| 04.09.2022 10:41:26 |
 |
550 BTC |
$ 10 840 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96f0t66l85z53kz4dfuccjyjcnt5fsrf62yu84zarax73uk6f4gsplhp8d |
To: bc1q7h97g72gn52ds0dacewx4mqfstwfatls8fg9kl5ghtg94un6v5rsgk3dty |
| 04.09.2022 10:39:48 |
 |
6 513 BTC |
$ 127 512 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399C6stdr9mV5vaD2tR7wvGfQYHUWJc4Lh |
To: 34DwRFfVW8L7J1fno1zAu93G6FnDSgxsxT |
| 04.09.2022 10:39:48 |
 |
689 BTC |
$ 13 497 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D3K1QkW6kVEi2qCF83wCGTykBPM5jUB9Y |
To: 38YsMhCN8F1Rpncb8NXJsrJv79chpJV4jq |
| 04.09.2022 10:39:48 |
 |
685 BTC |
$ 13 413 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34NxPpdQ5PRNrRp5WQWeK7Ues1PfsVokAZ |
To: 3NwLGCGWjA84f3vy2mND9L2JsuXDrNnyrA |
| 04.09.2022 10:39:48 |
 |
290 BTC |
$ 5 673 217 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKCk74Y4FWQLZ1wrxkZsDJYKAEH5QY6PA |
To: 33Njd6K95PCoRYDEQpwVYsnNBHfJw64MYE |
| 04.09.2022 10:39:48 |
 |
290 BTC |
$ 5 674 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E61duRkNTWx5JgZnu2AzAf4v8atKT1fnu |
To: 3BKCk74Y4FWQLZ1wrxkZsDJYKAEH5QY6PA |
| 04.09.2022 10:39:48 |
 |
2 013 BTC |
$ 39 418 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JVy3FPjzjbEQXtwfCwp7pereMvHpBCYu |
To: 364QYmUq7SCge66FKF7ftxBGnvAyfxShHj |
| 04.09.2022 10:39:48 |
 |
3 343 BTC |
$ 65 444 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jpahmDu48mkDq7XAXHnaEx9a29AyXypQ |
To: 37QAjUbuqts1Q9EUj9JUHh4a7f7Zi4qeHL |
| 04.09.2022 10:39:48 |
 |
4 461 BTC |
$ 87 351 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3APy5cYDRJ53MFMu9fxm7CUsE1AmRB9atT |
To: bc1quyjqkg0tk5qcj080w7rr9xtc84pwadykwp34cc |
| 04.09.2022 10:39:48 |
 |
2 457 BTC |
$ 48 097 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTmeuV75uSAaNaThubKEL2u9c5o8funRM |
To: bc1qf7pwf4d4huthy07egrndn4zssh6xnuhxqup2wd |
| 04.09.2022 10:39:48 |
 |
354 BTC |
$ 6 937 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0zfwcezae6tjs7c0uh9rqxv77eh0f6my2qjd5w |
To: bc1q502yrset252hhljpugxfs36r3y0e3aggly9lel |
| 04.09.2022 10:39:48 |
 |
354 BTC |
$ 6 937 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DMNJ2Cz88a7Vvvy2rrDyUDBfe9hCKji9 |
To: bc1q0zfwcezae6tjs7c0uh9rqxv77eh0f6my2qjd5w |
| 04.09.2022 10:39:48 |
 |
354 BTC |
$ 6 937 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PuorDPtdf6811bALdJoVCY2waE8JcikWX |
To: 39DMNJ2Cz88a7Vvvy2rrDyUDBfe9hCKji9 |
| 04.09.2022 10:39:48 |
 |
290 BTC |
$ 5 674 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q866fl30s7we5mh9kl9g7m0k2etll7gf6vgv2x9 |
To: 3E61duRkNTWx5JgZnu2AzAf4v8atKT1fnu |
| 04.09.2022 10:39:48 |
 |
2 952 BTC |
$ 57 791 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxd8mt350e9yrvjgfpaggkpys0httvgwllc8s5q |
To: 38ZYErGS3NVeMMPtFzFei6ErPHsDcJRmNj |
| 04.09.2022 10:39:48 |
 |
4 000 BTC |
$ 78 323 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q56y09pq8qc9r5msa2ta95f9dr326acyw2fqkm4 |
To: 3EojK2RnyFWDVhHG7QFc2QjvECgvD8WqZr |
| 04.09.2022 10:39:48 |
 |
685 BTC |
$ 13 415 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdmmhyg99uf3zw0ewt4fznz3tkucf2lfsjry27g |
To: 34NxPpdQ5PRNrRp5WQWeK7Ues1PfsVokAZ |
| 04.09.2022 10:39:48 |
 |
1 691 BTC |
$ 33 104 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhk49l2k32ls2em03e3ypa502rlthrzr8ffsygh |
To: 3LEfeGTyPhDP3fdRkGHDtB4ytiEby3KgZJ |
| 04.09.2022 10:39:48 |
 |
4 757 BTC |
$ 93 145 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qscvvxgsl6sh2gu7ve702ewj37deahxv3ds5g67 |
To: bc1q6u6jqd42hckev9nzmwjdhy288lpk0r8945rknv |
| 04.09.2022 10:39:48 |
 |
5 227 BTC |
$ 102 348 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjg33u623dv82qtwtrylyc7dxpmn7tfcylm7dem |
To: bc1qxzndje2u5zkpshzxd44ddfdcuyy2twxdxyqk20 |
| 04.09.2022 10:39:48 |
 |
3 365 BTC |
$ 65 888 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6vx6wpdvjqr2s8ut6aqsz8v8l3mvf3ydzj638g |
To: bc1qt45asprn2a94aunc6ylw9dvavxm6sjdx9ygqdc |
| 04.09.2022 10:39:48 |
 |
685 BTC |
$ 13 415 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0sm64zdgyfa5grucdpdmscs7cg6qg7hd7t6t45 |
To: bc1qdmmhyg99uf3zw0ewt4fznz3tkucf2lfsjry27g |
| 04.09.2022 10:39:48 |
 |
678 BTC |
$ 13 274 656 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 04.09.2022 10:39:48 |
 |
300 BTC |
$ 5 871 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17uFSf6EkgupJGimsSf43VRzHMGyKJzWNr |
To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC |
| 04.09.2022 10:39:48 |
 |
295 BTC |
$ 5 785 077 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.09.2022 10:39:48 |
 |
296 BTC |
$ 5 785 912 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.09.2022 10:39:48 |
 |
297 BTC |
$ 5 815 281 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.09.2022 10:38:39 |
 |
5 800 000 USDT |
$ 5 820 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNmqCoRBNn9sza3gXVxarnowUnhtMUodPG |
To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc |
| 04.09.2022 10:06:41 |
 |
30 000 000 XRP |
$ 9 930 926 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 04.09.2022 10:04:32 |
 |
15 220 776 XRP |
$ 5 020 036 |
bitstamp (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 04.09.2022 10:04:10 |
 |
33 000 000 XRP |
$ 10 883 886 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 04.09.2022 10:02:36 |
 |
381 BTC |
$ 7 479 477 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 04.09.2022 10:02:36 |
 |
381 BTC |
$ 7 483 070 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 04.09.2022 10:02:36 |
 |
382 BTC |
$ 7 501 018 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 04.09.2022 09:58:36 |
 |
100 000 000 BUSD |
$ 100 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.09.2022 09:56:49 |
 |
5 227 BTC |
$ 102 772 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9nhducrrm672u4gzyfkd2mh0v7f70r6d55mhxu |
To: bc1qjg33u623dv82qtwtrylyc7dxpmn7tfcylm7dem |
| 04.09.2022 09:56:49 |
 |
300 BTC |
$ 5 898 088 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 17uFSf6EkgupJGimsSf43VRzHMGyKJzWNr |
| 04.09.2022 09:56:49 |
 |
297 BTC |
$ 5 839 729 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.09.2022 09:56:19 |
 |
354 BTC |
$ 6 966 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9bt3UBqTtvBSf2wg22txiNyZjsVG1XZ9 |
To: 3PuorDPtdf6811bALdJoVCY2waE8JcikWX |
| 04.09.2022 09:56:19 |
 |
689 BTC |
$ 13 554 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QxpSBcyhucWrNFJRMmFNCPP3gaezUry8n |
To: 3D3K1QkW6kVEi2qCF83wCGTykBPM5jUB9Y |
| 04.09.2022 09:56:19 |
 |
1 691 BTC |
$ 33 242 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nj2F5Z9f1wFztceKRvCM5XCDcYyQ22zpT |
To: bc1qhk49l2k32ls2em03e3ypa502rlthrzr8ffsygh |
| 04.09.2022 09:56:19 |
 |
3 365 BTC |
$ 66 161 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jj8xT7U8m6HXQGzaaBThBKUenJ28SbJ9a |
To: bc1q6vx6wpdvjqr2s8ut6aqsz8v8l3mvf3ydzj638g |
| 04.09.2022 09:56:19 |
 |
290 BTC |
$ 5 697 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HQpsBpxPkcmmQJq9kSEaLJ5jfAxXQg157 |
To: bc1q866fl30s7we5mh9kl9g7m0k2etll7gf6vgv2x9 |
| 04.09.2022 09:56:19 |
 |
2 952 BTC |
$ 58 031 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CeTSZpvDjXoybFADND8Be8rufUvAmjMmH |
To: bc1qxd8mt350e9yrvjgfpaggkpys0httvgwllc8s5q |
| 04.09.2022 09:56:19 |
 |
4 000 BTC |
$ 78 648 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39jdTUR5aE8Z2s65VjjV8gWqJszx3ECuwQ |
To: bc1q56y09pq8qc9r5msa2ta95f9dr326acyw2fqkm4 |
| 04.09.2022 09:56:19 |
 |
685 BTC |
$ 13 471 225 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34XH3rnaPJJdAGNVUqVZuKxfduDj6m933h |
To: bc1q0sm64zdgyfa5grucdpdmscs7cg6qg7hd7t6t45 |
| 04.09.2022 09:56:19 |
 |
2 457 BTC |
$ 48 307 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcqv3uudm466kesxs4je7pfgw5g7u0cdr7f66z3 |
To: 3PTmeuV75uSAaNaThubKEL2u9c5o8funRM |
| 04.09.2022 09:56:19 |
 |
300 BTC |
$ 5 898 088 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 17uFSf6EkgupJGimsSf43VRzHMGyKJzWNr |
| 04.09.2022 09:53:01 |
 |
5 119 ETH |
$ 7 932 747 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 04.09.2022 09:52:03 |
 |
100 000 000 BUSD |
$ 100 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |