| 26.08.2022 14:53:14 |
 |
4 473 BTC |
$ 95 807 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MdTPrJXsvjxgYjLSNgJBACM16vy5qed1s |
To: 3AeBq7EMKPXSS4TJAXq2GLu4MRFN3jv5M2 |
| 26.08.2022 14:53:14 |
 |
3 308 BTC |
$ 70 858 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q23a4xpltrfzsm8qek4vacvkedhm0aj38drth0s |
To: 3NQnMAbhwqGkpFRBiCuGNd6Z8RA3LYyRM2 |
| 26.08.2022 14:53:14 |
 |
1 001 BTC |
$ 21 441 488 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 26.08.2022 14:53:14 |
 |
289 BTC |
$ 6 179 946 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.08.2022 14:53:14 |
 |
289 BTC |
$ 6 184 678 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.08.2022 14:53:14 |
 |
289 BTC |
$ 6 188 404 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.08.2022 14:53:14 |
 |
291 BTC |
$ 6 239 961 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 26.08.2022 14:49:19 |
 |
5 828 505 USDT |
$ 5 805 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 26.08.2022 14:49:19 |
 |
5 828 505 USDT |
$ 5 805 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f93163c99695c6526b799ebca2207fdf7d61ad |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 26.08.2022 14:43:42 |
 |
65 000 000 USDT |
$ 64 733 216 |
bitfinex (exchange)
|
tether treasury (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 26.08.2022 14:40:24 |
 |
42 878 800 USDT |
$ 42 781 532 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 26.08.2022 14:33:24 |
 |
8 757 238 USDT |
$ 8 719 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
| 26.08.2022 14:31:16 |
 |
8 800 000 USDT |
$ 8 816 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fabe8481839086809cede6656ca7866e746e616a |
To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
| 26.08.2022 14:30:18 |
 |
6 411 032 USDT |
$ 6 419 881 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 37679c9fe328cf03b927198d9ce2c0d909101385 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.08.2022 14:23:18 |
 |
8 800 000 USDT |
$ 8 779 380 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: fabe8481839086809cede6656ca7866e746e616a |
| 26.08.2022 14:17:21 |
 |
6 411 032 USDT |
$ 6 386 229 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a |
To: 37679c9fe328cf03b927198d9ce2c0d909101385 |
| 26.08.2022 14:15:50 |
 |
130 000 000 XRP |
$ 45 832 584 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 26.08.2022 14:14:32 |
 |
1 100 BTC |
$ 23 232 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 26.08.2022 14:04:33 |
 |
638 BTC |
$ 13 492 389 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 37EXMGbsLWy44gN3pihHcf6zK3kU5PdoY6 |
| 26.08.2022 14:04:33 |
 |
364 BTC |
$ 7 699 672 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 26.08.2022 14:00:51 |
 |
365 BTC |
$ 7 679 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FRsnQkwm8xe2fm9i62zgdp27ek6qhNYGB |
To: 3GzGDP9Fz1WUF9AA9ocxgJ9ErjxvKbNebb |
| 26.08.2022 14:00:51 |
 |
909 BTC |
$ 19 148 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvsvfxt4enudznms4q2w3gdsaaa4qps7leskyxh |
To: bc1q6yvc65x6mm634yrwsu24usetuvxz0n362csl6x |
| 26.08.2022 14:00:51 |
 |
501 BTC |
$ 10 548 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlxczk4fdhz66lef5rf5eu76zplra5k5pqnt54n |
To: 32FnwEnGW6UJu4MJ5peipzLKGBNvnPBYvS |
| 26.08.2022 14:00:51 |
 |
755 BTC |
$ 15 895 146 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DztbZkSGkzfuaPRuZLyd3aGqGu78E7ZQ2 |
To: 3CWgffjdGyWGs9orgj6qguhhPhLzmKqEEp |
| 26.08.2022 14:00:51 |
 |
293 BTC |
$ 6 170 137 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 26.08.2022 13:58:57 |
 |
299 BTC |
$ 6 310 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzu2juy30lwgk9wyg9frzyg2k54ue47f9ddcn0d |
To: 37nsUVBZN4V15akHyPqdNCXmCNLcBU8evC |
| 26.08.2022 13:58:57 |
 |
330 BTC |
$ 6 974 759 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac |
| 26.08.2022 13:58:57 |
 |
285 BTC |
$ 6 029 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5f592jhqzqk2lyn794hghgq996mzrxghntnjs4 |
To: 3KhFM7RthrB7pi5LZ7EuKHeDRV2tJnkqMV |
| 26.08.2022 13:58:57 |
 |
305 BTC |
$ 6 445 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mSnCRPUk5Z5Z76QAf8zTBfrM2397uQsV |
To: 3JG6V8qE76JdTVRcaYA6WitE6wPA9PQ6jH |
| 26.08.2022 13:58:57 |
 |
293 BTC |
$ 6 192 746 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 26.08.2022 13:58:57 |
 |
280 BTC |
$ 5 917 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38HrLJgkw5wzL71deDuwaGv5QeZGqK1bzi |
| 26.08.2022 13:58:57 |
 |
280 BTC |
$ 5 917 977 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 31u1wbxcYp6Y5sV2CMomd61CPd8hk348kA |
| 26.08.2022 13:58:57 |
 |
280 BTC |
$ 5 917 977 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qqayt2ga754n4lswne7trgxg3ywvag4rgtks7lt |
| 26.08.2022 13:32:17 |
 |
288 BTC |
$ 6 046 779 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
| 26.08.2022 13:32:17 |
 |
297 BTC |
$ 6 229 538 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.08.2022 13:25:20 |
 |
297 BTC |
$ 6 288 680 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.08.2022 13:25:20 |
 |
297 BTC |
$ 6 288 748 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.08.2022 13:22:22 |
 |
7 999 996 BUSD |
$ 7 999 996 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 624eb8f88976172c0ca0297f945ae9e3544c7f7f |
| 26.08.2022 13:20:24 |
 |
42 004 428 USDT |
$ 42 252 332 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 26.08.2022 13:19:17 |
 |
364 BTC |
$ 7 706 301 |
unknown owner 3 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 26.08.2022 13:14:11 |
 |
533 BTC |
$ 11 339 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwna6ldsejap7rm0332rrvznetefp5fdvv77mve |
| 26.08.2022 13:14:01 |
 |
430 BTC |
$ 9 145 107 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36chtk6smKYBE3qBWboc3xvN2N2zRULA7z |
| 26.08.2022 13:00:57 |
 |
69 995 704 USDT |
$ 69 520 780 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 26.08.2022 12:59:45 |
 |
4 634 PAXG |
$ 8 126 985 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 26.08.2022 12:58:18 |
 |
69 995 704 USDT |
$ 70 077 130 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL |
| 26.08.2022 12:52:51 |
 |
297 BTC |
$ 6 391 207 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 26.08.2022 12:51:18 |
 |
5 946 683 USDT |
$ 5 985 107 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd |
To: 0d11d60891a10e58c1775b24070c1b062fcc7563 |
| 26.08.2022 12:46:15 |
 |
7 373 829 USDT |
$ 7 412 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 26.08.2022 12:45:07 |
 |
1 491 BTC |
$ 31 964 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KnimtKPqJm9wXnzh4y5QMju6wZDy1f74g |
To: 3QarrTX9o3gAx9x2n9TN2rtNsGcLamhELK |
| 26.08.2022 12:45:01 |
 |
265 BTC |
$ 5 678 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FT2nNucLRgoqcC92trumb3bFKW1Q7va87 |
To: 34FFjMoKoqm1XSzX6hXUS6CNGU6ozJLZNe |