| 24.08.2022 17:27:56 |
 |
4 529 BTC |
$ 97 613 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GjyJC9FiGWFC7i3fMVjkEbiDwvwKx32d3 |
To: 3FgM6w4TYa8azg6tCCRjyTQrezYtS2umUB |
| 24.08.2022 17:27:56 |
 |
283 BTC |
$ 6 106 522 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.08.2022 17:27:56 |
 |
283 BTC |
$ 6 106 524 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.08.2022 17:27:56 |
 |
283 BTC |
$ 6 108 072 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.08.2022 17:28:41 |
 |
110 000 000 XRP |
$ 38 053 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 24.08.2022 17:26:29 |
 |
34 649 424 BUSD |
$ 34 649 424 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 24.08.2022 17:20:21 |
 |
43 885 820 XRP |
$ 15 094 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 24.08.2022 17:06:20 |
 |
20 000 000 XRP |
$ 6 894 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 24.08.2022 17:04:52 |
 |
20 000 000 XRP |
$ 6 926 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 24.08.2022 17:04:23 |
 |
10 000 000 PAX |
$ 9 982 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 24.08.2022 17:03:56 |
 |
4 529 BTC |
$ 96 672 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q47hnagjak63hlde5hnl3cw2uzfltf8kdf80k5l |
To: 3GjyJC9FiGWFC7i3fMVjkEbiDwvwKx32d3 |
| 24.08.2022 17:03:16 |
 |
1 535 BTC |
$ 32 757 326 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3lrrcp6y40jcs7g4gmyfjcm8z0ql6pu8hrwegn |
To: 3DuhuUTpkRy5nNQFYPJGBy8PFtKKn7x11E |
| 24.08.2022 17:03:16 |
 |
1 005 BTC |
$ 21 454 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyrre8d4xraln748kwve9x6pz7fjll4jp62gkcm |
To: 3H6cApXpguzbcCToBHdHWrMoEER7y5VURr |
| 24.08.2022 17:03:16 |
 |
952 BTC |
$ 20 318 804 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35iKkJMc3pP65M9TtC7bQ7JFUnzTNpxQr7 |
To: bc1qdfge4vkgsu95qjrq8c9zk7pupga9s6heew3rea |
| 24.08.2022 17:03:16 |
 |
3 743 BTC |
$ 79 889 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtad4la63wyf2h5hrgsnyu9exedqv7qhd8vqeuj |
To: bc1qs3wwwcxhu86m95pamj5qrlsqe94zx59n3qdvnf |
| 24.08.2022 17:03:16 |
 |
3 912 BTC |
$ 83 500 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qydxkvpnss4j7qv6ynpl2drr7h2q2qj06scrtyu |
To: 3H4gMQYXTAzTEQm9FjEn18ygBsA3KCmyZG |
| 24.08.2022 17:03:16 |
 |
2 883 BTC |
$ 61 541 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A8jSKjcm5N6uhxNPpWe9U2AiM6k5YAqCt |
To: bc1q3uc4wrcsckfvqhwyvh0m7gg90ukmzv5t286prg |
| 24.08.2022 17:03:16 |
 |
3 348 BTC |
$ 71 473 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Di4hyiUGbF1Usq1e5r4i4kwJQATRKZUdH |
To: 3PKAAdH2NCnJdqLfMH1BTgCUbLntP74Kyt |
| 24.08.2022 17:03:16 |
 |
375 BTC |
$ 8 011 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVPsZFAivPAVWVtEeiXyfxoZPyAhsYjT1 |
To: 3QZhogUWRP6U9QYGpJckAoS3FVbipkHQmC |
| 24.08.2022 17:03:16 |
 |
1 467 BTC |
$ 31 316 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qctcz92c90g8wguvdsmtqx2rxtxrpqgw957lvqm |
To: bc1q9pyvgj7da7g9cah688e92gvhhgu5cghpm290g3 |
| 24.08.2022 17:03:16 |
 |
794 BTC |
$ 16 948 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96pfksjlutnv2378nkasvvcd3v5nhqw5a663pk |
To: bc1q6nhqy8akyz8v9rhrxtgmtrcm4u8ux0laqggvnc |
| 24.08.2022 17:03:16 |
 |
298 BTC |
$ 6 364 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qljse6hgeu53fplf28gvw5qg4tc8zy27y8v8qdn |
To: 33LT1t5Sru781JM7DPcXwq1Z4d6DP6UtGc |
| 24.08.2022 17:03:16 |
 |
283 BTC |
$ 6 049 829 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 24.08.2022 16:52:44 |
 |
3 348 BTC |
$ 72 248 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmMAFNcLBtkmae563DkCugpHhUxJAf8mb |
To: 3Di4hyiUGbF1Usq1e5r4i4kwJQATRKZUdH |
| 24.08.2022 16:52:44 |
 |
1 467 BTC |
$ 31 655 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9SX12Vcf8gqMpicsboSJ34BXKCJBaBbK |
To: bc1qctcz92c90g8wguvdsmtqx2rxtxrpqgw957lvqm |
| 24.08.2022 16:52:44 |
 |
1 005 BTC |
$ 21 687 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JARcwNKagqSztoJAvCj7gzSJ6VmHRuZTh |
To: bc1qyrre8d4xraln748kwve9x6pz7fjll4jp62gkcm |
| 24.08.2022 16:52:44 |
 |
375 BTC |
$ 8 098 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ParbzB2aFMzM7zTrEjhzL1CiEvNPNT1F |
To: 3QVPsZFAivPAVWVtEeiXyfxoZPyAhsYjT1 |
| 24.08.2022 16:52:44 |
 |
234 BTC |
$ 5 039 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 386fHUksP9n4vWwF2zxoUTfFDq1TSmiBuS |
To: 3NL759bqqoRSWo6LG4aUSTF1oN5DfPyTnH |
| 24.08.2022 16:52:44 |
 |
794 BTC |
$ 17 132 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6dttYvnyqAHLnPxN6FTxZXSWhU78rGEg |
To: bc1q96pfksjlutnv2378nkasvvcd3v5nhqw5a663pk |
| 24.08.2022 16:52:44 |
 |
952 BTC |
$ 20 539 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgcx89g49x5e0hczcep34epxurtj3sytkrufz4x |
To: 35iKkJMc3pP65M9TtC7bQ7JFUnzTNpxQr7 |
| 24.08.2022 16:52:44 |
 |
3 743 BTC |
$ 80 756 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdu2nupyswhrw2js55jk8rtjlgk3u84j3j7qdct |
To: bc1qtad4la63wyf2h5hrgsnyu9exedqv7qhd8vqeuj |
| 24.08.2022 16:52:44 |
 |
298 BTC |
$ 6 433 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MwTpnqTYZ3GzsU6ounzm4pRME2a3nrdRt |
To: bc1qljse6hgeu53fplf28gvw5qg4tc8zy27y8v8qdn |
| 24.08.2022 16:52:44 |
 |
283 BTC |
$ 6 115 408 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.08.2022 16:48:29 |
 |
5 000 250 USDC |
$ 5 004 886 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 24.08.2022 16:43:40 |
 |
1 535 BTC |
$ 33 091 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35VSJo3VqFnU8faere2ERtk7M65efuNjXF |
To: bc1q3lrrcp6y40jcs7g4gmyfjcm8z0ql6pu8hrwegn |
| 24.08.2022 16:43:40 |
 |
375 BTC |
$ 8 095 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3735fd5WwwcX8ho4GrCY5uEAveE1ZYhTA2 |
To: 36ParbzB2aFMzM7zTrEjhzL1CiEvNPNT1F |
| 24.08.2022 16:43:40 |
 |
298 BTC |
$ 6 429 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q45nec4pcxmu2904zh3se7xv578l83904pxy6gq |
To: 3MwTpnqTYZ3GzsU6ounzm4pRME2a3nrdRt |
| 24.08.2022 16:43:40 |
 |
1 467 BTC |
$ 31 635 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyeVjxABfb6YSQuHB9uUV1TQJRC4Cz7Y5 |
To: 3D9SX12Vcf8gqMpicsboSJ34BXKCJBaBbK |
| 24.08.2022 16:43:40 |
 |
234 BTC |
$ 5 036 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrv5lrad3uq6kmmm53tv7fmjyhr79aeye7muc7w |
To: 386fHUksP9n4vWwF2zxoUTfFDq1TSmiBuS |
| 24.08.2022 16:43:40 |
 |
2 883 BTC |
$ 62 168 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HGaSeVggm7kiebeKSwYFj3vNLR8odE7Mh |
To: 3A8jSKjcm5N6uhxNPpWe9U2AiM6k5YAqCt |
| 24.08.2022 16:43:40 |
 |
794 BTC |
$ 17 121 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B8ZRYSqkycCuU8DdVE7E5snurNaLzZMQp |
To: 3A6dttYvnyqAHLnPxN6FTxZXSWhU78rGEg |
| 24.08.2022 16:43:40 |
 |
953 BTC |
$ 20 540 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qctd2e2pedmh7e25jmlkme9f9nyqg2g2882pejr |
To: bc1qgcx89g49x5e0hczcep34epxurtj3sytkrufz4x |
| 24.08.2022 16:43:40 |
 |
1 005 BTC |
$ 21 673 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvhygmyktttpc7uhul490kdmzhe9mjy4phc49sn |
To: 3JARcwNKagqSztoJAvCj7gzSJ6VmHRuZTh |
| 24.08.2022 16:43:40 |
 |
1 165 BTC |
$ 25 121 482 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 |
| 24.08.2022 16:43:40 |
 |
283 BTC |
$ 6 112 177 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 24.08.2022 16:43:40 |
 |
750 BTC |
$ 16 172 766 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
| 24.08.2022 16:40:40 |
 |
5 126 722 USDT |
$ 5 129 063 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 00000000ae347930bd1e7b0f35588b92280f9e75 |
| 24.08.2022 16:35:27 |
 |
8 000 000 BUSD |
$ 8 000 000 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 02412e9a81a98829716588f80458c8bf593cadc0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 24.08.2022 16:34:24 |
 |
15 024 480 GUSD |
$ 15 067 188 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 24.08.2022 16:33:39 |
 |
5 556 686 USDT |
$ 5 572 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 00000000ae347930bd1e7b0f35588b92280f9e75 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |