| 25.08.2022 07:24:26 |
 |
294 BTC |
$ 6 338 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CF9ApX2t6TZfiUFYdbUXd3wjiZjWEBQKV |
To: 39McwXwKWEUBQ5ys39zx4shpXfKS2xuEjk |
| 25.08.2022 07:24:26 |
 |
371 BTC |
$ 8 000 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CknYaiWV1KKKoZv7mNVsALADbK4DrtEsZ |
To: 3LiNcPDeQMqfPdbRhHVkeHTF5wqrs2zTDo |
| 25.08.2022 06:53:21 |
 |
58 974 110 XRP |
$ 20 462 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G |
To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe |
| 25.08.2022 06:51:31 |
 |
40 000 000 XRP |
$ 13 828 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN |
To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G |
| 25.08.2022 06:40:24 |
 |
42 368 930 USDT |
$ 42 395 700 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 25.08.2022 06:38:29 |
 |
3 729 BTC |
$ 79 838 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K9oMi2nyLeHRYTZBgMWtKBNpeXnMk2kgm |
To: 3QegCmGJ3SUWh3fsoF3b1TNCv5afHfedNr |
| 25.08.2022 06:38:29 |
 |
3 857 BTC |
$ 82 565 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TpL48NX6NhTYQ9iMASPamiEsTnWvr9Wb |
To: 3DTtg1oj1uY1eCLRFpzbbqcXfdHnsnnoeZ |
| 25.08.2022 06:38:29 |
 |
294 BTC |
$ 6 293 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qju55rygz4yranhu9v7qucdq82v22z852y3fjnd |
To: 3CF9ApX2t6TZfiUFYdbUXd3wjiZjWEBQKV |
| 25.08.2022 06:38:29 |
 |
3 333 BTC |
$ 71 350 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qekyqxw6pw3v2vatagcnhhd0v6t5qvqwlzdx4fu |
To: bc1q6gtn4jwmas460t9wxajdumcm7wnv23dal2k5pk |
| 25.08.2022 06:38:29 |
 |
371 BTC |
$ 7 943 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BnuDvUMHnAVLiqRt8kfkJPFCGP6HXbQnF |
To: 3CknYaiWV1KKKoZv7mNVsALADbK4DrtEsZ |
| 25.08.2022 06:38:29 |
 |
6 675 BTC |
$ 142 887 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnkkk5f5ljaupxlqwsdgt4jea9ayuax05z8wfak |
To: 3Ad4nrzadz7nUsAHQ6qDDxR6GGEtAAkGTC |
| 25.08.2022 06:38:29 |
 |
1 356 BTC |
$ 29 021 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AroiWYTRjYhMNE2p8FF2GmkcMh7KLvTWw |
To: bc1quy8ry59xfjwds2ydg0ahc6qrjfwwhwy5vd75sf |
| 25.08.2022 06:38:29 |
 |
759 BTC |
$ 16 249 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 347uffZmSCT5ACqW2FxExCav9rCiSJzCGj |
To: 3Nh1xpBETwq47Z4PDq6wE4uNsbKYESKr5N |
| 25.08.2022 06:38:29 |
 |
1 003 BTC |
$ 21 470 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MuYvwRMJAYzNFKMqXtgDV7Qfhk8SiLUp2 |
To: 333byWuGKfQYRheEE7FqFBNVwvF9iwAPLo |
| 25.08.2022 06:38:29 |
 |
4 524 BTC |
$ 96 857 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn4jrvtl72llmct28erygyydydff8zlln4h7j2l |
To: 3BX1UKKo2CpB1HiDQhKiM7V4vz4VexVnnU |
| 25.08.2022 06:38:29 |
 |
5 762 BTC |
$ 123 360 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34q21CsH4MDxYeUtofj3L5fAv9V5JEM651 |
To: 3LKhLc8z2MBCZkCFiDAMoLAWNEyxvwmjM8 |
| 25.08.2022 06:38:29 |
 |
949 BTC |
$ 20 311 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NvKVvZFHCdsNYPeshUqR1cUnGNLD386mM |
To: 39pbstZ7pDtnAPjK9dMFjZYDerENUZfWmJ |
| 25.08.2022 06:38:29 |
 |
2 882 BTC |
$ 61 702 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CHF5G74aSoH84UBwPWVv6V1WuhrUHgxC3 |
To: bc1q8lv7qsgxvst7ef6a2dep8xwdsj2ev2ctp596jn |
| 25.08.2022 06:38:29 |
 |
1 534 BTC |
$ 32 833 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36V7bN2TjJNFuq3bBfJGdh4H6skwSoj2HG |
To: bc1qzhmjlpwhwp2e4uhmrzdy9xcg9wrgu9pjwfmq9p |
| 25.08.2022 06:38:29 |
 |
4 547 BTC |
$ 97 330 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F6UgfW32xq79PHMxQQDUjZv4YXr1gf5TW |
To: bc1qqdjg5ru8g5stfmgm8tdeckhqh6ta333lly90hs |
| 25.08.2022 06:20:18 |
 |
6 463 983 USDT |
$ 6 461 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 25.08.2022 06:12:10 |
 |
5 000 ETH |
$ 8 393 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef |
To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 |
| 25.08.2022 06:06:45 |
 |
9 999 998 USDT |
$ 9 984 276 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TX5yhXSLga6kbvxaXKPvWjgqapoPfdTw2e |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 25.08.2022 06:05:59 |
 |
13 280 ETH |
$ 22 175 952 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 4b1a9e599f8f5032813a2a7e10b350c2cbd5f2e1 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 25.08.2022 06:05:36 |
 |
9 999 989 USDT |
$ 10 026 144 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
To: TX5yhXSLga6kbvxaXKPvWjgqapoPfdTw2e |
| 25.08.2022 06:04:22 |
 |
325 BTC |
$ 6 987 130 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 25.08.2022 05:40:33 |
 |
240 BTC |
$ 5 165 810 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.08.2022 05:40:33 |
 |
248 BTC |
$ 5 348 109 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 25.08.2022 05:40:15 |
 |
52 038 970 USDT |
$ 51 779 384 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 25.08.2022 05:35:19 |
 |
20 000 000 USDT |
$ 20 111 212 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
| 25.08.2022 05:30:14 |
 |
7 000 000 BUSD |
$ 7 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.08.2022 05:24:21 |
 |
7 000 000 BUSD |
$ 7 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 |
To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
| 25.08.2022 05:21:30 |
 |
9 000 000 USDT |
$ 8 960 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 25.08.2022 05:17:36 |
 |
323 BTC |
$ 7 010 392 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 25.08.2022 05:17:36 |
 |
1 100 BTC |
$ 23 865 532 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss |
| 25.08.2022 05:17:36 |
 |
257 BTC |
$ 5 572 869 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 25.08.2022 05:09:46 |
 |
5 488 ETH |
$ 9 210 873 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 25.08.2022 04:57:43 |
 |
759 BTC |
$ 16 426 281 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37umzBbMqgV7bR9YnXhHKgWjLt1TcjeSdc |
To: 347uffZmSCT5ACqW2FxExCav9rCiSJzCGj |
| 25.08.2022 04:57:34 |
 |
566 BTC |
$ 12 241 426 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CUuDiaWb9U6CJHa8RxAbR3GDqrugx41xD |
| 25.08.2022 04:57:34 |
 |
510 BTC |
$ 11 036 154 |
unknown owner 4 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 25.08.2022 04:57:34 |
 |
373 BTC |
$ 8 072 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BcwcVHLZwCdvAwtSKWrZ8iCsHrUY7Q3zE |
To: 3BnuDvUMHnAVLiqRt8kfkJPFCGP6HXbQnF |
| 25.08.2022 04:57:34 |
 |
294 BTC |
$ 6 361 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LR16eCw7mcusbJuCxQ2S5n2Bq7xWSbkG7 |
To: bc1qju55rygz4yranhu9v7qucdq82v22z852y3fjnd |
| 25.08.2022 04:57:34 |
 |
265 BTC |
$ 5 741 716 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 25.08.2022 04:57:34 |
 |
1 000 BTC |
$ 21 639 518 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 25.08.2022 04:42:07 |
 |
408 BTC |
$ 8 771 490 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 25.08.2022 04:42:07 |
 |
900 BTC |
$ 19 362 638 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss |
| 25.08.2022 04:42:07 |
 |
1 492 BTC |
$ 32 098 950 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB |
| 25.08.2022 04:42:07 |
 |
274 BTC |
$ 5 887 343 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 25.08.2022 04:41:38 |
 |
10 000 ETH |
$ 16 822 262 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 |
| 25.08.2022 04:27:30 |
 |
3 732 BTC |
$ 79 892 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fb72vfx9x8AW8bDR6CZpWYpBkupPrWjjZ |
To: 3K9oMi2nyLeHRYTZBgMWtKBNpeXnMk2kgm |