| 25.08.2022 21:56:24 |
 |
14 361 961 USDT |
$ 14 338 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 |
To: TDBhv2SWfZmx1jTCTbZU477JLZBL18fkqD |
| 25.08.2022 21:54:45 |
 |
5 999 998 USDT |
$ 6 036 934 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 25.08.2022 21:50:39 |
 |
6 000 144 USDT |
$ 5 998 846 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3ec95bf731db59a2e58e5ab8af519488206e955e |
To: db2845722507b70614071300f4af4e029e24fbc8 |
| 25.08.2022 21:49:57 |
 |
910 BTC |
$ 19 719 192 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaq4a5e3f47nptwjr55r84sfm6rgzgva992vgqs |
To: bc1qusqxz2kcrtnz8maajt26tjtts9c5zwnuhe3ck4 |
| 25.08.2022 21:49:57 |
 |
4 545 BTC |
$ 98 497 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4d4adys4caxcpxwxkm7m38g3g5asxq5jpec4tn |
To: 36KddUML8FqHMSGu47i5FgszQeyAUVED81 |
| 25.08.2022 21:49:57 |
 |
3 851 BTC |
$ 83 469 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqgpzr52reqh6de4me3cv6frjpqefhspt3suvs6 |
To: bc1qct4e6xx73yms2ra7lvuahj2zshrh2ykl3j8ay2 |
| 25.08.2022 21:49:57 |
 |
991 BTC |
$ 21 484 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L6D8NvFA8XHsNoLXzjZ7g2hNZu2XdHe83 |
To: bc1q7jmxgvz6ggazgtylaa0mfxy6ryare49avqcjwg |
| 25.08.2022 21:49:57 |
 |
288 BTC |
$ 6 240 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qvY9rCA2DqUdkh4MTRw3h6vrd6qLj3Jb |
To: bc1qlar3npd4n3tsmpcdkh8ple4rdh4nzm35ml2lqf |
| 25.08.2022 21:49:57 |
 |
301 BTC |
$ 6 527 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QcrVrzbCHgosq7R3T7fqqPnqMK69TDgF9 |
To: 3QmbsWqeTVvUfhNwfSBvMiaPstRbWMt9wM |
| 25.08.2022 21:49:57 |
 |
755 BTC |
$ 16 365 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PivrodR7a3Z7sPXsY8pJRBKrXB1VBQUXy |
To: bc1qx4ylmgj9rngl5jamrc8fkqa2snywrrfut9yfvv |
| 25.08.2022 21:49:57 |
 |
6 674 BTC |
$ 144 641 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32TLzGJ4Fhn825B43FgKU3jRhiPAcU4B1P |
To: 3QHZ8rYUSqV74FFsjMXdVwKGYeAkyAF3qe |
| 25.08.2022 21:49:57 |
 |
1 492 BTC |
$ 32 328 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MsY7G7iYHbpK7Sz3GuDULMGxEwxRaPs2A |
To: 3MMeZS9Xc7SbaB5C1H2ixj8jCWQtj7Lz1v |
| 25.08.2022 21:49:57 |
 |
507 BTC |
$ 10 987 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zah0e6yss0u9mm7mtavl2tq7m0ryzx7d8vlmc |
To: 3MFzSPJ5FS1N4EJ8q5xg6qRytskn9mWqw2 |
| 25.08.2022 21:49:57 |
 |
234 BTC |
$ 5 078 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PeKdPGtor4WxgDTdfh6Czz524SB4co1di |
To: 3CGFnEDs5pmwbHYsvHFziYuzndCdFGYTAC |
| 25.08.2022 21:49:57 |
 |
1 345 BTC |
$ 29 147 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8qUSYHKAHD8Dmi4uDnXpRLCRtpNbn4Fx |
To: 3BLD4EXmYRb7i5GKxJNJYwqXLCSyT7az6E |
| 25.08.2022 21:49:57 |
 |
366 BTC |
$ 7 926 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34XKVuJqNZrcA3sirQSELPScqptWEXSw1o |
To: 3MezhMwbjdejMWTxABhHXt4BDuKM5vQ77j |
| 25.08.2022 21:49:57 |
 |
2 872 BTC |
