| 06.09.2022 17:17:54 |
 |
1 145 BTC |
$ 22 818 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ez7avktzaXLnjx3RFwf5ANK1MZf4uoDtE |
To: bc1q5rnyy9wkrwr6p8ztefzywp8dftxc3n24ka37dp |
| 06.09.2022 17:17:54 |
 |
685 BTC |
$ 13 656 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjzgh25ja6wc53l36d4nfag7fem2j5cwhlkhn77 |
To: 3LFyLjzUgDXNWKLHEy95zNrJVRApcDETc4 |
| 06.09.2022 17:17:54 |
 |
685 BTC |
$ 13 656 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfrnkk00zsgw2axn9s5a7s5ctqenvdpqt8fmq04 |
To: bc1qjzgh25ja6wc53l36d4nfag7fem2j5cwhlkhn77 |
| 06.09.2022 17:17:54 |
 |
686 BTC |
$ 13 657 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TMSK4eLqyqSk5BcT8ePLmiLcsH9fTpdp |
To: bc1qfrnkk00zsgw2axn9s5a7s5ctqenvdpqt8fmq04 |
| 06.09.2022 17:17:54 |
 |
1 786 BTC |
$ 35 590 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6mljsp9vekgagaknlj6c5vnd4na46590y4d4q9 |
To: 3QhR5ZxSf3kX7r4ykBnya35FD7stcNuWt1 |
| 06.09.2022 17:17:54 |
 |
1 786 BTC |
$ 35 591 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qskn338wker57ma72r9ksrqt6a3nfu6em2wvzdh |
To: bc1q6mljsp9vekgagaknlj6c5vnd4na46590y4d4q9 |
| 06.09.2022 17:17:54 |
 |
1 786 BTC |
$ 35 591 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327MoshGtpRur1bGoRVnfFVvgzBU9JjYJL |
To: bc1qskn338wker57ma72r9ksrqt6a3nfu6em2wvzdh |
| 06.09.2022 17:17:54 |
 |
446 BTC |
$ 8 877 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q450wuf6d77zmxl4ujzt7uczqfau8vwx60p6grm |
To: 3BJnWUHDW3R9ARGZ4uS93t6v8ZUJjwhXkw |
| 06.09.2022 17:17:54 |
 |
3 212 BTC |
$ 63 988 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmqzfl7lvs9rngvn8rjsfwjwt0hfqkqtvfalgld |
To: 3E3ZHVTeApHK32r1okuiUNnfGMTV7zN3EU |
| 06.09.2022 17:17:54 |
 |
4 318 BTC |
$ 86 033 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32YZbeKPPDANCnebwEu2ArrQtNhfrhoBs5 |
To: bc1qafgj8kpvqgqcm702zl84yff5u4yeehq8r9qhrh |
| 06.09.2022 17:17:54 |
 |
4 318 BTC |
$ 86 034 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qenkn0ld085l57dzhym54ar82jlza7jlnpr0wla |
To: 32YZbeKPPDANCnebwEu2ArrQtNhfrhoBs5 |
| 06.09.2022 17:17:54 |
 |
4 318 BTC |
$ 86 034 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FnqLsPyKwc6d4A12ixU7DKYuDz5KeWGFR |
To: bc1qenkn0ld085l57dzhym54ar82jlza7jlnpr0wla |
| 06.09.2022 17:17:54 |
 |
4 318 BTC |
$ 86 035 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qguaqm3lcz5scv0keem5vrs8ehap5797mq4cwe9 |
To: 3FnqLsPyKwc6d4A12ixU7DKYuDz5KeWGFR |
| 06.09.2022 17:17:54 |
 |
4 319 BTC |
$ 86 036 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MHtDtBkFPdQ7snQZboCmBDhEPkKqztSoi |
To: bc1qguaqm3lcz5scv0keem5vrs8ehap5797mq4cwe9 |
| 06.09.2022 17:19:00 |
 |
5 000 000 USDT |
$ 5 024 842 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 06.09.2022 17:17:06 |
 |
5 000 000 USDT |
$ 5 024 842 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS |
| 06.09.2022 17:15:49 |
 |
3 212 BTC |
$ 63 988 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hy7To7mBJW4ioD9YDBF4oUKRX7oF6EmsM |
To: bc1qmqzfl7lvs9rngvn8rjsfwjwt0hfqkqtvfalgld |
| 06.09.2022 17:15:49 |
 |
3 213 BTC |
$ 64 004 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34u8xryZYpD1WYyBqf9f16mUesJnBPLBth |
To: 3Hy7To7mBJW4ioD9YDBF4oUKRX7oF6EmsM |
| 06.09.2022 17:15:49 |
 |
3 213 BTC |
$ 64 005 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LP4eon7GB4thDDWqfrfUDoWMKAQyd9Fh3 |
To: 34u8xryZYpD1WYyBqf9f16mUesJnBPLBth |
| 06.09.2022 17:15:49 |
 |
3 213 BTC |
$ 64 005 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3585q9kkdzUJ4LzHd6AkJdgKxMTfpCPNA7 |
To: 3LP4eon7GB4thDDWqfrfUDoWMKAQyd9Fh3 |
| 06.09.2022 17:15:49 |
 |
6 455 BTC |
$ 128 605 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39q1TBr2yidqeGTvdeZKiDxFQctXQNvjzD |
To: 36B5bhDZEEuWAghf3zAfouoVFnThQox1Vy |
| 06.09.2022 17:15:49 |
 |
6 455 BTC |
$ 128 605 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjvx8y8dw93vyac7g2tw4q7dx79a79nyedc9anc |
To: 39q1TBr2yidqeGTvdeZKiDxFQctXQNvjzD |
| 06.09.2022 17:15:49 |
 |
6 455 BTC |
$ 128 609 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgNYBHrQrKU1L34MHrqSf1HPthkeRSAoS |
To: bc1qjvx8y8dw93vyac7g2tw4q7dx79a79nyedc9anc |
| 06.09.2022 17:15:49 |
 |
6 455 BTC |
$ 128 609 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LFQzJwUKeCBi3smWYQKiFVtvNy1nKrqRo |
To: 3DgNYBHrQrKU1L34MHrqSf1HPthkeRSAoS |
| 06.09.2022 17:15:49 |
 |
6 456 BTC |
$ 128 611 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NZ3MkPvVuEw4kzYt5Zmf4xcFwmV94V3py |
To: 3LFQzJwUKeCBi3smWYQKiFVtvNy1nKrqRo |
| 06.09.2022 17:15:49 |
 |
4 860 BTC |
$ 96 831 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GkRn3GyoyKtnNNBbhrTTuBsTAn9gYcrhY |
To: 3HTdf9vnL7wQPCVTfC5mycRoaAfkCuaiFR |
| 06.09.2022 17:15:49 |
 |
4 860 BTC |
$ 96 832 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DXACM6X7ZiAApwwYqjQfX8TUU8ErBXAc5 |
To: 3GkRn3GyoyKtnNNBbhrTTuBsTAn9gYcrhY |
| 06.09.2022 17:15:49 |
 |
4 860 BTC |
$ 96 832 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTBn2HbASxaDLk8s3qBNmbB3JDfw8C9Pj |
To: 3DXACM6X7ZiAApwwYqjQfX8TUU8ErBXAc5 |
| 06.09.2022 17:15:49 |
 |
4 860 BTC |
$ 96 832 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfr6dvh9qhrr37s5uqy02h0urnznn8elfw6yurf |
To: 3PTBn2HbASxaDLk8s3qBNmbB3JDfw8C9Pj |
| 06.09.2022 17:15:49 |
 |
4 860 BTC |
$ 96 832 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Zc7P6Fd8TkfaHRhkA5kcxhgmXcy2JjPR |
To: bc1qfr6dvh9qhrr37s5uqy02h0urnznn8elfw6yurf |
| 06.09.2022 17:13:17 |
 |
6 000 000 USDC |
$ 5 983 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fe5aa350054f10d03bc61361e7b80c17db84919 |
To: 85e8d2b69897dde0ee185191ba93ebf0c18f8875 |
| 06.09.2022 17:10:46 |
 |
293 BTC |
$ 5 831 273 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 06.09.2022 17:10:46 |
 |
3 620 BTC |
$ 72 124 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CsoguAb6Jz2dsSEYp8Mn4xJ34LC7fJz9g |
To: bc1qltf7k747v4mx40ezzmu2exyd9zmxwrhe5sd3xg28wnu6qxxlcnnq6c9wtj |
| 06.09.2022 17:10:46 |
 |
4 000 BTC |
$ 79 691 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CsoguAb6Jz2dsSEYp8Mn4xJ34LC7fJz9g |
To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy |
| 06.09.2022 17:10:08 |
 |
5 430 000 BUSD |
$ 5 430 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 06.09.2022 17:02:33 |
 |
293 BTC |
$ 5 769 540 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.09.2022 17:02:33 |
 |
293 BTC |
$ 5 771 512 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.09.2022 16:51:11 |
 |
293 BTC |
$ 5 776 388 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.09.2022 16:51:11 |
 |
294 BTC |
$ 5 790 291 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.09.2022 16:51:11 |
 |
294 BTC |
$ 5 792 132 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.09.2022 16:38:24 |
 |
5 999 997 USDT |
$ 5 984 318 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 06.09.2022 16:30:55 |
 |
7 000 000 USDT |
$ 7 019 803 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.09.2022 16:27:18 |
 |
7 000 000 USDT |
$ 6 995 583 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 06.09.2022 16:25:25 |
 |
278 BTC |
$ 5 480 007 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 06.09.2022 16:25:25 |
 |
6 456 BTC |
$ 127 479 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NTj5qrm78ywMS5qa4q34VG7qJHjgK1vd5 |
To: 3NZ3MkPvVuEw4kzYt5Zmf4xcFwmV94V3py |
| 06.09.2022 16:25:25 |
 |
4 319 BTC |
$ 85 279 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CoYgy81Qu7LxYGURupkPqJ5d1Aa8SvKud |
To: 3MHtDtBkFPdQ7snQZboCmBDhEPkKqztSoi |
| 06.09.2022 16:25:25 |
 |
3 888 BTC |
$ 76 770 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K7XrEkfW9F153ubwp1PqzHQHEoyv69Qrp |
To: 3C7dNXB9K1UDcCSWnetLWrYfnJmB4Eb89U |
| 06.09.2022 16:25:25 |
 |
1 787 BTC |
$ 35 278 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37whbGX1gEgAMiNR8w1fj6otu1Y5tUX7aD |
To: 327MoshGtpRur1bGoRVnfFVvgzBU9JjYJL |
| 06.09.2022 16:25:25 |
 |
4 860 BTC |
$ 95 980 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qz4TuydEYYdD8jQdNoazuoAFGsVXW2pi |
To: 33Zc7P6Fd8TkfaHRhkA5kcxhgmXcy2JjPR |
| 06.09.2022 16:25:25 |
 |
686 BTC |
$ 13 537 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N36VYmKx3MmJm2Utc5YBNt327vdTSnXnU |
To: 39TMSK4eLqyqSk5BcT8ePLmiLcsH9fTpdp |