| 06.09.2022 04:11:37 |
 |
811 BTC |
$ 15 920 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh9uj8njz89xvvujxsgy00j4n86vral7sd8dfpl |
To: 3AJgaYyshNJJuGdFzLiTVJyVr8KvyM48Sb |
| 06.09.2022 03:59:19 |
 |
10 025 ETH |
$ 16 476 144 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 3e6db1cb802415dbe136aa998486153326179fce |
To: 855f1111a43f3fb6fafe5189763acd77300b13b9 |
| 06.09.2022 03:57:46 |
 |
505 BTC |
$ 9 927 946 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36ZfWyL5NGvC2u54QENyUgDzTgNyHe1xpE |
| 06.09.2022 03:57:46 |
 |
3 329 BTC |
$ 65 415 676 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qfe6m3h486fp7ltel9heyz5nsx2q3pru7fsffx69h7kvqhtvk5neqczcxra |
| 06.09.2022 03:57:46 |
 |
1 009 BTC |
$ 19 833 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3ahgsnuj3dgnt06wgqs05tlsvgjzw6ck2yygh |
To: bc1qzj26lukfhvtc2nr78the5cxspmtg88q28960vp |
| 06.09.2022 03:57:46 |
 |
1 295 BTC |
$ 25 446 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0ahelt6a3axesd4j33zma0mc5jgjfmh4dfwcs0 |
To: 3Gi6ReAQ7UBh6ZbM1Cd5tfjwRL3fMpjgvx |
| 06.09.2022 03:57:46 |
 |
1 333 BTC |
$ 26 184 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkx6az7256exzfl9mnv5knvnn2d3kxppy8clyk6 |
To: 3Lw9QArWNfHtPHBPJSekccULKxWj5vRWGp |
| 06.09.2022 03:57:46 |
 |
5 176 BTC |
$ 101 710 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvng3y0z2lnr675wkpw8dyuvv5xh8zzfcfxt7ys |
To: 3LHqKh2Kp3QBUJVG6cW6dGbwui77WtKxpT |
| 06.09.2022 03:57:46 |
 |
1 009 BTC |
$ 19 833 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33RuipuqThxFnKNA2DNVcgLdqURJpmXg8Q |
To: bc1qw3ahgsnuj3dgnt06wgqs05tlsvgjzw6ck2yygh |
| 06.09.2022 03:57:46 |
 |
811 BTC |
$ 15 945 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3VcSc1TPwbRv9iM29VwvhwBREtpa9Kj6 |
To: bc1qh9uj8njz89xvvujxsgy00j4n86vral7sd8dfpl |
| 06.09.2022 03:57:46 |
 |
2 345 BTC |
$ 46 080 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwuqZULAXN8xxr8cZiaNk2e38SoyjJ7Sb |
To: 3CADGeByCL2MYMV4HvRsZGSProLTJuKon8 |
| 06.09.2022 03:57:46 |
 |
2 045 BTC |
$ 40 180 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D576wWDqH6WJBAbgW3TVTK3BoVrtdoFTh |
To: 3DsVXaDxZYEcLpdbEGnXFbprQ8VswRYFcF |
| 06.09.2022 03:57:46 |
 |
6 486 BTC |
$ 127 453 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BUPpkCQvk9a8aTBhhp3K6TFNGiQHHYJHd |
To: 3M74QzwpihMoW1a2h2Mib8bAHUAPsKrfme |
| 06.09.2022 03:57:46 |
 |
2 381 BTC |
$ 46 782 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBtNEyA37RMw4aSRcNvZv52vTLoAkaw6p |
To: 36ei68zRHJmVPACbS25xyfo1HpN34H99Ew |
| 06.09.2022 03:57:46 |
 |
1 312 BTC |
$ 25 784 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33jaNBCDqsG7YRdjc5esr9cD8czLArPXJp |
To: 3P5dRMEuckQU36sXgcJMmob5xQK8MGjvtD |
| 06.09.2022 03:57:46 |
 |
811 BTC |
$ 15 945 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDyH9ihnGxRbQgvQcqjJJrj8rs6sA7mNd |
To: 3K3VcSc1TPwbRv9iM29VwvhwBREtpa9Kj6 |
| 06.09.2022 03:57:46 |
 |
812 BTC |
$ 15 946 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AcecanicF2R45gQk7SRdKSs386X73skh8 |
To: 3JDyH9ihnGxRbQgvQcqjJJrj8rs6sA7mNd |
| 06.09.2022 03:57:46 |
 |
3 980 BTC |
$ 78 207 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YEDpsq7UbwWQuhbe78E243TsKW7pNCyV |
To: 3A1WKSZAFD2jpG5qXY4v63SuHea7NTsVaa |
| 06.09.2022 03:57:46 |
 |
4 443 BTC |
$ 87 307 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QSfK1k2HBzznwSb7XAaFqn78onJ1ATruP |
To: 3669nzikH2eeiv9K1r9MXk8zubaQEh56p9 |
| 06.09.2022 03:57:46 |
 |
4 685 BTC |
$ 92 056 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KSFUPTMMvMdLEoq7qqjKp8K1JNL9eaKgU |
To: bc1qwurzrkwwd77j8y697m29tn56qpt2mq5nf74r8j |
| 06.09.2022 03:57:46 |
 |
3 245 BTC |
$ 63 773 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2qkdqEFKqyjDC3a6ft6R1rwjUjQUCdQ9 |
To: bc1qaxsjtc0fxdg0n8kujyp29mul33zpt4v54smlvk |
| 06.09.2022 03:57:46 |
 |
2 699 BTC |
$ 53 032 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3lln8hslg4kq7xyrg9s4cutvcja8sc6pyxkdzl |
To: 3AD4noBF25WQLgVY2GVmmM8z9mWxmWC6zE |
| 06.09.2022 03:50:59 |
 |
7 314 960 USDT |
$ 7 358 288 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 06.09.2022 03:41:57 |
 |
9 991 ETH |
$ 16 652 184 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 |
To: 855f1111a43f3fb6fafe5189763acd77300b13b9 |
| 06.09.2022 03:40:25 |
 |
591 BTC |
$ 11 897 899 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1quh8taq7g80p8hfsdcsdhdqvpk8w9yfqz82weeu69w4ea56fj0j2szda2pa |
| 06.09.2022 03:40:25 |
 |
300 BTC |
$ 6 036 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT |
| 06.09.2022 03:40:25 |
 |
2 345 BTC |
$ 47 184 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7tfn6r2wjgpytxqr4ej9kakufn5uevdrtkj5jl |
To: 3BwuqZULAXN8xxr8cZiaNk2e38SoyjJ7Sb |
| 06.09.2022 03:40:25 |
 |
1 009 BTC |
$ 20 308 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqcfc48l7r2qp27vgr4vzkunq43x5f2cadx00yr |
To: 33RuipuqThxFnKNA2DNVcgLdqURJpmXg8Q |
| 06.09.2022 03:40:25 |
 |
2 386 BTC |
$ 48 011 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv8crvydpcg40233fqstldk6wzusv9t2jh63e8m |
To: 3CBtNEyA37RMw4aSRcNvZv52vTLoAkaw6p |
| 06.09.2022 03:40:25 |
 |
819 BTC |
$ 16 482 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa9rshjvm5tw04hl987df7s62q3dnfj5pp5g3dd |
To: 3AcecanicF2R45gQk7SRdKSs386X73skh8 |
| 06.09.2022 03:40:25 |
 |
2 045 BTC |
$ 41 143 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BJL4ELRqRgYxjHD5Jyf2xRxRgeViRvduJ |
To: 3D576wWDqH6WJBAbgW3TVTK3BoVrtdoFTh |
| 06.09.2022 03:40:25 |
 |
1 312 BTC |
$ 26 403 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MxibUYbyReDqePfefHBW2me3PrsPfunuA |
To: 33jaNBCDqsG7YRdjc5esr9cD8czLArPXJp |
| 06.09.2022 03:40:25 |
 |
1 295 BTC |
$ 26 055 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xQLL2fQtn3Vz8pwUKgNnGaFQASV7adqy |
To: bc1q0ahelt6a3axesd4j33zma0mc5jgjfmh4dfwcs0 |
| 06.09.2022 03:40:25 |
 |
1 333 BTC |
$ 26 813 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39BbszVcoya8zKLaLWHDQQTCE1F1AhX2Ji |
To: bc1qkx6az7256exzfl9mnv5knvnn2d3kxppy8clyk6 |
| 06.09.2022 03:40:24 |
 |
41 722 732 USDT |
$ 41 898 024 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 06.09.2022 03:38:48 |
 |
8 000 000 USDT |
$ 8 032 997 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 11dbf181dd5c075c2abd92cb9579c4809406b5be |
To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b |
| 06.09.2022 03:36:26 |
 |
24 000 ETH |
$ 39 821 456 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 06.09.2022 03:32:22 |
 |
6 486 BTC |
$ 129 034 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CvEyw2QGpiLaXKFr4cRD52MnFfgVfi6nQ |
To: 3BUPpkCQvk9a8aTBhhp3K6TFNGiQHHYJHd |
| 06.09.2022 03:32:22 |
 |
6 486 BTC |
$ 129 034 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37dvjjGfuWe13h3PoZCEHiSXqDhMiSBrUh |
To: 3CvEyw2QGpiLaXKFr4cRD52MnFfgVfi6nQ |
| 06.09.2022 03:32:22 |
 |
6 486 BTC |
$ 129 034 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NCPt8yTNCdrihQ8DpcqB5UQV9LSVHde32 |
To: 37dvjjGfuWe13h3PoZCEHiSXqDhMiSBrUh |
| 06.09.2022 03:32:22 |
 |
1 312 BTC |
$ 26 105 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PzvF56hw6mW9DsdTrJGkyQLhKodkg256W |
To: 3MxibUYbyReDqePfefHBW2me3PrsPfunuA |
| 06.09.2022 03:32:22 |
 |
2 045 BTC |
$ 40 682 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 342Di3gGgsRgabr2v1qsqJKc4Pa5Pvnqh6 |
To: 3BJL4ELRqRgYxjHD5Jyf2xRxRgeViRvduJ |
| 06.09.2022 03:32:22 |
 |
3 245 BTC |
$ 64 564 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GqwxxEyWtwR8BBbVgvtT5uC1FQ4eo448V |
To: 3C2qkdqEFKqyjDC3a6ft6R1rwjUjQUCdQ9 |
| 06.09.2022 03:32:22 |
 |
4 443 BTC |
$ 88 390 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 335VUUYSHn6bxHco8we6LEADyUAo5o4VhS |
To: 3QSfK1k2HBzznwSb7XAaFqn78onJ1ATruP |
| 06.09.2022 03:32:22 |
 |
2 045 BTC |
$ 40 682 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36wCmyHYynriYMXyAXaLdenrJyBBTKJyYb |
To: 342Di3gGgsRgabr2v1qsqJKc4Pa5Pvnqh6 |
| 06.09.2022 03:32:22 |
 |
2 045 BTC |
$ 40 683 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lrj1v9W5ANEmzfWEWnQhHvb9SqztHEYEa |
To: 36wCmyHYynriYMXyAXaLdenrJyBBTKJyYb |
| 06.09.2022 03:32:22 |
 |
1 333 BTC |
$ 26 511 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ieATGBRzgA8zqHtm7FS9jLVZAuHBjbvG |
To: 39BbszVcoya8zKLaLWHDQQTCE1F1AhX2Ji |
| 06.09.2022 03:32:22 |
 |
1 333 BTC |
$ 26 511 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ma2wUhp7vhS6MWmgAziAnenXjcHxnpgaf |
To: 36ieATGBRzgA8zqHtm7FS9jLVZAuHBjbvG |
| 06.09.2022 03:32:22 |
 |
1 312 BTC |
$ 26 105 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FsSJn9J4jYDXwoLrbwx5QwJJDTZUkDE2V |
To: 3PzvF56hw6mW9DsdTrJGkyQLhKodkg256W |
| 06.09.2022 03:32:22 |
 |
1 312 BTC |
$ 26 105 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38bsqyjnC1ZvaTf5i6gTKQsfBQyGPgTago |
To: 3FsSJn9J4jYDXwoLrbwx5QwJJDTZUkDE2V |