| 06.09.2022 21:10:07 |
 |
161 921 060 BUSD |
$ 161 921 060 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.09.2022 21:08:18 |
 |
3 789 ETH |
$ 5 948 413 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 6c3601cc74b5d4f7ab60bdd3c875b895a061fcba |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 06.09.2022 21:08:03 |
 |
2 361 BTC |
$ 44 687 864 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M6uHrtHA9DidfTaoLnUqvR3kGXHv4T9eX |
| 06.09.2022 21:08:03 |
 |
2 361 BTC |
$ 44 687 864 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M6uHrtHA9DidfTaoLnUqvR3kGXHv4T9eX |
| 06.09.2022 21:08:03 |
 |
425 BTC |
$ 8 049 135 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q58d8ee5vzaezzysauwtzwk48wakfnnsz0agf7hr8uy8makkqx7vshst09l |
| 06.09.2022 21:08:03 |
 |
566 BTC |
$ 10 716 002 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 06.09.2022 21:05:46 |
 |
1 056 BTC |
$ 20 034 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3LgscGPqYsXyPXQQLGsHCqxZPxuBCSco |
To: bc1qeuzksrx6w0t296a6jq0u958xl99a4kh4zq2wty |
| 06.09.2022 21:05:46 |
 |
1 056 BTC |
$ 20 034 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 393XPkeiF5UJztgXqe7vNieiNusvj1ZP15 |
To: 3F3LgscGPqYsXyPXQQLGsHCqxZPxuBCSco |
| 06.09.2022 21:05:46 |
 |
3 191 BTC |
$ 60 519 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363h1MwYQk3NygrBZALA6u6Rj53zd4iF6z |
To: 3BTzajxe533e6KW5rT6qDUqxCBgYLTQD7r |
| 06.09.2022 21:05:46 |
 |
3 808 BTC |
$ 72 229 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B1HvbetkJGZZuQqBbJuZVPSMZkesYeLdr |
To: 3D8BFsX1LVf25ucdM8CKctH9o5ZLgFtVzD |
| 06.09.2022 21:05:46 |
 |
1 133 BTC |
$ 21 480 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnWh7NMaXChhYapMwkbL3Jua3oGztRaRg |
To: 3557YadZqxj9vnfPy4yGbr2d39vbTuqYbw |
| 06.09.2022 21:05:46 |
 |
6 319 BTC |
$ 119 852 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NDqrEtqUBxEYUC6zcrqv2Vk5cauUb4fJJ |
To: bc1q4haweay4svt68vka23sjwtm5fy74c4qrshyklh |
| 06.09.2022 21:05:46 |
 |
4 814 BTC |
$ 91 296 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QQ7DLnD8k4MYZeKB7W5hfzHVV8f69a6s4 |
To: bc1qz5rzpm6a6kaut6evly8ggwx9yfm63pg3h3f728 |
| 06.09.2022 21:05:46 |
 |
664 BTC |
$ 12 586 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HWz1mGSEXRbvu7x2vQZBdegNtnCrLhCya |
To: bc1qhaqra9fq42wy2em92lnlcstf6y9fjfa8w6zzc7 |
| 06.09.2022 21:05:46 |
 |
3 866 BTC |
$ 73 330 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MHRS3b2H4dmwtnP2UrPHUT6hYJSnLuEkU |
To: bc1q2ke6zu09hzv43n3lrunrj5gd3dnlpy4w4c56lm |
| 06.09.2022 21:05:46 |
 |
1 550 BTC |
$ 29 397 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtxhqltv3y2umj9v79avt6xtdzcnvxnrymx6j9f |
To: 3AenQcaZZL4KpHNxy3DEcNKpG766v6mxyF |
| 06.09.2022 21:05:46 |
 |
2 214 BTC |
$ 41 995 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwrqjf76q4c57zn6666qx6jem238us0vngkzfuu |
To: 3PdxszKkEyuSweH8eNscL87ZSyXGkAk6KZ |
| 06.09.2022 21:05:46 |
 |
2 122 BTC |
$ 40 248 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvyx4gw2elz3ftay4d4zsg89302hjgjhjzsvq5t |
To: bc1q4n8s6fmzzjcn960zwl5wfua2gmuy3kpll50x2e |
| 06.09.2022 21:05:46 |
 |
866 BTC |
$ 16 419 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qde0h0fyfkc4nkhzzal200q2007rh2m80devkdy |
To: bc1qkx2vuwdnh7f2rvyulqzkhzqtr8y63c28v4y742 |
| 06.09.2022 21:05:46 |
 |
440 BTC |
$ 8 352 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gzqufcx3y2jevaa8m5kveqkk7fe0sujfdmyd3 |
To: bc1qq0m3aqjexx20stegm8umkccmych4daq5h2vqce |
| 06.09.2022 21:05:46 |
 |
673 BTC |
$ 12 769 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDwtMkC4x8LVJNh8gwbyBamdyn5EwwT9L |
To: bc1qp25n43sylsrt2e6k0yr3sdplff9xrwyy3d60jc |
| 06.09.2022 21:05:46 |
 |
1 727 BTC |
$ 32 748 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379WerR2BoRz5LCPXWprAcCJmAWh9pVsdB |
To: 32VfrjEb1S13VGxqBLMEpP2sFJLZgnwqnp |
| 06.09.2022 21:05:46 |
 |
1 004 BTC |
$ 19 032 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HPJntCFHGZQ97y67E5adxjvovy5wGDkg3 |
To: 3EC7ZqfZquHkbwLkFJkzvRQEMwDAKp7NmR |
| 06.09.2022 21:05:46 |
 |
4 653 BTC |
$ 88 241 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxyjuQCe8UmkqXtYFyX4YSZVAAx75RnpY |
To: 38DG6PSx6q6BjkjoMHdQE8U2yroyYTtMPy |
| 06.09.2022 21:05:46 |
 |
2 554 BTC |
$ 48 445 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FGqgpCAGAEXK4HFRoYmvEEdqgcF9fve9c |
To: 3ArocBHX8NMyyGnYf1d1ibSBBznkwP3mcm |
| 06.09.2022 21:05:46 |
 |
1 063 BTC |
$ 20 160 912 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 |
To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV |
| 06.09.2022 21:05:46 |
 |
298 BTC |
$ 5 656 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GM1AkffWFRnVMa5eXjbt4UG9mJPLny8bV |
To: 1GM44H1uN8WjC2Ra5p9T1QbSWi9ybz8sKQ |
| 06.09.2022 21:05:46 |
 |
300 BTC |
$ 5 689 816 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1GM1AkffWFRnVMa5eXjbt4UG9mJPLny8bV |
To: bc1ql9g8cls7d296l3n4d0t8ap03g94putyknmw8kl |
| 06.09.2022 20:59:45 |
 |
10 000 000 USDT |
$ 9 944 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 06.09.2022 20:55:37 |
 |
593 BTC |
$ 11 227 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 |
To: 1DUNjBuKCYv7htss66qGzjaHmEQJ3Khyse |
| 06.09.2022 20:55:37 |
 |
1 133 BTC |
$ 21 434 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QygWETJMnd8JqiA1Re2q5WrCqEYFZsa39 |
To: 3MnWh7NMaXChhYapMwkbL3Jua3oGztRaRg |
| 06.09.2022 20:55:37 |
 |
664 BTC |
$ 12 559 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36fJ5YK8VE7LM5v9viV8D1gLwugzzj8FMH |
To: 3HWz1mGSEXRbvu7x2vQZBdegNtnCrLhCya |
| 06.09.2022 20:55:37 |
 |
2 580 BTC |
$ 48 832 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FkU4X1dsLfgt4mRTQtaiEW8mLoGq56kLz |
To: 3FGqgpCAGAEXK4HFRoYmvEEdqgcF9fve9c |
| 06.09.2022 20:55:37 |
 |
1 004 BTC |
$ 18 991 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpz3xyzfscl73zzzv9j0f854ck9v8flmxzhzuk0 |
To: 3HPJntCFHGZQ97y67E5adxjvovy5wGDkg3 |
| 06.09.2022 20:55:37 |
 |
1 004 BTC |
$ 18 991 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs62ahdddrwlpwhl4d743x9pfmh98sac00uam5s |
To: bc1qpz3xyzfscl73zzzv9j0f854ck9v8flmxzhzuk0 |
| 06.09.2022 20:55:37 |
 |
1 004 BTC |
$ 18 991 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FC2BPHCH5GCgF5QLFmaMgmSiPnTMwAkF8 |
To: bc1qs62ahdddrwlpwhl4d743x9pfmh98sac00uam5s |
| 06.09.2022 20:55:37 |
 |
3 817 BTC |
$ 72 246 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363fE8CRywjetFfH6Ew8fn9if8SfcfhjkA |
To: 3B1HvbetkJGZZuQqBbJuZVPSMZkesYeLdr |
| 06.09.2022 20:55:37 |
 |
1 728 BTC |
$ 32 699 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HJCr7APPRkHLHwWte6rd6SnqtfPyeMD5U |
To: 379WerR2BoRz5LCPXWprAcCJmAWh9pVsdB |
| 06.09.2022 20:55:37 |
 |
6 319 BTC |
$ 119 594 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4K2YtUwuir9U7PND2UjAZ4ELckhjvHqg |
To: 3NDqrEtqUBxEYUC6zcrqv2Vk5cauUb4fJJ |
| 06.09.2022 20:55:37 |
 |
866 BTC |
$ 16 384 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ChY17Tsbz9hVFy7ycpwoAmgepVYMRMAZW |
To: bc1qde0h0fyfkc4nkhzzal200q2007rh2m80devkdy |
| 06.09.2022 20:55:37 |
 |
866 BTC |
$ 16 384 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32YuUqrw2w823zBLhCdK3cpb7LvBkRsZJS |
To: 3ChY17Tsbz9hVFy7ycpwoAmgepVYMRMAZW |
| 06.09.2022 20:55:37 |
 |
866 BTC |
$ 16 384 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32TamDtja2BKf9Qb4M4LN3egDa2VKujrcV |
To: 32YuUqrw2w823zBLhCdK3cpb7LvBkRsZJS |
| 06.09.2022 20:55:37 |
 |
673 BTC |
$ 12 742 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq5fk72ut6c6ttc5dpm9jw25anzh6gchr9hhp88 |
To: 3JDwtMkC4x8LVJNh8gwbyBamdyn5EwwT9L |
| 06.09.2022 20:55:37 |
 |
673 BTC |
$ 12 742 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Xc7X8zoWe7YeJq4SJUvaLNNRHhr7XaMt |
To: bc1qq5fk72ut6c6ttc5dpm9jw25anzh6gchr9hhp88 |
| 06.09.2022 20:55:37 |
 |
673 BTC |
$ 12 742 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdd0rznq9ndm8hlelp7lsrkw755xl5jazaqwa4f |
To: 34Xc7X8zoWe7YeJq4SJUvaLNNRHhr7XaMt |
| 06.09.2022 20:55:37 |
 |
2 122 BTC |
$ 40 161 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G4aLjD5J2wt7KA9XV7352wHmMy8aGA5ux |
To: bc1qvyx4gw2elz3ftay4d4zsg89302hjgjhjzsvq5t |
| 06.09.2022 20:55:37 |
 |
664 BTC |
$ 12 559 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4psxrm53dml8akufjrzsrc8v3jgl28evusnvzl |
To: 36fJ5YK8VE7LM5v9viV8D1gLwugzzj8FMH |
| 06.09.2022 20:55:37 |
 |
664 BTC |
$ 12 559 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KNsUzv1P7Px3WivtxsQ4Xr2s9pGRnUQna |
To: bc1q4psxrm53dml8akufjrzsrc8v3jgl28evusnvzl |
| 06.09.2022 20:55:37 |
 |
3 192 BTC |
$ 60 404 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28ep4j2t57n88pvy6vh2z8yejrcw6ptzcs05fq |
To: 363h1MwYQk3NygrBZALA6u6Rj53zd4iF6z |
| 06.09.2022 20:55:37 |
 |
3 866 BTC |
$ 73 172 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9x3j6ahqre5vkh0hwld3wrwxa2yzgde2svy3jp |
To: 3MHRS3b2H4dmwtnP2UrPHUT6hYJSnLuEkU |