| 31.08.2022 02:25:52 |
 |
271 BTC |
$ 5 427 387 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.08.2022 02:25:52 |
 |
271 BTC |
$ 5 427 932 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 31.08.2022 02:22:48 |
 |
12 515 PAXG |
$ 21 350 270 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f977814e90da44bfa03b6295a0616a897441acec |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 31.08.2022 02:18:32 |
 |
52 257 100 XRP |
$ 17 016 376 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 31.08.2022 02:18:10 |
 |
20 000 000 XRP |
$ 6 512 561 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 31.08.2022 02:17:50 |
 |
60 000 000 XRP |
$ 19 641 522 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 31.08.2022 01:57:17 |
 |
1 085 000 LINK |
$ 7 056 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c42e81b72b3581bbcd29ace3363326cf444a23d8 |
To: bd0307e062ed49df703eb31d78a12b87d68fb6e6 |
| 31.08.2022 01:53:28 |
 |
379 BTC |
$ 7 462 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrkmh0vd372cgt9d0hyhqgw5jc3ec5dsdleyjwp |
To: 36UeqwR4Gc15yDA4KdrGdRRuDLYpsgDAds |
| 31.08.2022 01:53:28 |
 |
417 BTC |
$ 8 207 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34X3NF79heZXKyJzUZn5pTBYrwpEqgVB2T |
To: 3NA5zX3aZ3g3eLpvyBs6re4mHxK3neyMdc |
| 31.08.2022 01:53:28 |
 |
667 BTC |
$ 13 148 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369zAEVsWi8gxg8o2JWU3pWn7mCWoCwjdT |
To: 3A5RoLdWUYomKRgmnAyzoaaptw23GSYMRB |
| 31.08.2022 01:53:28 |
 |
395 BTC |
$ 7 782 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KxYeAumoo2FpMGhSHqeCQAbBXXFoGsdJQ |
To: 32J4zmZkge113LbSaRJBUuguFivmWw9NrZ |
| 31.08.2022 01:53:28 |
 |
315 BTC |
$ 6 211 529 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JshxZgPZS1HfNgninPQcc2ABYAc9BD517 |
To: 3Go8UdVg83nQU4TmhiD1VnHB7H5xnmHdKx |
| 31.08.2022 01:53:28 |
 |
580 BTC |
$ 11 433 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QkgSbPGvQ7p84oTHYxSwct2sX5P4yYceD |
To: bc1qp2vzqrzyeh2u7epjjp733y3x2tlzn8jm38rn8d |
| 31.08.2022 01:53:28 |
 |
758 BTC |
$ 14 931 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYKjimuTS4jDyyPS7e5SRVYEfaSDNRjBH |
To: bc1qeekrcw2a583cuts6dlwm4hhcp8uckvg5m46gfk |
| 31.08.2022 01:53:28 |
 |
1 295 BTC |
$ 25 521 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ptuaZKAwsfMQ1ba4MgTMuU8zvhxkDqGG |
To: bc1q2sjmt072mu8xnzp38gadx5wfexwq9lhwqq3phn |
| 31.08.2022 01:53:28 |
 |
369 BTC |
$ 7 261 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MNmiTYd9umeefXK2GG5QeDQStvC1sZi4q |
To: bc1q05mvdrdwf27uhjyeeh4w7lp628hh8sf4l9f0yj |
| 31.08.2022 01:53:28 |
 |
271 BTC |
$ 5 346 537 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 31.08.2022 01:53:28 |
 |
318 BTC |
$ 6 266 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1BrNpDXVNHMgQpDy1WfpmX84EmkD6LqBgc |
To: 18fXSi6Vae4d1jk9uvAbx8wpb1J6Fauupu |
| 31.08.2022 01:53:28 |
 |
786 BTC |
$ 15 493 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1C3jReWb1v3PPaPHW5VgVaJfAqCytEM5RD |
To: 1CqeUF6A8kvhzTYdfx7ygzjFe9noPs3TJi |
| 31.08.2022 01:53:28 |
 |
1 522 BTC |
$ 29 995 282 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 15ydQM5iBoY7NvRQs6NQ1XGHX237VGo53f |
To: 1NGYT31BbbWoLS395Y8VKFsMDVVM4kCPma |
| 31.08.2022 01:36:11 |
 |
550 BTC |
$ 10 927 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzgw09hq2kp08gy7rtmx2fc76wkh74nlutunxnc |
To: bc1q4ye570c0mr4kr8602fukvr943usk092zx65uz3 |
| 31.08.2022 01:29:30 |
 |
622 BTC |
$ 12 399 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 15KSx7L3C8rnieXuQDkdroKUjy1UAGZEvx |
| 31.08.2022 01:29:30 |
 |
622 BTC |
$ 12 399 657 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Fzij6zGvTr9Je9wAFsUbML1ZX7wdDYws1 |
| 31.08.2022 01:29:30 |
 |
622 BTC |
$ 12 399 657 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Fzij6zGvTr9Je9wAFsUbML1ZX7wdDYws1 |
| 31.08.2022 01:29:30 |
 |
271 BTC |
$ 5 409 834 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 31.08.2022 01:29:30 |
 |
272 BTC |
$ 5 416 873 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 31.08.2022 01:27:53 |
 |
20 054 ETH |
$ 30 702 630 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: cac725bef4f114f728cbcfd744a731c2a463c3fc |
| 31.08.2022 01:19:57 |
 |
730 BTC |
$ 14 471 777 |
binance (exchange)
|
cryptocom (other)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 31.08.2022 01:19:57 |
 |
3 117 BTC |
$ 61 800 180 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 12jFo8f8oTAWTjcRXFuPQK1cthbbqhhHMi |
To: 1CYCzQYPzac63fiSCQuaTG8aAzkCJ5dg2e |
| 31.08.2022 01:19:57 |
 |
315 BTC |
$ 6 249 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqay4u2vsmf8ka7zn7sz38jn5m4y8dtuy4jgvw0 |
To: 3JshxZgPZS1HfNgninPQcc2ABYAc9BD517 |
| 31.08.2022 01:19:57 |
 |
395 BTC |
$ 7 831 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnqm49usy6wv62qnn2c9n84mqctsud2zmzecwgq |
To: 3KxYeAumoo2FpMGhSHqeCQAbBXXFoGsdJQ |
| 31.08.2022 01:19:57 |
 |
1 295 BTC |
$ 25 679 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zuv3nn805jmm6dx3wuqtk87g33xfxqcwntev6 |
To: 34ptuaZKAwsfMQ1ba4MgTMuU8zvhxkDqGG |
| 31.08.2022 01:19:57 |
 |
667 BTC |
$ 13 230 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q70wwqpesyx8wsn0vem7crj3m97zdgdrtldnlwa |
To: 369zAEVsWi8gxg8o2JWU3pWn7mCWoCwjdT |
| 31.08.2022 01:19:57 |
 |
369 BTC |
$ 7 307 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9gzs50cwuutp6f0t82fp70e0rqza2teyqzqvu |
To: 3MNmiTYd9umeefXK2GG5QeDQStvC1sZi4q |
| 31.08.2022 01:19:57 |
 |
421 BTC |
$ 8 339 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf0dfkup9lppg0d87al5eycpyvjtjwylqk4t72l |
To: 34X3NF79heZXKyJzUZn5pTBYrwpEqgVB2T |
| 31.08.2022 01:19:57 |
 |
3 691 BTC |
$ 73 169 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyk58ek3szynem2mccma8dt0ycxmjta52ts6nvj |
To: 3JCRZQVX6G4etL1c2VuTkfG8DJ5SZ5Ta6N |
| 31.08.2022 01:19:57 |
 |
5 072 BTC |
$ 100 550 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx63g5hwwdxu6nxatr0lc6pruajqq7ycjemxatq |
To: 3QvY86hTbtpsRARv56qH1VDKZFV6Sf3pHT |
| 31.08.2022 01:19:57 |
 |
758 BTC |
$ 15 024 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhkjravrpfeen265ulhwtvd32r63pj50kp9f206 |
To: 3NYKjimuTS4jDyyPS7e5SRVYEfaSDNRjBH |
| 31.08.2022 01:19:57 |
 |
1 735 BTC |
$ 34 404 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvhdy44995ns4ww3u9xwpcpvdzkawlptsl5uwny |
To: bc1qjjtdynnzk75zmr06xxkj4e3e7r7whuv4xafhga |
| 31.08.2022 01:19:57 |
 |
2 376 BTC |
$ 47 104 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfy96tjvqvg7hqflww9sa8g26mf7f2mngj05yup |
To: bc1qr6tks74cgug0pu9y0yyksm3awgfdxh7va0wc77 |
| 31.08.2022 01:19:57 |
 |
580 BTC |
$ 11 506 313 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CxjBsKomLtDKAncHeuvTmBuWk8dVHFW1w |
To: 3QkgSbPGvQ7p84oTHYxSwct2sX5P4yYceD |
| 31.08.2022 01:19:57 |
 |
3 532 BTC |
$ 70 019 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38f9ApM4JFNVxSdtrUoFMa4aKjmB9kwNxQ |
To: 3Gekreiipb3jd9iMXM6RreQnuo91gRJDkR |
| 31.08.2022 01:19:57 |
 |
4 388 BTC |
$ 86 992 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KzPvWxN19L8FVa5vCigLjaNURSFaYze5d |
To: 349NgpFDiWQXgfoc1iuiqY3hoVhR9sXgg5 |
| 31.08.2022 01:19:57 |
 |
5 502 BTC |
$ 109 064 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39jxvcGdf2B4YTWSCXDgp7K1YnuS29g95p |
To: 3Ngm9vzyRaLzqa9sJZs9V14PSqMfvfKwPE |
| 31.08.2022 01:19:57 |
 |
6 646 BTC |
$ 131 750 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRRaGFNr5kfTX6ST1kdKWMft4DjeBkXiP |
To: 3CHZwgtb1NT6ibmCiPSgz6XaUbMqPmnuDL |
| 31.08.2022 01:19:57 |
 |
2 610 BTC |
$ 51 747 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36zEawrXLSdoTA9XvZyVqoSQyfo38uticE |
To: 3De4NtGcEqZHDUuWNNMJwvN9UkzrkvfV5w |
| 31.08.2022 01:19:57 |
 |
4 264 BTC |
$ 84 527 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zXzar4Y9eivmojSv3J9xHZTEuSCsN74A |
To: 38jA7zWQBihiavUrCujK5dQFKrVhtFwM1H |
| 31.08.2022 01:19:57 |
 |
379 BTC |
$ 7 510 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37noVJBwcVteDfX9N1tqdQdoseW5rdQnHa |
To: bc1qrkmh0vd372cgt9d0hyhqgw5jc3ec5dsdleyjwp |
| 31.08.2022 01:19:57 |
 |
272 BTC |
$ 5 386 634 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 31.08.2022 01:20:24 |
 |
43 328 816 USDT |
$ 43 166 590 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |