| 02.09.2022 01:19:35 |
 |
483 BTC |
$ 9 658 037 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KQSSSCBfSubQqLMc2FwL2wrNBAKRXDPBY |
To: 38GzPSx869segNfR4zZkL4ybQ5cabiHZfq |
| 02.09.2022 01:19:35 |
 |
500 BTC |
$ 9 989 682 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
| 02.09.2022 01:09:22 |
 |
11 952 456 USDC |
$ 11 929 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d8069bf4623e209812226aa4a5245921eb9956e |
To: a74ebcbbbba1122d57176ef5ad5b6466d60d2b33 |
| 02.09.2022 01:05:32 |
 |
389 BTC |
$ 7 802 530 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsd4vy0pmcgq9ehldk3gfkmqr25cf47h8njk3460m5heewgk8u5wsfzezrz |
| 02.09.2022 01:05:32 |
 |
2 137 BTC |
$ 42 863 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq9078aeh5q7jdw9rx5k3xt0l94y0j5ujf6y5rz |
To: 33FwpmFwQwvijBZxLEJ4KM9ZDjfgzmkAC6 |
| 02.09.2022 01:05:32 |
 |
448 BTC |
$ 8 994 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwmmylh67wy89c0m8mrzaw07gnqyjhrjleuu8nx |
To: 3Lf4EWxeamSnsWHrF8t6YW4ztwEnpe2THE |
| 02.09.2022 01:05:32 |
 |
483 BTC |
$ 9 697 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlkqytvgzv8ludfkr5ad7rrw0hf3p3xtqw8f6du |
To: 3KQSSSCBfSubQqLMc2FwL2wrNBAKRXDPBY |
| 02.09.2022 01:05:32 |
 |
4 811 BTC |
$ 96 523 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qprd4y3hfc87fv43hvqsxvvcruzgvwk5dyh8ly0 |
To: 3KMtneFSJCgNvaqBxMVs1UUj2EGG8a7q8b |
| 02.09.2022 01:05:32 |
 |
274 BTC |
$ 5 500 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvzrsuw0m4q9yheqyvj2nusj0l9rtmgplr6ydyc |
To: 3M372uyqwcupFv5NivsCX6VDJMAxEWNNRA |
| 02.09.2022 01:05:32 |
 |
3 433 BTC |
$ 68 869 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lz3HdAFcTaVaFaXvqCKscypQrKBCfCwQt |
To: 3GGisqFtAVJpnWtiypGUxVAnn6iFruDGei |
| 02.09.2022 01:05:32 |
 |
1 109 BTC |
$ 22 252 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ds8DgkdWBQ7MFeHQmHwK4YDX6mM5MQLfH |
To: 32gvbGN6Az4Rx5yFXyuu257CmcXn9ALpnd |
| 02.09.2022 01:05:32 |
 |
389 BTC |
$ 7 807 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38SxmsmFQfKDqWqEZWBuWdVmXXEEc89vLW |
To: 3M86GjovKsQGw22KS88caV6DJ9dkRXA8st |
| 02.09.2022 01:05:32 |
 |
3 411 BTC |
$ 68 420 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBQ7wyyxvD62dwkZMSGtZYb6eArhZ4fLc |
To: 3Cn8cvS44UQ136E2CiRPFbrsqPbnRn65ne |
| 02.09.2022 01:05:32 |
 |
1 168 BTC |
$ 23 427 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wscpcymYfbdWbXoXiBoHuEs2bmiZ3cFS |
To: 3D2ZmfiYwrkn8apn6CgDXwhLNk4ZaRYzdY |
| 02.09.2022 01:05:32 |
 |
565 BTC |
$ 11 326 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PHGSR4iMkNKaLJJ87p1Egwk8AqKXP6d5C |
To: 3NecMNfUpe9HKAb8HgfocFnTiK2vEDPX6z |
| 02.09.2022 01:05:32 |
 |
5 272 BTC |
$ 105 768 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36xA8izRq8sopXZNq7WaPMNHN4ufaUwUqL |
To: 3A7wK2f4qWeWS7RHdEE1gKACSkyiUVoawt |
| 02.09.2022 01:05:32 |
 |
4 073 BTC |
$ 81 705 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D4FmFyww3ufDKji1WaABkGrqBiH3aYujy |
To: 3QCTdJTNFhUxAVWsyZTkzuwsbnSUYZsAUo |
| 02.09.2022 01:05:32 |
 |
3 013 BTC |
$ 60 437 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33cqUsBvSnr4Uetki159KMLoPELK35uE3Y |
To: bc1qhrtymh4ef0s0e2qzdadxm92xsnp35q2y2g4sms |
| 02.09.2022 01:05:32 |
 |
1 173 BTC |
$ 23 540 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364HYLYucZHUKhRuL7aas2zpsA9m648SkG |
To: bc1qf2m0q99n7pgy9f8t77k9wkg7x7nc04dtedmpw6 |
| 02.09.2022 01:05:32 |
 |
2 526 BTC |
$ 50 677 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BzxfasMJzcfLBbNgsK6AVzLu5ZZGcuG9Y |
To: 3N686JuVVv1fxb8EsyCPXoZ9SJpALyJYaq |
| 02.09.2022 01:05:32 |
 |
320 BTC |
$ 6 419 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 02.09.2022 01:02:41 |
 |
5 014 989 USDT |
$ 5 016 200 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 02.09.2022 01:02:17 |
 |
12 000 000 USDC |
$ 11 950 042 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9d8069bf4623e209812226aa4a5245921eb9956e |
To: 9e0fe4eae75a71eff3e42c093475a4ebb71e1b92 |
| 02.09.2022 01:00:20 |
 |
50 000 000 XRP |
$ 16 607 582 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 02.09.2022 00:53:10 |
 |
389 BTC |
$ 7 795 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TQeEc9sxsMtzTWdQTZYDMtpdBAUbGzLa |
To: 38SxmsmFQfKDqWqEZWBuWdVmXXEEc89vLW |
| 02.09.2022 00:53:10 |
 |
448 BTC |
$ 8 982 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdqtm0uu4w98dhp4k56e8agcx8zduv7uzta6hec |
To: bc1qwmmylh67wy89c0m8mrzaw07gnqyjhrjleuu8nx |
| 02.09.2022 00:53:10 |
 |
483 BTC |
$ 9 683 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q52pxnaensa2p9e0swqxqqmh6ktx0dynneg4vy5 |
To: bc1qlkqytvgzv8ludfkr5ad7rrw0hf3p3xtqw8f6du |
| 02.09.2022 00:53:10 |
 |
274 BTC |
$ 5 492 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LQovPwYpmWmJfHHnCWwauNsAYYgMGPp1w |
To: bc1qvzrsuw0m4q9yheqyvj2nusj0l9rtmgplr6ydyc |
| 02.09.2022 00:49:58 |
 |
5 014 989 USDT |
$ 5 004 987 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 02.09.2022 00:46:23 |
 |
4 508 BTC |
$ 90 699 210 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JoQUPppDuUsFVWuuhuzJWEQTpVB6QfJdQ |
| 02.09.2022 00:45:27 |
 |
272 BTC |
$ 5 454 409 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3L8kgeBzPZBrQKEXDXSouBgB53i5S1CSiu |
| 02.09.2022 00:44:37 |
 |
6 000 000 USDT |
$ 5 997 066 |
bitmax (exchange)
|
(unknown)
|
| Type: transfer |
From: 4b1a99467a284cc690e3237bc69105956816f762 |
To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 |
| 02.09.2022 00:42:08 |
 |
274 BTC |
$ 5 542 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsSAKN4Bwt5t1WqcNe6ZCPavASovyAJ2f |
To: 3LQovPwYpmWmJfHHnCWwauNsAYYgMGPp1w |
| 02.09.2022 00:42:08 |
 |
565 BTC |
$ 11 412 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9vGsNY8cisRshAhpaUL7Syyrjca4K9xr |
To: 3PHGSR4iMkNKaLJJ87p1Egwk8AqKXP6d5C |
| 02.09.2022 00:42:08 |
 |
2 526 BTC |
$ 51 062 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36pHAyZpPTWhqr19S9ULpUJL4kG8rcrkkH |
To: 3BzxfasMJzcfLBbNgsK6AVzLu5ZZGcuG9Y |
| 02.09.2022 00:42:08 |
 |
389 BTC |
$ 7 868 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ChVL5oPF2WuA6m4nZ98u6XXSFe3Usuk8L |
To: 37TQeEc9sxsMtzTWdQTZYDMtpdBAUbGzLa |
| 02.09.2022 00:42:08 |
 |
389 BTC |
$ 7 869 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AcPFSxLncrz2xT6orF1eMEU8bxNrJsWbQ |
To: 3ChVL5oPF2WuA6m4nZ98u6XXSFe3Usuk8L |
| 02.09.2022 00:42:08 |
 |
1 168 BTC |
$ 23 605 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K8o5pYeNtUL6msEP3XX1641ZNZfVVAnrX |
To: 31wscpcymYfbdWbXoXiBoHuEs2bmiZ3cFS |
| 02.09.2022 00:42:08 |
 |
3 411 BTC |
$ 68 939 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ga4iFJahAWDXRMA6dMo738iucWHMr57Xb |
To: 3QBQ7wyyxvD62dwkZMSGtZYb6eArhZ4fLc |
| 02.09.2022 00:42:08 |
 |
5 272 BTC |
$ 106 569 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LrDockcGNH5iu3TVysUjnMQZRYgwYGUn8 |
To: 36xA8izRq8sopXZNq7WaPMNHN4ufaUwUqL |
| 02.09.2022 00:42:08 |
 |
1 174 BTC |
$ 23 729 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CwpBQkuL8ZMC3NsMaEwKBAHyMGmB5U9dn |
To: 364HYLYucZHUKhRuL7aas2zpsA9m648SkG |
| 02.09.2022 00:42:08 |
 |
565 BTC |
$ 11 412 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39h7F6jgksHRJ39DuF158AMVjjgNo8UFHd |
To: 3L9vGsNY8cisRshAhpaUL7Syyrjca4K9xr |
| 02.09.2022 00:42:08 |
 |
4 073 BTC |
$ 82 327 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HkZYssLJSv2bp2FMFju5DyqZTuMN5jNuB |
To: 3D4FmFyww3ufDKji1WaABkGrqBiH3aYujy |
| 02.09.2022 00:42:08 |
 |
565 BTC |
$ 11 412 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J28MtiV83t1iwDBbrVCoMdQVRv5vEVmv9 |
To: 39h7F6jgksHRJ39DuF158AMVjjgNo8UFHd |
| 02.09.2022 00:42:08 |
 |
1 109 BTC |
$ 22 421 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LN5x5TKF86rys5tMNLnMdVGuMxrFcwYd |
To: 3Ds8DgkdWBQ7MFeHQmHwK4YDX6mM5MQLfH |
| 02.09.2022 00:42:08 |
 |
401 BTC |
$ 8 113 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38pcvPy8Lbrq9Ua41Tf62RGY8sxG9BXZC1 |
To: 3AcPFSxLncrz2xT6orF1eMEU8bxNrJsWbQ |
| 02.09.2022 00:42:08 |
 |
3 013 BTC |
$ 60 895 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31haTGpVdB6yz7yd7WFBRWbbwmSH1SMKMa |
To: 33cqUsBvSnr4Uetki159KMLoPELK35uE3Y |
| 02.09.2022 00:42:08 |
 |
4 811 BTC |
$ 97 255 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmy4gqmcq6vmncuknf7y3a4t3atxwqddyjxsfnv |
To: bc1qprd4y3hfc87fv43hvqsxvvcruzgvwk5dyh8ly0 |
| 02.09.2022 00:42:08 |
 |
2 137 BTC |
$ 43 188 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32nFuV6WzJQCEUzQ7HcocR4HfvzoTMNhru |
To: bc1qq9078aeh5q7jdw9rx5k3xt0l94y0j5ujf6y5rz |
| 02.09.2022 00:42:08 |
 |
2 137 BTC |
$ 43 188 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LcJ8FZgxTs7Rz4Sgz6QvaN3JTdQ6w3E1 |
To: 32nFuV6WzJQCEUzQ7HcocR4HfvzoTMNhru |