| 01.09.2022 16:48:39 |
 |
585 BTC |
$ 11 547 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39vYSeDsMT4TZ8Wd4v1NSJfnvuey3k1rXk |
To: 3B7avxWjhSjFh8hkfkeBWR8khxTjqtmG8X |
| 01.09.2022 16:48:39 |
 |
6 618 BTC |
$ 130 642 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyydpxevupqfpluqdv390j0swrf33d85kla9u3d |
To: 3MKu3s1TMHgfkQSS8HgQmJKJ2dr243BMD5 |
| 01.09.2022 16:48:39 |
 |
309 BTC |
$ 6 101 112 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PXbxbBqL6savy4Pv6EfkadPzYrQjB8YqY |
To: 3MRPVYJxMX1apum4Rg4gHoj9TqUWHhzH2F |
| 01.09.2022 16:48:39 |
 |
308 BTC |
$ 6 079 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4rrl548p7zf46p570mwtgk6htwuwxm0n2qsxe9 |
To: 3Ln4hn8XFdiqd3ZGpr9z3ywCtNqhUGY6ig |
| 01.09.2022 16:48:39 |
 |
3 420 BTC |
$ 67 506 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5kjrrsqq6s96r722d24t0e4kxxc455ad5epvzl |
To: 33WnkU5mJmVGbneUJqdDgJDzpBEMcRsmes |
| 01.09.2022 16:48:39 |
 |
2 149 BTC |
$ 42 413 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HmDZFEeVtsa8Bb2t4NhsqYxUV61ti3Jha |
To: 35dEqR1iAcMGEaZDWnYcppquGRTLBnmo3s |
| 01.09.2022 16:48:39 |
 |
432 BTC |
$ 8 532 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39kagVG5NiahKYXh9bhwLtJxA4BP75H55h |
To: bc1qxq6fy05ll9h8pfnuutyhempypw0axp0x9xzw9r |
| 01.09.2022 16:48:39 |
 |
432 BTC |
$ 8 532 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C49EV3zmwTA4d49eBYEfyQ4AKsbJBwPNr |
To: 39kagVG5NiahKYXh9bhwLtJxA4BP75H55h |
| 01.09.2022 16:48:39 |
 |
432 BTC |
$ 8 534 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NX9UN7Ev8EBBCikQtw6gRbj2msuzy43nx |
To: 3C49EV3zmwTA4d49eBYEfyQ4AKsbJBwPNr |
| 01.09.2022 16:48:39 |
 |
308 BTC |
$ 6 079 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BF1zKdWoCdkS36gAK7jc1LVDHam4biy9C |
To: bc1q4rrl548p7zf46p570mwtgk6htwuwxm0n2qsxe9 |
| 01.09.2022 16:48:39 |
 |
3 434 BTC |
$ 67 798 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EqcdW99WnRm4B9BHp1LYEL3NnSbK7iFZL |
To: bc1qs0wq66v7yhsmhe40dlz0utkfra3t6ftzlswafl |
| 01.09.2022 16:48:39 |
 |
5 415 BTC |
$ 106 888 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdk9sqg6clkv93q3fm9eg5f8l0jc9l34jadc7v7 |
To: bc1q34yh0crvmk4kndcyjfv8kau29zgx30ky6ktlej |
| 01.09.2022 16:48:39 |
 |
308 BTC |
$ 6 081 109 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YAJtAj1nf3QHW4iz31LpSietuUc2BXgA |
To: 3BF1zKdWoCdkS36gAK7jc1LVDHam4biy9C |
| 01.09.2022 16:48:39 |
 |
1 163 BTC |
$ 22 962 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tXszR8THmUBwGoDy38qNCPhoJhgzEocj |
To: 3JGv8BNPDbt31Vp6VWKUVkaCVhjNDdWSNR |
| 01.09.2022 16:48:39 |
 |
3 034 BTC |
$ 59 891 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtl0zkl8m6se3ggerz29wpwycxy8jnxwxk0q8zs |
To: 3Ny6kKuMKfGJNpYG24c3rdjkYjqhFDAn2Y |
| 01.09.2022 16:48:39 |
 |
461 BTC |
$ 9 105 523 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvzu7lecu4dh20tfak0hfppfphdehhprrkr642p |
To: 3LAGPZ9rk6feWYYsiSfWbda3JUcmsND9Z9 |
| 01.09.2022 16:48:39 |
 |
461 BTC |
$ 9 105 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ESEM7xXnhjiyaQaCSd5BpFTpYsFR97stk |
To: bc1qvzu7lecu4dh20tfak0hfppfphdehhprrkr642p |
| 01.09.2022 16:48:39 |
 |
461 BTC |
$ 9 105 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BjKSrudrX26ezpTuvTew2WqgSkBxC6Hxn |
To: 3ESEM7xXnhjiyaQaCSd5BpFTpYsFR97stk |
| 01.09.2022 16:48:39 |
 |
4 888 BTC |
$ 96 490 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYBAfLby9CjS34SmjMbwSBbYg9SAJAEgD |
To: bc1qg5yp9tmptjwlq5nax7fsxz00kqynedwp4wdykx |
| 01.09.2022 16:48:39 |
 |
4 094 BTC |
$ 80 819 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwiDVAp7ZJz6deLRTSAmoajD2JCg3z48q |
To: bc1q37r62lfzkqevj5ryq6qvsp9d2ltmcmhxcmnh5w |
| 01.09.2022 16:48:39 |
 |
273 BTC |
$ 5 385 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyygqjptsrzsdnch7dkvsk49pzng5c0g7ekc7ke |
To: 32UasttkEf85E8EiWyEjZkYzYgpuEpvSuJ |
| 01.09.2022 16:48:39 |
 |
273 BTC |
$ 5 386 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NQZm7KTQoCvuTLLh26gpxXknC2hcbFfsd |
To: bc1qyygqjptsrzsdnch7dkvsk49pzng5c0g7ekc7ke |
| 01.09.2022 16:48:39 |
 |
274 BTC |
$ 5 405 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk663kfqqk57cc0za0p9v2a4n9kc9s7gjwu0nqh |
To: 3NQZm7KTQoCvuTLLh26gpxXknC2hcbFfsd |
| 01.09.2022 16:48:39 |
 |
1 482 BTC |
$ 29 259 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35A1o3ZTnGipzrK6bupbtEHnDY1GN7sELh |
To: bc1qq7vu0nxfe6uqaflhy9s8ucrq4datz8arc5trlm |
| 01.09.2022 16:48:39 |
 |
2 532 BTC |
$ 49 980 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KjeptCyxwzz8HLM98zvDbTAmiCagziBqA |
To: 35yGLpiDnV6BBCpd19aptsBL6ykxnn7Q4Y |
| 01.09.2022 16:48:39 |
 |
4 000 BTC |
$ 78 962 750 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo |
| 01.09.2022 16:48:39 |
 |
281 BTC |
$ 5 546 290 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.09.2022 16:48:39 |
 |
281 BTC |
$ 5 549 209 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.09.2022 16:48:39 |
 |
999 BTC |
$ 19 720 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HmWEoszu57NZmv9UjttqKjBHFJF2ckRAj |
To: bc1q4exjs5qda4fvna6fap9rtsag66wdukux779epz |
| 01.09.2022 16:43:58 |
 |
3 663 ETH |
$ 5 658 784 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c33f1fd53e8ef533d852f58a1b0cac2e727cd1bd |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 01.09.2022 16:38:08 |
 |
5 686 729 USDT |
$ 5 696 605 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5354682ac32ed291299638a2fd686a7521aff59e |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 01.09.2022 16:37:14 |
 |
5 686 729 USDT |
$ 5 693 627 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 5354682ac32ed291299638a2fd686a7521aff59e |
| 01.09.2022 16:36:48 |
 |
4 999 900 USDT |
$ 5 032 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC |
To: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ |
| 01.09.2022 16:35:17 |
 |
79 943 990 BUSD |
$ 79 943 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 01.09.2022 16:35:17 |
 |
10 839 863 BUSD |
$ 10 839 863 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.09.2022 16:33:45 |
 |
65 000 ETH |
$ 101 257 896 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 01.09.2022 16:33:15 |
 |
90 783 860 BUSD |
$ 90 783 860 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.09.2022 16:32:32 |
 |
6 835 PAXG |
$ 11 546 591 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 01.09.2022 16:30:11 |
 |
14 781 777 BUSD |
$ 14 781 777 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.09.2022 16:25:19 |
 |
1 482 BTC |
$ 29 518 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqe0cp558jwlzr88g5886aaxlvhlmkmp2knjraj |
To: 35A1o3ZTnGipzrK6bupbtEHnDY1GN7sELh |
| 01.09.2022 16:25:19 |
 |
1 482 BTC |
$ 29 520 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HpigFgckCTJhAgk4PGh9rX88NVc4SxtnU |
To: bc1qqe0cp558jwlzr88g5886aaxlvhlmkmp2knjraj |
| 01.09.2022 16:25:19 |
 |
1 164 BTC |
$ 23 175 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QuKGPNV6XBAB6GXQPy1fyi8DGvtj1ShHs |
To: 38tXszR8THmUBwGoDy38qNCPhoJhgzEocj |
| 01.09.2022 16:25:19 |
 |
5 415 BTC |
$ 107 836 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32srMFXNnoU8WSByoqbUDAcEnPS5cDFHXJ |
To: bc1qdk9sqg6clkv93q3fm9eg5f8l0jc9l34jadc7v7 |
| 01.09.2022 16:25:19 |
 |
432 BTC |
$ 8 610 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9h6yyuz6ts5lp7nmw80vcwdku036kguew7gzsh |
To: 3NX9UN7Ev8EBBCikQtw6gRbj2msuzy43nx |
| 01.09.2022 16:25:19 |
 |
2 149 BTC |
$ 42 789 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JK3pWseW5svuKxNGsk1mNaNgn2WnQe6y8 |
To: 3HmDZFEeVtsa8Bb2t4NhsqYxUV61ti3Jha |
| 01.09.2022 16:25:19 |
 |
2 164 BTC |
$ 43 088 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gc56j4DnCorH13zq42v8zAacZ6aMRXyH |
To: 3JK3pWseW5svuKxNGsk1mNaNgn2WnQe6y8 |
| 01.09.2022 16:25:19 |
 |
4 094 BTC |
$ 81 533 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgdnxwqc2aer4uzqrm8a7z245p94me30x747k45 |
To: 3HwiDVAp7ZJz6deLRTSAmoajD2JCg3z48q |
| 01.09.2022 16:25:19 |
 |
4 094 BTC |
$ 81 534 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QtNosvFCgi1UxGNqWJ3hxtnMTcyJmcczT |
To: bc1qgdnxwqc2aer4uzqrm8a7z245p94me30x747k45 |
| 01.09.2022 16:25:19 |
 |
4 094 BTC |
$ 81 534 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KekhQg57ceh9rp1dF27ah6ehtrGS3JYj3 |
To: 3QtNosvFCgi1UxGNqWJ3hxtnMTcyJmcczT |
| 01.09.2022 16:25:19 |
 |
2 533 BTC |
$ 50 437 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BapeKW3bsSMvoYH1kjWoP1j9iCNeBUKKr |
To: 3KjeptCyxwzz8HLM98zvDbTAmiCagziBqA |