| 03.09.2022 14:45:35 |
 |
4 462 BTC |
$ 88 717 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39pgjPHaYD1f3SdnMrr69SvGqo9BNivyA5 |
To: bc1q93ds6t3htk6cq9lezs9cdj72h849fwgffe3qrx |
| 03.09.2022 14:45:35 |
 |
1 117 BTC |
$ 22 206 014 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MCPcVEuM3LmVR52n1n3DuafUMYJVcjvaX |
To: bc1qpmz5ff45at42mh883qfqy6cman7ydm7wgpqta2 |
| 03.09.2022 14:45:35 |
 |
2 953 BTC |
$ 58 704 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JWv9SLKmSB7DnLbyUV4pvfG4YBUFQjkhD |
To: bc1qstzfgrx55mps7fg38e5360zme68x90c5kvjmvc |
| 03.09.2022 14:45:35 |
 |
4 762 BTC |
$ 94 668 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2gd5x989vztnzqhncj70a528xur3gd94vq9nd0 |
To: bc1q37cj8zrxltye2qdd6snqj9xxvnpev8ln0l7guj |
| 03.09.2022 14:45:35 |
 |
349 BTC |
$ 6 933 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcmynvzxtkecfyzhm72eg0a4f3xq8m94gse0gf6 |
To: bc1qnps5esq7s32sqyg4zgq094wm4u9xu02a0hjc5s |
| 03.09.2022 14:45:35 |
 |
287 BTC |
$ 5 715 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjgtuqxqfnzze3n8reewz9489jktq9ek3586uxl |
To: bc1qksshgzt8l3pq4rz7dnwze7e09kktjvwk5wwk09 |
| 03.09.2022 14:45:35 |
 |
351 BTC |
$ 6 978 543 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 03.09.2022 14:45:35 |
 |
294 BTC |
$ 5 845 816 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.09.2022 14:35:30 |
 |
4 999 999 USDT |
$ 5 009 219 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 03.09.2022 14:32:53 |
 |
5 000 ETH |
$ 7 748 187 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 03.09.2022 14:18:44 |
 |
294 BTC |
$ 5 845 844 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.09.2022 14:01:25 |
 |
295 BTC |
$ 5 877 858 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 03.09.2022 13:51:32 |
 |
674 BTC |
$ 13 378 726 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 03.09.2022 13:40:45 |
 |
298 BTC |
$ 5 913 455 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.09.2022 13:32:55 |
 |
298 BTC |
$ 5 856 936 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.09.2022 13:25:47 |
 |
298 BTC |
$ 5 885 116 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 03.09.2022 13:25:47 |
 |
298 BTC |
$ 5 885 447 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.09.2022 13:13:55 |
 |
4 762 BTC |
$ 94 411 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr7k8dvma0s6jwec98wrw38dc8zuqvzgeflmm8p |
To: bc1q2gd5x989vztnzqhncj70a528xur3gd94vq9nd0 |
| 03.09.2022 13:13:55 |
 |
500 BTC |
$ 9 913 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qz8tdf527ujylnlu6xuqth08n4vte68tjd4s79a |
| 03.09.2022 13:08:10 |
 |
288 BTC |
$ 5 731 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrxjdme420larmuur30dtq85k50sjqguz9vsf5k |
To: bc1qjgtuqxqfnzze3n8reewz9489jktq9ek3586uxl |
| 03.09.2022 13:08:10 |
 |
4 044 BTC |
$ 80 612 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpcuyzllev2ya5udssuf36n72fdcmdguqql97cz |
To: bc1qu9y77r5xy5hsz7t3qzftu9lszvn2ty7m44kccq |
| 03.09.2022 13:08:10 |
 |
2 458 BTC |
$ 48 992 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AnBfhg2WNnA8CnBXwGpPp3pz8ZaHxTwMt |
To: 3K8r4X87Mo2pM1sozvq8xscSRF3YYqxsdr |
| 03.09.2022 13:08:10 |
 |
4 462 BTC |
$ 88 938 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gkhsn1zw5EJivrb5PWu1zbsHoKornEEsJ |
To: 39pgjPHaYD1f3SdnMrr69SvGqo9BNivyA5 |
| 03.09.2022 13:08:10 |
 |
1 117 BTC |
$ 22 262 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mc3rgXMJDGTbSn7bkmHa2Nrp1cA8KEHK5 |
To: 3MCPcVEuM3LmVR52n1n3DuafUMYJVcjvaX |
| 03.09.2022 13:08:10 |
 |
3 370 BTC |
$ 67 176 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EeeuoBxfg78BdoVdMNQQVkCrJNwmp544M |
To: 34RWi5FuMN4MimCxqF5zapmZs2oV4smYdC |
| 03.09.2022 13:08:10 |
 |
2 953 BTC |
$ 58 851 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QohJyw7NH4TMW23qn59t1r5wPjbrR5gMe |
To: 3JWv9SLKmSB7DnLbyUV4pvfG4YBUFQjkhD |
| 03.09.2022 13:08:10 |
 |
3 357 BTC |
$ 66 900 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R1P75iKJYAjkUBnPudmTdRvUVXxf1Kzi7 |
To: 3DxtzJHRJMbb8FkHAFZp3RRVsVfQJan5mf |
| 03.09.2022 13:08:10 |
 |
712 BTC |
