| 27.08.2022 12:30:06 |
 |
269 BTC |
$ 5 445 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36vGbj93iX8H23SqLc5UxsLKpx2BetYEWV |
To: bc1q3mcda3uhlk5fygwgujq4w2vs5y8e3g073h5h6r |
| 27.08.2022 12:30:06 |
 |
6 670 BTC |
$ 134 850 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3774kVhjRxDFRy879cvnYQa7LhQ3jGCEjL |
To: 3DPaU7qPuej9omTwG117yzYawLjXJnA7f3 |
| 27.08.2022 12:30:06 |
 |
3 843 BTC |
$ 77 699 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BC7PZ9rUa6t3H2BpmwNkcEWLDf12VozGz |
To: 3QkJBZJDwdG298JGa6UmtCPkr7gipTe8bM |
| 27.08.2022 12:30:06 |
 |
250 BTC |
$ 5 059 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QcM6aWqMvxYadYVYKEh122qEg4wLwepfA |
To: 371sn2oBkCk9YVU9azrTwsAuA1LiM7sdQu |
| 27.08.2022 12:30:06 |
 |
5 619 BTC |
$ 113 605 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36VmQCmbsw45maygh945emGUoV3xP35g72 |
To: bc1qegh3477tp4llcmjzxvwj4jv4sszqs27dtx24ej |
| 27.08.2022 12:30:06 |
 |
952 BTC |
$ 19 238 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32oEvAQQEqFwRho5BBsm72nmTbb24YWjW4 |
To: 3JkfA8sWkmko46qTtzg3qDaDzatd26Syp7 |
| 27.08.2022 12:30:06 |
 |
732 BTC |
$ 14 800 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LfwGChffTbyA9Y3jKrFZ4yTE7N2La3GaP |
To: 3MWLfQzG3cukYKvekNfp4xm98jxSGAzeXc |
| 27.08.2022 12:30:06 |
 |
2 106 BTC |
$ 42 586 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36FCBjgxj92kUs3vrnbgRFz1H8NcVs6W51 |
To: 381mZKTtrQnvp5iDjKyWiK3r1yfcF7EAKr |
| 27.08.2022 12:30:06 |
 |
4 493 BTC |
$ 90 826 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P3FsHdRmZJZJbfhZ423cU8kEpWMj1BLaj |
To: 38FRi9MU5AjoFbYrCHZpBj5ATCzAtoHfKk |
| 27.08.2022 12:30:06 |
 |
738 BTC |
$ 14 924 795 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37biMspDxPii9zvmJLHxe4ZdN1cG24Ac83 |
To: 3AFo8Kp1BrjWNWLdvLZ61e1ik6SSdtyhkL |
| 27.08.2022 12:30:06 |
 |
3 660 BTC |
$ 73 998 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36vxmjQyTfnnecXFSvwExpGMHHTfTAS6vu |
To: 3QCMYYidFihgKgUXVow7hKaUnWKukcTn4d |
| 27.08.2022 12:30:06 |
 |
4 448 BTC |
$ 89 920 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeqrjryx9h2najm2etpfdxvyu2vtnyvh9kw7l5e |
To: 34R72APFUx3SNzM3PKPn1zBnNofCvcASoe |
| 27.08.2022 12:30:06 |
 |
1 485 BTC |
$ 30 027 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FV47ePxh3r31srhTr8iVo5hyhhuRSBuMp |
To: 3FLVaWeVTijekokaathT8isgf8P1dy7AEG |
| 27.08.2022 12:16:18 |
 |
270 BTC |
$ 5 455 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Ja2XiX8vigy7L49BK8Fckj1yepB6n9e5 |
To: 36vGbj93iX8H23SqLc5UxsLKpx2BetYEWV |
| 27.08.2022 12:16:18 |
 |
5 619 BTC |
$ 113 706 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj7yxcws8k6u76f7gl8w6vuvgcyqkzzqdwnflds |
To: 36VmQCmbsw45maygh945emGUoV3xP35g72 |
| 27.08.2022 12:16:18 |
 |
732 BTC |
$ 14 813 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBvbGXziDyWLEUwPzsPu7Sxj6VZyeYTvv |
To: 3LfwGChffTbyA9Y3jKrFZ4yTE7N2La3GaP |
| 27.08.2022 12:16:18 |
 |
732 BTC |
$ 14 813 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CBvbGXziDyWLEUwPzsPu7Sxj6VZyeYTvv |
To: 3LfwGChffTbyA9Y3jKrFZ4yTE7N2La3GaP |
| 27.08.2022 12:16:18 |
 |
4 493 BTC |
$ 90 907 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc9q6q90ffqk800exeqv9z7tq687sv086rsfrl4 |
To: 3P3FsHdRmZJZJbfhZ423cU8kEpWMj1BLaj |
| 27.08.2022 12:16:18 |
 |
3 843 BTC |
$ 77 768 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpm677dkj63kpj8vpgz6tqtaglg7ddnjzf5qq3d |
To: 3BC7PZ9rUa6t3H2BpmwNkcEWLDf12VozGz |
| 27.08.2022 12:16:18 |
 |
324 BTC |
$ 6 561 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32i8XuFehZed7HBQoLDMSRnS1HdKqG2azL |
To: 3Cc2ySRtPHfp2a8v94Yxk7cwbdQHKEPboQ |
| 27.08.2022 12:16:18 |
 |
3 660 BTC |
$ 74 064 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh7rslc0gh0s9kj5lh378frjrqwdj2fa2xncphc |
To: 36vxmjQyTfnnecXFSvwExpGMHHTfTAS6vu |
| 27.08.2022 12:16:18 |
 |
3 296 BTC |
$ 66 697 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf3gd3un9vxjyq2c9hqhnk8u4ys46f27ph524rv |
To: 3PdAMW1B5VnGAZG5KvMgzVtpLfPN9uP2cH |
| 27.08.2022 12:16:18 |
 |
738 BTC |
$ 14 939 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ycgq4cf1TPzePPAzGV1fLsJuycXgxX1y |
To: 37biMspDxPii9zvmJLHxe4ZdN1cG24Ac83 |
| 27.08.2022 12:16:18 |
 |
454 BTC |
$ 9 183 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Pnza47E8yAGy6mKgpSCxwgb82QAZZrwC |
To: 3NkX5Zh6w34WkbpSyjwzqJdcD1hyDiATSB |
| 27.08.2022 12:16:18 |
 |
867 BTC |
$ 17 537 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qztrs2sgd9gyxg0slzasd43y68f7kgkgd5fm7lw |
To: 3Cyvr85yQP9LQz9EQNTwoe68DkwpCpC82U |
| 27.08.2022 12:16:18 |
 |
6 670 BTC |
$ 134 971 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35VstyrbZxhhBrbcdPpyLX9GusMVJJFcAM |
To: 3774kVhjRxDFRy879cvnYQa7LhQ3jGCEjL |
| 27.08.2022 12:16:18 |
 |
606 BTC |
$ 12 264 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35sCd4ZRAuWzDzbE8wsXYXg19DY59fK7dp |
To: 333DeU3j9DUC284iubdmeuDBtCDaxSFAoQ |
| 27.08.2022 12:16:18 |
 |
2 442 BTC |
$ 49 419 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc6wfq9yau0tsgwmkjgmv3fdz3y4w303fg959sm |
To: 3JrfTZbA54TKP3LgifYEEL3rdweVBgDSyo |
| 27.08.2022 12:16:18 |
 |
1 485 BTC |
$ 30 055 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Ycu3k7FXGA6nDixHvvRNVieH6cWAFnzA |
To: 3FV47ePxh3r31srhTr8iVo5hyhhuRSBuMp |
| 27.08.2022 12:16:18 |
 |
952 BTC |
$ 19 257 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmV1X9AxNx8rbHtHbUoM41uVzJ4kzwsyi |
To: 32oEvAQQEqFwRho5BBsm72nmTbb24YWjW4 |
| 27.08.2022 12:16:18 |
 |
529 BTC |
$ 10 696 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D6NsLbre2jTt3k67kBN93QnaZHLs5mhDi |
To: 31hsJbMTN2MdvQrVATv2fajXtcFj5LUECR |
| 27.08.2022 12:16:18 |
 |
4 448 BTC |
$ 90 000 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa97tmvmqk2auusrz79pxy3w60j36jfy7dav7u8 |
To: bc1qeqrjryx9h2najm2etpfdxvyu2vtnyvh9kw7l5e |
| 27.08.2022 12:16:18 |
 |
250 BTC |
$ 5 065 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37GYnjDutb3cMZfcGenptBPCz9D21mCRWW |
To: 3QcM6aWqMvxYadYVYKEh122qEg4wLwepfA |
| 27.08.2022 12:16:18 |
