| 05.09.2022 22:37:40 |
 |
276 BTC |
$ 5 420 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39yKKDjMHtcYkZHiwtnSaz4pqE7fyyGeig |
To: 35LaioES2iipYAfx9QdTaRJrncqaGMoZgc |
| 05.09.2022 22:37:40 |
 |
276 BTC |
$ 5 420 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DHKipfTg3tXNmSJXTK7VEbnntL5g58Pc8 |
To: 39yKKDjMHtcYkZHiwtnSaz4pqE7fyyGeig |
| 05.09.2022 22:37:40 |
 |
276 BTC |
$ 5 420 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NbswH3vie4MqGDiQL1wATPumXsxtKaXET |
To: 3DHKipfTg3tXNmSJXTK7VEbnntL5g58Pc8 |
| 05.09.2022 22:37:40 |
 |
276 BTC |
$ 5 423 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FfsYPdzyVNXfDSETWnLqf5amWHXuJqCQN |
To: 3NbswH3vie4MqGDiQL1wATPumXsxtKaXET |
| 05.09.2022 22:37:40 |
 |
4 708 BTC |
$ 92 543 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EeHQmx5esomedaByGZhtwiZrNVqx2RBkP |
To: 3DecTdWghKbDmTvVF62ubxP7j2AkSohQbX |
| 05.09.2022 22:37:40 |
 |
4 708 BTC |
$ 92 544 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PpGLBL6wq8jQ43kDW2mMJWKBev4wegcoT |
To: 3EeHQmx5esomedaByGZhtwiZrNVqx2RBkP |
| 05.09.2022 22:37:40 |
 |
4 446 BTC |
$ 87 389 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bwve26NVDCawZjy6C6mvZiQLZ4cSB75uH |
To: 38k6K4L7L9S2xuDUGY5C66xFXEzhqYxx5N |
| 05.09.2022 22:37:40 |
 |
4 446 BTC |
$ 87 389 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HY1fW8ha1D3w1gPdFiqJozMo9nuykLwGL |
To: 3Bwve26NVDCawZjy6C6mvZiQLZ4cSB75uH |
| 05.09.2022 22:37:40 |
 |
4 446 BTC |
$ 87 389 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AbRgUCftqvqM7GhNCe5r74GinH3cfBBKF |
To: 3HY1fW8ha1D3w1gPdFiqJozMo9nuykLwGL |
| 05.09.2022 22:37:40 |
 |
4 446 BTC |
$ 87 390 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8ewkwdnk5gcs4fvl49u7xjauacgqxsf5cxnt4l |
To: 3AbRgUCftqvqM7GhNCe5r74GinH3cfBBKF |
| 05.09.2022 22:37:40 |
 |
1 354 BTC |
$ 26 622 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSCk7B482zvT9E9SjC352LuMydJ1DSvjA |
To: 3AyK4iCGkMUkuPWTLBvv6CJJNkfMU5awGo |
| 05.09.2022 22:37:40 |
 |
1 354 BTC |
$ 26 622 862 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CL9x6wqTFbwEgQZq1Uc7SkaHMk76hZpPk |
To: 3HSCk7B482zvT9E9SjC352LuMydJ1DSvjA |
| 05.09.2022 22:37:40 |
 |
2 394 BTC |
$ 47 050 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zeHZigRunDj9bqmu5bHeTSkAWPGR9DaN |
To: bc1qhn4zggsdr26efxznuqa98nqkx50rk3htf5mwdd |
| 05.09.2022 22:37:40 |
 |
2 000 BTC |
$ 39 311 736 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc |
To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV |
| 05.09.2022 22:13:03 |
 |
311 BTC |
$ 6 153 002 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qgqf9ummzrygk30m2kzguqk24x6395567j8vxqpurv4xxvufqvtuszzathx |
To: bc1qfcs8lhxajksxq7pkvpknsftclk2ztxl8l928ku799jues4a3hc8s3lyush |
| 05.09.2022 22:13:03 |
 |
500 BTC |
$ 9 883 744 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S |
| 05.09.2022 22:13:03 |
 |
500 BTC |
$ 9 883 744 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn |
| 05.09.2022 22:13:03 |
 |
500 BTC |
$ 9 883 744 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw |
| 05.09.2022 21:40:26 |
 |
2 394 BTC |
$ 47 394 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj82jl543m0y3ypgsuctsyas86xlawe8x4chxch |
To: 32zeHZigRunDj9bqmu5bHeTSkAWPGR9DaN |
| 05.09.2022 21:40:26 |
 |
926 BTC |
$ 18 329 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdkr0xhmyzzkwmdzkuhesm9uzc6str2c4a9kn90 |
To: 3A8XjRnQkRQx5VvptCniLbg4ECXfo2Y1Qy |
| 05.09.2022 21:40:26 |
 |
276 BTC |
$ 5 463 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quswu79l2ggmvzesu8hh44f8u3tv420ng68s86p |
To: 3FfsYPdzyVNXfDSETWnLqf5amWHXuJqCQN |
| 05.09.2022 21:40:26 |
 |
1 298 BTC |
$ 25 706 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdlqvhk9twv3g2weszj4s6zq3yrjzwps7reshpj |
To: 32sFG1fTNPnniso9MAtdog2QrQyF7gcjdE |
| 05.09.2022 21:40:26 |
 |
4 446 BTC |
$ 88 030 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6FudynVTa4CbnRSQFi4evPR7WFWS2eBs |
To: bc1q8ewkwdnk5gcs4fvl49u7xjauacgqxsf5cxnt4l |
| 05.09.2022 21:40:26 |
 |
6 487 BTC |
$ 128 432 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Frt7Kfjspuv4VQwnih6jW847GtDPABwyd |
To: bc1qgucsjdrfplngg0tv6plxydmsu4lkx8z642pxax |
| 05.09.2022 21:40:26 |
 |
3 277 BTC |
$ 64 874 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JC6p9gzvgQKdXu4YDHtv9Nyt4DMnEMScf |
To: bc1q6v57zexgh0z6237gae6pv369twf77fc2htvf60 |
| 05.09.2022 21:40:26 |
 |
3 981 BTC |
$ 78 823 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9WZpQHQrG6g6xf2FNkk3Lq1YN2is21td |
To: bc1qt2mutkz580v63sccjj2lapq0yj52m2r53sa4ph |
| 05.09.2022 21:40:26 |
 |
2 701 BTC |
$ 53 471 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tN5hyTEqzbohYYtiYhnrvSf5ts8wAMjm |
To: 33QNwMjXw42PEybS3neMeRFovNHkXpcZCL |
| 05.09.2022 21:40:26 |
 |
4 708 BTC |
$ 93 221 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRmp2B4rP9KwiJQmZrwCFwY84S66do6Sj |
To: 3PpGLBL6wq8jQ43kDW2mMJWKBev4wegcoT |
| 05.09.2022 21:40:26 |
 |
5 185 BTC |
$ 102 656 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Q62vuP2YgEkEYpLBUSRiNMJqdw6YBpf3 |
To: 38TF6FrqTD4p3w1ggrh2dwczv1vuG3Ax3V |
| 05.09.2022 21:40:26 |
 |
1 354 BTC |
$ 26 817 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqTcp63wMUv4wHLjccJU2LNxinSR6nbsX |
To: 3CL9x6wqTFbwEgQZq1Uc7SkaHMk76hZpPk |
| 05.09.2022 21:40:26 |
 |
2 360 BTC |
$ 46 731 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38UCWFgNweTuuePwcj1HjumdymsHXU7zgE |
To: 3F9LmpVTUFR9YqK4VbjrJxoALZEgKRwB7t |
| 05.09.2022 21:40:26 |
 |
1 314 BTC |
$ 26 014 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfcedsn7whmyaz26ljqpsrqcv58vl6km9n3q9j7 |
To: 39o4aL4Bg1hDijLRcVDe4miBrnNjW4UCvx |
| 05.09.2022 21:40:21 |
 |
33 400 444 XRP |
$ 11 112 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 05.09.2022 21:36:33 |
 |
3 914 ETH |
$ 6 233 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 63a82aee0a11414f35d87b8b392b54feae0d9369 |
To: c3edbb9c181016cef5d76491f835930e9c8c4d2c |
| 05.09.2022 21:25:08 |
 |
507 BTC |
$ 10 099 002 |
unknown owner 3 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 05.09.2022 21:25:08 |
 |
1 314 BTC |
$ 26 171 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0hjf3u7f3tg5feeklewkhjvkzt4lp09qyrhsq5 |
To: bc1qfcedsn7whmyaz26ljqpsrqcv58vl6km9n3q9j7 |
| 05.09.2022 21:25:08 |
 |
4 708 BTC |
$ 93 784 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G367F6iYUGfDVjGtsxSrb89cFqpaNTp2S |
To: 3CRmp2B4rP9KwiJQmZrwCFwY84S66do6Sj |
| 05.09.2022 21:25:08 |
 |
3 277 BTC |
$ 65 266 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33kVELnbGACB6fqrLrGbvnsi5ktQEZ6okU |
To: 3JC6p9gzvgQKdXu4YDHtv9Nyt4DMnEMScf |
| 05.09.2022 21:25:08 |
 |
2 360 BTC |
$ 47 013 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qtuPGnUkyGKzZTByT6D6xL8PJSLnFJMv |
To: 38UCWFgNweTuuePwcj1HjumdymsHXU7zgE |
| 05.09.2022 21:25:08 |
 |
5 185 BTC |
$ 103 276 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYByXLcSE491A9RmSmb47KcshNV5cdGuD |
To: 39Q62vuP2YgEkEYpLBUSRiNMJqdw6YBpf3 |
| 05.09.2022 21:25:08 |
 |
3 981 BTC |
$ 79 299 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUh788yTaVzZjbVpRZzMMqsBNzj6KKvoF |
To: 3D9WZpQHQrG6g6xf2FNkk3Lq1YN2is21td |
| 05.09.2022 21:25:08 |
 |
1 354 BTC |
$ 26 979 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JVyvAFRDAZLx2MAf6MUjQZy5gokZ3JzvW |
To: 3MqTcp63wMUv4wHLjccJU2LNxinSR6nbsX |
| 05.09.2022 21:25:08 |
 |
2 394 BTC |
$ 47 680 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P8axUsm7Nd6kjh3oAvSEH92F6rRdUoTfj |
To: bc1qj82jl543m0y3ypgsuctsyas86xlawe8x4chxch |
| 05.09.2022 21:25:08 |
 |
276 BTC |
$ 5 496 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 333KU4sJZ8mn9QqTBJc6fZZxspqsZ7ANgi |
To: bc1quswu79l2ggmvzesu8hh44f8u3tv420ng68s86p |
| 05.09.2022 21:25:08 |
 |
1 298 BTC |
$ 25 862 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Csns1mMFqyamgZh1GRUyLJhNmxFbncBM2 |
To: bc1qdlqvhk9twv3g2weszj4s6zq3yrjzwps7reshpj |
| 05.09.2022 21:25:08 |
 |
926 BTC |
$ 18 439 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DuqqzdLhWDeN7LeGwGM5HraiJPA5dZiRs |
To: bc1qdkr0xhmyzzkwmdzkuhesm9uzc6str2c4a9kn90 |
| 05.09.2022 21:25:08 |
 |
4 446 BTC |
$ 88 561 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q39fnscnzm607c0fwdvd92vd7khsctntts3x4tl |
To: 3M6FudynVTa4CbnRSQFi4evPR7WFWS2eBs |
| 05.09.2022 21:25:08 |
 |
2 701 BTC |
$ 53 794 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4hj2qqg4gufa0jl6kgjg8je0deejp9l09ln6rh |
To: 33tN5hyTEqzbohYYtiYhnrvSf5ts8wAMjm |
| 05.09.2022 21:25:08 |
 |
6 487 BTC |
$ 129 208 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2etswp7u7257jarxtjjpv59tswl5m2rsyj98lq |
To: 3Frt7Kfjspuv4VQwnih6jW847GtDPABwyd |
| 05.09.2022 21:06:40 |
 |
500 BTC |
$ 9 818 149 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |