| 08.09.2022 06:59:02 |
 |
614 BTC |
$ 11 796 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399E5D2egE4kobe3QpSZ5r7eojYysEoAe2 |
To: 3KeFGg88LmzrgaPzr4bgjKExv6yRp3RaRW |
| 08.09.2022 06:59:02 |
 |
614 BTC |
$ 11 796 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MFrGm5qqnFTvnB5kDVtRDhqYZ2SEQpffy |
To: 399E5D2egE4kobe3QpSZ5r7eojYysEoAe2 |
| 08.09.2022 06:59:02 |
 |
934 BTC |
$ 17 963 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FwKY6FEs4pSv18vYoNpDC5RZPnQeZzufK |
To: bc1qjreqmqpw749j9a4ssl4na2h3a5x9wa7nvxgq9t |
| 08.09.2022 06:59:02 |
 |
934 BTC |
$ 17 965 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Ktd7TpTkyvSDwjzWE2KTJ2H5V1vAX972 |
To: 3FwKY6FEs4pSv18vYoNpDC5RZPnQeZzufK |
| 08.09.2022 06:59:02 |
 |
934 BTC |
$ 17 965 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVTzWzdH9PR2AX5uEnJLR79Xkv95wZJfB |
To: 38Ktd7TpTkyvSDwjzWE2KTJ2H5V1vAX972 |
| 08.09.2022 06:59:02 |
 |
935 BTC |
$ 17 967 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cde6kscdNtgDXJLcraNBhag1AJGLR4P69 |
To: 3BVTzWzdH9PR2AX5uEnJLR79Xkv95wZJfB |
| 08.09.2022 06:59:02 |
 |
935 BTC |
$ 17 968 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33DuXEju9XKHbDsxdQkKx9AV66mjvNjYiR |
To: 3Cde6kscdNtgDXJLcraNBhag1AJGLR4P69 |
| 08.09.2022 06:59:02 |
 |
1 556 BTC |
$ 29 922 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EfwZMwcA6XeRErZrR4P4h3guaceD5CVgg |
To: 32LUnEZQDdgg2QroT8eSrG4NQy8GYcoMLK |
| 08.09.2022 06:59:02 |
 |
1 556 BTC |
$ 29 924 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvqjel9mastdeqktfqasca8ystytqsu2mn5k8yx |
To: 3EfwZMwcA6XeRErZrR4P4h3guaceD5CVgg |
| 08.09.2022 06:59:02 |
 |
1 556 BTC |
$ 29 925 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K7KtRG9SZb2etMzbm2vWdV5qLdNSNmcZ8 |
To: bc1qvqjel9mastdeqktfqasca8ystytqsu2mn5k8yx |
| 08.09.2022 06:59:02 |
 |
1 556 BTC |
$ 29 925 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvrcwty9ckxxh8cqxhwh4f746vk45eauafuzhhm |
To: 3K7KtRG9SZb2etMzbm2vWdV5qLdNSNmcZ8 |
| 08.09.2022 06:59:02 |
 |
1 556 BTC |
$ 29 925 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSwnLseEr32veRgiLfe8PykzdjS7rm7DS |
To: bc1qvrcwty9ckxxh8cqxhwh4f746vk45eauafuzhhm |
| 08.09.2022 06:59:02 |
 |
808 BTC |
$ 15 544 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5gEkLj5tPQpu4AyaGkLAGHtPCKvLgeT6 |
To: 393dDNB26jCw3EBZkcNCUKd7heF14dkraY |
| 08.09.2022 06:59:02 |
 |
809 BTC |
$ 15 545 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJS2hRveXAUvzXQ6misLGW263oEJS8iJw |
To: 3Q5gEkLj5tPQpu4AyaGkLAGHtPCKvLgeT6 |
| 08.09.2022 06:59:02 |
 |
809 BTC |
$ 15 546 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpE2hvwhXnDb1o7ZGY5fdNyoKE4JejC2T |
To: 3DJS2hRveXAUvzXQ6misLGW263oEJS8iJw |
| 08.09.2022 06:59:02 |
 |
809 BTC |
$ 15 546 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7owDZEAEqKG9X48hMwkiMKL3ZS66oJJe |
To: 3PpE2hvwhXnDb1o7ZGY5fdNyoKE4JejC2T |
| 08.09.2022 06:59:02 |
 |
809 BTC |
$ 15 547 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6yxshlcmrezhc637cl2c2k852mrrck9kn05ztg |
To: 3A7owDZEAEqKG9X48hMwkiMKL3ZS66oJJe |
| 08.09.2022 06:59:02 |
 |
293 BTC |
$ 5 641 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf6v8x6rlr2lvsx8x57h5hjf4kvl5v5s6szkuzc |
To: 3HamjBww6HEmFGvDLScixSmak2PkYGmi6A |
| 08.09.2022 06:59:02 |
 |
293 BTC |
$ 5 641 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JD1tcKhAsPSXmR7cofVq5LWBGcNpL5HZ2 |
To: bc1qf6v8x6rlr2lvsx8x57h5hjf4kvl5v5s6szkuzc |
| 08.09.2022 06:59:02 |
 |
300 BTC |
$ 5 768 048 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 08.09.2022 06:59:02 |
 |
442 BTC |
$ 8 499 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MxWeecpyc8YmpueUH6kC8xCZABrCd8VtD |
To: 33zLYSJanVwcUWRrpcb4z58MyPNZ3p7qRA |
| 08.09.2022 06:58:59 |
 |
23 478 106 BUSD |
$ 23 478 106 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 08.09.2022 06:57:32 |
 |
26 065 444 BUSD |
$ 26 065 444 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 08.09.2022 06:49:07 |
 |
450 BTC |
$ 8 659 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2lfprt4tx0rqf96ws03f3us9xdezpcwpzmdea24y73xxjvxapryq58rxed |
To: bc1qtpupqtzmxvz7kvucp0hk7t2d9yy8s8t3qheaurxzjnpxhmvsy94qclw3q4 |
| 08.09.2022 06:49:07 |
 |
500 BTC |
$ 9 622 130 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q2lfprt4tx0rqf96ws03f3us9xdezpcwpzmdea24y73xxjvxapryq58rxed |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 08.09.2022 06:32:16 |
 |
4 268 ETH |
$ 6 992 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 08.09.2022 06:20:14 |
 |
29 443 ETH |
$ 48 076 464 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f893dfb850aad11dc1622cd86a5694fbd6ad0084 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 08.09.2022 06:20:21 |
 |
34 846 124 XRP |
$ 11 684 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 08.09.2022 06:03:21 |
 |
10 000 000 USDC |
$ 9 981 837 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 08.09.2022 06:02:07 |
 |
19 999 ETH |
$ 32 804 630 |
bittrex (exchange)
|
bittrex (exchange)
|
| Type: transfer |
From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 |
To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a |
| 08.09.2022 05:53:22 |
 |
30 000 000 XRP |
$ 9 970 138 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd |
| 08.09.2022 05:39:01 |
 |
5 000 000 USDT |
$ 5 002 162 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 08.09.2022 05:38:29 |
 |
614 BTC |
$ 11 799 731 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MFrGm5qqnFTvnB5kDVtRDhqYZ2SEQpffy |
| 08.09.2022 05:38:29 |
 |
494 BTC |
$ 9 489 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E9oXBVXGDK35XWax3omoBYYm51dbtfyeJ |
To: bc1q2qlfs6yl82jzu486nzfsmycerm6lxa3xg39pju |
| 08.09.2022 05:38:29 |
 |
446 BTC |
$ 8 577 179 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7Xai2pCYeB9befxYBLNcExR33V7NDNMi |
To: 3MxWeecpyc8YmpueUH6kC8xCZABrCd8VtD |
| 08.09.2022 05:38:29 |
 |
491 BTC |
$ 9 433 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31qv9LdtfhnoWvAyD4pSSqNRGv1BzU3tpR |
To: 3NHijiNKN7sMkEtDX43ihYFVxGWPR8KSYj |
| 08.09.2022 05:38:29 |
 |
293 BTC |
$ 5 641 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zoRcK9MXDuNDa9uhnGEgCVSSW5EdFonA |
To: 3JD1tcKhAsPSXmR7cofVq5LWBGcNpL5HZ2 |
| 08.09.2022 05:38:29 |
 |
267 BTC |
$ 5 136 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jjj9doUikMydyoSkMMLPHsskgNg4f5bmE |
To: 34VBdYS1EwprENP88JyQq74NiTTd2mYxri |
| 08.09.2022 05:36:47 |
 |
75 000 000 USDC |
$ 75 160 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: da9ce944a37d218c3302f6b82a094844c6eceb17 |
To: 7713974908be4bed47172370115e8b1219f4a5f0 |
| 08.09.2022 05:33:11 |
 |
117 459 830 USDT |
$ 117 620 500 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: 0d0707963952f2fba59dd06f2b425ace40b492fe |
To: c882b111a75c0c657fc507c04fbfcd2cc984f071 |
| 08.09.2022 05:30:02 |
 |
15 000 000 BUSD |
$ 15 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 08.09.2022 05:29:08 |
 |
3 036 BTC |
$ 58 295 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkcamwfypp7gr3yps9jw3x3vj6kmu8gxlmsha9a |
To: 368nAt4gKBDDBA9dudvYQoF3NBFCKoUpcC |
| 08.09.2022 05:29:08 |
 |
2 399 BTC |
$ 46 067 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvglnsqcdlkqvqrhe70wsxcaamnte9mk54v229v |
To: 38t5wHPHAvDtMCd3ChfQzbXkBbjxdVkAK8 |
| 08.09.2022 05:29:08 |
 |
809 BTC |
$ 15 526 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BV4uiz67Vst9kMjVF81i8o99jcPHS2jzJ |
To: bc1q6yxshlcmrezhc637cl2c2k852mrrck9kn05ztg |
| 08.09.2022 05:29:08 |
 |
3 799 BTC |
$ 72 951 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DHK9GHz5Wan7FprWMGfEJSnmf5fZNjMve |
To: bc1qdqqkkc9mwgtp7mvq53zthaqa5vwyl7s4kt8fu2 |
| 08.09.2022 05:29:08 |
 |
935 BTC |
$ 17 943 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwa79yn9zgvmr269trdaazdu5xghgp5wz3quxwm |
To: 33DuXEju9XKHbDsxdQkKx9AV66mjvNjYiR |
| 08.09.2022 05:29:08 |
 |
1 556 BTC |
$ 29 884 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5p4n9cm2ya5hjxqrsjeptyqk6cqlh8s27p7vsp |
To: 3DSwnLseEr32veRgiLfe8PykzdjS7rm7DS |
| 08.09.2022 05:29:08 |
 |
267 BTC |
$ 5 128 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5z2uvdvq8n75qtve42yq3fypdja6ente2wrjve |
To: 3Jjj9doUikMydyoSkMMLPHsskgNg4f5bmE |
| 08.09.2022 05:29:08 |
 |
4 420 BTC |
$ 84 862 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm8cye60790ap2q06fexxfsxa3rn0dx4ypm6nzh |
To: 395sLH4wJASKi6shSSCTkehQSJVeRfzQZi |
| 08.09.2022 05:29:08 |
 |
491 BTC |
$ 9 433 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjq8vgqda6hug0vnq0t5vkgrfdwvng7py88qxu6 |
To: 31qv9LdtfhnoWvAyD4pSSqNRGv1BzU3tpR |