| 05.09.2022 18:47:39 |
 |
5 000 000 USDT |
$ 5 035 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc |
To: TUiA3gu53Yw58TPwyj89w4Ng9bfzTYauyM |
| 05.09.2022 18:43:52 |
 |
2 701 BTC |
$ 53 393 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33mX2ZKsXWnYF8twtW73vgocbTQYTAnRFP |
To: 3NBTz62ounbE2ADBVXhYMXvoQmcyQ78Qud |
| 05.09.2022 18:43:52 |
 |
1 862 BTC |
$ 36 800 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MmboSaKgFhHh6oyhZpyzYzH3rAWUKw3xD |
To: 3HZyu5g5US481anbWjyBhhPmC3gF7Z3icf |
| 05.09.2022 18:43:52 |
 |
6 488 BTC |
$ 128 236 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnBVxtSzyWMuomX6GVHPDYeKBCu2VTguS |
To: 3GMtZa4buCy7cY457B1h9ZiJiwNY5Sj1Hp |
| 05.09.2022 18:43:52 |
 |
1 344 BTC |
$ 26 566 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34yabJr5tHFXDZaNqD85sETSKQYRMVGZTy |
To: 3KqaKVV4qhkMGX8A9QBBUfSz7RCr5E7cVy |
| 05.09.2022 18:43:52 |
 |
3 981 BTC |
$ 78 689 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MxVxZeBvQ3kRS8LA8YFig21cL2M7zGkoj |
To: 3NczRizAGUkutEvgLJCD5x6xP4qqXppijW |
| 05.09.2022 18:43:52 |
 |
280 BTC |
$ 5 530 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KJe3JT94YaPGy7vvYK3PFYoLAeHraGyBu |
To: 3FD6KNNojVePn3KpS67Y4TNxJxaeR9sHDm |
| 05.09.2022 18:43:52 |
 |
2 398 BTC |
$ 47 386 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ao5FKs5FTfhttonVZAgAHxZSyEGcAX1t |
To: 3AEUgeWpcM134kHg5CsTJhhYimCdRnUUhw |
| 05.09.2022 18:43:52 |
 |
2 360 BTC |
$ 46 651 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MWWosNNdDaEGLAHewcsGRFh8BLEBjWexv |
To: bc1qqpzsju5fgt8f8c6ygy2pl4knhv32uxava4ju5v |
| 05.09.2022 18:43:52 |
 |
5 188 BTC |
$ 102 541 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38SeQCtjrpHpDjVDdbn3E8N2hjRbA9KLj8 |
To: bc1q87e8hthkqy3t584rhg4taqupys8vrl3htc72kk |
| 05.09.2022 18:43:52 |
 |
1 300 BTC |
$ 25 692 978 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DwbojiBQt6cKvgUs1umbyPf5pwwCEXYEW |
To: bc1qtu5nts7cm0meqdmcryf4t7j7npn9pd0953pw53 |
| 05.09.2022 18:43:52 |
 |
3 277 BTC |
$ 64 768 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BeLy5nxHy75QBj8Hed5568AEneyMKiyGr |
To: bc1q5wqsjsvc4ek8qph0nthflsv3tc8rx6vx9e9v42 |
| 05.09.2022 18:43:52 |
 |
280 BTC |
$ 5 531 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q93msv9049p6zn3cxdqsk93ktk5p3uq4keq9pjp |
To: 3KJe3JT94YaPGy7vvYK3PFYoLAeHraGyBu |
| 05.09.2022 18:43:52 |
 |
280 BTC |
$ 5 531 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BoeZ95atLG26JxqmhJBHtvt2yowGXJvbn |
To: bc1q93msv9049p6zn3cxdqsk93ktk5p3uq4keq9pjp |
| 05.09.2022 18:43:52 |
 |
926 BTC |
$ 18 303 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qamqgaxx6x8jvnl346uv8du6xgech2725rjmje8 |
To: 3FjBYgw57JBYxQ5DhDwptve4S9jDfz1Vb7 |
| 05.09.2022 18:43:52 |
 |
4 710 BTC |
$ 93 098 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs9vd4z3f9r0k3tpptzp9d0nz23tq4d2n2qpnpc |
To: bc1q09864k3l6my9tzqme776c80z8akgjhfn5a62rc |
| 05.09.2022 18:43:52 |
 |
4 446 BTC |
$ 87 877 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk6mc7xnwhhu0t0s4mxjvt2lqkp8h0lpjkk5pf7 |
To: bc1qu6n9mhc05t4qxn433c2cr5cmqnv5hmqygmntr0 |
| 05.09.2022 18:43:52 |
 |
257 BTC |
$ 5 074 106 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.09.2022 18:43:52 |
 |
257 BTC |
$ 5 074 237 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.09.2022 18:43:52 |
 |
590 BTC |
$ 11 665 171 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 05.09.2022 18:43:50 |
 |
5 016 001 USDT |
$ 5 021 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 05.09.2022 18:30:28 |
 |
5 016 001 USDT |
$ 5 013 667 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: b83444a3334f040c5f34f27e206b913ab0ae8c5f |
| 05.09.2022 18:31:00 |
 |
70 000 000 XRP |
$ 23 170 086 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 05.09.2022 18:30:18 |
 |
10 000 000 BUSD |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 05.09.2022 18:25:33 |
 |
2 701 BTC |
$ 53 912 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32rqY691tbNhoLXhAhx6duPR68Fs67o82p |
To: 33mX2ZKsXWnYF8twtW73vgocbTQYTAnRFP |
| 05.09.2022 18:25:33 |
 |
591 BTC |
$ 11 786 403 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3Hc65ic7yaeTSRhtdeWHXsQ6d12hni8pTV |
To: 1P9JGpxzTpxMBBaiL7MVUYE3FA8JUd7vx6 |
| 05.09.2022 18:25:33 |
 |
2 360 BTC |
$ 47 104 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hc65ic7yaeTSRhtdeWHXsQ6d12hni8pTV |
To: 3MWWosNNdDaEGLAHewcsGRFh8BLEBjWexv |
| 05.09.2022 18:24:13 |
 |
2 398 BTC |
$ 47 511 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9p4mAULXqDtCg4xaEk9cXTgsgsLAi8J5 |
To: 32ao5FKs5FTfhttonVZAgAHxZSyEGcAX1t |
| 05.09.2022 18:23:48 |
 |
1 862 BTC |
$ 36 897 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqxghl6qpfkzkav62mfcs3z4cjxpqjtnenla6dw |
To: 3MmboSaKgFhHh6oyhZpyzYzH3rAWUKw3xD |
| 05.09.2022 18:23:48 |
 |
1 344 BTC |
$ 26 637 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzv4chha2kedka43yrtvvv6664s4gk7w00jregg |
To: 34yabJr5tHFXDZaNqD85sETSKQYRMVGZTy |
| 05.09.2022 18:23:48 |
 |
280 BTC |
$ 5 546 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 336xh71QQB2P8oDTEhB8m5FkT9Zwji5Rz1 |
To: 3BoeZ95atLG26JxqmhJBHtvt2yowGXJvbn |
| 05.09.2022 18:23:48 |
 |
1 300 BTC |
$ 25 761 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B84Pr8BJCp266YWqC1zvfAJBt2SgzBL9L |
To: 3DwbojiBQt6cKvgUs1umbyPf5pwwCEXYEW |
| 05.09.2022 18:23:48 |
 |
926 BTC |
$ 18 357 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32HMWehD4VNAruXgNF6imc3rJPXwniEKfJ |
To: bc1qamqgaxx6x8jvnl346uv8du6xgech2725rjmje8 |
| 05.09.2022 18:23:48 |
 |
257 BTC |
$ 5 092 218 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.09.2022 18:23:48 |
 |
257 BTC |
$ 5 102 127 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 05.09.2022 18:20:30 |
 |
33 821 876 BUSD |
$ 33 821 876 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 05.09.2022 18:17:41 |
 |
1 300 BTC |
$ 25 830 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pq6yJc8fMuDYgFf4tpgaUcYm4cRYYdH9f |
To: 3B84Pr8BJCp266YWqC1zvfAJBt2SgzBL9L |
| 05.09.2022 18:16:03 |
 |
445 BTC |
$ 8 809 814 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtjzqqd7dm4w5ja64zzdsh7u2a9rpdyut2uqcw6ur5gpdqye5rwusvwhtug |
| 05.09.2022 18:16:03 |
 |
2 702 BTC |
$ 53 446 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EbndckLRE9eAnWS1ZxyFsyeDgXoZGsByw |
To: 32rqY691tbNhoLXhAhx6duPR68Fs67o82p |
| 05.09.2022 18:16:03 |
 |
2 702 BTC |
$ 53 446 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbNrcJvNoHYEQvJvBfCxBMmc5CQzG3PxU |
To: 3EbndckLRE9eAnWS1ZxyFsyeDgXoZGsByw |
| 05.09.2022 18:16:03 |
 |
2 398 BTC |
$ 47 432 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CfRVHkMv1XStChe8uMZmbTzHYxskngLUk |
To: 3A9p4mAULXqDtCg4xaEk9cXTgsgsLAi8J5 |
| 05.09.2022 18:16:03 |
 |
2 398 BTC |
$ 47 432 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3x4xjd9rcxqgzyx3pglzqlwsq9zte39v2ej0m |
To: 3CfRVHkMv1XStChe8uMZmbTzHYxskngLUk |
| 05.09.2022 18:16:03 |
 |
2 951 BTC |
$ 58 380 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5vmvhmgfyf2qlldkhgpqkta6enh83t67vansf0 |
To: 3Hc65ic7yaeTSRhtdeWHXsQ6d12hni8pTV |
| 05.09.2022 18:16:03 |
 |
926 BTC |
$ 18 327 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AA2imWozUWp1CAUyh3oh7fLzMdPioLngV |
To: 32HMWehD4VNAruXgNF6imc3rJPXwniEKfJ |
| 05.09.2022 18:16:03 |
 |
926 BTC |
$ 18 327 246 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q90qjfnnt7ermxka5kw69ym7nmzfy0p5q24fr8e |
To: 3AA2imWozUWp1CAUyh3oh7fLzMdPioLngV |
| 05.09.2022 18:16:03 |
 |
5 188 BTC |
$ 102 639 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36XMC3DVQdkvEwhhCWCgpAikqRWPDdhdnv |
To: 38SeQCtjrpHpDjVDdbn3E8N2hjRbA9KLj8 |
| 05.09.2022 18:16:03 |
 |
3 982 BTC |
$ 78 781 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dQb43z78GhQoRDKrQKzfM4gvRBWRE3j7 |
To: 3MxVxZeBvQ3kRS8LA8YFig21cL2M7zGkoj |
| 05.09.2022 18:16:03 |
 |
280 BTC |
$ 5 538 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33TQnaNZrySyzeT29M8J2EW21DQQfpSW1D |
To: 336xh71QQB2P8oDTEhB8m5FkT9Zwji5Rz1 |
| 05.09.2022 18:16:03 |
 |
6 488 BTC |
$ 128 360 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qatd748vqlw86mgpjfpamy2ltf0njffycqnss9g |
To: 3DnBVxtSzyWMuomX6GVHPDYeKBCu2VTguS |
| 05.09.2022 18:16:03 |
 |
280 BTC |
$ 5 539 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw98kmyu9p3qepaamdwvmvscr69a5h7d4jqclca |
To: 33TQnaNZrySyzeT29M8J2EW21DQQfpSW1D |