| 07.09.2022 01:52:46 |
 |
4 652 BTC |
$ 87 138 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlgpmvht6g0h96ldyu8grer7p65a0mzctqvvxu4 |
To: 3NAC4kY1XbqaFKtfQ3NC2Zn4cuXsdYEzAU |
| 07.09.2022 01:52:46 |
 |
435 BTC |
$ 8 149 847 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qky6qayxvq6n22gaz99axx5av57e7wk25yhjels |
To: bc1qfqxc6xxt3rgrsec2wl6622gy3tqrxghdymvrgl |
| 07.09.2022 01:52:46 |
 |
627 BTC |
$ 11 747 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt98r6u5exux2q55hf5z0fj2ls999s79n5a5mg0 |
To: bc1qnjydrsskn4tyrnjhdq75pfp6r0t0e7emrfxtaf |
| 07.09.2022 01:52:46 |
 |
646 BTC |
$ 12 092 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F9sbb6LXSfRtZnvgrkfx7KfVzfF5kHKer |
To: bc1qjkrehcd3adfpg3cq9e52m86nlgm0ugl0fzkf8y |
| 07.09.2022 01:52:46 |
 |
646 BTC |
$ 12 092 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quar6ntqzduf9jex3l58yr0qyru9x8wd9j7cj7s |
To: 3F9sbb6LXSfRtZnvgrkfx7KfVzfF5kHKer |
| 07.09.2022 01:52:46 |
 |
873 BTC |
$ 16 347 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JU9cHUp6ni2Pb5zM8jy9XRzDGBDjjW6yn |
To: bc1qgv26t4l0fux6dfgnhkxsmrpll23gwhd3xzkydv |
| 07.09.2022 01:52:46 |
 |
873 BTC |
$ 16 349 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32sZxF1zyvRTorCigb7dgvwA6vTfyRGXZ3 |
To: 3JU9cHUp6ni2Pb5zM8jy9XRzDGBDjjW6yn |
| 07.09.2022 01:52:46 |
 |
873 BTC |
$ 16 349 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk2ehu45auhqjyavwayzgqturseacsdc0vqet7t |
To: 32sZxF1zyvRTorCigb7dgvwA6vTfyRGXZ3 |
| 07.09.2022 01:52:46 |
 |
1 690 BTC |
$ 31 663 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34CS64FsCh9rD9MaTk3XBbmjtcDPHXXTAV |
To: bc1q57up89agu8wyvr3s20lh28tyhmhafdr8qc8k6g |
| 07.09.2022 01:52:46 |
 |
1 690 BTC |
$ 31 663 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DDJmnyZukFBF6dNJo3HdHTA2gp1Xsr8LM |
To: 34CS64FsCh9rD9MaTk3XBbmjtcDPHXXTAV |
| 07.09.2022 01:52:46 |
 |
1 690 BTC |
$ 31 664 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq2th8y8qx5t6p43d53nx37z8wutrn03zw5pgf2 |
To: 3DDJmnyZukFBF6dNJo3HdHTA2gp1Xsr8LM |
| 07.09.2022 01:52:46 |
 |
1 522 BTC |
$ 28 510 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GWiuzRACrshw9qBzZvZj13sc3vuBfEcGS |
To: 3GXn8hJR8v2eM2ifSb38ywgCWaLxSGX1ao |
| 07.09.2022 01:52:46 |
 |
2 218 BTC |
$ 41 552 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HMnQ8AvcPUCx9Ki3fKMRU32QxPYdCzX7P |
To: 3Er4NrZv5wutFBYhS2JcjrmEYDWjdWYkCr |
| 07.09.2022 01:52:46 |
 |
1 124 BTC |
$ 21 051 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJcD5fA5H41sBz29FGabTEvcg9fFkqt8u |
To: bc1qufx6tvwt68vtces436wlp4dcjtcmwc42qd8k9w |
| 07.09.2022 01:52:46 |
 |
1 124 BTC |
$ 21 053 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36BQx2vVmSrQr6iHL1mhsvA1vye88e8maX |
To: 3NJcD5fA5H41sBz29FGabTEvcg9fFkqt8u |
| 07.09.2022 01:52:46 |
 |
1 124 BTC |
$ 21 053 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JqQgYkX4GpbaFQxRELDEhb7vcpcdoi1K3 |
