| 02.09.2022 16:01:28 |
 |
410 BTC |
$ 8 262 561 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 02.09.2022 16:01:28 |
 |
293 BTC |
$ 5 903 686 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.09.2022 16:00:30 |
 |
5 000 000 USDC |
$ 5 008 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 01822922baafb77995fd4a91c46fb3a82a6df9f5 |
To: b781363117b90e2521afcce8020bd7ce8c3d797e |
| 02.09.2022 16:00:06 |
 |
5 999 997 BUSD |
$ 5 999 997 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 02.09.2022 15:58:55 |
 |
15 002 233 BUSD |
$ 15 002 233 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 02.09.2022 15:57:15 |
 |
4 060 BTC |
$ 81 877 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh8ze9750vvkll59qxxaq45aeuhdwtpw38j8rta |
To: bc1qwfjmw2530yjufcvpk7dpqwk7pyq0kdc4tmunf6 |
| 02.09.2022 15:57:15 |
 |
5 229 BTC |
$ 105 455 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcyzcn2k6p7yw4cjd9m6ajxfs7c36sg4ng3mzha |
To: bc1qj0psv7ew6h65ajw2xytpnw67cxsvxlmamdrwcp |
| 02.09.2022 15:57:15 |
 |
382 BTC |
$ 7 712 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxwdh2ydy3jpuy33rqya8fvshqr4vmq8n25rkm4 |
To: bc1qs654zeg3ucw0cqe0nwvmmsapawg3zwgkxfq42w |
| 02.09.2022 15:57:15 |
 |
6 567 BTC |
$ 132 434 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7gyfe3jt9yfznxhk4qyz0t2uzyzcycnlknjvf7 |
To: bc1qsz7205wpcalr3w87t9sck79q3n9ksnnd5dsqh2 |
| 02.09.2022 15:57:15 |
 |
2 125 BTC |
$ 42 845 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3smj9kqc43u5pwtu5htpek93u08j6cudesvev3 |
To: bc1qw874gskd7kedmj5xnu79nwxaq52qd6xgcd0880 |
| 02.09.2022 15:57:15 |
 |
2 501 BTC |
$ 50 444 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDtkGV6f1ZeVYqGYXiYBKr2aXnTMkA4bM |
To: bc1q0rrn07yqkam60ehq9juq0ve5z2jwqaqlmmg852 |
| 02.09.2022 15:57:15 |
 |
1 799 BTC |
$ 36 281 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38BY9dGcnWnJ5XhQE3ktcnyTNWgp3d2vjP |
To: bc1quka08wpdeye2x7l43a0ky65r7w6u3jln5nx298 |
| 02.09.2022 15:57:15 |
 |
413 BTC |
$ 8 321 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38h48Hb2GLdWpUthxrxKGo47E3JDdjuuBM |
To: bc1q6epl4s7wmqtqa0r4vfe55r63xx7lq52k2axnhm |
| 02.09.2022 15:57:15 |
 |
2 974 BTC |
$ 59 968 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNveNFYLKhiqsEgQ3MxQtGqZAbVZyNzim |
To: bc1qesem4l33lfnnemd920a8qdt9slq7fqq0yc7v5d |
| 02.09.2022 15:57:15 |
 |
4 803 BTC |
$ 96 862 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxFg4VGFuQsJdjUZTQdwY6jUzvcfoGCj2 |
To: bc1qsl2t9nk77txt00khwqttpmvwgfl9lx80ue06m7 |
| 02.09.2022 15:57:15 |
 |
382 BTC |
$ 7 712 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7Gn767ZnbMs8yMPFddcWK97exjVeQiPQ |
To: bc1qxwdh2ydy3jpuy33rqya8fvshqr4vmq8n25rkm4 |
| 02.09.2022 15:57:15 |
 |
465 BTC |
$ 9 371 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37GAUDZ7CJnBNX57CvhRC2j3oQb9rTJBnU |
To: bc1qwflunxn7m6v8jdl40fyd72zrdz9lr00v5ffkr4 |
| 02.09.2022 15:57:15 |
 |
395 BTC |
$ 7 966 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q46ezz7msz5hampr5c0qv8yy7q7th6fzehn4cdp |
To: 36ZtPNkMExUGbNNPrcFKgGCw8cod24p9SX |
| 02.09.2022 15:57:15 |
 |
395 BTC |
$ 7 966 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37P4uUvDuUemNAvohNRD1njpYZjzccNJSv |
To: bc1q46ezz7msz5hampr5c0qv8yy7q7th6fzehn4cdp |
| 02.09.2022 15:57:15 |
 |
302 BTC |
$ 6 085 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FyZmmX2x1KbxxoGEQsQXXEUpFNqsvn4m9 |
To: 33VNHe88YJbTTsPPaEmgjWhy1h6PVUfJkj |
| 02.09.2022 15:57:15 |
 |
302 BTC |
$ 6 089 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzk89cnjzw6m378kzhvydwgwyuq0t4jpjxqxupn |
To: 3FyZmmX2x1KbxxoGEQsQXXEUpFNqsvn4m9 |
| 02.09.2022 15:57:15 |
 |
303 BTC |
$ 6 103 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bar9a4MX5E4iAWVyrm4w1T1DJG3FLsSGx |
To: bc1qzk89cnjzw6m378kzhvydwgwyuq0t4jpjxqxupn |
| 02.09.2022 15:57:15 |
 |
413 BTC |
$ 8 321 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qurhjmvnj343t9f2ulq9439vvcsyv2sd35gxw34 |
To: 38h48Hb2GLdWpUthxrxKGo47E3JDdjuuBM |
| 02.09.2022 15:57:15 |
 |
413 BTC |
$ 8 321 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zWznfYt4VjxdF84r4fXoHCE7ZxdCRNKc |
To: bc1qurhjmvnj343t9f2ulq9439vvcsyv2sd35gxw34 |
| 02.09.2022 15:57:15 |
 |
300 BTC |
$ 6 047 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fys4yakpuMuguiGoByjqoJH1Qh67dmD1m |
To: 3H7iPt9ZXzivK9JQwbSpPp6LWxV7LsTEsq |
| 02.09.2022 15:57:15 |
 |
300 BTC |
$ 6 049 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxukfldu20wdjlj7lxf4j7ajgywf2hmsvmuham7 |
To: 3Fys4yakpuMuguiGoByjqoJH1Qh67dmD1m |
| 02.09.2022 15:57:15 |
 |
304 BTC |
$ 6 140 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3nlv7jjwn54qkhhvr6p9ru3887fl24wfqm2lnd |
To: bc1qxukfldu20wdjlj7lxf4j7ajgywf2hmsvmuham7 |
| 02.09.2022 15:57:15 |
 |
773 BTC |
$ 15 597 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vt39MpWdSYdteoWeHtJjPp1r89AdnYwp |
To: 3371exC6DMFHWfsVHRQBhNCpzuG81wN9qC |
| 02.09.2022 15:57:15 |
 |
773 BTC |
$ 15 597 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7qsmjp8v7lgn28ftjk3hrk0rcpxmlac3dns5rd |
To: 38vt39MpWdSYdteoWeHtJjPp1r89AdnYwp |
| 02.09.2022 15:57:15 |
 |
1 147 BTC |
$ 23 121 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FuFLG94zxhbhA4fBC2oTUvt7JGKPfyXXZ |
To: 3AJ1G1Fq5LhJ1gwZiCEPRDtPvsRZttbfsC |
| 02.09.2022 15:57:15 |
 |
773 BTC |
$ 15 597 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfgk8r0mg6y5hvve27h3cv2gakj8rh2yy0a75t3 |
To: bc1q7qsmjp8v7lgn28ftjk3hrk0rcpxmlac3dns5rd |
| 02.09.2022 15:57:15 |
 |
1 147 BTC |
$ 23 121 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FuFLG94zxhbhA4fBC2oTUvt7JGKPfyXXZ |
To: 3AJ1G1Fq5LhJ1gwZiCEPRDtPvsRZttbfsC |
| 02.09.2022 15:57:15 |
 |
1 149 BTC |
$ 23 178 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36oZCuZjDFbqdUZXZKQt8Y8r1uyiXhPBFC |
To: 3FuFLG94zxhbhA4fBC2oTUvt7JGKPfyXXZ |
| 02.09.2022 15:57:15 |
 |
1 149 BTC |
$ 23 178 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36oZCuZjDFbqdUZXZKQt8Y8r1uyiXhPBFC |
