| 29.08.2022 17:10:43 |
 |
377 BTC |
$ 7 617 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GtwfGTZcxFYBgYHWoQsnC14iwL34aE7NZ |
To: 35LDNwN1aRbcj9EhALbqRkbJSD1WSFpKmB |
| 29.08.2022 17:10:43 |
 |
606 BTC |
$ 12 248 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37EVTayhg8WMvdwBuDXu1s5aPoAwA6gpP8 |
To: 38ESgZC4brafE6xuCaTHdvPF9jFepB8BPQ |
| 29.08.2022 17:10:43 |
 |
672 BTC |
$ 13 583 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ToAKQMhTjGtfMguWthuXvdbYhJjMFR6r |
To: 38eu2VL1fAxvWTVLdEhiY1F5tnkz1J7d73 |
| 29.08.2022 17:10:43 |
 |
3 634 BTC |
$ 73 487 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q29d3td7rxew7rdguhtdr7gsxmttccl0tyhyelt |
To: bc1qjspq6gkz0d860rptgstnnfunue2lm66dkwa6tt |
| 29.08.2022 17:10:43 |
 |
1 360 BTC |
$ 27 506 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu4qt7desxtg78tupcu8umzxs7s6gmjpaf2mu5w |
To: 3CCNtHW3ZksbmRutnTkJhG32iNbVzUqzaM |
| 29.08.2022 17:10:43 |
 |
427 BTC |
$ 8 626 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HjkkECFhGWA7AswRTqayfiRXECwmMi9kw |
To: bc1qllllwv4pkrt6vaa6h4yy989rry7fr9wgernc4q |
| 29.08.2022 17:10:43 |
 |
2 389 BTC |
$ 48 303 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gr9HhtgX3b8hdMh8QGC3nC926w9YJhaia |
To: bc1qdaq82skyvhmx3jee2nfgdrc2pvrk28njg0yt2g |
| 29.08.2022 17:10:43 |
 |
289 BTC |
$ 5 853 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPWTbB2mrEg2xAHjKyqudsCR4r7w3orig |
To: 3NUfHwPsFE5GGd9NfM9LpnCGHuodQBr9n6 |
| 29.08.2022 17:10:43 |
 |
524 BTC |
$ 10 588 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlht5cv8ef8y3madde4tnh92w9jjpyxtf80pnn6 |
To: 3NrTMQw6PCTUEyVWbQVMCVz2cz6HUq6rKd |
| 29.08.2022 17:10:43 |
 |
381 BTC |
$ 7 707 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NSp2XB15c8b3ZmH4sm8i4GNssVc3nQ1UW |
To: 372yWyyBpwpMFFcQXwbMoCtLGNbsAWKGAz |
| 29.08.2022 17:10:43 |
 |
381 BTC |
$ 7 707 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5myuDTSJMaNR6AUvsDaPyhyZ6pdpzAii |
To: 3NSp2XB15c8b3ZmH4sm8i4GNssVc3nQ1UW |
| 29.08.2022 17:06:23 |
 |
19 999 996 USDT |
$ 19 985 408 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 29.08.2022 17:05:40 |
 |
55 000 BNB |
$ 15 603 207 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: bnb17pd3rw9p57v04dk63yt23zsj586n2xlvqry76r |
To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj |
| 29.08.2022 17:05:18 |
 |
19 999 996 USDT |
$ 20 083 808 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 29.08.2022 17:05:02 |
 |
6 000 ETH |
$ 9 101 508 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 29.08.2022 17:02:05 |
 |
615 BTC |
$ 12 443 453 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgrplqmx9xmddl5crf4fermnsc8pzvkjp9vl59vx6c6ze2ssfw9hsdx86d3 |
| 29.08.2022 17:02:05 |
 |
290 BTC |
$ 5 853 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd59ysxxylq8xaqrgr4nhcuv4zmsha5kn7vueku |
To: 3BPWTbB2mrEg2xAHjKyqudsCR4r7w3orig |
| 29.08.2022 17:02:05 |
 |
381 BTC |
$ 7 708 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28pm9dq64rer76zpcudfjpmfm5wnk48f9pfpug |
To: 3Q5myuDTSJMaNR6AUvsDaPyhyZ6pdpzAii |
| 29.08.2022 17:02:05 |
 |
3 637 BTC |
$ 73 545 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv3gdjhv7klxevqgr80ahykgsa83hqnysqq06u5 |
To: bc1q29d3td7rxew7rdguhtdr7gsxmttccl0tyhyelt |
| 29.08.2022 17:02:05 |
 |
5 614 BTC |
$ 113 500 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4zjetalgalmr6t29y6t2u37g6geljxqnttzcj0 |
To: bc1qqfp58qaqqlqqmu449gqfua0jfc529gax6an39g |
| 29.08.2022 17:02:05 |
 |
3 119 BTC |
$ 63 068 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcgvqpak7vyzt8v3046re6a85eznhy3lp2vxvjy |
To: bc1qn5rqnvt67eau809yv4t2qn7rezsv58wnuq3nn6 |
| 29.08.2022 17:02:05 |
 |
631 BTC |
$ 12 753 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QTwpiBQpuJQxn4ctfBMNeEWW1Hiqe5WPN |
To: 37EVTayhg8WMvdwBuDXu1s5aPoAwA6gpP8 |
| 29.08.2022 17:02:05 |
 |
672 BTC |
$ 13 582 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr9nq934q0vj3f688zpllqnm5h8ndwt70j8cxxc |
To: 38ToAKQMhTjGtfMguWthuXvdbYhJjMFR6r |
| 29.08.2022 17:02:05 |
 |
2 389 BTC |
