| 01.09.2022 00:10:05 |
 |
614 BTC |
$ 12 461 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2h7ergm4wxkjp3t5ynjd7r7gngggaqkdqve5mu |
To: 37sLcx2JYzRPg8JPEYHW8xURTcC5fYBhDC |
| 01.09.2022 00:10:05 |
 |
4 965 BTC |
$ 100 722 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqc3x3hfr7ugk3ksrve5dh2uvp7pues3p9gvn3t |
To: 3AAv1owYVydAfV8HU25c41BtQ5cPkuDUNX |
| 01.09.2022 00:10:05 |
 |
330 BTC |
$ 6 693 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYmZfecRcurQTxxhRa1T3b42qKdzasaHp |
To: bc1qsjnu4gr0usnf7uktr5fhlzng99llv42ct5zh3p |
| 01.09.2022 00:10:05 |
 |
1 502 BTC |
$ 30 464 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39kpwLb6mFWwvNbSerhLZb3SVBw3ndeiWy |
To: bc1qpcs4vkwu0ec9jvq90t7fkazxh97tfdrlzqflm2 |
| 01.09.2022 00:10:05 |
 |
267 BTC |
$ 5 415 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36jAgG3PSr3qQrmGxk6GbFSNDtZRTEGrST |
To: bc1qtlln28v6cnl935ectcx868phc0pddpz7kmg3a4 |
| 01.09.2022 00:10:05 |
 |
608 BTC |
$ 12 342 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 349VjLjf38SefFvMA7a9qAAkgX68f1Fcm7 |
To: 3Gm5p556KvS5Ssgejoxbo2jzX6Ga5umRzF |
| 01.09.2022 00:10:05 |
 |
374 BTC |
$ 7 580 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33tWUmmnkMMic99X3iETNATN78gVLFz4Jx |
To: 3E8a8aicYgABiceh6bQQD4BCK9deabTh1M |
| 01.09.2022 00:10:05 |
 |
470 BTC |
$ 9 543 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEVy8Weh4my2oKJckzex8axp6P3BucWVw |
To: 3M8B9tLRgJPz54eQZKYZwYkzXRKegw4xHg |
| 01.09.2022 00:10:05 |
 |
374 BTC |
$ 7 580 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qncavuyele2qzc3ly84wvt7p6jx6yc7dtztew94 |
To: 33tWUmmnkMMic99X3iETNATN78gVLFz4Jx |
| 01.09.2022 00:10:05 |
 |
374 BTC |
$ 7 580 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PYk1cbsUwHP4FuUSLduRJGUfhNdcSEHm7 |
To: bc1qncavuyele2qzc3ly84wvt7p6jx6yc7dtztew94 |
| 01.09.2022 00:10:05 |
 |
2 167 BTC |
$ 43 969 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaw98envtes0depnhd6a72a3zp9h9fshmcmt59y |
To: bc1qtdwtvxew9j9rpax955r74zkkymeuk4wsx4mj55 |
| 01.09.2022 00:10:05 |
 |
470 BTC |
$ 9 543 673 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8qmy5ww7y9esskhzuqav4gdn7rn982sqkk3pdx |
To: 3FEVy8Weh4my2oKJckzex8axp6P3BucWVw |
| 01.09.2022 00:10:05 |
 |
264 BTC |
$ 5 359 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FfGfvHNWVDeqUDaRDEXDg6EewAPCPCrJQ |
To: 3Mz3wvZxzGQ5aqJmAuR7JYcFg7kjb2zfjc |
| 01.09.2022 00:10:05 |
 |
264 BTC |
$ 5 359 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NduJu4XMh2XwKE561UpTu9r51EmqRquGe |
To: 3FfGfvHNWVDeqUDaRDEXDg6EewAPCPCrJQ |
| 01.09.2022 00:10:05 |
 |
264 BTC |
$ 5 359 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3e8udt90fsu80cef9cncrg2c38lljh2erws6ld |
To: 3NduJu4XMh2XwKE561UpTu9r51EmqRquGe |
| 01.09.2022 00:10:05 |
 |
267 BTC |
$ 5 415 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39F5h3M66DfgmyaJVAccMGKtqYosyvZcao |
To: 36jAgG3PSr3qQrmGxk6GbFSNDtZRTEGrST |
| 01.09.2022 00:10:05 |
 |
267 BTC |
$ 5 416 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7n3fvs5k0e82yte7wg3m43ha4l3lky3lqg2c7m |
To: 39F5h3M66DfgmyaJVAccMGKtqYosyvZcao |
| 01.09.2022 00:10:05 |
 |
6 621 BTC |
$ 134 316 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KebNbNXsX4ZGzrxmQfdd4aePhM8q9kmzd |
To: 32gUouRerfXwNoJorxrFUBYLNsQQoZnAQX |
| 01.09.2022 00:10:05 |
 |
3 430 BTC |
$ 69 579 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36kxviFkTiycPb5mu1hxAjEnDascESYBBc |
To: 32jJLELgu34CUtpXPXrJJWfu5dkFiCRgfN |
| 01.09.2022 00:10:05 |
 |
5 470 BTC |
$ 110 957 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbJt9agPLsaTNrZFV2fnCiGKDTVEwzSAN |
To: 3A4AFzCiDiwr8Wke33ZQdy6oudGUx8minw |
| 01.09.2022 00:10:05 |
 |
4 098 BTC |
$ 83 127 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DD8y5paDAfvp4aD4u4vkQKBUA986frkVf |
To: 3H3nySo1E4ahLYb2uKosvPa72BrhfTd7R3 |
| 01.09.2022 00:10:05 |
 |
3 441 BTC |
$ 69 813 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Mwx7MxCLXHDFoyHamrWTpTMSxBaLJnFy |
To: 3HvRpNcVwfE73k2RJsL4MYyqiDjouJoAY9 |
| 01.09.2022 00:10:05 |
 |
3 055 BTC |
$ 61 968 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDnH86sbWTyn2M2fR2DkHpDduhJgZohve |
To: 3PLHCjq3mpjGA6ha9ogGy1YLusRwfCJa5u |
| 01.09.2022 00:10:05 |
 |
330 BTC |
$ 6 693 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPWwizcrdxjBSuE5V4ERZMqBoVYYcEmTf |
To: 3NYmZfecRcurQTxxhRa1T3b42qKdzasaHp |
| 01.09.2022 00:10:05 |
 |
330 BTC |
$ 6 693 705 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NEL5pA8gZHAfSGzo9hzgKKQrcWdSh1HST |
To: 3NPWwizcrdxjBSuE5V4ERZMqBoVYYcEmTf |
| 01.09.2022 00:10:05 |
 |
1 203 BTC |
$ 24 409 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfz6zgl8rk3vptlu7ztwaxlwm9nhse7nwuawzfe |
To: bc1qpd2jsqayay5xjm46yr99kjgqjqhd8zqg4an3gj |
| 01.09.2022 00:10:05 |
 |
2 001 BTC |
$ 40 593 224 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 01.09.2022 00:10:05 |
 |
3 352 BTC |
$ 67 999 704 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 01.09.2022 00:10:05 |
 |
2 537 BTC |
$ 51 467 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Uww74MVt5kBdYE2Gm9ZJCPa4WHhb5PyB |
To: 3LcJaaADmn48u3WSJcp2yYv1cr25q2tjcK |
| 01.09.2022 00:10:05 |
 |
2 000 BTC |
$ 40 571 936 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 01.09.2022 00:10:05 |
 |
282 BTC |
$ 5 720 783 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 01.09.2022 00:10:05 |
 |
285 BTC |
$ 5 776 945 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc |
To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 |
| 01.09.2022 00:07:40 |
 |
15 389 375 XRP |
$ 5 085 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 01.09.2022 00:06:50 |
 |
20 000 000 XRP |
$ 6 637 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 01.09.2022 00:06:01 |
 |
20 000 000 XRP |
$ 6 637 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 01.09.2022 00:05:10 |
 |
110 000 000 XRP |
$ 36 553 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 01.09.2022 00:04:39 |
 |
7 163 163 USDT |
$ 7 102 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: cf99a481076186a44070c3158cf75c8cf00f84fc |
| 01.09.2022 00:03:40 |
 |
6 518 ETH |
$ 10 264 166 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 01.09.2022 00:01:01 |
 |
6 650 ETH |
$ 10 441 220 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 98b843e67a897db150dfd6a3f1714632b7d40280 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 31.08.2022 23:59:06 |
 |
20 000 ETH |
$ 31 526 474 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 31.08.2022 23:42:52 |
 |
408 BTC |
$ 8 193 504 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr |
To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB |
| 31.08.2022 23:40:23 |
 |
500 BTC |
$ 10 122 092 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15GeZM5Xcxbv7Mw6FJFyZFoG9axUhbKVjo |
| 31.08.2022 23:40:23 |
 |
267 BTC |
$ 5 400 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32i1pMZ1vhywncgcsJHQnbD37apNH8wYv9 |
To: bc1q7n3fvs5k0e82yte7wg3m43ha4l3lky3lqg2c7m |
| 31.08.2022 23:40:23 |
 |
267 BTC |
$ 5 401 445 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39meKtjwt8CbgVYFVr2C5mV6BcpgohgmFw |
To: 32i1pMZ1vhywncgcsJHQnbD37apNH8wYv9 |
| 31.08.2022 23:40:23 |
 |
2 168 BTC |
$ 43 844 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkjpnleafqpgkfzgyf7zfpkl8jf0n7y6ye2ygaz |
To: bc1qaw98envtes0depnhd6a72a3zp9h9fshmcmt59y |
| 31.08.2022 23:40:23 |
 |
471 BTC |
$ 9 523 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzm3s4q5sgru3nlt7ygkdxx4p07uufnzyvk9xpg |
To: bc1q8qmy5ww7y9esskhzuqav4gdn7rn982sqkk3pdx |
| 31.08.2022 23:40:23 |
 |
264 BTC |
$ 5 344 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxdz5pku9049w7c0cuavmkyjcds26zt5rncgwnm |
To: bc1q3e8udt90fsu80cef9cncrg2c38lljh2erws6ld |
| 31.08.2022 23:40:23 |
 |
264 BTC |
$ 5 344 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr4qd769nlq92ppdp4cazvk47kqkzjaapmwwdd6 |
To: bc1qxdz5pku9049w7c0cuavmkyjcds26zt5rncgwnm |
| 31.08.2022 23:40:23 |
 |
3 430 BTC |
$ 69 379 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcdvgna8txc0zq4t7yuttyzq8tptx96f6eyvl92 |
To: 36kxviFkTiycPb5mu1hxAjEnDascESYBBc |
| 31.08.2022 23:40:23 |
 |
1 502 BTC |
$ 30 376 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz28sk2cs39ssgfpcfj22a8gjgep5slzxvh4u2q |
To: 39kpwLb6mFWwvNbSerhLZb3SVBw3ndeiWy |