| 07.09.2022 19:56:50 |
 |
6 006 BTC |
$ 113 251 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35AEjBT3WSqjajUPBH5VGHHpwJ8AaDGxvq |
To: 3J8NmGKGXdDCxarztTz2pzXy9KNdoLbriX |
| 07.09.2022 19:56:50 |
 |
6 006 BTC |
$ 113 253 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KKiq5sr7Agnm9Zmefu7ceu5CJ5C6K9vVX |
To: 35AEjBT3WSqjajUPBH5VGHHpwJ8AaDGxvq |
| 07.09.2022 19:56:50 |
 |
6 006 BTC |
$ 113 255 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33AdXSTKTZe8miGtgc6YSL4cs3oZV55qbj |
To: 3KKiq5sr7Agnm9Zmefu7ceu5CJ5C6K9vVX |
| 07.09.2022 19:56:50 |
 |
1 593 BTC |
$ 30 036 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvahw7g6m8dl0j05hrwkpkq7jmx6wpddd8gkhc |
To: bc1qxc5h93hvlgw4hdu2dnhwgk555uzm59xpj8l3cu |
| 07.09.2022 19:56:50 |
 |
1 594 BTC |
$ 30 052 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKDjJvV9MNrXmWjHJB9xfAGTeeZMk1Eii |
To: bc1qpvahw7g6m8dl0j05hrwkpkq7jmx6wpddd8gkhc |
| 07.09.2022 19:56:50 |
 |
1 594 BTC |
$ 30 052 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FasBfEK3WmazF6b24e97b9tkxZxhLV7c1 |
To: 3EKDjJvV9MNrXmWjHJB9xfAGTeeZMk1Eii |
| 07.09.2022 19:56:50 |
 |
2 426 BTC |
$ 45 740 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qunjl4ukuhfehk3des675j858h9pmmm9c6vpq6v |
To: 3Qe9ifLyAzPWVSLXesKqRDjGvAk5hn7sQz |
| 07.09.2022 19:56:50 |
 |
2 426 BTC |
$ 45 740 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337YeHiYiy235gSJGmqPeFkbhJWfe3Hm6z |
To: bc1qunjl4ukuhfehk3des675j858h9pmmm9c6vpq6v |
| 07.09.2022 19:56:50 |
 |
4 684 BTC |
$ 88 332 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkqv533zzj8zq2pmfgsnaqgt89rca8pv4tlyhwm |
To: 3KJXDZJGcRpuZuAuBEBPjLtmQmdezhBaff |
| 07.09.2022 19:56:50 |
 |
4 684 BTC |
$ 88 332 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LNxe9gzvg1DKBqn1zUd2uhpqPF75u94SG |
To: bc1qkqv533zzj8zq2pmfgsnaqgt89rca8pv4tlyhwm |
| 07.09.2022 19:56:50 |
 |
1 002 BTC |
$ 18 886 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawztcjzuhxamwmrata77yp5xmt9ckn7zpdusdr |
To: bc1qlawe4xtnsuzpmwn80luf6pf4yd6zzpvgd9sfcm |
| 07.09.2022 19:56:50 |
 |
1 002 BTC |
$ 18 890 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JUFzopBg1fCiCt5V5K1DKcB2bNHhHsCAf |
To: bc1qawztcjzuhxamwmrata77yp5xmt9ckn7zpdusdr |
| 07.09.2022 19:56:50 |
 |
1 002 BTC |
$ 18 894 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlj2kthstcjlpw3a7ktpggcmf4e02rankgg0p47 |
To: 3JUFzopBg1fCiCt5V5K1DKcB2bNHhHsCAf |
| 07.09.2022 19:56:50 |
 |
315 BTC |
$ 5 934 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqzxrxhm3pwjz2sh3x3yvalla6pe76m67g0376m |
To: 3EYYXJqU96Ycit97TG7zPcXkku5Qd2i6h1 |
| 07.09.2022 19:56:50 |
 |
3 040 BTC |
$ 57 331 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj906faxge6nluz9u6z9y8zs02mecsy8sk69erx |
To: 3PQmfAbgd96htDvXTdShSRd3Sn5XqxYxit |
| 07.09.2022 19:56:50 |
 |
535 BTC |
$ 10 086 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyejpk3kxyrmm69gvzj9ca5q6fe3ch7ph3uwfqk |
To: 3Dt2fCdZkWfbgDuY5294BfFxpWsPm3EXbJ |
| 07.09.2022 19:56:50 |
 |
1 821 BTC |
$ 34 334 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2kvmd52fhx6tv3a07w3h480ejez8se9458xlca |
To: 3CzAUgkx2p4djUwfN3g8HWkv22oj19R1xv |
| 07.09.2022 19:56:50 |
 |
315 BTC |
$ 5 936 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqzhkm2a6w8u3s5dfnsjyt2tyc79a3ryzyqgkyn |
To: bc1qqzxrxhm3pwjz2sh3x3yvalla6pe76m67g0376m |
| 07.09.2022 19:56:50 |
 |
315 BTC |
$ 5 936 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E5RHFuAiKD9FHZZxu6sB17GzdHVLqW3oo |
To: bc1qqzhkm2a6w8u3s5dfnsjyt2tyc79a3ryzyqgkyn |
| 07.09.2022 19:56:50 |
 |
591 BTC |
$ 11 140 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35NMZ9PaVDpwuFdCwQwaLdrjd4rcPhoyFq |
To: 3Amv7rJ3tmFFNnQFkPbFN1UM4mr4bmb7CU |
| 07.09.2022 19:56:50 |
 |
591 BTC |
$ 11 141 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6mkyq0ka8q08kpffmmtcnuxdr9e7yqk64ylhvk |
To: 35NMZ9PaVDpwuFdCwQwaLdrjd4rcPhoyFq |
| 07.09.2022 19:56:50 |
 |
1 994 BTC |
$ 37 602 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BcdYgUr3mKu7dEBKNzxMnXxaYZrPhbZYd |
To: 3E9VUDPXRbC7Gqy1tcTBp8hw9geRDuqhEd |
| 07.09.2022 19:56:50 |
 |
1 994 BTC |
$ 37 603 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5tqwnyy7nqxmujhk06r3a9vms4eh35tdw4mfzk |
To: 3BcdYgUr3mKu7dEBKNzxMnXxaYZrPhbZYd |
| 07.09.2022 19:56:50 |
 |
4 640 BTC |
$ 87 504 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35UeRkP8a3udfvq9UBHtm9pCH28X8uSnyU |
To: 32cy7Ue9Ss8FxqMiEYk6Z9SSD9ZUPNBgaX |
| 07.09.2022 19:56:50 |
 |
4 640 BTC |
$ 87 504 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyes2lq83jf0xle5ujmwspg4m0glcx5wlw7k755 |
To: 35UeRkP8a3udfvq9UBHtm9pCH28X8uSnyU |
| 07.09.2022 19:56:50 |
 |
1 994 BTC |
$ 37 603 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3hyzf7n2u872ysvr69lh3qvzqn4apu8utcg602 |
To: bc1q5tqwnyy7nqxmujhk06r3a9vms4eh35tdw4mfzk |
| 07.09.2022 19:56:50 |
 |
816 BTC |
$ 15 384 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlch8cyh578f70vs8tfly3get0df5k44q4sq6z9 |
To: bc1qkmmpsygnukh8cr82m6hy5syhazcccjw6tg0s3p |
| 07.09.2022 19:56:50 |
 |
1 821 BTC |
$ 34 334 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs4pf7k86h5q0r8r6hwzwcgutrehm4rfuuh58v3 |
To: bc1q2kvmd52fhx6tv3a07w3h480ejez8se9458xlca |
| 07.09.2022 19:56:50 |
 |
1 821 BTC |
$ 34 334 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgtjrqw3h3np9enh9pn27gkk2h72v0623ej6cc5 |
To: bc1qs4pf7k86h5q0r8r6hwzwcgutrehm4rfuuh58v3 |
| 07.09.2022 19:56:50 |
 |
535 BTC |
$ 10 087 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsqyy6f80fenjrdzeswhndkyl43e4e6lm5xsl5h |
To: bc1qyejpk3kxyrmm69gvzj9ca5q6fe3ch7ph3uwfqk |
| 07.09.2022 19:56:50 |
 |
361 BTC |
$ 6 799 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwR3vgJbB4k9nnxkdMSwmcWnEnh9kE4Pi |
To: 3Dtx36Yy7iT6cjjXfNTTTwYvmiwKkBzeKG |
| 07.09.2022 19:56:50 |
 |
361 BTC |
$ 6 799 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTWqgaGA6dykTztH1MVNYGBjvxA9XdQxa |
To: 3HwR3vgJbB4k9nnxkdMSwmcWnEnh9kE4Pi |
| 07.09.2022 19:56:50 |
 |
361 BTC |
$ 6 799 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ME67PEfPREMxKv19Vpkm9xm9Fem2BDQQM |
To: 3CTWqgaGA6dykTztH1MVNYGBjvxA9XdQxa |
| 07.09.2022 19:56:50 |
 |
361 BTC |
$ 6 799 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JXkcsE3eBdZ8KZJKCi2z6aNLEohXASr42 |
To: 3ME67PEfPREMxKv19Vpkm9xm9Fem2BDQQM |
| 07.09.2022 19:51:10 |
 |
3 040 BTC |
$ 57 486 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hsrstgo3kt8S71RxwTtm5H5fpqPGGcPsy |
To: bc1qj906faxge6nluz9u6z9y8zs02mecsy8sk69erx |
| 07.09.2022 19:51:10 |
 |
2 063 BTC |
$ 39 011 636 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1PYeSkSTmTqvrj218wyirgAGR4guxAtnZL |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 07.09.2022 19:40:29 |
 |
40 163 460 USDT |
$ 40 381 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 07.09.2022 19:38:30 |
 |
7 000 000 USDT |
$ 7 037 723 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 07.09.2022 19:15:07 |
 |
412 BTC |
$ 7 812 107 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
| 07.09.2022 19:15:07 |
 |
1 222 BTC |
$ 23 183 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p |
To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
| 07.09.2022 19:08:38 |
 |
406 BTC |
$ 7 655 359 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
| 07.09.2022 19:08:38 |
 |
3 802 BTC |
$ 71 689 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NtpmqRQJqVZNSaPrJydikY8p3U4Bwj42U |
To: 39hfSdHfbMSG8QKsUFAUREyRMRRfmQsULv |
| 07.09.2022 19:08:38 |
 |
2 426 BTC |
$ 45 739 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31jazUwMrNysNPi8wV9NRrFPNajfLjDac8 |
To: 337YeHiYiy235gSJGmqPeFkbhJWfe3Hm6z |
| 07.09.2022 19:08:38 |
 |
492 BTC |
$ 9 280 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39y2sh61gQopg7zhCYuhbgLUpnQET6H9La |
To: 3G3czAEFicrjsHJRY4t8rpzTReTicPteoG |
| 07.09.2022 19:08:38 |
 |
6 006 BTC |
$ 113 254 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7gKYzycaznKKE6DtJAzoGiVYUxZF5TGK |
To: 33AdXSTKTZe8miGtgc6YSL4cs3oZV55qbj |
| 07.09.2022 19:08:38 |
 |
3 775 BTC |
$ 71 196 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LWFgJNYmYWfyh4L44LSK3SQxZ5yU8HYHz |
To: 37izQ6NHuJ3U6mZDN2FzmDoNyf88wSr1Xc |
| 07.09.2022 19:08:38 |
 |
3 040 BTC |
$ 57 331 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34s8B2v9CKpWxySnM9qT7EktRAyHmBywJz |
To: 3Hsrstgo3kt8S71RxwTtm5H5fpqPGGcPsy |
| 07.09.2022 19:08:38 |
 |
315 BTC |
$ 5 936 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9HmGDKruz4jxiXoFcryuoASwjmV9tEkt |
To: 3E5RHFuAiKD9FHZZxu6sB17GzdHVLqW3oo |
| 07.09.2022 19:08:38 |
 |
361 BTC |
$ 6 800 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe6y0wxv740wrzdtux69geqreceajfxdqvveu0w |
To: 3JXkcsE3eBdZ8KZJKCi2z6aNLEohXASr42 |
| 07.09.2022 19:08:38 |
 |
1 594 BTC |
$ 30 052 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc352c8tjcydk2kvwdusmhnnm5eq7xfwspmpl8g |
To: 3FasBfEK3WmazF6b24e97b9tkxZxhLV7c1 |