| 29.08.2022 10:00:48 |
 |
5 618 BTC |
$ 112 504 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N5gWZ5sczQz9u8VopJsn9j5cJBR2q9WDE |
To: bc1qkc0ur9n5njpm6apqxzv25zhdd7rkjfy4klvrcy |
| 29.08.2022 10:00:48 |
 |
6 662 BTC |
$ 133 423 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GdCpEd9RpSohRoeVxPuJxJEqpVbqoBh71 |
To: bc1qg0tzlkexw4ugl4mfhxkrdzrre9fqnaepa5xgcj |
| 29.08.2022 10:00:48 |
 |
263 BTC |
$ 5 259 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtfjf2tdgzey8dqllnn8lyaydwev43gd250a488 |
To: 36uGFk6cEz7XKbrWv5aSxeuya2VrrDEMbm |
| 29.08.2022 10:00:48 |
 |
2 001 BTC |
$ 40 080 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34G4rzpt4QaZM6Jf6gHQXd4EPDkUqAgZsc |
To: bc1qtsjw37v8sm6lkvz3ygrzmz0tsvpntg0f9uj30k |
| 29.08.2022 10:00:48 |
 |
684 BTC |
$ 13 697 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5rgy59vpe0990a8c3xhddh7n2rphw0nmrt6tad |
To: bc1qays76ug3aklx6tdde0am990nxn9rrq5uf4wvyk |
| 29.08.2022 10:00:48 |
 |
395 BTC |
$ 7 915 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32JeF48YoDcX9VSaCtmSnT952zfEu9X6E2 |
To: bc1qeggeu2hxm7hte66fkj7k7nsmywrppj9syxkv6l |
| 29.08.2022 10:00:48 |
 |
453 BTC |
$ 9 072 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36n6DTpzJ21tQtXav7CMGTXGYjfqjHzS8j |
To: 3CtrJXDZDyRuwMsHSvEFyhhWsfCaRWRe3j |
| 29.08.2022 10:00:48 |
 |
527 BTC |
$ 10 563 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz0ps8lk87zuuv7vguh9c3gk66w3274yvk9afyl |
To: bc1qzshweugsx0rnq880ne9xxmyhrgpffjx6lc8qwh |
| 29.08.2022 10:00:48 |
 |
1 393 BTC |
$ 27 896 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39e2Vx7xDXuYb99T3auv6SM8poZ9b4auFz |
To: bc1qx6pw5m2n2vp7nuhe34pesp3f42j73g8h95zzm9 |
| 29.08.2022 10:00:48 |
 |
350 BTC |
$ 7 009 226 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjj4xc3frz5drd7tc7eyr9q4kualzsffhz5erww |
| 29.08.2022 10:00:23 |
 |
7 200 626 USDT |
$ 7 175 352 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.08.2022 10:00:22 |
 |
500 000 000 XRP |
$ 161 221 380 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh |
To: rUeDDFNp2q7Ymvyv75hFGC8DAcygVyJbNF |
| 29.08.2022 09:57:24 |
 |
99 999 900 TRX |
$ 6 138 517 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TFdmsfjigqkVv7tXav5EsHQmRy9Ue9TmhE |
| 29.08.2022 09:57:20 |
 |
4 000 ETH |
$ 5 774 228 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 36b0ca172da5a33201efdc398acf9dde8f29d69a |
| 29.08.2022 09:49:15 |
 |
395 BTC |
$ 7 805 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35AicDhD7gaxyPun1DrSn1eWxknDd9DzWC |
To: 32JeF48YoDcX9VSaCtmSnT952zfEu9X6E2 |
| 29.08.2022 09:49:15 |
 |
4 482 BTC |
$ 88 516 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2ym96gelpdm6lz95kpfthtdkwche2jarx22dvq |
To: 3JGutTmrHeFb4eAc6D7LYB8dt1tLrNcNRi |
| 29.08.2022 09:49:15 |
 |
2 001 BTC |
$ 39 525 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjzm22k3u6e43g9rehpn6p3h02a507xtm9rfd6d |
To: 34G4rzpt4QaZM6Jf6gHQXd4EPDkUqAgZsc |
| 29.08.2022 09:49:15 |
 |
3 652 BTC |
$ 72 122 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36AYgTdBjwk7CMLqJrfsjBQRN68Sd8iFzv |
To: 3FV1Dz5bPzTfefyiDMyeZ5S1JYVGoDWBzV |
| 29.08.2022 09:49:15 |
 |
2 408 BTC |
$ 47 556 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf37ssajylrn7mkxm3m7e7df9echnzw7p47jyp4 |
To: 3ChyN77xad2UNnXuddEYGoQ2K7BShpChdu |
| 29.08.2022 09:49:15 |
 |
263 BTC |
$ 5 186 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60mkmq2xupjeam58z2ldhgvmlgflhfluhyf89y |
To: bc1qtfjf2tdgzey8dqllnn8lyaydwev43gd250a488 |
| 29.08.2022 09:49:15 |
 |
3 810 BTC |
$ 75 242 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35D5jA9uFhSZPq8CtSaLj7CzrURNjFcvzY |
To: bc1qk50csm4n33cawqjysrdkxxgq73fh5yc9ta337n |
| 29.08.2022 09:49:15 |
 |
684 BTC |
$ 13 510 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 392LUTwaPmxTKDzbt8Dwtj2o6QqURKe29M |
To: bc1q5rgy59vpe0990a8c3xhddh7n2rphw0nmrt6tad |
| 29.08.2022 09:49:15 |
 |
1 393 BTC |
$ 27 510 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DpktaW2MtevTCJfYVaYCAhKr1RFF54x7R |
To: 39e2Vx7xDXuYb99T3auv6SM8poZ9b4auFz |
