| 26.08.2022 19:44:39 |
 |
754 BTC |
$ 15 581 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8uzdh0ctcqfempvg6amjug98lpd6axvn5zjh6t |
To: 3NAh5TDuveLdwrQQsn7PVXSvq4kwA17GKv |
| 26.08.2022 19:44:39 |
 |
754 BTC |
$ 15 582 079 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm5afda5y4xfnw39wnsjrfsf739qf66ycjqhulj |
To: bc1q8uzdh0ctcqfempvg6amjug98lpd6axvn5zjh6t |
| 26.08.2022 19:44:39 |
 |
754 BTC |
$ 15 589 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq6847t9q6a2xr5e5pdvkg9hst8g3q5jm0lfhme |
To: bc1qm5afda5y4xfnw39wnsjrfsf739qf66ycjqhulj |
| 26.08.2022 19:44:39 |
 |
3 303 BTC |
$ 68 302 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcjk3pdl800axeqzsamtwgwc3zshxndh9ew4m3x |
To: bc1q3rd6hs5gup5ksjxsh4sxx65pqyce5w6auugmcc |
| 26.08.2022 19:44:39 |
 |
3 303 BTC |
$ 68 302 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FuuhizxZDsmuQHpSVQg7A4Fetx6ccG84V |
To: bc1qcjk3pdl800axeqzsamtwgwc3zshxndh9ew4m3x |
| 26.08.2022 19:44:39 |
 |
1 488 BTC |
$ 30 763 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmntqemyugdyvpqse37rkjt658pe8sn8wmh3jtg |
To: bc1qeymslq609he9e639lmp3dd3u2ggpd4uamr5tpf |
| 26.08.2022 19:44:39 |
 |
1 488 BTC |
$ 30 763 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKrM9B6fyviCWVDGB3TsmhztmSVPqDscP |
To: bc1qmntqemyugdyvpqse37rkjt658pe8sn8wmh3jtg |
| 26.08.2022 19:44:39 |
 |
332 BTC |
$ 6 862 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvn4nqmld65dy87t0zl3y9ryhm0jkjp46m38p7x |
To: 3AFKjZJQo81yqhsE9wuAQ8p3ZxGE8FEnuh |
| 26.08.2022 19:44:39 |
 |
332 BTC |
$ 6 862 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9p5munmj04yyx38a97375hx0yelcetfnz73v4j |
To: bc1qvn4nqmld65dy87t0zl3y9ryhm0jkjp46m38p7x |
| 26.08.2022 19:44:39 |
 |
332 BTC |
$ 6 862 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUMYEg86xszbJbLyH2W9C2MSgxoTYEGd7 |
To: bc1q9p5munmj04yyx38a97375hx0yelcetfnz73v4j |
| 26.08.2022 19:44:39 |
 |
631 BTC |
$ 13 051 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs79truvk48qqf2g2d9w0kl4nfysmh82790adma |
To: 3EnckZ4DUMZGiQuZQHwpS4TELzgbaFptNq |
| 26.08.2022 19:44:39 |
 |
631 BTC |
$ 13 051 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcfswc3kgx4u2damuzu0lnfusfn59tgykz3xxp8 |
To: bc1qs79truvk48qqf2g2d9w0kl4nfysmh82790adma |
| 26.08.2022 19:44:39 |
 |
631 BTC |
$ 13 051 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DEfU9oSbeJQquNUgiAvUCq4sXcA19R9d |
To: bc1qcfswc3kgx4u2damuzu0lnfusfn59tgykz3xxp8 |
| 26.08.2022 19:44:39 |
 |
1 488 BTC |
$ 30 763 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4mf0pnv64kndf2v84xgz7wwrvtt2qx63ccjr0y |
To: 3CKrM9B6fyviCWVDGB3TsmhztmSVPqDscP |
| 26.08.2022 19:44:39 |
 |
3 726 BTC |
$ 77 048 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q64la2d69w2ft90vdkfhk95gu2ds2nnegyuua6q |
To: 3MiLGyggQ3zdqFgX8tQwdZgticaiVySjAg |
| 26.08.2022 19:44:39 |
 |
827 BTC |
$ 17 094 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qux6elyq6gasv0zqk6szxnny89mkax3vqy9xwcj |
To: 3K8QQqY5hmnE7WGHdZbPYrv9sZp6pAG31S |
| 26.08.2022 19:44:39 |
 |
827 BTC |
$ 17 097 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36nLYt3WyZryhjCuivKU5UuJNG8uX4taNS |
To: bc1qux6elyq6gasv0zqk6szxnny89mkax3vqy9xwcj |
| 26.08.2022 19:44:39 |
 |
3 850 BTC |
$ 79 595 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdlslhlc6qt2u9qz007makgfdwlnlwraqdcswy2 |
To: 3MyBDWHGVrZbt8nRPfUJQrKGbdsm8RGp31 |
| 26.08.2022 19:44:39 |
 |
960 BTC |
$ 19 854 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPRVmQ2UtozYKCdckqgFmmpBH6t3nWhU4 |
To: 3Nattt4Fcop4zqozToYRa8GiYz9wZSiiqR |
| 26.08.2022 19:44:39 |
 |
2 847 BTC |
$ 58 864 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHKjECrhTDeXFjFFDJTvUQPF7TnxXiJTw |
To: 37pEhY6pUk3FXLvKPcXr1xS6UiNRY1hjjZ |
| 26.08.2022 19:44:39 |
 |
2 847 BTC |
$ 58 864 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MWHV3nWZAG2UWaHehTCeG4Q2w8omhRug4 |
To: 3GHKjECrhTDeXFjFFDJTvUQPF7TnxXiJTw |
| 26.08.2022 19:44:39 |
 |
2 847 BTC |
$ 58 864 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzkslj98f2j2emc7vnmdyj5paj50pwmvjelxyqa |
To: 3MWHV3nWZAG2UWaHehTCeG4Q2w8omhRug4 |
| 26.08.2022 19:44:39 |
 |
496 BTC |
$ 10 262 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DDmKrUrcaMYT6hpMR4GcLhZdoFHRtuuxu |
To: 32MNqhx2mJurrP4nNsXL6UobcfkRuYfDXW |
| 26.08.2022 19:44:39 |
 |
496 BTC |
$ 10 262 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp2l5suk4lwpj4mwa8fn2p0unjadwm7wg6vvl8n |
To: 3DDmKrUrcaMYT6hpMR4GcLhZdoFHRtuuxu |
| 26.08.2022 19:44:39 |
 |
1 333 BTC |
$ 27 556 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KC4TUSkud1pUQ9Y6abx6R5urPiek9shXJ |
To: 37Ukc9Q4omnJTtCTZXxqgDqmvkugaT7qSi |
| 26.08.2022 19:44:39 |
 |
1 333 BTC |
$ 27 559 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxnntwhde8jzvvxjta9l9309d7s97pm66g26ppp |
To: 3KC4TUSkud1pUQ9Y6abx6R5urPiek9shXJ |
| 26.08.2022 19:44:39 |
 |
496 BTC |
$ 10 265 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwvrhwjcdqpq7gxdeqv4gsmp0c5kz38atydk0pz |
To: bc1qp2l5suk4lwpj4mwa8fn2p0unjadwm7wg6vvl8n |
| 26.08.2022 19:44:39 |
 |
4 472 BTC |
$ 92 455 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q76rcqmc24lxq7yr3hplm43rwz2ypksnc2xnjvg |
To: bc1qxlfm8aqekm4w9s3zyfwkwfrt82afmur6xf46w4 |
| 26.08.2022 19:44:39 |
 |
954 BTC |
$ 19 728 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6dze53ht3u9t3eyvxl7k63kgzr63wvnat8v8l3 |
To: bc1qgg0c3vjkk9nnta9hvl479ywqqp60cak2jkj2es |
| 26.08.2022 19:44:39 |
 |
954 BTC |
$ 19 728 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6dldzsergzltp9lg2q9lmcfx633qlu4zzfm5du |
To: bc1q6dze53ht3u9t3eyvxl7k63kgzr63wvnat8v8l3 |
| 26.08.2022 19:44:39 |
 |
5 628 BTC |
$ 116 374 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MLBVF9ZNovu3Qw519YQQHoZ3yLP46ij2h |
To: 3HcmF6BzonEYQayF4zvCWuFdrgqHuShVK3 |
| 26.08.2022 19:44:39 |
 |
4 506 BTC |
$ 93 169 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JrGAGCwMB3NhM92ZA7ZeuqwehsJfa7T2Q |
To: 31zcyfXu9TmGD2LpKwWiKJTn9KigoGPMdR |
| 26.08.2022 19:44:39 |
 |
6 673 BTC |
$ 137 969 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BiG3fKYDsLriuVkbcrRrgTNQtto5kB3ob |
To: 3BPw55gtgt1L3iqFmpqZn1GMN5VVXymgxJ |
| 26.08.2022 19:44:39 |
 |
960 BTC |
$ 19 854 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kjo1N9TqqfWqCuYszNpsCEw42Uv3XAPpB |
To: 3BPRVmQ2UtozYKCdckqgFmmpBH6t3nWhU4 |
| 26.08.2022 19:44:39 |
 |
960 BTC |
$ 19 854 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KgjQ9bFvgKNkU4EiGkuZVULLM69ZRPgz2 |
To: 3Kjo1N9TqqfWqCuYszNpsCEw42Uv3XAPpB |
| 26.08.2022 19:44:39 |
 |
3 304 BTC |
$ 68 312 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33XiCvWjM2C1dRcf8Lg2PQVracnZBSb9xF |
To: 3FuuhizxZDsmuQHpSVQg7A4Fetx6ccG84V |
| 26.08.2022 19:44:39 |
 |
724 BTC |
$ 14 969 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 |
To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i |
| 26.08.2022 19:25:54 |
 |
13 000 000 PAX |
$ 12 904 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 26.08.2022 19:24:37 |
 |
3 212 ETH |
$ 5 055 068 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 35a2267adedae8c1b8d827c5db71b10669d3e334 |
| 26.08.2022 19:21:57 |
 |
13 000 000 PAX |
$ 13 010 903 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 |
| 26.08.2022 19:21:20 |
 |
13 000 000 PAX |
$ 13 010 903 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.08.2022 19:20:56 |
 |
6 999 996 BUSD |
$ 6 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.08.2022 19:20:39 |
 |
5 600 000 USDT |
$ 5 593 513 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 26.08.2022 19:18:50 |
 |
293 BTC |
$ 6 069 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hzkpz6t6a8u6slkz5ychxf2k6sppf7nv3tqfq |
To: 3QiXrbHGguY6vHMWbf2SCce257cmX4UAsH |
| 26.08.2022 19:18:50 |
 |
3 306 BTC |
$ 68 597 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzya7z5j2tc6tp8paju0mmvthkdpnlg0uuf63kq |
To: 33XiCvWjM2C1dRcf8Lg2PQVracnZBSb9xF |
| 26.08.2022 19:18:50 |
 |
960 BTC |
$ 19 926 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpsx5gg4lj7edcq6k29euyaeu3cpme0anzm3tey |
To: 3KgjQ9bFvgKNkU4EiGkuZVULLM69ZRPgz2 |
| 26.08.2022 19:18:50 |
 |
754 BTC |
$ 15 646 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnnhvw9nrsgjwz3qc8vl3kykrpccg55x9uxzqh2 |
To: bc1qq6847t9q6a2xr5e5pdvkg9hst8g3q5jm0lfhme |
| 26.08.2022 19:18:50 |
 |
1 333 BTC |
$ 27 659 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9cn9cf8fv4ll68dqzsf2xkhqq2sxyldh8sdmra |
To: bc1qxnntwhde8jzvvxjta9l9309d7s97pm66g26ppp |
| 26.08.2022 19:18:50 |
 |
497 BTC |
$ 10 303 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe6gakm3hajhyg80zqjl7sk2fmtskwyk7fz8g8r |
To: bc1qwvrhwjcdqpq7gxdeqv4gsmp0c5kz38atydk0pz |
| 26.08.2022 19:18:50 |
 |
1 488 BTC |
$ 30 876 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qurayefk8hdsefsvc7tppsqp5u36mqfk2zkwu3a |
To: bc1q4mf0pnv64kndf2v84xgz7wwrvtt2qx63ccjr0y |