| 08.09.2022 01:02:11 |
 |
1 563 BTC |
$ 30 257 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 339PZD8WKTJmgyn8Qx7ZdZpiLk47FeTtnF |
To: bc1qfrtvetljd35gleap6dj0y3w8sr4eem7y0aruej |
| 08.09.2022 01:02:11 |
 |
940 BTC |
$ 18 204 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ECSvaS9UkujJYgkpmFtYz31t1WcWSKjxo |
To: bc1q0cj2nl6te3g68wlpavada7m2nf3trslwd442f8 |
| 08.09.2022 01:01:44 |
 |
10 000 000 USDT |
$ 10 016 111 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw |
To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz |
| 08.09.2022 01:01:44 |
 |
490 BTC |
$ 9 563 550 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB |
| 08.09.2022 01:01:44 |
 |
314 BTC |
$ 6 122 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRVHxw64SFQ1QcqbxJQasNsJVPWGYjGhR |
To: 3C1huEkkyXVMLfQe6UMNvmjcNwQ4XJ4UH2 |
| 08.09.2022 01:01:44 |
 |
1 813 BTC |
$ 35 404 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 321cFt2UcNpr3utJEk8rAaVjm9SjzFZwqb |
To: 35LhxncLadsvCgUVExNiyVLjC2PocCW6sV |
| 08.09.2022 01:01:44 |
 |
276 BTC |
$ 5 397 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2txoeXiqK7LMYivYsomispTvcKvpto7o |
To: bc1qfl47uhltprmtl9k5ahateyjdjrmyh5g5fdn8z6 |
| 08.09.2022 01:01:44 |
 |
276 BTC |
$ 5 397 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3837QwhJ9kgURK4KuyC6CSy8Uzvq8Ehj68 |
To: 3G2txoeXiqK7LMYivYsomispTvcKvpto7o |
| 08.09.2022 01:01:44 |
 |
276 BTC |
$ 5 397 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PRpePtSpjTokuSq3qUPbQ61ccLeEGMrQ9 |
To: 3837QwhJ9kgURK4KuyC6CSy8Uzvq8Ehj68 |
| 08.09.2022 01:01:44 |
 |
569 BTC |
$ 11 110 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33fBLTmqb3TKQUotAeafNjg3bucKPAv6wx |
To: 3BAyZqXEyhDBBNnhtMNRUuvkoeeWko1PL5 |
| 08.09.2022 01:01:44 |
 |
3 774 BTC |
$ 73 694 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C5mrqpoA49srnTdhSJYZL7C5RynWAtDwz |
To: 34BkiFSf7cNsZLmKUWRnFPpyzCE1ohEAsi |
| 08.09.2022 01:01:44 |
 |
520 BTC |
$ 10 147 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AwoV4MsRAuAhPCm5JgYemWWnGrAn8s75f |
To: 3Qc99tMqVjL9ANtg7txq1eMb4FAnPRXat4 |
| 08.09.2022 01:01:44 |
 |
4 674 BTC |
$ 91 262 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JTu9Tq37shQKMRXAtK7Ufqj24kWkzPoEx |
To: 3QRNnTQTw9qQtfWBtuDFNJGN7NA9YFgqTm |
| 08.09.2022 01:01:44 |
 |
6 005 BTC |
$ 117 241 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AS1cNuRXo3dtMYYt2jN76qwnkQHV6ig1X |
To: 3QhtB1Z4xC13UW8MT8JTqdtXB6kNMafj94 |
| 08.09.2022 01:01:44 |
 |
293 BTC |
$ 5 715 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F9yfF4SjggtdfH2FKnHjhNAXdmWr9p5XV |
To: bc1qf2zyt4xww9c6d5xvs2gkf2y23swst0ugkr84lu |
| 08.09.2022 01:01:44 |
 |
318 BTC |
$ 6 204 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ubAosmGhBovuaPRNaEqNEYnaQNA1RJVH |
To: 3F9yfF4SjggtdfH2FKnHjhNAXdmWr9p5XV |
| 08.09.2022 01:01:44 |
 |
318 BTC |
$ 6 204 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3564VpMFdZnmzWcGjozRRP97pC2yAe6JLV |
