| 01.09.2022 12:44:36 |
 |
4 257 ETH |
$ 6 605 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 01.09.2022 12:40:03 |
 |
5 000 000 USDT |
$ 5 008 934 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE |
| 01.09.2022 12:37:29 |
 |
3 838 ETH |
$ 6 019 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c3923245fab9236bc40f2e3f6953eda2547c0d01 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.09.2022 12:36:22 |
 |
293 BTC |
$ 5 852 293 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.09.2022 12:28:34 |
 |
560 BTC |
$ 11 164 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQDrTDuRY5F5Wk3p1cAVmaWgkgBmQgQWS |
To: 3EZSJmRz2n5pBPStDRqJP17HP8MaYc57qb |
| 01.09.2022 12:27:31 |
 |
3 838 ETH |
$ 5 953 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 |
To: c3923245fab9236bc40f2e3f6953eda2547c0d01 |
| 01.09.2022 12:25:55 |
 |
310 BTC |
$ 6 190 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36hP5svHCozvDnkmNKKuNkMbAkMvfaXigk |
To: 3LwBgbp3MwznZEahHRRGZcpq6F9oTrcCZm |
| 01.09.2022 12:25:55 |
 |
311 BTC |
$ 6 207 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35oxDTLP8SL1yC8xyTn2rkACtxNbvL6zSk |
To: bc1q63zpvv7k82ucvajxgd8jrr39gtanp8eyy34r7c |
| 01.09.2022 12:25:55 |
 |
465 BTC |
$ 9 291 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NvSySAf4yys1PGu1n96WUgePsxwCy54j9 |
To: 3Nuyn2UBL7brkxKrrLBWJmzaRBkBixq1t8 |
| 01.09.2022 12:25:55 |
 |
293 BTC |
$ 5 841 669 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.09.2022 12:23:40 |
 |
8 582 341 USDT |
$ 8 592 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.09.2022 12:19:06 |
 |
2 534 BTC |
$ 50 522 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FZV6pCPaF37uqLL9iY9dm5ZJLmeADjHuW |
To: 37epi2LQEcWY3Lcf4FVeJB6Pg1A1Yj8YQC |
| 01.09.2022 12:19:06 |
 |
1 483 BTC |
$ 29 570 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3My24LfCLbacbGdZVyVUQK1Ggo3K4vFAzh |
To: 3A2NSqUzoAyAeMHjNGUizsi2S6CfHcDCKi |
| 01.09.2022 12:19:06 |
 |
5 416 BTC |
$ 107 966 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpErgnTHWdCWs2SPszzr7hXtgWqwtRMph |
To: 3KjkAwVW7oVAT1GGQwUFCzfc8qqLSgAqhX |
| 01.09.2022 12:19:06 |
 |
3 435 BTC |
$ 68 476 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWg8xGLxGzz2YoiTUnP4247rFeaRBNqBA |
To: 3DwV2ybN7Y95Nc814ABej8kVWZUBRNNMvm |
| 01.09.2022 12:19:06 |
 |
1 166 BTC |
$ 23 239 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmgwjtepd0n4ty5utz6wmsg8qkykyp30aw3t2y7 |
To: bc1qra6x299gwqz7wa7keyre503w4lkfaphmdrf0ew |
| 01.09.2022 12:19:06 |
 |
311 BTC |
$ 6 200 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DqXSrydYoC4nWnfRceksELFVu4WTgLUWp |
To: 36hP5svHCozvDnkmNKKuNkMbAkMvfaXigk |
| 01.09.2022 12:19:06 |
 |
315 BTC |
$ 6 270 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFrY5SJ8K9xfBnAEh5VL1mR9ETPbsqEY5 |
To: 35oxDTLP8SL1yC8xyTn2rkACtxNbvL6zSk |
| 01.09.2022 12:19:06 |
 |
4 948 BTC |
$ 98 649 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qweafh540dwfyha97z9zf3k6erchx4llg9mmccq |
To: 32dHrdgP6cHoa1vvE2kSWHz5RjqgsSqpgL |
| 01.09.2022 12:19:06 |
 |
4 095 BTC |
$ 81 627 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnaynls56l5q289v0d57wm483qrx3unn64yq7qd |
To: bc1q3fhj2s0ehmtch2txs55nfwr99t8zx79wgt5s4v |
| 01.09.2022 12:19:06 |
 |
3 421 BTC |
$ 68 205 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qymqx3yqf9xwlqz0fgfgwc0lmvc07qqz7z33r4y |
To: 3Fhqt61i9Wq7yMv61h1322YrToyMMoDgKM |
| 01.09.2022 12:19:06 |
 |
3 038 BTC |
$ 60 569 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3ty4v84u4jdewfgrlaa46f4yq9wr8rczl6af3f |
To: 3JULpw187qWzZDBDSVBeoEXPu37r9ug8C5 |
| 01.09.2022 12:19:06 |
 |
6 619 BTC |
$ 131 962 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LDSTgFBqNUq4nmswUzru8jmy4SXiQxBtj |
To: 3DCq84jVKLXya6pCLWarUnUAW4cxMSFnah |
| 01.09.2022 12:19:06 |
 |
586 BTC |
$ 11 673 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ja6z6aT9RV8rfLRvt9GMYUxEnnpXShEC |
To: 33ponpUiaNojkW8CbmymrqwHu27mc2Qhbr |
| 01.09.2022 12:19:06 |
 |
560 BTC |
$ 11 164 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KXRorZLgfrMUb9KjC3iB2AKbEqnLqEZDV |
To: 3JQDrTDuRY5F5Wk3p1cAVmaWgkgBmQgQWS |
| 01.09.2022 12:19:06 |
 |
2 164 BTC |
$ 43 142 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSYsqxSwuwtR8iAMVM81HZTViASjwkhAd |
To: 34nyoyjksHMBDVqkNS2zevRUq7mwYibZTa |
| 01.09.2022 12:19:06 |
 |
465 BTC |
$ 9 279 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qur4ejpfsujqm476447mp5y5s5ngjhvzgj9wnkl |
To: 3NvSySAf4yys1PGu1n96WUgePsxwCy54j9 |
| 01.09.2022 12:19:06 |
 |
685 BTC |
$ 13 656 039 |
binance (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 01.09.2022 12:19:06 |
 |
293 BTC |
$ 5 837 787 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.09.2022 12:19:06 |
 |
293 BTC |
$ 5 840 709 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.09.2022 12:19:06 |
 |
293 BTC |
$ 5 841 798 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.09.2022 12:19:06 |
 |
294 BTC |
$ 5 855 753 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.09.2022 12:19:06 |
 |
294 BTC |
$ 5 855 853 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.09.2022 12:19:06 |
 |
294 BTC |
$ 5 862 283 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.09.2022 12:14:56 |
 |
6 340 000 USDT |
$ 6 370 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 01.09.2022 12:08:21 |
 |
6 370 000 USDT |
$ 6 393 975 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 01.09.2022 12:06:03 |
 |
7 112 192 USDT |
$ 7 105 943 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.09.2022 12:05:47 |
 |
311 BTC |
$ 6 239 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nRvofRYwyja1Y8MkqsXYwjvq8MYGHTe5 |
To: 3DqXSrydYoC4nWnfRceksELFVu4WTgLUWp |
| 01.09.2022 12:05:47 |
 |
315 BTC |
$ 6 310 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVxUvDRHDaAqzwa4dz95Eguh6qQx7JjM2 |
To: 3AFrY5SJ8K9xfBnAEh5VL1mR9ETPbsqEY5 |
| 01.09.2022 12:01:40 |
 |
1 166 BTC |
$ 23 337 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LGavLxxUzNYJ3tLjSys5beCVAtjXWFxsC |
To: bc1qmgwjtepd0n4ty5utz6wmsg8qkykyp30aw3t2y7 |
| 01.09.2022 12:00:24 |
 |
41 999 828 USDT |
$ 42 238 188 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 01.09.2022 11:57:20 |
 |
311 BTC |
$ 6 183 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qta02vj2akwv4uxfl4n0fwvcu7a2ud4y4d7ys4d |
To: 34nRvofRYwyja1Y8MkqsXYwjvq8MYGHTe5 |
| 01.09.2022 11:57:20 |
 |
466 BTC |
$ 9 251 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxupqv32puh5fh3a6e2x84v2kz5d28mh7hzq3q4 |
To: bc1qur4ejpfsujqm476447mp5y5s5ngjhvzgj9wnkl |
| 01.09.2022 11:57:20 |
 |
315 BTC |
$ 6 247 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gvzyq2MJHLS2CCiaakiDpoTovZH8ArqxK |
To: 3DVxUvDRHDaAqzwa4dz95Eguh6qQx7JjM2 |
| 01.09.2022 11:57:20 |
 |
560 BTC |
$ 11 121 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qarkxf3hazpqrentmmkdzmy0vdcrhkl68ynexkk |
To: 3KXRorZLgfrMUb9KjC3iB2AKbEqnLqEZDV |
| 01.09.2022 11:57:20 |
 |
586 BTC |
$ 11 634 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YLZuceb71MiQCkETCSWHNibAESfQ9Wp4 |
To: 32ja6z6aT9RV8rfLRvt9GMYUxEnnpXShEC |
| 01.09.2022 11:49:05 |
 |
5 419 BTC |
$ 108 580 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QocaQkHaA8Z8utQYqND2vrF3AgraYNEmd |
To: 3FpErgnTHWdCWs2SPszzr7hXtgWqwtRMph |
| 01.09.2022 11:49:05 |
 |
6 620 BTC |
$ 132 644 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QKXA6HRVa8dmup3SJP94XCMX8GPtUMNoy |
To: 3LDSTgFBqNUq4nmswUzru8jmy4SXiQxBtj |
| 01.09.2022 11:49:05 |
 |
555 BTC |
$ 11 129 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ARpZqdhJhyprjcccGkiQnFJiTrp6ikgvj |
To: 3BU1jqxzteBzSWjejQ6yX6mPQbZrzNp1AT |
| 01.09.2022 11:48:30 |
 |
29 550 324 BUSD |
$ 29 550 324 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |