnaa0 |
| 08.09.2022 15:19:47 |
 |
933 BTC |
$ 17 929 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N2dAE4EPCGUD527avqbd73JCwv2dho2vq |
To: bc1qkq76vrele6z3spgugmxl9amcknldr992msujl2 |
| 08.09.2022 15:19:47 |
 |
469 BTC |
$ 9 016 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NvVNpAPTbmSxbubi9wdGcfffDTzKvv9B3 |
To: bc1q6ud0vwntl8txa7epv5e5xdv0xrnaeus0swsccw |
| 08.09.2022 15:19:47 |
 |
753 BTC |
$ 14 477 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HhRVzaBbjM5smXSDb4i2PsAyey26anGc |
To: bc1qckm8lqx5xkjv3lep00vrk494cmgkz2aarnr2n5 |
| 08.09.2022 15:19:47 |
 |
590 BTC |
$ 11 346 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35iuseQ4DgVjKoGGxfjdgNC5vBpEGS8HBk |
To: 3H32FwftUgskrCk35XHxabCfHnC24Dcz9r |
| 08.09.2022 15:19:47 |
 |
582 BTC |
$ 11 194 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AdF9FW1kpcfi7xaTK98E4vUtTj56hRzgS |
To: 3J3nWwoGNfkTnv7mpa4QX7vofDVv5vV8zm |
| 08.09.2022 15:19:47 |
 |
1 491 BTC |
$ 28 668 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NESauDbSKfqB5zgJ8rivtDQxcumqKp2EJ |
To: 3B4q3DJYXExvjuPUnPUxdMgoRZJDwaHeYx |
| 08.09.2022 15:19:47 |
 |
736 BTC |
$ 14 142 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SSc3j23K1FPznSgQMcdL9g4KoFDMvg4d |
To: 3PaM7PCZUAQSsvbW4Uj2jt2AzbaSWAFgWe |
| 08.09.2022 15:19:47 |
 |
260 BTC |
$ 5 006 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNCRi9R1oR4qgTvt7arosaowcR5AFZikV |
To: 3MLjmk3gNq5hKT4Ea7DGvpX7cEVT2ygmjw |
| 08.09.2022 15:19:47 |
 |
706 BTC |
$ 13 572 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GWgdYNibKxMcog2E9nyjkxQKjAqkm8Br2 |
To: 3L9vPbqPsboPZrkJqyof1PoUTN6xpXynyr |
| 08.09.2022 15:12:07 |
 |
3 795 BTC |
$ 72 413 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FUU1iqD5WWpk91kGmM4RPMg43X4bf9Buf |
To: bc1qkz7rks702l39gzydwm77rwqaejz8yqvw7g0wvv |
| 08.09.2022 15:12:07 |
 |
3 269 BTC |
$ 62 370 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4Q8zKcm36h8KG8gKU2aYBaGmav8wBuL2 |
To: 3QCC7itZbfZDJuo25Mcqr7tw5rxixUSmo9 |
| 08.09.2022 15:12:07 |
 |
4 399 BTC |
$ 83 947 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPumKosVmkxcc4VmpNSe5jwrcyukhV2A1 |
To: 3Bk4CXzATwVM7FWbMZ21P5SMxxoj4Va1zu |
| 08.09.2022 15:12:07 |
 |
1 862 BTC |
$ 35 525 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MmWWfRihekNPNtVEvjQmy3qmepjcHtKSM |
To: 3CQAcTyjrTZ5A6TGYde7wmFxaywpKMNrde |
| 08.09.2022 15:12:07 |
 |
590 BTC |
$ 11 261 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkjweku7605k8atfhk7z2xq0dm0rj32j6n5ucq0 |
To: 35iuseQ4DgVjKoGGxfjdgNC5vBpEGS8HBk |
| 08.09.2022 15:12:07 |
 |
469 BTC |
$ 8 949 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpezn99wazgqa05k0stk9djl9gz4lj5edgfz63j |
To: 3NvVNpAPTbmSxbubi9wdGcfffDTzKvv9B3 |
| 08.09.2022 15:12:07 |
 |
736 BTC |
$ 14 041 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhqvn45exezq3swckf7late3jkqph5smxachfzt |
To: 34SSc3j23K1FPznSgQMcdL9g4KoFDMvg4d |
| 08.09.2022 15:12:07 |
 |
1 491 BTC |
$ 28 456 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkj27yeew8vzlxhxq7paegr0xkcyyxajg9g4msj |
To: 3NESauDbSKfqB5zgJ8rivtDQxcumqKp2EJ |
| 08.09.2022 15:12:07 |
 |
3 769 BTC |
$ 71 910 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxX72Kzson9tXGF3ThdyGFhAhtbKQhBpp |
To: 3KKUf45KsGnoJDmHs3cppJcNtVv74ymbvH |
| 08.09.2022 15:12:07 |
 |
933 BTC |
$ 17 801 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q173u61sEvjocLM3HwakXdx6So7vnU1Fj |
To: 3N2dAE4EPCGUD527avqbd73JCwv2dho2vq |
| 08.09.2022 15:12:07 |
 |
582 BTC |
$ 11 111 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qBMW2mwyeJUjDUvcwEknMfcmWx3fGS5G |
To: 3AdF9FW1kpcfi7xaTK98E4vUtTj56hRzgS |
| 08.09.2022 15:12:07 |
 |
708 BTC |
$ 13 500 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGxwUBvFXa64qguqwFAvXXwQKcBRmCbvh |
To: 3GWgdYNibKxMcog2E9nyjkxQKjAqkm8Br2 |
| 08.09.2022 15:12:07 |
 |
465 BTC |
$ 8 879 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7pUNb2BxwNe1Lsdaa8iffpGRojVwKLQ1 |
To: 3PynJNA9dog2FEqH7qpNHs3NVNRsdFRxij |
| 08.09.2022 15:12:07 |
 |
419 BTC |
$ 8 000 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QwUJPL5eJxAXYYBpDZJqbawmwtGhJkNTF |
To: 37AEjr5dntTke4yjdrqz5kaxZyBjuPQ9ot |
| 08.09.2022 15:12:07 |
 |
1 913 BTC |
$ 36 509 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gdvc3V6VB9ABBTejVS4Ty4HvePhPZCB5y |
To: 3GVYtzbeg7t1uF3bxdmfXaFfcga62WGtz3 |
| 08.09.2022 15:12:07 |
 |
2 986 BTC |
$ 56 986 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F9PtVJ4GToFbHzzcv5kMtCcpTbW7fHxNG |
To: 33Sh4ZMqBA2WkrYjFjsGFY8WX51KFkZwPw |
| 08.09.2022 15:12:07 |
 |
753 BTC |
$ 14 370 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EneZtEURqisFecYtp96M8xNza9tQZd8VY |
To: 39HhRVzaBbjM5smXSDb4i2PsAyey26anGc |
| 08.09.2022 15:12:07 |
 |
2 385 BTC |
$ 45 506 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EwyePwXTa5HctmKVXgjZhfNgLc9R9ZQc1 |
To: 3NQaHSrTnh1vk2Jpkgoohvjfv55h8VSSZk |
| 08.09.2022 15:12:07 |
 |
548 BTC |
$ 10 465 208 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 08.09.2022 15:02:52 |
 |
419 BTC |
$ 8 033 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qcw6jhi2yRtF8oxVt71VxFzZTdfxg5RfH |
To: 3QwUJPL5eJxAXYYBpDZJqbawmwtGhJkNTF |
| 08.09.2022 15:02:52 |
 |
419 BTC |
$ 8 033 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qcw6jhi2yRtF8oxVt71VxFzZTdfxg5RfH |
To: 3QwUJPL5eJxAXYYBpDZJqbawmwtGhJkNTF |
| 08.09.2022 15:02:26 |
 |
12 141 250 BUSD |
$ 12 141 250 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 08.09.2022 15:02:26 |
 |
12 141 250 BUSD |
$ 12 141 250 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |