| 28.08.2022 17:38:02 |
 |
735 BTC |
$ 14 650 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39vDqPmdkHRbcyeQt2X6BMAsS19GzbBMoX |
To: 3BAx1DJto5UK3oKh9grGgKNy3G9mAKLR5J |
| 28.08.2022 17:38:02 |
 |
735 BTC |
$ 14 650 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q975ju8pfq26t9ednju9x5agw2despakxmuksxg |
To: 39vDqPmdkHRbcyeQt2X6BMAsS19GzbBMoX |
| 28.08.2022 17:38:02 |
 |
528 BTC |
$ 10 523 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqrrEAvGfFRL2zoM5HTdBQDpu3amS8Aqk |
To: 32hFRcV1bGpFpAZcKpVnNzJ7acVq3oouNT |
| 28.08.2022 17:38:02 |
 |
3 147 BTC |
$ 62 751 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33mFGFPxss8gG2atKs4XmZCU2j26UTrpGq |
To: bc1qusp6c0frfgc4xqe67sjfahrywd9s8xge5dlhhv |
| 28.08.2022 17:38:02 |
 |
3 147 BTC |
$ 62 752 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp5re6z7qk3we45rplaa6s7meh88dlmjspp339r |
To: 33mFGFPxss8gG2atKs4XmZCU2j26UTrpGq |
| 28.08.2022 17:38:02 |
 |
3 147 BTC |
$ 62 752 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qepc3ch0hhe4uvvrl6tlyq2xmk8hmuh2ful4pt9 |
To: bc1qp5re6z7qk3we45rplaa6s7meh88dlmjspp339r |
| 28.08.2022 17:38:02 |
 |
735 BTC |
$ 14 650 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql78669tggf8e4gaffrw7s955fzppl83w7xcksc |
To: bc1q975ju8pfq26t9ednju9x5agw2despakxmuksxg |
| 28.08.2022 17:38:02 |
 |
5 619 BTC |
$ 112 034 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QiTJccn55pmHS2B8AD7xc59vbjfivG1Jg |
To: bc1qh3symxnf6hz0dm4qf3xmhw5adehku9jhj69cvy |
| 28.08.2022 17:38:02 |
 |
5 619 BTC |
$ 112 034 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gzdmtangjf3plm32jddw2895drpaeyx74rm7w |
To: 3QiTJccn55pmHS2B8AD7xc59vbjfivG1Jg |
| 28.08.2022 17:38:02 |
 |
5 619 BTC |
$ 112 034 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6gmqafhw6x20rukx2hqs9yv6j2tvg5v6tum6t9 |
To: bc1q8gzdmtangjf3plm32jddw2895drpaeyx74rm7w |
| 28.08.2022 17:38:02 |
 |
539 BTC |
$ 10 757 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3r553407vzwxe3ucpjz2fxupxejtd8g7kv6txr |
To: bc1qc2lqvq9sh43w9j6pnsu5y9gkjmfm2vwt4c2afa |
| 28.08.2022 17:38:02 |
 |
1 477 BTC |
$ 29 461 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pne9o6LW8vDCRFEjfDaGtiWPiPjHv94u7 |
To: 35C9pbFGWzhzcPuMJXCpmuwsioD3gkEMLY |
| 28.08.2022 17:38:02 |
 |
3 817 BTC |
$ 76 102 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrynfh7eetpjtpr5gd588psua3n6ml48d3uevrv |
To: 3PhCxZv2zttVrkBZKw23Mn76d2NLsSGVHf |
| 28.08.2022 17:38:02 |
 |
397 BTC |
$ 7 920 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfwlyg70wsg3snt8uaspzrua22v904vzcmavlaq |
To: bc1qt8523ycqajaet4aksq08afxyjvcpzplhzsrwnc |
| 28.08.2022 17:38:02 |
 |
398 BTC |
$ 7 937 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzktjxc0gte2mn87l36pxej2d9cddr3yft6v6a8 |
To: bc1qfwlyg70wsg3snt8uaspzrua22v904vzcmavlaq |
| 28.08.2022 17:38:02 |
 |
398 BTC |
$ 7 937 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8lz7taulctp92skfz72fpqyguanku3gfjnywzm |
To: bc1qzktjxc0gte2mn87l36pxej2d9cddr3yft6v6a8 |
| 28.08.2022 17:38:02 |
 |
4 349 BTC |
$ 86 714 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DhSs4ZozAx8XoXnaGhNwcVbAJMmCU2WDv |
To: 3Aj88kbqy75GZjnFEGHW9DVLZLoqkTts2T |
| 28.08.2022 17:38:02 |
 |
4 349 BTC |
$ 86 714 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk3zl2h82d05qlney596h0kxf3xsvlgvjera7je |
To: 3DhSs4ZozAx8XoXnaGhNwcVbAJMmCU2WDv |
| 28.08.2022 17:38:02 |
 |
4 349 BTC |
$ 86 714 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6fhhjqfsmp5glvy8uctydfk4mnyfqluahd3gnp |
To: bc1qk3zl2h82d05qlney596h0kxf3xsvlgvjera7je |
| 28.08.2022 17:38:02 |
 |
3 817 BTC |
$ 76 104 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt4qgkjunugrshnr40qu643yl4kw79ly8r8596w |
To: bc1qrynfh7eetpjtpr5gd588psua3n6ml48d3uevrv |
| 28.08.2022 17:38:02 |
 |
2 081 BTC |
$ 41 494 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32pvjzLdG4M5Jt8a7kC9jW9Mr78U9pNV47 |
To: bc1qaeq58havlqhxt6dkuf2yu7r0zd07ljjn0k7qaw |
| 28.08.2022 17:38:02 |
 |
2 081 BTC |
$ 41 494 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7h2s5ljtk42jeuwmc469tltyw884kqacjutxmr |
To: 32pvjzLdG4M5Jt8a7kC9jW9Mr78U9pNV47 |
| 28.08.2022 17:38:02 |
 |
2 081 BTC |
$ 41 501 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q89d0ntep3pdawq7zpk4939vgxp88nxvcdyzest |