$ 14 195 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVpbAAit7bRKfGUfaB4WWYnnhTFKxxw8d |
To: 37aTMYCcJtbrPP822giTNJBPfchjvRmk32 |
| 03.09.2022 13:08:10 |
 |
1 691 BTC |
$ 33 707 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwMp1warVcAbex17KtHuc85wUieCa1ETN |
To: 37QUqMCF8FPWcsdn7ACy5FhoL5ShHJzRYW |
| 03.09.2022 13:08:10 |
 |
2 033 BTC |
$ 40 526 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CHHgCFMDaLqREK5uu5MsznE9mzZYPPNS8 |
To: 3Ex5tM5HoDi6MGhunTdqKeYCkaaAJQPeR4 |
| 03.09.2022 13:08:10 |
 |
357 BTC |
$ 7 115 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34hjZswJ8NjKUKGyJwURMiThZ5ESgec5VN |
To: 32tVdMTqRMvTDRn52mhDTDWN85WpSAE3fi |
| 03.09.2022 13:08:10 |
 |
753 BTC |
$ 15 014 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HStpojNCMWjDqUXTKZ2rvZmGBMPWCuFKa |
To: bc1qgsv829zc2qdaujcdhc86skuernl0flqtv6sfz5 |
| 03.09.2022 13:08:10 |
 |
1 068 BTC |
$ 21 278 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HrrbbaUvY1P3CTiNRWaWc9A15dBLj69Vv |
To: bc1qmq95wa7w4d0jete60nhjn7zjdsejrkz5rxrecw |
| 03.09.2022 13:08:10 |
 |
349 BTC |
$ 6 950 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JiRKpF43AgaNktDtnatuWoc5R8bp5E7iC |
To: bc1qcmynvzxtkecfyzhm72eg0a4f3xq8m94gse0gf6 |
| 03.09.2022 11:55:48 |
 |
678 BTC |
$ 13 385 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqct3wjnkdk7crqmzdezfksuanz23suejwxkjcu |
To: bc1qld629gz04przenytstzaydcun0pw9tffk9zmlc |
| 03.09.2022 11:55:48 |
 |
288 BTC |
$ 5 676 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36VBzpPhZ8Eg4p6K35sGY44NDVrdvj21tT |
To: bc1qrxjdme420larmuur30dtq85k50sjqguz9vsf5k |
| 03.09.2022 11:31:49 |
 |
1 691 BTC |
$ 33 435 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe56xwp8mgwhaavmerhf2yr7fvpmr273528dss8 |
To: 3NwMp1warVcAbex17KtHuc85wUieCa1ETN |
| 03.09.2022 11:31:49 |
 |
357 BTC |
$ 7 058 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EuQNHnTw4sF5g3PFBHrdWqhdxw8cJDqDh |
To: 34hjZswJ8NjKUKGyJwURMiThZ5ESgec5VN |
| 03.09.2022 11:31:49 |
 |
753 BTC |
$ 14 893 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PyDfmx9G3wzajXWjdShayow4cjUc679eY |
To: 3HStpojNCMWjDqUXTKZ2rvZmGBMPWCuFKa |
| 03.09.2022 11:31:49 |
 |
1 117 BTC |
$ 22 081 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYaHwmjPUKkFT3uYk3znNcqLWudx3aWHQ |
To: 3Mc3rgXMJDGTbSn7bkmHa2Nrp1cA8KEHK5 |
| 03.09.2022 11:31:49 |
 |
712 BTC |
$ 14 080 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34T6Z5WzXwSXED9HkqPHLZawoTAsjxPM7c |
To: 3QVpbAAit7bRKfGUfaB4WWYnnhTFKxxw8d |
| 03.09.2022 11:31:49 |
 |
2 033 BTC |
$ 40 197 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38HvsUF4JkKLWr84dpRHivRwLsJhELaoUV |
To: 3CHHgCFMDaLqREK5uu5MsznE9mzZYPPNS8 |
| 03.09.2022 11:31:49 |
 |
2 458 BTC |
$ 48 595 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QX5Q9FfXcji2MusqF4DojBmwK1AJznqM3 |
To: 3AnBfhg2WNnA8CnBXwGpPp3pz8ZaHxTwMt |
| 03.09.2022 11:31:49 |
 |
1 068 BTC |
$ 21 106 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QaqNPi6WXYu5K8crGzHYRxgaiXcxykfXN |
To: 3HrrbbaUvY1P3CTiNRWaWc9A15dBLj69Vv |
| 03.09.2022 11:31:49 |
 |
288 BTC |
$ 5 687 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36vMUNvsuE8KZob1BnsNYDWm7K3S2S45MV |
To: 36VBzpPhZ8Eg4p6K35sGY44NDVrdvj21tT |
| 03.09.2022 11:31:49 |
 |
349 BTC |
$ 6 894 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HH9L2nQCdBia57QEcWVXjCpkdWoRwUBTJ |
To: 3JiRKpF43AgaNktDtnatuWoc5R8bp5E7iC |
| 03.09.2022 11:10:00 |
 |
298 BTC |
$ 5 878 735 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.09.2022 11:04:03 |
 |
625 BTC |
$ 12 359 631 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dytcs1bhrsQEPvEELHsPtMKixk8P8p1aH |
To: 3Ncy8xodLr2E3MkcP8pDD1LKxZJuNHqvb8 |
| 03.09.2022 10:59:04 |
 |
10 198 000 USDT |
$ 10 274 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 728b77751a7b1ae29a94901695f3dd8add37d086 |
To: 48790efe3ee930cbc08ce22c6e36de62b3f28b43 |
| 03.09.2022 10:56:50 |
 |
312 BTC |
$ 6 188 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qljezjy7vsl5puse24zzam08t435az2udpl8v8f7e2wc98cntq4as3hm3pd |
To: bc1qhysqvtr0yqtue02lffahux853889qy6qgwyrxlmqppqdrrfsh4rspltn5y |