| 29.08.2022 11:37:53 |
 |
453 BTC |
$ 9 013 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Je3HRjTAgr2oAQixa8im3wuGHkuPBVsv |
To: 33V8chPm4tx4neXFNS2G3xC7vhMyPugoMX |
| 29.08.2022 11:37:53 |
 |
392 BTC |
$ 7 797 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd42xw0kykysyhcmnrv9eggd3pf7zcd53usz5du |
To: bc1q0gz89dpc36wd5fmshuzkd6dpp3k79dguaup08l |
| 29.08.2022 11:37:53 |
 |
3 125 BTC |
$ 62 214 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf55g6ej5dhc2kqkeyuq20vwmqktvzs28ng84ar |
To: bc1q3w3emgqwlxcllj9mkc35vlv7r4pv4l94z4y6mp |
| 29.08.2022 11:37:53 |
 |
4 348 BTC |
$ 86 554 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6wv847cs7sf5238nljnup5tvtcrs20wlrcelrr |
To: 39kJm23zJjNDeaaKXW5iL3qhM4LHiHTNfb |
| 29.08.2022 11:37:53 |
 |
5 618 BTC |
$ 111 834 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDjTAaiXfnFGkf2aEEYufaWm4JRSQD8Rn |
To: bc1qy8n4nflu52pl68r94s43xj5d8v3cyeaknn0l7n |
| 29.08.2022 11:37:53 |
 |
2 407 BTC |
$ 47 920 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Meq2dD9YRC5p1JTsmthnfvfeQBs2L2LS |
To: 3KtezqQ6cQriaDXzctEPaEDVzhgbw9GiUp |
| 29.08.2022 11:37:53 |
 |
684 BTC |
$ 13 615 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj0xrwhunr280ufd23mfhhw875uh8u6x8y0qtpc |
To: bc1q6h6uxvs927d9htqpu0t0r4pu2jy6yvv2eyxe0q |
| 29.08.2022 11:37:53 |
 |
527 BTC |
$ 10 485 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq4mtqmmtakxua7l27amff7ldp65hjufj9f7ahu |
To: bc1qa9pamek02aq9uwynqg07ryfm4alk85t5gjfnfy |
| 29.08.2022 11:37:53 |
 |
6 662 BTC |
$ 132 631 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhad5xdkvgclagpgcsq2hw37hnk3wdd8hlpc7q3 |
To: 3QM68GabWkWqdxKVet8fiFiZ6pNQrXdTFY |
| 29.08.2022 11:37:53 |
 |
3 810 BTC |
$ 75 847 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MXbb36Fct7rjEcXqnWJMMCpCoVXw3DAj5 |
To: 3Pq59N7ksmvygsjqQZdZ2sGNrydx7tfMmH |
| 29.08.2022 11:37:53 |
 |
1 388 BTC |
$ 27 639 088 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FcGnUBMp1MGmED2PRJrTq13BwFZHz9YyY |
To: bc1qpge9chgj8su8jkdrseyjm3fpzzvc8j9e88c30w |
| 29.08.2022 11:38:22 |
 |
8 730 000 USDT |
$ 8 674 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd |
To: 0d11d60891a10e58c1775b24070c1b062fcc7563 |
| 29.08.2022 11:32:42 |
 |
5 099 990 USDT |
$ 5 111 690 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: b781363117b90e2521afcce8020bd7ce8c3d797e |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 29.08.2022 11:32:42 |
 |
16 078 952 USDT |
$ 16 115 838 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: 46705dfff24256421a05d056c29e81bdc09723b8 |
| 29.08.2022 11:31:34 |
 |
8 730 000 USDT |
$ 8 811 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 86ee474e7ec8be68930086a85761a3583841162a |
To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd |
| 29.08.2022 11:31:34 |
 |
15 000 000 USDT |
$ 15 140 047 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 29.08.2022 11:19:32 |
 |
273 BTC |
$ 5 408 973 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.08.2022 11:14:01 |
 |
3 652 BTC |
$ 72 254 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L7EdRJ9ksqLe6PmkQJ6DZaL9QJVRg1HkE |
To: bc1quja295h9stajsjwfjr56vhgy73yw6f5yghgj7q |
| 29.08.2022 11:14:01 |
 |
3 125 BTC |
$ 61 832 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q93f2rxu8ltljecwm4gw7precrv0t9ewvecymgs |
To: bc1qf55g6ej5dhc2kqkeyuq20vwmqktvzs28ng84ar |
| 29.08.2022 11:14:01 |
 |
6 662 BTC |
$ 131 818 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlesp7rswzw6x22j8c6lw6yvrwzjg67py86at73 |
To: bc1qhad5xdkvgclagpgcsq2hw37hnk3wdd8hlpc7q3 |
| 29.08.2022 11:14:01 |
 |
453 BTC |
$ 8 957 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0sldnu3dgqjde205n8an5fhavlzng05daz8pn |
To: 39Je3HRjTAgr2oAQixa8im3wuGHkuPBVsv |
| 29.08.2022 11:14:01 |
 |
1 997 BTC |
$ 39 515 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38jLfvNdHuPvAnWZtgiKwVnu3UKzJHAxiu |
To: bc1qzu5rwd8csyu9mrllz997r33dk7fh6kq5wvse2s |
| 29.08.2022 11:14:01 |
 |
2 407 BTC |
$ 47 628 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqa8m9s6qvymjpgvarsl4p76f27k7et3pg5tlhp |
To: 34Meq2dD9YRC5p1JTsmthnfvfeQBs2L2LS |
| 29.08.2022 11:14:01 |
 |
3 810 BTC |
$ 75 382 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37tYfwuR5ews9YbUaP5AgUzSU6ySs7gBb7 |
To: 3MXbb36Fct7rjEcXqnWJMMCpCoVXw3DAj5 |
| 29.08.2022 11:14:01 |
 |
5 618 BTC |
$ 111 148 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qefu9l8fa94tle5v8rpfsct8veqfmkud9e9t44a |
To: 3BDjTAaiXfnFGkf2aEEYufaWm4JRSQD8Rn |
| 29.08.2022 11:14:01 |
 |
4 348 BTC |
$ 86 024 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrln8zgkxyu8vtzmxm9jyl9ga8ztq7qltylnxph |
To: bc1q6wv847cs7sf5238nljnup5tvtcrs20wlrcelrr |
| 29.08.2022 11:14:01 |
 |
392 BTC |
$ 7 749 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8crldkh2c5tc4kcapa4hwkz93zdw9s0yh09pjw |
To: bc1qd42xw0kykysyhcmnrv9eggd3pf7zcd53usz5du |
| 29.08.2022 11:14:01 |
 |
684 BTC |
$ 13 531 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm4u22hxrnqsct0vu3ujxuaunnygnurp2s4xsgt |
To: bc1qj0xrwhunr280ufd23mfhhw875uh8u6x8y0qtpc |
| 29.08.2022 11:14:01 |
 |
4 482 BTC |
$ 88 679 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmenhtzmpfxyynm2efenkherkxs7pphuv93vpve |
To: 32YCUoZ13XMg2SNph9rQp9sN9Nc5WXLPaq |
| 29.08.2022 11:14:01 |
 |
1 389 BTC |
$ 27 476 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lgnr2cRjNSoWNiJYJJ52nivFsJAv1hMBb |
To: 3FcGnUBMp1MGmED2PRJrTq13BwFZHz9YyY |
| 29.08.2022 11:14:01 |
 |
527 BTC |
$ 10 422 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmrscrhcv3fpsgzha4q2gyumjypxnf58flffg2g |
To: bc1qq4mtqmmtakxua7l27amff7ldp65hjufj9f7ahu |
| 29.08.2022 11:14:01 |
 |
254 BTC |
$ 5 027 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G6ogdmDLrWUJ98bbhU1H5qgyj1kL5UVmG |
To: 3GhtYsbpRAx1zVFdJrMTHbZwEsiW8AzpFu |
| 29.08.2022 11:14:01 |
 |
273 BTC |
$ 5 396 867 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.08.2022 11:14:01 |
 |
274 BTC |
$ 5 427 017 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.08.2022 11:14:01 |
 |
275 BTC |
$ 5 440 867 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.08.2022 11:14:01 |
 |
275 BTC |
$ 5 441 924 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.08.2022 11:08:28 |
 |
39 999 996 BUSD |
$ 39 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 29.08.2022 11:05:22 |
 |
39 999 996 BUSD |
$ 39 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 29.08.2022 10:54:44 |
 |
527 BTC |
$ 10 415 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm2kx4d44g9gtkqmp5xs3m76gfr287tqzns8vnu |
To: bc1qmrscrhcv3fpsgzha4q2gyumjypxnf58flffg2g |
| 29.08.2022 10:54:44 |
 |
527 BTC |
$ 10 425 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6iQDFb7SJnVRK5pVX7GuJXtbHuxsBk7K |
To: bc1qm2kx4d44g9gtkqmp5xs3m76gfr287tqzns8vnu |
| 29.08.2022 10:51:54 |
 |
5 269 707 USDT |
$ 5 279 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 29.08.2022 10:51:54 |
 |
5 259 869 USDT |
$ 5 270 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 29.08.2022 10:48:51 |
 |
1 000 BTC |
$ 19 855 072 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 |
To: 3HBRPJQzk5M1UAGR15hVFf2ycdUioNu1zF |
| 29.08.2022 10:48:51 |
 |
2 407 BTC |
$ 47 797 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327PZGE7vQnAJAFs88s9j3LosnjoENCT2D |
To: bc1qqa8m9s6qvymjpgvarsl4p76f27k7et3pg5tlhp |
| 29.08.2022 10:48:51 |
 |
684 BTC |
$ 13 580 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DFKWNDi7VszuLp7QHiNRzxcepSNVncx93 |
To: bc1qm4u22hxrnqsct0vu3ujxuaunnygnurp2s4xsgt |
| 29.08.2022 10:48:51 |
 |
5 618 BTC |
$ 111 539 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkc0ur9n5njpm6apqxzv25zhdd7rkjfy4klvrcy |
To: bc1qefu9l8fa94tle5v8rpfsct8veqfmkud9e9t44a |
| 29.08.2022 10:48:51 |
 |
4 348 BTC |
$ 86 326 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lmu8S5iuUBE6rc6Yit4yWT7FRqKzM7uY4 |
To: bc1qrln8zgkxyu8vtzmxm9jyl9ga8ztq7qltylnxph |
| 29.08.2022 10:48:51 |
 |
6 662 BTC |
$ 132 281 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg0tzlkexw4ugl4mfhxkrdzrre9fqnaepa5xgcj |
To: bc1qlesp7rswzw6x22j8c6lw6yvrwzjg67py86at73 |
| 29.08.2022 10:48:51 |
 |
392 BTC |
$ 7 780 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KGWUQdN14y1NUvY9358unHXJSJwjgjvKE |
To: bc1q8crldkh2c5tc4kcapa4hwkz93zdw9s0yh09pjw |
| 29.08.2022 10:48:51 |
 |
1 393 BTC |
$ 27 656 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AGD9ueuEhdDMKnqJn6R5ChEURDN1D7vz7 |
To: 3Lgnr2cRjNSoWNiJYJJ52nivFsJAv1hMBb |