| 07.09.2022 15:37:01 |
 |
516 BTC |
$ 9 780 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfchq2uvqk5z2py8crq9rh34pywrqvqmm2ulwnj |
To: 394Zu2LeAfyt6kBdcRCCXzTkj5js5aiLSR |
| 07.09.2022 15:37:01 |
 |
516 BTC |
$ 9 780 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfchq2uvqk5z2py8crq9rh34pywrqvqmm2ulwnj |
To: 394Zu2LeAfyt6kBdcRCCXzTkj5js5aiLSR |
| 07.09.2022 15:37:03 |
 |
547 440 640 TRX |
$ 33 120 262 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
| 07.09.2022 15:21:42 |
 |
593 BTC |
$ 11 177 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60yqmexfc8spw6f0pqzm9xtz7mqwmqm4hsnt77 |
To: 343rPKsQNKRgd7HvptBw4oYbCYLq3J4nGN |
| 07.09.2022 15:21:42 |
 |
851 BTC |
$ 16 050 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm03f7wu657njwyr2gg76dj5cw6mry6gyaqzlzf |
To: 37W3jBdxuXrfjsXFARwMG5bkCvjVBgq5ac |
| 07.09.2022 15:21:42 |
 |
4 641 BTC |
$ 87 486 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8rs2xppqxp56904j39979vufege8w4fh8smsd |
To: 3DtnswWqYk3737HXfN7ngFPMNN9TpNCHz8 |
| 07.09.2022 15:21:42 |
 |
4 710 BTC |
$ 88 799 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NiFGboRS3KNnWRvT86gj1arJR3rah7pLE |
To: 3QVMuJPgbbADuZL2erTf4rq3eT6iBX4Uqf |
| 07.09.2022 15:21:42 |
 |
3 836 BTC |
$ 72 318 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkAWPiviRue7DvC7u14sYKStQccSzUoqC |
To: 3FuTSejH7qj1pSszpzoMMiXNFPrCbUXQVG |
| 07.09.2022 15:21:42 |
 |
536 BTC |
$ 10 095 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36kUgtYnoH7Ru7869rwdKXbhWrcaLnCie7 |
To: 34AsaF7G254SDf1zqygyekFeLHVUFUME7R |
| 07.09.2022 15:21:42 |
 |
1 779 BTC |
$ 33 530 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPNnkFAoytkBhpZvxGHmucH1AeMyF2DWV |
To: 3NVtPy6Rh4XUPMf6MqDB7cDwZPKLePRtB8 |
| 07.09.2022 15:21:42 |
 |
1 068 BTC |
$ 20 143 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYErLKCfpLF3uBd9zsCCUQgj3AAsPt2Ws |
To: 3PBnBUjRFdmZnkYKTg1ySsRyuPPp7hw8w3 |
| 07.09.2022 15:21:42 |
 |
333 BTC |
$ 6 282 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlxx54v2g4jvcvtgr800fjmwnqnk398555f47wm |
To: 3LfEPH2pXyZacCZzQDr28LjhDP3PaErYFD |
| 07.09.2022 15:21:42 |
 |
2 428 BTC |
$ 45 773 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0r88ftt43qxr9kucr4qltj6vsjzsea6a9wkz60 |
To: 39BSZcDxhh4vFhNGEKs5WLkt3ReQ1KvgTC |
| 07.09.2022 15:21:42 |
 |
6 011 BTC |
$ 113 315 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NAhtp6hYdmAxboaN4qLFbdXM4wmHCwYLn |
To: bc1quuy3ya95ullgzy5qlmv3sxzjhd57gf9yhya837 |
| 07.09.2022 15:21:42 |
 |
3 778 BTC |
$ 71 230 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31nVsUTSaVNM8MTW9brxLHcKqaXUQ9gfaK |
To: bc1q9n0yff0uq0dy2900yku83fa35v2te8lgv382yr |
| 07.09.2022 15:21:42 |
 |
1 827 BTC |
$ 34 434 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDyWCRdAN9VPLynagafXq7ssAesufhihJ |
To: bc1qfk8p386uq4gq6rquzr8tahtuk5w63lldjxa0hs |
| 07.09.2022 15:21:42 |
 |
516 BTC |
$ 9 728 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ijb8L8dzkRrYwV85Asio65TwsBrKnep4 |
To: bc1qfchq2uvqk5z2py8crq9rh34pywrqvqmm2ulwnj |
| 07.09.2022 15:21:42 |
 |
1 995 BTC |
$ 37 618 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lbp91DtXFaMDNF7FJvCVCAkQrR1HUVDRt |
To: bc1qletclfx3fz2ryn6rqdyw54t6zas7acx0zuund9 |
| 07.09.2022 15:21:42 |
 |
493 BTC |
$ 9 300 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353kfveRnFbrddGxDTDzTv3iPFXcQdVS6P |
To: bc1qmna98qwx22n32vze4dssqxc8y4mp3rsznm9dmu |
| 07.09.2022 15:21:42 |
 |
333 BTC |
$ 6 282 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qncdgswu099cmza3pp4q4pnze52guv9wtdwz0gq |
To: bc1qlxx54v2g4jvcvtgr800fjmwnqnk398555f47wm |
| 07.09.2022 15:21:42 |
 |
386 BTC |
$ 7 280 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qukjyefyqpcdd9stgkl676hjkv6e7ddew7ndduu |
To: bc1qk02y6w6nuyr4z05kl90rq837h9wtwg59p7vyhl |
| 07.09.2022 15:21:42 |
 |
1 631 BTC |
$ 30 749 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q29860m828mgy78twy65de0sgx4vapeg0h7az9q |
To: bc1qqgkd4ej6t54a945k98kpytzgvp94wc3arx26u7 |
| 07.09.2022 15:21:42 |
 |
3 048 BTC |
$ 57 465 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqucaa6wpstcl584ghryv77h39kfw6kznnq4c9h |
To: bc1qe7nduhqh9dxlfxteec47j4xucjcde6f9n6ekej |
| 07.09.2022 15:21:42 |
 |
379 BTC |
$ 7 151 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37zTi2YSERKTGtweaaWZyiXX7NJnGQmwbA |
To: 38muZQ4JvjAv5MkXBAz3F72UqpepG22bA6 |
| 07.09.2022 15:21:42 |
 |
1 927 BTC |
$ 36 330 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgTH5qKSuyDtp7Kde4mVZiXDDY38L4KCf |
To: 346uNkCw38J235U9nocyazu7swaH6KXDdT |
| 07.09.2022 15:21:42 |
 |
500 BTC |
$ 9 426 228 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v |
| 07.09.2022 15:20:31 |
 |
48 270 100 BUSD |
$ 48 270 100 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 07.09.2022 15:19:53 |
 |
27 627 414 BUSD |
$ 27 627 414 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 07.09.2022 15:14:03 |
 |
15 539 292 USDT |
$ 15 498 688 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.09.2022 15:13:06 |
 |
5 000 000 USDT |
$ 5 000 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 07.09.2022 15:13:06 |
 |
5 000 000 USDT |
$ 5 000 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 07.09.2022 15:11:15 |
 |
9 030 000 USDT |
$ 8 996 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
| 07.09.2022 15:11:15 |
 |
9 030 000 USDT |
$ 8 996 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
| 07.09.2022 15:10:09 |
 |
15 539 292 USDT |
$ 15 501 188 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt |
| 07.09.2022 15:03:20 |
 |
1 068 BTC |
$ 20 242 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HX3uhjTfA5zYPZbWMcChWKZp9d34VoWoU |
To: 3FYErLKCfpLF3uBd9zsCCUQgj3AAsPt2Ws |
| 07.09.2022 15:03:20 |
 |
1 068 BTC |
$ 20 242 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HX3uhjTfA5zYPZbWMcChWKZp9d34VoWoU |
To: 3FYErLKCfpLF3uBd9zsCCUQgj3AAsPt2Ws |
| 07.09.2022 15:03:20 |
 |
1 070 BTC |
$ 20 269 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MooMRqmjL2hHypi9hcgJwCmvWVCCsc7b1 |
To: 3HX3uhjTfA5zYPZbWMcChWKZp9d34VoWoU |
| 07.09.2022 15:03:20 |
 |
1 070 BTC |
$ 20 269 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MooMRqmjL2hHypi9hcgJwCmvWVCCsc7b1 |
To: 3HX3uhjTfA5zYPZbWMcChWKZp9d34VoWoU |
| 07.09.2022 15:02:08 |
 |
570 BTC |
$ 10 782 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6cuq5v45eaqe2qt9f7vzklj3x8y7m5ds3hpw9ly6nz8l92svwxqlc0m48 |
To: bc1qywpjmtfp2pfq8eydcyy8x7n4f5ugdwzppsvdpujr5z5e469xqz4qhc0ehs |
| 07.09.2022 15:02:08 |
 |
3 849 BTC |
$ 72 748 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FkgpBkQkC5CaAAwuHDbuMk7H4kF1bBNQA |
To: 3HkAWPiviRue7DvC7u14sYKStQccSzUoqC |
| 07.09.2022 15:02:08 |
 |
1 927 BTC |
$ 36 429 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LdfEzXDqbAVTDLFDcGdXTDfZku9Z9Q9S4 |
To: 3CgTH5qKSuyDtp7Kde4mVZiXDDY38L4KCf |
| 07.09.2022 15:02:08 |
 |
1 071 BTC |
$ 20 250 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3672wBgBPYa5v7itZyJo2AYiXTZrpqfb89 |
To: 3MooMRqmjL2hHypi9hcgJwCmvWVCCsc7b1 |
| 07.09.2022 15:02:08 |
 |
493 BTC |
$ 9 327 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzqyf53j90cplsqu827lhkku7ccp8xteawdt8je |
To: 353kfveRnFbrddGxDTDzTv3iPFXcQdVS6P |
| 07.09.2022 15:02:08 |
 |
516 BTC |
$ 9 754 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Brc4AS7fMQtJBqH8yDnMzwbGguTC31DWj |
To: 35ijb8L8dzkRrYwV85Asio65TwsBrKnep4 |
| 07.09.2022 15:02:08 |
 |
516 BTC |
$ 9 755 571 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ASVNTLPjevq7dunz483rSjcxNSSUqwxQc |
To: 3Brc4AS7fMQtJBqH8yDnMzwbGguTC31DWj |
| 07.09.2022 15:02:08 |
 |
516 BTC |
$ 9 755 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q54kzk0r6kmhtfgsr3uq3mnqa3qamqd0kq9ur20 |
To: 3ASVNTLPjevq7dunz483rSjcxNSSUqwxQc |
| 07.09.2022 15:02:08 |
 |
851 BTC |
$ 16 094 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 335Ykyz6HqhmE9GXooTVjanK8iszCMGWM5 |
To: bc1qm03f7wu657njwyr2gg76dj5cw6mry6gyaqzlzf |
| 07.09.2022 15:02:08 |
 |
851 BTC |
$ 16 094 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBNz7huWdY2R1bdFHJKPMBuxdXnV36B26 |
To: 335Ykyz6HqhmE9GXooTVjanK8iszCMGWM5 |
| 07.09.2022 15:02:08 |
 |
851 BTC |
$ 16 094 593 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBCcaYaHrgzRQvjEJiZL6586XEJkQkjAW |
To: 3GBNz7huWdY2R1bdFHJKPMBuxdXnV36B26 |
| 07.09.2022 15:02:08 |
 |
536 BTC |
$ 10 125 401 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ubLSxcoid3MseVNzsCVR34NwGKWgYH3x |
To: 36kUgtYnoH7Ru7869rwdKXbhWrcaLnCie7 |