To: 39ubAosmGhBovuaPRNaEqNEYnaQNA1RJVH |
| 08.09.2022 01:01:44 |
 |
495 BTC |
$ 9 665 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NXn6XHrj9gFm5e3Td8TPkrvGvjZqrc8CZ |
To: 342zgo41gtdfe7nb9sBdh1hf4T53ibqYUw |
| 08.09.2022 01:01:44 |
 |
1 563 BTC |
$ 30 512 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHH9LGCdjycW5gLeTUMDrihu2cE4EYR8K |
To: 339PZD8WKTJmgyn8Qx7ZdZpiLk47FeTtnF |
| 08.09.2022 01:01:44 |
 |
940 BTC |
$ 18 358 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUBGPDkk7Ys9x223uG1j2QoN1YytkSVW1 |
To: 3ECSvaS9UkujJYgkpmFtYz31t1WcWSKjxo |
| 08.09.2022 01:01:44 |
 |
940 BTC |
$ 18 359 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 376pRAY9uetyDVQX1xcpDAxUTzrH2MSa2M |
To: 3PUBGPDkk7Ys9x223uG1j2QoN1YytkSVW1 |
| 08.09.2022 01:01:44 |
 |
775 BTC |
$ 15 122 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDtNcPvcog6KqVxdot2Qehq5r6RcZYv9P |
To: 3552Lc6Reysu5YpXw97UtHbnnrrrc235Ap |
| 08.09.2022 01:01:44 |
 |
775 BTC |
$ 15 123 453 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NkALBgM4kk6Jpzm7aHNK8pzpvLeMDRfwD |
To: 3MDtNcPvcog6KqVxdot2Qehq5r6RcZYv9P |
| 08.09.2022 01:01:44 |
 |
775 BTC |
$ 15 124 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MucFbrma6QmrT9sZZGwqYXbggXzZFSPf3 |
To: 3NkALBgM4kk6Jpzm7aHNK8pzpvLeMDRfwD |
| 08.09.2022 01:01:44 |
 |
495 BTC |
$ 9 666 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32vevsBEbYoyAu8TCNJmPGeaYhPx5sH948 |
To: 3NXn6XHrj9gFm5e3Td8TPkrvGvjZqrc8CZ |
| 08.09.2022 01:01:44 |
 |
495 BTC |
$ 9 667 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LoUU981oLFVgjQtMtx47N4cvwgjSuHJno |
To: 32vevsBEbYoyAu8TCNJmPGeaYhPx5sH948 |
| 08.09.2022 01:01:44 |
 |
465 BTC |
$ 9 087 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHHcWk7RHvgrgQSgu7R77DkXYYGPXrycq |
To: bc1qm7477xww08gvfrcx455uqc86w044jre4vhngxl |
| 08.09.2022 01:01:44 |
 |
465 BTC |
$ 9 087 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHHcWk7RHvgrgQSgu7R77DkXYYGPXrycq |
To: bc1qm7477xww08gvfrcx455uqc86w044jre4vhngxl |
| 08.09.2022 01:01:44 |
 |
465 BTC |
$ 9 087 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YRVShTwoE2kkENoBTAnBoYz7QGY5Ydxe |
To: 3BHHcWk7RHvgrgQSgu7R77DkXYYGPXrycq |
| 08.09.2022 01:01:44 |
 |
465 BTC |
$ 9 087 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YRVShTwoE2kkENoBTAnBoYz7QGY5Ydxe |
To: 3BHHcWk7RHvgrgQSgu7R77DkXYYGPXrycq |
| 08.09.2022 01:01:44 |
 |
465 BTC |
$ 9 088 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PqFwtfDvDALmWXa19fyU3zDpVJdUx38nP |
To: 35YRVShTwoE2kkENoBTAnBoYz7QGY5Ydxe |
| 08.09.2022 01:01:44 |
 |
465 BTC |
$ 9 088 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PqFwtfDvDALmWXa19fyU3zDpVJdUx38nP |
To: 35YRVShTwoE2kkENoBTAnBoYz7QGY5Ydxe |
| 08.09.2022 01:01:44 |
 |
520 BTC |
$ 10 149 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmn08tjkslygp785pdp97trua6xvvpn8v2v0690 |
To: 3AwoV4MsRAuAhPCm5JgYemWWnGrAn8s75f |
| 08.09.2022 01:01:44 |
 |
623 BTC |
$ 12 156 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdeyecs6yf5q8teyyz33hnqprsk6mx4ffnxlxx6 |
To: 39zTy4e8NmceCeyfPNkVoGJoNuLKLtrti7 |
| 08.09.2022 01:01:44 |
 |
569 BTC |
$ 11 110 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpemmaw2cjnm5uqjvu4yunqnluhgsahtxs5hrfn |
To: 33fBLTmqb3TKQUotAeafNjg3bucKPAv6wx |
| 08.09.2022 01:01:44 |
 |
314 BTC |
$ 6 123 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv9fyent2rw0xfw7zv49ymxa2mneanq9xy4kszh |
To: 3MRVHxw64SFQ1QcqbxJQasNsJVPWGYjGhR |
| 08.09.2022 01:01:44 |
 |
1 566 BTC |
$ 30 574 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5GsQLqFprHReYJDpQ86LbGAtxTieFsWA |
To: bc1quhx4exwsccf7l3rjwjx6qwyvcecreqjx9u065y |
| 08.09.2022 01:01:44 |
 |
520 BTC |
$ 10 150 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Me8CPmgH9earteVBWaPuFsUyZc1kYtE36 |
To: bc1qmn08tjkslygp785pdp97trua6xvvpn8v2v0690 |
| 08.09.2022 01:01:44 |
 |
4 421 BTC |
$ 86 309 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R1xnbr8T7DHZKkLHJwDnmCKvfn7mw9U2T |
To: bc1q3jdngm3fz5n68vx9jvgwaf53nzmt4zaccl5d2l |
| 08.09.2022 01:01:44 |
 |
3 039 BTC |
$ 59 339 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384z5XWhXD8JAJbBCjaLDvy2GhecqdNMhw |
To: bc1quel45tk3h3t4820ptjjf4hd9vq28rsj0n9adn2 |
| 08.09.2022 01:01:44 |
 |
314 BTC |
$ 6 124 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KsYqf9Av6UUt4G59bBGy79VBjt6toWCCF |
To: bc1qv9fyent2rw0xfw7zv49ymxa2mneanq9xy4kszh |
| 08.09.2022 01:01:44 |
 |
1 962 BTC |
$ 38 312 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ai2ua5kpaLbRMYsC3ewQdSXa3sCVUfmtc |
To: bc1qjnzcf3lp3unfwzldwj9cvf2c0z33e9y8jecu4n |
| 08.09.2022 01:01:44 |
 |
2 400 BTC |
$ 46 854 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YB8srKGyvf4PtT77peV4oDubbNi19ZBg |
To: bc1qj2yjzh8sa3kgdwnkj5shh607552kdmjnz4w62g |
| 08.09.2022 01:01:44 |
 |
569 BTC |
$ 11 110 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KNTSmd6dAwo3W5Qkm4dA1WWEmxpJThnRx |
To: bc1qpemmaw2cjnm5uqjvu4yunqnluhgsahtxs5hrfn |
| 08.09.2022 01:01:44 |
 |
3 801 BTC |
$ 74 205 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36nony42EKhmePMr25nAwFiWM7Cdp2RhAP |
To: bc1qtgdfdpkvvnjv2vh8lqxvgdmxgt4cs4jnuhtd2u |
| 08.09.2022 01:01:44 |
 |
1 920 BTC |
$ 37 480 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384gk5LUuSbTAwiP8U9DQj2PYarvaFPJRE |
To: bc1qycawyu7cy9fj4hgpssgykdqd0p393g92sxjyk3 |
| 08.09.2022 01:01:44 |
 |
623 BTC |
$ 12 158 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qunmk87njgm3zwdr4n7f687w4kwrh8u7smy0ept |
To: bc1qdeyecs6yf5q8teyyz33hnqprsk6mx4ffnxlxx6 |
| 08.09.2022 01:01:44 |
 |
623 BTC |
$ 12 158 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pmp2i6nX4Jszzhm2TgWtMGtKFNDuypjRV |
To: bc1qunmk87njgm3zwdr4n7f687w4kwrh8u7smy0ept |
| 08.09.2022 01:00:34 |
 |
40 219 164 USDT |
$ 40 363 830 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 08.09.2022 01:00:10 |
 |
65 900 000 XRP |
$ 22 268 608 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |