| 07.09.2022 00:58:53 |
 |
875 BTC |
$ 16 573 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEBCorXDLB1h4cSFR4arLGbRR6xTAqws4 |
To: bc1qqgfr0hscyf4qm74pauj3kwp62fdyjwke54uwpq |
| 07.09.2022 00:58:53 |
 |
629 BTC |
$ 11 920 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtc90pdzv82zspgxdka70f4lesl4x5gp0f4ctce |
To: 36u6FaJnkW9vXSNxjR114soSFYELkHKU6g |
| 07.09.2022 00:58:53 |
 |
2 323 BTC |
$ 43 995 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxarr0a3s3x78ykl5qt6xr0qcwu3ar6fn7kmu3d |
To: 387biywssUDDq9Nz4BxPBWbPJezzeVsPWg |
| 07.09.2022 00:58:53 |
 |
2 240 BTC |
$ 42 425 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9ftkux86xkfj2wjtwjfkwh9rh28mqc2sya0c6k |
To: 3Bu2ExStWAmQHJUmtLPKa2gaFndcR1X3bq |
| 07.09.2022 00:58:53 |
 |
750 BTC |
$ 14 203 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 07.09.2022 00:54:51 |
 |
42 000 000 XRP |
$ 13 616 442 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 07.09.2022 00:46:03 |
 |
6 000 000 USDT |
$ 6 008 915 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 07.09.2022 00:40:17 |
 |
875 BTC |
$ 16 509 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36q8njd269HbG7W9EjD6L5tAeQ8YbGojPD |
To: 3BEBCorXDLB1h4cSFR4arLGbRR6xTAqws4 |
| 07.09.2022 00:40:17 |
 |
1 045 BTC |
$ 19 707 242 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3La2ZBx3kEyMfPVxWZqZdgCoCRDCRVyZur |
To: bc1qg0nm25zwgm29mdpw05k4j56dkq75uwfctmytac |
| 07.09.2022 00:38:27 |
 |
4 652 BTC |
$ 87 571 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 361EiCxbTfjQbEjs5DxLAYdAJ8b7YDRJAb |
To: 3H44bH95HrjGcdUjz9RGehTXX9y6mvEdwk |
| 07.09.2022 00:38:27 |
 |
4 735 BTC |
$ 89 131 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtkc7c20eaxgwdm0g5gt2rjjuculxtc3v4xkhfu |
To: 38AiBWf1ZK4VBycJc7wHeEX2nqRRc2S6RQ |
| 07.09.2022 00:38:27 |
 |
436 BTC |
$ 8 198 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q62sy9w6gtvc40l65pyal0htnjqxh64c7helrrn |
To: 3BaPniUy8yupFdoAmZZQGCnq3MV3qb1fQL |
| 07.09.2022 00:38:27 |
 |
794 BTC |
$ 14 937 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzuqvg7g2x2h05lavqsc28mznejyxsy5jlejr37 |
To: 31yf2MbToecXy5exCHSqhAZhAaFVth6HjK |
| 07.09.2022 00:38:27 |
 |
646 BTC |
$ 12 157 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlz7jlzp435cam945nyec0p2z225cr7g9jg34yg |
To: 3Kxw5iL9tctHATKG3G3PT8N5mxLJFC6VR9 |
| 07.09.2022 00:38:27 |
 |
629 BTC |
$ 11 849 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28j5kwlv0gn0k00txs0cqsn5xhs9sss6nlzxh8 |
To: bc1qtc90pdzv82zspgxdka70f4lesl4x5gp0f4ctce |
| 07.09.2022 00:38:27 |
 |
277 BTC |
$ 5 220 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qte2gk2tjgyhrn6ehlds5wnwdln7x574evw0ap3 |
| 07.09.2022 00:35:42 |
 |
3 802 BTC |
$ 71 948 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5PAQ8VazqaCS5KG4bVBsufadCjWjAZKB |
To: 3ECVSx5DDyVtKVSedVxAmwbDBwy6vjgMYQ |
| 07.09.2022 00:35:42 |
 |
3 865 BTC |
$ 73 139 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DhqhKLhSrNBmEx17b3AnfY4RueNxjQGm2 |
To: 396UmMePkiKsLGoCC1viXVYE2zJJ4D7QVw |
| 07.09.2022 00:35:42 |
 |
2 552 BTC |
$ 48 299 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JdvuDuk1sEifjYPxEDDzspE22gCC6Ajps |
To: 35MGMS3q4F1u8a7w1mM4RZtQYV8zhzBdER |
| 07.09.2022 00:35:42 |
 |
3 189 BTC |
$ 60 341 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvzyj9vhsq4sa47dscdnyexfpl7j6dehmwfdkxp |
To: 3Jpw9EgPG4pLUBt3SgAqzPzqcJrRWpw8rQ |
| 07.09.2022 00:34:47 |
 |
2 240 BTC |
$ 42 393 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqcfvtxpkyx457gmhedddmunpqgads4dn0mwpvk |
To: bc1q9ftkux86xkfj2wjtwjfkwh9rh28mqc2sya0c6k |
| 07.09.2022 00:34:47 |
 |
1 045 BTC |
$ 19 768 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CmEKANa2F1Fgeop3gz6EMA5LLHq3Tt1z9 |
To: 3La2ZBx3kEyMfPVxWZqZdgCoCRDCRVyZur |
| 07.09.2022 00:34:47 |
 |
794 BTC |
$ 15 016 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPRcje2RzW3GY1PeZMxgpMa29ySPwwNnN |
To: bc1qzuqvg7g2x2h05lavqsc28mznejyxsy5jlejr37 |
| 07.09.2022 00:34:47 |
 |
794 BTC |
$ 15 020 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QFs6VqsqhgEmVzqBBPEQWdcJBtctF9Pit |
To: 3GPRcje2RzW3GY1PeZMxgpMa29ySPwwNnN |
| 07.09.2022 00:34:47 |
 |
1 540 BTC |
$ 29 144 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33P1mbXUxEvkE9jeQayuaLDt3zDUE3TRyw |
To: 3MRNdymzSJ2aHVqhjT1CdZqBzUaxmkR2Ev |
| 07.09.2022 00:34:47 |
 |
1 691 BTC |
$ 32 003 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P9VpDqrWxVCZNsuXMy741JcCuk2kUuxsn |
To: 38HcMCCQSrkuqNsxuUyRXaLiwjG3T8gLSu |
| 07.09.2022 00:34:47 |
 |
1 938 BTC |
$ 36 669 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JEupEMSBmmaYYyw667fYDm4AN3DbiDvPJ |
To: bc1q9qudr48gklv3adt03pnq880lzgxkju9hpdgng6 |
| 07.09.2022 00:34:47 |
 |
646 BTC |
$ 12 221 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QeJhfwD8xrjePCVKJwe26D1Z6yc464n5v |
To: bc1qlz7jlzp435cam945nyec0p2z225cr7g9jg34yg |
| 07.09.2022 00:34:47 |
 |
2 323 BTC |
$ 43 961 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tZyyUTMdjF5eoCo51jvuRpStdtECFoSX |
To: bc1qxarr0a3s3x78ykl5qt6xr0qcwu3ar6fn7kmu3d |
| 07.09.2022 00:34:47 |
 |
436 BTC |
$ 8 241 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K8BVK75REYfGg9JkSRwVhY3YYACeYBzzJ |
To: bc1q62sy9w6gtvc40l65pyal0htnjqxh64c7helrrn |
| 07.09.2022 00:34:47 |
 |
646 BTC |
$ 12 221 581 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6z8sfl5f64ve440ck64j5cqqmekdp0qsygq7xk |
To: 3QeJhfwD8xrjePCVKJwe26D1Z6yc464n5v |
| 07.09.2022 00:34:47 |
 |
1 126 BTC |
$ 21 311 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9cf03l44dn9jq73fhnef4x5aatwfs3ngce344p |
To: 3DBbgcHPwMgawBENahrd4Pom99eqSLjyB8 |
| 07.09.2022 00:34:47 |
 |
2 120 BTC |
$ 40 118 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4rct424vgpu5gfme6n4yf34wm8ah8derp54lx4 |
To: 35duzA44641joAFAeLp1d6wmHbUWBf6w9s |
| 07.09.2022 00:34:47 |
 |
875 BTC |
$ 16 560 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsjvjwqwy7n6hakrca95hqe6sat0gd78jts97yq |
To: 36q8njd269HbG7W9EjD6L5tAeQ8YbGojPD |
| 07.09.2022 00:34:47 |
 |
1 987 BTC |
$ 37 594 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh50m7y89vfu33npmxwlxq4r6eptg3fgr8suttp |
To: bc1qldlz47m9mqz7xywy2dpa5mrvm0wvq5nkdlz4pc |
| 07.09.2022 00:34:47 |
 |
629 BTC |
$ 11 911 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz4jh8y8ql8lm8v5y3v8tqjztfnn8zgd9ekr0dr |
To: bc1q28j5kwlv0gn0k00txs0cqsn5xhs9sss6nlzxh8 |
| 07.09.2022 00:29:54 |
 |
268 BTC |
$ 5 090 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn3x7s498uazy2sfrmyf3zaewu7cq45pgmeca08j9khyte9y6luysev4852 |
To: 1MEMewXcoxsXqzNUCxrZuumt136WVoKqhG |
| 07.09.2022 00:29:54 |
 |
372 BTC |
$ 7 057 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn3x7s498uazy2sfrmyf3zaewu7cq45pgmeca08j9khyte9y6luysev4852 |
To: bc1q99p3efzuvadwd5dq94z2zxn5mua9e8q4688crgs5vegg4fl0s6nsd3zg7e |
| 07.09.2022 00:29:54 |
 |
3 865 BTC |
$ 73 285 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P7diMBmApmiLitkm3rESnnvEFtNmt4VTz |
To: 3DhqhKLhSrNBmEx17b3AnfY4RueNxjQGm2 |
| 07.09.2022 00:29:54 |
 |
4 652 BTC |
$ 88 203 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnneve5zmq92jhtgk8p3q3ruvddckar54ms38w4 |
To: 361EiCxbTfjQbEjs5DxLAYdAJ8b7YDRJAb |
| 07.09.2022 00:29:54 |
 |
3 865 BTC |
$ 73 285 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgcvejcz7wk3tya2eu0pnl3nrlvlacfqzquevhp |
To: 3P7diMBmApmiLitkm3rESnnvEFtNmt4VTz |
| 07.09.2022 00:29:54 |
 |
1 938 BTC |
$ 36 745 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qbUfmaqR2ZbLmTawyFP58indMxKJo4Qs |
To: 3JEupEMSBmmaYYyw667fYDm4AN3DbiDvPJ |
| 07.09.2022 00:29:54 |
 |
2 323 BTC |
$ 44 048 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35daFBik7jMukySkrah2Giq7E533vy46zD |
To: 38tZyyUTMdjF5eoCo51jvuRpStdtECFoSX |
| 07.09.2022 00:29:54 |
 |
1 691 BTC |
$ 32 068 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQH4mNwHw5GvUyzZQMX84hUWeYqoYz3ND |
To: 3P9VpDqrWxVCZNsuXMy741JcCuk2kUuxsn |
| 07.09.2022 00:29:54 |
 |
3 802 BTC |
$ 72 092 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JCtFmyYZQKEVpChT7RA1H3r7Qiafbv9kV |
To: 3L5PAQ8VazqaCS5KG4bVBsufadCjWjAZKB |
| 07.09.2022 00:29:54 |
 |
436 BTC |
$ 8 257 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HnAGb29UaJDeUyBo33gh6EQN2XxVkLMMc |
To: 3K8BVK75REYfGg9JkSRwVhY3YYACeYBzzJ |
| 07.09.2022 00:29:54 |
 |
436 BTC |
$ 8 258 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PFFJ6QgoZtSKrQoEQZc4KrYSkpF7vzHcT |
To: 3HnAGb29UaJDeUyBo33gh6EQN2XxVkLMMc |
| 07.09.2022 00:29:54 |
 |
436 BTC |
$ 8 258 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AzC4cT2U55w2L3MV9cniThgXRfTNpqXmC |
To: 3PFFJ6QgoZtSKrQoEQZc4KrYSkpF7vzHcT |
| 07.09.2022 00:29:54 |
 |
2 552 BTC |
$ 48 395 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LXtvd52MCWj6tsCu5VvpArv7iW96djwjW |
To: 3JdvuDuk1sEifjYPxEDDzspE22gCC6Ajps |
| 07.09.2022 00:29:54 |
 |
1 988 BTC |
$ 37 697 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N5nrGu5bQZzgJXgFTP8tix5ZxX93wXyuZ |
To: bc1qh50m7y89vfu33npmxwlxq4r6eptg3fgr8suttp |