| 07.09.2022 16:01:27 |
 |
591 BTC |
$ 11 217 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QFR61tr8jRNDveyJ3AaFWwMpLJn5Sn7CG |
To: 3PjLgG14qYoN1tHVuXDjgjZiPVJNZeSXjX |
| 07.09.2022 16:01:27 |
 |
592 BTC |
$ 11 218 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6kharZFPLFcVpoRS4EDC1kYxtwC6F1MF |
To: 3QFR61tr8jRNDveyJ3AaFWwMpLJn5Sn7CG |
| 07.09.2022 16:01:27 |
 |
385 BTC |
$ 7 309 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYzfUJyWEbC1x3gMt1oiNCg6TyL8KYu87 |
To: 3Q58eosDtbeRbpaTkQN7zakKuV4vvcXyDL |
| 07.09.2022 16:01:27 |
 |
1 927 BTC |
$ 36 543 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7gsrql3kv26sq844500wfe952mh6lmnnt6ygg6 |
To: 3G7rBfpXqf6PSK6LsjMFDSmQ9pfjagH5LV |
| 07.09.2022 16:01:27 |
 |
516 BTC |
$ 9 784 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpg8s9yt72j9nxcv7ss58c46vzsdwtzgfvfhpce |
To: 3PjgkhkMsrv3i8CZ7RGxE4whznrotqWGyD |
| 07.09.2022 16:01:27 |
 |
516 BTC |
$ 9 784 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 394Zu2LeAfyt6kBdcRCCXzTkj5js5aiLSR |
To: bc1qpg8s9yt72j9nxcv7ss58c46vzsdwtzgfvfhpce |
| 07.09.2022 16:01:27 |
 |
2 427 BTC |
$ 46 030 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37agez8ZnDnULRsNrFWbiJzUG7u5P7XboG |
To: bc1qzpgvhzps0kjy68u4mxghv6hzut5rkxee35ra8s |
| 07.09.2022 16:01:27 |
 |
2 427 BTC |
$ 46 030 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QY9GXEkGTuxNbPtk6eag88aKSSDUjdR55 |
To: 37agez8ZnDnULRsNrFWbiJzUG7u5P7XboG |
| 07.09.2022 16:01:27 |
 |
1 927 BTC |
$ 36 549 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYeod5WQtC2ms4KPa54RMk6W9An1LHbYG |
To: bc1q7gsrql3kv26sq844500wfe952mh6lmnnt6ygg6 |
| 07.09.2022 16:01:27 |
 |
1 927 BTC |
$ 36 549 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qypyha2wqdzsceruy9xjtfjp6dqk62tajwd6ym0 |
To: 3GYeod5WQtC2ms4KPa54RMk6W9An1LHbYG |
| 07.09.2022 16:01:27 |
 |
4 710 BTC |
$ 89 334 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CHLBUkoMk6kaBUvXN5v722bkphVpzRMHT |
To: bc1qlkfcld5455z80k42v0qka7059ghd97q9lvk8pz |
| 07.09.2022 16:01:27 |
 |
379 BTC |
$ 7 194 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKaW8AWJtYtNm78CuXhKCot13JxaA4kPB |
To: bc1qlz20kt6c5gjan5kqc6qq8sjfwm7ymsw84ax0yr |
| 07.09.2022 16:01:27 |
 |
1 778 BTC |
$ 33 730 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr8l9lhkrk28yzewjt0zrspl86dtg785czvqh65 |
To: 3Q262XpYdNvUCJjxRoLPjomHpbJ4yKeqFi |
| 07.09.2022 16:01:27 |
 |
1 779 BTC |
$ 33 732 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H7gd699G2R1sJPLJEqURxTzz21ZYeFjkp |
To: bc1qr8l9lhkrk28yzewjt0zrspl86dtg785czvqh65 |
| 07.09.2022 16:01:27 |
 |
1 826 BTC |
$ 34 640 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvn3cudgaey88edwsc2nmhna5t9k88wnt77levl |
To: 3GSnxtsbBeCuwYJzUaqTJWY3qc3ucPektU |
| 07.09.2022 16:01:27 |
 |
3 778 BTC |
$ 71 658 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh3t3df7yk6rhtkjkaxt8fymhmy7mvukhxy8dae |
To: 3M58VnBbgrvGr5zAKoiYV1muigpxLPtLdS |
| 07.09.2022 16:01:27 |
 |
2 428 BTC |
$ 46 049 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2tajry8as3dyv7pxu4knrtuv8cqqapl92fzqn |
To: 3QY9GXEkGTuxNbPtk6eag88aKSSDUjdR55 |
| 07.09.2022 16:01:27 |
 |
3 047 BTC |
$ 57 786 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9tl84x3y7vj8a0jc6un7dxsy5m8fa2fmf8tfkt |
To: 37HRERS28kwCXudhCGYEeUVAzfiLnvMJhc |
| 07.09.2022 16:01:27 |
 |
592 BTC |
$ 11 219 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvacye0ryjgzh6wfhs0aeduyl3ked4mz67ry8w |
To: 3F6kharZFPLFcVpoRS4EDC1kYxtwC6F1MF |
| 07.09.2022 16:01:27 |
 |
1 068 BTC |
$ 20 264 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv5mgltzp5ajh5gupsz34zpx3zev0r6e2ng4ks5 |
To: 3JP28uPH6KXtDBXYjDGGmJgQHKThn1MmEm |
| 07.09.2022 16:01:27 |
 |
493 BTC |
$ 9 355 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7ekgxqy8nzgmnagtutyh8lv24yd2sl27gdrz2 |
To: 3JJsdmgj2AWApzc44qBrtozuQ8EkfBKg24 |
| 07.09.2022 16:01:27 |
 |
3 187 BTC |
$ 60 445 230 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS |
| 07.09.2022 16:01:27 |
 |
656 BTC |
$ 12 442 803 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 07.09.2022 16:00:15 |
 |
25 551 784 BUSD |
$ 25 551 784 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.09.2022 15:43:15 |
 |
25 227 426 BUSD |
$ 25 227 426 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 07.09.2022 15:43:15 |
 |
25 227 426 BUSD |
$ 25 227 426 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 07.09.2022 15:40:21 |
 |
33 451 038 XRP |
$ 10 837 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 07.09.2022 15:37:01 |
 |
333 BTC |
$ 6 315 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LfEPH2pXyZacCZzQDr28LjhDP3PaErYFD |
To: bc1qmg6nws3697z952rmphj8ewwphpujdkfwj7m3dg |
| 07.09.2022 15:37:01 |
 |
3 778 BTC |
$ 71 609 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9n0yff0uq0dy2900yku83fa35v2te8lgv382yr |
To: bc1qh3t3df7yk6rhtkjkaxt8fymhmy7mvukhxy8dae |
| 07.09.2022 15:37:01 |
 |
493 BTC |
$ 9 349 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmna98qwx22n32vze4dssqxc8y4mp3rsznm9dmu |
To: bc1qy7ekgxqy8nzgmnagtutyh8lv24yd2sl27gdrz2 |
| 07.09.2022 15:37:01 |
 |
3 048 BTC |
$ 57 768 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe7nduhqh9dxlfxteec47j4xucjcde6f9n6ekej |
To: bc1q9tl84x3y7vj8a0jc6un7dxsy5m8fa2fmf8tfkt |
| 07.09.2022 15:37:01 |
 |
1 826 BTC |
$ 34 617 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfk8p386uq4gq6rquzr8tahtuk5w63lldjxa0hs |
To: bc1qvn3cudgaey88edwsc2nmhna5t9k88wnt77levl |
| 07.09.2022 15:37:01 |
 |
3 836 BTC |
$ 72 704 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FuTSejH7qj1pSszpzoMMiXNFPrCbUXQVG |
To: 36WuM3dLoCAPwSXYCEEyDSfkhpqqGAJD4W |
| 07.09.2022 15:37:01 |
 |
4 641 BTC |
$ 87 952 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DtnswWqYk3737HXfN7ngFPMNN9TpNCHz8 |
To: 34ZebA7sJEjr7vAVRxFQukrZGDx34DBeCg |
| 07.09.2022 15:37:01 |
 |
4 710 BTC |
$ 89 273 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVMuJPgbbADuZL2erTf4rq3eT6iBX4Uqf |
To: 3CHLBUkoMk6kaBUvXN5v722bkphVpzRMHT |
| 07.09.2022 15:37:01 |
 |
1 779 BTC |
$ 33 708 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NVtPy6Rh4XUPMf6MqDB7cDwZPKLePRtB8 |
To: 3H7gd699G2R1sJPLJEqURxTzz21ZYeFjkp |
| 07.09.2022 15:37:01 |
 |
379 BTC |
$ 7 190 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38muZQ4JvjAv5MkXBAz3F72UqpepG22bA6 |
To: 3EKaW8AWJtYtNm78CuXhKCot13JxaA4kPB |
| 07.09.2022 15:37:01 |
 |
385 BTC |
$ 7 304 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk02y6w6nuyr4z05kl90rq837h9wtwg59p7vyhl |
To: 3GYzfUJyWEbC1x3gMt1oiNCg6TyL8KYu87 |
| 07.09.2022 15:37:01 |
 |
536 BTC |
$ 10 149 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34AsaF7G254SDf1zqygyekFeLHVUFUME7R |
To: bc1qj0rkafpp383pxz48ux6kakvymrdv7ekv0yr7na |
| 07.09.2022 15:37:01 |
 |
1 068 BTC |
$ 20 250 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PBnBUjRFdmZnkYKTg1ySsRyuPPp7hw8w3 |
To: bc1qv5mgltzp5ajh5gupsz34zpx3zev0r6e2ng4ks5 |
| 07.09.2022 15:37:01 |
 |
1 927 BTC |
$ 36 524 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346uNkCw38J235U9nocyazu7swaH6KXDdT |
To: bc1qypyha2wqdzsceruy9xjtfjp6dqk62tajwd6ym0 |
| 07.09.2022 15:37:01 |
 |
2 428 BTC |
$ 46 017 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39BSZcDxhh4vFhNGEKs5WLkt3ReQ1KvgTC |
To: bc1qd2tajry8as3dyv7pxu4knrtuv8cqqapl92fzqn |
| 07.09.2022 15:37:01 |
 |
851 BTC |
$ 16 134 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37W3jBdxuXrfjsXFARwMG5bkCvjVBgq5ac |
To: bc1q6gv6fg56ywkpgekrz0dpx0xxx4qf6p09ewr7rr |
| 07.09.2022 15:37:01 |
 |
592 BTC |
$ 11 214 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 343rPKsQNKRgd7HvptBw4oYbCYLq3J4nGN |
To: bc1qyvacye0ryjgzh6wfhs0aeduyl3ked4mz67ry8w |
| 07.09.2022 15:37:01 |
 |
1 995 BTC |
$ 37 818 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qletclfx3fz2ryn6rqdyw54t6zas7acx0zuund9 |
To: 3N8NyEASsBYoh9EUdiFxXypVyHYFaiTheA |
| 07.09.2022 15:37:01 |
 |
1 995 BTC |
$ 37 818 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qletclfx3fz2ryn6rqdyw54t6zas7acx0zuund9 |
To: 3N8NyEASsBYoh9EUdiFxXypVyHYFaiTheA |
| 07.09.2022 15:37:01 |
 |
1 581 BTC |
$ 29 966 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqgkd4ej6t54a945k98kpytzgvp94wc3arx26u7 |
To: 33Nj4jTrKetnQSm4YfsZYDPNXuuMLZjMu1 |
| 07.09.2022 15:37:01 |
 |
1 581 BTC |
$ 29 966 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqgkd4ej6t54a945k98kpytzgvp94wc3arx26u7 |
To: 33Nj4jTrKetnQSm4YfsZYDPNXuuMLZjMu1 |
| 07.09.2022 15:37:01 |
 |
6 011 BTC |
$ 113 919 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quuy3ya95ullgzy5qlmv3sxzjhd57gf9yhya837 |
To: 3FvefkiqJPa4XVZdySqj4hXvvD1MRrdAhh |
| 07.09.2022 15:37:01 |
 |
6 011 BTC |
$ 113 919 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quuy3ya95ullgzy5qlmv3sxzjhd57gf9yhya837 |
To: 3FvefkiqJPa4XVZdySqj4hXvvD1MRrdAhh |