 |
1 306 BTC |
$ 26 422 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CofpgYbo7RUZaAW33TFL6QY39u6k4FsTt |
To: 3LHd38qvnGbeJddZTaN2FQtHBk6ArDgFMR |
| 27.08.2022 12:16:18 |
 |
2 107 BTC |
$ 42 624 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32H5m26ZCvZp2zWo7gFmJJafEwRsWd6SHh |
To: 36FCBjgxj92kUs3vrnbgRFz1H8NcVs6W51 |
| 27.08.2022 12:07:00 |
 |
35 000 000 USDT |
$ 35 244 132 |
tether treasury (other)
|
bitfinex (exchange)
|
| Type: transfer |
From: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 27.08.2022 12:04:30 |
 |
35 000 000 USDT |
$ 35 205 588 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 27.08.2022 11:58:02 |
 |
1 306 BTC |
$ 26 530 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31ub9oMgvte6GaXFyzKG6M4bPpsDj4eq6d |
To: 3CofpgYbo7RUZaAW33TFL6QY39u6k4FsTt |
| 27.08.2022 11:58:02 |
 |
2 107 BTC |
$ 42 799 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38YX9FyWpdj8LZPXRrbwmVNkgDykExgzgc |
To: 32H5m26ZCvZp2zWo7gFmJJafEwRsWd6SHh |
| 27.08.2022 11:58:02 |
 |
3 660 BTC |
$ 74 366 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMXrzNNptMWHDNbJpNC2Ap94fETxgndgE |
To: bc1qh7rslc0gh0s9kj5lh378frjrqwdj2fa2xncphc |
| 27.08.2022 11:58:02 |
 |
2 442 BTC |
$ 49 621 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YFNk4DP7fHUm2L7m84E3r9k99rtPMXap |
To: bc1qc6wfq9yau0tsgwmkjgmv3fdz3y4w303fg959sm |
| 27.08.2022 11:58:02 |
 |
732 BTC |
$ 14 874 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqoDMGWKq6MNawSNis1PJE72tT7DmmcZ6 |
To: 3CBvbGXziDyWLEUwPzsPu7Sxj6VZyeYTvv |
| 27.08.2022 11:58:02 |
 |
4 493 BTC |
$ 91 277 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Gn1mCCLbFq1gofdQWw3gdkDc2rqYSPBZ |
To: bc1qc9q6q90ffqk800exeqv9z7tq687sv086rsfrl4 |
| 27.08.2022 11:58:02 |
 |
606 BTC |
$ 12 315 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CfAUwPS8QdjqiQsk5KuGDcvLhz1wazqmV |
To: 35sCd4ZRAuWzDzbE8wsXYXg19DY59fK7dp |
| 27.08.2022 11:58:02 |
 |
324 BTC |
$ 6 588 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G1vS4iuC1oTwHgBEEGnaXLy1KsRVggq3q |
To: 32i8XuFehZed7HBQoLDMSRnS1HdKqG2azL |
| 27.08.2022 11:58:02 |
 |
5 619 BTC |
$ 114 169 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2oDaPZx7gXvA2qYLpfrEkPUNWioGzemY |
To: bc1qj7yxcws8k6u76f7gl8w6vuvgcyqkzzqdwnflds |
| 27.08.2022 11:58:02 |
 |
270 BTC |
$ 5 479 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EhEKCrLBtV5Z35ZRwisjM6g7o1CZB84QS |
To: 36Ja2XiX8vigy7L49BK8Fckj1yepB6n9e5 |
| 27.08.2022 11:58:02 |
 |
3 843 BTC |
$ 78 085 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qCZdGnBoEjLUfgydMrCvVGJeoZNm7etG |
To: bc1qpm677dkj63kpj8vpgz6tqtaglg7ddnjzf5qq3d |
| 27.08.2022 11:58:02 |
 |
1 485 BTC |
$ 30 178 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JuRuvCFyFcQpKwUZPqBZEsvs38ztJdj7Y |
To: 32Ycu3k7FXGA6nDixHvvRNVieH6cWAFnzA |
| 27.08.2022 11:58:02 |
 |
867 BTC |
$ 17 609 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bi6pBFANkgX5n6WQWaqGu5662yneAdbXX |
To: bc1qztrs2sgd9gyxg0slzasd43y68f7kgkgd5fm7lw |