| 01.09.2022 23:12:47 |
 |
4 073 BTC |
$ 81 486 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AmDeHEbsVjH3R72Pta8vemRqDeDHdzUCS |
To: 3BQTkvtG9kvpKvC8XFkBuTQVCA7HCxhrU4 |
| 01.09.2022 23:12:47 |
 |
4 073 BTC |
$ 81 490 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYzZkHefCCL2C1h4bycqnHXvj6xjhzxk5 |
To: 3AmDeHEbsVjH3R72Pta8vemRqDeDHdzUCS |
| 01.09.2022 23:12:47 |
 |
4 073 BTC |
$ 81 490 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GQhw3CL1UM5gK9eQMCk2rh9bq9y1PGsEG |
To: 3PYzZkHefCCL2C1h4bycqnHXvj6xjhzxk5 |
| 01.09.2022 23:12:47 |
 |
1 168 BTC |
$ 23 375 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr7nhdwagjf6ger6574w2aa0fjn8lh4a7eecdm2 |
To: bc1qa8rckfx0v3q02tnz09us64jdmw2wzjj3mjznra |
| 01.09.2022 23:12:47 |
 |
1 168 BTC |
$ 23 375 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BCacTN99KpxvbLzgPyxWdBqPbxx9B3B2F |
To: bc1qr7nhdwagjf6ger6574w2aa0fjn8lh4a7eecdm2 |
| 01.09.2022 23:12:47 |
 |
1 168 BTC |
$ 23 375 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Sx1xvm4sEeQ5gxJU4sTpMhTq7ZgnZpDz |
To: 3BCacTN99KpxvbLzgPyxWdBqPbxx9B3B2F |
| 01.09.2022 23:12:47 |
 |
274 BTC |
$ 5 488 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7wGdcA1xarnbvbU1WbbqT29SqRaXmAjx |
To: bc1qyj4nu652mwjt83sg2h9f6qhvyy2wyeqv8rqdk2 |
| 01.09.2022 23:12:47 |
 |
565 BTC |
$ 11 297 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tm3aeWmBr56s1tkF64pLaeThX6gcpUrB |
To: bc1q8grrr68n24y8uc4ln5646j2zxwzpu28vw5zg9e |
| 01.09.2022 23:12:47 |
 |
495 BTC |
$ 9 907 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34aZiEcQ3gLNUCEuQq3kBhrLemDby8mfB8 |
To: bc1q07ygr97l3x4rc6cjsxtrrjv2ks5peud0rxhw6r |
| 01.09.2022 23:12:47 |
 |
274 BTC |
$ 5 488 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BLVnrdYKmiiMbvi73hGY6NhfA2daY3LVw |
To: 3D7wGdcA1xarnbvbU1WbbqT29SqRaXmAjx |
| 01.09.2022 23:12:47 |
 |
274 BTC |
$ 5 490 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ppb6cApUKjhwNn5thW7VuAD1DeR7cCWt |
To: 3BLVnrdYKmiiMbvi73hGY6NhfA2daY3LVw |
| 01.09.2022 23:12:47 |
 |
449 BTC |
$ 8 975 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LE7WZzRa5B9Wd16BsaUnFqDSGeXdbfX58 |
To: 3CHKsPDK52WCSp3Ez9uBzwrbk9W6Qe4JFJ |
| 01.09.2022 23:12:47 |
 |
449 BTC |
$ 8 975 069 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378HH1XSTmFaN5VetPET3o3SfKo6ePyfBh |
To: 3LE7WZzRa5B9Wd16BsaUnFqDSGeXdbfX58 |
| 01.09.2022 23:12:47 |
 |
2 137 BTC |
$ 42 748 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0zuglywrzk45rkz76hfpxdsegdejguudhun73h |
To: bc1qclc46ugqdnzw4xa5f4c8cjhyefl6r5dety02uh |
| 01.09.2022 23:12:47 |
 |
2 137 BTC |
$ 42 748 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ntUSh8AX1TKYeTmnbwN3z97DpmAC9LJf |
To: bc1q0zuglywrzk45rkz76hfpxdsegdejguudhun73h |
| 01.09.2022 23:12:47 |
 |
495 BTC |
$ 9 907 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QEHXwUgfps9xnimHxMHkT3gqSFFZG5KAv |
To: 34aZiEcQ3gLNUCEuQq3kBhrLemDby8mfB8 |
| 01.09.2022 23:12:47 |
 |
2 137 BTC |
$ 42 748 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PKDvmVixUf5puVqHgQvfviFQcb6Jj99Xs |
To: 33ntUSh8AX1TKYeTmnbwN3z97DpmAC9LJf |
| 01.09.2022 23:12:47 |
 |
357 BTC |
$ 7 151 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy62rtsl8zhx0wtucscplysfp6wh5s0afmett3zjdsvzrxez24vqqr0peu8 |
To: bc1qlk5sx8yhpdjw2kvylksydpg5c2zvgp86zldt00md2dqctdqe4qxqnw8xra |
| 01.09.2022 23:12:47 |
 |
375 BTC |
$ 7 506 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjuhkq7jgdqqtwxv7mpzxwkq22h666rgrl5qyz8 |
To: 16J82138SbiNppwp38wziDaQzW8afZiK1v |
| 01.09.2022 23:12:47 |
 |
276 BTC |
$ 5 519 728 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.09.2022 23:12:47 |
 |
279 BTC |
$ 5 591 481 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.09.2022 23:13:33 |
 |
8 122 390 USDT |
$ 8 122 610 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 01.09.2022 23:03:39 |
 |
8 151 748 BUSD |
$ 8 151 748 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 01.09.2022 22:43:55 |
 |
17 961 ETH |
$ 28 193 000 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 01.09.2022 22:43:00 |
 |
18 200 ETH |
$ 28 782 562 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.09.2022 22:39:07 |
 |
2 526 BTC |
$ 51 052 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd9gp8zkn68fzuqwf4qd6pv32dd4h3xfjspdnv5 |
To: 3F67kKb6djLsVyf3uHnZS6nPWNVoE7ZCsu |
| 01.09.2022 22:39:07 |
 |
2 137 BTC |
$ 43 176 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs3peye0wmjvsa7s677htmphq6jvr37v2h8amam |
To: 3PKDvmVixUf5puVqHgQvfviFQcb6Jj99Xs |
| 01.09.2022 22:39:07 |
 |
6 577 BTC |
$ 132 910 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qser0r773antu2tgd4zmhf50hr2jhghk3zetk43 |
To: 366j4R3PEwMaCWkUSKSNoG55pj4UV1p5tG |
| 01.09.2022 22:39:07 |
 |
1 168 BTC |
$ 23 609 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qup7fj4eentrsgs7q26xvtz40t03yy67hejkzh8 |
To: 36Sx1xvm4sEeQ5gxJU4sTpMhTq7ZgnZpDz |
| 01.09.2022 22:39:07 |
 |
495 BTC |
$ 10 007 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhrmnpra6yrux5aw8kz5xurt5mpa77rtvh0npme |
To: 3QEHXwUgfps9xnimHxMHkT3gqSFFZG5KAv |
| 01.09.2022 22:39:07 |
 |
4 073 BTC |
$ 82 305 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q82gjwjx9yjl4p0adwc2m2gm6478te7r0y3u05a |
To: 3GQhw3CL1UM5gK9eQMCk2rh9bq9y1PGsEG |
| 01.09.2022 22:39:07 |
 |
5 272 BTC |
$ 106 535 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tH6DQjfD1xvBZHUWfDELyE4xH36mA2us |
To: 3PGQs8GTRVJVirzb6etH7XHkUf1FM83iq6 |
| 01.09.2022 22:39:07 |
 |
4 811 BTC |
$ 97 226 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DY4WiistkS25ioA6cuqyiqCDZNE7ouLU9 |
To: 32YkTXopVjFJiroCasm1kE1fmxSd9zmt9R |
| 01.09.2022 22:39:07 |
 |
3 033 BTC |
$ 61 281 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Cfb2AknpWeLo2sy8Mi4AspvJ9PcxPtSM |
To: 3JtXkdCTNsqorbj6SxkPHoHiVUxpA6G4h4 |
| 01.09.2022 22:39:07 |
 |
3 033 BTC |
$ 61 281 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5s6lm66czyrqxrm6vl2mv97l8skl98ds85a9pj |
To: 38Cfb2AknpWeLo2sy8Mi4AspvJ9PcxPtSM |
| 01.09.2022 22:39:07 |
 |
274 BTC |
$ 5 545 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38JPf8kwcmDNd45s55ct2TcRFgWtQsWGWy |
To: 34ppb6cApUKjhwNn5thW7VuAD1DeR7cCWt |
| 01.09.2022 22:39:07 |
 |
274 BTC |
$ 5 546 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qay6ghlv3wu04yhrakvxeqa8k6z28x4jnv7z48c |
To: 38JPf8kwcmDNd45s55ct2TcRFgWtQsWGWy |
| 01.09.2022 22:39:07 |
 |
402 BTC |
$ 8 114 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C571bVXwERS2T5x2VFdYK7VLePzthmMmp |
To: bc1q2zj8lq4wt98286qzq57n3xnt7aullstszx8prp |
| 01.09.2022 22:39:07 |
 |
275 BTC |
$ 5 547 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PEgkG4w4tAKetBNKf5q4FtYKH4UZ8CYv9 |
To: bc1qay6ghlv3wu04yhrakvxeqa8k6z28x4jnv7z48c |
| 01.09.2022 22:39:07 |
 |
2 526 BTC |
$ 51 052 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HD3S58xykHQkGgjfCW4Ezq29ttwqNnpZq |
To: bc1qd9gp8zkn68fzuqwf4qd6pv32dd4h3xfjspdnv5 |
| 01.09.2022 22:39:07 |
 |
3 433 BTC |
$ 69 369 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39TQzpzqVHgvzpWs3xJ3tMTwaU1obzK35p |
To: bc1qd9aw2spr5arwjyamsx7q4hwktucrq8mwj2mjek |
| 01.09.2022 22:39:07 |
 |
1 110 BTC |
$ 22 424 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlpmf9puux9f9vmpfsjldfp38mtsx2fnnyy9dlm |
To: bc1q2y98xfxnqet2r6pn9y6atvaeypjs04fwjyq3ua |
| 01.09.2022 22:39:07 |
 |
1 110 BTC |
$ 22 424 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Br4y377WKVbb5jgbjHsRUNgaRjaSjAX7z |
To: bc1qlpmf9puux9f9vmpfsjldfp38mtsx2fnnyy9dlm |
| 01.09.2022 22:39:07 |
 |
1 169 BTC |
$ 23 612 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx9kl5vaedqqz7eeavhy0f79m4fa522ke0t4hdj |
To: bc1qup7fj4eentrsgs7q26xvtz40t03yy67hejkzh8 |
| 01.09.2022 22:39:07 |
 |
1 169 BTC |
$ 23 628 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 349LHcoZmdGpogqoUX3Ebj2MfM8ZP7Cpp4 |
To: bc1qx9kl5vaedqqz7eeavhy0f79m4fa522ke0t4hdj |
| 01.09.2022 22:39:07 |
 |
2 137 BTC |
$ 43 176 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qagw0qvycysy5kla26xlww82faq0fjnkz9hesn7 |
To: bc1qs3peye0wmjvsa7s677htmphq6jvr37v2h8amam |
| 01.09.2022 22:39:07 |
 |
2 138 BTC |
$ 43 193 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Km5r85E5nsEebwwfk37cEJ8aXgwU2RjW9 |
To: bc1qagw0qvycysy5kla26xlww82faq0fjnkz9hesn7 |
| 01.09.2022 22:39:07 |
 |
565 BTC |
$ 11 410 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PhXuESQbKbwbHws4ndEDncnrMmGCCAUr5 |
To: 33tm3aeWmBr56s1tkF64pLaeThX6gcpUrB |
| 01.09.2022 22:39:07 |
 |
565 BTC |
$ 11 410 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Z1R21uX5dKatp3KBe48q2gBthUWa5kcK |
To: 3PhXuESQbKbwbHws4ndEDncnrMmGCCAUr5 |
| 01.09.2022 22:39:07 |
 |
565 BTC |
$ 11 410 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qscvn2dwtg20tag2hgzy39r0yy79ajehc706wr3 |
To: 34Z1R21uX5dKatp3KBe48q2gBthUWa5kcK |