To: 36BQx2vVmSrQr6iHL1mhsvA1vye88e8maX |
| 07.09.2022 01:52:46 |
 |
1 522 BTC |
$ 28 510 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36VX2iC1bU4S2nG3B1DPhyZM5EkzyYQRK1 |
To: 3GWiuzRACrshw9qBzZvZj13sc3vuBfEcGS |
| 07.09.2022 01:52:46 |
 |
627 BTC |
$ 11 750 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36JMnDLavkEoSJugLiUvPBKqSdttdoereT |
To: bc1qt98r6u5exux2q55hf5z0fj2ls999s79n5a5mg0 |
| 07.09.2022 01:52:46 |
 |
627 BTC |
$ 11 751 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ec43WD8tdgURCn5Rca1WRmwMAsMwoc3D |
To: 36JMnDLavkEoSJugLiUvPBKqSdttdoereT |
| 07.09.2022 01:52:46 |
 |
1 937 BTC |
$ 36 288 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbtiD31kZfv7MUuZs1xaiMLqLvZ8spuGq |
To: bc1qefw5m7d33ua2qg5k7vqerqddrdttr7t0sdlkqe |
| 07.09.2022 01:52:46 |
 |
1 937 BTC |
$ 36 288 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FkRfZ5HuokG6trRvsY6twDCCtAQ9nbMYV |
To: 3HbtiD31kZfv7MUuZs1xaiMLqLvZ8spuGq |
| 07.09.2022 01:52:46 |
 |
435 BTC |
$ 8 153 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BagSYu6aEA1JfQwxhLRoYoJT97LhBRWcM |
To: bc1qky6qayxvq6n22gaz99axx5av57e7wk25yhjels |
| 07.09.2022 01:52:46 |
 |
435 BTC |
$ 8 154 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QucrkBep39ifWjaWCCjKL6pNfswSEYfXv |
To: 3BagSYu6aEA1JfQwxhLRoYoJT97LhBRWcM |
| 07.09.2022 01:52:46 |
 |
1 937 BTC |
$ 36 288 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fs1o58hUpSPSwAem66aNZLp49uPoYcPji |
To: 3FkRfZ5HuokG6trRvsY6twDCCtAQ9nbMYV |
| 07.09.2022 01:52:46 |
 |
2 120 BTC |
$ 39 705 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CeNGcJ8Vcqgr83gkX74RoFTuUaNAMXgfe |
To: 3HX4awjroH5AQQ3etXzEGkVWRJgwBXyQd8 |
| 07.09.2022 01:52:46 |
 |
1 962 BTC |
$ 36 760 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A5jM48ZcwdujiNQJsveo8pWzMbt36invc |
To: 33NRb3XNUmYfGcJ6rhf54yPWTDPtDmBySc |
| 07.09.2022 01:52:46 |
 |
1 962 BTC |
$ 36 761 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DjRKXoDPqYbn7vf8WvEU4u3KKoEY65rr |
To: 3A5jM48ZcwdujiNQJsveo8pWzMbt36invc |
| 07.09.2022 01:52:46 |
 |
3 854 BTC |
$ 72 196 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qtfTqom9B6eVxtuxZ4qB8yjHkyQBag9y |
To: 3HQexHBUjrX45j8RMz6kKbmhZmTmieLfHu |
| 07.09.2022 01:52:46 |
 |
4 733 BTC |
$ 88 651 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Uzvon6fCsR2H8xJn4dMLvAqS2s8YNstG |
To: 36mbrdAfJ3LiskZjuyD61YjWLVu3Cers85 |
| 07.09.2022 01:52:46 |
 |
1 522 BTC |
$ 28 510 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BfNUD3sLPpF5QN2pFQhRxUaSxCfVcoJMh |
To: 36VX2iC1bU4S2nG3B1DPhyZM5EkzyYQRK1 |
| 07.09.2022 01:52:46 |
 |
3 189 BTC |
$ 59 729 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDb5tQnS4xhJ9y2UmyTMpVYa7gf18RNWL |
To: 34LdZyzSZtrDyLdXHQQxJVUKM2gb6vasaH |
| 07.09.2022 01:52:46 |
 |
2 308 BTC |
$ 43 232 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JFq8xLDAak6L6u6oWvuQc53DNvUmrc4a8 |
To: 3FRHaGgKSoKtJ3FiCxywkexDY32gnHhMGj |
| 07.09.2022 01:52:46 |
 |
3 802 BTC |
$ 71 218 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mqff2QW66Vi6dbWiNjtyNNjPh1fAjGCHz |
To: 3FEqof9dDQwZAiH7toGJxAtPaTpQ1ts2b5 |
| 07.09.2022 01:52:46 |
 |
1 044 BTC |
$ 19 557 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERbKZSAszpHz712Lef9qEYCKpiUfgMZBy |
To: 3B1HJiShYGojv6fJAZnJZSeYGiY59n8bu3 |
| 07.09.2022 01:52:46 |
 |
1 044 BTC |
$ 19 557 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FhbnLcQ9CJq29R2xqPGhdRs4vCCqCfhs3 |
To: 3ERbKZSAszpHz712Lef9qEYCKpiUfgMZBy |
| 07.09.2022 01:52:46 |
 |
1 044 BTC |
$ 19 557 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ka1uoLbYWQ3EfWkB5VDmcRVttvuP8QAG6 |
To: 3FhbnLcQ9CJq29R2xqPGhdRs4vCCqCfhs3 |
| 07.09.2022 01:52:46 |
 |
780 BTC |
$ 14 607 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FP6BGFykSqhow942uHRBsmrevYgcfMTeP |
To: bc1q83yhz67jjsc6edntw6z573gkgg7x9d6huazgpm |
| 07.09.2022 01:52:46 |
 |
780 BTC |
$ 14 607 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36L2DAQBZFzew9UfQCJyDzpU1fwqontreL |
To: 3FP6BGFykSqhow942uHRBsmrevYgcfMTeP |
| 07.09.2022 01:52:46 |
 |
780 BTC |
$ 14 607 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KkUgXp57wZixzSxJa764AkxNfUv36u5XN |
To: 36L2DAQBZFzew9UfQCJyDzpU1fwqontreL |
| 07.09.2022 01:52:46 |
 |
2 472 BTC |
$ 46 300 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Dv1eSBhtvrD8CoEjj7vSvNKnXprbfdJf |
To: bc1q3lktv6h8jym5cddqygcrlj52c2qywjjugvyqwy |
| 07.09.2022 01:52:46 |
 |
276 BTC |
$ 5 176 288 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.09.2022 01:52:46 |
 |
276 BTC |
$ 5 177 206 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.09.2022 01:52:46 |
 |
276 BTC |
$ 5 178 331 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.09.2022 01:52:46 |
 |
1 996 BTC |
$ 37 388 788 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1JUFYqFt6P5ei2weZBGBVRRX6zEKDnFnSt |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 07.09.2022 01:52:46 |
 |
500 BTC |
$ 9 366 001 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 36jvrj8AagPa4xSDuL959u9ytT9UgDm32S |
To: 3Jr4fkCnbdKo2FWeeYumxz8Td7y3jJgyy7 |
| 07.09.2022 01:45:01 |
 |
57 000 000 XRP |
$ 18 362 340 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 07.09.2022 01:43:41 |
 |
53 000 ETH |
$ 82 627 016 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 07.09.2022 01:38:47 |
 |
629 BTC |
$ 11 845 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32rKZzJyMdjbhPZrVywPf1ZJWyMjp4eAX3 |
To: 32ec43WD8tdgURCn5Rca1WRmwMAsMwoc3D |
| 07.09.2022 01:38:47 |
 |
2 308 BTC |
$ 43 437 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dn8nMykEcKNrmMkGG32vMhutrHyVEAsjv |
To: 3JFq8xLDAak6L6u6oWvuQc53DNvUmrc4a8 |
| 07.09.2022 01:38:47 |
 |
3 854 BTC |
$ 72 537 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGQnENUkz2XkeTrmbtsq25sNSP2n5qqhy |
To: 36qtfTqom9B6eVxtuxZ4qB8yjHkyQBag9y |