| 31.08.2022 06:44:45 |
 |
10 000 ETH |
$ 16 071 155 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d42118647909b49ace95aff18220700831748a0a |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 31.08.2022 06:42:30 |
 |
1 767 BTC |
$ 36 071 884 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwu5gadtsxnttaecjtg5agma0357wj5r8q0knc0e84wxgxkgg67jsqy9akk |
| 31.08.2022 06:42:30 |
 |
500 BTC |
$ 10 205 667 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi |
| 31.08.2022 06:42:30 |
 |
4 388 BTC |
$ 89 563 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32KcRDzoob1UCFChqcWJhzsPQdrXLgzPrW |
To: 3BrAN1mTzrCivUoXGgNjtECPmykjJbgqTR |
| 31.08.2022 06:42:30 |
 |
3 532 BTC |
$ 72 090 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39RCwqdqwdW3SqvPyJVgM145EmqWsBW9Bh |
To: 39t8D6S9d9Ad4EtGxzVkDdLar9JJjAF8Gv |
| 31.08.2022 06:42:30 |
 |
746 BTC |
$ 15 220 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq8xax9n83l399376x592jv6kfphlrgsd074mu6 |
To: 3LGWt85qhpiBSiP1oMvJCRRDwnqC5qU2NW |
| 31.08.2022 06:42:30 |
 |
2 610 BTC |
$ 53 267 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EMPn6eHhBA5hKySPRbi6vQQKMW7ZNtkGd |
To: 3Jm7Usk9uVXUCjhBB319qoJPN9NzWQ5Bav |
| 31.08.2022 06:42:30 |
 |
4 264 BTC |
$ 87 028 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6y2c378x0umqjzf55aa0d59969a6pl9sgvrgh |
To: 36eLnUnmuUgFNp68VBwhLShwkLnxaNcS1L |
| 31.08.2022 06:42:30 |
 |
378 BTC |
$ 7 718 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L6DrJUjP4wUcosnmsmprbRpyipAUneJsp |
To: 39oywcorzTg3BTyYiDSAMXXzWS9EF1HiCq |
| 31.08.2022 06:42:30 |
 |
1 706 BTC |
$ 34 820 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33rNPoc2iCRbRonoQMriHD4qFnMaCRp55s |
To: bc1q6cctewvrga9pl7635m763u5nmguz3q8n4y9pl4 |
| 31.08.2022 06:42:30 |
 |
5 498 BTC |
$ 112 217 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 332Xkui2mixMVoTKAaBxr4H8VW4AwejyN9 |
To: 32G7VHwBUqPNN7dp8JAZsMB6iv9XxYE3j3 |
| 31.08.2022 06:42:30 |
 |
3 691 BTC |
$ 75 330 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz3qmlryrjl26p5nx8murxwkm0vktxxzsneec9j |
To: bc1q83zahr3s8jrv3kt7sz46hfdvnectwc5y9n3e6s |
| 31.08.2022 06:42:30 |
 |
6 635 BTC |
$ 135 417 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9TihUR3uVBWGkAjGJWtHJjC71oZhuJSx |
To: 39gYANExZFqpmEbpsoN742p2vmTz17khJa |
| 31.08.2022 06:42:30 |
 |
5 058 BTC |
$ 103 246 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LvutsUhyZoQPyxcMNWDTpueyR7LAUGTiW |
To: 3HcY8tjy7hamugxwcEmGvoqNwwyyG2xnwU |
| 31.08.2022 06:42:30 |
 |
565 BTC |
$ 11 538 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33r5rjfGo3vbUQwCUGAqGe3NtUF3QBupBD |
To: bc1q4hppcwq5q4vdcza9jk0rm6hr2s2j3s7038agaq |
| 31.08.2022 06:42:30 |
 |
1 295 BTC |
$ 26 435 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HCGzXrcMnYfjN3eaaWe6oLWBkq6kwjFFN |
To: bc1qdmdh0d82v2e8ydkt2vcxedpz3akngtdsw89k6w |
| 31.08.2022 06:42:30 |
 |
580 BTC |
$ 11 840 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q25vpf9u082jyhfp5hl79t45vgy5mthd70err37 |
To: bc1qsp725sue4lfwgymu78tpj7s2juk9sd60u9ga20 |
| 31.08.2022 06:42:30 |
 |
2 374 BTC |
$ 48 460 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3v2pxa9f6uheyw5vmafgfqvxpknqkr4n4wqu7n |
To: bc1qnxuzqr9eje9x6ec24pduqyntzyglcgjga2rl5p |
| 31.08.2022 06:42:30 |
 |
288 BTC |
$ 5 877 028 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 31.08.2022 06:42:30 |
 |
288 BTC |
$ 5 877 304 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 31.08.2022 06:42:30 |
 |
289 BTC |
$ 5 888 776 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 31.08.2022 06:40:26 |
 |
40 102 652 USDT |
$ 40 009 410 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 31.08.2022 06:40:26 |
 |
8 585 045 BUSD |
$ 8 585 045 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 31.08.2022 06:36:45 |
 |
300 WBTC |
$ 6 073 320 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 31.08.2022 06:31:59 |
 |
10 000 000 USDC |
$ 10 005 310 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 31.08.2022 06:21:20 |
 |
5 622 376 USDT |
$ 5 658 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 31.08.2022 06:21:20 |
 |
5 622 767 USDT |
$ 5 658 887 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 31.08.2022 06:20:08 |
 |
10 000 ETH |
$ 16 118 909 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: d42118647909b49ace95aff18220700831748a0a |
| 31.08.2022 06:19:13 |
 |
378 BTC |
$ 7 739 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxcudvzlqmr6njlyzdk0vw7rermdutd09ncuj26 |
To: 3L6DrJUjP4wUcosnmsmprbRpyipAUneJsp |
| 31.08.2022 06:19:13 |
 |
565 BTC |
$ 11 568 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PMAjCkGZyBoH2jDVvK3qZsYwEhP8XjZmo |
To: 33r5rjfGo3vbUQwCUGAqGe3NtUF3QBupBD |
| 31.08.2022 06:19:13 |
 |
1 295 BTC |
$ 26 504 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R18izgkQuxPNAYj6oH8qyHcUXs1zYsA3r |
To: 3HCGzXrcMnYfjN3eaaWe6oLWBkq6kwjFFN |
| 31.08.2022 06:19:13 |
 |
580 BTC |
$ 11 871 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PsSiVhWtRruaNYgcBjSQKJXe7iTzZb1MP |
To: bc1q25vpf9u082jyhfp5hl79t45vgy5mthd70err37 |
| 31.08.2022 06:19:13 |
 |
758 BTC |
$ 15 508 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7kcfcc4kp8hp50cgvuzcv6ga3wrs622w7dvela |
To: bc1qq8xax9n83l399376x592jv6kfphlrgsd074mu6 |
| 31.08.2022 06:14:48 |
 |
11 000 000 USDT |
$ 11 009 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 31.08.2022 06:10:46 |
 |
9 800 ETH |
$ 15 731 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 31.08.2022 06:04:04 |
 |
456 BTC |
$ 9 301 244 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 31.08.2022 06:04:04 |
 |
453 BTC |
$ 9 244 286 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 31.08.2022 06:04:04 |
 |
453 BTC |
$ 9 249 971 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 31.08.2022 06:04:04 |
 |
451 BTC |
$ 9 201 104 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 31.08.2022 06:01:17 |
 |
1 706 BTC |
$ 34 608 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUVn3kenygNavFLLKc4m5SjkcKm1u9NW1 |
To: 33rNPoc2iCRbRonoQMriHD4qFnMaCRp55s |
| 31.08.2022 06:01:17 |
 |
580 BTC |
$ 11 768 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 357ykRdwW997eapxsxYBTvXcVi1a6iUm7q |
To: 3PsSiVhWtRruaNYgcBjSQKJXe7iTzZb1MP |
| 31.08.2022 06:01:17 |
 |
565 BTC |
$ 11 468 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NoAMkXLCBP9QSMAwR5UP5XF1c77Yy3Bkp |
To: 3PMAjCkGZyBoH2jDVvK3qZsYwEhP8XjZmo |
| 31.08.2022 06:01:17 |
 |
1 295 BTC |
$ 26 274 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0xhqzmuf4q36jf0q0c82rzguwzhrgxmyje9yg3 |
To: 3R18izgkQuxPNAYj6oH8qyHcUXs1zYsA3r |
| 31.08.2022 06:01:17 |
 |
378 BTC |
$ 7 672 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nJX6iDgkeMaBLRy9XX5pJfbzc8gxGd4J |
To: bc1qxcudvzlqmr6njlyzdk0vw7rermdutd09ncuj26 |
| 31.08.2022 06:01:17 |
 |
758 BTC |
$ 15 374 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NUE7MJCCM4wKusNnP7cP5QeoNSXMivqx7 |
To: bc1q7kcfcc4kp8hp50cgvuzcv6ga3wrs622w7dvela |
| 31.08.2022 05:51:29 |
 |
1 133 BTC |
$ 23 065 950 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzl68n7p9gr9zqk2sq6nr5q3ucvfevjr47v78ygkhtfj8gza60csq382cf5 |
| 31.08.2022 05:36:44 |
 |
350 BTC |
$ 7 169 294 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 31.08.2022 05:26:00 |
 |
1 917 BTC |
$ 38 923 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0f5v2w7sx6wag893xnlpx3krhazey7ar3tuuac2fy7c30g462qxsplfc3l |
To: bc1qr0n6k5088egdnf8h4gcnkhy88chjkx3c0488czduamn2ky283ceq7aqqhx |
| 31.08.2022 05:20:22 |
 |
33 701 010 XRP |
$ 11 215 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 31.08.2022 05:13:49 |
 |
758 BTC |
$ 15 296 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qahks66hy6zmkwuy3axpf06fv4vfspahz0m8w9x |
To: 3NUE7MJCCM4wKusNnP7cP5QeoNSXMivqx7 |