| 30.08.2022 09:16:32 |
 |
1 913 BTC |
$ 39 325 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvr343qsa9kvv0czx2u7k7wq2e4kgfhp6ekrtry |
To: bc1qvgql39p3w2343xal4ptvxlyx9cv45a5pumaa5g |
| 30.08.2022 09:16:32 |
 |
486 BTC |
$ 9 998 051 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdmh7ufz060dl92pnw0z8uwe8kxk2wyvszvycyh |
To: 3BaphdT3wngqn9DC2w6AEBepWE2zHv9uTm |
| 30.08.2022 09:16:32 |
 |
499 BTC |
$ 10 261 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32hRefznYMhsvCbgaxqmzRoxGk5Fp83Tz5 |
To: bc1qk33djd2g7dcy4ayjz8j8qxunwdwj8z4p7eazev |
| 30.08.2022 09:16:32 |
 |
365 BTC |
$ 7 508 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv8m9q3v63p2mmgl7zcke6d8z7qxxugkr4ctls0 |
To: 3AjJNJCrVo86BtahPzWoB9oVNLz6BWPxXy |
| 30.08.2022 09:16:32 |
 |
2 380 BTC |
$ 48 911 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32pjvuAMf3faJRPhNebowmEvZ8eenYTo8d |
To: bc1q9nk2gzdlrdk9qe3m3jpmczn2tv2wurmglyms44 |
| 30.08.2022 09:16:32 |
 |
3 582 BTC |
$ 73 632 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H46wHHGxeRGkaEmYR6exvuo4vXJhnPfDj |
To: bc1qwgkkahl8wn3vn3mcvzz23a4dm75xyxvkhzxpea |
| 30.08.2022 09:16:32 |
 |
280 BTC |
$ 5 751 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTwrDnYg1cbPCdR597eq4L9xXm5ECw4BX |
To: bc1qajy62qcnq83kz66rk5jy6apy330hfu44e9chz2 |
| 30.08.2022 09:16:32 |
 |
3 097 BTC |
$ 63 654 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qacavx9cjaauhmvnw64ua3cqy2vu06nn2r0qw7v |
To: 3Lk7Fz6GETw6CEKdfoazRiDvDaorYpTBLB |
| 30.08.2022 09:16:32 |
 |
390 BTC |
$ 8 026 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337kXNSBCUqtCwczJKtjSjNSzkHbLzcic1 |
To: bc1qv6dwtd5962sueqfdhg9qkhezuwzmzdx9naq5lj |
| 30.08.2022 09:16:32 |
 |
413 BTC |
$ 8 480 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6xz3p2vka3t38c0qlwkgu443vw8xycevfd62tl |
To: bc1qyys5wvdm0hv03gkq9vmt3erwlcw2e8fwlzpdvc |
| 30.08.2022 09:16:32 |
 |
1 324 BTC |
$ 27 211 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPv37rq2V1vLGthkJn9gq8bG8rWEhRxPY |
To: 3NDhNLGNhLnyZVWwYQDZcrpvA9iyLuarkw |
| 30.08.2022 09:16:32 |
 |
280 BTC |
$ 5 747 495 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FRAzh8Q8YtqJCc76iTcUaud9nvv9jVfR2 |
To: bc1q5wvtnwd6t59rks34n0uats532yz8t22qj5ls26 |
| 30.08.2022 09:16:32 |
 |
285 BTC |
$ 5 865 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QKtsny8KxDYLALTfP3CCGh8CqKWwrKCfP |
To: bc1qajrylatyphquctnyyxfc8uje9pwj3mg58q6hcj |
| 30.08.2022 09:16:32 |
 |
265 BTC |
$ 5 449 595 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 30.08.2022 09:16:32 |
 |
250 BTC |
$ 5 138 523 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g |
| 30.08.2022 09:00:41 |
 |
44 367 290 USDT |
$ 44 561 716 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 30.08.2022 09:00:24 |
 |
45 410 544 USDT |
$ 45 609 544 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 30.08.2022 08:59:26 |
 |
291 BTC |
$ 5 959 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NGdTxUT5pX2nXMq6PTRdwqzAnRSU3g7Yy |
To: 31kCTbdpVV2v1VQ6DaVRGSULjbA83eFmc5 |
| 30.08.2022 08:59:26 |
 |
486 BTC |
$ 9 946 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LWxcXTcNXq9utVYo6jPGidMCf27aX7WHe |
To: bc1qdmh7ufz060dl92pnw0z8uwe8kxk2wyvszvycyh |
| 30.08.2022 08:59:26 |
 |
499 BTC |
$ 10 209 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ng5Wm2Neu53QUxv3uTnGpZAo4JfRWV67N |
To: 32hRefznYMhsvCbgaxqmzRoxGk5Fp83Tz5 |
| 30.08.2022 08:57:26 |
 |
6 757 083 USDT |
$ 6 736 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
| 30.08.2022 08:56:32 |
 |
3 254 BTC |
$ 66 256 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsq7jfxd3wn68t0q5cke70hwmlpr5m0wjmedp7nyndswr2n6s82fqmy7hs6 |
To: bc1qj5kvk5x2xu54cy8xrjqeyk6jf9et9yylup2ee3wntccpu7jysusqp2ye59 |
| 30.08.2022 08:56:32 |
 |
413 BTC |
$ 8 399 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38gY1hoaSRjZus1zEyAXJaJ6bGizj36Pid |
To: bc1q6xz3p2vka3t38c0qlwkgu443vw8xycevfd62tl |
| 30.08.2022 08:56:32 |
 |
280 BTC |
$ 5 698 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PkzXk6KFUfVCCLvq2u1FddrzwfDgn2hFR |
To: 3KTwrDnYg1cbPCdR597eq4L9xXm5ECw4BX |
| 30.08.2022 08:56:32 |
 |
285 BTC |
$ 5 809 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fw5evPrQB6vxwaXhc9cq3kSB5FgjrfTrQ |
To: 3QKtsny8KxDYLALTfP3CCGh8CqKWwrKCfP |
| 30.08.2022 08:56:32 |
 |
365 BTC |
$ 7 440 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pyq84Wy46dQLVQQfQhYxk5wwpmZznMajP |
To: bc1qv8m9q3v63p2mmgl7zcke6d8z7qxxugkr4ctls0 |
| 30.08.2022 08:56:32 |
 |
280 BTC |
$ 5 694 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Czuneqa6MpvzsQZCbRMi8cZQhgTes6sA |
To: 3FRAzh8Q8YtqJCc76iTcUaud9nvv9jVfR2 |
| 30.08.2022 08:56:32 |
 |
391 BTC |
$ 7 951 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr7ewdnqwz3flpw2medgg07c6k3tdqm7kkdwt57 |
To: 337kXNSBCUqtCwczJKtjSjNSzkHbLzcic1 |
| 30.08.2022 08:56:32 |
 |
265 BTC |
$ 5 398 324 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 30.08.2022 08:56:32 |
 |
265 BTC |
$ 5 403 027 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 30.08.2022 08:56:03 |
 |
8 375 871 USDT |
$ 8 349 687 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.08.2022 08:55:19 |
 |
6 745 419 USDT |
$ 6 724 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 30.08.2022 08:54:27 |
 |
6 539 500 USDT |
$ 6 582 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c44024eba59b54bf1d573ee1b1a69ae20899709f |
To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 |
| 30.08.2022 08:50:57 |
 |
6 745 419 USDT |
$ 6 764 864 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 |
| 30.08.2022 08:44:06 |
 |
6 745 420 USDT |
$ 6 758 820 |
hotbit (exchange)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 |
| 30.08.2022 08:42:21 |
 |
6 274 877 USDT |
$ 6 266 219 |
(unknown)
|
hotbit (exchange)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
| 30.08.2022 08:41:15 |
 |
6 338 585 USDT |
$ 6 360 491 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
To: TBsRmF8kUV4ghKAHNS8N2H2t7mcUdLnnNY |
| 30.08.2022 08:36:14 |
 |
475 BTC |
$ 9 702 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KuatG2koqRH8DcCApqbchQAu9qxaUFqRL |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 30.08.2022 08:36:14 |
 |
475 BTC |
$ 9 702 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KuatG2koqRH8DcCApqbchQAu9qxaUFqRL |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 30.08.2022 08:31:08 |
 |
9 991 966 BUSD |
$ 9 991 966 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 5e5f1bfaf78364ec0354c1fc591e9bdbbae2c05c |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.08.2022 08:27:48 |
 |
9 991 966 BUSD |
$ 9 991 966 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 5e5f1bfaf78364ec0354c1fc591e9bdbbae2c05c |
| 30.08.2022 08:25:11 |
 |
699 BTC |
$ 14 294 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr0zy8cqa7658nefds9cgjtafep7x7x6paljcj6 |
To: bc1qqct3wjnkdk7crqmzdezfksuanz23suejwxkjcu |
| 30.08.2022 08:25:11 |
 |
1 325 BTC |
$ 27 085 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39FKvsCqvC81M8uiGz274KBgoD8ZfGnwtK |
To: 3BPv37rq2V1vLGthkJn9gq8bG8rWEhRxPY |
| 30.08.2022 08:25:11 |
 |
413 BTC |
$ 8 435 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqyq9shvags6zvxe7lvmqa38m39weanpskucveh |
To: 38gY1hoaSRjZus1zEyAXJaJ6bGizj36Pid |
| 30.08.2022 08:25:11 |
 |
5 612 BTC |
$ 114 744 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcf24gsq4gm626excy6fgtcdsdcerams4ugh6de |
To: bc1qrg9x4wa04am8vuk2gq93c48dyjcmqakgcm9sfd |
| 30.08.2022 08:25:11 |
 |
365 BTC |
$ 7 472 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc45qwkfyje38j9f0ydj4sc3hhxzr5hurl4fadr |
To: 3Pyq84Wy46dQLVQQfQhYxk5wwpmZznMajP |
| 30.08.2022 08:25:11 |
 |
503 BTC |
$ 10 281 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DgNbzZGivu2FyhYHeAnTr26RDV5wDzXpF |
To: 3Ng5Wm2Neu53QUxv3uTnGpZAo4JfRWV67N |
| 30.08.2022 08:25:11 |
 |
280 BTC |
$ 5 722 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9d8yfnpgwagmc57wtajky9478gydkqj3s7hvqu |
To: 3PkzXk6KFUfVCCLvq2u1FddrzwfDgn2hFR |
| 30.08.2022 08:25:11 |
 |
2 380 BTC |
$ 48 655 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BUVWbmpmenP4bGhibUEj4tWNo7wmiK3eZ |
To: 32pjvuAMf3faJRPhNebowmEvZ8eenYTo8d |
| 30.08.2022 08:25:11 |
 |
3 583 BTC |
$ 73 266 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pu9RdGL2rc861VNdxRdYuMFBd4d85tfer |
To: 3H46wHHGxeRGkaEmYR6exvuo4vXJhnPfDj |