| 01.09.2022 17:13:42 |
 |
501 BTC |
$ 9 866 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlaphvtal2kkfuxh3ngnek8npzl7nl9z757pwuct3v24ktqknjq8syalakd |
To: bc1q62jct5waq36je2ghrm8nn83837u044dztdwvwznfxghuhrrkwjzs29sy72 |
| 01.09.2022 17:13:42 |
 |
288 BTC |
$ 5 678 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32aHKgGTK3VAZ3cmnq5G5eSbqyARgqag6t |
To: 3JRfTonq1yuUn1drPNuFbjruxEYMZRZbdA |
| 01.09.2022 17:13:42 |
 |
288 BTC |
$ 5 678 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QTovxxu9cdL7f3GvGYYHUJLu9ZjcE7jh4 |
To: 32aHKgGTK3VAZ3cmnq5G5eSbqyARgqag6t |
| 01.09.2022 17:13:42 |
 |
308 BTC |
$ 6 072 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J46qpDBZ4ZBM4jKvo6B13G2mSnHx4xsd8 |
To: 3QTovxxu9cdL7f3GvGYYHUJLu9ZjcE7jh4 |
| 01.09.2022 17:13:42 |
 |
261 BTC |
$ 5 134 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqpkm4wam56t7xuzjplaqm0rqcnl3u6annz0j0u |
To: 3N8U3MjShD6Rn2GSUcgXwntdM895b4rtm9 |
| 01.09.2022 17:13:42 |
 |
261 BTC |
$ 5 134 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35F3U16bJ8bhkpwB6pQtZPxyRH4u8Cfgpc |
To: bc1qqpkm4wam56t7xuzjplaqm0rqcnl3u6annz0j0u |
| 01.09.2022 17:13:42 |
 |
308 BTC |
$ 6 064 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qddmhatg95x7wateth8zfs2tsrghxmltl9zpywy |
To: 3JQqtTAcrSLanhbnHsdkpu1Sb5mUfq4Ffe |
| 01.09.2022 17:13:42 |
 |
308 BTC |
$ 6 064 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnmzS8RyGxsKmBi7duvSTxvHBWxYEsUBS |
To: bc1qddmhatg95x7wateth8zfs2tsrghxmltl9zpywy |
| 01.09.2022 17:13:42 |
 |
263 BTC |
$ 5 174 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlldde4mfkh2kek8vea296pnhxp6z80ywqetl5s |
To: 35F3U16bJ8bhkpwB6pQtZPxyRH4u8Cfgpc |
| 01.09.2022 17:13:42 |
 |
557 BTC |
$ 10 974 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CL7BZL8bFzLBs8dUVdCyV5Mei6mGNai1K |
To: 3DidCBhUbRDWNr7hxTkizgGYiccQHAv64k |
| 01.09.2022 17:13:42 |
 |
2 527 BTC |
$ 49 774 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33mSY5qoybnAGqaF7ivEpsLU829zotg2bP |
To: 3My7qTYJFfaFZAacSrFfBAkFnTkDMnvwBw |
| 01.09.2022 17:13:42 |
 |
2 148 BTC |
$ 42 312 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8tZiUn7oLLbL1GUosA824dKrLN6oPKBe |
To: 3NugLvTZ6BA6NYoSaeh5t6LPkueyDNDzTD |
| 01.09.2022 17:13:42 |
 |
3 434 BTC |
$ 67 638 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B2UJdt4bv2Af53br9GKwwmP6wCcbkiBao |
To: 3LyCsSgULN4DiVpeSTsv1YTuyyQtzJsSpS |
| 01.09.2022 17:13:42 |
 |
3 434 BTC |
$ 67 638 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B2UJdt4bv2Af53br9GKwwmP6wCcbkiBao |
To: 3LyCsSgULN4DiVpeSTsv1YTuyyQtzJsSpS |
| 01.09.2022 17:13:42 |
 |
3 034 BTC |
$ 59 747 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HcmMbNMaEiZ5JbhqQQFeYb3tSfnCYxcpb |
To: 3GF4VH1m1NXK2sP3LBqXGLGwqxcss6Y41p |
| 01.09.2022 17:13:42 |
 |
432 BTC |
$ 8 511 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8rwyckwq98tw4myr7m9tgmhacass0evt4r773k |
To: bc1qasyt6asaxeduaq2q33f55tflz3xmtahqr6k2ue |
| 01.09.2022 17:13:42 |
 |
5 415 BTC |
$ 106 636 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NFV8x9ic3Av2wxJqAzfWS7kY3igX3wX7Q |
To: 3CU8quupiznYu8FzWJTdqe7xmgLjuzSAUx |
| 01.09.2022 17:13:42 |
 |
585 BTC |
$ 11 518 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KdLGYVYnR5oVM3qUsiP6Bc1yZ1RxVKGFb |
To: 3FsVawaUXqoJ3XVhd716gk2M1dL6Z2eLoR |
| 01.09.2022 17:13:42 |
 |
1 163 BTC |
$ 22 907 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B9eKDAc8oKWNNLP21dPP7kySjrzR1amSw |
To: 36H5DFVAk7aQAdxiu9yFC1yizRrJUaZmSS |
| 01.09.2022 17:13:42 |
 |
461 BTC |
$ 9 083 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32XQnzKmyE9zxmWPKxWpjV4kciXtTKcuJU |
To: 3KDxwf1H1ZfEMDZj8DyaxpcDa5skHUFijs |
| 01.09.2022 17:13:42 |
 |
4 888 BTC |
$ 96 262 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HkwehCXchp3GMq244bLnpVwUR8XkxGAJ |
To: bc1qj45cjpm2hu05kutxa7y3t057nfk62pznnwewnt |
| 01.09.2022 17:13:42 |
 |
4 094 BTC |
$ 80 629 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HJALnAREyCCQc1YZSfjTYsmHoh7mE7LBf |
To: bc1qfs63ctvfksz9vcnta7yj0epdr9vgkdevh8s0n9 |
| 01.09.2022 17:13:42 |
 |
6 618 BTC |
$ 130 335 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZ8Pv51ngHGcX1KLJTzSyoqvHphLXbhyv |
To: bc1qkpuu2wzyw7mcy8nmqdt4ds8r5edy3fgmk4fp79 |
| 01.09.2022 17:13:42 |
 |
3 420 BTC |
$ 67 347 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQSFQkABM96jcYCcrjDUSn6VJ9xNoKBJC |
To: bc1q7f4pckn9yy5p7ch2jefe4lkwpd603mqjer5sjr |
| 01.09.2022 17:13:42 |
 |
1 482 BTC |
$ 29 189 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qH7BTYW85YH2H5Und18YspVgVxaJrbt7 |
To: bc1qtsh9gwuvnhy722ws8ag7x4l2f82m8vpm9sz807 |
| 01.09.2022 17:13:42 |
 |
281 BTC |
$ 5 530 463 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.09.2022 17:13:42 |
 |
281 BTC |
$ 5 533 248 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.09.2022 17:09:06 |
 |
6 499 997 USDT |
$ 6 533 092 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 01.09.2022 17:00:06 |
 |
432 BTC |
$ 8 521 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxq6fy05ll9h8pfnuutyhempypw0axp0x9xzw9r |
To: bc1q8rwyckwq98tw4myr7m9tgmhacass0evt4r773k |
| 01.09.2022 17:00:06 |
 |
308 BTC |
$ 6 081 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MRPVYJxMX1apum4Rg4gHoj9TqUWHhzH2F |
To: 3J46qpDBZ4ZBM4jKvo6B13G2mSnHx4xsd8 |
| 01.09.2022 17:00:06 |
 |
3 034 BTC |
$ 59 811 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ny6kKuMKfGJNpYG24c3rdjkYjqhFDAn2Y |
To: 3HcmMbNMaEiZ5JbhqQQFeYb3tSfnCYxcpb |
| 01.09.2022 17:00:06 |
 |
6 618 BTC |
$ 130 475 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MKu3s1TMHgfkQSS8HgQmJKJ2dr243BMD5 |
To: 3MZ8Pv51ngHGcX1KLJTzSyoqvHphLXbhyv |
| 01.09.2022 17:00:06 |
 |
557 BTC |
$ 10 986 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37VAPu6YdxBymNyQvKvRpKTQeVHQv6PW24 |
To: 3CL7BZL8bFzLBs8dUVdCyV5Mei6mGNai1K |
| 01.09.2022 17:00:06 |
 |
3 420 BTC |
$ 67 419 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WnkU5mJmVGbneUJqdDgJDzpBEMcRsmes |
To: 3EQSFQkABM96jcYCcrjDUSn6VJ9xNoKBJC |
| 01.09.2022 17:00:06 |
 |
308 BTC |
$ 6 071 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ln4hn8XFdiqd3ZGpr9z3ywCtNqhUGY6ig |
To: 3MnmzS8RyGxsKmBi7duvSTxvHBWxYEsUBS |
| 01.09.2022 17:00:06 |
 |
1 163 BTC |
$ 22 932 706 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGv8BNPDbt31Vp6VWKUVkaCVhjNDdWSNR |
To: 3B9eKDAc8oKWNNLP21dPP7kySjrzR1amSw |
| 01.09.2022 17:00:06 |
 |
2 148 BTC |
$ 42 358 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35dEqR1iAcMGEaZDWnYcppquGRTLBnmo3s |
To: 3A8tZiUn7oLLbL1GUosA824dKrLN6oPKBe |
| 01.09.2022 17:00:06 |
 |
585 BTC |
$ 11 531 867 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B7avxWjhSjFh8hkfkeBWR8khxTjqtmG8X |
To: 3KdLGYVYnR5oVM3qUsiP6Bc1yZ1RxVKGFb |
| 01.09.2022 17:00:06 |
 |
461 BTC |
$ 9 093 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LAGPZ9rk6feWYYsiSfWbda3JUcmsND9Z9 |
To: 32XQnzKmyE9zxmWPKxWpjV4kciXtTKcuJU |
| 01.09.2022 17:00:06 |
 |
2 528 BTC |
$ 49 831 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35yGLpiDnV6BBCpd19aptsBL6ykxnn7Q4Y |
To: 33mSY5qoybnAGqaF7ivEpsLU829zotg2bP |
| 01.09.2022 17:00:06 |
 |
263 BTC |
$ 5 179 923 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UasttkEf85E8EiWyEjZkYzYgpuEpvSuJ |
To: bc1qlldde4mfkh2kek8vea296pnhxp6z80ywqetl5s |
| 01.09.2022 17:00:06 |
 |
4 094 BTC |
$ 80 716 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q37r62lfzkqevj5ryq6qvsp9d2ltmcmhxcmnh5w |
To: 3HJALnAREyCCQc1YZSfjTYsmHoh7mE7LBf |
| 01.09.2022 17:00:06 |
 |
4 888 BTC |
$ 96 367 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg5yp9tmptjwlq5nax7fsxz00kqynedwp4wdykx |
To: 39HkwehCXchp3GMq244bLnpVwUR8XkxGAJ |
| 01.09.2022 17:00:06 |
 |
5 415 BTC |
$ 106 753 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q34yh0crvmk4kndcyjfv8kau29zgx30ky6ktlej |
To: 3NFV8x9ic3Av2wxJqAzfWS7kY3igX3wX7Q |
| 01.09.2022 17:00:06 |
 |
1 482 BTC |
$ 29 222 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq7vu0nxfe6uqaflhy9s8ucrq4datz8arc5trlm |
To: 39qH7BTYW85YH2H5Und18YspVgVxaJrbt7 |
| 01.09.2022 17:00:06 |
 |
3 434 BTC |
$ 67 711 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs0wq66v7yhsmhe40dlz0utkfra3t6ftzlswafl |
To: 3B2UJdt4bv2Af53br9GKwwmP6wCcbkiBao |
| 01.09.2022 17:00:31 |
 |
79 943 990 BUSD |
$ 79 943 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.09.2022 16:56:45 |
 |
7 061 632 USDT |
$ 7 017 113 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.09.2022 16:53:30 |
 |
7 061 632 USDT |
$ 7 045 252 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: a05f062b794f8314c89261c2baa16bea0c5acdac |
To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 |
| 01.09.2022 16:49:01 |
 |
16 646 000 XRP |
$ 5 437 048 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |