| 08.09.2022 01:40:23 |
 |
465 BTC |
$ 8 928 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D3YJ4pQP1iGTp5cFKTz4priwrBeGDYiyK |
To: 3LjYv1VpHb2s7nHh3vUciwMAwNc1JTXFEu |
| 08.09.2022 01:40:23 |
 |
465 BTC |
$ 8 928 711 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32EGHjj9jkX5nkwXtm2qozFSanP93xCfZ5 |
To: 3D3YJ4pQP1iGTp5cFKTz4priwrBeGDYiyK |
| 08.09.2022 01:40:23 |
 |
465 BTC |
$ 8 928 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pm2pVFZrsRugj7gfL6je9G7GuRY6jRqq1 |
To: 32EGHjj9jkX5nkwXtm2qozFSanP93xCfZ5 |
| 08.09.2022 01:40:23 |
 |
4 420 BTC |
$ 84 805 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzhuarwcuqkleh9q4gljeaauj5lh6dsc0dn929z |
To: 3ENwCrh1vjYeazVeB4wkETGVTV5J6UCPy8 |
| 08.09.2022 01:40:23 |
 |
544 BTC |
$ 10 436 588 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV |
| 08.09.2022 01:40:23 |
 |
473 BTC |
$ 9 080 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 |
| 08.09.2022 01:33:19 |
 |
37 861 ETH |
$ 62 472 416 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 08.09.2022 01:28:30 |
 |
5 000 000 USDT |
$ 5 015 259 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.09.2022 01:26:50 |
 |
5 000 000 USDT |
$ 5 022 120 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 |
| 08.09.2022 01:24:22 |
 |
5 000 000 USDT |
$ 5 000 489 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 08.09.2022 01:19:55 |
 |
8 579 185 USDT |
$ 8 573 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4c35234291cb25676e5363cff6f73f1ef545684b |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 08.09.2022 01:14:24 |
 |
1 813 BTC |
$ 34 941 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LhxncLadsvCgUVExNiyVLjC2PocCW6sV |
To: 3B2NKcHYm1QK8dJ7ieKBtLs8cuALMYP7qg |
| 08.09.2022 01:14:24 |
 |
4 674 BTC |
$ 90 067 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRNnTQTw9qQtfWBtuDFNJGN7NA9YFgqTm |
To: 353sjDszTgZNjfk8zdD3BnXGV4qGwyzq1s |
| 08.09.2022 01:14:24 |
 |
623 BTC |
$ 11 997 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ax7MBZVXh59aiwK1ahjvAYQWXvgmFPih |
To: 3LdycWgG8EwHRXtkDu1BnYcJqv8CaLigzT |
| 08.09.2022 01:14:24 |
 |
495 BTC |
$ 9 537 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35rKfCZsPvnoGxsf7vuHjrWg9AjYwVFgdi |
To: 374YK41XbpUUsSmb1KcMa5qL3Hp5reaFsA |
| 08.09.2022 01:14:24 |
 |
1 563 BTC |
$ 30 112 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lg8WjvNYTK62m2571fN1DUBn5XfNmsT2L |
To: 33CpZwqntdFiGc1Y7zmhMR3Mus372wH6MP |
| 08.09.2022 01:14:24 |
 |
1 563 BTC |
$ 30 112 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lg8WjvNYTK62m2571fN1DUBn5XfNmsT2L |
To: 33CpZwqntdFiGc1Y7zmhMR3Mus372wH6MP |
| 08.09.2022 01:14:24 |
 |
940 BTC |
$ 18 117 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NtqUdCBjsSbyY3jUkJxDnSrmL4Haoo9cY |
To: 3QjDiDwKjPLRF2iWVV71ahuRZErqEwev16 |
| 08.09.2022 01:14:24 |
 |
940 BTC |
$ 18 117 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NtqUdCBjsSbyY3jUkJxDnSrmL4Haoo9cY |
To: 3QjDiDwKjPLRF2iWVV71ahuRZErqEwev16 |
| 08.09.2022 01:14:24 |
 |
6 005 BTC |
$ 115 706 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QhtB1Z4xC13UW8MT8JTqdtXB6kNMafj94 |
To: 33PWNzjxmP8E1W11pAKrTKAuA2CiCf1Gva |
| 08.09.2022 01:14:24 |
 |
3 774 BTC |
$ 72 730 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34BkiFSf7cNsZLmKUWRnFPpyzCE1ohEAsi |
To: 3AGGkzeD1nEcu4TbsyPvcpKsT5SwHpJrFC |
| 08.09.2022 01:14:24 |
 |
767 BTC |
$ 14 784 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbsydCoMafj5o25nXpysuSShew3ceP356 |
To: 384e2c9craXAbSmzeoLGushJ1iPDBCHpbv |
| 08.09.2022 01:14:24 |
 |
314 BTC |
$ 6 042 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YpBhGge2NonSBnCkd4rxgFQ9gV9RsZxm |
To: 3MzQgnUhbTx9uUCK3Umz739fkG2pqUtWJA |
| 08.09.2022 01:14:24 |
 |
569 BTC |
$ 10 964 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cjc5vuLGmMkGDhQkq361ZT24wHQKq9oR |
To: 3DCyjixapDJ5Dyo8sAgSemuvwjC6THihJL |
| 08.09.2022 01:14:24 |
 |
3 801 BTC |
$ 73 234 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtgdfdpkvvnjv2vh8lqxvgdmxgt4cs4jnuhtd2u |
To: 357jUM2VtU62nccsv5rS8PJLKod1NeJ2aD |
| 08.09.2022 01:14:24 |
 |
1 566 BTC |
$ 30 174 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quhx4exwsccf7l3rjwjx6qwyvcecreqjx9u065y |
To: 37Cya96jyEypWap9BhPgGGsyo9iikPfQAc |
| 08.09.2022 01:14:24 |
 |
1 920 BTC |
$ 36 990 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qycawyu7cy9fj4hgpssgykdqd0p393g92sxjyk3 |
To: 32TLbc74tzve2bC4NdrnMGwHKrWmfCZzrm |
| 08.09.2022 01:14:24 |
 |
1 920 BTC |
$ 36 990 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qycawyu7cy9fj4hgpssgykdqd0p393g92sxjyk3 |
To: 32TLbc74tzve2bC4NdrnMGwHKrWmfCZzrm |
| 08.09.2022 01:14:24 |
 |
3 039 BTC |
$ 58 563 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quel45tk3h3t4820ptjjf4hd9vq28rsj0n9adn2 |
To: 3AD6iEGRK8sMqSnXmzCK5saqjdhAvRpC1h |
| 08.09.2022 01:14:24 |
 |
2 400 BTC |
$ 46 241 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj2yjzh8sa3kgdwnkj5shh607552kdmjnz4w62g |
To: 393X1tL1G3RfuAkpjzenSSdprtZjKpG64S |
| 08.09.2022 01:14:24 |
 |
2 400 BTC |
$ 46 241 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj2yjzh8sa3kgdwnkj5shh607552kdmjnz4w62g |
To: 393X1tL1G3RfuAkpjzenSSdprtZjKpG64S |
| 08.09.2022 01:14:24 |
 |
465 BTC |
$ 8 968 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4n6w85cpdrclrw940qs9zay67lzrgml9q4zquh |
To: 3Pm2pVFZrsRugj7gfL6je9G7GuRY6jRqq1 |
| 08.09.2022 01:14:24 |
 |
1 962 BTC |
$ 37 810 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjnzcf3lp3unfwzldwj9cvf2c0z33e9y8jecu4n |
To: 3PiXkNoaPDNr7paZAFdVmjSToqp6NWk2VS |
| 08.09.2022 01:14:24 |
 |
276 BTC |
$ 5 326 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oRSm7Aq2gK13WRDupT7TqqzUzcHKz75q |
