| 24.08.2022 22:44:27 |
 |
374 BTC |
$ 8 108 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrz7a0qz7t89tlkanzv8nfuazrgrs4re0fe36rl |
To: bc1q5urlh3zhjtxz0azkucrg2g8kc5k4k407ft5gee |
| 24.08.2022 22:44:27 |
 |
4 525 BTC |
$ 98 173 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337KhDcA2duFqm5WzbBDMs5kvGyBugjtBT |
To: 36yLi7Y8c3EEEZCR1BdDvEiRwAUkWcCTGL |
| 24.08.2022 22:44:27 |
 |
761 BTC |
$ 16 519 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4sgx5wg3z6lrcj4jsn9pnq5shexsj4ke9gk4qr |
To: bc1qt5t86lrngnxyyze3tu9y5m37j8f2xnpl6w4f4u |
| 24.08.2022 22:44:27 |
 |
1 356 BTC |
$ 29 421 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe5f5h3ea4ky5j2jvq4vj73q9kny4r9mnm7p7gg |
To: bc1qlycw8sy4d6eey5gf9hea8m7ch0vqwwtxcvcfy0 |
| 24.08.2022 22:44:27 |
 |
949 BTC |
$ 20 592 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFCZWxWAPnZyCrkKFPik1fsWNq1ATJq9E |
To: bc1qw9dt545qphf78hz93xuhsxrmhmwg8sk5z8cwjx |
| 24.08.2022 22:44:27 |
 |
375 BTC |
$ 8 134 118 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 24.08.2022 22:44:27 |
 |
298 BTC |
$ 6 458 906 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 24.08.2022 22:30:02 |
 |
22 100 000 XRP |
$ 7 781 659 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 24.08.2022 22:26:50 |
 |
30 000 000 XRP |
$ 10 626 847 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 24.08.2022 22:25:52 |
 |
30 044 892 XRP |
$ 10 582 669 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 24.08.2022 22:25:41 |
 |
50 000 000 XRP |
$ 17 663 158 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 24.08.2022 22:23:52 |
 |
761 BTC |
$ 16 580 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GBCkGnXhdb7LQhQ2mmfrDPrc27aCjbSdL |
To: bc1q4sgx5wg3z6lrcj4jsn9pnq5shexsj4ke9gk4qr |
| 24.08.2022 22:23:52 |
 |
295 BTC |
$ 6 424 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31nffvt18UUDKTrBpXGipxcyzkn4qZ6woD |
To: 362ihAuxER61SFkTnqTbg55rn4xMdtVYxb |
| 24.08.2022 22:23:52 |
 |
374 BTC |
$ 8 138 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHvnVkW1fX8ic3EijKsHSQRqzZeihzApL |
To: bc1qrz7a0qz7t89tlkanzv8nfuazrgrs4re0fe36rl |
| 24.08.2022 22:14:36 |
 |
949 BTC |
$ 20 601 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NUYcxJ2knkW7oWuUbozDUBYgNATYqKu7V |
To: 3AFCZWxWAPnZyCrkKFPik1fsWNq1ATJq9E |
| 24.08.2022 22:14:36 |
 |
375 BTC |
$ 8 133 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32A2aaxhNmaJ46xvstM84a4TJEweBD9EA7 |
To: 3HHvnVkW1fX8ic3EijKsHSQRqzZeihzApL |
| 24.08.2022 22:14:36 |
 |
761 BTC |
$ 16 525 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDTBFUuUEJLdMdpqQ6Hm866kjmyRkCaUh |
To: 3GBCkGnXhdb7LQhQ2mmfrDPrc27aCjbSdL |
| 24.08.2022 22:14:36 |
 |
295 BTC |
$ 6 403 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qphcuvpm7e2n4dp6g4uwp0zhfdewff0eawand88 |
To: 31nffvt18UUDKTrBpXGipxcyzkn4qZ6woD |
| 24.08.2022 22:14:36 |
 |
420 BTC |
$ 9 115 136 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 24.08.2022 22:03:09 |
 |
56 015 970 BUSD |
$ 56 015 970 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.08.2022 22:03:09 |
 |
10 000 000 PAX |
$ 9 932 373 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.08.2022 22:00:33 |
 |
375 BTC |
$ 8 154 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34BMvDiDgBpXmKwjQ1BtBmmQAGnM35M232 |
To: 32A2aaxhNmaJ46xvstM84a4TJEweBD9EA7 |
| 24.08.2022 22:00:33 |
 |
949 BTC |
$ 20 653 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd33z3fs5jsgg8jhmg3qx46ncuk49uanvu5w5sg |
To: 3NUYcxJ2knkW7oWuUbozDUBYgNATYqKu7V |
| 24.08.2022 22:00:33 |
 |
5 777 BTC |
$ 125 696 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39FEsc2EDNNF4QnqmLYDuwNJuPvzK33EiR |
To: bc1qdp4kuy4w6qwwf8nkv6zxdu5w9ywqa54gwnhamf |
| 24.08.2022 22:00:33 |
 |
4 649 BTC |
$ 101 147 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyhrquyxay4lq02a657mnr27d47dz0c4c4m2fnp |
To: 3HbTruZYjrNqNSa5TBvff7Y8P7A8rUHus2 |
| 24.08.2022 22:00:33 |
 |
2 883 BTC |
$ 62 718 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39afWKgE9uSS6mstytZx1s7pU9B4wJFehz |
To: 37yhALeWkfkvT7A7inacZ3EngdJthbx2WM |
