| 05.09.2022 11:19:22 |
 |
3 984 BTC |
$ 78 696 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q33s9yec4x0cu3w4vpkap80t5cqna4qm32rga85 |
To: 32qKwvmWNqhiiho81F8FoLRa325obWTJpB |
| 05.09.2022 11:19:22 |
 |
4 754 BTC |
$ 93 906 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrf66wfwanvq26qvtnfsymd7pjkkp5gw86xp3qg |
To: bc1q0tpxwtv7nyrxzpf63pd3mtpx5dmv6375zukk02 |
| 05.09.2022 11:19:22 |
 |
266 BTC |
$ 5 253 032 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.09.2022 11:19:22 |
 |
272 BTC |
$ 5 371 549 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.09.2022 11:19:22 |
 |
761 BTC |
$ 15 027 951 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn |
To: 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 |
| 05.09.2022 11:08:53 |
 |
5 500 000 USDC |
$ 5 515 051 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 400f854bff90914a2891472d414924e97b2f2f39 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 05.09.2022 11:06:31 |
 |
8 626 671 USDT |
$ 8 593 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: e3e53f468d5658d217412203463246af76d7db37 |
| 05.09.2022 11:04:58 |
 |
4 699 BTC |
$ 92 180 900 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa06233753rt5y3m87z0smd8rdfn9yx0azfn2zqpak58j72p0um8sggku8u |
To: bc1qv8pe90xe09g8fn29ae78htl476l9snduhewme8kmfn7dum24sqtq84usd5 |
| 05.09.2022 11:04:29 |
 |
7 814 879 USDT |
$ 7 763 025 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 70f979db5da1ec899b3b4f05d64b871e774704b2 |
| 05.09.2022 11:00:14 |
 |
1 370 BTC |
$ 27 073 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2j3wxmfjsl60k0dt03hm8w2t4ckxw63tcu0tpm |
To: 3DxQCEA2jWZkVfzDxFnzRYmY4CqdF76Pj3 |
| 05.09.2022 11:00:14 |
 |
5 190 BTC |
$ 102 529 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JEYTS1bjXefeDJawx4AqVHL2Cf6Mho6xN |
To: 3AQvnsfcd9C9JXwBAQRcu4UVCT5WwTUJZk |
| 05.09.2022 11:00:14 |
 |
5 190 BTC |
$ 102 530 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhpq7zaraslm74s9sg9eu4uxlpq2x7m83sjts4d |
To: 3JEYTS1bjXefeDJawx4AqVHL2Cf6Mho6xN |
| 05.09.2022 11:00:14 |
 |
2 427 BTC |
$ 47 947 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkgmkmfmzwt306k3hlrpt22fnyrutqajrzwm44q |
To: bc1q50955rwqxk0dxmkgnt6f0frda6czmj3d584kkt |
| 05.09.2022 11:00:14 |
 |
2 427 BTC |
$ 47 947 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt6jg5xqxz9yw3nl4l386dpmtu7nha0cv5yz99u |
To: bc1qkgmkmfmzwt306k3hlrpt22fnyrutqajrzwm44q |
| 05.09.2022 11:00:14 |
 |
6 496 BTC |
$ 128 334 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4sp49s6j5hyhussafw2j5x4qtahjv44t4x2lxv |
To: bc1qzvg6920j3qapd7amxfqf88kgayszp6mwll7cfu |
| 05.09.2022 11:00:14 |
 |
318 BTC |
$ 6 288 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ryfj6fde80hp0qp9ddxxpqp7n2cpk7cqu42tk |
To: bc1q2zylxlanj9f7cne8r96dha3gfkm8uretujjh26 |
| 05.09.2022 11:00:14 |
 |
318 BTC |
$ 6 289 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp69zzxfnq2rey3cuytfscatweax25a0dqlcnm3 |
To: bc1q7ryfj6fde80hp0qp9ddxxpqp7n2cpk7cqu42tk |
| 05.09.2022 11:00:14 |
 |
