| 07.09.2022 06:14:06 |
 |
507 BTC |
$ 9 494 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0pu0wcypfv3wcycegccvrxrul94feqtf4a7pvh |
To: 3Lm1u1FZ2K5iHRQN75CSGjWhp8T4DzYcGJ |
| 07.09.2022 06:14:06 |
 |
1 100 BTC |
$ 20 612 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9vjtgcml6v0aeqyup699ft6vgw39yem2ka20c4 |
To: 3CWJLWD4F8Urp9ZumNxy9iB3GXZ9Br6zg1 |
| 07.09.2022 06:14:06 |
 |
1 280 BTC |
$ 23 991 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwsvms5g5adk57u7zatzcxgwn6vdfzq3ljfjn4k |
To: 39wAdood8Gk6dVfEWkXKCgJ45wcfeFSEW4 |
| 07.09.2022 06:14:06 |
 |
732 BTC |
$ 13 713 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjz4ugvtv4x0ewc20dvx45rg5hw40t7gclrr7tp |
To: 3GExDB1bRZPUY3McpPFtK4ZUeUtF7JoCHb |
| 07.09.2022 06:14:06 |
 |
2 446 BTC |
$ 45 830 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Phr8uMXwhUxHmci1e64gtg1qbWnyAfRj |
To: 3BkhW8AkMqCY13sFv8JyzukJTynRguQ4Ah |
| 07.09.2022 06:14:06 |
 |
320 BTC |
$ 5 996 701 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3NM9G2vy1QQY931LcRTdtBzm2gbdfP9BWZ |
To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac |
| 07.09.2022 06:14:06 |
 |
1 944 BTC |
$ 36 437 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NM9G2vy1QQY931LcRTdtBzm2gbdfP9BWZ |
To: 365oZWFAwj9rq4XgZDrwJDuGeDsQqB2mNf |
| 07.09.2022 06:14:06 |
 |
2 026 BTC |
$ 37 962 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6rzgl6e6jcpj4udf408femnapa0tfxkqz2plf8 |
To: bc1qkd52eaqf74xdcta3veuwgez2av96l80jc7sgn0 |
| 07.09.2022 06:14:06 |
 |
291 BTC |
$ 5 456 426 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.09.2022 06:14:06 |
 |
291 BTC |
$ 5 457 064 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.09.2022 06:14:06 |
 |
291 BTC |
$ 5 459 337 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 07.09.2022 06:14:06 |
 |
291 BTC |
$ 5 459 619 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 07.09.2022 06:14:06 |
 |
500 BTC |
$ 9 369 845 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA |
| 07.09.2022 06:12:16 |
 |
7 000 000 USDC |
$ 6 995 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 07.09.2022 06:08:56 |
 |
5 413 587 USDC |
$ 5 404 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 07.09.2022 05:54:39 |
 |
1 012 BTC |
$ 18 984 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmqyv7ywqskky6ex7txx2nvzm0ecqqkg6xflj5t |
To: bc1qarza7qw8u0exzu0k9crlufcy8xhvmpxrdzkp2a |
| 07.09.2022 05:54:39 |
 |
1 280 BTC |
$ 24 024 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfhqqpzc7eaqgta6hh5elz30qq7rt3rtlqw69e7 |
To: bc1qwsvms5g5adk57u7zatzcxgwn6vdfzq3ljfjn4k |
| 07.09.2022 05:54:39 |
 |
437 BTC |
$ 8 190 431 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3rnwvf3vm49ln2nzc7m6t5ewlgdnwnxe2vg0ty |
To: bc1qp3wxnqmck4hqlu07559gq35p6qrhefhx9gxhd4 |
| 07.09.2022 05:54:39 |
 |
604 BTC |
$ 11 329 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Csb3Mj2n7j26sdzhh9hEEBu23EYF94YW |
To: 3BmFDYoSjKcJJ7VKXGPKdV13ZGdqpkYe93 |
| 07.09.2022 05:54:39 |
 |
1 009 BTC |
$ 18 936 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fd27bXxqG7CocH8uj46H38thj8tZuxE9X |
To: 31rwP273kEag3kkDuXEAHbRjtKVAUeNFkD |
| 07.09.2022 05:54:39 |
 |
732 BTC |
$ 13 736 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HEXAgWeBD2hNJyiz3shyCRtm48D6dGYvs |
To: bc1qjz4ugvtv4x0ewc20dvx45rg5hw40t7gclrr7tp |
| 07.09.2022 05:54:39 |
 |
1 100 BTC |
$ 20 638 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NpakSaPKC9ddx43aDELnKV6S1BHpgzGag |
To: bc1q9vjtgcml6v0aeqyup699ft6vgw39yem2ka20c4 |
| 07.09.2022 05:54:39 |
 |
507 BTC |
$ 9 506 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PECuGy7Fnpm5zKupagf9bfqGt4sm6MwAF |
To: bc1q0pu0wcypfv3wcycegccvrxrul94feqtf4a7pvh |
| 07.09.2022 05:54:39 |
 |
870 BTC |
$ 16 326 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q77ggdrg8mrky3mjut7aesydcxst5r0d4562kdh |
To: 3AgJMVdwjtHZsasHjjKYCHX9xbwW71gjU1 |
| 07.09.2022 05:54:39 |
 |
500 BTC |
$ 9 381 896 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA |
| 07.09.2022 05:49:17 |
 |
73 840 ETH |
$ 111 504 936 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 07.09.2022 05:49:17 |
 |
4 790 ETH |
$ 7 233 819 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 98339859e8eb8224a54935136fbdc7d380342b37 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 07.09.2022 05:44:56 |
 |
295 BTC |
$ 5 517 288 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 07.09.2022 05:38:51 |
 |
2 446 BTC |
$ 46 021 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvhkjcgl9tv7lxkp8uz5lrulqsd3502vpq83u3g |
To: 32Phr8uMXwhUxHmci1e64gtg1qbWnyAfRj |
| 07.09.2022 05:38:51 |
 |
2 264 BTC |
$ 42 611 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs3wduvy56h3c76vd5re0hgmhtzamyntss35ua6 |
To: 3NM9G2vy1QQY931LcRTdtBzm2gbdfP9BWZ |
| 07.09.2022 05:38:51 |
 |
1 100 BTC |
$ 20 699 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KRnR94yq8PDyz87kFqnhUJ2U3WEG9rWwh |
To: 3NpakSaPKC9ddx43aDELnKV6S1BHpgzGag |
| 07.09.2022 05:38:51 |
 |
507 BTC |
$ 9 543 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36vXmjU1h32bWwuTPet7TEbdzPaNw3nNZF |
To: 3PECuGy7Fnpm5zKupagf9bfqGt4sm6MwAF |
| 07.09.2022 05:38:51 |
 |
1 954 BTC |
$ 36 761 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf0dml8s56sayn5fqq8wwjkz5e4fxwnmkarxnzj |
To: bc1qr9ksr4nl38lv0rm69gt00mvv9w8era8w60jd0r |
| 07.09.2022 05:38:51 |
 |
6 019 BTC |
$ 113 272 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MsF9GpRYAtnKK5mSCrquxRuCcFpiKr4Gw |
To: 334pL3q473RgCcC25GTofYUkzKtZJu5CMB |
| 07.09.2022 05:38:51 |
 |
1 009 BTC |
$ 18 991 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgYL28QzgcWKkQTPiB5X1rBt91eyVrBtk |
To: 3Fd27bXxqG7CocH8uj46H38thj8tZuxE9X |
| 07.09.2022 05:38:51 |
 |
733 BTC |
$ 13 785 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33jBn9bk3s44nntePoX5zstPxXpReP4Ydb |
To: 3HEXAgWeBD2hNJyiz3shyCRtm48D6dGYvs |
| 07.09.2022 05:38:51 |
 |
604 BTC |
$ 11 362 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JG2BFxMbbFvj6bDZzrnPR6gkKaVNMwTD4 |
To: 36Csb3Mj2n7j26sdzhh9hEEBu23EYF94YW |
| 07.09.2022 05:38:51 |
 |
4 726 BTC |
$ 88 929 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EGDEnz2hQ3xM1aE6Q2aiQGegXC4AFjQSA |
To: 3BwLjj6ZyMqcWjxsE4w36TgXPLeC8TbQuk |
| 07.09.2022 05:38:51 |
 |
1 838 BTC |
$ 34 596 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHQPZgrdwKi9JWDjaqxtXddEcPkBe4YLr |
To: 3Lx7sc4GjjCnATA8nN9Gpgp6zvMR7RLipD |
| 07.09.2022 05:38:51 |
 |
1 645 BTC |
$ 30 955 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37W8UJbmWLzr52fS1MEZwLFFpAZWStcurN |
To: 3HHySBkMiBc1CPSxGirwECFZe8CowwehFv |
| 07.09.2022 05:38:51 |
 |
871 BTC |
$ 16 397 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33etdZyB3zwv8vp3tQ311RSYXC9VcPJkQE |
To: bc1q77ggdrg8mrky3mjut7aesydcxst5r0d4562kdh |
| 07.09.2022 05:38:51 |
 |
3 785 BTC |
$ 71 226 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gnwyubyzxru9nrk1v6izitrKBCdjPj58p |
To: bc1q6qs0cv059gv7ta5gvkwmek5uhzhggq7t8ykpf5 |
| 07.09.2022 05:38:51 |
 |
437 BTC |
$ 8 214 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GpkeHgqj3Z8txfibw7j5vFoynEqc5socP |
To: bc1q3rnwvf3vm49ln2nzc7m6t5ewlgdnwnxe2vg0ty |
| 07.09.2022 05:38:51 |
 |
3 072 BTC |
$ 57 812 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A52MrQEekwkB1RfSrvNP33CXnfgiQxyuo |
To: bc1ql68yzfmyzzznqdfga7eduxwdjznjlnhsf0q9lt |
| 07.09.2022 05:38:51 |
 |
1 280 BTC |
$ 24 093 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3De7X3BTQLNG73ZxeEF4FzjFc982CBSHaQ |
To: bc1qfhqqpzc7eaqgta6hh5elz30qq7rt3rtlqw69e7 |
| 07.09.2022 05:38:51 |
 |
2 026 BTC |
$ 38 121 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7gdSqHv9YL6ZfUeLgxTFr829xeAKX1mA |
To: bc1q6rzgl6e6jcpj4udf408femnapa0tfxkqz2plf8 |
| 07.09.2022 05:38:51 |
 |
4 644 BTC |
$ 87 386 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qctkw0m6tgy9dgc4l5ftfe34dxxh4wtv0gkhju3 |
To: 3NAQCZMqpRnuGnP2qa6JUu4Dmn2MMdSnmU |
| 07.09.2022 05:38:51 |
 |
2 167 BTC |
$ 40 775 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5hyfs0yg3dq74ldq4qgugv8egjvgvr5flg3ran |
To: 3KwfmaSHxNyRtMZ1jcXH43ShYnFymdm6Cx |
| 07.09.2022 05:38:51 |
 |
3 850 BTC |
$ 72 458 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q38uvf7jeqjhfzt3y3my6cvyq9365un5rj3gdjc |
To: 39qbVAgNjLEqt1JxPNMseHJz1fgk367YvF |
| 07.09.2022 05:38:51 |
 |
295 BTC |
$ 5 547 342 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |