| 01.09.2022 11:46:10 |
 |
29 550 324 BUSD |
$ 29 550 324 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.09.2022 11:43:18 |
 |
2 164 BTC |
$ 43 209 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34un2364ntxtxwvVwFzbRcR2bbtUaYtS4M |
To: 3HSYsqxSwuwtR8iAMVM81HZTViASjwkhAd |
| 01.09.2022 11:43:18 |
 |
311 BTC |
$ 6 218 541 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AqK5UkTs5M7FpFDTvWBnaV9bhYfzMDNSQ |
To: bc1qta02vj2akwv4uxfl4n0fwvcu7a2ud4y4d7ys4d |
| 01.09.2022 11:43:18 |
 |
3 435 BTC |
$ 68 579 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q99tmvxwr48ka4na8ytpx7022j62e8natztftnk |
To: 3PWg8xGLxGzz2YoiTUnP4247rFeaRBNqBA |
| 01.09.2022 11:43:18 |
 |
1 166 BTC |
$ 23 275 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfkuzp399crv4j5xcg6tweqjn6dlvmffr4fvux8 |
To: 3LGavLxxUzNYJ3tLjSys5beCVAtjXWFxsC |
| 01.09.2022 11:43:18 |
 |
3 038 BTC |
$ 60 660 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QzDrdiCRwGfEUmh6XpwQ5dL9dFrpGaNkw |
To: bc1q3ty4v84u4jdewfgrlaa46f4yq9wr8rczl6af3f |
| 01.09.2022 11:43:18 |
 |
466 BTC |
$ 9 302 901 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q90qj7zdjahmc2sg4a2g029hfgz2485mquuq3ta |
To: bc1qxupqv32puh5fh3a6e2x84v2kz5d28mh7hzq3q4 |
| 01.09.2022 11:43:18 |
 |
4 095 BTC |
$ 81 749 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzv0htj8y4j79l0yk4677hgd077zrurt2usqm42 |
To: bc1qnaynls56l5q289v0d57wm483qrx3unn64yq7qd |
| 01.09.2022 11:43:18 |
 |
315 BTC |
$ 6 281 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xShd6YZ1LGBhEjMiXm1YW3UPo7aAgMMQ |
To: 3Gvzyq2MJHLS2CCiaakiDpoTovZH8ArqxK |
| 01.09.2022 11:43:18 |
 |
560 BTC |
$ 11 183 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cnd9X7sxmr2tsN8usibHBW4oojydrLYTi |
To: bc1qarkxf3hazpqrentmmkdzmy0vdcrhkl68ynexkk |
| 01.09.2022 11:43:18 |
 |
4 950 BTC |
$ 98 829 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyscwl4fx9ksxuy9vsj7u5wzkkldhnmxd08ys2d |
To: bc1qweafh540dwfyha97z9zf3k6erchx4llg9mmccq |
| 01.09.2022 11:43:18 |
 |
586 BTC |
$ 11 698 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5w6xeurk7eramrv0j9rd080sj7lzmlewc3pdrs |
To: 35YLZuceb71MiQCkETCSWHNibAESfQ9Wp4 |
| 01.09.2022 11:43:18 |
 |
2 534 BTC |
$ 50 598 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxtfkapasxrs5srnvp0dps87w66v20hlvnjtmuc |
To: 3FZV6pCPaF37uqLL9iY9dm5ZJLmeADjHuW |
| 01.09.2022 11:43:18 |
 |
3 421 BTC |
$ 68 307 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qknsm9czfdkwe4ldm7wmrvftuzqrgs5u4cs36ww |
To: bc1qymqx3yqf9xwlqz0fgfgwc0lmvc07qqz7z33r4y |
| 01.09.2022 11:43:18 |
 |
1 483 BTC |
$ 29 614 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Da4vauGBWrzaEZB8Arp9q5iid5gCaZZBS |
To: 3My24LfCLbacbGdZVyVUQK1Ggo3K4vFAzh |
| 01.09.2022 11:43:18 |
 |
275 BTC |
$ 5 486 900 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.09.2022 11:43:18 |
 |
275 BTC |
$ 5 486 959 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.09.2022 11:43:18 |
 |
275 BTC |
$ 5 487 668 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.09.2022 11:43:18 |
 |
655 BTC |
$ 13 085 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HyPNSpyFDRwHpLzMiDCeYziX1qtHLv4fg |
To: 3ARpZqdhJhyprjcccGkiQnFJiTrp6ikgvj |
| 01.09.2022 11:42:39 |
 |
5 000 000 USDT |
$ 5 017 101 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: b275483694d627242e77b95630168da4aec5da83 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 01.09.2022 11:40:24 |
 |
43 235 652 USDT |
$ 42 922 708 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 01.09.2022 11:39:50 |
 |
6 639 188 USDT |
$ 6 591 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 01.09.2022 11:36:03 |
 |
8 396 254 USDT |
$ 8 396 936 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.09.2022 11:31:37 |
 |
650 BTC |
$ 12 966 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FMbDRNYUNCPxPrjoGCaH9TFziVEtQ19og |
To: 3Nziysz3NC1X5CN4KtBampeg6icenok4Sf |
| 01.09.2022 11:31:37 |
 |
1 000 BTC |
$ 19 948 138 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3FMbDRNYUNCPxPrjoGCaH9TFziVEtQ19og |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 01.09.2022 11:31:37 |
 |
466 BTC |
$ 9 294 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEvX2m1xbF5AbcY5Cs4zkDaP47uMvsCty |
To: bc1q90qj7zdjahmc2sg4a2g029hfgz2485mquuq3ta |
| 01.09.2022 11:31:37 |
 |
311 BTC |
$ 6 213 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBTjnwbDA4prbmEruQ1eV2JBKgfCxfgUC |
To: 3AqK5UkTs5M7FpFDTvWBnaV9bhYfzMDNSQ |
| 01.09.2022 11:31:37 |
 |
315 BTC |
$ 6 276 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs90vt6drnjmmhy740yc495da43mkyarqlpgsvs |
To: 34xShd6YZ1LGBhEjMiXm1YW3UPo7aAgMMQ |
| 01.09.2022 11:31:37 |
 |
1 166 BTC |
$ 23 255 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J3LgNeNkd6MzHUQPfu3mVBvAwKzKSeqgJ |
To: bc1qfkuzp399crv4j5xcg6tweqjn6dlvmffr4fvux8 |
| 01.09.2022 11:31:37 |
 |
3 038 BTC |
$ 60 607 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz5y6c8w5kvacu3rvldkr7dsh62sjx5d4ph2agq |
To: 3QzDrdiCRwGfEUmh6XpwQ5dL9dFrpGaNkw |
| 01.09.2022 11:31:37 |
 |
586 BTC |
$ 11 688 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34zatnqwMM3jn6FLrqiNLz6yWGmNqsFkDt |
To: bc1q5w6xeurk7eramrv0j9rd080sj7lzmlewc3pdrs |
| 01.09.2022 11:31:37 |
 |
560 BTC |
$ 11 175 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBtLWfY9hMCJBNxDP1dz5SefqFbTefbxE |
To: 3Cnd9X7sxmr2tsN8usibHBW4oojydrLYTi |
| 01.09.2022 11:31:37 |
 |
1 483 BTC |
$ 29 589 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BZQicKu7C1AtCYM6oKLmuDFAYaTiU3BGs |
To: 3Da4vauGBWrzaEZB8Arp9q5iid5gCaZZBS |
| 01.09.2022 11:31:37 |
 |
3 421 BTC |
$ 68 249 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrq7gvz8ztxs646rh4dx7p2y6h9w3lle97x0xc2 |
To: bc1qknsm9czfdkwe4ldm7wmrvftuzqrgs5u4cs36ww |
| 01.09.2022 11:31:37 |
 |
2 535 BTC |
$ 50 559 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgs6lpprha4zn74qdm3jvkce0tx9fatt2gpaprv |
To: bc1qxtfkapasxrs5srnvp0dps87w66v20hlvnjtmuc |
| 01.09.2022 11:31:37 |
 |
2 165 BTC |
$ 43 178 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GE2FrfTHPo2qZdhtdwESsEwMbhoBq74MC |
To: 34un2364ntxtxwvVwFzbRcR2bbtUaYtS4M |
| 01.09.2022 11:31:37 |
 |
275 BTC |
$ 5 483 417 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.09.2022 11:31:37 |
 |
275 BTC |
$ 5 484 449 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.09.2022 11:26:58 |
 |
6 000 ETH |
$ 9 202 705 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 01.09.2022 11:21:30 |
 |
1 000 BTC |
$ 19 736 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 01.09.2022 11:21:30 |
 |
1 000 BTC |
$ 19 736 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 01.09.2022 11:21:30 |
 |
550 BTC |
$ 10 854 909 |
binance (exchange)
|
cryptocom (other)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 01.09.2022 11:21:30 |
 |
3 422 BTC |
$ 67 527 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ce2cq2MDGs4gfZPhRmaKgK9JpweMkuTay |
To: bc1qrq7gvz8ztxs646rh4dx7p2y6h9w3lle97x0xc2 |
| 01.09.2022 11:21:30 |
 |
560 BTC |
$ 11 057 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NRgLqqfy3HuCQmzVNh3T91P9eoevX9JQP |
To: 3CBtLWfY9hMCJBNxDP1dz5SefqFbTefbxE |
| 01.09.2022 11:21:30 |
 |
2 535 BTC |
$ 50 022 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GEHHxwtcRYwRJwmZVsNCPXyGdJsky49RZ |
To: bc1qgs6lpprha4zn74qdm3jvkce0tx9fatt2gpaprv |
| 01.09.2022 11:21:30 |
 |
586 BTC |
$ 11 564 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3McAaigxWAySpRevt5aH8WzwC6QZSY8P9B |
To: 34zatnqwMM3jn6FLrqiNLz6yWGmNqsFkDt |
| 01.09.2022 11:21:30 |
 |
3 039 BTC |
$ 59 970 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3n0cmv0mjcj8kjp0f9flawdkpv3u38vhjhf5fe |
To: bc1qz5y6c8w5kvacu3rvldkr7dsh62sjx5d4ph2agq |
| 01.09.2022 11:21:30 |
 |
5 469 BTC |
$ 107 932 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DYbXBDMbxcEVwPjXxsNci4fZgLVX23ojj |
To: 3QocaQkHaA8Z8utQYqND2vrF3AgraYNEmd |
| 01.09.2022 11:21:30 |
 |
1 483 BTC |
$ 29 274 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NFXAarVhDy8iXHpr63dG74pNUttw1aR8H |
To: 3BZQicKu7C1AtCYM6oKLmuDFAYaTiU3BGs |
| 01.09.2022 11:21:30 |
 |
315 BTC |
$ 6 209 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Etttyfbbn5PJa4UuBzxGvB6PokboMTdEc |
To: bc1qs90vt6drnjmmhy740yc495da43mkyarqlpgsvs |