4 755 BTC |
$ 93 932 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qte5mvrr9qnfgp8s9tsukeh2ltjctnzsyhjyg8e |
To: bc1qrf66wfwanvq26qvtnfsymd7pjkkp5gw86xp3qg |
| 05.09.2022 11:00:14 |
 |
2 991 BTC |
$ 59 086 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0knaaft0822gh7z7m6qsjw6fpnvvwk4puryvg3 |
To: bc1qt6lyuj66hzn07aarm0vle8pv8qk7d7n9n5955q |
| 05.09.2022 11:00:14 |
 |
3 299 BTC |
$ 65 166 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5hm380vj3tufn0lkss3cth40tntlql4kaah4uh |
To: bc1qgldmkjn7sc8pn0eht0efgcecpfjuakqdavnm0w |
| 05.09.2022 11:00:14 |
 |
1 370 BTC |
$ 27 073 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PVzRsrzSFCFRpPobCuZ1TSyaPSrP9fEp1 |
To: bc1q2j3wxmfjsl60k0dt03hm8w2t4ckxw63tcu0tpm |
| 05.09.2022 11:00:14 |
 |
1 370 BTC |
$ 27 073 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhzjlz5y9h02z3kx25472zdwvdl6cngs23fec59 |
To: 3PVzRsrzSFCFRpPobCuZ1TSyaPSrP9fEp1 |
| 05.09.2022 11:00:14 |
 |
3 299 BTC |
$ 65 168 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MMA23XmmD2qShkYKHREY7nXoWedX6rwJC |
To: bc1q5hm380vj3tufn0lkss3cth40tntlql4kaah4uh |
| 05.09.2022 11:00:14 |
 |
3 299 BTC |
$ 65 169 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LXPBTEqNNvwJqaQdV11HgpAcpCyFBxcTW |
To: 3MMA23XmmD2qShkYKHREY7nXoWedX6rwJC |
| 05.09.2022 11:00:14 |
 |
1 914 BTC |
$ 37 817 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt6t7xks3m44a7nt28l36tr8wc3khsrkahyrk00 |
To: 3JBnaxoDmsmCUU8Yc9Mu61RAUVpQwzM5cd |
| 05.09.2022 11:00:14 |
 |
1 915 BTC |
$ 37 827 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BbFPZxB9gVKD7z3oB5FL84Z2Zf1CXJxFN |
To: bc1qt6t7xks3m44a7nt28l36tr8wc3khsrkahyrk00 |
| 05.09.2022 11:00:14 |
 |
1 915 BTC |
$ 37 828 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q40qjdl8hu0ytfnkq3hrh3zjxtj9v40ghz2mync |
To: 3BbFPZxB9gVKD7z3oB5FL84Z2Zf1CXJxFN |
| 05.09.2022 11:00:14 |
 |
4 459 BTC |
$ 88 086 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql9kpu49psvkk3tkqfused34s0jesswhsl544ej |
To: 3H7Fq2cNU1KaK3j3DzsaSfMmrWY7DgNLak |
| 05.09.2022 11:00:14 |
 |
4 459 BTC |
$ 88 086 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzg0js9jez9pphnsc527l80jq7qzv4d5hp6lnfy |
To: bc1ql9kpu49psvkk3tkqfused34s0jesswhsl544ej |
| 05.09.2022 11:00:14 |
 |
4 755 BTC |
$ 93 932 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ppcLTwTFArTS7eHU6oYr5e72JXR8fLS7 |
To: bc1qte5mvrr9qnfgp8s9tsukeh2ltjctnzsyhjyg8e |
| 05.09.2022 11:00:14 |
 |
4 755 BTC |
$ 93 932 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384mUk8C4BHNBsYgFxNDEwFve3fka6m3TR |
To: 33ppcLTwTFArTS7eHU6oYr5e72JXR8fLS7 |
| 05.09.2022 11:00:14 |
 |
2 991 BTC |
$ 59 089 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AD2eqcKYrDTPLSgTCarRGRGQzVFLX6LeT |
To: bc1q0knaaft0822gh7z7m6qsjw6fpnvvwk4puryvg3 |
| 05.09.2022 11:00:14 |
 |
2 991 BTC |
$ 59 090 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Mn5T1ZR85yf6yuPrG3usSPXTcbT6jiEp |
To: 3AD2eqcKYrDTPLSgTCarRGRGQzVFLX6LeT |
| 05.09.2022 11:00:14 |
 |
2 867 BTC |
$ 56 644 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjmwfvtlnr4ng36y4v4my8t8ve9wp37eu2j5876 |
To: 3C5fzxJ6vCT4Ao9W9tBjfg4ZVf5fuCmDyb |
| 05.09.2022 11:00:14 |
 |
3 986 BTC |
$ 78 746 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MR89QYbVhGahjckgDB9qn8kyxjnrhYwRM |
To: bc1q33s9yec4x0cu3w4vpkap80t5cqna4qm32rga85 |
| 05.09.2022 11:00:14 |
 |
3 989 BTC |
$ 78 804 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q42z63kwjnf02q68j7skvnz04dc4rmkzrgnlhhq |
To: 3MR89QYbVhGahjckgDB9qn8kyxjnrhYwRM |
| 05.09.2022 11:00:14 |
 |
2 867 BTC |
$ 56 644 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QiBCnShMhDfWTFFrUWPDexs9DeufqpFDr |
To: bc1qjmwfvtlnr4ng36y4v4my8t8ve9wp37eu2j5876 |
| 05.09.2022 11:00:14 |
 |
2 867 BTC |
$ 56 644 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqqd57fkf6p3p0l27u09whl67p7seuqjdggdu07 |
To: 3QiBCnShMhDfWTFFrUWPDexs9DeufqpFDr |
| 05.09.2022 11:00:14 |
 |
6 496 BTC |
$ 128 334 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FP56YiBXottmjHBGgxwZ5Lj1r9usfbsQ |
To: bc1q4sp49s6j5hyhussafw2j5x4qtahjv44t4x2lxv |
| 05.09.2022 11:00:14 |
 |
6 496 BTC |
$ 128 334 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzdrr643x8gj33srcpa80muqw8z8f7d5ygku7ka |
To: 34FP56YiBXottmjHBGgxwZ5Lj1r9usfbsQ |
| 05.09.2022 11:00:14 |
 |
4 459 BTC |
$ 88 086 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgitEpHWVmEFQ8iGqs4nWd3j4hVeyT9rN |
To: bc1qzg0js9jez9pphnsc527l80jq7qzv4d5hp6lnfy |
| 05.09.2022 11:00:14 |
 |
319 BTC |
$ 6 293 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33L9q7g51mnpAmkwjVsdwM13VMJ3wkgTK2 |
To: bc1qp69zzxfnq2rey3cuytfscatweax25a0dqlcnm3 |
| 05.09.2022 11:00:14 |
 |
2 427 BTC |
$ 47 947 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TVZHsMeSnsRHVrghYazkukJSKypErWxo |
To: bc1qt6jg5xqxz9yw3nl4l386dpmtu7nha0cv5yz99u |
| 05.09.2022 11:00:14 |
 |
3 989 BTC |
$ 78 804 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DW1YAUm8AJzbEjjYvKNwchyvZbmXo6nw3 |
To: bc1q42z63kwjnf02q68j7skvnz04dc4rmkzrgnlhhq |
| 05.09.2022 11:00:14 |
 |
5 190 BTC |
$ 102 530 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LzSaHprMGWJJCAW7woJspY6EPULJeyhGx |
To: bc1qhpq7zaraslm74s9sg9eu4uxlpq2x7m83sjts4d |
| 05.09.2022 10:19:54 |
 |
4 999 999 USDT |
$ 5 016 497 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE |
| 05.09.2022 10:18:10 |
 |
1 370 BTC |
$ 27 139 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9h35wA87pzpw8njirXsKLZeg75fqQFJK |
To: bc1qhzjlz5y9h02z3kx25472zdwvdl6cngs23fec59 |
| 05.09.2022 10:18:10 |
 |
1 915 BTC |
$ 37 919 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AcGcgSudcmu6UdoDmLCf7ZFrsdhTegmqU |
To: bc1q40qjdl8hu0ytfnkq3hrh3zjxtj9v40ghz2mync |
| 05.09.2022 10:18:10 |
 |
339 BTC |
$ 6 704 149 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvcsturk7g6yvc7gh7uua3jgmmmmcwuc8ysafd2 |
To: 33L9q7g51mnpAmkwjVsdwM13VMJ3wkgTK2 |
| 05.09.2022 10:18:10 |
 |
2 991 BTC |
$ 59 232 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5uunwfgt98kcchyvmwwas06mwleh8n9eje5xvu |
To: 37Mn5T1ZR85yf6yuPrG3usSPXTcbT6jiEp |