| 07.09.2022 08:25:12 |
 |
1 098 BTC |
$ 20 537 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qumdtzmshqqup63alfft9g6qrga9dyu88m6mlt8 |
To: 34Y8WrC5vDyTkJaFoJxoqZZPwDLG8sSshW |
| 07.09.2022 08:25:12 |
 |
506 BTC |
$ 9 470 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql5u8yjz644t0j0j5kahym2pdjy8z5tjf07t6v6 |
To: 387RqBEZAdJmgH8tsnEGWQk4voLEuYZRCs |
| 07.09.2022 08:25:12 |
 |
862 BTC |
$ 16 127 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhvt6v2n459yvt2pcpnrhvqqzapv0hyazg5697f |
To: 3KuhZqkL6eUd9dKs7EfEeQfHqQmhFbSfou |
| 07.09.2022 08:25:12 |
 |
1 008 BTC |
$ 18 852 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlcnyhn3xdwfa2n7f3ctmy99w738lmg2l68q7vm |
To: 34EfHCkY8viE5DCW8bztFtvdYjgkHsvwwe |
| 07.09.2022 08:25:12 |
 |
730 BTC |
$ 13 658 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BeteKSvjh2D6BetwW9fFfTqKyGaBg2iH8 |
To: 37MNUtVEUDRe5d7pCJuVCiW8vBe7nftW18 |
| 07.09.2022 08:25:12 |
 |
431 BTC |
$ 8 069 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8cwgsf482v33czp7fla6edk08k5rnwufhe4y7g |
To: bc1q02ynp2kd52mngx4l2st7xmjl3km0nh396vjsuw |
| 07.09.2022 08:25:12 |
 |
1 637 BTC |
$ 30 620 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gYiMnAKAwX511WQH8efZzjzLWCvXrn89 |
To: 3AHFgJsALKwfDeEsqh1eWs1yYKYGVGWp6o |
| 07.09.2022 08:25:12 |
 |
1 077 BTC |
$ 20 146 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37GHHTCsf8W2CjnrtgFRLQCwvURHzFzSD1 |
To: bc1qjta6hy53lv4cujjuk76c009r7zrh326mhjtzg5 |
| 07.09.2022 08:25:12 |
 |
295 BTC |
$ 5 516 353 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.09.2022 08:25:12 |
 |
295 BTC |
$ 5 520 375 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.09.2022 08:18:06 |
 |
315 BTC |
$ 5 948 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y |
| 07.09.2022 08:18:06 |
 |
3 069 BTC |
$ 57 950 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dz6UUoKSnip9UJ6KGLQbvLMnnLH8gPUp5 |
To: bc1qzv33qw75q0p2xuzmrpyeqe2c05zjyvh9hm58xg |
| 07.09.2022 08:18:06 |
 |
604 BTC |
$ 11 400 829 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELxxLkpUTJnWgkKwP6FRvPmDv3CRPV3Bf |
To: bc1q5xs4rmwydnj6606pydvak59rzwqnvm0lss4vlq |
| 07.09.2022 08:18:06 |
 |
1 832 BTC |
$ 34 595 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KrRsXFK1wCKE4qnUM1KU784neiTzKERsJ |
To: bc1qpltvxntl4a4ka8ymg0z4dka5gsh546c99xthkn |
| 07.09.2022 08:18:06 |
 |
862 BTC |
$ 16 286 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSzkSDE9aZCfacnA5gCib4HWQAUpzdhdc |
To: bc1qhvt6v2n459yvt2pcpnrhvqqzapv0hyazg5697f |
| 07.09.2022 08:18:06 |
 |
1 008 BTC |
$ 19 038 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38eFkuwUdipSj64H42gV47WcxvXtZ218GS |
To: bc1qlcnyhn3xdwfa2n7f3ctmy99w738lmg2l68q7vm |
| 07.09.2022 08:18:06 |
 |
6 017 BTC |
$ 113 623 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FWuYEyrEiAtKaivK7irQ5m4pZFQjEGRXs |
To: bc1qartjnp7705tv27edmfkheykuhqks8953ykx5x0 |
| 07.09.2022 08:18:06 |
 |
3 784 BTC |
$ 71 465 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnrkx9s6epx0xd5svvjz93dakgytr836huckxc8 |
To: 3KrrU1rLVWx14rTcg7X1TwESUb3FPks6gE |
| 07.09.2022 08:18:06 |
 |
730 BTC |
$ 13 792 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvk9qwq8uqhyff26xs23spveqzmky4lkxrm2cg7 |
To: 3BeteKSvjh2D6BetwW9fFfTqKyGaBg2iH8 |
| 07.09.2022 08:18:06 |
 |
1 944 BTC |
$ 36 710 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpt2k3zpy9srsysmnecmrseex9pjhujayczv4nj |
To: 37kh2yFDfG8gJphMyFyoZYx5saxXfWfupb |
| 07.09.2022 08:18:06 |
 |
4 719 BTC |
$ 89 128 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4qnga62xkacs0td6kdx0h5wgspv42xzncd5tj6 |
To: 36fBeEm14ojQR1dzJ4ouSUG3NGxLdWJnRD |
| 07.09.2022 08:18:06 |
 |
4 644 BTC |
$ 87 697 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyh53lvn8lu44xgn5qh6dhmw8c44n7hentdzyvm |
To: 34szsmKy9Fh57yaUpR4gE1u7yYwyzco1Ui |
| 07.09.2022 08:18:06 |
 |
1 645 BTC |
$ 31 063 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9j5lkqr4twcxd9rcpw8nrxkggmnn38atdvzaqn |
To: 37gYiMnAKAwX511WQH8efZzjzLWCvXrn89 |
| 07.09.2022 08:18:06 |
 |
1 077 BTC |
$ 20 345 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31kiSZbgzBkFL4Cwyc19wDmnCNnsoh9SP6 |
To: 37GHHTCsf8W2CjnrtgFRLQCwvURHzFzSD1 |
| 07.09.2022 08:18:06 |
 |
1 954 BTC |
$ 36 892 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G3gUvRKvHMS1rCi1PDk6ys6PsuGYdcHuw |
To: 3PPPCXmYESEBqFnxvgTvSrxEfUhTaYJMSZ |
| 07.09.2022 08:18:06 |
 |
2 167 BTC |
$ 40 920 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qujcvgu5cqspt4la5axukda3p9x7dfnn7gt5k6c |
To: bc1qv7346z8pl874tmz8vjc5pjmwxdjucv757lmpeq |
| 07.09.2022 08:18:06 |
 |
3 850 BTC |
$ 72 716 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy4p58chruq4rjulm97m07uhsfsalqar986uf09 |
To: bc1que9xw08d9s7gmury5hqe7mj6sv4mdgnsa4cpd7 |
| 07.09.2022 08:18:06 |
 |
506 BTC |
$ 9 563 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvj3zv64sfr2t8qs6ejv20h5vryvrc564kz4lcc |
To: bc1ql5u8yjz644t0j0j5kahym2pdjy8z5tjf07t6v6 |
| 07.09.2022 08:18:06 |
 |
432 BTC |
$ 8 150 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qltlw4l0sxulqtk6hfdlnaztq0acd00u97y8drd |
To: bc1q8cwgsf482v33czp7fla6edk08k5rnwufhe4y7g |
| 07.09.2022 08:18:06 |
 |
432 BTC |
$ 8 150 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmyek6nrvegu9yrx60j5hgrswuceza6er5ay7hp |
To: bc1qltlw4l0sxulqtk6hfdlnaztq0acd00u97y8drd |
| 07.09.2022 08:18:06 |
 |
432 BTC |
$ 8 150 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrgs2ga7gc3luj0u28shmr5w2w3vnk00lycjh4z |
To: bc1qmyek6nrvegu9yrx60j5hgrswuceza6er5ay7hp |
| 07.09.2022 08:18:06 |
 |
2 443 BTC |
$ 46 129 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RqTEtLKBp9hdSFsZi1NWHaKXcaEXdK74 |
To: 32DYRG8iTpWJc5oTda4LwX5BoykmrLv7hb |
| 07.09.2022 08:18:06 |
 |
2 026 BTC |
$ 38 252 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CpPNfme5c5oULJzjiprypbT9VmhYQchPh |
To: 3BVcTo37zWxmMr3ekVWaXpRcZbHkWXXqsk |
| 07.09.2022 08:18:06 |
 |
1 099 BTC |
$ 20 763 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qumfnrfep8gakqau95vdraqnn2mjhr24z5v38ew |
To: bc1qumdtzmshqqup63alfft9g6qrga9dyu88m6mlt8 |
| 07.09.2022 08:18:06 |
 |
295 BTC |
$ 5 576 542 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.09.2022 08:09:42 |
 |
29 000 000 XRP |
$ 9 132 459 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 07.09.2022 08:05:39 |
 |
5 000 000 USDT |
$ 5 007 113 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 07.09.2022 08:04:11 |
 |
35 000 000 XRP |
$ 11 175 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN |
To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G |
| 07.09.2022 07:59:51 |
 |
6 008 829 USDT |
$ 6 031 336 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 07.09.2022 07:55:31 |
 |
506 BTC |
$ 9 462 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Hf4eG7SbMtfmbTuSZSibFRrx7wMKNoa4 |
To: bc1qvj3zv64sfr2t8qs6ejv20h5vryvrc564kz4lcc |
| 07.09.2022 07:55:31 |
 |
432 BTC |
$ 8 062 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qph59l0fq7hf2zpd89u762vn36x5wwe7e25ddvj |
To: bc1qrgs2ga7gc3luj0u28shmr5w2w3vnk00lycjh4z |
| 07.09.2022 07:55:31 |
 |
295 BTC |
$ 5 516 640 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 07.09.2022 07:55:54 |
 |
6 008 829 USDT |
$ 6 048 927 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt |
| 07.09.2022 07:48:24 |
 |
1 341 BTC |
$ 25 032 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzper98g3aaedmka7amyfkzgskckvzzfkhkereetajtms30mrq40qlg0a5h |
To: bc1q7638n97c4qcf80npc8ce589p360wldg3wqvdurm82f63spjs72hquc0eg7 |
| 07.09.2022 07:48:24 |
 |
432 BTC |
$ 8 055 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpvdmfq3qct8wuelw9gmle0xdh3fx3mlljkxd7s |
To: bc1qph59l0fq7hf2zpd89u762vn36x5wwe7e25ddvj |
| 07.09.2022 07:48:24 |
 |
1 645 BTC |
$ 30 701 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs5pl5pdqdfsfmhhj7wtkyypwrfggq44nppysna |
To: bc1q9j5lkqr4twcxd9rcpw8nrxkggmnn38atdvzaqn |
| 07.09.2022 07:48:24 |
 |
1 077 BTC |
$ 20 108 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33AyjGnLn7NrBbAh8kekZevBqEtNfXgJNb |
To: 31kiSZbgzBkFL4Cwyc19wDmnCNnsoh9SP6 |
| 07.09.2022 07:48:24 |
 |
862 BTC |
$ 16 095 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32H5AP9HmNKjrhX89AaniLDg5PWbMgsgJG |
To: 3BSzkSDE9aZCfacnA5gCib4HWQAUpzdhdc |
| 07.09.2022 07:48:24 |
 |
1 099 BTC |
$ 20 520 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36s9gQdRoZN1CsEdawweKKHgaYpvLrt1uf |
To: bc1qumfnrfep8gakqau95vdraqnn2mjhr24z5v38ew |
| 07.09.2022 07:48:24 |
 |
731 BTC |
$ 13 641 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EazCGK7VLF6dDF5wBGMBPEdpWRgUbgdZg |
To: bc1qvk9qwq8uqhyff26xs23spveqzmky4lkxrm2cg7 |