| 30.08.2022 12:00:04 |
 |
499 BTC |
$ 10 208 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcv7ktjlhm8k8e8plvaysa6ls6cllt8da90rr0h |
To: bc1qgu47ucfnvt5dugtvvy3vlcl0sj0ftr02qsl57d |
| 30.08.2022 12:00:24 |
 |
42 419 656 USDT |
$ 42 340 890 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 30.08.2022 11:51:55 |
 |
7 000 000 USDC |
$ 7 013 315 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.08.2022 11:50:40 |
 |
6 998 301 USDT |
$ 7 006 829 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3967587b31ca75a69cacbfe2a0565d1f854e7396 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 30.08.2022 11:50:31 |
 |
28 000 000 XRP |
$ 9 301 081 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 30.08.2022 11:49:07 |
 |
6 998 301 USDT |
$ 6 943 887 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 |
To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 |
| 30.08.2022 11:45:04 |
 |
426 BTC |
$ 8 769 051 |
coinbase (exchange)
|
xapo (other)
|
| Type: transfer |
From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS |
| 30.08.2022 11:45:04 |
 |
786 BTC |
$ 16 186 411 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
| 30.08.2022 11:38:42 |
 |
415 BTC |
$ 8 545 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2ata27d7qj6jqk9gnqwqgv2r65zq96gj2xra6 |
To: 3AjcVWpDRiPGEoNZhTryNmRtCNcGFP1pyF |
| 30.08.2022 11:38:42 |
 |
499 BTC |
$ 10 278 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs4h77267wmnaqq2xx07r76cfajzma94lf30dmq |
To: bc1qcv7ktjlhm8k8e8plvaysa6ls6cllt8da90rr0h |
| 30.08.2022 11:37:45 |
 |
5 234 893 BUSD |
$ 5 234 893 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 30.08.2022 11:36:43 |
 |
280 BTC |
$ 5 754 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpg079u2m042x9y0xk9key368wsjjlmxytd9n7q |
To: bc1qlph3tee3cetsqhrjad3n07j9zp5gxg6tvsew3x |
| 30.08.2022 11:36:43 |
 |
280 BTC |
$ 5 766 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbH5VUxGSAPBtE7moY6bvYx5UfPLKqTfw |
To: 34aDP1fB5FXeSuqa7Jf5DAMsb5bjnLw7C7 |
| 30.08.2022 11:36:43 |
 |
390 BTC |
$ 8 016 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39x8gM36zpFAoAuZFFPsepVuPgTV7a3PvT |
To: 3QmJAxDYWFp1tH7Z4i3A2EeB4dssqW6MVU |
| 30.08.2022 11:36:43 |
 |
408 BTC |
$ 8 392 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2gx9yh2gas0hugy9jkzvhrafeqr4e5487v77hm |
To: bc1q72mu2fq6tlv64u65hz72ez97sy6rhda88ytmrh |
| 30.08.2022 11:36:43 |
 |
365 BTC |
$ 7 510 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNQfsiS4skcsckVNkx8NxNe2R7mQc4ztA |
To: bc1qkn6v605g3kghaq960cjtnm8dshes63m0slcq8d |
| 30.08.2022 11:36:26 |
 |
5 234 893 BUSD |
$ 5 234 893 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 30.08.2022 11:34:47 |
 |
6 000 ETH |
$ 9 480 136 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 30.08.2022 11:23:21 |
 |
756 BTC |
$ 15 502 371 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39s5W1jfDT1WYpeGu6JSTsupVevJqx7vWk |
| 30.08.2022 11:23:21 |
 |
3 094 BTC |
$ 63 479 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDHnzcu2C4yKH1pWtUiJdagxLdfjWejXx |
To: 3J6MkTLo4zfLwbD4tuBUGtVsfdJuZ6EXVj |
| 30.08.2022 11:23:21 |
 |
3 582 BTC |
$ 73 504 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnxjwcgdm9qwevhfyu8nr4etgtmkk3nys7hv094 |
To: 39JxaUpqMzwKEzmoYLU36L3iWN7yA4Zxz2 |
| 30.08.2022 11:23:21 |
 |
262 BTC |
$ 5 373 962 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 30.08.2022 11:15:17 |
 |
3 136 BTC |
$ 64 403 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3vprj2j79hle9uen27e7c50lsytw05upxe07d7lyyupxe592xcas8qudll |
To: bc1q7dmwmwhtyw0j7rtxuk7uqtm6rmcv5yye8lxjccygrul7yladgmjq6925r9 |
| 30.08.2022 11:15:17 |
 |
280 BTC |
$ 5 755 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qml0tvp9rl2nhs6l9w9agpr47l97ecsvkwcr93d |
To: 3JbH5VUxGSAPBtE7moY6bvYx5UfPLKqTfw |
| 30.08.2022 11:15:17 |
 |
1 324 BTC |
$ 27 188 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUMVZjV5XM5sbCXnhbxx4pY4G4xv61Eoe |
To: 3CcwmjSnmeqm8svdA9a9hKf8Y97DJsktB9 |
| 30.08.2022 11:15:17 |
 |
412 BTC |
$ 8 470 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JmjxU9QfsV2ChBPvRHbNL5zj9LPF7wGk6 |
