| 08.09.2022 14:35:57 |
 |
469 BTC |
$ 9 064 241 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EjF7KsLRqBkSurP5CYFS6GJHTR6WaMRkD |
| 08.09.2022 14:35:57 |
 |
3 795 BTC |
$ 73 317 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCvdNFcbz2EmgvEKXT93WUaigqzyjbjjo |
To: bc1qn759ugxluv395nw9ug3cy44c04c5r4wwzxzfv2 |
| 08.09.2022 14:34:46 |
 |
4 998 512 USDT |
$ 5 032 899 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: a89891f90c26a1d992f658d755a9ed32b196f6da |
| 08.09.2022 14:33:44 |
 |
370 BTC |
$ 7 150 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3qns6g37m33k2lhtv68n9us58gwczkjzyr2syd52rzrfad22ndswyecjx |
To: bc1qf3y88x9qczgt6aj4k8jru9kvht9ny300ykxxmf0upljsr5w3zn2qrkk7lf |
| 08.09.2022 14:33:44 |
 |
3 012 BTC |
$ 58 267 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34L4RUGvbk23Bybs3Mv3bcEPhdHYoUrDQS |
To: 34e6QXwLjMt87y4z14xQxvSPRbESZczVHj |
| 08.09.2022 14:33:44 |
 |
582 BTC |
$ 11 265 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36F23VrjipFRw4eJZS5EK6kvmkg2QRnjBQ |
To: 33YtJrgEPBytZP8r11kqdggDTKneFEvorH |
| 08.09.2022 14:33:44 |
 |
933 BTC |
$ 18 045 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6g996zju6gxlk4n3z89ry5uz42rjjtdvrgdc0m |
To: bc1qflyre7ndrvselhsgyq9sp4awx53rvecxqhnlm3 |
| 08.09.2022 14:33:44 |
 |
3 769 BTC |
$ 72 892 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qquuy5gw4j9r022v6kmw5x7lvj4v4fjz2kfswqr |
To: bc1qvps4j9xtnrwmtdz8pzg2u2pnh3qmtn0th45spu |
| 08.09.2022 14:33:44 |
 |
465 BTC |
$ 9 002 717 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TUpuvi1Pd9sR5VbazhR6Tr565cpr4qH5 |
To: bc1qr2p59y2ku9f5tefyeczecm878yeqdtkyy2jvyn |
| 08.09.2022 14:33:44 |
 |
1 913 BTC |
$ 37 008 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35aN7thif6Vh6sfv3fUdZc93K7xPM8yW6J |
To: bc1qwwajal606jdcyzjvr0rclv5yun8zkhqp5ywxf3 |
| 08.09.2022 14:33:44 |
 |
2 385 BTC |
$ 46 129 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34GG9BkpXeTz32edFivs1vpN7aWfLnVE7Y |
To: bc1qawnxhk3hsk48acxkur229eksmm533yqhpwzk7h |
| 08.09.2022 14:33:44 |
 |
736 BTC |
$ 14 235 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32T4qDuWmspLvN9LBczDfou56Ln1vUkJ1a |
To: bc1qk2q8xy4ngewfh7xuy2hphs8pp52n2yy32jjepq |
| 08.09.2022 14:33:44 |
 |
708 BTC |
$ 13 686 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtkngln9pczpmyjqdz368exqq20k0rkpegzsr9j |
To: 39PJtrXP46KLsbkSJnMGKbtSXi31ssdywk |
| 08.09.2022 14:33:44 |
 |
753 BTC |
$ 14 568 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxve6gayu37jqyzjf33drgfpndmzg30dmlyeknx |
To: 38Stj6Nrsu1g4KUfXhNGLE552Mgk4qMBU4 |
| 08.09.2022 14:33:44 |
 |
1 491 BTC |
$ 28 846 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 341cKaryAkWTmWp7TquvcHRYyJCWEYUK8H |
To: 3G4Aqens6eScvEnxbBCipmRJruYvakFcMA |
| 08.09.2022 14:33:44 |
 |
3 269 BTC |
$ 63 220 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J5Uz1U4su5Qoyd632mSaFiRgkxSmFSueS |
To: 3BxVFB1ZM5FMcPrcsGabriNzekaNZGa74r |
| 08.09.2022 14:33:44 |
 |
419 BTC |
$ 8 112 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F8d7dfZHJ13N2HXLpU3RQpkCb8fhyFnbB |
To: 3DLSuiLCffc5dxk1GwUc45ZiqG2UNrrwfT |
| 08.09.2022 14:33:44 |
 |
590 BTC |
$ 11 417 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dr9YCMvMVvDD9C8U3AKmU4uxthpimWfRK |
To: 3GTdZrNgXxR7GPNTpdyYz4PRHPLQrYoL4f |
| 08.09.2022 14:33:44 |
 |
1 862 BTC |
$ 36 012 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5hqxf80cl9ancqeemzxlmquj2x59v8fur8rt8z |
To: 3HdR1oK5oT5WyDHNYmFFiXPjokAgG5Me8q |
| 08.09.2022 14:33:44 |
 |
261 BTC |
$ 5 051 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8jrafp8funcuqljd3r3j9t7my5kn3sjw29xtxm |
To: 35SCJYZWgFgpTfv7EW1ofBFPyZrwPJN2bc |
| 08.09.2022 14:25:59 |
 |
3 795 BTC |
$ 73 397 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJvdnE1raGHt98M2av6vzqR9cd2LQwunu |
To: 3KCvdNFcbz2EmgvEKXT93WUaigqzyjbjjo |
| 08.09.2022 14:25:59 |
 |
2 385 BTC |
$ 46 123 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SUSW2727XPNaTYHuzCzJTJBjH1w8jxWq |
To: 34GG9BkpXeTz32edFivs1vpN7aWfLnVE7Y |
| 08.09.2022 14:25:59 |
 |
4 666 BTC |
$ 90 241 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ivM6ek6LnwRm2d9wsqcH5tuUXqDkyBbn |
To: 3GHmZx5RgC3Ro177uEyTBHYZTLiBqKEvg8 |
| 08.09.2022 14:25:59 |
 |
736 BTC |
$ 14 233 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PivzxtqPBGn3QfwjyobWevGsSPDZZcRaf |
To: 32T4qDuWmspLvN9LBczDfou56Ln1vUkJ1a |
| 08.09.2022 14:25:59 |
 |
3 013 BTC |
$ 58 261 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MTRxuCeoU3iSUTJDrDqyUXBy1NYZffPxV |
To: 34L4RUGvbk23Bybs3Mv3bcEPhdHYoUrDQS |
| 08.09.2022 14:25:59 |
 |
1 913 BTC |
$ 37 003 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4k5eNyCP6iTXKE49mHatphrwgS5d3G3V |
To: 35aN7thif6Vh6sfv3fUdZc93K7xPM8yW6J |
| 08.09.2022 14:25:59 |
 |
1 491 BTC |
$ 28 842 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnwZmLGwKuYfndsR8NLzFXmCKDsRQDqtJ |
To: 341cKaryAkWTmWp7TquvcHRYyJCWEYUK8H |
| 08.09.2022 14:25:59 |
 |
465 BTC |
$ 9 001 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BZjkDxRvpjs6LxB5r5Y8RfW1esX22fE6N |
To: 34TUpuvi1Pd9sR5VbazhR6Tr565cpr4qH5 |
| 08.09.2022 14:25:59 |
 |
5 998 BTC |
$ 115 997 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q75y7qcwt59k3a994dl69hyjmlrjz7nm9qwttge |
To: bc1qxhtc6wqvrnxweu47vgnk85kvkxt5qsychah5el |
| 08.09.2022 14:25:59 |
 |
3 769 BTC |
$ 72 881 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf5nxhh2w7q8uckjcvct0cx0y6tt08dz49228rs |
To: bc1qquuy5gw4j9r022v6kmw5x7lvj4v4fjz2kfswqr |
| 08.09.2022 14:25:59 |
 |
933 BTC |
$ 18 043 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqcfzmye3yx4vqxstylt7n352sfklgu549rf2sl |
To: bc1q6g996zju6gxlk4n3z89ry5uz42rjjtdvrgdc0m |
| 08.09.2022 14:25:59 |
 |
261 BTC |
$ 5 051 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G8YveyFubKGeT3fm9xqF4LYR5EZcCYFgK |
To: bc1q8jrafp8funcuqljd3r3j9t7my5kn3sjw29xtxm |
| 08.09.2022 14:25:59 |
 |
261 BTC |
$ 5 051 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LUc2gkoJbEZMJRfjhkadVecLeFbk9j2x5 |
To: 3G8YveyFubKGeT3fm9xqF4LYR5EZcCYFgK |
| 08.09.2022 14:25:59 |
 |
582 BTC |
$ 11 264 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxt79e6vxjkeg7p9v82t80e6lexdsenavhkcu0v |
To: 36F23VrjipFRw4eJZS5EK6kvmkg2QRnjBQ |
| 08.09.2022 14:25:59 |
 |
583 BTC |
$ 11 266 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzc9dw2k3puxkhts8q3gj424f5t6hgj7kz9he5k |
To: bc1qxt79e6vxjkeg7p9v82t80e6lexdsenavhkcu0v |
| 08.09.2022 14:25:59 |
 |
708 BTC |
$ 13 684 933 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MAbafpmDZfG7hBmjXbd9x6G6AjV7tYpF |
To: bc1qtkngln9pczpmyjqdz368exqq20k0rkpegzsr9j |
| 08.09.2022 14:25:59 |
 |
753 BTC |
$ 14 566 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GwvMrBZHKmc4hRXfsa6xfBoDun6WR6Atw |
To: bc1qxve6gayu37jqyzjf33drgfpndmzg30dmlyeknx |
| 08.09.2022 14:25:59 |
 |
1 862 BTC |
$ 36 007 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dq2HrxrU6YUFyQZFwk46vMxWUsvDbLC6L |
To: bc1q5hqxf80cl9ancqeemzxlmquj2x59v8fur8rt8z |
| 08.09.2022 14:25:59 |
 |
465 BTC |
$ 9 001 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdw0cwg4tc7hay7e0whq7xysflwnvw060pprleq |
To: 3BZjkDxRvpjs6LxB5r5Y8RfW1esX22fE6N |
| 08.09.2022 14:25:59 |
 |
465 BTC |
$ 9 001 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qllv3tlq3u25vk3qvzr6aea3wkqql590svr7jdk |
To: bc1qdw0cwg4tc7hay7e0whq7xysflwnvw060pprleq |
| 08.09.2022 14:25:59 |
 |
3 269 BTC |
$ 63 212 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qelnrehvgmgulx5fpu03qgta5790lvsaujxkks4 |
To: 3J5Uz1U4su5Qoyd632mSaFiRgkxSmFSueS |
| 08.09.2022 14:25:59 |
 |
419 BTC |
$ 8 111 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BoHtdDUYQTxZCqLDvbmfitqAGwRadvuMc |
To: 3F8d7dfZHJ13N2HXLpU3RQpkCb8fhyFnbB |
| 08.09.2022 14:25:59 |
 |
446 BTC |
$ 8 629 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qftzxavu5pt8p5w7ma73h5yh0uttc0c4h66rdar |
To: 3BoHtdDUYQTxZCqLDvbmfitqAGwRadvuMc |
| 08.09.2022 14:25:59 |
 |
458 BTC |
$ 8 861 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D1doJnzeHfM5gUVdnjmb4P9pHguuW27JU |
To: bc1qftzxavu5pt8p5w7ma73h5yh0uttc0c4h66rdar |
| 08.09.2022 14:25:59 |
 |
590 BTC |
$ 11 415 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnAtADKo3PoyWGKYBMgxdJXu88ZzUkwkh |
To: 3Dr9YCMvMVvDD9C8U3AKmU4uxthpimWfRK |
| 08.09.2022 14:25:59 |
 |
261 BTC |
$ 5 053 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EaiBrWiTkwi5QxnjQYUJmr584XJ2uMgvn |
To: 3LUc2gkoJbEZMJRfjhkadVecLeFbk9j2x5 |
| 08.09.2022 14:25:59 |
 |
4 399 BTC |
$ 85 081 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356Ntt8R4mEtyNcdCg3JQH6DUtTgQNVZbk |
To: 3NZZ45AgvyxHQQ6UVeeD2UTRtaHNzmbm5Y |
| 08.09.2022 14:25:59 |
 |
506 BTC |
$ 9 777 983 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 08.09.2022 14:08:05 |
 |
261 BTC |
$ 5 069 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HzHRoczSPM9578LhDnV6coDkZF2Vcswpd |
To: 3EaiBrWiTkwi5QxnjQYUJmr584XJ2uMgvn |
| 08.09.2022 14:08:05 |
 |
3 013 BTC |
$ 58 444 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cvr2hh9td3gRqvX5Zz2Q1AzqLHpYN4zJ8 |
To: 3MTRxuCeoU3iSUTJDrDqyUXBy1NYZffPxV |