To: 3FuFLG94zxhbhA4fBC2oTUvt7JGKPfyXXZ |
| 02.09.2022 15:57:15 |
 |
1 149 BTC |
$ 23 178 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q58lfszdhcw94r0kufqq45pgswq33756n6gqqfe |
To: 36oZCuZjDFbqdUZXZKQt8Y8r1uyiXhPBFC |
| 02.09.2022 15:57:15 |
 |
1 149 BTC |
$ 23 178 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q58lfszdhcw94r0kufqq45pgswq33756n6gqqfe |
To: 36oZCuZjDFbqdUZXZKQt8Y8r1uyiXhPBFC |
| 02.09.2022 15:57:15 |
 |
1 151 BTC |
$ 23 209 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWiAs6QXcsE69fF29VnjF92VRreTNFUmJ |
To: 35DtSK7f1DXeqGYTJbZLv3fyw1yPwAuHzP |
| 02.09.2022 15:57:15 |
 |
1 151 BTC |
$ 23 209 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWiAs6QXcsE69fF29VnjF92VRreTNFUmJ |
To: 35DtSK7f1DXeqGYTJbZLv3fyw1yPwAuHzP |
| 02.09.2022 15:57:15 |
 |
1 151 BTC |
$ 23 209 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q04w7m37sm0033enjdvzg097ykvhsfv0knzmkwj |
To: 3AWiAs6QXcsE69fF29VnjF92VRreTNFUmJ |
| 02.09.2022 15:57:15 |
 |
1 151 BTC |
$ 23 209 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q04w7m37sm0033enjdvzg097ykvhsfv0knzmkwj |
To: 3AWiAs6QXcsE69fF29VnjF92VRreTNFUmJ |
| 02.09.2022 15:57:15 |
 |
1 151 BTC |
$ 23 210 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fku81t3eKncYBwAcrNvRshVd1tRYmkXsH |
To: bc1q04w7m37sm0033enjdvzg097ykvhsfv0knzmkwj |
| 02.09.2022 15:57:15 |
 |
1 151 BTC |
$ 23 210 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fku81t3eKncYBwAcrNvRshVd1tRYmkXsH |
To: bc1q04w7m37sm0033enjdvzg097ykvhsfv0knzmkwj |
| 02.09.2022 15:57:15 |
 |
269 BTC |
$ 5 416 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXkVi4GNNKPVUNgjfzT4BnNkq3SGLS5SE |
To: 3QKeuHw7TtmLJX5RiRvh8unm5Kuo7DxQRJ |
| 02.09.2022 15:57:15 |
 |
269 BTC |
$ 5 416 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXkVi4GNNKPVUNgjfzT4BnNkq3SGLS5SE |
To: 3QKeuHw7TtmLJX5RiRvh8unm5Kuo7DxQRJ |
| 02.09.2022 15:57:15 |
 |
269 BTC |
$ 5 416 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs8hk9yru2vfj0hx03hm76cwuml4mepmhgs78cd |
To: 3AXkVi4GNNKPVUNgjfzT4BnNkq3SGLS5SE |
| 02.09.2022 15:57:15 |
 |
269 BTC |
$ 5 416 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs8hk9yru2vfj0hx03hm76cwuml4mepmhgs78cd |
To: 3AXkVi4GNNKPVUNgjfzT4BnNkq3SGLS5SE |
| 02.09.2022 15:57:15 |
 |
269 BTC |
$ 5 421 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FztNTHuhSC78CjjoPVtFBvaZGdB7UgVuD |
To: bc1qs8hk9yru2vfj0hx03hm76cwuml4mepmhgs78cd |
| 02.09.2022 15:57:15 |
 |
269 BTC |
$ 5 421 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FztNTHuhSC78CjjoPVtFBvaZGdB7UgVuD |
To: bc1qs8hk9yru2vfj0hx03hm76cwuml4mepmhgs78cd |
| 02.09.2022 15:57:15 |
 |
4 491 BTC |
$ 90 572 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8xm4stxpervg3esyqcw489x3x5z4lfecn0h5a |
To: 3A7H3VW6N5NYYcWMNWYodViL3HiawPEn6D |
| 02.09.2022 15:57:15 |
 |
4 491 BTC |
$ 90 572 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8xm4stxpervg3esyqcw489x3x5z4lfecn0h5a |
To: 3A7H3VW6N5NYYcWMNWYodViL3HiawPEn6D |