| 02.09.2022 06:11:09 |
 |
3 783 ETH |
$ 6 006 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 |
To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
| 02.09.2022 05:55:09 |
 |
28 050 ETH |
$ 44 877 924 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 |
To: a5a0944852972da191dc0becaaa1167d573e0008 |
| 02.09.2022 05:53:41 |
 |
40 492 610 USDT |
$ 40 328 536 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.09.2022 05:51:16 |
 |
20 228 108 USDT |
$ 20 049 766 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.09.2022 05:50:56 |
 |
20 264 498 USDT |
$ 20 085 836 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.09.2022 05:45:16 |
 |
2 525 BTC |
$ 50 563 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 392DUQppRCDUT2PKEZEBmABtSeEETx3qm6 |
To: 3HFKAVF9Rrzf3WyHznhCBq9WKrjNbdWkat |
| 02.09.2022 05:45:16 |
 |
1 163 BTC |
$ 23 294 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4cuaum36wvjghsx5ln9d5py9yjy43r0me86w7z |
To: bc1qhfgm5p2lcsktthds37ncu3thqgdxktrrn8dj6p |
| 02.09.2022 05:45:16 |
 |
4 072 BTC |
$ 81 529 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5xsyp2nmahf4yy778mgk6kqn0paaf2t8h6rj0x |
To: bc1q3gjfsy7rpdkg7nuav09czlw63npspcw05lagyw |
| 02.09.2022 05:45:16 |
 |
3 410 BTC |
$ 68 269 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYf34Rx3WJTaq8Nja7f1cunPKbYUt9oPp |
To: bc1qlenkt2t8p87qpckjqcj8xj2v94t6wnznwv27jq |
| 02.09.2022 05:45:16 |
 |
313 BTC |
$ 6 261 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MNEh4Zic4d5ozhiQqaDit8z5u5Eqv7NVj |
To: bc1qjujltlqaega522wdgsnsxhhhvd5t9vand3ahnw |
| 02.09.2022 05:45:16 |
 |
437 BTC |
$ 8 757 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FeKfoiN4PtbGAQavFBXqqWeaTLCigPHsP |
To: bc1qjqtkukqhjs7ln2z8gxfprfa4jqr665npdnn7tw |
| 02.09.2022 05:45:16 |
 |
2 135 BTC |
$ 42 746 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39AafC5wFTcZ7dDjST82xjZtX1c7e6aT3F |
To: 3NFYj97Xb8frz6Qa9XiKVJUo2MQ3n6KVix |
| 02.09.2022 05:45:16 |
 |
809 BTC |
$ 16 195 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ieRbYATFKDyb3aw2r29UUJP76MUjEVzg |
To: 33ph39BVL9kqBjP6vYGnG43JiFcobJds5B |
| 02.09.2022 05:45:16 |
 |
3 012 BTC |
$ 60 309 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E49kqyZPyaSbx4MxTVzqgs2562ufL9EWP |
To: 37VsBCoE8RqHqraPgxquLdxLzRwQ6aXJu3 |
| 02.09.2022 05:45:16 |
 |
3 425 BTC |
$ 68 581 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PPBgyWioRJ8ivqygfFVnJJDZiuHmwSf3b |
To: 32sArgQk7LSbPPmin4hytfmiSDbiMFPUjH |
| 02.09.2022 05:45:16 |
 |
479 BTC |
$ 9 582 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwf3zqxvtru84xmd53yv9cus0rnrvqjawh9xdp2 |
To: 3FZAPFEWTzfEMxGVDKtDdnR3AAyMRiyfwm |
| 02.09.2022 05:45:16 |
 |
313 BTC |
$ 6 270 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q495d0762es5fcjr2y5lg0e7443e8p92796k9mj |
To: 36q18rKf8Da5ZG6w9hdpVpQPG5DE18SGcQ |
| 02.09.2022 05:45:16 |
 |
1 173 BTC |
$ 23 484 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfssysag0rtn690r2c7lqp5qy0m4ueuvwm0vvps |
To: 3LgcCJg8MV55S3wgEWR7DKE917c6j1tGqZ |
| 02.09.2022 05:45:16 |
 |
257 BTC |
$ 5 136 771 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.09.2022 05:45:16 |
 |
261 BTC |
$ 5 230 654 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.09.2022 05:45:16 |
 |
250 BTC |
$ 5 004 943 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 18BqVK2W1nhgRA9kz1ej8R6h3px4oxZnJ4 |
To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC |
| 02.09.2022 05:42:45 |
 |
8 000 000 USDT |
$ 8 005 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 02.09.2022 05:30:24 |
 |
479 BTC |
$ 9 622 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q86fjujrl7zf39dr3hmz7a0ywaeg0lvmmhwx59q |
To: bc1qwf3zqxvtru84xmd53yv9cus0rnrvqjawh9xdp2 |
| 02.09.2022 05:30:24 |
 |
1 173 BTC |
$ 23 580 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32yyY3j4h5FcR9BuUE34Xz2qBwNZWjN1UD |
To: bc1qfssysag0rtn690r2c7lqp5qy0m4ueuvwm0vvps |
| 02.09.2022 05:30:24 |
 |
313 BTC |
$ 6 296 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Anx7gDuAydu8hCq1QvtEQQqXWeu8y3oRS |
To: bc1q495d0762es5fcjr2y5lg0e7443e8p92796k9mj |
| 02.09.2022 05:30:24 |
 |
4 072 BTC |
$ 81 862 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AAws4cx1H3yzd83AwADRgBkpU4fW3wqS9 |
To: bc1q5xsyp2nmahf4yy778mgk6kqn0paaf2t8h6rj0x |
| 02.09.2022 05:30:24 |
 |
809 BTC |
$ 16 261 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kkSVbsaH7DVY3CfMGCjcmR4ttJHCMGwu |
To: 34ieRbYATFKDyb3aw2r29UUJP76MUjEVzg |
| 02.09.2022 05:30:24 |
 |
3 425 BTC |
$ 68 862 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AkxjaJWiKQmJf6F7u2qHTAKhhF29ZmW5A |
To: 3PPBgyWioRJ8ivqygfFVnJJDZiuHmwSf3b |
| 02.09.2022 05:30:24 |
 |
313 BTC |
$ 6 288 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31zDpxKkq614ADKtdivK1CBNMejrGie9bQ |
To: 3MNEh4Zic4d5ozhiQqaDit8z5u5Eqv7NVj |
| 02.09.2022 05:30:24 |
 |
438 BTC |
$ 8 795 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7uzewjejpaes48kjrmk0mul69y8vl6anuewgx6 |
To: 3FeKfoiN4PtbGAQavFBXqqWeaTLCigPHsP |
| 02.09.2022 05:30:24 |
 |
1 163 BTC |
$ 23 389 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GS9CW6Sb1sEesMwdgV2s12151UjHW1gVP |
To: bc1q4cuaum36wvjghsx5ln9d5py9yjy43r0me86w7z |
| 02.09.2022 05:30:24 |
 |
675 BTC |
$ 13 569 747 |
binance (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 02.09.2022 05:21:38 |
 |
250 BTC |
$ 5 080 560 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DctvQHwpSLAD42KhnWgjB38FCb2rMRPSG |
| 02.09.2022 05:21:38 |
 |
3 410 BTC |
$ 69 294 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ENxssVmRmtVXTi4Sre5vJ3hsZ76RvtSh4 |
To: 3MYf34Rx3WJTaq8Nja7f1cunPKbYUt9oPp |
| 02.09.2022 05:21:38 |
 |
251 BTC |
$ 5 100 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PkNUjFPYiYU3MVceH6HRjqFhjBSMwjvF4 |
To: 18BqVK2W1nhgRA9kz1ej8R6h3px4oxZnJ4 |
| 02.09.2022 05:21:38 |
 |
313 BTC |
$ 6 365 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PkNUjFPYiYU3MVceH6HRjqFhjBSMwjvF4 |
To: 3Anx7gDuAydu8hCq1QvtEQQqXWeu8y3oRS |
| 02.09.2022 05:21:38 |
 |
300 BTC |
$ 6 096 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qNYg8n77fnHYx5BYDVvXPKbN7GJT6m5M |
To: 1L59gutXV5utHTqxcsqHNW6isdH3T54cSu |
| 02.09.2022 05:21:38 |
 |
809 BTC |
$ 16 438 303 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34qNYg8n77fnHYx5BYDVvXPKbN7GJT6m5M |
To: 32kkSVbsaH7DVY3CfMGCjcmR4ttJHCMGwu |
| 02.09.2022 05:21:38 |
 |
479 BTC |
$ 9 726 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q63mpuf3u9d9lfu82t8kchmautxwjjkag006p0v |
To: bc1q86fjujrl7zf39dr3hmz7a0ywaeg0lvmmhwx59q |
| 02.09.2022 05:21:38 |
 |
438 BTC |
$ 8 891 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kahkn3ljwne8qlgukmkav5t45hd9yczzualc5 |
To: bc1q7uzewjejpaes48kjrmk0mul69y8vl6anuewgx6 |
| 02.09.2022 05:21:38 |
 |
1 163 BTC |
$ 23 644 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JNU6ALXq8TLs85grDN2jTvVGboCSRcY4w |
To: 3GS9CW6Sb1sEesMwdgV2s12151UjHW1gVP |
| 02.09.2022 05:21:38 |
 |
2 135 BTC |
$ 43 388 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PCXwE6ovfszuNVFth1EqdDtmJZz78hkKQ |
To: 39AafC5wFTcZ7dDjST82xjZtX1c7e6aT3F |
| 02.09.2022 05:21:38 |
 |
3 012 BTC |
$ 61 215 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F4Noc2pjFyT3KseaBDmY3JoKYhQxgvHe5 |
To: 3E49kqyZPyaSbx4MxTVzqgs2562ufL9EWP |
| 02.09.2022 05:21:38 |
 |
2 525 BTC |
$ 51 322 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ppfjGv8ScqyKQFhGkiqU4rk2GwDvjJUt |
To: 392DUQppRCDUT2PKEZEBmABtSeEETx3qm6 |
| 02.09.2022 05:21:38 |
 |
313 BTC |
$ 6 356 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39BZGZ1LmedCukZp8VdAPwF8cNiQ4Poix4 |
To: 31zDpxKkq614ADKtdivK1CBNMejrGie9bQ |
| 02.09.2022 05:21:38 |
 |
1 173 BTC |
$ 23 837 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5dry2h8dssgg9qlfexx0evg35lsgaaezgwm9e8 |
To: 32yyY3j4h5FcR9BuUE34Xz2qBwNZWjN1UD |
| 02.09.2022 05:21:38 |
 |
262 BTC |
$ 5 316 449 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.09.2022 05:21:38 |
 |
262 BTC |
$ 5 316 795 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.09.2022 05:20:24 |
 |
42 165 140 USDT |
$ 41 859 196 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 02.09.2022 05:13:19 |
 |
294 BTC |
$ 5 945 396 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa |