| 01.09.2022 15:18:59 |
 |
433 BTC |
$ 8 735 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 341cgFxgQ4xsUX8FTT3MbmUUP6WSTwYaKi |
To: bc1qtfjvxueaan9u4a4w925xqg2ntwxxz8rv4gav89 |
| 01.09.2022 15:18:59 |
 |
585 BTC |
$ 11 808 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkvvvykfxzzwa0uq3m9r2srftam984g4vxlr60w |
To: bc1q0xkf8trfxu4ehjk6dzvswj4cr9xchy2mczq28f |
| 01.09.2022 15:18:59 |
 |
309 BTC |
$ 6 242 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qak3ywrscp9hl3swm8w9vq2aqtvlufjv6etvwpx |
To: 3QZdDQCr3AQKK8E9givfG6BrRGUUWN6a3h |
| 01.09.2022 15:18:59 |
 |
558 BTC |
$ 11 255 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34rKDiXnLgdQEKNSmqJfLTimoYi7VeyPyR |
To: 38WTLArb3u5275P7xPH6KcewMnyfbFgY3a |
| 01.09.2022 15:18:59 |
 |
465 BTC |
$ 9 379 607 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32nUArerWCn9GqZbVyoeHAuFVR22iAv1uX |
To: bc1qrrj2z4zlk57eg964sdyyg84yf9xpnw698skajq |
| 01.09.2022 15:18:59 |
 |
288 BTC |
$ 5 810 263 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.09.2022 15:16:30 |
 |
7 446 677 USDT |
$ 7 490 142 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 |
| 01.09.2022 15:12:43 |
 |
2 164 BTC |
$ 43 094 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MavtCZbNAzJiDNJL7Wevtn4d3GUSnb1mU |
To: 3MuQeEtMe9CACG7HcKzDjo3WrKTxuaz22y |
| 01.09.2022 15:12:43 |
 |
2 534 BTC |
$ 50 470 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FeH4seUKd2dGK7B24tEfvC7GSuEYfSjck |
To: 34cDTta6S2fAgFfUXmcihHRFEFvUCJ8pCD |
| 01.09.2022 15:12:43 |
 |
585 BTC |
$ 11 652 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31xRYmpAg2WRGFREDfHXnhdvm6CjcyL9Tm |
To: bc1qkvvvykfxzzwa0uq3m9r2srftam984g4vxlr60w |
| 01.09.2022 15:12:43 |
 |
309 BTC |
$ 6 160 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kxvf1E4zhhEUSDwu6CL7179iNgGktZN5M |
To: bc1qak3ywrscp9hl3swm8w9vq2aqtvlufjv6etvwpx |
| 01.09.2022 15:12:43 |
 |
3 038 BTC |
$ 60 501 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHbNW83Ab8BziDrUtzyBA8iDjcRtZ61XS |
To: 3CekMw2hsuaYcWU3A6eA2v7m3TduhJ4k4d |
| 01.09.2022 15:12:43 |
 |
3 435 BTC |
$ 68 409 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDzrFmCFyMMUBbNRsaTrV1kmSLvhCK9k4 |
To: bc1qr4d7h0suazfuz3vqcv06xcn3w7tkc9ptsdqqlh |
| 01.09.2022 15:12:43 |
 |
3 420 BTC |
$ 68 115 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq0nem32ycmfdmf83a5qc0utjsslms50qkraj28 |
To: 3MVfsZMLSMwNSseucK64n9d5guTVpwKk5u |
| 01.09.2022 15:12:43 |
 |
558 BTC |
$ 11 110 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QozK7YW66w57qBodNsQxqSbVR8xpcogiw |
To: 34rKDiXnLgdQEKNSmqJfLTimoYi7VeyPyR |
| 01.09.2022 15:12:43 |
 |
433 BTC |
$ 8 619 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql8ehpwkqxg3aykjy4fnt6y29lh6a7wsxfg05vp |
To: 341cgFxgQ4xsUX8FTT3MbmUUP6WSTwYaKi |
| 01.09.2022 15:12:43 |
 |
1 164 BTC |
$ 23 180 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2ff9yfmshnlrrmpxccsk8mfmp37flfz4mpfd42 |
To: bc1qc69vj4mleg0duuhqflvxjfwhwxdpz35k3z933w |
| 01.09.2022 15:12:43 |
 |
310 BTC |
$ 6 170 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32HyJcXmgDuCKmdgegani991HKNghqHmnn |
To: 3LMqwdi44LFx1tksfahyiYtJ2WtAJ4g9Ur |
| 01.09.2022 15:12:43 |
 |
6 618 BTC |
$ 131 814 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P7GRrkMzBy67CNi1eBJXwoXcWg5QAitE4 |
To: bc1q6y9pqqa7pjq7pqak940us2tcyum7wg38nzyk6u |
| 01.09.2022 15:12:43 |
 |
5 415 BTC |
$ 107 860 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkq7350tnjp7gh5m7eqp6yh45kkyvnmq9n6grjf |
To: 35vDD2MwoMj9DTYmM8NygqD6fK8eg38htP |
| 01.09.2022 15:12:43 |
 |
4 094 BTC |
$ 81 546 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrnlvc0f4lt935n5qqnd8zqxz37apmx9t7z5pga |
To: 3KekhQg57ceh9rp1dF27ah6ehtrGS3JYj3 |
| 01.09.2022 15:12:43 |
 |
1 483 BTC |
$ 29 529 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qTk9SriJR6jGDo28YHeksfshn5PNqJd4 |
To: 33WDvrEbAzrVZmjUUsSoZNcoZmNxRJQVjv |
| 01.09.2022 15:12:43 |
 |
4 948 BTC |
$ 98 552 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hwe1iFzxY5xovg6Q3bfwGGEehfNvioGHz |
To: bc1qd4jmx7ahfhdfcw4eqmwn6l0p0dwahze5tnpm4r |
| 01.09.2022 15:12:43 |
 |
288 BTC |
$ 5 733 265 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.09.2022 15:12:43 |
 |
288 BTC |
$ 5 733 469 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.09.2022 15:12:43 |
 |
465 BTC |
$ 9 255 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31xFVcSDxZWLWGbEHwr5TtSgsyGQGDvDPq |
To: 32nUArerWCn9GqZbVyoeHAuFVR22iAv1uX |
| 01.09.2022 15:12:43 |
 |
423 BTC |
$ 8 430 314 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 01.09.2022 14:55:05 |
 |
310 BTC |
$ 6 158 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38UBhgQWCcQZYZ2yPDEsKB4G4Z9JoA1EQH |
To: 3Kxvf1E4zhhEUSDwu6CL7179iNgGktZN5M |
| 01.09.2022 14:55:05 |
 |
310 BTC |
$ 6 162 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvqtqe60mkxxn7ku9grn87dqwummlzekehpuhsy |
To: 38UBhgQWCcQZYZ2yPDEsKB4G4Z9JoA1EQH |
| 01.09.2022 14:55:05 |
 |
288 BTC |
$ 5 727 970 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.09.2022 14:55:01 |
 |
29 000 000 XRP |
$ 9 437 941 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 01.09.2022 14:50:26 |
 |
3 435 BTC |
$ 68 869 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hx4N9AKyTG8JjpKioTBtW2Q5f3oJw43rx |
To: 3MDzrFmCFyMMUBbNRsaTrV1kmSLvhCK9k4 |
| 01.09.2022 14:50:26 |
 |
558 BTC |
$ 11 190 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35SW7znZ6NC936wTxS4iq7D95fkyCSo7ZY |
To: 3QozK7YW66w57qBodNsQxqSbVR8xpcogiw |
| 01.09.2022 14:50:26 |
 |
1 483 BTC |
$ 29 730 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qju9mqkcukmz6775x3wx6d8rfcj29kmv4uqgv6y |
To: 33qTk9SriJR6jGDo28YHeksfshn5PNqJd4 |
| 01.09.2022 14:50:26 |
 |
1 483 BTC |
$ 29 736 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34PxRJynAe8m7NQScMTQ9Ue4VWfy8CLvGe |
To: bc1qju9mqkcukmz6775x3wx6d8rfcj29kmv4uqgv6y |
| 01.09.2022 14:50:26 |
 |
4 948 BTC |
$ 99 215 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ebB9zAgewzxJ7iJ2Kre6BnuNth89yTfT |
To: 3Hwe1iFzxY5xovg6Q3bfwGGEehfNvioGHz |
| 01.09.2022 14:50:26 |
 |
6 618 BTC |
$ 132 700 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qswqwv3vmf4hlkuwqtpu5mcyqumhjl7fvrxv7rd |
To: 3P7GRrkMzBy67CNi1eBJXwoXcWg5QAitE4 |
| 01.09.2022 14:50:26 |
 |
585 BTC |
$ 11 730 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Pck7fDxpXBYWFFbXwDPeKULQysUj6mNM |
To: 31xRYmpAg2WRGFREDfHXnhdvm6CjcyL9Tm |
| 01.09.2022 14:50:26 |
 |
351 BTC |
$ 7 038 137 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 01.09.2022 14:50:26 |
 |
3 420 BTC |
$ 68 578 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QfUyFjcqS2YiUaBxyppPKPyiVJmwxGo2c |
To: bc1qq0nem32ycmfdmf83a5qc0utjsslms50qkraj28 |
| 01.09.2022 14:50:26 |
 |
2 164 BTC |
$ 43 385 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3qh2mg0z60r46pujdfq4etczw0xc7tynhkvkvr |
To: 3MavtCZbNAzJiDNJL7Wevtn4d3GUSnb1mU |
| 01.09.2022 14:50:26 |
 |
5 415 BTC |
$ 108 585 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSCgLGRX6yFfx4pGekojEmfjD9nGg8UjE |
To: bc1qkq7350tnjp7gh5m7eqp6yh45kkyvnmq9n6grjf |
| 01.09.2022 14:50:26 |
 |
310 BTC |
$ 6 210 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Zyvo2fZcGzu97w6ytJXxYya2AtN7eDBR |
To: bc1qvqtqe60mkxxn7ku9grn87dqwummlzekehpuhsy |
| 01.09.2022 14:50:26 |
 |
5 415 BTC |
$ 108 586 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZ4rCys6g272CdKVikKAE6Ek8wh8xWqHg |
To: 3DSCgLGRX6yFfx4pGekojEmfjD9nGg8UjE |
| 01.09.2022 14:50:26 |
 |
5 415 BTC |
$ 108 587 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa2a746u5qnj6a6z5ajgqvum7u5xhturvc54d38 |
To: 3FZ4rCys6g272CdKVikKAE6Ek8wh8xWqHg |
| 01.09.2022 14:50:26 |
 |
1 164 BTC |
$ 23 337 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qKtV8fLX7xWN5B27re3MYGQ4FDH5JMga |
To: bc1q2ff9yfmshnlrrmpxccsk8mfmp37flfz4mpfd42 |
| 01.09.2022 14:50:26 |
 |
1 164 BTC |
$ 23 337 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ECWJnBtdobHCqNmQwWeHdv8qkktpowJyY |
To: 36qKtV8fLX7xWN5B27re3MYGQ4FDH5JMga |
| 01.09.2022 14:50:26 |
 |
400 BTC |
$ 8 020 669 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 01.09.2022 14:50:26 |
 |
250 BTC |
$ 5 012 918 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN |
| 01.09.2022 14:50:26 |
 |
4 094 BTC |
$ 82 094 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34HSFKtH7qG635pnQnsiqgsHYhvgfJWyUo |
To: bc1qrnlvc0f4lt935n5qqnd8zqxz37apmx9t7z5pga |