To: bc1q7h2s5ljtk42jeuwmc469tltyw884kqacjutxmr |
| 28.08.2022 17:38:02 |
 |
4 487 BTC |
$ 89 470 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HpFRpU9pGJWGRF8PiNY9GYgAoLqZxwxoi |
To: bc1qtrjsyzgchd94wjm7ztqwktsl3hzmznc6a97fus |
| 28.08.2022 17:38:02 |
 |
540 BTC |
$ 10 757 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fcyhx36jwpATNno9RCfWHM2DKyd3DeFgw |
To: bc1q3r553407vzwxe3ucpjz2fxupxejtd8g7kv6txr |
| 28.08.2022 17:38:02 |
 |
292 BTC |
$ 5 816 321 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.08.2022 17:38:02 |
 |
292 BTC |
$ 5 817 556 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.08.2022 17:38:02 |
 |
292 BTC |
$ 5 817 756 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.08.2022 17:34:09 |
 |
30 499 990 USDT |
$ 30 324 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 28.08.2022 17:32:30 |
 |
5 245 000 USDT |
$ 5 216 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 |
To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
| 28.08.2022 17:30:35 |
 |
50 000 000 USDT |
$ 49 994 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef |
| 28.08.2022 17:27:53 |
 |
40 499 990 USDT |
$ 40 685 384 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 28.08.2022 17:26:19 |
 |
39 999 996 USDT |
$ 40 048 024 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 28.08.2022 17:13:07 |
 |
6 621 572 BUSD |
$ 6 621 572 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 159d563ee3928cfa2bd3631b39266271888fe882 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 28.08.2022 17:10:07 |
 |
6 621 572 BUSD |
$ 6 621 572 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 159d563ee3928cfa2bd3631b39266271888fe882 |
| 28.08.2022 17:02:58 |
 |
24 894 882 USDT |
$ 24 723 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 28.08.2022 16:55:45 |
 |
70 000 000 USDT |
$ 69 865 130 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 28.08.2022 16:54:42 |
 |
70 000 000 USDT |
$ 70 273 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 |
To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV |
| 28.08.2022 16:47:05 |
 |
50 000 000 USDT |
$ 49 964 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef |
| 28.08.2022 16:45:17 |
 |
8 487 991 BUSD |
$ 8 487 991 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 6da4980ab9a35ff025774203e721a4f63f78f953 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 28.08.2022 16:44:36 |
 |
40 000 000 USDT |
$ 39 899 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 611f97d450042418e7338cbdd19202711563df01 |
| 28.08.2022 16:41:32 |
 |
398 BTC |
$ 7 987 877 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0t5wkr9d7539e99llev6mqda68l7r7sy4c5wtr |
To: bc1q8lz7taulctp92skfz72fpqyguanku3gfjnywzm |
| 28.08.2022 16:40:09 |
 |
5 619 BTC |
$ 111 703 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G1otUaY16sEN9cfehkoFcih3fUkYDCZak |
To: bc1q6gmqafhw6x20rukx2hqs9yv6j2tvg5v6tum6t9 |
| 28.08.2022 16:40:09 |
 |
3 655 BTC |
$ 72 660 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhwux85kj303xefnq9p8n0k3l8c53adgzz2qcz4 |
To: 36mUJegsCLLR5TDgo4j8k7e1ERprxCacPR |
| 28.08.2022 16:40:09 |
 |
6 669 BTC |
$ 132 584 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 365wVTwAMZozfZUGvWgjZDwQvnqmZ7Dx7w |
To: bc1q95fslmcm2vk9wg9ldzfe8jd9k075n57p0aatqn |
| 28.08.2022 16:40:09 |
 |
528 BTC |
$ 10 492 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUCHbdsX2hYrMeXVyAdqdAQaYYqZKAxNf |
To: 3HqrrEAvGfFRL2zoM5HTdBQDpu3amS8Aqk |
| 28.08.2022 16:40:09 |
 |
1 478 BTC |
$ 29 374 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mx9L4Gnby8JyT4tKApotJ88ybZMqofciy |
To: 3Pne9o6LW8vDCRFEjfDaGtiWPiPjHv94u7 |
| 28.08.2022 16:40:09 |
 |
4 349 BTC |
$ 86 458 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe9f0e9rkqz4fxkdsfhuz56c9lnrmruvmyvcnwl |
To: bc1q6fhhjqfsmp5glvy8uctydfk4mnyfqluahd3gnp |
| 28.08.2022 16:40:09 |
 |
735 BTC |
$ 14 607 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0x93m6lq2c433lnzpn0f3asuth9jww9qenahl5 |
To: bc1ql78669tggf8e4gaffrw7s955fzppl83w7xcksc |
| 28.08.2022 16:40:09 |
 |
3 147 BTC |
$ 62 569 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgzwr8t079gvnq3f4nz9wfweu9xx536sz53xers |
To: bc1qepc3ch0hhe4uvvrl6tlyq2xmk8hmuh2ful4pt9 |