| 08.09.2022 14:57:50 |
 |
1 913 BTC |
$ 36 911 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G3G1cJjByGw96kFgVDmbeYXSKiR5QeF1N |
To: 3Gdvc3V6VB9ABBTejVS4Ty4HvePhPZCB5y |
| 08.09.2022 14:57:50 |
 |
1 913 BTC |
$ 36 911 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G3G1cJjByGw96kFgVDmbeYXSKiR5QeF1N |
To: 3Gdvc3V6VB9ABBTejVS4Ty4HvePhPZCB5y |
| 08.09.2022 14:57:50 |
 |
1 862 BTC |
$ 35 916 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnpyy4wrqcyqhu85nlw0gh0a4qq2eq7j6yrww3m |
To: 3MmWWfRihekNPNtVEvjQmy3qmepjcHtKSM |
| 08.09.2022 14:57:50 |
 |
1 862 BTC |
$ 35 916 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnpyy4wrqcyqhu85nlw0gh0a4qq2eq7j6yrww3m |
To: 3MmWWfRihekNPNtVEvjQmy3qmepjcHtKSM |
| 08.09.2022 14:54:59 |
 |
708 BTC |
$ 13 493 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CVYcgZDcM3Hhy1tzE3txLEqfoYdVw4Zqd |
To: 3KGxwUBvFXa64qguqwFAvXXwQKcBRmCbvh |
| 08.09.2022 14:54:59 |
 |
708 BTC |
$ 13 493 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CVYcgZDcM3Hhy1tzE3txLEqfoYdVw4Zqd |
To: 3KGxwUBvFXa64qguqwFAvXXwQKcBRmCbvh |
| 08.09.2022 14:54:59 |
 |
465 BTC |
$ 8 875 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MpoN81mNV3moTmjLm5CaVVuJVKJXHthQs |
To: 3J7pUNb2BxwNe1Lsdaa8iffpGRojVwKLQ1 |
| 08.09.2022 14:54:59 |
 |
465 BTC |
$ 8 875 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MpoN81mNV3moTmjLm5CaVVuJVKJXHthQs |
To: 3J7pUNb2BxwNe1Lsdaa8iffpGRojVwKLQ1 |
| 08.09.2022 14:54:59 |
 |
1 491 BTC |
$ 28 442 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38pckuthTva2hArU5Y86qJrWq583JEE4M3 |
To: bc1qkj27yeew8vzlxhxq7paegr0xkcyyxajg9g4msj |
| 08.09.2022 14:54:59 |
 |
1 491 BTC |
$ 28 442 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38pckuthTva2hArU5Y86qJrWq583JEE4M3 |
To: bc1qkj27yeew8vzlxhxq7paegr0xkcyyxajg9g4msj |
| 08.09.2022 14:54:59 |
 |
590 BTC |
$ 11 257 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXyvCpuMWjYhFHdcN6eiZugx5acMXKwHV |
To: bc1qkjweku7605k8atfhk7z2xq0dm0rj32j6n5ucq0 |
| 08.09.2022 14:54:59 |
 |
590 BTC |
$ 11 257 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXyvCpuMWjYhFHdcN6eiZugx5acMXKwHV |
To: bc1qkjweku7605k8atfhk7z2xq0dm0rj32j6n5ucq0 |
| 08.09.2022 14:54:59 |
 |
736 BTC |
$ 14 035 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4ctGV2TaMDrtTPXTjbGHa2yRtyAL4LQz |
To: bc1qhqvn45exezq3swckf7late3jkqph5smxachfzt |
| 08.09.2022 14:54:59 |
 |
736 BTC |
$ 14 035 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4ctGV2TaMDrtTPXTjbGHa2yRtyAL4LQz |
To: bc1qhqvn45exezq3swckf7late3jkqph5smxachfzt |
| 08.09.2022 14:54:59 |
 |
469 BTC |
$ 8 945 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZFyPokaQ1xrMrLk8ciw3uWPdpTycgK1k |
To: bc1qpezn99wazgqa05k0stk9djl9gz4lj5edgfz63j |
| 08.09.2022 14:54:59 |
 |
469 BTC |
$ 8 945 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZFyPokaQ1xrMrLk8ciw3uWPdpTycgK1k |
To: bc1qpezn99wazgqa05k0stk9djl9gz4lj5edgfz63j |
| 08.09.2022 14:54:59 |
 |
419 BTC |
