| 08.09.2022 09:19:22 |
 |
2 398 BTC |
$ 45 618 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtvvxynzdng8g5u8ef0uuslxf5ccy78vjcc2av9 |
To: 35at9XfTLj27ppyArkxRXVsW1tJ7BW2P2G |
| 08.09.2022 09:19:22 |
 |
1 955 BTC |
$ 37 187 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa67sffzy9rn5h7ns4tg677ykc7j0pg0yt456lf |
To: 3LoHvQ4Qr8cWL5P8pFyCteppFAt5vGrN4Y |
| 08.09.2022 09:19:22 |
 |
4 420 BTC |
$ 84 081 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7uyzkvl49luzjuhzkmraq0axnu9qetkwxhpps9 |
To: 3FKGxgwrEqvHDaX6WvGajYwyvgg5grtbLj |
| 08.09.2022 09:19:22 |
 |
3 036 BTC |
$ 57 753 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7AoSotYF66mVSm4yWAq16QQ2op3273JX |
To: 3BRnghhCfXD7ESiKGZwiunywisF2VoftoS |
| 08.09.2022 09:19:22 |
 |
1 556 BTC |
$ 29 604 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ABMh64QQu7uqkPKVvLC2WP5mDzxjwGtvj |
To: 37r7S7JaMZCSvqEjoQRXvJ2qX9Kr79C8Tc |
| 08.09.2022 09:19:22 |
 |
755 BTC |
$ 14 368 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGmFFq6MPRPHbHYFANnCUZ3zeEfQR7pZR |
To: 3PpfkbDf3DsCjuY1DY4UxXSUur7YQiTsTn |
| 08.09.2022 09:19:22 |
 |
3 273 BTC |
$ 62 268 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GWxwJa7VdcciZs7md1JaarT4uYR7KrCRp |
To: 3K27g5d7XeWVBZTLG911MxdKh2RAQ7eDKj |
| 08.09.2022 09:19:22 |
 |
487 BTC |
$ 9 274 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh2k8vkmwz06yjtxeud0e560ssctgns2xlw4s2q |
To: bc1qryl69agayxpwzwtqd992cglq4mwns63nyehxyq |
| 08.09.2022 09:19:22 |
 |
618 BTC |
$ 11 765 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlte63elerxy92c6gfg8h89f4jcpkrd50x8dmt8 |
To: bc1qytugne76trsaxdpwjtccg0gg30u0fyhx89rcjm |
| 08.09.2022 09:19:22 |
 |
5 999 BTC |
$ 114 125 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QMs9BNBZtiQEJmgXNqyJoVoKWpbYGfzMj |
To: 3KrgFTxHe8nuXqytQZvLHvwkyJaBVJwsuW |
| 08.09.2022 09:19:22 |
 |
613 BTC |
$ 11 661 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32XFCdonnLgo5jSdSALG11BZ3GFZ5vp2iA |
To: 3N69NAsBaoqjXuFjQ4xjmpVNnDcNoZTTdC |
| 08.09.2022 09:19:22 |
 |
4 671 BTC |
$ 88 869 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31q8tLb2dqLeph3tvYhmBBi7SqeNzaJY1X |
To: 3MFzSDqLRWVXdu4TLcPKiYdgwHSGzgd68L |
| 08.09.2022 09:19:22 |
 |
2 500 BTC |
$ 47 560 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 08.09.2022 09:17:57 |
 |
5 254 136 USDT |
$ 5 255 415 |
(unknown)
|
hotbit (exchange)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 08.09.2022 09:04:29 |
 |
5 382 855 USDT |
$ 5 350 432 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 00000000ae347930bd1e7b0f35588b92280f9e75 |
| 08.09.2022 09:01:30 |
 |
150 000 000 XRP |
$ 50 102 336 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 08.09.2022 09:00:33 |
 |
5 000 000 USDT |
$ 5 003 506 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 35efc913702c4a4f00fc4e994bf50d1757bc232f |
To: 8e5a6e6fb4926284774a437241769f9b30c2f743 |
| 08.09.2022 09:00:33 |
 |
5 180 000 USDC |
$ 5 158 752 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: dc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb |
To: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 |
| 08.09.2022 08:39:42 |
 |
3 273 BTC |
$ 63 283 460 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GWxwJa7VdcciZs7md1JaarT4uYR7KrCRp |
| 08.09.2022 08:37:10 |
 |
4 420 BTC |
$ 84 952 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ltm8mpcasu8ffqh5hv6kytuc6hfg6gf9lldws |
To: bc1q7uyzkvl49luzjuhzkmraq0axnu9qetkwxhpps9 |
| 08.09.2022 08:37:10 |
 |
262 BTC |
$ 5 042 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60eh58hlztytt652grm2fsgjy35l76up6h7ylh |
To: bc1q99s5qa5378sz87qw4facn0dghj3s4hrggvds6q |
| 08.09.2022 08:37:10 |
 |
262 BTC |
$ 5 042 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2j2e3cr5dau0vrty77ghz2plhwvyntm9ls9jhn |
To: bc1q60eh58hlztytt652grm2fsgjy35l76up6h7ylh |
| 08.09.2022 08:37:10 |
 |
3 770 BTC |
$ 72 471 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35iBhhV9wXqrFEH7hs2ECmXqFwzTKadcD1 |
To: 341YSnccDyN37uwTobzfLKrqGDStCbD7H5 |
| 08.09.2022 08:37:10 |
 |
708 BTC |
$ 13 613 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35af3eKNuG5HRuc1h7GNzCPgmy35LxSybX |
To: 3BPQ7RjasDYCS2o4TAo9rPFAr5Fy4ZapHW |
| 08.09.2022 08:37:10 |
 |
4 672 BTC |
$ 89 805 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJ8gWvw85KQXPAbGUvKWC4U6MMyyDRTbi |
To: 31q8tLb2dqLeph3tvYhmBBi7SqeNzaJY1X |
| 08.09.2022 08:37:10 |
 |
3 799 BTC |
$ 73 022 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LevRW2iEAJkF7vWKpamdw9ZBR1D5cm3EV |
To: 3BPT1pvTXnxuNfUXfiyVHJ57Yp7YsEHF28 |
| 08.09.2022 08:37:10 |
 |
613 BTC |
$ 11 781 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L1VhypbdP8eYxUEvq4Ec1DJU1iDsvFAkM |
To: 32XFCdonnLgo5jSdSALG11BZ3GFZ5vp2iA |
| 08.09.2022 08:37:10 |
 |
513 BTC |
$ 9 855 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mm3SsQhP69YYPbq2Gfjn2Zfpe8WW99zpA |
To: 3Ch2rYvJ88rvhQQJK3bBgVHNkWKYUjttGY |
| 08.09.2022 08:37:10 |
 |
1 915 BTC |
$ 36 800 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8umek7wt2ya2kh7techevvx3hlntn2mlamcrc7 |
To: 3JwcFdmh1vNpJZCCQNcQmh6sUN5MsqPCJ4 |
| 08.09.2022 08:37:10 |
 |
1 955 BTC |
$ 37 572 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RB49s5x6XQQACdJSyxT5c9wxgkn1a632 |
To: bc1qa67sffzy9rn5h7ns4tg677ykc7j0pg0yt456lf |
| 08.09.2022 08:37:10 |
 |
488 BTC |
$ 9 371 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AmUpWH2Ht7Lcfia52wrhNAFJtCkP1pR6Z |
To: bc1qh2k8vkmwz06yjtxeud0e560ssctgns2xlw4s2q |
| 08.09.2022 08:37:10 |
 |
619 BTC |
$ 11 889 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M8osKWjHAQs5Jfbd3vW8Gv2BFVN8T9zcJ |
To: bc1qlte63elerxy92c6gfg8h89f4jcpkrd50x8dmt8 |
| 08.09.2022 08:37:10 |
 |
934 BTC |
$ 17 955 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2QSnFN5fS4v2inGn368j7mU65WmJbiMN |
To: bc1qzdwxdqpuxra5dxcaqmdmmluxeyphdgwgfmzpgj |
| 08.09.2022 08:37:10 |
 |
2 398 BTC |
$ 46 090 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MREcH5BhPrvpAoxEzEfKLRWW4uSgrGmQe |
To: bc1qtvvxynzdng8g5u8ef0uuslxf5ccy78vjcc2av9 |
| 08.09.2022 08:37:10 |
 |
1 556 BTC |
$ 29 910 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q04p8qypmy3nmffvwmh8kdl6z9wsj4k8m7c6eed |
To: 3ABMh64QQu7uqkPKVvLC2WP5mDzxjwGtvj |
| 08.09.2022 08:37:10 |
 |
3 036 BTC |
$ 58 349 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28wjp0ngft78v2p6pyz8y8xk3mftyf257slnxf |
To: 3F7AoSotYF66mVSm4yWAq16QQ2op3273JX |
| 08.09.2022 08:37:10 |
 |
6 004 BTC |
$ 115 394 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4vsdempf2qhe6zp42vsfjhz77xy88rutzg5mp4 |
To: 3QMs9BNBZtiQEJmgXNqyJoVoKWpbYGfzMj |
| 08.09.2022 08:37:10 |
 |
756 BTC |
$ 14 534 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzucHmyfV8SAZB8MQJAq3w2xFgySWPBXe |
To: 3LGmFFq6MPRPHbHYFANnCUZ3zeEfQR7pZR |
| 08.09.2022 08:37:10 |
 |
473 BTC |
$ 9 097 898 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 08.09.2022 08:18:57 |
 |
22 346 ETH |
$ 36 265 156 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
| 08.09.2022 08:02:37 |
 |
621 BTC |
$ 11 960 533 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7twfrxgqjvf6zr2tvnayxn0fnwjhdw52m8h2anqqhsfk947zgh3szzcj0y |
| 08.09.2022 08:02:37 |
 |
1 032 BTC |
$ 19 877 460 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.09.2022 08:02:37 |
 |
2 000 BTC |
$ 38 507 516 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.09.2022 08:02:37 |
 |
266 BTC |
$ 5 112 603 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 08.09.2022 07:59:03 |
 |
8 000 000 USDT |
$ 7 941 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY |
To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF |
| 08.09.2022 07:57:07 |
 |
264 BTC |
$ 5 106 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzxx2lt6ga0psx5mjwjljpe8yzhmu8m3v9e9gcq |
To: bc1q2j2e3cr5dau0vrty77ghz2plhwvyntm9ls9jhn |
| 08.09.2022 07:57:07 |
 |
3 799 BTC |
$ 73 394 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32VzVeQ7xV5PYDcPhMjENHno45JHvk6NgQ |
To: 3LevRW2iEAJkF7vWKpamdw9ZBR1D5cm3EV |
| 08.09.2022 07:57:07 |
 |
490 BTC |
$ 9 469 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtvc9a6r3a8teca9tumnlrdryq8dp0p39ymld56 |
To: 3AmUpWH2Ht7Lcfia52wrhNAFJtCkP1pR6Z |
| 08.09.2022 07:57:07 |
 |
613 BTC |
$ 11 843 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrwhy5hnwl3fxyj75y9cuwfwnkrj795flp82f3j |
To: 3L1VhypbdP8eYxUEvq4Ec1DJU1iDsvFAkM |
| 08.09.2022 07:57:07 |
 |
515 BTC |
$ 9 948 961 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 |
To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV |