| 06.09.2022 12:56:03 |
 |
299 BTC |
$ 5 930 121 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.09.2022 12:56:03 |
 |
300 BTC |
$ 5 947 223 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 06.09.2022 12:56:03 |
 |
300 BTC |
$ 5 949 010 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.09.2022 12:27:25 |
 |
15 035 ETH |
$ 24 839 820 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 06.09.2022 12:22:12 |
 |
397 BTC |
$ 7 911 790 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MetGVwhiGr3chdsBioqC5kPxNVYzcTTXo |
| 06.09.2022 12:22:12 |
 |
2 232 BTC |
$ 44 517 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3wh8shxhq4fyf3n48q8ph45gxrmrzmhefxp23x |
To: 3GLjWtuqrRWFNCqPZumP9gANcQZtdGhh3B |
| 06.09.2022 12:22:12 |
 |
2 663 BTC |
$ 53 114 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ysj0m6p8ga77ug7zu3zfwu0vam3khfptf6mts |
To: bc1q2euaw7p0z38y63eftmnum7mc5hzeysl0ulk9m6 |
| 06.09.2022 12:22:12 |
 |
2 177 BTC |
$ 43 418 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qakpn0s8p8tvxerawa9c66sd3vhs0s7xjuftlkh |
To: bc1q5f5rlav3ln84vgj0rk0zyzt8y0gupsyv67sta4 |
| 06.09.2022 12:22:12 |
 |
4 669 BTC |
$ 93 123 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ZWRZD66CSzWVMcu3o7tcNQc2FZK5dTAp |
To: 3NmUeX2fN1SygHYcsDRfDoULrp2rAyzrgg |
| 06.09.2022 12:22:12 |
 |
4 407 BTC |
$ 87 904 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36xdJQXHaGs1vKAJvM79o1ZUMZTrEPEZNV |
To: 36YSfKLg7E9Q8fEKtibze3KzvdD2eLVyUq |
| 06.09.2022 12:22:12 |
 |
877 BTC |
$ 17 491 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DYX9nTtc59SZPCqjopUpVGLb8jL8srCaq |
To: 3LHXCaVZzQi6AZWoZHgxMcXvmfwdxThnXN |
| 06.09.2022 12:22:12 |
 |
1 209 BTC |
$ 24 118 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35FsUzRsmLh5DjFoZfkn1BTcG3CcB2jWfG |
To: 34iTd7GQM3HFwkaBrWtztGk86xdxKbn4FE |
| 06.09.2022 12:22:12 |
 |
496 BTC |
$ 9 898 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FMm18MqzqNGKTem7VsxMhi85hpgNXwMd |
To: 3MqBXXNNqN3gUoUFPaRb122J5cixVk9rdX |
| 06.09.2022 12:22:12 |
 |
1 156 BTC |
$ 23 056 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ANSUFBkXdyiGnvG1ZDpEwbHdxbLJBL5zc |
To: 3H5Y55srar7fdbEdADkDLsiUPoS89USdaF |
| 06.09.2022 12:22:12 |
 |
3 899 BTC |
$ 77 776 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GpTsb6FkjWRiLzKkPoP5AL2ZTGhyXwdZr |
To: 3GAkAnzAB4G5Tvx8crcRh9LwzAbJbJ6PiA |
| 06.09.2022 12:22:12 |
 |
690 BTC |
$ 13 754 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38fiN9wYDbS9vsLHfJUN2DoC4Bni1hQUfM |
To: 3EUxu5ARyzpCCCCP7zvBhWZqFN34Zgeob5 |
| 06.09.2022 12:22:12 |
 |
1 787 BTC |
$ 35 642 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35jdWxEnqabPBfnXDeBFLyDjAVc62FAZ8m |
To: 37gdwZ4u1n2ea87t94bQQ8qnuNmgh8ahXi |
| 06.09.2022 12:22:12 |
 |
4 861 BTC |
$ 96 948 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39p69g2gUb3nf1hu7sKAzvgiFTuqdQ2yk9 |
To: 3MAjNUAwsV4vhT92uqbiGQZcs2wNfnjezV |
| 06.09.2022 12:22:12 |
 |
3 213 BTC |
$ 64 089 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHuHqhPunnhXshvvGmexZhVz6kLogJU62 |
To: bc1q9fu8sx2nepj8tg8ghgmpjxxsrrgp80sz7n3r4k |
| 06.09.2022 12:22:12 |
 |
1 204 BTC |
$ 24 014 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CwodXS6VhkvVYydVvFzwfBF4GDXZWUPK1 |
To: bc1qrjjnchmwgph9ksssgajyatz4ch0xa20c5fs3df |
| 06.09.2022 12:13:29 |
 |
5 105 099 USDT |
$ 5 104 959 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 236ccbfc6c9c4a078d21ebdd44b92db7ddbc735b |
| 06.09.2022 12:10:58 |
 |
877 BTC |
$ 17 440 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwezdw87azazsvensqscc5tqmhxl7lt6myy2dnn |
To: 3DYX9nTtc59SZPCqjopUpVGLb8jL8srCaq |
| 06.09.2022 12:10:58 |
 |
2 177 BTC |
$ 43 290 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0py64sqavkh4afly20zc0edumhdph6hwtnjdy7 |
To: bc1qakpn0s8p8tvxerawa9c66sd3vhs0s7xjuftlkh |
| 06.09.2022 12:10:58 |
 |
498 BTC |
$ 9 904 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AD4UZ5v7XiR3yzPL1ZUJSJKDw9bYn8xxs |
To: 34FMm18MqzqNGKTem7VsxMhi85hpgNXwMd |
| 06.09.2022 12:10:58 |
 |
1 204 BTC |
$ 23 947 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JEBT1t58edKz458hq98ZuSpD817GpgDdQ |
To: 3CwodXS6VhkvVYydVvFzwfBF4GDXZWUPK1 |
| 06.09.2022 12:10:58 |
 |
690 BTC |
$ 13 713 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxaWAgcQ1HPZacnPAuBgeRkjtbADRPyFs |
To: 38fiN9wYDbS9vsLHfJUN2DoC4Bni1hQUfM |
| 06.09.2022 12:10:58 |
 |
1 209 BTC |
$ 24 048 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ZEqnc3tDjkzny7DEzuJ7NZ2q7ZLndP28 |
To: 35FsUzRsmLh5DjFoZfkn1BTcG3CcB2jWfG |
| 06.09.2022 12:10:58 |
 |
1 787 BTC |
$ 35 537 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32A2S5GGi15qp5nPiSkrc6xkp2yjj7w41b |
To: 35jdWxEnqabPBfnXDeBFLyDjAVc62FAZ8m |
| 06.09.2022 12:10:58 |
 |
1 156 BTC |
$ 22 988 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DFdwdcrKTSxnLJoz74byxVFNhnwNbhLSW |
To: 3ANSUFBkXdyiGnvG1ZDpEwbHdxbLJBL5zc |
| 06.09.2022 12:10:58 |
 |
2 232 BTC |
$ 44 385 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hct9Pdfq1uLpVTX3RKrxurd4UZSmJYNom |
To: bc1q3wh8shxhq4fyf3n48q8ph45gxrmrzmhefxp23x |
| 06.09.2022 12:10:58 |
 |
2 663 BTC |
$ 52 956 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GnuY5bkMNaGXBCHBYW1HVHprfh6BtYC6y |
To: bc1q5ysj0m6p8ga77ug7zu3zfwu0vam3khfptf6mts |
| 06.09.2022 12:02:53 |
 |
1 204 BTC |
$ 24 073 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqtx32g079yp89d26k0ygau8r4tjh4au6lut8j6 |
To: 3JEBT1t58edKz458hq98ZuSpD817GpgDdQ |
| 06.09.2022 12:02:53 |
 |
1 209 BTC |
$ 24 175 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G322rtAdkchi3dT1HpKXNxQNWpvg6hkBA |
To: 37ZEqnc3tDjkzny7DEzuJ7NZ2q7ZLndP28 |
| 06.09.2022 12:01:16 |
 |
6 004 573 USDT |
$ 6 005 718 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.09.2022 12:00:36 |
 |
40 613 984 USDT |
$ 40 486 436 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.09.2022 11:58:20 |
 |
5 005 500 USDT |
$ 5 004 056 |
ftx (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 |
| 06.09.2022 11:57:25 |
 |
690 BTC |
$ 13 632 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dViu64o2hpi4qj8GR3ayj7fr2zVB7ddh |
To: 3PxaWAgcQ1HPZacnPAuBgeRkjtbADRPyFs |
| 06.09.2022 11:57:25 |
 |
502 BTC |
$ 9 916 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYsZ3dttUGgPLQFPP1tDMJgQSx1Gas91A |
To: 3AD4UZ5v7XiR3yzPL1ZUJSJKDw9bYn8xxs |
| 06.09.2022 11:57:25 |
 |
1 156 BTC |
$ 22 853 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVvUgwQT8pnjgiqVd6NkzzCNpfz5zKPGe |
To: 3DFdwdcrKTSxnLJoz74byxVFNhnwNbhLSW |
| 06.09.2022 11:57:25 |
 |
877 BTC |
$ 17 336 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JRBzowYEPdWrChDDYHS1sAHUfkY4qtxL |
To: bc1qwezdw87azazsvensqscc5tqmhxl7lt6myy2dnn |
| 06.09.2022 11:51:39 |
 |
6 456 BTC |
$ 128 539 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhmhaenutwsnukljstsqnsegqjj0yamnyejz24a |
To: 3FTdShZqAxa9fZqRGrULMvHJPYmcFLkabf |
| 06.09.2022 11:51:39 |
 |
4 861 BTC |
$ 96 774 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NcSGnr5MM8j83svu55juKCae1g4B3k3RR |
To: 39p69g2gUb3nf1hu7sKAzvgiFTuqdQ2yk9 |
| 06.09.2022 11:50:58 |
 |
2 841 BTC |
$ 56 558 064 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9tasvcd7h9w8uffrzznlnc3c90x2z9spdnust098n8n0n9ntv5lqpynfa9 |
| 06.09.2022 11:50:58 |
 |
2 232 BTC |
$ 44 437 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgndyf5pdp6394cwr6exmgx8rl77ezlnkwvx5gt |
To: 3Hct9Pdfq1uLpVTX3RKrxurd4UZSmJYNom |
| 06.09.2022 11:50:58 |
 |
3 213 BTC |
$ 63 977 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmrjlfjp9vm6y7znh8h9js0mwu59w8m683kjxj7 |
To: 3HHuHqhPunnhXshvvGmexZhVz6kLogJU62 |
| 06.09.2022 11:50:58 |
 |
4 669 BTC |
$ 92 963 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ydgrdqfgpp4ynwuhpuplfyj4u2tcevqrt9zsh |
To: 34ZWRZD66CSzWVMcu3o7tcNQc2FZK5dTAp |
| 06.09.2022 11:50:58 |
 |
502 BTC |
$ 9 988 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgcguhuvtzyymdeluxe20070je98k8h8scsfd9v |
To: 3LYsZ3dttUGgPLQFPP1tDMJgQSx1Gas91A |
| 06.09.2022 11:50:58 |
 |
1 787 BTC |
$ 35 579 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5d4dpfryp5qsk7wa605pwzpej3fyd7vjvr9uek |
To: 32A2S5GGi15qp5nPiSkrc6xkp2yjj7w41b |
| 06.09.2022 11:50:58 |
 |
1 210 BTC |
$ 24 083 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28t4txe54sc2md0llwya2lamlu7xlxc48xd0xe |
To: 3G322rtAdkchi3dT1HpKXNxQNWpvg6hkBA |
| 06.09.2022 11:50:58 |
 |
2 177 BTC |
$ 43 341 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsl5hhud5dlxnz3x9afx3d3k4lszxqf3rt6aqvy |
To: bc1q0py64sqavkh4afly20zc0edumhdph6hwtnjdy7 |