| 24.08.2022 23:50:09 |
 |
6 463 872 USDT |
$ 6 510 875 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 24.08.2022 23:46:03 |
 |
9 999 998 USDT |
$ 10 024 356 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 24.08.2022 23:38:06 |
 |
761 BTC |
$ 16 473 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qx2hAHmsCXUxgwMzkrNVUjAGJGTSVFxqK |
To: 39bq1kaam9U4YWXUpmKpPXQBroFgC5dhJw |
| 24.08.2022 23:38:06 |
 |
374 BTC |
$ 8 085 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CwR4xyhgsrpTcAdKuApaSx1s1BLkrcAXC |
To: 353mEciJNjhEUtsMVPNZ7yZpWFadZ6GVBR |
| 24.08.2022 23:38:06 |
 |
1 004 BTC |
$ 21 732 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HyFYM5G51CCP7gjkRNbxL7aFP61ucyCbV |
To: 3Mk7GrCyqCUUoTWHJTKvsbY76TBcigi5q6 |
| 24.08.2022 23:38:06 |
 |
949 BTC |
$ 20 533 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KRyCx2h53HNCv58yTwoKMtrUyE6ESMTJc |
To: 3BYVchSSTujW8pt9KACuoTzRHDgN2d971v |
| 24.08.2022 23:38:06 |
 |
295 BTC |
$ 6 383 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsq20sehyvxujypk78qhawuzm3vm79qrdjq7k75 |
To: 3EELQdiDLLbqVhh3TLtYMuNtLVSTbmB1Zq |
| 24.08.2022 23:34:14 |
 |
40 000 000 USDT |
$ 39 825 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2e293062323f845bc40dc9cd42c5aad530710fc5 |
To: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 |
| 24.08.2022 23:21:39 |
 |
295 BTC |
$ 6 435 067 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B1EoCkR1D8CKio2TaiMLL5ydBuJnwTWkv |
To: bc1qsq20sehyvxujypk78qhawuzm3vm79qrdjq7k75 |
| 24.08.2022 23:21:39 |
 |
761 BTC |
$ 16 605 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt8vr8ztv6k9mvm22m8narserzpafc25n376fme |
To: 3Qx2hAHmsCXUxgwMzkrNVUjAGJGTSVFxqK |
| 24.08.2022 23:21:39 |
 |
374 BTC |
$ 8 151 619 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvjSXxjd7KC5dCPhjhGC7HffseiCVs3Yt |
To: 3CwR4xyhgsrpTcAdKuApaSx1s1BLkrcAXC |
| 24.08.2022 23:20:24 |
 |
42 079 850 USDT |
$ 41 908 610 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 24.08.2022 23:20:24 |
 |
41 719 270 USDT |
$ 41 549 500 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 24.08.2022 23:16:24 |
 |
299 BTC |
$ 6 491 134 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 24.08.2022 23:09:59 |
 |
299 BTC |
$ 6 502 739 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf |
| 24.08.2022 23:09:59 |
 |
295 BTC |
$ 6 408 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CyP4vdaA9nXo6yWprLiFTjEmHA2v1v9hm |
To: 3B1EoCkR1D8CKio2TaiMLL5ydBuJnwTWkv |
| 24.08.2022 23:09:59 |
 |
1 356 BTC |
$ 29 453 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlycw8sy4d6eey5gf9hea8m7ch0vqwwtxcvcfy0 |
To: bc1q2h9p9f0ff2ks7a8vq890kl25g2vzy6fncgeef0 |
| 24.08.2022 23:09:59 |
 |
3 334 BTC |
$ 72 402 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qudrruwptshtsejwn7hu5g82mww9r5pakhywc0j |
To: 35weUngMzHMwA3LygPbhTFxqzgg2gWoXhg |
| 24.08.2022 23:09:59 |
 |
1 004 BTC |
$ 21 816 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PZZBY3yuAXyNYQdqgkmvyCE7GoYuRyDDx |
To: 3HyFYM5G51CCP7gjkRNbxL7aFP61ucyCbV |
| 24.08.2022 23:09:59 |
 |
374 BTC |
$ 8 118 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5urlh3zhjtxz0azkucrg2g8kc5k4k407ft5gee |
To: 3AvjSXxjd7KC5dCPhjhGC7HffseiCVs3Yt |
| 24.08.2022 23:09:59 |
 |
4 525 BTC |
$ 98 282 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36yLi7Y8c3EEEZCR1BdDvEiRwAUkWcCTGL |
To: bc1qqrwcfnx6asny2dhrz7fpsn9m59rn24m4p3p9pv |
| 24.08.2022 23:09:59 |
 |
1 534 BTC |
$ 33 316 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 332zmZxEUwbxC7LWbQUBb1bFaynSsNYNdP |
To: 38FjV19Xj3nMeVaSsZmN6nyyAZm8BUcvNK |
| 24.08.2022 23:09:59 |
 |
761 BTC |
$ 16 537 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5t86lrngnxyyze3tu9y5m37j8f2xnpl6w4f4u |
To: bc1qt8vr8ztv6k9mvm22m8narserzpafc25n376fme |
| 24.08.2022 23:09:59 |
 |
949 BTC |
$ 20 614 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw9dt545qphf78hz93xuhsxrmhmwg8sk5z8cwjx |
To: 3KRyCx2h53HNCv58yTwoKMtrUyE6ESMTJc |
| 24.08.2022 23:09:59 |
 |
3 871 BTC |
$ 84 082 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EtX4TLPFBXRTYCvAdfYz2616EGqEWrxtC |