$ 62 243 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjgg0x24vmdclpjwrsdrkws359jtms27hx4gkfj |
To: 39nMo8oyyN6vNbGwwMBJ8pW6aQM4FsbTeA |
| 25.08.2022 21:49:57 |
 |
4 479 BTC |
$ 97 071 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwddcg0kgzxzvw09z0evxa25tzx0l5suefyfmgv |
To: 3JvAgmdtShvyA7TXaNuzxsoSd4pNr14mot |
| 25.08.2022 21:49:57 |
 |
3 318 BTC |
$ 71 919 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrf59c5sgahhqvj735jzg4tkphfsqfcaddycrzv |
To: bc1qxmapz4r7ljk0j8v5mqhuwsa74jr833rp3tce5j |
| 25.08.2022 21:49:57 |
 |
3 728 BTC |
$ 80 799 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMbhFQSHogam53oPnCo49EBsELh1rk3ki |
To: bc1qeplfyuja626y0rgtszygpvpmwj6thrhzu6qv32 |
| 25.08.2022 21:49:57 |
 |
5 646 BTC |
$ 122 360 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNy6MF4XWPx8jh3PQUw42Npcn1jjekNA2 |
To: bc1q3a9mwlw89ydc8p80hzyzmsw4x3rx72hkp0943q |
| 25.08.2022 21:48:07 |
 |
6 000 144 USDT |
$ 6 007 121 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: 3ec95bf731db59a2e58e5ab8af519488206e955e |
| 25.08.2022 21:44:17 |
 |
499 WBTC |
$ 10 713 052 |
(unknown)
|
wbtc treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 808e4981f6287b13711b78de9d7c169e5d180643 |
| 25.08.2022 21:36:35 |
 |
301 BTC |
$ 6 505 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qes3c93g3p42s6n6u47xhpny852agnjgyxcyj74 |
To: 3QcrVrzbCHgosq7R3T7fqqPnqMK69TDgF9 |
| 25.08.2022 21:36:35 |
 |
4 479 BTC |
$ 96 701 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eppv6jCzR4rwLNMug4sHa67VSCWB1zTXd |
To: bc1qwddcg0kgzxzvw09z0evxa25tzx0l5suefyfmgv |
| 25.08.2022 21:36:35 |
 |
3 852 BTC |
$ 83 153 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3kqyjkjhhd92gz4zeedymqfhzsjktn5qpqt2xr |
To: bc1qqgpzr52reqh6de4me3cv6frjpqefhspt3suvs6 |
| 25.08.2022 21:36:35 |
 |
3 728 BTC |
$ 80 493 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwg5pv6zkpl6t9qp32nshjvye4sgclntq3pql3m |
To: 3DMbhFQSHogam53oPnCo49EBsELh1rk3ki |
| 25.08.2022 21:36:35 |
 |
1 492 BTC |
$ 32 205 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv5xxglcl6dtwnz8mksu7k7was65lmp7p3g2jxf |
To: 3MsY7G7iYHbpK7Sz3GuDULMGxEwxRaPs2A |
| 25.08.2022 21:36:35 |
 |
507 BTC |
$ 10 945 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Hpy4ChLQ2DDA9R6mfEDWQhycNPudVcNC |
To: bc1q8zah0e6yss0u9mm7mtavl2tq7m0ryzx7d8vlmc |
| 25.08.2022 21:36:35 |
 |
6 674 BTC |
$ 144 091 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqkzgj4p5ur94hgxg87auz22jvxp5m7hu4nkmc7 |
To: 32TLzGJ4Fhn825B43FgKU3jRhiPAcU4B1P |
| 25.08.2022 21:36:35 |
 |
1 353 BTC |
$ 29 217 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaxp383hxr577lmpkdl5w9z6prd7gyggtcagql5 |
To: 3Q8qUSYHKAHD8Dmi4uDnXpRLCRtpNbn4Fx |
| 25.08.2022 21:36:35 |
 |
3 319 BTC |
$ 71 646 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr5ntf8923cr4r6flkln7ae6f8v2p7kupnljfnr |
To: bc1qrf59c5sgahhqvj735jzg4tkphfsqfcaddycrzv |
| 25.08.2022 21:36:35 |
 |
5 646 BTC |
$ 121 894 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K82aQKFa23DkHTxz9VRQEHBpMy2kZtgc4 |
To: 3GNy6MF4XWPx8jh3PQUw42Npcn1jjekNA2 |
| 25.08.2022 21:36:35 |
 |
366 BTC |
$ 7 895 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LEERmkHdw63Sq1yP5YzpMRgEhUk1xz8rn |
To: 34XKVuJqNZrcA3sirQSELPScqptWEXSw1o |
| 25.08.2022 21:36:35 |
 |
4 545 BTC |
$ 98 123 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bf5M8q1HxE8phkZsUpsZXxnLLJZrY6j2X |
To: bc1q4d4adys4caxcpxwxkm7m38g3g5asxq5jpec4tn |
| 25.08.2022 21:36:35 |
 |
243 BTC |
$ 5 239 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LBJVzdW12BJ2Ak758XVdm25H889xtAUnU |
To: 3PeKdPGtor4WxgDTdfh6Czz524SB4co1di |
| 25.08.2022 21:36:35 |
 |
991 BTC |
$ 21 403 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9dwc86rcdxr0f76808hqte8tt5e6np6mmqlprx |
To: 3L6D8NvFA8XHsNoLXzjZ7g2hNZu2XdHe83 |
| 25.08.2022 21:36:35 |
 |
2 872 BTC |
$ 62 006 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AuFdpYUXuKCjM4bzKqxA5udb4Fw3sWYTr |
To: bc1qjgg0x24vmdclpjwrsdrkws359jtms27hx4gkfj |
| 25.08.2022 21:36:35 |
 |
256 BTC |
$ 5 522 667 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 25.08.2022 21:36:35 |
 |
256 BTC |
$ 5 523 177 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 25.08.2022 21:36:35 |
 |
1 000 BTC |
$ 21 589 906 |
binance (exchange)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 |
| 25.08.2022 21:36:35 |
 |
1 525 BTC |
$ 32 923 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CsrimXTLapCKbGsxU1djMLngf2vKXFCBs |
To: 1HYksFV1vQvV8KssbzC2e43Qkc7QTT3Sqh |
| 25.08.2022 21:36:35 |
 |
2 813 BTC |
$ 60 741 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CsP8fmx6jj17AvdQBQSG1HBwiUvPesihe |
To: 1N9NukejXJn3YdTdEChcdSb5GdJU4wQvjJ |
| 25.08.2022 21:33:26 |
 |
6 000 000 USDC |
$ 6 008 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ae8fbfbce73e940c24c2836f55c06818e2b8162 |
To: 3ec95bf731db59a2e58e5ab8af519488206e955e |
| 25.08.2022 21:28:14 |
 |
20 000 000 PAX |
$ 19 983 928 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 25.08.2022 21:25:56 |
 |
20 000 ETH |
$ 34 225 948 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 25.08.2022 20:59:25 |
 |
243 BTC |
$ 5 209 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32LHnwg9W8F4GFnNUWTQfZNymtvyp7o7Mq |
To: 3LBJVzdW12BJ2Ak758XVdm25H889xtAUnU |
| 25.08.2022 20:59:25 |
 |
3 852 BTC |
$ 82 684 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32erbAq1ye7cAHJn9K651oXoBtB8ByQ954 |
To: bc1q3kqyjkjhhd92gz4zeedymqfhzsjktn5qpqt2xr |
| 25.08.2022 20:59:25 |
 |
301 BTC |
$ 6 468 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quz6ufzv4khnh95m0fy0r9tgvw3kjrefrxmmwmn |
To: bc1qes3c93g3p42s6n6u47xhpny852agnjgyxcyj74 |
| 25.08.2022 20:59:25 |
 |
3 319 BTC |
$ 71 241 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtty0qvc0vjaf2aedclhw06y6m2a5wl9z3t7u6t |
To: bc1qr5ntf8923cr4r6flkln7ae6f8v2p7kupnljfnr |