| 01.09.2022 14:50:26 |
 |
2 534 BTC |
$ 50 810 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QjiRVdEcSbzaNbMuKVzo6pE5ndd9ykPTi |
To: 3FeH4seUKd2dGK7B24tEfvC7GSuEYfSjck |
| 01.09.2022 14:50:26 |
 |
2 534 BTC |
$ 50 814 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qytpmvr97hjhaqakrw7zjn5nlww0nuq83ngxwk5 |
To: 3QjiRVdEcSbzaNbMuKVzo6pE5ndd9ykPTi |
| 01.09.2022 14:50:26 |
 |
2 534 BTC |
$ 50 815 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfefs36pn75lxp7fglns42m78c374rzja36rvm5 |
To: bc1qytpmvr97hjhaqakrw7zjn5nlww0nuq83ngxwk5 |
| 01.09.2022 14:50:26 |
 |
2 164 BTC |
$ 43 386 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg9sgkh8jqpw77r48732w23lph0dnv0r724atpd |
To: bc1q3qh2mg0z60r46pujdfq4etczw0xc7tynhkvkvr |
| 01.09.2022 14:50:26 |
 |
2 164 BTC |
$ 43 386 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qut0s48e7wm89xz8ja6mx8wwcjjhaxyr6yuwqv9 |
To: bc1qg9sgkh8jqpw77r48732w23lph0dnv0r724atpd |
| 01.09.2022 14:50:26 |
 |
3 038 BTC |
$ 60 908 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Heiu26DzkbfwKWRT8X7YzsQWEo3DS83G6 |
To: 3HHbNW83Ab8BziDrUtzyBA8iDjcRtZ61XS |
| 01.09.2022 14:50:26 |
 |
3 038 BTC |
$ 60 910 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvmstelfuuznrp52yu407yk7xf2758vads2t3hg |
To: 3Heiu26DzkbfwKWRT8X7YzsQWEo3DS83G6 |
| 01.09.2022 14:50:26 |
 |
3 038 BTC |
$ 60 917 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PysEzquv8qKdWiPfAKJifkhcDd8QQTUdU |
To: bc1qvmstelfuuznrp52yu407yk7xf2758vads2t3hg |
| 01.09.2022 14:50:26 |
 |
1 164 BTC |
$ 23 343 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q72x7pcmua2ueqfwl28wx2s95e6t43k9yj35q9r |
To: 3ECWJnBtdobHCqNmQwWeHdv8qkktpowJyY |
| 01.09.2022 14:50:26 |
 |
3 435 BTC |
$ 68 870 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q40sc2td4wnuts6retvfzrnenzzp78r5ra08kps |
To: 3Hx4N9AKyTG8JjpKioTBtW2Q5f3oJw43rx |
| 01.09.2022 14:50:26 |
 |
350 BTC |
$ 7 018 085 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 01.09.2022 14:50:26 |
 |
1 483 BTC |
$ 29 738 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8DhnveG8BDjiMh2fUtK38eesWL2Uy6Ad |
To: 34PxRJynAe8m7NQScMTQ9Ue4VWfy8CLvGe |
| 01.09.2022 14:50:26 |
 |
310 BTC |
$ 6 211 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3x7qdss5ew3n57lf5a3j9uwgurf7rflgmltvsw |
To: 33Zyvo2fZcGzu97w6ytJXxYya2AtN7eDBR |
| 01.09.2022 14:50:26 |
 |
4 094 BTC |
$ 82 094 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EEAeUJuAAp3bmsdTmsPfX9ckQ5RpChnVb |
To: 34HSFKtH7qG635pnQnsiqgsHYhvgfJWyUo |
| 01.09.2022 14:50:26 |
 |
4 094 BTC |
$ 82 096 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36uRHdMVbQKP88GejC5LvzfKEdazTwFLeW |
To: 3EEAeUJuAAp3bmsdTmsPfX9ckQ5RpChnVb |
| 01.09.2022 14:50:26 |
 |
3 435 BTC |
$ 68 871 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3whqjv69d5qgmas69pdw2cu5cujv0r7cpnxzrp |
To: bc1q40sc2td4wnuts6retvfzrnenzzp78r5ra08kps |
| 01.09.2022 14:50:26 |
 |
433 BTC |
$ 8 678 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6m8h97ghc0lhj5n7fxxr55ls5c8e4hh7nngg39 |
To: bc1ql8ehpwkqxg3aykjy4fnt6y29lh6a7wsxfg05vp |
| 01.09.2022 14:50:26 |
 |
433 BTC |
$ 8 680 837 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qttpt26p76vr8j2rsegexttutw9dj429urfarc3 |
To: bc1q6m8h97ghc0lhj5n7fxxr55ls5c8e4hh7nngg39 |
| 01.09.2022 14:50:26 |
 |
433 BTC |
$ 8 680 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bb96iNToiugJPZsfZQVbPZC9rWhhaafUJ |
To: bc1qttpt26p76vr8j2rsegexttutw9dj429urfarc3 |
| 01.09.2022 14:50:26 |
 |
558 BTC |
$ 11 195 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe0shl7ry5jr67ly7t54math2ca86hmy8kahg78 |
To: 35SW7znZ6NC936wTxS4iq7D95fkyCSo7ZY |
| 01.09.2022 14:50:26 |
 |
558 BTC |
$ 11 195 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375irw2aQVRLy2SmJQmfu3PqSKoUm5PXwC |
To: bc1qe0shl7ry5jr67ly7t54math2ca86hmy8kahg78 |
| 01.09.2022 14:50:26 |
 |
310 BTC |
$ 6 211 859 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGZT3EgsXe2T3RdADAkQF3ea1SKKD4Ets |
To: bc1q3x7qdss5ew3n57lf5a3j9uwgurf7rflgmltvsw |
| 01.09.2022 14:50:26 |
 |
310 BTC |
$ 6 212 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MTERiAcFzbVnwYgX5tq3bLjwFPKuqvT34 |
To: 32HyJcXmgDuCKmdgegani991HKNghqHmnn |
| 01.09.2022 14:50:26 |
 |
310 BTC |
$ 6 212 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvu5phn5flgakvk4e6x8mpx599ge4jk9dlyf4tq |
To: 3MTERiAcFzbVnwYgX5tq3bLjwFPKuqvT34 |
| 01.09.2022 14:50:26 |
 |
310 BTC |
$ 6 212 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm6ph6l02q9ezjtuwhj22kg0yfqr306ffdneg6k |
To: bc1qvu5phn5flgakvk4e6x8mpx599ge4jk9dlyf4tq |
| 01.09.2022 14:50:26 |
 |
585 BTC |
$ 11 733 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjkzckw44hpfrjkdt79md8up5tupjc9f6fdrhvv |
To: 33Pck7fDxpXBYWFFbXwDPeKULQysUj6mNM |
| 01.09.2022 14:50:26 |
 |
585 BTC |
$ 11 737 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C5iQx23hdR89t7H7womkdiTbo9x1oFBWQ |
To: bc1qjkzckw44hpfrjkdt79md8up5tupjc9f6fdrhvv |
| 01.09.2022 14:50:26 |
 |
3 420 BTC |
$ 68 578 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Q7avfTb3ho4pH87G9xou1WKFh8xiKD1y |
To: 3QfUyFjcqS2YiUaBxyppPKPyiVJmwxGo2c |
| 01.09.2022 14:50:26 |
 |
3 420 BTC |
$ 68 578 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdam0hj9hnhh27yqq49v688jyhxwylpxqjt0lck |
To: 38Q7avfTb3ho4pH87G9xou1WKFh8xiKD1y |
| 01.09.2022 14:50:26 |
 |
465 BTC |
$ 9 317 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCNgDDco4vTXGiXeC8veTNTJtGXzGDm1m |
To: 31xFVcSDxZWLWGbEHwr5TtSgsyGQGDvDPq |
| 01.09.2022 14:50:26 |
 |
465 BTC |
$ 9 319 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf5edsccax4rxh02sr6yxefy04wdq9zrekje688 |
To: 3DCNgDDco4vTXGiXeC8veTNTJtGXzGDm1m |
| 01.09.2022 14:50:26 |
 |
465 BTC |
$ 9 319 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qykyl8fdz6n8pwdd3q5wzrwjtydrdj5svlt2uns |
To: bc1qf5edsccax4rxh02sr6yxefy04wdq9zrekje688 |
| 01.09.2022 14:50:26 |
 |
4 948 BTC |
$ 99 216 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N7pENQzsju1EGNaouR6ArDvWGrXWJqukd |
To: 34ebB9zAgewzxJ7iJ2Kre6BnuNth89yTfT |
| 01.09.2022 14:50:26 |
 |
4 948 BTC |
$ 99 217 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NsMz35TL9gtUSRJzRaJFmnhXJjxjujBo4 |
To: 3N7pENQzsju1EGNaouR6ArDvWGrXWJqukd |
| 01.09.2022 14:50:26 |
 |
6 619 BTC |
$ 132 721 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33UKzCrdD6z4qJvYhVajzWPnvJktrXA4cr |
To: bc1qswqwv3vmf4hlkuwqtpu5mcyqumhjl7fvrxv7rd |
| 01.09.2022 14:50:26 |
 |
6 619 BTC |
$ 132 721 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9zaLYPuBaWMPGKi2VX7aJShJs8KTsxYe |
To: 33UKzCrdD6z4qJvYhVajzWPnvJktrXA4cr |
| 01.09.2022 14:50:26 |
 |
288 BTC |
$ 5 779 306 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.09.2022 14:50:26 |
 |
288 BTC |
$ 5 779 509 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.09.2022 14:50:26 |
 |
288 BTC |
$ 5 779 848 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.09.2022 14:54:39 |
 |
5 175 412 USDT |
$ 5 171 791 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TCRm6TuxsWnZZi8XctfxjNVUi3Uop29UJ6 |
To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM |
| 01.09.2022 14:38:44 |
 |
21 860 ETH |
$ 34 296 692 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 01.09.2022 14:36:02 |
 |
10 000 000 USDT |
$ 9 922 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 01.09.2022 14:35:08 |
 |
25 000 ETH |
$ 39 101 670 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 01.09.2022 14:26:46 |
 |
289 BTC |
$ 5 769 920 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.09.2022 14:26:46 |
 |
289 BTC |
$ 5 770 962 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.09.2022 14:26:46 |
 |
290 BTC |
$ 5 794 820 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.09.2022 14:26:46 |
 |
290 BTC |
$ 5 795 296 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.09.2022 14:26:46 |
 |
290 BTC |
$ 5 797 936 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.09.2022 14:20:24 |
 |
43 007 692 USDT |
$ 43 353 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 01.09.2022 14:20:24 |
 |
41 948 588 USDT |
$ 42 285 984 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |