| 06.09.2022 15:54:21 |
 |
446 BTC |
$ 8 819 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnqgj5ru6zz556tyskl56s9w6xd4sh96g5cvccs |
To: 3A81zUGyavt6BXmta3EPJhUvdZLkZywtqq |
| 06.09.2022 15:54:21 |
 |
686 BTC |
$ 13 567 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q23l6ckpfe7gx4x5tdu7dr54z6zzcxyxqwgjk8t |
To: bc1q7wj4kdcpv0kymcltjundlh227z8sz8efeln3a9 |
| 06.09.2022 15:54:21 |
 |
875 BTC |
$ 17 311 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsljzegt85qz6jggytp2glkuatfc2gm5jngd4l3 |
To: bc1q0ra8a0crq0t5wjtud0q7g674qsxea0dlu46hzr |
| 06.09.2022 15:49:54 |
 |
14 000 000 USDT |
$ 13 939 086 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt |
| 06.09.2022 15:47:51 |
 |
4 861 BTC |
$ 96 408 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6yvvlh0ekndanwlcgfkqqvekwaj6qekq82fll |
To: bc1qr73vyrj4w4ea7xk9js5e5excglr0f3hsdzjfjc |
| 06.09.2022 15:47:51 |
 |
4 861 BTC |
$ 96 408 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 394yJaB6mhLBjQkzk8Uh3m6dhCqK5Cgqtg |
To: bc1qv6yvvlh0ekndanwlcgfkqqvekwaj6qekq82fll |
| 06.09.2022 15:47:51 |
 |
4 861 BTC |
$ 96 408 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCvwRyFw47Ec2QaPLSoaWmz9iKAgc2wpi |
To: 394yJaB6mhLBjQkzk8Uh3m6dhCqK5Cgqtg |
| 06.09.2022 15:47:51 |
 |
2 646 BTC |
$ 52 488 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRa46APnFCp293dyNSnej2PLDSythz9MY |
To: 3596vp1iXzA6WzT76NszZQxYqyQDkfQRdZ |
| 06.09.2022 15:47:51 |
 |
3 888 BTC |
$ 77 112 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YY7QoxMgcgqk41iwKg5sE3vpJ4iS1HLZ |
To: 3KSePKP9F34Vb2bMX9QykKw3BDb8786keC |
| 06.09.2022 15:47:51 |
 |
2 232 BTC |
$ 44 263 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32eFUW49QxNwV1LhsnF7SCsL9ji3pVBCfy |
To: 3QCn3TxWBy4JArqzQ9UAU6kRcoyCPF6p45 |
| 06.09.2022 15:47:51 |
 |
2 232 BTC |
$ 44 263 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326P9hMx27r6MxJSSh2WG85hhCPE8N9EYm |
To: 32eFUW49QxNwV1LhsnF7SCsL9ji3pVBCfy |
| 06.09.2022 15:47:51 |
 |
1 184 BTC |
$ 23 482 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BNhUCzC7uTWH1FJyg7oiZuxL8xcLudTT6 |
To: 3Ex6jkezkNz92gLBup9G7hDeC3hMeXutNi |
| 06.09.2022 15:47:51 |
 |
1 184 BTC |
$ 23 482 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BNhUCzC7uTWH1FJyg7oiZuxL8xcLudTT6 |
To: 3Ex6jkezkNz92gLBup9G7hDeC3hMeXutNi |
| 06.09.2022 15:47:51 |
 |
1 184 BTC |
$ 23 482 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QB9u48Zx5dAfERNyhgvDuYhLjxYBcXZPd |
To: 3BNhUCzC7uTWH1FJyg7oiZuxL8xcLudTT6 |
| 06.09.2022 15:47:51 |
 |
1 184 BTC |
$ 23 482 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QB9u48Zx5dAfERNyhgvDuYhLjxYBcXZPd |
To: 3BNhUCzC7uTWH1FJyg7oiZuxL8xcLudTT6 |
| 06.09.2022 15:47:51 |
 |
3 888 BTC |
$ 77 112 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dr3FYFyeiWaetwfPorsY1csuwTCpcGmRA |
To: 35YY7QoxMgcgqk41iwKg5sE3vpJ4iS1HLZ |
| 06.09.2022 15:47:51 |
 |
1 787 BTC |
$ 35 437 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PEA9a71Qyn3mMNuWxDmrf88EPUSCDGfEo |
To: 3MJokLyJtkRi4v434pQ5cL6uFF7YMDDp6p |
| 06.09.2022 15:47:51 |
 |
1 787 BTC |
$ 35 438 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MSYjFuE19t9xva65U8vZy4ugZrwrikJAw |
To: 3PEA9a71Qyn3mMNuWxDmrf88EPUSCDGfEo |
| 06.09.2022 15:47:51 |
 |
2 232 BTC |
$ 44 266 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ee62Wm6dVR6XxfpEc4R3EhVvKgxdMBVBt |
To: 326P9hMx27r6MxJSSh2WG85hhCPE8N9EYm |
| 06.09.2022 15:47:51 |
 |
1 145 BTC |
$ 22 719 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N8hCuF9u7EptgnJQbkwhmN25X6kiym1cR |
To: 33J6Z2QSAqiYSpQ9Z21xArcjoVv2yFgDGr |
| 06.09.2022 15:47:51 |
 |
6 456 BTC |
$ 128 048 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HdaXZ3hnAKL713LEetqgQsgebuWhrpsC6 |
To: 36T1iiAZ5142mtTcnZ2f8acr95tSokW4mt |
| 06.09.2022 15:47:51 |
 |
4 668 BTC |
$ 92 599 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVqQjiPfqysRxPUtig4fvSK46HAgXWunj |
To: 36tZvYt7imCbqaTdfsT2PftHeFxP9UGeGL |
| 06.09.2022 15:47:51 |
 |
4 668 BTC |
$ 92 599 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DvgmzJiLqJ59XicWUUgwbm2D4Tzf1W23T |
To: 3LVqQjiPfqysRxPUtig4fvSK46HAgXWunj |
| 06.09.2022 15:47:51 |
 |
2 175 BTC |
$ 43 150 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj9ee866pfmxz2z4zm0nmjwf7z8pk0ntu4r5rpe |
To: 3PVFHVkeroX7n2fQ8cXPLpQH3ShjFtfeey |
| 06.09.2022 15:47:51 |
 |
2 176 BTC |
$ 43 151 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpeLidoATgs1SgjrdaAATi5eRLJ4TnSNn |
To: bc1qj9ee866pfmxz2z4zm0nmjwf7z8pk0ntu4r5rpe |
| 06.09.2022 15:47:51 |
 |
2 176 BTC |
$ 43 151 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38b78Aw5q4bDd5W5VCyomnpEuvfWCrTZ3y |
To: 3QpeLidoATgs1SgjrdaAATi5eRLJ4TnSNn |
| 06.09.2022 15:47:51 |
 |
494 BTC |
$ 9 793 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EGCPeCDQ33WvDFqspsxNCRUu6Xhmys9oP |
To: bc1qnqgj5ru6zz556tyskl56s9w6xd4sh96g5cvccs |
| 06.09.2022 15:47:51 |
 |
494 BTC |
$ 9 793 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33yuRosJhDBeTp5xtXBLiJU6jrP9sa7rmc |
To: 3EGCPeCDQ33WvDFqspsxNCRUu6Xhmys9oP |
| 06.09.2022 15:47:51 |
 |
496 BTC |
$ 9 831 782 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RukHkVFXRLmDBRmy7EweeEkEixkYh3qu |
To: 33yuRosJhDBeTp5xtXBLiJU6jrP9sa7rmc |
| 06.09.2022 15:47:51 |
 |
1 201 BTC |
$ 23 826 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KDpD5egaxLpjzNJh32zR6ingz9xZ5BZcq |
To: bc1qhzemx67puhuaqdqjh0m4d0s9lldld8gufsxuaw |
| 06.09.2022 15:47:51 |
 |
1 201 BTC |
$ 23 827 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YEUgzFBDu5fX62mEjA7ZH3CJvcLBATwf |
To: 3KDpD5egaxLpjzNJh32zR6ingz9xZ5BZcq |
| 06.09.2022 15:47:51 |
 |
1 201 BTC |
$ 23 827 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38shQrCFLEoZdv4Q9eJzN1rgR2bkqpjuMk |
To: 35YEUgzFBDu5fX62mEjA7ZH3CJvcLBATwf |
| 06.09.2022 15:47:51 |
 |
686 BTC |
$ 13 602 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32KEm6ndxbxujNpBz3sFzthadSfgSc8YUo |
To: bc1q23l6ckpfe7gx4x5tdu7dr54z6zzcxyxqwgjk8t |
| 06.09.2022 15:47:51 |
 |
3 213 BTC |
$ 63 724 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qasx5y9mxs2uha6ks4y9gp5qnwv2ruvg3zdpk9y |
To: 3JK2cyZb2zq6gEnGZL7Afstx27mA2pT4j1 |
| 06.09.2022 15:47:51 |
 |
3 213 BTC |
$ 63 725 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBYaVn4uJUp9uu3VisMzvTjecUEuFCWfX |
To: bc1qasx5y9mxs2uha6ks4y9gp5qnwv2ruvg3zdpk9y |
| 06.09.2022 15:47:51 |
 |
4 319 BTC |
$ 85 659 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzxvs7s60rkeauh6kh7s68en8kf8v5dldrzdhzl |
To: 3PG7MdWB8RzbnBdNsynrSHRsyejBdtv8Cw |
| 06.09.2022 15:47:51 |
 |
4 319 BTC |
$ 85 660 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32tABhhmVuKjULM6Rk8EDwfxoYioCAToPk |
To: bc1qzxvs7s60rkeauh6kh7s68en8kf8v5dldrzdhzl |
| 06.09.2022 15:47:51 |
 |
2 646 BTC |
$ 52 488 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqgsc5xphulhms8wv20w29apal4zugfaj5v4mdu |
To: 3QRa46APnFCp293dyNSnej2PLDSythz9MY |
| 06.09.2022 15:47:51 |
 |
2 646 BTC |
$ 52 488 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AEya2cap5BKunUQLPeGqMgoziconJPFFX |
To: bc1qqgsc5xphulhms8wv20w29apal4zugfaj5v4mdu |
| 06.09.2022 15:47:51 |
 |
4 668 BTC |
$ 92 599 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtg9y8vqvd7ahlplvqqd4sal780ty4snq33xav3 |
To: 3DvgmzJiLqJ59XicWUUgwbm2D4Tzf1W23T |
| 06.09.2022 15:47:51 |
 |
686 BTC |
$ 13 602 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quncr4qt6dzqhc3w7rdezr3rewt0ctuuch87g89 |
To: 32KEm6ndxbxujNpBz3sFzthadSfgSc8YUo |
| 06.09.2022 15:47:51 |
 |
1 145 BTC |
$ 22 719 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqvrqzze3z7zwzk2gjgj9mpxdhdqh8susv7j7zt |
To: 3N8hCuF9u7EptgnJQbkwhmN25X6kiym1cR |
| 06.09.2022 15:47:51 |
 |
3 888 BTC |
$ 77 113 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzkac0zs9lt8slea0r7y34azw9kpe44h49rfk6a |
To: 3Dr3FYFyeiWaetwfPorsY1csuwTCpcGmRA |
| 06.09.2022 15:47:51 |
 |
1 209 BTC |
$ 23 978 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2vx0r6nlezzeqapd69cap3gf22rzlvgjad5x94 |
To: 3QB9u48Zx5dAfERNyhgvDuYhLjxYBcXZPd |
| 06.09.2022 15:47:51 |
 |
3 213 BTC |
$ 63 725 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyn4pnmwss4egltmdj5qqn63enyw3ahhtny4y44 |
To: 3NBYaVn4uJUp9uu3VisMzvTjecUEuFCWfX |
| 06.09.2022 15:47:51 |
 |
4 319 BTC |
$ 85 660 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ft9vftc6gd88epxw0gqfc9f36w8hqnq5csqr7 |
To: 32tABhhmVuKjULM6Rk8EDwfxoYioCAToPk |
| 06.09.2022 15:47:51 |
 |
1 787 BTC |
$ 35 438 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ed8yghmt7a07f5a4k3ze0tu9g2c494sfhp45m |
To: 3MSYjFuE19t9xva65U8vZy4ugZrwrikJAw |
| 06.09.2022 15:47:51 |
 |
1 146 BTC |
$ 22 721 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw7s8fwyenaw440plml8ejxmv3tvmehlk5dzecr |
To: bc1qqvrqzze3z7zwzk2gjgj9mpxdhdqh8susv7j7zt |
| 06.09.2022 15:47:51 |
 |
686 BTC |
$ 13 604 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qek4lfu82qzklcyw7zxecmq90ley7qe7eu6qqc6 |
To: bc1quncr4qt6dzqhc3w7rdezr3rewt0ctuuch87g89 |
| 06.09.2022 15:47:51 |
 |
875 BTC |
$ 17 354 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3jfhsxavwxfj550gnwl7mynr4pg4j6rs4cjhm5 |
To: bc1qsljzegt85qz6jggytp2glkuatfc2gm5jngd4l3 |