| 06.09.2022 02:51:59 |
 |
1 295 BTC |
$ 25 958 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6ft6gmhs4wwe6vjtuymlxpen6ucxr0sf9z0xft |
To: 33xnrYAAbd58pe5sN9PGHBtWn3b5FcuX8D |
| 06.09.2022 02:51:59 |
 |
1 014 BTC |
$ 20 327 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyfulrx86jy0twpnf8a820fyllafh37hlw0yraz |
To: 32ayeLDSo4tt4iyPc34zeAdVoM4Bh97VfU |
| 06.09.2022 02:51:59 |
 |
2 386 BTC |
$ 47 831 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrjrw0hlpqc3vuxg3qvay259urjzgzle0dmfatt |
To: 3Nrc4KCbdyNkXoTQQa92uxXrrqY32uhUSv |
| 06.09.2022 02:51:59 |
 |
3 980 BTC |
$ 79 780 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8cstkg5z6jxsz8m0qxkjrh7jxl8xtc75zsuzzf |
To: 3AiA6sSQncpvtc5n2hiwYzoBQvQ3x5DHHJ |
| 06.09.2022 02:51:59 |
 |
4 444 BTC |
$ 89 070 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe8r9tyv3y8d3ppcj4lnges3wssy3vxdd8vmqhf |
To: 3JiThN4uMXNkLJo6ToT2eQTg1N8Beo6DFf |
| 06.09.2022 02:51:59 |
 |
2 699 BTC |
$ 54 106 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu0yh2wac4h46g09nrcxy20768kzn4qm7anwq8a |
To: bc1qxgrfgypj55w7el5e06wt6hapcy5npenn06jeq8 |
| 06.09.2022 02:51:59 |
 |
658 BTC |
$ 13 199 031 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc |
| 06.09.2022 02:43:11 |
 |
10 770 549 USDT |
$ 10 705 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 06.09.2022 02:43:11 |
 |
10 725 371 USDT |
$ 10 660 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 06.09.2022 02:40:34 |
 |
33 615 090 BUSD |
$ 33 615 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 06.09.2022 02:32:55 |
 |
3 894 BTC |
$ 77 793 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3x5wk2847kmsjzhyv6wfnev5tjkm8l5hs3yvwrvmw72k6yxwh5qvrcw32 |
To: bc1qv3602l8sv3a9vqpsssf6tjjd33ndh85aucjpsctuvqqexl8hl26scvfc8g |
| 06.09.2022 02:32:55 |
 |
819 BTC |
$ 16 368 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AhigqeDNv2NoK4nEmYXUzc6pBgrCod3ed |
To: 3K458azBHynhtfJ6cjnecsADCM88sKVgzo |
| 06.09.2022 02:32:55 |
 |
2 052 BTC |
$ 41 005 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34RKJsU4xtvZf4RBCKaU1TqifaNs6WYDmW |
To: 3BJdittD2mJtFBSMMeWdmYS7v34dqie2SU |
| 06.09.2022 02:32:55 |
 |
1 313 BTC |
$ 26 231 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LRAxJE7v61u1t9bfXKR5gvdFyeV8CNNBL |
To: 3JKoagBoenHr3j1cZRYKqHkiWkrfHjuddi |
| 06.09.2022 02:32:55 |
 |
1 333 BTC |
$ 26 629 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CqUYmhhh474oMXNMfvYSQCE5WT945DSsi |
To: 3GN571YygQfo1nCBsLj5zoDDdtDMTu6FCc |
| 06.09.2022 02:32:55 |
 |
1 014 BTC |
$ 20 261 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38v33rAa8iX28xHRqG4nDuFqs7qj1Dn61a |
To: bc1qyfulrx86jy0twpnf8a820fyllafh37hlw0yraz |
| 06.09.2022 02:32:55 |
 |
5 177 BTC |
$ 103 432 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYPGZMp2xqjMZtHrwepBzFNr8bALLBh5P |
To: bc1qmsu45vq9xalum3kyef39zgr4rfx4u9k4pkx7km |
| 06.09.2022 02:32:55 |
 |
1 295 BTC |
$ 25 875 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8inUk5BnQ7NpvGJFfBXxGfiPykxViPE9 |
To: bc1q6ft6gmhs4wwe6vjtuymlxpen6ucxr0sf9z0xft |
| 06.09.2022 02:32:55 |
 |
675 BTC |
$ 13 486 668 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 06.09.2022 02:25:12 |
 |
5 500 000 USDT |
$ 5 479 325 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 8e5a6e6fb4926284774a437241769f9b30c2f743 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 06.09.2022 02:22:12 |
 |
2 346 BTC |
$ 46 927 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HpWbxsimwfNL3E2oQu7qewPq1Yb3vTd4q |
To: 34qjKe7zjQnWq5MUErWkcMkH8NYwJ6B1nt |
| 06.09.2022 02:22:12 |
 |
1 313 BTC |
$ 26 261 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EaCni4inC3V6yBfeDPDXPQnmzXEH7K2K5 |
To: 3LRAxJE7v61u1t9bfXKR5gvdFyeV8CNNBL |
| 06.09.2022 02:22:12 |
 |
2 052 BTC |
$ 41 049 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ASW3Nkb1oYWJg83pTpMJFxL41TgYUtqo |
To: 34RKJsU4xtvZf4RBCKaU1TqifaNs6WYDmW |
| 06.09.2022 02:22:12 |
 |
1 014 BTC |
$ 20 283 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hby9Wq4MoNPaECnmi7GtEtxKkCim9xc6s |
To: 38v33rAa8iX28xHRqG4nDuFqs7qj1Dn61a |
| 06.09.2022 02:22:12 |
 |
2 386 BTC |
$ 47 727 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KkD5mkXb7aCwQP4kcMPVDb5c6ncuXR5uQ |
To: bc1qrjrw0hlpqc3vuxg3qvay259urjzgzle0dmfatt |
| 06.09.2022 02:22:12 |
 |
3 980 BTC |
$ 79 607 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33akkr4kkDDKAJknEyiSck6TCx9hkQnhY1 |
To: bc1q8cstkg5z6jxsz8m0qxkjrh7jxl8xtc75zsuzzf |
| 06.09.2022 02:22:12 |
 |
3 261 BTC |
$ 65 228 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qungfcpt3lrm8azf36erz99rjt2creclr4k2x34 |
To: 36VNo86AwrKxKTDagNULwoAh6nuFk7aGrd |
| 06.09.2022 02:22:12 |
 |
819 BTC |
$ 16 385 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0j35tke3er4t80ylw3acry9scqmu5y0nreccu5 |
To: 3AhigqeDNv2NoK4nEmYXUzc6pBgrCod3ed |
| 06.09.2022 02:22:12 |
 |
4 685 BTC |
$ 93 701 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr3nqy0zeahuhxjmd00tgua65vvmhq7kcfvumlm |
To: 3L6zxyF3QrhFeFeV5aorhhwEc13gZQpwsa |
| 06.09.2022 02:22:12 |
 |
4 444 BTC |
$ 88 876 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxne23cktpxujqud2hz848cvv4qmw4gzpy3gk0j |
To: bc1qe8r9tyv3y8d3ppcj4lnges3wssy3vxdd8vmqhf |
| 06.09.2022 02:22:12 |
 |
2 699 BTC |
$ 53 988 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2a835ptfjpqgz8eecmttmcd8pfd4akkwedt8lq |
To: bc1qu0yh2wac4h46g09nrcxy20768kzn4qm7anwq8a |
| 06.09.2022 02:22:12 |
 |
1 297 BTC |
$ 25 942 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FSEJDu4nvAwhFFbZsdCDWh7sEL2p65R3m |
To: 3A8inUk5BnQ7NpvGJFfBXxGfiPykxViPE9 |
| 06.09.2022 02:22:12 |
 |
1 333 BTC |
$ 26 657 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NsHXLnCCPMop7g9zuXrpTcQoqpdRjb92u |
To: 3CqUYmhhh474oMXNMfvYSQCE5WT945DSsi |
| 06.09.2022 02:21:06 |
 |
12 526 629 USDT |
$ 12 452 458 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: ab5c66752a9e8167967685f1450532fb96d5d24f |
| 06.09.2022 02:14:03 |
 |
7 157 735 USDT |
$ 7 177 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 06.09.2022 02:14:03 |
 |
7 157 735 USDT |
$ 7 177 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 06.09.2022 02:06:32 |
 |
4 444 BTC |
$ 87 848 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7qv7m4hck5k4wl2rvvdwj7cvfz5hfnny93uth7 |
To: bc1qxne23cktpxujqud2hz848cvv4qmw4gzpy3gk0j |
| 06.09.2022 02:06:32 |
 |
3 980 BTC |
$ 78 685 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wCGPdD8PUb78SqWFF99jNL83HtWwPikw |
To: 33akkr4kkDDKAJknEyiSck6TCx9hkQnhY1 |
| 06.09.2022 02:06:32 |
 |
5 177 BTC |
$ 102 340 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jw3W8s6uMijwyqcZZjvVCy6GMFDAUtgNx |
To: 3LYPGZMp2xqjMZtHrwepBzFNr8bALLBh5P |
| 06.09.2022 02:06:32 |
 |
4 685 BTC |
$ 92 615 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36QTuY5oH8ffD91AV8kPu5SWrDPDHbUXGW |
To: bc1qr3nqy0zeahuhxjmd00tgua65vvmhq7kcfvumlm |
| 06.09.2022 02:03:28 |
 |
1 313 BTC |
$ 25 928 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qptcxmrth5senazlalrcpesu56wp2rxxy4rqu6q |
To: 3EaCni4inC3V6yBfeDPDXPQnmzXEH7K2K5 |
| 06.09.2022 02:03:28 |
 |
2 346 BTC |
$ 46 334 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KxApzKmax5GtDMKJYZpwg2A76qAr5k5JB |
To: 3HpWbxsimwfNL3E2oQu7qewPq1Yb3vTd4q |
| 06.09.2022 02:03:28 |
 |
1 333 BTC |
$ 26 319 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jGJP1okwGNe6ayxMGSgNKeqfuZuWCKi7 |
To: 3NsHXLnCCPMop7g9zuXrpTcQoqpdRjb92u |
| 06.09.2022 02:03:28 |
 |
1 014 BTC |
$ 20 026 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K5WyiK6bBged4Xe5ovqJeQzo88qxRoNZ6 |
To: 3Hby9Wq4MoNPaECnmi7GtEtxKkCim9xc6s |
| 06.09.2022 02:03:28 |
 |
2 052 BTC |
$ 40 529 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KzuRd7SQ4eqggk9ALzKLNLrTRG5TPcDDV |
To: 39ASW3Nkb1oYWJg83pTpMJFxL41TgYUtqo |
| 06.09.2022 02:03:28 |
 |
1 297 BTC |
$ 25 614 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EZfCpJ5SvbNjfYzmtXM98zAFsbNpnfiaa |
To: 3FSEJDu4nvAwhFFbZsdCDWh7sEL2p65R3m |
| 06.09.2022 02:03:28 |
 |
2 700 BTC |
$ 53 324 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EKywutqAMaz25wEqXPToUW7AsLoib2X4i |
To: bc1q2a835ptfjpqgz8eecmttmcd8pfd4akkwedt8lq |
| 06.09.2022 02:03:28 |
 |
3 261 BTC |
$ 64 401 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LtqLCzzPREttBXCx8HGNwK4WJQ6AGFkMZ |
To: bc1qungfcpt3lrm8azf36erz99rjt2creclr4k2x34 |
| 06.09.2022 02:03:28 |
 |
819 BTC |
$ 16 178 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P1XhNPTVo1fPYdRftkFGR2hQ9enUBrGCm |
To: bc1q0j35tke3er4t80ylw3acry9scqmu5y0nreccu5 |
| 06.09.2022 02:03:28 |
 |
2 386 BTC |
$ 47 123 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CTjdAaUbz8mgiq67dHwE424gZaJntgB2y |
To: 3KkD5mkXb7aCwQP4kcMPVDb5c6ncuXR5uQ |