| 06.09.2022 10:17:11 |
 |
2 179 BTC |
$ 43 333 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtfdjkmcsr56vl2xzpehnvvvctzuc7m8ljvt9y8 |
To: 377mgD1dKobWXAZCCEJDJq4zhHfFJ7gGsS |
| 06.09.2022 10:17:11 |
 |
4 669 BTC |
$ 92 849 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2797z9h3dnxu030plemnduq29hw5z7z78azk4m |
To: bc1qttvt7z8pzzra0034ppxl3ez0l6vteml0wqwysp |
| 06.09.2022 10:17:11 |
 |
1 313 BTC |
$ 26 103 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q287kqvz3zzhpv6l3ae05ezcd3zjcnmwwujpjjw |
To: bc1qas554t0zhj0wpsf3kmr07jkk0qmcpcw5hplqqv |
| 06.09.2022 10:17:11 |
 |
1 313 BTC |
$ 26 103 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj350cl47u79xj3jcfhs9xf76fjja3d5warnk0p |
To: bc1q287kqvz3zzhpv6l3ae05ezcd3zjcnmwwujpjjw |
| 06.09.2022 10:17:11 |
 |
683 BTC |
$ 13 581 489 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 06.09.2022 10:17:11 |
 |
254 BTC |
$ 5 050 562 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.09.2022 10:17:11 |
 |
254 BTC |
$ 5 051 537 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 06.09.2022 10:17:11 |
 |
254 BTC |
$ 5 052 193 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 06.09.2022 10:00:24 |
 |
45 708 840 USDT |
$ 46 020 180 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 06.09.2022 10:00:03 |
 |
5 000 000 USDT |
$ 5 034 057 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 34798c6ae3baf883e89042d46866e354413c72e5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.09.2022 09:54:33 |
 |
7 514 402 USDT |
$ 7 510 356 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 06.09.2022 09:54:33 |
 |
7 514 402 USDT |
$ 7 510 356 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa |
| 06.09.2022 09:53:33 |
 |
20 200 000 USDT |
$ 20 218 332 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps |
| 06.09.2022 09:52:12 |
 |
256 BTC |
$ 5 068 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q42alg8yurg4pdr3hqc5ggtksjcs76urevkux9p |
To: 3NxeuDgFaafzcQGVhEr7P7wKM2gXueZCCM |
| 06.09.2022 09:52:12 |
 |
504 BTC |
$ 9 992 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkqy90tvmd48jw70lke0lvx7cp5ydc4q385f5lv |
To: bc1qshggrjp0kfjnf2v249759a7p2vmq4gmzrsqja5 |
| 06.09.2022 09:46:57 |
 |
708 BTC |
$ 14 094 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs2cgzuks7r5tqlupu0wxma9sy4pgjalahqrwlz |
To: 3DxtdCXssah5YEWLJpZd6zsTqB6q5chwMu |
| 06.09.2022 09:45:16 |
 |
437 BTC |
$ 8 704 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh89v444zf8e2rxv363t9dl2zpvy64tc7wkz68cag7lz50pg9a5wq508kgd |
To: bc1qzyj9ydq8efhwsvvkx3mz0ufnyrlz9kj4wnv3u9nu67923pm8nkyqujsaca |
| 06.09.2022 09:45:16 |
 |
3 900 BTC |
$ 77 645 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qufuquys420q09yeqsvtgh0fhvgztd82cpss3fz |
To: 3EpCpJvDoz9cR54oMhRujvrQsVV319SZdv |
| 06.09.2022 09:45:16 |
 |
4 861 BTC |
$ 96 782 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhc0gu49y9v8heqx3xadh8fv4k945em0vkvd49p |
To: 3PUpkhYHzs2TCtQLuq266kS3CtLnm8w4P5 |
| 06.09.2022 09:45:16 |
 |
1 789 BTC |
$ 35 607 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhd0nmmjs7azhy67lfarm70yfr5c6avqy6lakjm |
To: 3B7sfioeNFyY7Lrt2bHLWxVKPjUyDWQVPx |
| 06.09.2022 09:45:16 |
 |
890 BTC |
$ 17 710 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkskclprmm0szqx43mrwhuy47jpn0g8eurje5n6 |
To: 3GyKywFX1tVfac2QKrsazfY9QdSjcUJjWn |
| 06.09.2022 09:45:16 |
 |
504 BTC |
$ 10 029 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg6ewvtcxev5ln9rlqvkwrdls8ca7lx0tmjuey7 |
To: bc1qkqy90tvmd48jw70lke0lvx7cp5ydc4q385f5lv |
| 06.09.2022 09:45:16 |
 |
505 BTC |
$ 10 053 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrcnwrd0yn95rcc0ec2vsmv38daxjx05dkch9fv |
To: bc1qg6ewvtcxev5ln9rlqvkwrdls8ca7lx0tmjuey7 |
| 06.09.2022 09:45:16 |
 |
505 BTC |
$ 10 054 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmphx9jsdaq5x594n84zs2p56sf5uelluqguqdm |
To: bc1qrcnwrd0yn95rcc0ec2vsmv38daxjx05dkch9fv |
| 06.09.2022 09:45:16 |
 |
4 669 BTC |
$ 92 959 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GbiJ1gq1tcCoDAHJ2dhdfqxkfBMWUTeXi |
To: bc1q2797z9h3dnxu030plemnduq29hw5z7z78azk4m |
| 06.09.2022 09:45:16 |
 |
256 BTC |
$ 5 089 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMK2PWACUYK1xVFCAuBnp2DAjhHHSmnMr |
To: bc1q42alg8yurg4pdr3hqc5ggtksjcs76urevkux9p |
| 06.09.2022 09:45:16 |
 |
256 BTC |
$ 5 089 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9qt6qpej8jhj989j06fedv54a8rgnkgscal5ls |
To: 3JMK2PWACUYK1xVFCAuBnp2DAjhHHSmnMr |
| 06.09.2022 09:45:16 |
 |
4 408 BTC |
$ 87 753 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 331efWeB8Bm7rXyvyQk2dbC6PMCpCvqNox |
To: 35LCP2HHXuS9RvGLhNRzrKxhzRpvBnDhAi |
| 06.09.2022 09:45:16 |
 |
6 456 BTC |
$ 128 532 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QrjDdP9qWtYJpmEHr1pHkUTNdXBZqRaq3 |
To: 3DgbzhpGhickKQXYuB8KBmDoTUbSKzxH3o |
| 06.09.2022 09:45:16 |
 |
2 315 BTC |
$ 46 097 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36hwGTvtJcb68oodRCtwunjVtvvdhFNo22 |
To: 3DeQHDNv2aNk9Md5PQLw7iCYYi7f8s7y4A |
| 06.09.2022 09:45:16 |
 |
3 215 BTC |
$ 63 998 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2mbRqS2RJEPiLMJ7UJRsi1NtwHgpohWV |
To: 3EJpBhYX9DTPEedFUUyE5VrF5vBv7v4uyv |
| 06.09.2022 09:45:16 |
 |
2 683 BTC |
$ 53 418 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxsQ9Cb7cGXvv7zbNo1Pr7WGPUT3iDeP5 |
To: 35G5JDrzu8WFmt2Pj6VbdW3hxeWTV9iPVL |
| 06.09.2022 09:45:16 |
 |
1 313 BTC |
$ 26 135 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Q2jTDe4gB645i5ZsW49qns2UtR83Fv5c |
To: bc1qj350cl47u79xj3jcfhs9xf76fjja3d5warnk0p |
| 06.09.2022 09:45:16 |
 |
256 BTC |
$ 5 089 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tVGJrAxBuqsr73XGygeQ2CoZtw6LeQja |
To: bc1q9qt6qpej8jhj989j06fedv54a8rgnkgscal5ls |
| 06.09.2022 09:45:16 |
 |
1 158 BTC |
$ 23 056 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6qHzWNyKz76xJs2hCRmH3opG2oQ1976A |
To: bc1qs5qjf23yghjlc67hlnmnn67qkx4x0hdrwn727y |
| 06.09.2022 09:45:16 |
 |
2 179 BTC |
$ 43 387 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PyhLTbMrdaFuy533DajEFBoZhqbjTZPSC |
To: bc1qtfdjkmcsr56vl2xzpehnvvvctzuc7m8ljvt9y8 |
| 06.09.2022 09:45:16 |
 |
1 213 BTC |
$ 24 156 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KvhAhSgStW8mT1BKjTXov97c2XGaWMqUL |
To: bc1qjhx5cx3aayuy09zc9k830wgyw6xnr8279y5apq |
| 06.09.2022 09:45:16 |
 |
708 BTC |
$ 14 094 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ZPcLVcnhdRbyoagTt3okaH6vXpU36c2s |
To: bc1qs2cgzuks7r5tqlupu0wxma9sy4pgjalahqrwlz |
| 06.09.2022 09:45:16 |
 |
255 BTC |
$ 5 086 370 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 06.09.2022 09:45:16 |
 |
256 BTC |
$ 5 096 685 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 06.09.2022 09:40:03 |
 |
24 998 ETH |
$ 41 879 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb |
To: 1f2bf370cbbc9490584c65d7c6db12328f7b82ee |
| 06.09.2022 09:28:12 |
 |
6 730 358 USDT |
$ 6 714 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 06.09.2022 09:28:12 |
 |
6 730 358 USDT |
$ 6 714 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 06.09.2022 09:27:42 |
 |
2 969 BTC |
$ 59 487 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmvzcj547enqrmmwztwhjlgjfhpde8q2xes0drnxa3vshgjpzquwsskwuyk |
To: bc1qdgs3hjynjqaxkjxthgpgqwr2uc4hjyeg0pzmrapn67ydzk9kscaqh9cdny |
| 06.09.2022 09:27:42 |
 |
269 BTC |
$ 5 382 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlrgchvj98mjxwnjfpwfddg9xrt0z80dup47es7yjxxdfnz98sscsjyfhvh |
To: bc1q8d80ry4084s9fuadyl02mh7nh6hagfga2n793xe8pzgmykl2vjyq8c2w3n |
| 06.09.2022 09:27:42 |
 |
2 316 BTC |
$ 46 393 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DFwe19V5q78cTs4LQvy5VtyjhkhZ73H7V |
To: 36hwGTvtJcb68oodRCtwunjVtvvdhFNo22 |
| 06.09.2022 09:27:42 |
 |
1 313 BTC |
$ 26 299 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9X2RKhwqFU1PUBGgxu4KoKBCuSY6mvNT |
To: 37Q2jTDe4gB645i5ZsW49qns2UtR83Fv5c |
| 06.09.2022 09:27:42 |
 |
2 683 BTC |
$ 53 754 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JdSJefJS2zNJqnpLhPiPqcJypYgPLjn7y |
To: 3NxsQ9Cb7cGXvv7zbNo1Pr7WGPUT3iDeP5 |
| 06.09.2022 09:27:42 |
 |
1 158 BTC |
$ 23 200 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35FpYXoaK5gN2oDFXqwm9dVtu9y8HkkeZv |
To: 3A6qHzWNyKz76xJs2hCRmH3opG2oQ1976A |
| 06.09.2022 09:27:42 |
 |
1 214 BTC |
$ 24 317 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qy369566Y4mkfr1UGqzqyUWDYWtKxnhWW |
To: 3KvhAhSgStW8mT1BKjTXov97c2XGaWMqUL |