| 08.09.2022 07:50:42 |
 |
9 790 154 USDC |
$ 9 730 272 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 75fb8a185225231868486ab598acb1fdde6eb1ae |
To: b1fad346ad4aaa159ccd500f38858cd85afa8750 |
| 08.09.2022 07:49:46 |
 |
5 000 000 USDC |
$ 5 028 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 08.09.2022 07:47:28 |
 |
513 BTC |
$ 9 867 910 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Mm3SsQhP69YYPbq2Gfjn2Zfpe8WW99zpA |
| 08.09.2022 07:47:28 |
 |
760 BTC |
$ 14 624 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38sViwMqSotV6X7onFzegM6GjBLjx4MEnU |
To: 3CzucHmyfV8SAZB8MQJAq3w2xFgySWPBXe |
| 08.09.2022 07:47:28 |
 |
708 BTC |
$ 13 635 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTUdL733E5uhJi5vTGK74poxAK5P7dPmL |
To: 35af3eKNuG5HRuc1h7GNzCPgmy35LxSybX |
| 08.09.2022 07:47:28 |
 |
1 955 BTC |
$ 37 621 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34T5PijHH8oobJeHdpQjRL4s9pHYpu76S6 |
To: 37RB49s5x6XQQACdJSyxT5c9wxgkn1a632 |
| 08.09.2022 07:47:28 |
 |
1 556 BTC |
$ 29 950 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw2qxnueefn89nk0zh3w4k4f8ev6ct87n0ay20p |
To: bc1q04p8qypmy3nmffvwmh8kdl6z9wsj4k8m7c6eed |
| 08.09.2022 07:47:28 |
 |
490 BTC |
$ 9 433 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0vkz63dgly09vpv6nmruxxjj8e8u7yjfu83xm |
To: bc1qtvc9a6r3a8teca9tumnlrdryq8dp0p39ymld56 |
| 08.09.2022 07:47:28 |
 |
3 770 BTC |
$ 72 564 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ATJS9LugF4P6KdTx9cW8BcrWukQREwjxX |
To: 35iBhhV9wXqrFEH7hs2ECmXqFwzTKadcD1 |
| 08.09.2022 07:47:28 |
 |
934 BTC |
$ 17 979 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQG9b1cqmgmL3yZjvfqwnh5EGbH5zjowG |
To: 3A2QSnFN5fS4v2inGn368j7mU65WmJbiMN |
| 08.09.2022 07:47:28 |
 |
2 398 BTC |
$ 46 150 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FBkLtCoAGFbUjySX9bnkhSJCdycRgVtxz |
To: 3MREcH5BhPrvpAoxEzEfKLRWW4uSgrGmQe |
| 08.09.2022 07:47:28 |
 |
619 BTC |
$ 11 904 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q62plwle7tsdn45m557ypv9vgz75ejtglsgn70k |
To: 3M8osKWjHAQs5Jfbd3vW8Gv2BFVN8T9zcJ |
| 08.09.2022 07:47:28 |
 |
1 915 BTC |
$ 36 847 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37zQNJxaKirJz4pgDxrZ7JFt2uVrRiUT6a |
To: bc1q8umek7wt2ya2kh7techevvx3hlntn2mlamcrc7 |
| 08.09.2022 07:47:28 |
 |
613 BTC |
$ 11 799 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LZuxkm4dzqvoi519rgn2EzeKFMpKrQcbN |
To: bc1qrwhy5hnwl3fxyj75y9cuwfwnkrj795flp82f3j |
| 08.09.2022 07:47:28 |
 |
3 036 BTC |
$ 58 426 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QobjXynDf6kZtnELNLcU61JJrB8aKmrVe |
To: bc1q28wjp0ngft78v2p6pyz8y8xk3mftyf257slnxf |
| 08.09.2022 07:47:28 |
 |
264 BTC |
$ 5 087 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Ct2iiuZ5W5pEekfQ7xPk6A7ZuBUaJNwq |
To: bc1qzxx2lt6ga0psx5mjwjljpe8yzhmu8m3v9e9gcq |
| 08.09.2022 07:47:28 |
 |
2 734 BTC |
$ 52 616 868 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3LvSNzMrnCmQptoj5F1nChEcA3ez55kucd |
| 08.09.2022 07:46:49 |
 |
5 000 016 USDC |
$ 5 011 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 08.09.2022 07:42:40 |
 |
20 999 998 BUSD |
$ 20 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 08.09.2022 07:40:21 |
 |
20 999 998 BUSD |
$ 20 999 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 08.09.2022 07:31:23 |
 |
6 542 062 USDT |
$ 6 511 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 08.09.2022 07:31:23 |
 |
7 598 282 USDT |
$ 7 562 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: acd4ec996aad815efe72a11944188c6db6c30176 |
| 08.09.2022 07:23:18 |
 |
1 250 BTC |
$ 24 057 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 08.09.2022 07:23:18 |
 |
1 250 BTC |
$ 24 057 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 08.09.2022 07:23:18 |
 |
1 750 BTC |
$ 33 680 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK |
To: 3ERDLXVmpKGPAz927tfdoJgYPfWvHp4jRr |
| 08.09.2022 07:23:18 |
 |
275 BTC |
$ 5 292 111 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 08.09.2022 07:23:18 |
 |
1 556 BTC |
$ 29 951 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LUnEZQDdgg2QroT8eSrG4NQy8GYcoMLK |
To: bc1qw2qxnueefn89nk0zh3w4k4f8ev6ct87n0ay20p |
| 08.09.2022 07:23:18 |
 |
2 399 BTC |
$ 46 176 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdn23a40h6tzwm8ms0hju0zruh8glcj75pkzy3f |
To: 3FBkLtCoAGFbUjySX9bnkhSJCdycRgVtxz |
| 08.09.2022 07:23:18 |
 |
934 BTC |
$ 17 979 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjreqmqpw749j9a4ssl4na2h3a5x9wa7nvxgq9t |
To: 3EQG9b1cqmgmL3yZjvfqwnh5EGbH5zjowG |
| 08.09.2022 07:23:18 |
 |
264 BTC |
$ 5 088 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JFNL3D6sDkCy76eJRAd9zHLSBYFVbb5e1 |
To: 33Ct2iiuZ5W5pEekfQ7xPk6A7ZuBUaJNwq |
| 08.09.2022 07:23:18 |
 |
808 BTC |
$ 15 560 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 393dDNB26jCw3EBZkcNCUKd7heF14dkraY |
To: 3KTUdL733E5uhJi5vTGK74poxAK5P7dPmL |
| 08.09.2022 07:23:18 |
 |
760 BTC |
$ 14 625 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39grKtpicuqc7VBLjUtjXkUNinwb6wgQGi |
To: 38sViwMqSotV6X7onFzegM6GjBLjx4MEnU |
| 08.09.2022 07:23:18 |
 |
490 BTC |
$ 9 436 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6udye3nr7f2kkrslgram9ayh08ppjd9g5vkl4r |
To: bc1qx0vkz63dgly09vpv6nmruxxjj8e8u7yjfu83xm |
| 08.09.2022 07:23:18 |
 |
1 915 BTC |
$ 36 850 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34u24iJe3DwLbPxP4gttX2bnDAiZG2WZyf |
To: 37zQNJxaKirJz4pgDxrZ7JFt2uVrRiUT6a |
| 08.09.2022 07:23:18 |
 |
613 BTC |
$ 11 800 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J2FMv46aBw98pcz8NvnpCtzYLrY5xgwjB |
To: 3LZuxkm4dzqvoi519rgn2EzeKFMpKrQcbN |
| 08.09.2022 07:23:18 |
 |
1 955 BTC |
$ 37 622 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GZHQomVSqDWSWvKLzVoeBVrnAJZVR2zaX |
To: 34T5PijHH8oobJeHdpQjRL4s9pHYpu76S6 |
| 08.09.2022 07:23:18 |
 |
619 BTC |
$ 11 905 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7aydahnsl38gmtj4cyuk56f4z2ekrtlrk2zlhc |
To: bc1q62plwle7tsdn45m557ypv9vgz75ejtglsgn70k |
| 08.09.2022 07:23:18 |
 |
1 000 BTC |
$ 19 245 948 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16XRa8wLncqXvzaGa177qELcKncSSPLDTx |
| 08.09.2022 07:14:40 |
 |
150 000 000 XRP |
$ 50 327 984 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 08.09.2022 06:59:02 |
 |
354 BTC |
$ 6 808 721 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.09.2022 06:59:02 |
 |
285 BTC |
$ 5 482 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 08.09.2022 06:59:02 |
 |
310 BTC |
$ 5 962 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgmm436ke0m267ylx9dnjt0attyep74mv2gttq9du40m7h2hpu8qs458ws |
To: bc1q4vsfh2ath784wk9pdcmy0y2dqlqtnj8aup8gn264ahgaycc405wsu6ld0y |
| 08.09.2022 06:59:02 |
 |
3 799 BTC |
$ 73 048 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcpxrllvpl9zd8lh2grgg57qx8c5zsq06stlt02 |
To: 32VzVeQ7xV5PYDcPhMjENHno45JHvk6NgQ |
| 08.09.2022 06:59:02 |
 |
3 770 BTC |
$ 72 494 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2nr5akykxr28u2cu2z8v8x6n3rh9m8va4qv5x8 |
To: 3ATJS9LugF4P6KdTx9cW8BcrWukQREwjxX |
| 08.09.2022 06:59:02 |
 |
4 672 BTC |
$ 89 834 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnj5sdpflatypkq4ywwv50syttyrdthyfrek8za |
To: 3NJ8gWvw85KQXPAbGUvKWC4U6MMyyDRTbi |
| 08.09.2022 06:59:02 |
 |
1 915 BTC |
$ 36 813 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33r8KxXAjdnmK8PXeCdCLw127ZE7bHMhCP |
To: 34u24iJe3DwLbPxP4gttX2bnDAiZG2WZyf |
| 08.09.2022 06:59:02 |
 |
1 915 BTC |
$ 36 813 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MwwzDygRpYFjb4XoZwK5WDawfXg8zs71j |
To: 33r8KxXAjdnmK8PXeCdCLw127ZE7bHMhCP |
| 08.09.2022 06:59:02 |
 |
1 001 BTC |
$ 19 246 052 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 08.09.2022 06:59:02 |
 |
490 BTC |
$ 9 412 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2qlfs6yl82jzu486nzfsmycerm6lxa3xg39pju |
To: 3PW8N82SjBa8xRL18TmJ5Nde7Eq8UcRTZp |
| 08.09.2022 06:59:02 |
 |
265 BTC |
$ 5 098 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MT6FBebgi5cBHc7s2QqeuzdozMRGMACMc |
To: 3JFNL3D6sDkCy76eJRAd9zHLSBYFVbb5e1 |