| 08.09.2022 10:18:01 |
 |
595 BTC |
$ 11 424 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KFe7d2fNnsBykoi296bRWMdT3ux2uGR1U |
To: bc1q2rngkxq40qny9h58m4fxd9zad2fl9pdnkz7v5n |
| 08.09.2022 10:18:01 |
 |
513 BTC |
$ 9 835 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F65eWCnCo3QBdzBhttDgiyDCVnrM6DgC1 |
To: bc1q6mra7zk84p077y6wnxkcn97fhqjv553pzk3rgd |
| 08.09.2022 10:18:01 |
 |
1 492 BTC |
$ 28 626 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BLPBVknXQ7uKxcvFtdYbMBscVYAvacAZV |
To: bc1qhaewet9sm8lkaxl9ac8d4wrulmpqwvalnskdh2 |
| 08.09.2022 10:18:01 |
 |
3 271 BTC |
$ 62 754 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mEP5r8mP9k4YP8B3WAbdC8PvBTmhQz78 |
To: bc1qn3kkepze6qt732phnnzh5yujqnctyzwm0nft6k |
| 08.09.2022 10:18:01 |
 |
1 938 BTC |
$ 37 182 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39FgNeqFeAkVFhW5zwPN5gmvm8vX5BSst4 |
To: 3CQypy6pJ86voh5fJA9VRpidTKqrFnyy3A |
| 08.09.2022 10:18:01 |
 |
3 770 BTC |
$ 72 332 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q6YR54scrhRJtFyrJzn6aHgDAU2xD2PcM |
To: 3K3KJe69ZyMY4izXCkshGNCykQeMKF3NJW |
| 08.09.2022 10:18:01 |
 |
2 398 BTC |
$ 45 998 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35RmC3KiEZ1Se5QUGRSTHRSRvTyT6jLR26 |
To: 36wpHSFJQqMF7ueRUxhSj2Fens5VBBeFUa |
| 08.09.2022 10:18:01 |
 |
595 BTC |
$ 11 424 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gw6CdfufeL7exF7unsysHNsXrSaMw9fmX |
To: 3LJSAe6N1mG9ffcg9bbT73KjhM9CjSF6A5 |
| 08.09.2022 10:18:01 |
 |
934 BTC |
$ 17 920 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfv6a573jv8phghv267hzt53kp7cpv02w948agm |
To: 33JLa9xzowRtYdAoW68j4pB8qZ5xoVmxxd |
| 08.09.2022 10:18:01 |
 |
1 658 BTC |
$ 31 801 018 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 08.09.2022 10:16:03 |
 |
8 378 452 USDT |
$ 8 379 522 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.09.2022 10:13:30 |
 |
20 000 000 USDT |
$ 19 839 998 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ |
| 08.09.2022 10:12:18 |
 |
20 000 000 USDT |
$ 19 828 384 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ |
| 08.09.2022 10:11:16 |
 |
10 380 ETH |
$ 16 724 952 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 |
To: 30799e363e3529cc95975ca03aad4cba1f006aa1 |
| 08.09.2022 10:09:37 |
 |
12 755 238 USDT |
$ 12 755 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 08.09.2022 10:09:30 |
 |
20 000 000 USDT |
$ 19 919 658 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ |
| 08.09.2022 10:08:30 |
 |
3 188 ETH |
$ 5 163 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 20b185c31472980c74baabf24ba999c61598f055 |
To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
| 08.09.2022 10:07:57 |
 |
20 000 000 USDT |
$ 19 994 050 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ |
| 08.09.2022 10:05:24 |
 |
10 133 ETH |
$ 16 409 666 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 30799e363e3529cc95975ca03aad4cba1f006aa1 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 08.09.2022 09:58:17 |
 |
100 000 000 USDT |
$ 100 158 860 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 46705dfff24256421a05d056c29e81bdc09723b8 |
To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db |
| 08.09.2022 09:52:27 |
 |
513 BTC |
$ 9 780 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qga5jn3a8mtcgg2j5pn5dg2eu427y0z0umnguqs |
To: 3F65eWCnCo3QBdzBhttDgiyDCVnrM6DgC1 |
| 08.09.2022 09:52:27 |
 |
1 914 BTC |
$ 36 511 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcmgr5l4cpa5xacjvgzmgsc83d70dratmhdpndn |
To: 37i7XNXeZPssZpSm2SnF7zzgkVBJAd1RvL |
| 08.09.2022 09:52:27 |
 |
3 799 BTC |
$ 72 477 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrudkwvkp4tclpyn2sg94cqyvrg0wqw9u3xaku2 |
To: 3QSaZwozPdkNa5eUjBenirpD6iTPzTrZtg |
| 08.09.2022 09:52:27 |
 |
3 770 BTC |
$ 71 930 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcsfsghpgferl9nlhj4v3acl47fga0tcdvj5w8g |
To: 3Q6YR54scrhRJtFyrJzn6aHgDAU2xD2PcM |
| 08.09.2022 09:52:27 |
 |
2 398 BTC |
$ 45 741 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35at9XfTLj27ppyArkxRXVsW1tJ7BW2P2G |
To: 35RmC3KiEZ1Se5QUGRSTHRSRvTyT6jLR26 |
| 08.09.2022 09:52:27 |
 |
3 013 BTC |
$ 57 476 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BRnghhCfXD7ESiKGZwiunywisF2VoftoS |
To: 3M1AX3PFjGvTKyYfmGQt2XXeyuzuwXursw |
| 08.09.2022 09:52:27 |
 |
1 942 BTC |
$ 37 044 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LoHvQ4Qr8cWL5P8pFyCteppFAt5vGrN4Y |
To: 39FgNeqFeAkVFhW5zwPN5gmvm8vX5BSst4 |
| 08.09.2022 09:52:27 |
 |
755 BTC |
$ 14 408 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpfkbDf3DsCjuY1DY4UxXSUur7YQiTsTn |
To: 3KQ5Jh9Go7dDg9maDsLxv4AVarf1UQYAcZ |
| 08.09.2022 09:52:27 |
 |
1 492 BTC |
$ 28 466 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37r7S7JaMZCSvqEjoQRXvJ2qX9Kr79C8Tc |
To: 3BLPBVknXQ7uKxcvFtdYbMBscVYAvacAZV |
| 08.09.2022 09:52:27 |
 |
3 273 BTC |
$ 62 442 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K27g5d7XeWVBZTLG911MxdKh2RAQ7eDKj |
To: 39mEP5r8mP9k4YP8B3WAbdC8PvBTmhQz78 |
| 08.09.2022 09:52:27 |
 |
596 BTC |
$ 11 363 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N69NAsBaoqjXuFjQ4xjmpVNnDcNoZTTdC |
To: 3KFe7d2fNnsBykoi296bRWMdT3ux2uGR1U |
| 08.09.2022 09:52:27 |
 |
708 BTC |
$ 13 508 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qws02tthww8a9uwpmymkj4nsjwq9cccrxsr6nz3 |
To: bc1q4683e0s2gm5xzlt00et6ynqhdg97x7q42knrry |
| 08.09.2022 09:52:27 |
 |
4 671 BTC |
$ 89 118 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MFzSDqLRWVXdu4TLcPKiYdgwHSGzgd68L |
To: bc1qswafgvveke5yx05ujaqmn827w602ymc4ufuu4k |
| 08.09.2022 09:52:27 |
 |
934 BTC |
$ 17 821 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jj9Ja6Cw5Cgx3Jmc9QWJD3KyVBhK97s8J |
To: bc1qfv6a573jv8phghv267hzt53kp7cpv02w948agm |
| 08.09.2022 09:52:27 |
 |
5 999 BTC |
$ 114 446 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KrgFTxHe8nuXqytQZvLHvwkyJaBVJwsuW |
To: bc1qjqjt9r64rxpmzxpfzwfd6k90j9kgfegwsxz207 |
| 08.09.2022 09:52:27 |
 |
461 BTC |
$ 8 803 695 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FLBn26sA7KNa8CoA6eUDqbjvzzWGTcneK |
To: bc1qkasmvz3rqq38qx4024prwygt2k6hkr423k46tg |
| 08.09.2022 09:52:27 |
 |
4 420 BTC |
$ 84 317 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FKGxgwrEqvHDaX6WvGajYwyvgg5grtbLj |
To: bc1qu2ykfsqlepkjvragyr9v7gs092yelm8qqgehq3 |
| 08.09.2022 09:52:27 |
 |
461 BTC |
$ 8 804 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qryl69agayxpwzwtqd992cglq4mwns63nyehxyq |
To: 3FLBn26sA7KNa8CoA6eUDqbjvzzWGTcneK |
| 08.09.2022 09:52:27 |
 |
615 BTC |
$ 11 742 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qytugne76trsaxdpwjtccg0gg30u0fyhx89rcjm |
To: 3Gw6CdfufeL7exF7unsysHNsXrSaMw9fmX |
| 08.09.2022 09:52:27 |
 |
1 000 BTC |
$ 19 077 614 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA |
| 08.09.2022 09:40:24 |
 |
41 791 410 USDT |
$ 42 027 870 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 08.09.2022 09:38:39 |
 |
5 000 000 USDT |
$ 5 020 515 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: d8090607b87a92a208ca444dff6021b205141585 |
To: 34798c6ae3baf883e89042d46866e354413c72e5 |
| 08.09.2022 09:35:11 |
 |
10 000 ETH |
$ 16 195 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 |
To: 30799e363e3529cc95975ca03aad4cba1f006aa1 |
| 08.09.2022 09:23:54 |
 |
269 BTC |
$ 5 142 828 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.09.2022 09:19:22 |
 |
934 BTC |
$ 17 771 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzdwxdqpuxra5dxcaqmdmmluxeyphdgwgfmzpgj |
To: 3Jj9Ja6Cw5Cgx3Jmc9QWJD3KyVBhK97s8J |
| 08.09.2022 09:19:22 |
 |
513 BTC |
$ 9 754 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ch2rYvJ88rvhQQJK3bBgVHNkWKYUjttGY |
To: bc1qga5jn3a8mtcgg2j5pn5dg2eu427y0z0umnguqs |
| 08.09.2022 09:19:22 |
 |
708 BTC |
$ 13 470 897 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPQ7RjasDYCS2o4TAo9rPFAr5Fy4ZapHW |
To: bc1qws02tthww8a9uwpmymkj4nsjwq9cccrxsr6nz3 |
| 08.09.2022 09:19:22 |
 |
3 799 BTC |
$ 72 274 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPT1pvTXnxuNfUXfiyVHJ57Yp7YsEHF28 |
To: bc1qrudkwvkp4tclpyn2sg94cqyvrg0wqw9u3xaku2 |
| 08.09.2022 09:19:22 |
 |
1 914 BTC |
$ 36 411 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JwcFdmh1vNpJZCCQNcQmh6sUN5MsqPCJ4 |
To: bc1qcmgr5l4cpa5xacjvgzmgsc83d70dratmhdpndn |
| 08.09.2022 09:19:22 |
 |
3 770 BTC |
$ 71 729 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 341YSnccDyN37uwTobzfLKrqGDStCbD7H5 |
To: bc1qcsfsghpgferl9nlhj4v3acl47fga0tcdvj5w8g |