| 06.09.2022 07:31:20 |
 |
3 220 BTC |
$ 63 634 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3655WCzyPj2TuZxVknTXW6guRvhaE819mY |
To: bc1qcs33rr4xqvpkjl4m6ydkghcpx3x4gyml6zeyre |
| 06.09.2022 07:15:22 |
 |
5 915 878 USDT |
$ 5 928 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 06.09.2022 07:15:22 |
 |
5 912 375 USDT |
$ 5 924 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 06.09.2022 07:06:05 |
 |
278 BTC |
$ 5 493 395 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NWyf222hWvQVw33xb9ZgHtMZ3tsYDjs8p |
To: bc1qwtwvnjgsuddjjufp8cmn63y7qu6cxy7r3kjg3j |
| 06.09.2022 07:05:22 |
 |
9 999 996 USDT |
$ 10 071 895 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 06.09.2022 07:02:41 |
 |
417 BTC |
$ 8 219 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4nge8hsws2l3j7mpjvah30c6wqdwypydaa84xpp58vqmsp3fragque37q2 |
To: bc1q05c9stwc7vf7yc44jwhwyggc50ea2qtur9tanjnfa7nf6y4qp2yql2vcn2 |
| 06.09.2022 07:02:41 |
 |
1 000 BTC |
$ 19 693 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1B2s2MiFR2xaNqLBYy75bqhznZ9oMtqRJA |
To: 1Jwg5PijVBS3ceQNFkop4oDJ8LMkaSqgvr |
| 06.09.2022 07:02:41 |
 |
1 317 BTC |
$ 25 940 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUq75Xe9CG9yMkxKwz1vSMrRVv1n3Utsk |
To: 3EZ5NuE8fc33tTAYXqLeVLoH55M6tySKvZ |
| 06.09.2022 07:02:41 |
 |
740 BTC |
$ 14 565 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2zg42pwwf3zy9gwme762xp6sphk3fkqj3rstsf |
To: bc1qlz7yy27r5jfezpkc7k0l5f8kr27rxdcnjytajd |
| 06.09.2022 07:02:41 |
 |
1 794 BTC |
$ 35 329 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnx50er980muv2tracc8gneknj9k9rlajrlkkfg |
To: bc1qwhuk4axteawvxzwdwacxgs8lvm3k4h8s8ya2p9 |
| 06.09.2022 07:02:41 |
 |
3 967 BTC |
$ 78 116 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5yn4utgae9qvslv5xsdt8u7xw8e756q5xnryw |
To: bc1qk9ejxrevmse9y9z69tt0xgly0ksnh3srqa6ztw |
| 06.09.2022 07:02:41 |
 |
4 868 BTC |
$ 95 862 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwdqa8rkyuvmamczeq4py58shv50zkcykmfmt3t |
To: bc1qu8h7ydl7ckz404czhuk7ascek2478u8mm7kg53 |
| 06.09.2022 07:02:41 |
 |
2 316 BTC |
$ 45 616 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2fvcv9E1Bi59CNn3Dv4qSZDJDFQ5kuPR |
To: 3MFmgqDwPbB8KmB2xmt5M4hjCWiW1Z372r |
| 06.09.2022 07:02:41 |
 |
4 671 BTC |
$ 91 983 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVJkd7aUyUqNdiFVvKJ8Ptz63XGmh64kg |
To: 39yrxxuEfgFJv8sFiKBCB72hqexuxWXsXz |
| 06.09.2022 07:02:41 |
 |
278 BTC |
$ 5 480 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36HQAUZhgWJ2yA8dw2ki6tg8iPnGho3WRB |
To: 3NWyf222hWvQVw33xb9ZgHtMZ3tsYDjs8p |
| 06.09.2022 07:02:41 |
 |
3 220 BTC |
$ 63 405 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KjAvvLB5baPnqof4XshsaXcurAq5d2KkZ |
To: 3655WCzyPj2TuZxVknTXW6guRvhaE819mY |
| 06.09.2022 07:02:41 |
 |
6 457 BTC |
$ 127 164 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qFNy6BpxKcqsYDhuzkv4wWJb8Kboq9ih |