To: bc1q2gx9yh2gas0hugy9jkzvhrafeqr4e5487v77hm |
| 30.08.2022 11:15:17 |
 |
390 BTC |
$ 8 000 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KAyAauRKFaHdWknjqc4zp2bJ2QWAU55hA |
To: 39x8gM36zpFAoAuZFFPsepVuPgTV7a3PvT |
| 30.08.2022 11:15:17 |
 |
1 912 BTC |
$ 39 267 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q47r933ng7a0m4t869vewspprgvgwycqdce3mf2 |
To: 3KmNN4ydPEjwWXkABH7q8VuXSryXcf58SQ |
| 30.08.2022 11:15:17 |
 |
365 BTC |
$ 7 497 527 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32MtBVwherjrbwKJH55RMTRgBqsrPXsgUB |
To: 3CNQfsiS4skcsckVNkx8NxNe2R7mQc4ztA |
| 30.08.2022 11:15:17 |
 |
499 BTC |
$ 10 252 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TZawNASeP8DncnNP2cSDRJ1L1L4xvxB8 |
To: bc1qs4h77267wmnaqq2xx07r76cfajzma94lf30dmq |
| 30.08.2022 11:15:17 |
 |
2 380 BTC |
$ 48 871 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3agvtzgj4tdpwq6h5wk9n6kgywhcjmjxrfmygu |
To: 3Dhm2qpbKsWCoFAhin1UhbMERzeJ85ZVao |
| 30.08.2022 11:15:17 |
 |
280 BTC |
$ 5 742 983 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AT4e2oe13T1JRiP93aBCZCPHvW8drCiEZ |
To: bc1qpg079u2m042x9y0xk9key368wsjjlmxytd9n7q |
| 30.08.2022 11:15:17 |
 |
416 BTC |
$ 8 534 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32We8kBXGVDBcmvMFxsNKxZG7KQpPQsQq1 |
To: bc1qd2ata27d7qj6jqk9gnqwqgv2r65zq96gj2xra6 |
| 30.08.2022 11:15:17 |
 |
262 BTC |
$ 5 379 840 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 30.08.2022 11:15:17 |
 |
262 BTC |
$ 5 380 191 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 30.08.2022 11:02:37 |
 |
280 BTC |
$ 5 738 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KW5VcmkFSiPoaPCDcYXF58wstQrHGVEYg |
To: 3AT4e2oe13T1JRiP93aBCZCPHvW8drCiEZ |
| 30.08.2022 11:02:37 |
 |
281 BTC |
$ 5 756 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBSBgkTqFVXHA2jXtAQxmPEYTXYrmNaaU |
To: bc1qml0tvp9rl2nhs6l9w9agpr47l97ecsvkwcr93d |
| 30.08.2022 11:02:37 |
 |
499 BTC |
$ 10 241 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GgJZAyTmCMry5NjwtAXETxnm39ZSnTPWb |
To: 37TZawNASeP8DncnNP2cSDRJ1L1L4xvxB8 |
| 30.08.2022 11:02:37 |
 |
494 BTC |
$ 10 134 206 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 15a1mbdLS5yj8viREoAToUQ4F5uJDtUJvx |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 30.08.2022 10:54:56 |
 |
6 626 684 USDT |
$ 6 625 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 30.08.2022 10:54:56 |
 |
7 341 748 USDT |
$ 7 339 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 30.08.2022 10:51:24 |
 |
500 BTC |
$ 10 253 945 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3LSHSD1yev1oNsj6tPv6B3JwXxRneoFWrK |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 30.08.2022 10:51:24 |
 |
2 400 BTC |
$ 49 218 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LSHSD1yev1oNsj6tPv6B3JwXxRneoFWrK |
To: 31rfkF2jPMDM3Wspk1jdnkDqqzHbH7pWQK |
| 30.08.2022 10:51:24 |
 |
286 BTC |
$ 5 875 140 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 30.08.2022 10:51:24 |
 |
300 BTC |
$ 6 152 357 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qyjz2pfu7m4pthtx42rc9pgfdjf3x4zqxshzp07phy6p265h98xdsrx5d7t |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 30.08.2022 10:51:16 |
 |
412 BTC |
$ 8 421 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N8tEMzosJZsLdaQUMDHF2idoSm7TyVeHS |
To: 3JmjxU9QfsV2ChBPvRHbNL5zj9LPF7wGk6 |
| 30.08.2022 10:51:16 |
 |
416 BTC |
$ 8 485 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H11Y8FUXScJktdXdWFe1MSh69drssBAUx |
To: 32We8kBXGVDBcmvMFxsNKxZG7KQpPQsQq1 |
| 30.08.2022 10:51:16 |
 |
280 BTC |
$ 5 712 285 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnys9nhmava8tgjggh4ue2akftl5aq2jgw2fa6u |
To: 3KW5VcmkFSiPoaPCDcYXF58wstQrHGVEYg |
| 30.08.2022 10:51:16 |
 |
282 BTC |
$ 5 750 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37L91i5pst1j4mw3RXaoEZzJh3S4oiJ4rL |
To: 3GBSBgkTqFVXHA2jXtAQxmPEYTXYrmNaaU |
| 30.08.2022 10:51:16 |
 |
3 716 BTC |
$ 75 873 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8fey93kt5p8l796vvmdyj4jcrdzy05gdfw0tta |
To: 3FRrvQuDzmUZ7Fri4D5o1gAhdrZwtNu9M9 |