$ 48 302 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31vdguC1MGFUqxJxcAs6s52Sn1ABCArCqe |
To: 3Gr9HhtgX3b8hdMh8QGC3nC926w9YJhaia |
| 29.08.2022 17:02:05 |
 |
524 BTC |
$ 10 588 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2vl7a3jds7yst7ecr54lg8hr5smepa98exr2w2 |
To: bc1qlht5cv8ef8y3madde4tnh92w9jjpyxtf80pnn6 |
| 29.08.2022 17:02:05 |
 |
1 360 BTC |
$ 27 505 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ld6rRVFNTUfNroeicTJ2niUfVQ5djYsep |
To: bc1qu4qt7desxtg78tupcu8umzxs7s6gmjpaf2mu5w |
| 29.08.2022 17:02:05 |
 |
6 661 BTC |
$ 134 688 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtpw247dzlz76g0gfepf8t4kdhvs0t7zz9vesgp |
To: 38mdgNU1y9swVzKi2XbAuE8iPzYaxhyz73 |
| 29.08.2022 17:02:05 |
 |
3 798 BTC |
$ 76 791 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EeRRqQsYSEGXDVvBxae2TDQAADwe5x8B2 |
To: bc1qjgjtx8nnhxtkcmjey4ml2el5w8u8njpnq484k7 |
| 29.08.2022 17:02:05 |
 |
377 BTC |
$ 7 617 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDKn9SN8mz7x1hqe3e3d4QyAe48jwqQAW |
To: 3GtwfGTZcxFYBgYHWoQsnC14iwL34aE7NZ |
| 29.08.2022 17:02:05 |
 |
377 BTC |
$ 7 618 115 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A5CCKjZRS83TuZ3bYTQfL2NpA4AsmSY2L |
To: 3EDKn9SN8mz7x1hqe3e3d4QyAe48jwqQAW |
| 29.08.2022 17:02:05 |
 |
377 BTC |
$ 7 618 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDBQyyeXMHGpYfU3uxZtB76qiygghNiNw |
To: 3A5CCKjZRS83TuZ3bYTQfL2NpA4AsmSY2L |
| 29.08.2022 17:02:05 |
 |
1 996 BTC |
$ 40 364 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfl94lq9evl6fdcpwp3dwumc4f3futljjvd0368 |
To: bc1qwq4x3um08gf2svvmm9tmq0v3mdfmpnstlcfwuk |
| 29.08.2022 17:02:05 |
 |
427 BTC |
$ 8 626 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwdhucuyrwjznpmf9ntqk5gp7gxf57f94ftpmp0 |
To: 3HjkkECFhGWA7AswRTqayfiRXECwmMi9kw |
| 29.08.2022 17:02:05 |
 |
4 398 BTC |
$ 88 914 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QbgQqYWvqztyC2JojYyyy25LNpimfYHmQ |
To: bc1qrcc055jyyarkzqx75444svccm2mpmyeu67g5c4 |
| 29.08.2022 17:02:05 |
 |
4 331 BTC |
$ 87 563 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgs6xtpgquevlm3jsv4cg3aerme9rglgjg2z83h |
To: bc1qlrch7rmkmwysvldnqw0c6g5s0ujkr2ew8hr297 |
| 29.08.2022 17:02:05 |
 |
284 BTC |
$ 5 742 408 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.08.2022 17:02:05 |
 |
284 BTC |
$ 5 742 649 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.08.2022 17:02:05 |
 |
290 BTC |
$ 5 854 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zyehtAiRJu5XXBLBf9tQ5rW72s1wXcaF |
To: bc1qd59ysxxylq8xaqrgr4nhcuv4zmsha5kn7vueku |
| 29.08.2022 17:02:05 |
 |
1 050 BTC |
$ 21 230 062 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 29.08.2022 16:57:48 |
 |
4 999 999 USDT |
$ 5 029 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
| 29.08.2022 16:45:56 |
 |
633 BTC |
$ 12 775 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhc7fcx7ydjvh8nxlwd59gpmkkhdzmdm6q8dax6 |
To: bc1qxrqhkvlq3wr320ruv7884mpv348dydljp9zvrf |
| 29.08.2022 16:43:05 |
 |
631 BTC |
$ 12 823 995 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QTwpiBQpuJQxn4ctfBMNeEWW1Hiqe5WPN |
| 29.08.2022 16:43:05 |
 |
766 BTC |
$ 15 563 967 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 29.08.2022 16:40:24 |
 |
42 502 390 USDT |
$ 42 358 250 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 29.08.2022 16:39:00 |
 |
377 BTC |
$ 7 659 656 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GDBQyyeXMHGpYfU3uxZtB76qiygghNiNw |
| 29.08.2022 16:39:00 |
 |
475 BTC |
$ 9 654 462 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 29.08.2022 16:38:55 |
 |
6 000 072 USDT |
$ 5 975 089 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.08.2022 16:38:55 |
 |
6 000 072 USDT |
$ 5 975 089 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.08.2022 16:37:39 |
 |
682 BTC |
$ 13 815 537 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1qnzuxuac0uh5zzs2pfgzaevvzdxzdupyzw5suyy8u94t665wfgwsss97cl3 |
| 29.08.2022 16:37:39 |
 |
427 BTC |
$ 8 642 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35K6XmdVwkhKBdm7VvjwCyAxXKgzVaWHxv |
To: bc1qwdhucuyrwjznpmf9ntqk5gp7gxf57f94ftpmp0 |