| 06.09.2022 11:12:57 |
 |
253 BTC |
$ 5 032 687 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.09.2022 11:07:10 |
 |
1 205 BTC |
$ 24 217 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QL8BmLspiKdSRMTAsMmckfERPfentteSc |
To: 33ZhfsC1BrxznV6DKBtBXRXTFiZeTuWCX9 |
| 06.09.2022 11:07:10 |
 |
502 BTC |
$ 10 095 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DtRjmTrQmZX9VFnstu9chsRwTBn18JCu9 |
To: bc1qjqdaw0mcdvw3et2mcgttyslq8xcwp3lev2qugt |
| 06.09.2022 11:07:10 |
 |
889 BTC |
$ 17 868 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyKeweaZrevnBjGGN2kVwsJH3brjfndCq |
To: bc1qf97lqq5ef20jswdj580w7j07laug0u236rx6g8 |
| 06.09.2022 11:07:10 |
 |
1 311 BTC |
$ 26 348 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy7vrehyw492krrc0zjl4nchtnwa40qgw0t6xpe |
To: 32KwFHE4YwJyWT7ELqoWmvGv7JcXgb5dch |
| 06.09.2022 11:07:10 |
 |
690 BTC |
$ 13 878 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0f3vy8patmvrh43vkulq2cpgyrc8mplqcy832q |
To: 3CxBXGuEP7QoZSpjtn5gNDczLpKoM6dgbT |
| 06.09.2022 11:07:10 |
 |
1 788 BTC |
$ 35 950 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjynvdajl4qmvt2nhwd43p5vdxa9zd0zegt9ac8 |
To: bc1q2f4j53xe7fga0z4fc3gr9ana8x0hdmsp8sr0ar |
| 06.09.2022 11:07:10 |
 |
1 156 BTC |
$ 23 239 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrrm3v9xf357su4s0nwgpqytsw6n8sgchfygplm |
To: bc1q9c0cal2x66fqu9jmjfgah29q2dzt3hjrsepcfp |
| 06.09.2022 11:07:10 |
 |
2 177 BTC |
$ 43 762 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quarmxc70rkhfkza5nlxe57a2a92pq2xjvwxnjp |
To: bc1qtpzl44ss80xlmu3ryuewk87mcz96xk4x5uacc7 |
| 06.09.2022 10:59:18 |
 |
253 BTC |
$ 5 040 033 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.09.2022 10:56:03 |
 |
16 771 745 USDT |
$ 16 626 091 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 06.09.2022 10:54:10 |
 |
599 BTC |
$ 11 925 522 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5talm9fhsefvjzyshqqd0nnsmzh96acmgmy0r5g23r62weugkn0qpjxskx |
| 06.09.2022 10:54:10 |
 |
300 BTC |
$ 5 974 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qkeyyn8xtprazs8ygcjkevpmlh7en625jwfhcg8 |
| 06.09.2022 10:54:10 |
 |
889 BTC |
$ 17 712 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3j65ldm8la42rzpawwm70ypdrz3762j5yr5vs7 |
To: 3DyKeweaZrevnBjGGN2kVwsJH3brjfndCq |
| 06.09.2022 10:54:10 |
 |
1 205 BTC |
$ 23 993 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKsS5rLwjoqPKG9L21HwHN9JYHPVQSMm7 |
To: 3QL8BmLspiKdSRMTAsMmckfERPfentteSc |
| 06.09.2022 10:54:10 |
 |
503 BTC |
$ 10 014 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34iNzjC8LwNRyAy2ugUTiDFj5f2b87vpNS |
To: 3DtRjmTrQmZX9VFnstu9chsRwTBn18JCu9 |
| 06.09.2022 10:54:10 |
 |
692 BTC |
$ 13 780 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzYGTakWsDXX5QfYHBrYp7G5dtXsc7QCi |
To: bc1q0f3vy8patmvrh43vkulq2cpgyrc8mplqcy832q |
| 06.09.2022 10:54:10 |
 |
1 311 BTC |
$ 26 108 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BfrmeQCDSa4jzziHVUVNyWdu3foFpz6kN |
To: bc1qy7vrehyw492krrc0zjl4nchtnwa40qgw0t6xpe |
| 06.09.2022 10:54:10 |
 |
1 156 BTC |
$ 23 026 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JdHA3xdPUDTeuX2JP5sA92JYVVGckbmm |
To: bc1qrrm3v9xf357su4s0nwgpqytsw6n8sgchfygplm |
| 06.09.2022 10:54:10 |
 |
253 BTC |
$ 5 029 617 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 06.09.2022 10:54:10 |
 |
254 BTC |
$ 5 050 429 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 06.09.2022 10:54:10 |
 |
254 BTC |
$ 5 050 697 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 06.09.2022 10:47:49 |
 |
5 000 000 USDT |
$ 5 007 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 06.09.2022 10:48:11 |
 |
30 000 000 XRP |
$ 10 129 752 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 06.09.2022 10:45:35 |
 |
5 399 ETH |
$ 8 966 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 87b7ba194ed714a871c91f6b9ba8dc8182ed3a5d |
To: a1495f85d30acab5126f5c1920cd9cb1ce265263 |
| 06.09.2022 10:43:53 |
 |
327 BTC |
$ 6 499 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzyj9ydq8efhwsvvkx3mz0ufnyrlz9kj4wnv3u9nu67923pm8nkyqujsaca |
To: bc1qxcw683fjq8v8kwn0f8cg6hltrukxv0m8xwuc649llj0ke84pqraq385yev |
| 06.09.2022 10:43:53 |
 |
373 BTC |
$ 7 415 092 |
(unknown)
|
hitbtc (exchange)
|
| Type: transfer |
From: bc1q9u3g877hpgewcju23yu8p38e8k8g6rfq3d2dr4cha7gq5hl5lzcq9vglew |
To: 3HZQoN3kcPPGNYfezNNChCkv5YFbGwDucH |
| 06.09.2022 10:43:53 |
 |
1 788 BTC |
$ 35 552 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33D4ysCRYhj1434ypsY6X8ZCj5NukQe9B3 |
To: bc1qjynvdajl4qmvt2nhwd43p5vdxa9zd0zegt9ac8 |
| 06.09.2022 10:43:53 |
 |
2 683 BTC |
$ 53 338 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32y8PXmzVTRsWG8XvuJwEVQs6MAmMnFu2Q |
To: bc1q97yx8ykhw73ucz93m0q4uzqhs43ft62rac7frh |
| 06.09.2022 10:43:53 |
 |
4 407 BTC |
$ 87 616 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4qrnvgedym2netey87vxcl5k2kvq9xarm8wlmc |
To: 3E6KFBJpMAUkzTJri2fxdMwzusPnFZfr69 |
| 06.09.2022 10:43:53 |
 |
1 205 BTC |
$ 23 951 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7n9c9t7kksaxzc6y8tvyt60qq58j3ep3ywf0p8 |
To: 3CKsS5rLwjoqPKG9L21HwHN9JYHPVQSMm7 |
| 06.09.2022 10:43:53 |
 |
3 900 BTC |
$ 77 530 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjfrzsvdqjaz8t6tfpt29lek26s7p23flhq5upy |
To: 3QSBo4sbYbsFPP3FcpXJrB151rHHguaDFb |
| 06.09.2022 10:43:53 |
 |
4 669 BTC |
$ 92 824 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qttvt7z8pzzra0034ppxl3ez0l6vteml0wqwysp |
To: 3HjDaJBuRDspZYdUVFoPCL9LAPpBTaXRb6 |
| 06.09.2022 10:43:53 |
 |
4 861 BTC |
$ 96 639 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzrsjrx4u2mnzl5gqdfylmhfrhzcc3u5dmvykl4 |
To: 39UiyRsb4iuVq7BjHuvXYxsW39k3ye3qJc |
| 06.09.2022 10:43:53 |
 |
1 156 BTC |
$ 22 989 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdpkpyn8r4ga83d5kkl8nej7j7su68mgpcew98u |
To: 34JdHA3xdPUDTeuX2JP5sA92JYVVGckbmm |
| 06.09.2022 10:43:53 |
 |
889 BTC |
$ 17 681 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt7dedmvfq2vx38w2eyy8xq0n0jcdd283e8l3sp |
To: bc1q3j65ldm8la42rzpawwm70ypdrz3762j5yr5vs7 |
| 06.09.2022 10:43:53 |
 |
2 177 BTC |
$ 43 278 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfqp03fk4k0ejswj2j37xyneeh6hr708vmypvqp |
To: bc1quarmxc70rkhfkza5nlxe57a2a92pq2xjvwxnjp |
| 06.09.2022 10:43:53 |
 |
2 232 BTC |
$ 44 374 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34EM9eifFm6ZJDmATtRcoZbQkqDTFa2STP |
To: 3NJ9KYcKAdLj7MycEF2gyrR532wjQ7j5go |
| 06.09.2022 10:43:53 |
 |
1 311 BTC |
$ 26 061 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHmTxH2vaV1yYwubQQ9vCevRMXxULuk6V |
To: 3BfrmeQCDSa4jzziHVUVNyWdu3foFpz6kN |
| 06.09.2022 10:43:53 |
 |
3 215 BTC |
$ 63 905 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PioLHc9TCviPViquvQ1bk3Ud9wNZH6nkW |
To: 3PX2S1CVBSoMjs7fDTEzTG6xzvPLX7ijzK |
| 06.09.2022 10:43:53 |
 |
692 BTC |
$ 13 755 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351r37ui6mrwZxdUJsahbefuscasoKegTM |
To: 3CzYGTakWsDXX5QfYHBrYp7G5dtXsc7QCi |
| 06.09.2022 10:43:53 |
 |
503 BTC |
$ 9 997 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ADEDL9xXZZNkpjBa2xNsN5g7FtnxGkL9c |
To: 34iNzjC8LwNRyAy2ugUTiDFj5f2b87vpNS |
| 06.09.2022 10:43:53 |
 |
6 456 BTC |
$ 128 345 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34cxfvUMbj7M1jj5WKBaaZ9R2FqCH3PNnF |
To: 3Bs3SMnh1w6uNYovYsqa39SFSCiUDkCUAr |
| 06.09.2022 10:43:53 |
 |
254 BTC |
$ 5 045 051 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 06.09.2022 10:43:53 |
 |
254 BTC |
$ 5 047 034 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 06.09.2022 10:40:59 |
 |
5 105 628 USDC |
$ 5 099 841 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 06.09.2022 10:37:31 |
 |
11 000 000 USDC |
$ 11 001 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 06.09.2022 10:32:09 |
 |
10 725 386 USDT |
$ 10 651 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 06.09.2022 10:30:20 |
 |
2 262 BTC |
$ 45 268 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32AF2eGHvDJGnyB66YPZp9F6vgqiMWRwfD |
To: 34EM9eifFm6ZJDmATtRcoZbQkqDTFa2STP |
| 06.09.2022 10:30:20 |
 |
1 313 BTC |
$ 26 269 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LuYCSduUE9eizEQRFZKABfmT61yVLF2Br |
To: 3FHmTxH2vaV1yYwubQQ9vCevRMXxULuk6V |