| 30.08.2022 22:04:18 |
 |
2 376 BTC |
$ 47 600 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HKEpVArrgUAVVUWgcT8rBey3RaV3HZuG2 |
To: 36MHRic6poy5PGaedbzuJkgoSPCt9JZzo4 |
| 30.08.2022 22:04:18 |
 |
395 BTC |
$ 7 914 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Abk3hpa8PkxWdBBkbP7k2fuv1nmKX8twE |
To: 3MmdjnU88SVM93mZCDn5EvJydiJg3ac5WK |
| 30.08.2022 22:04:18 |
 |
5 072 BTC |
$ 101 610 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LaqBEVynwXneHzawgwPvvZ7Mbgs73VAvu |
To: bc1qevelea8kqzvsucjtxayas284lkdweh2wfk7sry |
| 30.08.2022 22:04:18 |
 |
4 388 BTC |
$ 87 907 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dnd47aRrnuKtrh4c26n3w8wabHPw2g3Jm |
To: bc1qy74nlsqsxxg2ellsstft72rktrncl0943gr72t |
| 30.08.2022 22:04:18 |
 |
3 691 BTC |
$ 73 940 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BhZ6y8RieXfrGaJ2VmkqKKYXZAemN6T5Z |
To: 3BAPiogR5XgccizJdAosZsD5BWfj3gDmaD |
| 30.08.2022 22:04:18 |
 |
262 BTC |
$ 5 248 433 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 30.08.2022 21:58:41 |
 |
16 646 000 XRP |
$ 5 429 738 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 30.08.2022 21:52:30 |
 |
313 BTC |
$ 6 254 326 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3xuqhd4s5qan5n8az0le3ltpu9c2swsw5pzuukfsx2xklpfwkyhqt5w7l7 |
| 30.08.2022 21:52:30 |
 |
1 317 BTC |
$ 26 279 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm5umc3ky88ag5ghz7kv0k3crfxrf2x0pqwhnhq |
To: bc1qxxnl04gf69wu79jk2ctncz9edkwtd3carxrmm5 |
| 30.08.2022 21:52:30 |
 |
593 BTC |
$ 11 823 709 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3oCoi99cSWgLTrdB9mpXdim6Mzrh51Af |
To: bc1q89wa63ehayvh64kezpsz7g8z6efjf6a9u5r0s4 |
| 30.08.2022 21:52:30 |
 |
4 264 BTC |
$ 85 098 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CbaiJAEDkGR1fnX2JZRFCJBGriqYH1KoE |
To: bc1qefxs6lunq6nqvvsz0tjekdr8drhqqakt2thr9d |
| 30.08.2022 21:52:30 |
 |
379 BTC |
$ 7 562 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JnMB21ZjRdUEKuLEjN1KA3MhWUZQChsn |
To: bc1qml9pr6zkax397vkqzccvdxfjeywvd34xtruyvd |
| 30.08.2022 21:52:30 |
 |
5 502 BTC |
$ 109 788 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38NJWfRU3twhhpJ6rf3HKp9BMnv3gZWxZc |
To: 3BuN21JTQoYYVXHhrkyLevT5NLH4XaEzhW |
| 30.08.2022 21:52:30 |
 |
668 BTC |
$ 13 320 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LVx5573jCafjYDxfpHdPN95m4SyzuNCmL |
To: 3MJvgJ8CSrHW8PF9qh4HJbdWTNc7Tw1cmX |
| 30.08.2022 21:52:30 |
 |
4 388 BTC |
$ 87 568 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJEp1rFmNeWydLixTbZFdewBXhKVB2YAy |
To: 3Dnd47aRrnuKtrh4c26n3w8wabHPw2g3Jm |
| 30.08.2022 21:52:30 |
 |
2 610 BTC |
$ 52 092 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38SWHLYNDrSuFnTJ3nJfvjZV9epG6c3e7b |
To: 3HsQk64V1LEfmmyiWseDVH1DxEzLvUjVWp |
| 30.08.2022 21:52:30 |
 |
380 BTC |
$ 7 583 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P6jtm64kebB3pHcMB8sfgcn4XZF6aw6ZM |
To: 34jLwFTNso4YHww6sXfvjPEch5nNcE1RK4 |
| 30.08.2022 21:52:30 |
 |
1 736 BTC |
$ 34 636 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx64e9x6pntn3ze0rrtvv2z05wzzakkhqp3m4vl |
To: 38uomCwHJD6iDuMb85ANw74GX8W7o3dXzY |
| 30.08.2022 21:52:30 |
 |
395 BTC |
$ 7 885 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtj229vm8g5f6hj5yfrrd0d78estwaj7chcvcvg |
To: 3Abk3hpa8PkxWdBBkbP7k2fuv1nmKX8twE |
| 30.08.2022 21:52:30 |
 |
785 BTC |
$ 15 667 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVAC2MUMg3YgzWmusuxjd71SsrXJdFdhe |
To: 3Noc3bN9WxV9wE6rZz3SVtRXFSjxrecebZ |
| 30.08.2022 21:52:30 |
 |
3 691 BTC |
$ 73 656 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31w99DzDRC3QZ7CRg2LBf8ArNsfyLPHPrF |
To: 3BhZ6y8RieXfrGaJ2VmkqKKYXZAemN6T5Z |
| 30.08.2022 21:52:30 |
 |
3 533 BTC |
$ 70 497 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hez1afxYR9fLyE1RQbWqwFpBg14XTYv5S |
To: 3KnSNduZxjEJ4MrQVh5RSQiqSzAuyyo9i5 |
| 30.08.2022 21:52:30 |
 |
2 376 BTC |
$ 47 416 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36wJ3jNnqzjBDhWxDuzi9GCZpVptd19rci |
To: 3HKEpVArrgUAVVUWgcT8rBey3RaV3HZuG2 |
| 30.08.2022 21:52:30 |
 |
447 BTC |
$ 8 916 811 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWHCNa3apm2Z4ZrAwafyJA9sk4ogMbEPV |
To: 34XB1wvKND6zi2dBV8bCoEHahE6nLD1mGC |
| 30.08.2022 21:52:30 |
 |
6 646 BTC |
$ 132 622 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MTyUjDbqqGiuUccCJpBBoVZ9EvsF12pzW |
To: 3Jt5XQCGXWQ2MsMZprZh93YMA7JK165WX8 |
| 30.08.2022 21:52:30 |
 |
5 072 BTC |
$ 101 219 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JngNEPN8we6Uda9qDFfXRyoBCEVN9115 |
To: 3LaqBEVynwXneHzawgwPvvZ7Mbgs73VAvu |
| 30.08.2022 21:52:30 |
 |
255 BTC |
$ 5 082 641 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 35UZw1VE9j2HfAQBUAvxJos3kQEzxwsDC8 |
| 30.08.2022 21:52:30 |
 |
272 BTC |
$ 5 423 353 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.08.2022 21:31:01 |
 |
125 000 000 XRP |
$ 41 061 044 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 30.08.2022 21:30:12 |
 |
379 BTC |
$ 7 596 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0jjvptfvpp7j98aj3dculdp49lm0xmmjt4kqj5 |
To: 34JnMB21ZjRdUEKuLEjN1KA3MhWUZQChsn |
| 30.08.2022 21:30:12 |
 |
1 317 BTC |
$ 26 396 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ZKzmh3davaDCdYPVTuvxSJDickHNMeEc |
To: bc1qm5umc3ky88ag5ghz7kv0k3crfxrf2x0pqwhnhq |
| 30.08.2022 21:30:12 |
 |
395 BTC |
$ 7 920 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FbmDn4U1GtWQuLpDk7oRKFJospDTAAk5f |
To: bc1qtj229vm8g5f6hj5yfrrd0d78estwaj7chcvcvg |
| 30.08.2022 21:30:12 |
 |
1 736 BTC |
$ 34 790 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E74aPqguVtsavnwAe3pqbdjPVSbkMJX6M |
To: bc1qx64e9x6pntn3ze0rrtvv2z05wzzakkhqp3m4vl |
| 30.08.2022 21:30:12 |
 |
3 691 BTC |
$ 73 983 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JPcM9b76SAYBM6p1mwmwK9oeyHg6URAUU |
To: 31w99DzDRC3QZ7CRg2LBf8ArNsfyLPHPrF |
| 30.08.2022 21:30:12 |
 |
4 264 BTC |
$ 85 476 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7W3WB31JiHcKFquMhu52BC3XcvQMdi17 |
To: 3CbaiJAEDkGR1fnX2JZRFCJBGriqYH1KoE |
| 30.08.2022 21:30:12 |
 |
5 072 BTC |
$ 101 669 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqhxdvprdz2ypqq2vzhrwetuww5mdzjh4q4xsjk |
To: 37JngNEPN8we6Uda9qDFfXRyoBCEVN9115 |
| 30.08.2022 21:30:12 |
 |
5 502 BTC |
$ 110 276 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0aeuj8l5l0vfnlrj867xdgs2wlsrq06430zkk3 |
To: 38NJWfRU3twhhpJ6rf3HKp9BMnv3gZWxZc |
| 30.08.2022 21:30:12 |
 |
2 610 BTC |
$ 52 324 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CioZxodRXAej3JVDMEJ1JdiqEL3MbYVsG |
To: 38SWHLYNDrSuFnTJ3nJfvjZV9epG6c3e7b |
| 30.08.2022 21:30:12 |
 |
785 BTC |
$ 15 737 315 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FMCyMyZp5bzc8KGuNeacAU2aANoWeov3T |
To: 3DVAC2MUMg3YgzWmusuxjd71SsrXJdFdhe |
| 30.08.2022 21:30:12 |
 |
447 BTC |
$ 8 956 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Z4uB9QqqSSaM4idXEoCr8NhDQRyiwX4f |
To: 3PWHCNa3apm2Z4ZrAwafyJA9sk4ogMbEPV |
| 30.08.2022 21:30:12 |
 |
4 388 BTC |
$ 87 957 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 357Q1pPNzCGN4djyoR1KPQuNyZMDR2mJc2 |
To: 3GJEp1rFmNeWydLixTbZFdewBXhKVB2YAy |
| 30.08.2022 21:30:12 |
 |
2 376 BTC |
$ 47 627 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BsNniUPZ5a2z72w5FH71W8q5EKFKys8mV |
To: 36wJ3jNnqzjBDhWxDuzi9GCZpVptd19rci |
| 30.08.2022 21:30:12 |
 |
593 BTC |
$ 11 876 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DtvVppRmG4jdugPu9D5kLMVXHKuRjCGyM |
To: 3K3oCoi99cSWgLTrdB9mpXdim6Mzrh51Af |
| 30.08.2022 21:30:12 |
 |
3 533 BTC |
$ 70 810 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33MwS4nsgviTxftZnn8peAXmKo4PdZpoZw |
To: 3Hez1afxYR9fLyE1RQbWqwFpBg14XTYv5S |
| 30.08.2022 21:30:12 |
 |
6 646 BTC |
$ 133 211 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PBbGxYjRZBzT8mB43grKFnJ7icFacBL9U |
To: 3MTyUjDbqqGiuUccCJpBBoVZ9EvsF12pzW |
| 30.08.2022 21:30:12 |
 |
380 BTC |
$ 7 616 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FP5kKCcM7hSvebzXAnBfGHdDgBxekVhwU |
To: 3P6jtm64kebB3pHcMB8sfgcn4XZF6aw6ZM |
| 30.08.2022 21:30:12 |
 |
668 BTC |
$ 13 379 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vqU2ome6BFfjBzo7oCLxMoXm4abZiJdk |
To: 3LVx5573jCafjYDxfpHdPN95m4SyzuNCmL |
| 30.08.2022 21:30:12 |
 |
250 BTC |
$ 5 011 008 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t |
To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY |
| 30.08.2022 21:30:12 |
 |
1 750 BTC |
$ 35 077 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 30.08.2022 21:30:12 |
 |
5 660 BTC |
$ 113 451 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1HKrGmgY5W2FyU6FZhbT2Jd4cyLxpDXPYo |
To: 1nBb5WvCZwYAqDkwEiRZuD4AoEubRoZsE |