| 04.09.2022 05:31:26 |
 |
2 033 BTC |
$ 39 948 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3pf56avw3sn9823tl3va4lw7qhss9nuq4c3ch7 |
To: bc1q0dc7r2c59766clmf0sek0m87sayewvlyr3r4gq |
| 04.09.2022 05:31:26 |
 |
3 370 BTC |
$ 66 231 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7fd3nt77utq4mzcg5mqq4zg7lmvl5vyal7zfy6 |
To: bc1q3a4m48kwjfy4qwhxj36j7yr8nnhu8y8c35t7av |
| 04.09.2022 05:31:26 |
 |
1 691 BTC |
$ 33 228 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6hdyy2qyu5ct34slks9rawwerla0f9f4tyyt27 |
To: bc1qa99gldf0c90j9mqmmrgg706f3qhqltpj4tq579 |
| 04.09.2022 05:31:26 |
 |
1 067 BTC |
$ 20 975 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ErjrLvcYb9agy88WC1WbHy7vpZeecctha |
To: 3CsVG1TNyYxj3unSpNAkkwZvrzyvHqMozH |
| 04.09.2022 05:31:26 |
 |
290 BTC |
$ 5 705 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PHaLMEYDmzgsZr6TEoRbqJPmEC4qNZDjX |
To: 3KxnFg1U9nARfAMHSkBubMtV2rZpcQu7jB |
| 04.09.2022 05:31:26 |
 |
421 BTC |
$ 8 273 307 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 3PHaLMEYDmzgsZr6TEoRbqJPmEC4qNZDjX |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.09.2022 05:31:26 |
 |
4 761 BTC |
$ 93 564 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 326SjLMewUrndw8gzKJHNpGBjFcuiEgckJ |
To: 32dFYuccf7FnzMsS4ak5Hek7biCi2FxSHV |
| 04.09.2022 05:31:26 |
 |
5 228 BTC |
$ 102 732 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D5tCERad3UTHAPMif1gC6iggYKY7hvCqL |
To: 3B9QhaYfMRDhve9q5HSwWVCHk2N59Jo6gs |
| 04.09.2022 05:31:26 |
 |
2 953 BTC |
$ 58 022 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PmYRCnHBZeKYrBXrrqrLBirPSMfzp7rMv |
To: 3PgTgvAmL6ECTyWMj1CbfVephk2gm1rDfR |
| 04.09.2022 05:31:26 |
 |
2 458 BTC |
$ 48 296 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XKK7MRAmEKy6k8GFbsDrK9zEYoYkYyGg |
To: 3DQ16RR5cc7Tkfxvao9RgGWkP6yjaSnWpb |
| 04.09.2022 05:31:26 |
 |
4 462 BTC |
$ 87 684 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PKqabVCWvtbLR2CPo26qC1G9m1GvcaxpZ |
To: bc1qsqusay8sgm8snz30m6ftrvdqzkgnxyppws4mzc |
| 04.09.2022 05:31:26 |
 |
1 072 BTC |
$ 21 058 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NpWwwiuhiMGWUVKVYH4x92sgeaS5AdJr7 |
To: bc1q2rk2arkzgln6hhjj5p87svf90cpjqmv0u3wz39 |
| 04.09.2022 05:31:26 |
 |
404 BTC |
$ 7 939 230 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.09.2022 05:31:26 |
 |
402 BTC |
$ 7 899 927 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.09.2022 05:31:26 |
 |
401 BTC |
$ 7 880 276 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.09.2022 05:31:26 |
 |
3 356 BTC |
$ 65 956 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q58hr6putykm38sjgyffr2pf5h0dxyc56a2z5me |
To: 3LLDkPC5tcy7DHbHqpZeF3daHwwtAq47rP |
| 04.09.2022 05:31:26 |
 |
299 BTC |
$ 5 884 306 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.09.2022 05:13:36 |
 |
85 000 000 BUSD |
$ 85 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 04.09.2022 05:09:12 |
 |
85 000 000 BUSD |
$ 85 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 04.09.2022 05:08:12 |
 |
497 BTC |
$ 9 906 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp7p48m9peev66w25x0u9hrq8v4elpkxt07aemm |
To: bc1q78t0l668sl32td8f0eh5a3pry4a28pqq29dnds |
| 04.09.2022 05:08:12 |
 |
1 178 BTC |
$ 23 482 040 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |
| 04.09.2022 05:08:12 |
 |
737 BTC |
$ 14 686 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlt6wath3qqlckcynpmed88g4f0a6eg8qha67mm |
To: bc1qvm6tjuyurwfy6rgf9ctfhftxl8fcy7z3ze5pje |
| 04.09.2022 05:08:12 |
 |
711 BTC |
$ 14 179 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PT5a26MnxxG2XRF31K7vomDBAKZD6Hth5 |
To: 3PHaLMEYDmzgsZr6TEoRbqJPmEC4qNZDjX |
| 04.09.2022 05:08:12 |
 |
1 067 BTC |
$ 21 277 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3McGRj8XhjKpPi5EtDvy8mipE5ZPCPuRnK |
To: 3ErjrLvcYb9agy88WC1WbHy7vpZeecctha |
| 04.09.2022 05:08:12 |
 |
276 BTC |
$ 5 504 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fj5XcX2UdmqV5f62j2yd5b2Ws47VELdXn |
To: bc1qpmveehjujac7lqj8lavcv58l2qtmwgxrrj6llg |
| 04.09.2022 05:08:12 |
 |
1 691 BTC |
$ 33 706 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AiveQojGY1fAxw9NTuXu5zvkZXX7yLbJ8 |
To: bc1q6hdyy2qyu5ct34slks9rawwerla0f9f4tyyt27 |
| 04.09.2022 05:08:12 |
 |
1 072 BTC |
$ 21 360 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdqs6qc7z5pfq4g4yt6n206dwzrns0enzujcpdw |
To: 3NpWwwiuhiMGWUVKVYH4x92sgeaS5AdJr7 |
| 04.09.2022 05:08:12 |
 |
300 BTC |
$ 5 971 962 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.09.2022 05:08:12 |
 |
300 BTC |
$ 5 972 932 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 04.09.2022 04:48:59 |
 |
737 BTC |
$ 14 529 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5mqvd54hmnjz269evuch3wmuwngrglyjjtuyqx |
To: bc1qlt6wath3qqlckcynpmed88g4f0a6eg8qha67mm |
| 04.09.2022 04:48:59 |
 |
276 BTC |
$ 5 445 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39LtrHCa6ZYX6HJjNv66ks1N6CvNYgMEwn |
To: 3Fj5XcX2UdmqV5f62j2yd5b2Ws47VELdXn |
| 04.09.2022 04:48:59 |
 |
711 BTC |
$ 14 028 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37UVvvc1D9JA6C43adZf3de7mjmVn1NFs1 |
To: 3PT5a26MnxxG2XRF31K7vomDBAKZD6Hth5 |
| 04.09.2022 04:20:24 |
 |
48 087 410 USDT |
$ 48 281 790 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 04.09.2022 04:14:31 |
 |
285 BTC |
$ 5 668 907 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 04.09.2022 04:06:51 |
 |
10 000 000 USDT |
$ 10 003 908 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 04.09.2022 04:05:39 |
 |
10 000 000 USDT |
$ 9 962 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 04.09.2022 04:00:24 |
 |
42 678 200 USDT |
$ 42 947 156 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 04.09.2022 03:59:00 |
 |
20 000 000 USDT |
$ 20 056 430 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 04.09.2022 03:56:54 |
 |
10 000 000 USDT |
$ 9 990 434 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 04.09.2022 03:56:54 |
 |
10 000 000 USDT |
$ 9 990 434 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN |
| 04.09.2022 03:55:33 |
 |
285 BTC |
$ 5 621 899 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 04.09.2022 03:55:25 |
 |
10 000 000 USDC |
$ 9 985 475 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 04.09.2022 03:54:21 |
 |
10 000 000 USDC |
$ 10 006 468 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 04.09.2022 03:45:13 |
 |
737 BTC |
$ 14 619 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AdgSBReRowy3LHF1y1nygVXdHpCPG9Yh6 |
To: bc1q5mqvd54hmnjz269evuch3wmuwngrglyjjtuyqx |
| 04.09.2022 03:34:56 |
 |
284 BTC |
$ 5 641 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql78hc87zcqh8wnua94f6d28h2mcmafw32ntrwu |
To: 39LtrHCa6ZYX6HJjNv66ks1N6CvNYgMEwn |
| 04.09.2022 03:34:56 |
 |
2 033 BTC |
$ 40 313 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ps05u2kf9m7kkzv5mxuc55e8ry58dhyq2zp3x |
To: bc1q3pf56avw3sn9823tl3va4lw7qhss9nuq4c3ch7 |
| 04.09.2022 03:34:56 |
 |
711 BTC |
$ 14 107 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35wPYET5BKhuJScV7WSSeFKJ4haHtj4JCH |
To: 37UVvvc1D9JA6C43adZf3de7mjmVn1NFs1 |
| 04.09.2022 03:34:56 |
 |
1 691 BTC |
$ 33 531 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LXPSPfq645v4ywvdxSi2Bn4mrN7m6nFN5 |
To: 3AiveQojGY1fAxw9NTuXu5zvkZXX7yLbJ8 |
| 04.09.2022 03:16:02 |
 |
1 072 BTC |
$ 21 287 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqvxuvv8mhj3hlqts4n78v4em7guplmakrw6ktn |
To: bc1qdqs6qc7z5pfq4g4yt6n206dwzrns0enzujcpdw |
| 04.09.2022 03:16:02 |
 |
285 BTC |
$ 5 653 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qukf2dnm0e0zng76sqw4pkhfazcdgq7pzxg6pm8 |
To: bc1ql78hc87zcqh8wnua94f6d28h2mcmafw32ntrwu |