To: bc1q0ssudmpy28wze4nwyhtql6u5zvm0fmgmcc5l7c |
| 08.09.2022 01:14:24 |
 |
518 BTC |
$ 9 975 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35mEU6qKnBzTZ14W25jBUoSvf8GCydZozR |
To: bc1qvaxm8e6h3vp60v5r3avrdgqn609u2993n6yhy5 |
| 08.09.2022 01:14:24 |
 |
4 420 BTC |
$ 85 178 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3jdngm3fz5n68vx9jvgwaf53nzmt4zaccl5d2l |
To: bc1qzhuarwcuqkleh9q4gljeaauj5lh6dsc0dn929z |
| 08.09.2022 01:14:24 |
 |
292 BTC |
$ 5 630 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ak588Dtm4pQrLSsegEx61qvU8XsZrwKao |
To: 38qtWJ4Lnv3ngVnHSMiLdh9paDQ9oX86uX |
| 08.09.2022 01:06:36 |
 |
60 000 000 USDT |
$ 59 817 572 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 08.09.2022 01:06:22 |
 |
550 BTC |
$ 10 589 024 |
binance (exchange)
|
cryptocom (other)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 08.09.2022 01:06:22 |
 |
569 BTC |
$ 10 955 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAyZqXEyhDBBNnhtMNRUuvkoeeWko1PL5 |
To: 36cjc5vuLGmMkGDhQkq361ZT24wHQKq9oR |
| 08.09.2022 01:06:22 |
 |
775 BTC |
$ 14 912 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3552Lc6Reysu5YpXw97UtHbnnrrrc235Ap |
To: 3JbsydCoMafj5o25nXpysuSShew3ceP356 |
| 08.09.2022 01:06:22 |
 |
520 BTC |
$ 10 006 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qc99tMqVjL9ANtg7txq1eMb4FAnPRXat4 |
To: 35mEU6qKnBzTZ14W25jBUoSvf8GCydZozR |
| 08.09.2022 01:06:22 |
 |
623 BTC |
$ 11 987 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zTy4e8NmceCeyfPNkVoGJoNuLKLtrti7 |
To: 38ax7MBZVXh59aiwK1ahjvAYQWXvgmFPih |
| 08.09.2022 01:06:22 |
 |
314 BTC |
$ 6 037 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C1huEkkyXVMLfQe6UMNvmjcNwQ4XJ4UH2 |
To: 33YpBhGge2NonSBnCkd4rxgFQ9gV9RsZxm |
| 08.09.2022 01:06:22 |
 |
495 BTC |
$ 9 530 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 342zgo41gtdfe7nb9sBdh1hf4T53ibqYUw |
To: 35rKfCZsPvnoGxsf7vuHjrWg9AjYwVFgdi |
| 08.09.2022 01:06:22 |
 |
293 BTC |
$ 5 635 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf2zyt4xww9c6d5xvs2gkf2y23swst0ugkr84lu |
To: 3Ak588Dtm4pQrLSsegEx61qvU8XsZrwKao |
| 08.09.2022 01:06:22 |
 |
276 BTC |
$ 5 322 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfl47uhltprmtl9k5ahateyjdjrmyh5g5fdn8z6 |
To: 37oRSm7Aq2gK13WRDupT7TqqzUzcHKz75q |
| 08.09.2022 01:06:22 |
 |
940 BTC |
$ 18 102 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0cj2nl6te3g68wlpavada7m2nf3trslwd442f8 |
To: 3NtqUdCBjsSbyY3jUkJxDnSrmL4Haoo9cY |
| 08.09.2022 01:06:22 |
 |
465 BTC |
$ 8 961 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm7477xww08gvfrcx455uqc86w044jre4vhngxl |
To: bc1q4n6w85cpdrclrw940qs9zay67lzrgml9q4zquh |
| 08.09.2022 01:02:11 |
 |
1 563 BTC |
$ 30 257 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfrtvetljd35gleap6dj0y3w8sr4eem7y0aruej |
To: 3Lg8WjvNYTK62m2571fN1DUBn5XfNmsT2L |