| 24.08.2022 22:00:33 |
 |
3 871 BTC |
$ 84 231 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31xHSVG6UmJuCMEVq5cipGNn45Vw5un45n |
To: 3Eqawub74vH3ubLn8qUy4BMYRX2LN5491A |
| 24.08.2022 22:00:33 |
 |
3 741 BTC |
$ 81 391 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BxeTyNfAobGahrQ41JdhXQ4S4N9FCQXE6 |
To: 367bsjZ5cAxgFhKWBA7cy6qQY7EdHcZt7p |
| 24.08.2022 22:00:33 |
 |
1 004 BTC |
$ 21 854 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BCQDyH1YMEhN4ySXodNkTQMQsbNahgVZX |
To: 3MdJuCzPgdkkpAUw1hGboRyBhGEJfNnyju |
| 24.08.2022 22:00:33 |
 |
1 356 BTC |
$ 29 505 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmxw7ppmehl4p3zwl4252wutn30vjwhlk4xedd2 |
To: bc1qe5f5h3ea4ky5j2jvq4vj73q9kny4r9mnm7p7gg |
| 24.08.2022 22:00:33 |
 |
3 335 BTC |
$ 72 549 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DKyp5KA6ULSm7ztxiG5sCAYVhP4ccYVmY |
To: 3EeEHkb5SQ5Rbd6T1waQFnCcgGA2s5Xa8b |
| 24.08.2022 22:00:33 |
 |
6 675 BTC |
$ 145 230 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qux0cpdkk0ulhmy5h790dyukjcmc6qlys4kjmjl |
To: bc1qn9mrpmxu0uqhv6cs277zac6w8djp8ameappha7 |
| 24.08.2022 22:00:33 |
 |
1 534 BTC |
$ 33 375 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q70c5vq7m88e2tprpkk9ecfm79tcwut27d5vcd6 |
To: 39Q9DjHRmCpaV6ZEzdQZKHsJBzddUDmSHN |
| 24.08.2022 22:00:33 |
 |
295 BTC |
$ 6 420 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe4u82hlaxem0uk9u4yj8clgpp7jp0k5mtjgvdd |
To: bc1qphcuvpm7e2n4dp6g4uwp0zhfdewff0eawand88 |
| 24.08.2022 22:00:33 |
 |
761 BTC |
$ 16 567 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcms9nca0sfya4zrfuauwn3zf7094347wv8k9my |
To: 3QDTBFUuUEJLdMdpqQ6Hm866kjmyRkCaUh |
| 24.08.2022 22:00:33 |
 |
4 525 BTC |
$ 98 457 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf75e7mkf8zml6nfmhua4sjqjn5myuete260w5m |
To: 337KhDcA2duFqm5WzbBDMs5kvGyBugjtBT |
| 24.08.2022 22:00:33 |
 |
236 BTC |
$ 5 126 229 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 24.08.2022 22:00:34 |
 |
7 804 922 USDT |
$ 7 804 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.08.2022 22:00:34 |
 |
37 000 000 BUSD |
$ 37 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 24.08.2022 21:43:12 |
 |
7 804 922 USDT |
$ 7 867 493 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 0c947827d7594e8a8758dca957f7ee00f624837a |
To: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee |
| 24.08.2022 21:35:06 |
 |
5 999 997 USDT |
$ 5 992 198 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 24.08.2022 21:30:14 |
 |
29 000 000 BUSD |
$ 29 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
To: c3c8e0a39769e2308869f7461364ca48155d1d9e |
| 24.08.2022 21:23:31 |
 |
1 534 BTC |
$ 33 409 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXcvNZMkxjP3ZF7mavCmKQ1NGTAUWhJEx |
To: bc1q70c5vq7m88e2tprpkk9ecfm79tcwut27d5vcd6 |
| 24.08.2022 21:23:31 |
 |
6 675 BTC |
$ 145 373 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37cmYLCCb3EQmKexvVb5PouHxwNimt7JMZ |
To: bc1qux0cpdkk0ulhmy5h790dyukjcmc6qlys4kjmjl |
| 24.08.2022 21:23:31 |
 |
3 871 BTC |
$ 84 314 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33YDjeCiUJSW6NP2ew3jUmmnJLgViVsAnS |
To: 31xHSVG6UmJuCMEVq5cipGNn45Vw5un45n |
| 24.08.2022 21:23:31 |
 |
2 883 BTC |
$ 62 780 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FT4WQDCy9imzL6V57q5xZzD2BW65KfQw9 |
To: 39afWKgE9uSS6mstytZx1s7pU9B4wJFehz |
| 24.08.2022 21:23:31 |
 |
3 335 BTC |
$ 72 620 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MoR2jkoW1JvdP3TGTj1M9pm921fGCFvbB |
To: 3DKyp5KA6ULSm7ztxiG5sCAYVhP4ccYVmY |
| 24.08.2022 21:23:31 |
 |
786 BTC |
$ 17 128 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BVDhm8HrEHySeVN6ThwJaRzLp8ZYSXzmM |
To: bc1qcms9nca0sfya4zrfuauwn3zf7094347wv8k9my |
| 24.08.2022 21:23:31 |
 |
5 777 BTC |
$ 125 820 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQZVBHeBbNDfYp3uwfaxZqFsc39kXkm1L |
To: 39FEsc2EDNNF4QnqmLYDuwNJuPvzK33EiR |
| 24.08.2022 21:23:31 |
 |
3 741 BTC |
$ 81 473 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 361r8AoduEqt75Y36KsJYkQG43TTf5trcu |
To: 3BxeTyNfAobGahrQ41JdhXQ4S4N9FCQXE6 |