$ 7 997 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7zwdlsyh4jzh6cskr0tazpmwjuua49u05cqjg9 |
To: 3Qcw6jhi2yRtF8oxVt71VxFzZTdfxg5RfH |
| 08.09.2022 14:54:59 |
 |
419 BTC |
$ 7 997 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7zwdlsyh4jzh6cskr0tazpmwjuua49u05cqjg9 |
To: 3Qcw6jhi2yRtF8oxVt71VxFzZTdfxg5RfH |
| 08.09.2022 14:54:59 |
 |
419 BTC |
$ 7 998 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GB7eGjzygBrwF8vrf2oECGWU2ETVKMroV |
To: bc1q7zwdlsyh4jzh6cskr0tazpmwjuua49u05cqjg9 |
| 08.09.2022 14:54:59 |
 |
419 BTC |
$ 7 998 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GB7eGjzygBrwF8vrf2oECGWU2ETVKMroV |
To: bc1q7zwdlsyh4jzh6cskr0tazpmwjuua49u05cqjg9 |
| 08.09.2022 14:54:59 |
 |
465 BTC |
$ 8 875 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LxEk6GQMmdFECkwp1o9Y736ZbS4mYm8Mi |
To: 3MpoN81mNV3moTmjLm5CaVVuJVKJXHthQs |
| 08.09.2022 14:54:59 |
 |
582 BTC |
$ 11 107 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dskd855eyA8pfnByVkTZL3K5rZzEd7G3Z |
To: 32qBMW2mwyeJUjDUvcwEknMfcmWx3fGS5G |
| 08.09.2022 14:54:59 |
 |
933 BTC |
$ 17 793 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BcdNEjtzgqtdueceKKsvh9NUBAY1st4eJ |
To: 3Q173u61sEvjocLM3HwakXdx6So7vnU1Fj |
| 08.09.2022 14:54:59 |
 |
753 BTC |
$ 14 364 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P8YgpKZvwteCJm4zpmJmv4TGLgcaEoh7J |
To: 3EneZtEURqisFecYtp96M8xNza9tQZd8VY |
| 08.09.2022 14:54:01 |
 |
4 998 506 USDT |
$ 5 025 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a89891f90c26a1d992f658d755a9ed32b196f6da |
To: cb46fe57395ce499a538e23303925a08299f7453 |
| 08.09.2022 14:49:38 |
 |
300 BTC |
$ 5 729 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QdGKoDn5v79zRbUEJs7BKY8xuUGN8pxdh |
To: 17geXPVf4qxAgdf6xmp5EnHLcuKxp3HZZv |
| 08.09.2022 14:49:38 |
 |
590 BTC |
$ 11 272 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GTdZrNgXxR7GPNTpdyYz4PRHPLQrYoL4f |
To: 3GXyvCpuMWjYhFHdcN6eiZugx5acMXKwHV |
| 08.09.2022 14:49:38 |
 |
4 399 BTC |
$ 84 018 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NZZ45AgvyxHQQ6UVeeD2UTRtaHNzmbm5Y |
To: 3JPumKosVmkxcc4VmpNSe5jwrcyukhV2A1 |
| 08.09.2022 14:49:38 |
 |
582 BTC |
$ 11 122 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YtJrgEPBytZP8r11kqdggDTKneFEvorH |
To: 3Dskd855eyA8pfnByVkTZL3K5rZzEd7G3Z |
| 08.09.2022 14:49:38 |
 |
4 666 BTC |
$ 89 113 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHmZx5RgC3Ro177uEyTBHYZTLiBqKEvg8 |
To: 3Nt8j9cScUm8BeJpichay3DWdGNbqFZvLc |
| 08.09.2022 14:49:38 |
 |
3 269 BTC |
$ 62 422 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BxVFB1ZM5FMcPrcsGabriNzekaNZGa74r |
To: 3H4Q8zKcm36h8KG8gKU2aYBaGmav8wBuL2 |
| 08.09.2022 14:49:38 |
 |
1 491 BTC |
$ 28 480 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G4Aqens6eScvEnxbBCipmRJruYvakFcMA |
To: 38pckuthTva2hArU5Y86qJrWq583JEE4M3 |
| 08.09.2022 14:49:38 |
 |
419 BTC |
$ 8 009 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLSuiLCffc5dxk1GwUc45ZiqG2UNrrwfT |
To: 3GB7eGjzygBrwF8vrf2oECGWU2ETVKMroV |
| 08.09.2022 14:49:38 |
 |
708 BTC |
$ 13 512 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PJtrXP46KLsbkSJnMGKbtSXi31ssdywk |
To: 3CVYcgZDcM3Hhy1tzE3txLEqfoYdVw4Zqd |
| 08.09.2022 14:49:38 |
 |
753 BTC |
$ 14 383 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Stj6Nrsu1g4KUfXhNGLE552Mgk4qMBU4 |
To: 3P8YgpKZvwteCJm4zpmJmv4TGLgcaEoh7J |
| 08.09.2022 14:49:38 |
 |
2 986 BTC |
$ 57 035 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34e6QXwLjMt87y4z14xQxvSPRbESZczVHj |
To: 3F9PtVJ4GToFbHzzcv5kMtCcpTbW7fHxNG |
| 08.09.2022 14:49:38 |
 |
1 862 BTC |
$ 35 555 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HdR1oK5oT5WyDHNYmFFiXPjokAgG5Me8q |
To: bc1qnpyy4wrqcyqhu85nlw0gh0a4qq2eq7j6yrww3m |
| 08.09.2022 14:49:38 |
 |
469 BTC |
$ 8 957 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjF7KsLRqBkSurP5CYFS6GJHTR6WaMRkD |
To: 36ZFyPokaQ1xrMrLk8ciw3uWPdpTycgK1k |
| 08.09.2022 14:49:38 |
 |
933 BTC |
$ 17 817 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qflyre7ndrvselhsgyq9sp4awx53rvecxqhnlm3 |
To: 3BcdNEjtzgqtdueceKKsvh9NUBAY1st4eJ |
| 08.09.2022 14:49:38 |
 |
2 385 BTC |
$ 45 545 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawnxhk3hsk48acxkur229eksmm533yqhpwzk7h |
To: 3EwyePwXTa5HctmKVXgjZhfNgLc9R9ZQc1 |
| 08.09.2022 14:49:38 |
 |
5 998 BTC |
$ 114 548 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxhtc6wqvrnxweu47vgnk85kvkxt5qsychah5el |
To: 3A1iZiHbGFYQNArLfhGhWCZzcvXmJ8d2Qx |
| 08.09.2022 14:49:38 |
 |
465 BTC |
$ 8 888 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr2p59y2ku9f5tefyeczecm878yeqdtkyy2jvyn |
To: 3LxEk6GQMmdFECkwp1o9Y736ZbS4mYm8Mi |
| 08.09.2022 14:49:38 |
 |
1 913 BTC |
$ 36 540 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwwajal606jdcyzjvr0rclv5yun8zkhqp5ywxf3 |
To: 3G3G1cJjByGw96kFgVDmbeYXSKiR5QeF1N |
| 08.09.2022 14:49:38 |
 |
736 BTC |
$ 14 054 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2q8xy4ngewfh7xuy2hphs8pp52n2yy32jjepq |
To: 3J4ctGV2TaMDrtTPXTjbGHa2yRtyAL4LQz |
| 08.09.2022 14:49:38 |
 |
3 769 BTC |
$ 71 970 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvps4j9xtnrwmtdz8pzg2u2pnh3qmtn0th45spu |
To: 3PxX72Kzson9tXGF3ThdyGFhAhtbKQhBpp |
| 08.09.2022 14:49:38 |
 |
3 795 BTC |
$ 72 474 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn759ugxluv395nw9ug3cy44c04c5r4wwzxzfv2 |
To: 3FUU1iqD5WWpk91kGmM4RPMg43X4bf9Buf |
| 08.09.2022 14:48:35 |
 |
7 087 368 USDT |
$ 7 104 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 08.09.2022 14:48:35 |
 |
8 116 420 USDT |
$ 8 136 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 08.09.2022 14:45:17 |
 |
6 000 ETH |
$ 9 762 451 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 08.09.2022 14:36:06 |
 |
8 885 750 USDT |
$ 8 964 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b12ad46783244d516bae0c15513a057856bd7f6e |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |