| 29.08.2022 05:33:18 |
 |
299 BTC |
$ 5 937 621 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.08.2022 05:32:06 |
 |
5 999 996 USDT |
$ 6 009 233 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: de887bee3f72d99aaf3f1a3d4f83836af67a7403 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.08.2022 05:28:35 |
 |
5 999 996 USDT |
$ 5 995 125 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: de887bee3f72d99aaf3f1a3d4f83836af67a7403 |
| 29.08.2022 05:20:24 |
 |
43 123 690 USDT |
$ 43 130 536 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 29.08.2022 05:11:00 |
 |
6 000 ETH |
$ 8 670 670 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 29.08.2022 04:58:34 |
 |
5 618 BTC |
$ 111 053 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Sj9ff9T1EpnCizmqWrgA5pxwtvGFbBym |
To: bc1qqz3a9cklvdtxlyk8x3smynur7qx88078m7y6gq |
| 29.08.2022 04:58:34 |
 |
454 BTC |
$ 8 979 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FsQPoX1Wcr7ALaRVaMhAfEQXNqDSmETan |
To: 3KAqZG4UPpUMMvMrzmgUjxZhdb7zV2a2SJ |
| 29.08.2022 04:58:34 |
 |
528 BTC |
$ 10 441 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32c7MEwYLtPMroFqBnMMf6so6DmAE12goY |
To: 35g3oaByP3j1T52edCAFf2ydkgbo4F1HmY |
| 29.08.2022 04:58:34 |
 |
397 BTC |
$ 7 844 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q08d0exkj96g5vkc9ncfulsp389vnqfyfx7ukw2 |
To: 3M42hxW9X1v4HbTcZP7BEf3Y65u8aHkinm |
| 29.08.2022 04:58:34 |
 |
3 814 BTC |
$ 75 388 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ExALSpZV9TUo6W5oEUR52d6xe97wkUnGP |
To: bc1qf65d0ua7u3pgnamfee7qsn7pa5ahsjvk6falnj |
| 29.08.2022 04:58:34 |
 |
3 653 BTC |
$ 72 199 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLRSw8skZ1wusKXsP8APRp9udKsCd8RtD |
To: 3LZLLW7CKRUEJdqLaiWhNpLTCznmxgW5NQ |
| 29.08.2022 04:58:34 |
 |
4 482 BTC |
$ 88 596 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327gPWnb8tPZ39DjdtYdSdEqRWX5nwxk9r |
To: 3Nrxz9P2FsxTQwgAKiVweBj6VPiGMJN2jR |
| 29.08.2022 04:58:34 |
 |
684 BTC |
$ 13 524 681 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CtNcXVmK12HnUekDW4cx6opCB9x5TBduy |
To: bc1q93rnyjek7a0z9zw37j0fz6z5x5u66ldy85n4x3 |
| 29.08.2022 04:58:34 |
 |
6 667 BTC |
$ 131 791 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj3pfk6j2fsum3z850qpz7tlv2grahfvadglu56 |
To: bc1qu6s7zxtdzdptz8xzhn4l4ayj6ae45z3wdx0y2d |
| 29.08.2022 04:58:34 |
 |
2 043 BTC |
$ 40 391 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quxpujvvh7n4lwkv5nufsfcgmk0uxqa5sdefem8 |
To: bc1qtle0vrgw4zygej7af4678v7zelp7lcuweyew32 |
| 29.08.2022 04:58:34 |
 |
4 348 BTC |
$ 85 945 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38cKL8o9hDn6WgW3dudGs6kqW1Ah7cc8Td |
To: bc1qh8yp4mka4nnps623zje7e4w9xczphjc6cpuqq4 |
| 29.08.2022 04:58:34 |
 |
2 410 BTC |
$ 47 627 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ejw4vL7wdhJ2hNQDEjdaMn9eQ91skUAy |
To: bc1qhmtjxtrq3df73cx5n6a8nh3whcm6ckuwtkdgzr |
| 29.08.2022 04:58:34 |
 |
524 BTC |
$ 10 363 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4dsk374yfrpv35t9ex62hyevq25myrn86deys2 |
To: 3CBnCCfHXrpiBD2SocUkBPJzFg6PZCkd5X |
| 29.08.2022 04:58:34 |
 |
3 131 BTC |
$ 61 880 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q2Sw1ykqbzHtkqgq8zh3MbS5Wsh3E7vb9 |
To: bc1q6s0ryavx4uxhjva3q8qgd63g2krsj9jwmcq565 |
| 29.08.2022 04:58:34 |
 |
1 398 BTC |
$ 27 634 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ags4jJcoJyhz7ZjMxg3dgeeTxGZBm8kpH |
To: 3H9rzPFscimbamuhwwwZMPdyP4pTg2TUNe |
| 29.08.2022 04:58:34 |
 |
299 BTC |
$ 5 907 853 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 29.08.2022 04:58:34 |
 |
299 BTC |
$ 5 909 451 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.08.2022 04:58:34 |
 |
299 BTC |
$ 5 911 371 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.08.2022 04:44:51 |
 |
5 000 000 USDT |
$ 5 004 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ |
| 29.08.2022 04:44:15 |
 |
5 000 000 USDT |
$ 5 020 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG |
| 29.08.2022 04:41:09 |
 |
13 000 000 USDT |
$ 12 909 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 29.08.2022 04:28:21 |
 |
3 131 BTC |
$ 61 932 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdy554ej8kaxrpreqsl52sty2fgguxw9u5pw6nn |
To: 3Q2Sw1ykqbzHtkqgq8zh3MbS5Wsh3E7vb9 |
| 29.08.2022 04:28:21 |
 |
454 BTC |
$ 8 987 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qclvepz4j8mrawdpex49n4nn8s7n09sdfpxrn0g |
To: 3FsQPoX1Wcr7ALaRVaMhAfEQXNqDSmETan |
| 29.08.2022 04:28:21 |
 |
1 447 BTC |
$ 28 626 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36e1iiKtmaMy7A8owSmqHiAptMSJMDzHCE |
To: 3Ags4jJcoJyhz7ZjMxg3dgeeTxGZBm8kpH |
| 29.08.2022 04:28:21 |
 |
2 043 BTC |
$ 40 424 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vCj9r5TjtNmgimXH8264SyZLDVqqgxdY |
To: bc1quxpujvvh7n4lwkv5nufsfcgmk0uxqa5sdefem8 |
| 29.08.2022 04:28:21 |
 |
3 814 BTC |
$ 75 450 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LHJoDxfj26Xw6eCoSWzjtBePJ9ug3LtfZ |
To: 3ExALSpZV9TUo6W5oEUR52d6xe97wkUnGP |
| 29.08.2022 04:28:21 |
 |
2 410 BTC |
$ 47 667 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lkc3NqQCQRBgMC1RcFrYYak5gCNY5sAgT |
To: 35ejw4vL7wdhJ2hNQDEjdaMn9eQ91skUAy |
| 29.08.2022 04:28:21 |
 |
397 BTC |
$ 7 851 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm4y3zr0rl3gccwejlmcns86gzzs6tvmc0e2jh5 |
To: bc1q08d0exkj96g5vkc9ncfulsp389vnqfyfx7ukw2 |
| 29.08.2022 04:28:21 |
 |
3 653 BTC |
$ 72 258 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K7rsgX8GjJFBXPzSBaFTYuWVCaNueCTUt |
To: 3DLRSw8skZ1wusKXsP8APRp9udKsCd8RtD |
| 29.08.2022 04:28:21 |
 |
4 348 BTC |
$ 86 015 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0sz4yn7r5v4shyq8cnz2qja9gcjwgpzuyc95f8 |
To: 38cKL8o9hDn6WgW3dudGs6kqW1Ah7cc8Td |
| 29.08.2022 04:28:21 |
 |
684 BTC |
$ 13 536 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9kmutvef4nmwr3v29rjz8sxs5eya2jx7rm65vx |
To: 3CtNcXVmK12HnUekDW4cx6opCB9x5TBduy |
| 29.08.2022 04:28:21 |
 |
525 BTC |
$ 10 387 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CWyBCNCTWCpnnwjz5nHc7eU1Ct5EUNNLC |
To: bc1q4dsk374yfrpv35t9ex62hyevq25myrn86deys2 |
| 29.08.2022 04:28:21 |
 |
528 BTC |
$ 10 450 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33UQYt5hBst7TjbXGaApzyxzsYyT7Faz5u |
To: 32c7MEwYLtPMroFqBnMMf6so6DmAE12goY |
| 29.08.2022 04:28:21 |
 |
400 BTC |
$ 7 913 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dw1r4MvCEFFBQz9R6Sb3QoDAAsmro4a3T |
To: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n |
| 29.08.2022 04:28:21 |
 |
300 BTC |
$ 5 932 539 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.08.2022 04:27:51 |
 |
5 217 705 USDT |
$ 5 234 355 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: fb8131c260749c7835a08ccbdb64728de432858e |
To: eea81c4416d71cef071224611359f6f99a4c4294 |
| 29.08.2022 04:25:02 |
 |
5 883 932 USDT |
$ 5 938 123 |
bitmex (exchange)
|
bitmex (exchange)
|
| Type: transfer |
From: 2a0ce75a67353ad5e3dbd28c4cd5bd862cb6a82b |
To: fb8131c260749c7835a08ccbdb64728de432858e |
| 29.08.2022 04:17:01 |
 |
1 597 BTC |
$ 31 682 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JoQZXyRZHwtaSpXY9i6HBAvJczJocJziJ |
To: 3R2FJ4Tk2UGJe14Sa93uCqjeEx5QJCbvsF |
| 29.08.2022 04:17:01 |
 |
400 BTC |
$ 7 939 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3Dw1r4MvCEFFBQz9R6Sb3QoDAAsmro4a3T |
| 29.08.2022 04:17:01 |
 |
455 BTC |
$ 9 020 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EYp3sdaudTE5MdErH2TgXNNmjac4dyFms |
To: bc1qclvepz4j8mrawdpex49n4nn8s7n09sdfpxrn0g |
| 29.08.2022 04:17:01 |
 |
397 BTC |
$ 7 872 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EJkg219QXsSQ7Cjh4LwqdPSuDAWHshq5J |
To: bc1qm4y3zr0rl3gccwejlmcns86gzzs6tvmc0e2jh5 |
| 29.08.2022 04:17:01 |
 |
525 BTC |
$ 10 414 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JpCaXTrS4KgZ5bE3DVB7wPuoccK8Rr4jM |
To: 3CWyBCNCTWCpnnwjz5nHc7eU1Ct5EUNNLC |
| 29.08.2022 04:17:01 |
 |
274 BTC |
$ 5 438 115 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.08.2022 04:08:21 |
 |
6 400 000 USDT |
$ 6 422 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
| 29.08.2022 04:03:38 |
 |
290 BTC |
$ 5 737 859 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |