| 06.09.2022 15:47:51 |
 |
875 BTC |
$ 17 356 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MCf4WVK7wHUPWptNtDNp9xgXAwz8VwZvh |
To: bc1q3jfhsxavwxfj550gnwl7mynr4pg4j6rs4cjhm5 |
| 06.09.2022 15:47:51 |
 |
875 BTC |
$ 17 357 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AwEU8vfQEE3hk3czvJAMagcwFGgZyyLpb |
To: 3MCf4WVK7wHUPWptNtDNp9xgXAwz8VwZvh |
| 06.09.2022 15:47:51 |
 |
294 BTC |
$ 5 838 801 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.09.2022 15:47:51 |
 |
294 BTC |
$ 5 839 380 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.09.2022 15:47:51 |
 |
294 BTC |
$ 5 841 418 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.09.2022 15:47:51 |
 |
295 BTC |
$ 5 844 140 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 06.09.2022 15:47:51 |
 |
295 BTC |
$ 5 844 438 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 06.09.2022 15:46:24 |
 |
5 682 151 USDC |
$ 5 698 343 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 67cfa602e0e336d28760e7bedfb3ed0c7b9e8fa1 |
To: dc88f73698d3d712ed469d417822ec4e0f5f5d9d |
| 06.09.2022 15:40:11 |
 |
44 521 520 USDT |
$ 44 654 080 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 06.09.2022 15:27:08 |
 |
8 800 005 USDT |
$ 8 782 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a53a13a80d72a855481de5211e7654fabdfe3526 |
To: ba12222222228d8ba445958a75a0704d566bf2c8 |
| 06.09.2022 15:26:25 |
 |
8 800 000 USDT |
$ 8 739 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: a53a13a80d72a855481de5211e7654fabdfe3526 |
| 06.09.2022 15:24:24 |
 |
4 320 BTC |
$ 85 349 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8v9x8x4tp0n556m9xgyjnfethwlae8c3rudwjr |
To: bc1q8ft9vftc6gd88epxw0gqfc9f36w8hqnq5csqr7 |
| 06.09.2022 15:24:24 |
 |
3 888 BTC |
$ 76 810 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj4cndva53vdcwhwpj94klfpez47ncs4qwku6wl |
To: bc1qzkac0zs9lt8slea0r7y34azw9kpe44h49rfk6a |
| 06.09.2022 15:24:24 |
 |
1 209 BTC |
$ 23 884 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxgsrgwgq2uh90xgz92cvw5a3ztrcsaq6lc6nxm |
To: bc1q2vx0r6nlezzeqapd69cap3gf22rzlvgjad5x94 |
| 06.09.2022 15:24:24 |
 |
3 213 BTC |
$ 63 475 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37PqwupmdQuAsdziVd7Pa3NAh6nEryjRXt |
To: bc1qyn4pnmwss4egltmdj5qqn63enyw3ahhtny4y44 |
| 06.09.2022 15:24:24 |
 |
1 787 BTC |
$ 35 299 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nmw6jTGoqwDSJcH1SZvAGami7XfUiF2e8 |
To: bc1q8ed8yghmt7a07f5a4k3ze0tu9g2c494sfhp45m |
| 06.09.2022 15:24:24 |
 |
1 156 BTC |
$ 22 831 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GFVyKfoCgVgHNKzf7dxmk7B7gzRaXEsE |
To: bc1qw7s8fwyenaw440plml8ejxmv3tvmehlk5dzecr |
| 06.09.2022 15:24:24 |
 |
4 320 BTC |
$ 85 349 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CstGrf5RPwTEUbSWythnjNSKJcksLySAP |
To: bc1q8v9x8x4tp0n556m9xgyjnfethwlae8c3rudwjr |
| 06.09.2022 15:24:24 |
 |
1 209 BTC |
$ 23 884 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BnbhbRvMQvbS2fMiWYCnwbH4c8j7pDvuj |
To: bc1qxgsrgwgq2uh90xgz92cvw5a3ztrcsaq6lc6nxm |
| 06.09.2022 15:24:24 |
 |
3 890 BTC |
$ 76 849 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fh6YS5NSRj3TzayviGWptNEXgWC2bM7jM |
To: bc1qj4cndva53vdcwhwpj94klfpez47ncs4qwku6wl |
| 06.09.2022 15:24:24 |
 |
686 BTC |
$ 13 551 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34m2ymLS5kWqtkuDFeYezUXyVkLEHF1yjt |
To: bc1qek4lfu82qzklcyw7zxecmq90ley7qe7eu6qqc6 |
| 06.09.2022 15:24:24 |
 |
4 669 BTC |
$ 92 236 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LiUJUfNvZ2gNviy3qMhiNoezNfcf2wJ72 |
To: bc1qtg9y8vqvd7ahlplvqqd4sal780ty4snq33xav3 |
| 06.09.2022 15:24:24 |
 |
6 456 BTC |
$ 127 546 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NXAJKQBguorv7ij3N7YETYEttTw4Q7NXX |
To: 3HdaXZ3hnAKL713LEetqgQsgebuWhrpsC6 |
| 06.09.2022 15:24:24 |
 |
875 BTC |
$ 17 288 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmlu7w2lcfnz29ukjdtukap9r0kljqlxa9nllwx |
To: 3AwEU8vfQEE3hk3czvJAMagcwFGgZyyLpb |
| 06.09.2022 15:24:24 |
 |
875 BTC |
$ 17 289 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgATocYYwq9UKigHj2z8AaHiwfR3Fvtas |
To: bc1qmlu7w2lcfnz29ukjdtukap9r0kljqlxa9nllwx |
| 06.09.2022 15:24:24 |
 |
1 787 BTC |
$ 35 300 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxcsscctja34kj9t2uywdmhc2re40tydh9u6fkr |
To: 3Nmw6jTGoqwDSJcH1SZvAGami7XfUiF2e8 |
| 06.09.2022 15:24:24 |
 |
1 787 BTC |
$ 35 300 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38PLXLPX6DyAvu4wbUSckEZXqvKqrbczZD |
To: bc1qxcsscctja34kj9t2uywdmhc2re40tydh9u6fkr |
| 06.09.2022 15:24:24 |
 |
1 201 BTC |
$ 23 734 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qde7cqavaqfn8zeynf3cewu8mm3r5a9wlx6etq5 |
To: 38shQrCFLEoZdv4Q9eJzN1rgR2bkqpjuMk |
| 06.09.2022 15:24:24 |
 |
1 201 BTC |
$ 23 734 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LDPS8fjCeX6pEAttygdK4vuZckQmQtVf |
To: bc1qde7cqavaqfn8zeynf3cewu8mm3r5a9wlx6etq5 |
| 06.09.2022 15:24:24 |
 |
1 156 BTC |
$ 22 832 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35R2XxTBVNkgE7VgV3E7hdzoUwRzHYHepE |
To: 36GFVyKfoCgVgHNKzf7dxmk7B7gzRaXEsE |
| 06.09.2022 15:24:24 |
 |
1 156 BTC |
$ 22 832 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38a5boS4EBu2JVYrnLYRT7ZzUSDgkhu1hw |
To: 35R2XxTBVNkgE7VgV3E7hdzoUwRzHYHepE |
| 06.09.2022 15:24:24 |
 |
686 BTC |
$ 13 551 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AHfQUtEeSnHRapuTmuiBfyXFfdjegck9c |
To: 34m2ymLS5kWqtkuDFeYezUXyVkLEHF1yjt |
| 06.09.2022 15:24:24 |
 |
686 BTC |
$ 13 551 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LSFCeVjQaRGZ4XK6GxfANqVd2Kc9g9TZC |
To: 3AHfQUtEeSnHRapuTmuiBfyXFfdjegck9c |
| 06.09.2022 15:24:24 |
 |
2 232 BTC |
$ 44 093 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FGEdugzKWsTAcg9KqAzBQ2N5mhERcfpFF |
To: 3Ee62Wm6dVR6XxfpEc4R3EhVvKgxdMBVBt |
| 06.09.2022 15:24:24 |
 |
2 232 BTC |
$ 44 093 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GepvmsFjwYxNpd49AsXqdZFbkubNsxwbJ |
To: 3FGEdugzKWsTAcg9KqAzBQ2N5mhERcfpFF |
| 06.09.2022 15:24:24 |
 |
2 232 BTC |
$ 44 093 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31i4TdPL727bSCfZwNbf6sUVGVvNWNaSpY |
To: 3GepvmsFjwYxNpd49AsXqdZFbkubNsxwbJ |
| 06.09.2022 15:24:24 |
 |
4 320 BTC |
$ 85 349 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxetme8fe4zfv6dw4he3rhzguzftpl5at396xgj |
To: 3CstGrf5RPwTEUbSWythnjNSKJcksLySAP |
| 06.09.2022 15:24:24 |
 |
1 209 BTC |
$ 23 884 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6sm7f86pl5ldd0p0a5qxvhs953z83hfveyxnh8 |
To: 3BnbhbRvMQvbS2fMiWYCnwbH4c8j7pDvuj |
| 06.09.2022 15:24:24 |
 |
3 213 BTC |
$ 63 475 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5w6TqqFe4uHsRMppGhU7JbgZ2tDWQvXs |
To: 37PqwupmdQuAsdziVd7Pa3NAh6nEryjRXt |
| 06.09.2022 15:24:24 |
 |
3 213 BTC |
$ 63 475 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3ythqjr622y677xzyx992gjw8xqt3yv4vjxj7m |
To: 3D5w6TqqFe4uHsRMppGhU7JbgZ2tDWQvXs |
| 06.09.2022 15:24:24 |
 |
496 BTC |
$ 9 793 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34U8AVTng2EQZS44EkcYCE2wyyFSCRiGWm |
To: 36RukHkVFXRLmDBRmy7EweeEkEixkYh3qu |
| 06.09.2022 15:24:24 |
 |
496 BTC |
$ 9 793 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AEmfk2JFkkuaTByhBSfqxXpkeEYNRN8JX |
To: 34U8AVTng2EQZS44EkcYCE2wyyFSCRiGWm |
| 06.09.2022 15:24:24 |
 |
496 BTC |
$ 9 794 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqkwhwnmke5hmeg9ahvyuvxgqy9dl5ty03nz4k8 |
To: 3AEmfk2JFkkuaTByhBSfqxXpkeEYNRN8JX |
| 06.09.2022 15:24:24 |
 |
2 646 BTC |
$ 52 282 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hs55KqeawVU1CVM62noULwPjQHKPKNg5V |
To: 3AEya2cap5BKunUQLPeGqMgoziconJPFFX |
| 06.09.2022 15:24:24 |
 |
2 646 BTC |
$ 52 283 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35vi27gzdcZ1wy1jL7RysDKPYhCgbVjWzB |
To: 3Hs55KqeawVU1CVM62noULwPjQHKPKNg5V |
| 06.09.2022 15:24:24 |
 |
2 646 BTC |
$ 52 284 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qts0h35py2u72rxkp8auaj4fn520exugwddwtdz |
To: 35vi27gzdcZ1wy1jL7RysDKPYhCgbVjWzB |
| 06.09.2022 15:24:24 |
 |
2 176 BTC |
$ 42 982 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EoS6txU8xwEmveT1X9cDJx5E4E8emGKsB |
To: 38b78Aw5q4bDd5W5VCyomnpEuvfWCrTZ3y |
| 06.09.2022 15:24:24 |
 |
2 176 BTC |
$ 42 984 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33MaCjefdMmBCs6Siz4CP9gnHVVH2witgr |
To: 3EoS6txU8xwEmveT1X9cDJx5E4E8emGKsB |
| 06.09.2022 15:24:24 |
 |
2 176 BTC |
$ 42 994 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf079mnfhwwre0ukxvuml403jdmqnfw274e0kky |
To: 33MaCjefdMmBCs6Siz4CP9gnHVVH2witgr |
| 06.09.2022 15:24:24 |
 |
3 890 BTC |
$ 76 859 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QssDg54aopCysbv3LsCWdnBBbneoxZ4RQ |
To: 3Fh6YS5NSRj3TzayviGWptNEXgWC2bM7jM |