To: 35TMPHmEN7pVnTVRJPExSt6ndecjdFpcbn |
| 06.09.2022 07:02:41 |
 |
2 253 BTC |
$ 44 364 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CCVYpMA7Lyfq1k5qY2rX5xcXEtcJsRC8m |
To: 3EdHLEWv2QK2k8WdhdFTnezb3PjHjuSTaT |
| 06.09.2022 07:02:41 |
 |
1 291 BTC |
$ 25 420 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DW85znxFYi1iYmAUjsvXsXcQKzEb27oVr |
To: bc1qye0h4m24t8egl9y0x5pqtd3vqd42hcv3jwp0fe |
| 06.09.2022 07:02:41 |
 |
899 BTC |
$ 17 695 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Dkt4JTp1H3cr5r5AyRoutqxaQfdVPozq |
To: bc1q3xwkt3lh6gq8fman73uvkpvlwxz4v8kmn8qk27 |
| 06.09.2022 07:02:41 |
 |
1 254 BTC |
$ 24 689 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Ncr9Nq3v9MkfRY7KwXnuTPKQhDFwLCxG |
To: bc1qyqttc868r886adjlf4c89aafau4ewl8c73hzax |
| 06.09.2022 07:02:41 |
 |
2 696 BTC |
$ 53 097 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33HRj4G4ugYVfDwY2SL3JMtx2Nr4CAuuqo |
To: bc1qycycdkucvcr0crjr3jq38hlcrmp27yf5fmpknx |
| 06.09.2022 07:02:41 |
 |
543 BTC |
$ 10 685 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q34hsca8ncmaq9awssg4g75pzkwwvefwyt8dcg8 |
To: 3Mf6DVGHzraEbuKoaP9UMZocZwqdJygUjY |
| 06.09.2022 07:02:41 |
 |
4 430 BTC |
$ 87 243 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsepz9zr228krl3sn26tr3ttvc5stl88ln7p4ym |
To: 3FUAZ6yZTJQTVrMMiJTiMZ2TnJ2Fs4rHCW |
| 06.09.2022 07:00:45 |
 |
5 600 000 USDT |
$ 5 635 388 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 06.09.2022 06:58:18 |
 |
15 000 000 USDT |
$ 15 121 068 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.09.2022 06:58:18 |
 |
15 000 000 USDT |
$ 15 121 068 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 06.09.2022 06:58:12 |
 |
16 352 589 XRP |
$ 5 495 860 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 06.09.2022 06:44:40 |
 |
286 BTC |
$ 5 629 194 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36HQAUZhgWJ2yA8dw2ki6tg8iPnGho3WRB |
| 06.09.2022 06:44:40 |
 |
2 253 BTC |
$ 44 417 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Apznk1GwFwMB4QE6EJk82r5sFhDuvovTR |
To: 3CCVYpMA7Lyfq1k5qY2rX5xcXEtcJsRC8m |
| 06.09.2022 06:44:40 |
 |
2 696 BTC |
$ 53 160 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MCcSPrkdMMjHnFTXt3UYSME7e8X5d4ipo |
To: 33HRj4G4ugYVfDwY2SL3JMtx2Nr4CAuuqo |
| 06.09.2022 06:44:40 |
 |
2 316 BTC |
$ 45 670 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B1P7vyAEQbWUzx2SyR4gdefPk3XrXmxAg |
To: 3K2fvcv9E1Bi59CNn3Dv4qSZDJDFQ5kuPR |
| 06.09.2022 06:44:40 |
 |
3 244 BTC |
$ 63 969 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HYPWejsq2dAkVVXXQaxLgbH1nC1qP2YFa |
To: 3KjAvvLB5baPnqof4XshsaXcurAq5d2KkZ |
| 06.09.2022 06:44:40 |
 |
1 794 BTC |
$ 35 371 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35PYoggwUAfEohbuAz2qLqXusb8GMrBRQy |
To: bc1qnx50er980muv2tracc8gneknj9k9rlajrlkkfg |
| 06.09.2022 06:44:40 |
 |
3 967 BTC |
$ 78 218 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GeCPa8L9ZSzXWarjH8HJgnSyX43t8qLMQ |
To: bc1qt5yn4utgae9qvslv5xsdt8u7xw8e756q5xnryw |
| 06.09.2022 06:44:40 |
 |
4 868 BTC |
$ 95 975 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F3X9RJRxPojvARhYi5c3USpNiPUquBwYD |
To: bc1qwdqa8rkyuvmamczeq4py58shv50zkcykmfmt3t |
| 06.09.2022 06:44:40 |
 |
740 BTC |
$ 14 584 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32313docw6Ws3XoTquarroi1XMWcAGhJv9 |
To: bc1q2zg42pwwf3zy9gwme762xp6sphk3fkqj3rstsf |
| 06.09.2022 06:44:40 |
 |
899 BTC |
$ 17 716 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qarc78zt34n8st8670m3jnpvhrw93krjk5hx77k |
To: 36Dkt4JTp1H3cr5r5AyRoutqxaQfdVPozq |
| 06.09.2022 06:44:40 |
 |
899 BTC |
$ 17 716 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8EGAYpjehPuJVv8VhxmcDdGKaEgYpV8y |
To: bc1qarc78zt34n8st8670m3jnpvhrw93krjk5hx77k |
| 06.09.2022 06:44:40 |
 |
899 BTC |
$ 17 719 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FUX4FFaaNt77N5ua1p52XHuohxzoWFakQ |
To: 3A8EGAYpjehPuJVv8VhxmcDdGKaEgYpV8y |
| 06.09.2022 06:44:40 |
 |
543 BTC |
$ 10 698 483 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf5a6j803q8u9ntsvc3l7c8sq4fula50aqggjdl |
To: bc1q34hsca8ncmaq9awssg4g75pzkwwvefwyt8dcg8 |
| 06.09.2022 06:44:40 |
 |
543 BTC |
$ 10 699 331 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JWrZoaBNtHjWVajwpJxsqMU9dy8XxKMrw |
To: bc1qf5a6j803q8u9ntsvc3l7c8sq4fula50aqggjdl |
| 06.09.2022 06:44:40 |
 |
1 291 BTC |
$ 25 450 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkk9gmu0zpnmjcwakqwrwad38676zu0jj5tsl3u |
To: 3DW85znxFYi1iYmAUjsvXsXcQKzEb27oVr |
| 06.09.2022 06:44:40 |
 |
1 291 BTC |
$ 25 450 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qldc7n37qaz3hrhh0cxsnr8sdkujm865x80ej4j |
To: bc1qkk9gmu0zpnmjcwakqwrwad38676zu0jj5tsl3u |
| 06.09.2022 06:44:40 |
 |
1 291 BTC |
$ 25 450 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JWdCCmZdEjfBdiHu4z6M2Whc8PvoGJGC5 |
To: bc1qldc7n37qaz3hrhh0cxsnr8sdkujm865x80ej4j |
| 06.09.2022 06:44:40 |
 |
1 254 BTC |
$ 24 719 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NdK5Feqrd7wH6kBoTsxHNjGCmeeE69n5T |
To: 36Ncr9Nq3v9MkfRY7KwXnuTPKQhDFwLCxG |
| 06.09.2022 06:44:40 |
 |
1 254 BTC |
$ 24 719 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37KP7XRcKigRMbKBUdiPBJFiQRp3SN8z1F |
To: 3NdK5Feqrd7wH6kBoTsxHNjGCmeeE69n5T |
| 06.09.2022 06:44:40 |
 |
740 BTC |
$ 14 584 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3jkw76jc3trrt3gyzanlkfnz3k6mnkucllh7hw |
To: 32313docw6Ws3XoTquarroi1XMWcAGhJv9 |
| 06.09.2022 06:44:40 |
 |
4 430 BTC |
$ 87 346 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrxl5nyfyw20f8epv024qrnqq73ayus6knjy2km |
To: bc1qsepz9zr228krl3sn26tr3ttvc5stl88ln7p4ym |
| 06.09.2022 06:44:40 |
 |
740 BTC |
$ 14 588 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37fW3d7WvnjiSjNqotYxibpj8mGHGxcPP7 |
To: bc1q3jkw76jc3trrt3gyzanlkfnz3k6mnkucllh7hw |