| 02.09.2022 15:57:15 |
 |
382 BTC |
$ 7 713 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QaLREXdBASzbqAXBL8YT2vurQLcfEadDb |
To: 3D7Gn767ZnbMs8yMPFddcWK97exjVeQiPQ |
| 02.09.2022 15:57:15 |
 |
382 BTC |
$ 7 713 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QaLREXdBASzbqAXBL8YT2vurQLcfEadDb |
To: 3D7Gn767ZnbMs8yMPFddcWK97exjVeQiPQ |
| 02.09.2022 15:57:15 |
 |
465 BTC |
$ 9 372 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33DMMRofuuMqwBM8oo6CUdf3VZsFRqWNVm |
To: 37GAUDZ7CJnBNX57CvhRC2j3oQb9rTJBnU |
| 02.09.2022 15:57:15 |
 |
465 BTC |
$ 9 372 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33DMMRofuuMqwBM8oo6CUdf3VZsFRqWNVm |
To: 37GAUDZ7CJnBNX57CvhRC2j3oQb9rTJBnU |
| 02.09.2022 15:57:15 |
 |
465 BTC |
$ 9 376 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DazYDxR5Yw9kp9Wb5HfzYC2VjZ9yNtDBB |
To: 33DMMRofuuMqwBM8oo6CUdf3VZsFRqWNVm |
| 02.09.2022 15:57:15 |
 |
465 BTC |
$ 9 376 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DazYDxR5Yw9kp9Wb5HfzYC2VjZ9yNtDBB |
To: 33DMMRofuuMqwBM8oo6CUdf3VZsFRqWNVm |
| 02.09.2022 15:57:15 |
 |
395 BTC |
$ 7 966 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzDqNpxM6aU6Beezvt89r9bXfdsePrRWr |
To: 37P4uUvDuUemNAvohNRD1njpYZjzccNJSv |
| 02.09.2022 15:57:15 |
 |
395 BTC |
$ 7 966 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzDqNpxM6aU6Beezvt89r9bXfdsePrRWr |
To: 37P4uUvDuUemNAvohNRD1njpYZjzccNJSv |
| 02.09.2022 15:57:15 |
 |
3 361 BTC |
$ 67 782 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32c7eX2EkxhnrN4B4PKBb7tG75DkEJ11Yh |
To: 3K345k1n8kt2ttHeGxvWswe9xJK5kqNMVr |
| 02.09.2022 15:57:15 |
 |
3 361 BTC |
$ 67 782 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32c7eX2EkxhnrN4B4PKBb7tG75DkEJ11Yh |
To: 3K345k1n8kt2ttHeGxvWswe9xJK5kqNMVr |
| 02.09.2022 15:57:15 |
 |
3 376 BTC |
$ 68 091 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6b2GGJJmYWgJJ6hkCMxfYZTYwUJNmCwx |
To: 347eHPfYCwChKudq7eDmfUPPdQPwPk2vWE |
| 02.09.2022 15:57:15 |
 |
3 376 BTC |
$ 68 091 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6b2GGJJmYWgJJ6hkCMxfYZTYwUJNmCwx |
To: 347eHPfYCwChKudq7eDmfUPPdQPwPk2vWE |
| 02.09.2022 15:57:15 |
 |
300 BTC |
$ 6 050 101 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 02.09.2022 15:57:15 |
 |
300 BTC |
$ 6 050 101 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 02.09.2022 15:57:15 |
 |
300 BTC |
$ 6 050 105 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
| 02.09.2022 15:57:15 |
 |
300 BTC |
$ 6 050 105 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
| 02.09.2022 15:57:15 |
 |
250 BTC |
$ 5 041 754 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 02.09.2022 15:57:15 |
 |
250 BTC |
$ 5 041 754 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 02.09.2022 15:57:15 |
 |
293 BTC |
$ 5 915 845 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.09.2022 15:57:15 |
 |
293 BTC |
$ 5 915 845 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.09.2022 15:58:03 |
 |
5 999 ETH |
$ 9 789 761 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 02.09.2022 15:57:48 |
 |
5 999 ETH |
$ 9 789 762 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: ede3ccbf9e7eb6c13f1061285b54f92e541b979e |
| 02.09.2022 15:57:03 |
 |
5 999 997 BUSD |
$ 5 999 997 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 02.09.2022 15:41:01 |
 |
21 122 922 XRP |
$ 6 987 616 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 02.09.2022 15:37:33 |
 |
303 BTC |
$ 6 145 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q55txfhc3lr2u424e56sf0sqeedm7e0xhz2rjyj |
To: 3Bar9a4MX5E4iAWVyrm4w1T1DJG3FLsSGx |
| 02.09.2022 15:37:33 |
 |
269 BTC |
$ 5 458 493 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qytzq4y46q24cpvj3seehnde2knxe4s5zkjvj3u |
To: 3FztNTHuhSC78CjjoPVtFBvaZGdB7UgVuD |
| 02.09.2022 15:37:33 |
 |
3 361 BTC |
$ 68 247 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdp7fdl8pa0p5m9zljpggdn0f3hsk8x0lc203c9 |
To: 32c7eX2EkxhnrN4B4PKBb7tG75DkEJ11Yh |
| 02.09.2022 15:37:33 |
 |
3 376 BTC |
$ 68 558 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dtbxz1Eqy4NDEsdQPJwsAFiUv3jQ2G9ky |
To: 3E6b2GGJJmYWgJJ6hkCMxfYZTYwUJNmCwx |
| 02.09.2022 15:37:33 |
 |
413 BTC |
$ 8 379 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTzTSPJXdSHGTmrMqEUi79bGhWaUc9ZKV |
To: 34zWznfYt4VjxdF84r4fXoHCE7ZxdCRNKc |
| 02.09.2022 15:37:33 |
 |
465 BTC |
$ 9 441 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRSo1yvk2LjKApfgXNooxxxYrzUDH99fq |
To: 3DazYDxR5Yw9kp9Wb5HfzYC2VjZ9yNtDBB |
| 02.09.2022 15:37:33 |
 |
2 974 BTC |
$ 60 380 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38MG2Vn1XM7MDkB7oi3LdtVRdr6wuiVaJK |
To: 3GNveNFYLKhiqsEgQ3MxQtGqZAbVZyNzim |
| 02.09.2022 15:37:33 |
 |
384 BTC |
$ 7 794 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gc1KZL4ANN5U9RzeWUhYZUThuaRntgjrd |
To: 3QaLREXdBASzbqAXBL8YT2vurQLcfEadDb |
| 02.09.2022 15:37:33 |
 |
398 BTC |
$ 8 082 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wUTy9HfWTAamqfs4Zixe7SZaKi1rRzke |
To: 3JzDqNpxM6aU6Beezvt89r9bXfdsePrRWr |
| 02.09.2022 15:37:33 |
 |
2 501 BTC |
$ 50 790 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fn94859SsJ22gdeSwEvcTWwCWQddeatHN |
To: 3MDtkGV6f1ZeVYqGYXiYBKr2aXnTMkA4bM |
| 02.09.2022 15:37:33 |
 |
4 803 BTC |
$ 97 528 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LZ9oFU5JvZ1VDtxB5LAWt35TVGxxSLTuZ |
To: 3PxFg4VGFuQsJdjUZTQdwY6jUzvcfoGCj2 |
| 02.09.2022 15:37:33 |
 |
4 491 BTC |
$ 91 193 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlq8lruz3ckevn3qc7pu7d70fr50v8xd8v6ra9l |
To: bc1qq8xm4stxpervg3esyqcw489x3x5z4lfecn0h5a |
| 02.09.2022 15:37:33 |
 |
1 149 BTC |
$ 23 336 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6hy0mf958n4swvfjq0zqx9wkvtn2whl4y7g9y0 |
To: bc1q58lfszdhcw94r0kufqq45pgswq33756n6gqqfe |
| 02.09.2022 15:37:33 |
 |
2 125 BTC |
$ 43 139 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdyz6yqclgmzj4emq0lhn9w8nad9zqga972zewu |
To: bc1q3smj9kqc43u5pwtu5htpek93u08j6cudesvev3 |
| 02.09.2022 15:37:33 |
 |
4 060 BTC |
$ 82 448 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BzpR4A7ZWJ5Sn8KVBAJXQsmjDRNTGbo9t |
To: bc1qh8ze9750vvkll59qxxaq45aeuhdwtpw38j8rta |
| 02.09.2022 15:37:33 |
 |
305 BTC |
$ 6 184 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31zeEx8xs4iBGZitRRgT7Gajp2dwVk6zeJ |
To: bc1q3nlv7jjwn54qkhhvr6p9ru3887fl24wfqm2lnd |
| 02.09.2022 15:37:33 |
 |
773 BTC |
$ 15 704 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5PQisshTqkoymDKWtxur8kFd1vS1cRLz |
To: bc1qfgk8r0mg6y5hvve27h3cv2gakj8rh2yy0a75t3 |
| 02.09.2022 15:37:33 |
 |
1 151 BTC |
$ 23 371 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SsSvsqDDfT59HqSQBBTjdv32jSoQp4u2 |
To: 3Fku81t3eKncYBwAcrNvRshVd1tRYmkXsH |
| 02.09.2022 15:37:33 |
 |
293 BTC |
$ 5 956 584 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.09.2022 15:37:33 |
 |
661 BTC |
$ 13 428 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Crwcn7csoQ8n3ozATyRPkjEeVDKwKMMc5 |
To: 3Cto6p3hE7W1PkavEjqZuJJdK6SifUYbRa |
| 02.09.2022 15:27:32 |
 |
16 646 000 XRP |
$ 5 540 040 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 02.09.2022 15:25:01 |
 |
1 799 BTC |
$ 36 541 520 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38BY9dGcnWnJ5XhQE3ktcnyTNWgp3d2vjP |
| 02.09.2022 15:25:01 |
 |
545 BTC |
$ 11 070 092 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1q42dzw5re6fue2pwr2slm9pa6ul6ef242ha34v6ey2hefxcxrpa6se2xy5f |
| 02.09.2022 15:25:01 |
 |
305 BTC |
$ 6 186 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AgXyUW7QeWLXwckbeFJZaSp4tfTb7m2UP |
To: 31zeEx8xs4iBGZitRRgT7Gajp2dwVk6zeJ |
| 02.09.2022 15:25:01 |
 |
303 BTC |
$ 6 147 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqfufzgjj3e7nd8g7r6kk3ms66hcupxlknfs47c |
To: bc1q55txfhc3lr2u424e56sf0sqeedm7e0xhz2rjyj |
| 02.09.2022 15:25:01 |
 |
269 BTC |
$ 5 460 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2kkse5lcjtw3n5dk0x3p2xlx3ayprjsa8uam9r |
To: bc1qytzq4y46q24cpvj3seehnde2knxe4s5zkjvj3u |