| 01.09.2022 11:21:30 |
 |
6 620 BTC |
$ 130 657 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2VykntpsrAU11X96XSVPmRPhWXfxDMPh |
To: 3QKXA6HRVa8dmup3SJP94XCMX8GPtUMNoy |
| 01.09.2022 11:21:30 |
 |
1 166 BTC |
$ 23 008 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CeW45sjse8YMmTtPjwCL1Fx9Lz76grv8c |
To: 3J3LgNeNkd6MzHUQPfu3mVBvAwKzKSeqgJ |
| 01.09.2022 11:21:30 |
 |
3 435 BTC |
$ 67 793 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35oAMSazx1Nb8bDvFZYxkki7JSTrB1kVnQ |
To: bc1q99tmvxwr48ka4na8ytpx7022j62e8natztftnk |
| 01.09.2022 11:21:30 |
 |
2 165 BTC |
$ 42 722 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4eufy8xdt6z6cxkarnxst9w6p0x6s80g8wfc4p |
To: 3GE2FrfTHPo2qZdhtdwESsEwMbhoBq74MC |
| 01.09.2022 11:21:30 |
 |
312 BTC |
$ 6 147 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6F1gfMEXAEbwAUuDUQUNinjXL2gBGrQd |
To: 3GBTjnwbDA4prbmEruQ1eV2JBKgfCxfgUC |
| 01.09.2022 11:21:30 |
 |
466 BTC |
$ 9 203 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvfklzzn328lxcagfn5dg2dtqmdsc0u9djjsxv6 |
To: 3FEvX2m1xbF5AbcY5Cs4zkDaP47uMvsCty |
| 01.09.2022 11:21:30 |
 |
4 095 BTC |
$ 80 810 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwe40fquxftj5ancxm4jjtn3sn0ky87d8n539gp |
To: bc1qzv0htj8y4j79l0yk4677hgd077zrurt2usqm42 |
| 01.09.2022 11:21:30 |
 |
4 950 BTC |
$ 97 699 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd94xl6x8zuhm0unkzwt55du9lh6umtm87dfzg3 |
To: bc1qyscwl4fx9ksxuy9vsj7u5wzkkldhnmxd08ys2d |
| 01.09.2022 11:21:30 |
 |
275 BTC |
$ 5 426 238 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.09.2022 11:17:00 |
 |
180 000 000 XRP |
$ 58 321 684 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 01.09.2022 11:10:19 |
 |
5 019 622 BUSD |
$ 5 019 622 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4b3f3859a84a6fdba9250f9cb2dc0550cae6a73a |
| 01.09.2022 11:09:46 |
 |
5 617 732 USDT |
$ 5 627 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 01.09.2022 11:04:25 |
 |
581 BTC |
$ 11 578 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GYuEm7zXnLoK3Fv7fnGX7CfHoVvNyj8et |
To: 3NRgLqqfy3HuCQmzVNh3T91P9eoevX9JQP |
| 01.09.2022 11:04:25 |
 |
4 950 BTC |
$ 98 732 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Fi3ZugQAuEDZBHoRGYoJrb92otHSH1gD |
To: bc1qd94xl6x8zuhm0unkzwt55du9lh6umtm87dfzg3 |
| 01.09.2022 11:04:25 |
 |
1 483 BTC |
$ 29 585 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LG4pYmhLpMxBjfQhcc9QiRL76KgtnP4jG |
To: 3NFXAarVhDy8iXHpr63dG74pNUttw1aR8H |
| 01.09.2022 11:04:25 |
 |
3 435 BTC |
$ 68 510 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu7xc3z5pu3n98a64r5u6c7dqkfk03qglsvc9dp |
To: 35oAMSazx1Nb8bDvFZYxkki7JSTrB1kVnQ |
| 01.09.2022 11:04:25 |
 |
3 039 BTC |
$ 60 604 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35F7oNUhLFk5RpA51ZXmuJqL433jJTQ6vU |
To: bc1q3n0cmv0mjcj8kjp0f9flawdkpv3u38vhjhf5fe |
| 01.09.2022 11:04:25 |
 |
263 BTC |
$ 5 248 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DTqFFbGRnBJagBottsvZghqmPehh8cn3z |
To: 33kzCQzYkeFdTPkxggpSGs6AJ1iEqkv8gE |
| 01.09.2022 11:04:25 |
 |
315 BTC |
$ 6 275 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31nUZ7ZCpgPJMJEbNXzuvhNHPv2JCEfsNN |
To: 3Etttyfbbn5PJa4UuBzxGvB6PokboMTdEc |
| 01.09.2022 11:04:25 |
 |
2 165 BTC |
$ 43 174 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtayhermkxjj5x3hkw8sy94lmasnyhlzyzav36y |
To: bc1q4eufy8xdt6z6cxkarnxst9w6p0x6s80g8wfc4p |
| 01.09.2022 11:04:25 |
 |
586 BTC |
$ 11 686 955 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtwephez4zyhgmlnsk2zlzx23q5fhwfllh89r2t |
To: 3McAaigxWAySpRevt5aH8WzwC6QZSY8P9B |
| 01.09.2022 11:04:25 |
 |
466 BTC |
$ 9 301 061 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3drearhjplut643dmwhyx9858ja3mwc033jtf3 |
To: bc1qvfklzzn328lxcagfn5dg2dtqmdsc0u9djjsxv6 |
| 01.09.2022 11:04:25 |
 |
3 422 BTC |
$ 68 241 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HJr9rCnEB4xsxEzpjVUmqmai3F3JoHE4 |
To: 3Ce2cq2MDGs4gfZPhRmaKgK9JpweMkuTay |
| 01.09.2022 11:04:25 |
 |
5 469 BTC |
$ 109 073 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36PUz4UDdseNyRS9oLHoLdWfT2L7v94mfe |
To: 3DYbXBDMbxcEVwPjXxsNci4fZgLVX23ojj |
| 01.09.2022 11:04:25 |
 |
2 535 BTC |
$ 50 551 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HSr8RK4YcKvS8y4PB3qNbMNqUij3ZYnJp |
To: 3GEHHxwtcRYwRJwmZVsNCPXyGdJsky49RZ |
| 01.09.2022 11:04:25 |
 |
312 BTC |
$ 6 223 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quhe4ev50w6eulgaswtynpw3je2ewnsle94d599 |
To: 3A6F1gfMEXAEbwAUuDUQUNinjXL2gBGrQd |
| 01.09.2022 11:04:25 |
 |
6 621 BTC |
$ 132 052 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf20enthtfvep7phz58u075e060l8ndpqr73kac |
To: 3C2VykntpsrAU11X96XSVPmRPhWXfxDMPh |
| 01.09.2022 11:04:25 |
 |
4 095 BTC |
$ 81 664 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmixsR1TJ1x7FbeMPBiDiec85vFNksiXd |
To: bc1qwe40fquxftj5ancxm4jjtn3sn0ky87d8n539gp |
| 01.09.2022 11:04:25 |
 |
1 168 BTC |
$ 23 291 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KZxFKSwH663A3iKLG9aXq7zbW7Lq5X1nB |
To: 3CeW45sjse8YMmTtPjwCL1Fx9Lz76grv8c |
| 01.09.2022 11:04:25 |
 |
705 BTC |
$ 14 069 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HixTNXYRuS7MqzYP24XzKzXJsfL7kCq5E |
To: 3HyPNSpyFDRwHpLzMiDCeYziX1qtHLv4fg |
| 01.09.2022 11:02:49 |
 |
5 617 732 USDT |
$ 5 647 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 03dfd41675f84a4f284506d98997409a82f37e68 |
To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad |
| 01.09.2022 10:43:32 |
 |
15 000 000 USDT |
$ 15 000 783 |
binance (exchange)
|
cryptocom (token)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.09.2022 10:40:01 |
 |
276 BTC |
$ 5 479 156 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.09.2022 10:35:10 |
 |
586 BTC |
$ 11 603 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quwpf07jkhu2dpmaydfkrfy8z57ellvu4z54ksd |
To: bc1qtwephez4zyhgmlnsk2zlzx23q5fhwfllh89r2t |
| 01.09.2022 10:35:10 |
 |
3 039 BTC |
$ 60 171 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PYnncXMFtPhPmbSMZunEZTX2tYcSaMk3 |
To: 35F7oNUhLFk5RpA51ZXmuJqL433jJTQ6vU |
| 01.09.2022 10:35:10 |
 |
263 BTC |
$ 5 211 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quvrkq7k6v86t9374lxxjs9xjd63860kjjkvs8e |
To: 3DTqFFbGRnBJagBottsvZghqmPehh8cn3z |
| 01.09.2022 10:35:10 |
 |
4 096 BTC |
$ 81 101 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0lkgg0qxzypvzlpd4afq6n5fp07yhwsm0wze0m |
To: 3GmixsR1TJ1x7FbeMPBiDiec85vFNksiXd |
| 01.09.2022 10:35:10 |
 |
318 BTC |
$ 6 290 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LLQ12bubv8ecJs7rVq1NKvyjyWDhN254N |
To: 31nUZ7ZCpgPJMJEbNXzuvhNHPv2JCEfsNN |
| 01.09.2022 10:35:10 |
 |
5 469 BTC |
$ 108 296 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyta25hu64jthrjq634qe6ayvx7v9fnqw69l7ur |
To: 36PUz4UDdseNyRS9oLHoLdWfT2L7v94mfe |
| 01.09.2022 10:35:10 |
 |
1 168 BTC |
$ 23 125 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32uxSG8WDXtrkcSuEib9jcFmKMYEutk31k |
To: 3KZxFKSwH663A3iKLG9aXq7zbW7Lq5X1nB |
| 01.09.2022 10:35:10 |
 |
2 535 BTC |
$ 50 202 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmBVBY3u4rHo7mnEMo7GVihdkVqbB7TSC |
To: 3HSr8RK4YcKvS8y4PB3qNbMNqUij3ZYnJp |
| 01.09.2022 10:35:10 |
 |
4 950 BTC |
$ 98 026 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jc99d0pqyqszqhgysfau8tcrtdf9nqnhth4z3 |
To: 37Fi3ZugQAuEDZBHoRGYoJrb92otHSH1gD |
| 01.09.2022 10:35:10 |
 |
3 422 BTC |
$ 67 754 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34msZRpMrwrmwHfaoM2SB8s6UoA4RK97pZ |
To: 39HJr9rCnEB4xsxEzpjVUmqmai3F3JoHE4 |
| 01.09.2022 10:35:10 |
 |
312 BTC |
$ 6 179 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qka4xtjyumk6l3mh4cgsvfjhn5w74ksa9uyqn6m |
To: bc1quhe4ev50w6eulgaswtynpw3je2ewnsle94d599 |
| 01.09.2022 10:35:10 |
 |
1 483 BTC |
$ 29 375 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MghK79KvQu9PzbTnjYtEkkS8ndPGtCXPP |
To: 3LG4pYmhLpMxBjfQhcc9QiRL76KgtnP4jG |
| 01.09.2022 10:35:10 |
 |
2 165 BTC |
$ 42 866 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaufha482g5tuhng5pydapwplrk47xzy2clrxk3 |
To: bc1qtayhermkxjj5x3hkw8sy94lmasnyhlzyzav36y |
| 01.09.2022 10:35:10 |
 |
3 435 BTC |
$ 68 027 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LMPPnxq7xQ9nPwmEGsuYVzp9xnP8MBEDo |
To: bc1qu7xc3z5pu3n98a64r5u6c7dqkfk03qglsvc9dp |
| 01.09.2022 10:35:10 |
 |
466 BTC |
$ 9 234 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2m0pq2pwdtmh9a3uxk4pzzexp87q62mjur0093 |
To: bc1q3drearhjplut643dmwhyx9858ja3mwc033jtf3 |
| 01.09.2022 10:35:10 |
 |
581 BTC |
$ 11 496 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33jUzuNjjov7GBFkY4KStrroESUvxbJH8q |
To: 3GYuEm7zXnLoK3Fv7fnGX7CfHoVvNyj8et |
| 01.09.2022 10:35:10 |
 |
276 BTC |
$ 5 465 615 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |