| 06.09.2022 08:37:57 |
 |
6 456 BTC |
$ 127 573 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LLZmzdStbaJD45yMjVnKEJ5j3k2upH66V |
To: bc1qvlzwupvmzyxdck2n803v9pxarxvunhzsamj7v3 |
| 06.09.2022 08:37:57 |
 |
270 BTC |
$ 5 332 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpu43h4uv54mcc6r7hzecy0zaee6deff7p7jkuz |
To: 34Ersh5HdMKRK1ThjEA4Y2L2XzZv9LikHJ |
| 06.09.2022 08:37:57 |
 |
275 BTC |
$ 5 431 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqhu2w2m7rlqgjuh9tkzqkuqeefkjc3a8v4yk4x |
To: bc1qpu43h4uv54mcc6r7hzecy0zaee6deff7p7jkuz |
| 06.09.2022 08:37:57 |
 |
275 BTC |
$ 5 432 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EB3sxPQvK7j89e8TWgdjwM16cRSf3vAnR |
To: bc1qqhu2w2m7rlqgjuh9tkzqkuqeefkjc3a8v4yk4x |
| 06.09.2022 08:37:57 |
 |
890 BTC |
$ 17 591 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe0leg9uyedaml54nr77gfyr5meutl8zlx2dfx8 |
To: 3KfeKjHeEx2rk8rPj2ubzMgum9q6GrNnHL |
| 06.09.2022 08:37:57 |
 |
892 BTC |
$ 17 631 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quwf6va74tyuj374qchcke23gn42wsxwx78ezy7 |
To: bc1qe0leg9uyedaml54nr77gfyr5meutl8zlx2dfx8 |
| 06.09.2022 08:37:57 |
 |
892 BTC |
$ 17 631 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35VkysG79K6xj83GAgtQLM9yWf9JvLg82T |
To: bc1quwf6va74tyuj374qchcke23gn42wsxwx78ezy7 |
| 06.09.2022 08:37:57 |
 |
1 314 BTC |
$ 25 969 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhpn8vy8nvtdj7rgxw57ld4r7470s3stcmmqpa8 |
To: 36gwVmNdiYW9CrH9oyDDygqJ7iZRN6vUfQ |
| 06.09.2022 08:37:57 |
 |
1 317 BTC |
$ 26 022 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyQFbnJzmWZ9P2LbB9CvVPGriGv7uJmYR |
To: bc1qhpn8vy8nvtdj7rgxw57ld4r7470s3stcmmqpa8 |
| 06.09.2022 08:37:57 |
 |
520 BTC |
$ 10 274 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7rg8vzdlcpysyl2a5azh2mdur98rhfeatskh5j |
To: 3Et8JxNZMTyHdcx2uCjJmswku7ShrEhzNp |
| 06.09.2022 08:37:57 |
 |
520 BTC |
$ 10 275 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EhkP6hgmbW9RZhvDqJ7oRuNZyEiYpThUn |
To: bc1q7rg8vzdlcpysyl2a5azh2mdur98rhfeatskh5j |
| 06.09.2022 08:37:57 |
 |
2 316 BTC |
$ 45 765 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhzrcccp9gu0xq93hj4ccj04wn386t7sm4gtq5a |
To: 3AhqQJ7NDULpKxn4iNfRz6tb79kwTw2Pjo |
| 06.09.2022 08:37:57 |
 |
1 243 BTC |
$ 24 565 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BSVcX1wcmyr2DzeZ91P6JopT9L7uJAYeG |
To: 3FuEQ8Py9PzNGxbsAdt8HHZpqfpUTznu8B |
| 06.09.2022 08:37:57 |
 |
3 964 BTC |
$ 78 333 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEtGXDpv5eR2tTQ5DG7YdyPZbo6MydAse |
To: 3HSC98KANEcfKgD18YY4bRyB6R7R1h4Mkn |
| 06.09.2022 08:37:57 |
 |
4 861 BTC |
$ 96 060 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qknucyuh62s0e34p3dmz9tfjfnuqn432zqsg9ru |
To: 3AfWZYPtVquvBpYFwHY4XNEMHiNvUuEkHN |
| 06.09.2022 08:37:57 |
 |
1 243 BTC |
$ 24 565 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcl7vu39y0x3lgsat84mxhda02xu7sdj4rlpsyc |
To: 3BSVcX1wcmyr2DzeZ91P6JopT9L7uJAYeG |
| 06.09.2022 08:37:57 |
 |
289 BTC |
$ 5 713 668 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 06.09.2022 08:37:57 |
 |
293 BTC |
$ 5 793 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 06.09.2022 08:12:22 |
 |
375 BTC |
$ 7 405 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkXrYaHn7nWar3KomSoHdVPCECHVV5YTP |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 06.09.2022 08:12:22 |
 |
375 BTC |
$ 7 405 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkXrYaHn7nWar3KomSoHdVPCECHVV5YTP |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 06.09.2022 08:12:22 |
 |
4 250 BTC |
$ 83 928 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkXrYaHn7nWar3KomSoHdVPCECHVV5YTP |
To: 3JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK |
| 06.09.2022 08:12:22 |
 |
520 BTC |
$ 10 270 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q67xtn6gaxsyscwmgpv38kjqs65fsfzpug83f7l |
To: 3EhkP6hgmbW9RZhvDqJ7oRuNZyEiYpThUn |
| 06.09.2022 08:12:22 |
 |
1 317 BTC |
$ 26 007 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp77j8lf5e2djfltx5ksk8czdep4zqkmlwnh97p |
To: 3DyQFbnJzmWZ9P2LbB9CvVPGriGv7uJmYR |
| 06.09.2022 08:12:22 |
 |
718 BTC |
$ 14 181 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhm6r8p2d8y42r78fhc8tj79vk5asvtds5va4v2 |
To: 3NCivM2bnbJf8vaYVxfCFq33xW3yZGjH1D |
| 06.09.2022 08:12:22 |
 |
4 866 BTC |
$ 96 101 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qem78hzqph4ucn7pj3dwnxeuag8r2se6258xwc6 |
To: bc1qknucyuh62s0e34p3dmz9tfjfnuqn432zqsg9ru |
| 06.09.2022 08:12:22 |
 |
1 243 BTC |
$ 24 551 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8cc85c6zncw8907w6687ulq6d0jcck88w8tp0z |
To: bc1qcl7vu39y0x3lgsat84mxhda02xu7sdj4rlpsyc |
| 06.09.2022 08:12:22 |
 |
275 BTC |
$ 5 434 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NyjxRDrsNkVRHyG6XVpJRqGYJXc8kSDF7 |
To: 3EB3sxPQvK7j89e8TWgdjwM16cRSf3vAnR |
| 06.09.2022 08:12:22 |
 |
1 226 BTC |
$ 24 220 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPFwPdcCiP4yCSm5gXCjLVbU2e6Xuqtp9 |
To: 349KsfBXY8VjbhncJRLSZiWxhcNE5cWSoW |
| 06.09.2022 08:12:22 |
 |
4 425 BTC |
$ 87 387 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396Hd6hKNGAJWFeBGLMS9u4vas2NM8C9sz |
To: 3AtgaYy68GPZbrVX4YH68f6kThsd4MpXFg |
| 06.09.2022 08:12:22 |
 |
892 BTC |
$ 17 621 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNnhqa7oucKjUtZVAigRHLiBVmxixSGpi |
To: 35VkysG79K6xj83GAgtQLM9yWf9JvLg82T |
| 06.09.2022 08:12:22 |
 |
3 217 BTC |
$ 63 529 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32GZZzCB5YbcS3rgSZfgYy6WfHwm8gGBwK |
To: 3FPhC1HLvnrZdMBNJuzMYsWzWGZ9N8ETcQ |
| 06.09.2022 08:12:22 |
 |
2 688 BTC |
$ 53 083 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QMMt86wJD26Mk4X6R1i8HMDW4svNSDLTg |
To: 3J4nW8ej5YktU3D6LHxxNbfwGSkKGG56tc |
| 06.09.2022 08:12:22 |
 |
4 669 BTC |
$ 92 212 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33eVpzNphwtYdwAJF7GMh2ZwC9o5rhQyhJ |
To: bc1q5l3dcpluvdgdpeva2c8y9s58cxjvw0pmf269nk |
| 06.09.2022 08:12:22 |
 |
2 316 BTC |
$ 45 740 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BtBcZeZRmHkFyAwVxnQm5SGMha7bn9ZXx |
To: bc1qhzrcccp9gu0xq93hj4ccj04wn386t7sm4gtq5a |
| 06.09.2022 08:12:22 |
 |
1 789 BTC |
$ 35 325 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AF5sDpogZEjA9KqtrhiEBuq1oJ1c1i1E2 |
To: bc1qrqjl30dcqk044at39u5ydy7ukwr4qyhh82ujjf |
| 06.09.2022 08:12:22 |
 |
500 BTC |
$ 9 872 020 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1K166ZcpFSQ2APbHG78VnqibUrSzCmTHMr |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 06.09.2022 08:12:22 |
 |
1 000 BTC |
$ 19 747 990 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1Jwg5PijVBS3ceQNFkop4oDJ8LMkaSqgvr |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 06.09.2022 08:12:11 |
 |
42 000 000 XRP |
$ 14 116 474 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 06.09.2022 08:01:53 |
 |
525 BTC |
$ 10 421 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LFRyjvbxrd8eeCyU3xtadZpS6UW8U64L |
To: bc1q67xtn6gaxsyscwmgpv38kjqs65fsfzpug83f7l |
| 06.09.2022 07:59:55 |
 |
275 BTC |
$ 5 453 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B7JZRoN5AypnytXpVoz9u3NK9ecKJVTxy |
To: 3NyjxRDrsNkVRHyG6XVpJRqGYJXc8kSDF7 |
| 06.09.2022 07:57:22 |
 |
4 866 BTC |
$ 95 807 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2t74TkS9iEXWJ6CYBC8kYtN4Wwu74ipj |
To: bc1qem78hzqph4ucn7pj3dwnxeuag8r2se6258xwc6 |
| 06.09.2022 07:57:22 |
 |
6 457 BTC |
$ 127 125 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy9shd56562dnrg6r50gfe0xfktw3h5lkhtcxqr |
To: 3LLZmzdStbaJD45yMjVnKEJ5j3k2upH66V |
| 06.09.2022 07:57:22 |
 |
525 BTC |
$ 10 336 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zqtkcvz0lju3yq5xxrrkwgsjax0ras0f6542u |
To: 32LFRyjvbxrd8eeCyU3xtadZpS6UW8U64L |
| 06.09.2022 07:57:22 |
 |
275 BTC |
$ 5 417 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv7p3m74nyaxltq4yzm0m0vmgnqdzq929rx8q2j |
To: 3B7JZRoN5AypnytXpVoz9u3NK9ecKJVTxy |
| 06.09.2022 07:57:22 |
 |
4 670 BTC |
$ 91 944 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q74ryyuzjz2ahrpd0c8sshe7u4dlexgz0q6pvhh |
To: 33eVpzNphwtYdwAJF7GMh2ZwC9o5rhQyhJ |
| 06.09.2022 07:57:22 |
 |
723 BTC |
$ 14 235 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36FvFiocLxEiz693A5o6s7Tv4cdZcLP2iU |
To: bc1qhm6r8p2d8y42r78fhc8tj79vk5asvtds5va4v2 |
| 06.09.2022 07:52:40 |
 |
352 BTC |
$ 6 969 759 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6ucwlmnpuafyyd60sww9jgaf7av9r0pdxjxp3gt4a20qrsv3czlsz463ur |
| 06.09.2022 07:52:40 |
 |
1 226 BTC |
$ 24 278 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35GBcRmVBSdYBMJEo2wzhwANjwRJgzP5tu |
To: 3LPFwPdcCiP4yCSm5gXCjLVbU2e6Xuqtp9 |
| 06.09.2022 07:52:40 |
 |
2 316 BTC |
$ 45 849 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6E4LU3gfVAnqVWRdqW8QaV5MCLVimNSV |
To: 3BtBcZeZRmHkFyAwVxnQm5SGMha7bn9ZXx |
| 06.09.2022 07:52:40 |
 |
1 789 BTC |
$ 35 409 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DxErhbY1hsXf9Va1x8p8ArzsEPVLen8RJ |
To: 3AF5sDpogZEjA9KqtrhiEBuq1oJ1c1i1E2 |