To: bc1q53tdak3n9hwlvw5dfau5kumfleghxangpkvg43 |
| 24.08.2022 23:09:59 |
 |
6 675 BTC |
$ 144 972 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvmu58jgr9kuu6f3gkp4v9swatsgmld4euycktv |
To: 34GGRxykSZoxFHCFLbC3NF2ECJkZYhfnw6 |
| 24.08.2022 23:09:59 |
 |
2 883 BTC |
$ 62 609 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38fvqcNhoYStTnd48gBS2x1gAWoE1RxMVK |
To: 3Q54ovj21JGvEF1JLKZLvJ1e6JW3WnGYZP |
| 24.08.2022 23:09:59 |
 |
4 649 BTC |
$ 100 971 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg0gdg987vj26e6j2pdteqdzwk7h4gx6e6fx92c |
To: 33fZBW8rNdsMu4bKrc5BhJhSwBVdY7m9nQ |
| 24.08.2022 23:09:59 |
 |
5 777 BTC |
$ 125 477 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdnxcn3jwz3p8ze69du8m5e5mqpfd5dufkz7zfx |
To: bc1q2nn5spm95vrdxmf844876ae42n3qe2eldxt4q2 |
| 24.08.2022 23:09:59 |
 |
3 741 BTC |
$ 81 249 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JVNbcaencp9cwcuqaAkTDCYBrBL6T8sru |
To: 3NmpkcZg6y7BRG8gYB8o9MeDiBnpMvSva1 |
| 24.08.2022 23:09:59 |
 |
2 100 BTC |
$ 45 610 396 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ |
| 24.08.2022 23:09:59 |
 |
283 BTC |
$ 6 140 359 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.08.2022 23:09:59 |
 |
2 000 BTC |
$ 43 438 470 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 24.08.2022 23:00:32 |
 |
10 000 000 PAX |
$ 10 072 617 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 24.08.2022 22:46:52 |
 |
7 202 605 USDT |
$ 7 174 981 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 24.08.2022 22:44:27 |
 |
299 BTC |
$ 6 495 461 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD |
To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
| 24.08.2022 22:44:27 |
 |
1 201 BTC |
$ 26 046 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD |
To: bc1qhvtlnjqtyl66yr8cr2vdtd4zcklw4c55f4pl5gz2zl7t3hc8xjfskds0d0 |
| 24.08.2022 22:44:27 |
 |
325 BTC |
$ 7 050 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu |
To: bc1qlw5pppmqd8qd7a6u3h9wj34zaen3t6tcxxt8zkgqe864cucdkwuqkaw5d3 |
| 24.08.2022 22:44:27 |
 |
517 BTC |
$ 11 216 277 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT |
| 24.08.2022 22:44:27 |
 |
551 BTC |
$ 11 952 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1ADFphv4GcBWsd1Wko6THrAhqxmdCt9DS7 |
| 24.08.2022 22:44:27 |
 |
2 883 BTC |
$ 62 539 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37yhALeWkfkvT7A7inacZ3EngdJthbx2WM |
To: 38fvqcNhoYStTnd48gBS2x1gAWoE1RxMVK |
| 24.08.2022 22:44:27 |
 |
3 334 BTC |
$ 72 323 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EeEHkb5SQ5Rbd6T1waQFnCcgGA2s5Xa8b |
To: bc1qudrruwptshtsejwn7hu5g82mww9r5pakhywc0j |
| 24.08.2022 22:44:27 |
 |
3 741 BTC |
$ 81 158 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 367bsjZ5cAxgFhKWBA7cy6qQY7EdHcZt7p |
To: 3JVNbcaencp9cwcuqaAkTDCYBrBL6T8sru |
| 24.08.2022 22:44:27 |
 |
3 871 BTC |
$ 83 990 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eqawub74vH3ubLn8qUy4BMYRX2LN5491A |
To: 3EtX4TLPFBXRTYCvAdfYz2616EGqEWrxtC |
| 24.08.2022 22:44:27 |
 |
1 534 BTC |
$ 33 280 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Q9DjHRmCpaV6ZEzdQZKHsJBzddUDmSHN |
To: 332zmZxEUwbxC7LWbQUBb1bFaynSsNYNdP |
| 24.08.2022 22:44:27 |
 |
5 777 BTC |
$ 125 336 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdp4kuy4w6qwwf8nkv6zxdu5w9ywqa54gwnhamf |
To: bc1qdnxcn3jwz3p8ze69du8m5e5mqpfd5dufkz7zfx |
| 24.08.2022 22:44:27 |
 |
6 675 BTC |
$ 144 811 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9mrpmxu0uqhv6cs277zac6w8djp8ameappha7 |
To: bc1qvmu58jgr9kuu6f3gkp4v9swatsgmld4euycktv |
| 24.08.2022 22:44:27 |
 |
1 004 BTC |
$ 21 792 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MdJuCzPgdkkpAUw1hGboRyBhGEJfNnyju |
To: 3PZZBY3yuAXyNYQdqgkmvyCE7GoYuRyDDx |
| 24.08.2022 22:44:27 |
 |
4 649 BTC |
$ 100 858 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbTruZYjrNqNSa5TBvff7Y8P7A8rUHus2 |
To: bc1qg0gdg987vj26e6j2pdteqdzwk7h4gx6e6fx92c |
| 24.08.2022 22:44:27 |
 |
295 BTC |
$ 6 401 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 362ihAuxER61SFkTnqTbg55rn4xMdtVYxb |
To: 3CyP4vdaA9nXo6yWprLiFTjEmHA2v1v9hm |