| 29.08.2022 09:49:15 |
 |
453 BTC |
$ 8 947 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AY5CdvnGVp46QxXive5mEev3fsbJw7cKo |
To: 36n6DTpzJ21tQtXav7CMGTXGYjfqjHzS8j |
| 29.08.2022 09:49:15 |
 |
4 348 BTC |
$ 85 864 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx2ca5depj2zxcdkxan6hg76ct4q8yhag3mar4q |
To: 3Lmu8S5iuUBE6rc6Yit4yWT7FRqKzM7uY4 |
| 29.08.2022 09:49:15 |
 |
3 125 BTC |
$ 61 721 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HuFAhiTv2izuaaihHF2vmy1BedysxRjru |
To: 3LGQCwunEoTv7nSwNHdbTw9paik8wS2XDL |
| 29.08.2022 09:49:15 |
 |
528 BTC |
$ 10 418 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gKAz1qSi3FqMVPmgN2ASm7bkRDZ4GJGh |
To: bc1qz0ps8lk87zuuv7vguh9c3gk66w3274yvk9afyl |
| 29.08.2022 09:49:15 |
 |
275 BTC |
$ 5 435 383 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.08.2022 09:48:04 |
 |
7 300 000 USDT |
$ 7 301 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 |
To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
| 29.08.2022 09:47:18 |
 |
9 051 693 USDT |
$ 9 053 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 29.08.2022 09:45:01 |
 |
12 000 000 USDT |
$ 12 043 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 10d88638be3c26f3a47d861b8b5641508501035d |
To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 |
| 29.08.2022 09:43:32 |
 |
12 000 000 USDT |
$ 11 960 725 |
compound tether (other)
|
(unknown)
|
| Type: transfer |
From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
To: 10d88638be3c26f3a47d861b8b5641508501035d |
| 29.08.2022 09:36:14 |
 |
528 BTC |
$ 10 524 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q78tj3jk65r5z5xvft06mu7f25tm4glq3alzrmd |
To: 37gKAz1qSi3FqMVPmgN2ASm7bkRDZ4GJGh |
| 29.08.2022 09:35:14 |
 |
395 BTC |
$ 7 876 689 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Gdxf5fr28Fbk1SMHHyvB7AYBiCUe9wpp |
To: 35AicDhD7gaxyPun1DrSn1eWxknDd9DzWC |
| 29.08.2022 09:35:14 |
 |
453 BTC |
$ 9 026 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DzSazrn4QSMGarmTZpHYMoNwNR4PsaWrU |
To: 3AY5CdvnGVp46QxXive5mEev3fsbJw7cKo |
| 29.08.2022 09:35:14 |
 |
263 BTC |
$ 5 231 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MAHrDy8ReYopcccjZMrPdbKPdCYdVZhod |
To: bc1q60mkmq2xupjeam58z2ldhgvmlgflhfluhyf89y |
| 29.08.2022 09:28:04 |
 |
580 BTC |
$ 11 529 694 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 15a1mbdLS5yj8viREoAToUQ4F5uJDtUJvx |
| 29.08.2022 09:28:04 |
 |
263 BTC |
$ 5 221 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfbJ46i4WmPkzj6Hd9hZeoTaq5jDnePUH |
To: 3MAHrDy8ReYopcccjZMrPdbKPdCYdVZhod |
| 29.08.2022 09:28:04 |
 |
275 BTC |
$ 5 471 639 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 29.08.2022 09:28:04 |
 |
275 BTC |
$ 5 473 429 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.08.2022 09:28:17 |
 |
5 617 712 USDT |
$ 5 605 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c7f80053c85e480c547f0ed169b1f7a2148938a9 |
To: eb27265d3fde3aa64b0215cc78ef965eb8fb6604 |
| 29.08.2022 09:27:08 |
 |
5 617 702 USDT |
$ 5 650 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7cd755781197aeb450b784f55990c090d3778a9e |
To: c7f80053c85e480c547f0ed169b1f7a2148938a9 |
| 29.08.2022 09:24:53 |
 |
580 BTC |
$ 11 535 082 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
| 29.08.2022 09:19:39 |
 |
280 BTC |
$ 5 557 812 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 29.08.2022 09:19:39 |
 |
300 BTC |
$ 5 954 508 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac |
| 29.08.2022 09:13:47 |
 |
275 BTC |
$ 5 460 819 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.08.2022 09:09:06 |
 |
275 BTC |
$ 5 466 913 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.08.2022 08:55:36 |
 |
328 BTC |
$ 6 518 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B64VhiSaVWEAWZZQXZgBCxbihduuvhv4a |
To: 3GfbJ46i4WmPkzj6Hd9hZeoTaq5jDnePUH |
| 29.08.2022 08:55:36 |
 |
276 BTC |
$ 5 482 797 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.08.2022 08:55:36 |
 |
276 BTC |
$ 5 483 474 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |