| 24.08.2022 16:32:09 |
 |
8 000 000 BUSD |
$ 8 000 000 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: f1556137e7f45817e774096c5922f32c68ab15ae |
To: 02412e9a81a98829716588f80458c8bf593cadc0 |
| 24.08.2022 16:31:01 |
 |
10 000 000 PAX |
$ 9 898 965 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 |
| 24.08.2022 16:29:38 |
 |
10 000 000 PAX |
$ 9 902 055 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 24.08.2022 16:29:10 |
 |
400 BTC |
$ 8 598 688 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo |
| 24.08.2022 16:29:10 |
 |
4 650 BTC |
$ 99 952 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39t2QqABHBcfnGBre5jBtAsjEHsw8FoAYx |
To: 3QWtetbq6JG4vT97FnSfQyZqQA5JqLB6ZD |
| 24.08.2022 16:28:44 |
 |
8 000 000 BUSD |
$ 8 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0e8cb7399e6fa523ab6b9ac84436f02851db911c |
To: f1556137e7f45817e774096c5922f32c68ab15ae |
| 24.08.2022 16:25:31 |
 |
375 BTC |
$ 8 031 111 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35fwGHohsaFYHkvwtyXGgiJSKA5i3TJXWW |
To: 3735fd5WwwcX8ho4GrCY5uEAveE1ZYhTA2 |
| 24.08.2022 16:25:31 |
 |
3 746 BTC |
$ 80 125 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdx9qvtkk7zqv6ju69aqp5u8g35qah6t3l4axss |
To: bc1qdu2nupyswhrw2js55jk8rtjlgk3u84j3j7qdct |
| 24.08.2022 16:25:31 |
 |
3 912 BTC |
$ 83 679 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDASetGNUF2Qzfq19UAVWFcMSkNsyWwre |
To: bc1qydxkvpnss4j7qv6ynpl2drr7h2q2qj06scrtyu |
| 24.08.2022 16:25:31 |
 |
3 348 BTC |
$ 71 629 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Ma47fCCnWmUTpGyJXdF4iosJB5FvZm3k |
To: 3LmMAFNcLBtkmae563DkCugpHhUxJAf8mb |
| 24.08.2022 16:25:31 |
 |
953 BTC |
$ 20 379 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq59f8t04vfw7ffyer65vzhv357gwszp7hxs8pr |
To: bc1qctd2e2pedmh7e25jmlkme9f9nyqg2g2882pejr |
| 24.08.2022 16:25:31 |
 |
1 535 BTC |
$ 32 827 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CFyrkjTvjYKxD7ZN94NQrPpcdqCUZnUTd |
To: 35VSJo3VqFnU8faere2ERtk7M65efuNjXF |
| 24.08.2022 16:25:31 |
 |
4 529 BTC |
$ 96 879 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ge1h7P1z4gtS4LFVzA468bwoSfBX1BSEY |
To: bc1q47hnagjak63hlde5hnl3cw2uzfltf8kdf80k5l |
| 24.08.2022 16:25:31 |
 |
298 BTC |
$ 6 378 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q29p2e0dxgqhy8cd8py8g9fmkfxzlyqu0uqkus4 |
To: bc1q45nec4pcxmu2904zh3se7xv578l83904pxy6gq |
| 24.08.2022 16:25:31 |
 |
2 883 BTC |
$ 61 674 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DqtyEvTgqk91mzAQxbPHzFpuVx3EQKVPq |
To: 3HGaSeVggm7kiebeKSwYFj3vNLR8odE7Mh |
| 24.08.2022 16:25:31 |
 |
1 467 BTC |
$ 31 383 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33cJbwnBdtJRBUAJTdfUXgkgvSHY4GYVEM |
To: 3DyeVjxABfb6YSQuHB9uUV1TQJRC4Cz7Y5 |
| 24.08.2022 16:25:31 |
 |
794 BTC |
$ 16 988 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LLjhaKGmTdo4NQaWanQ1SRdHdJmCk2WrX |
To: 3B8ZRYSqkycCuU8DdVE7E5snurNaLzZMQp |
| 24.08.2022 16:25:31 |
 |
1 005 BTC |
$ 21 501 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37TPZQyefwRoZrjQmEB8GLq3hkrmRC3bF6 |
To: bc1qvhygmyktttpc7uhul490kdmzhe9mjy4phc49sn |
| 24.08.2022 16:25:31 |
 |
410 BTC |
$ 8 769 515 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 24.08.2022 16:16:05 |
 |
15 000 000 GUSD |
$ 14 841 957 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 24.08.2022 16:13:59 |
 |
15 000 000 GUSD |
$ 14 859 034 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 |
| 24.08.2022 16:13:46 |
 |
3 348 BTC |
$ 71 842 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PfnMKwTQF5t4MDmxrGSXA1ZvaXURXzAeu |
To: 38Ma47fCCnWmUTpGyJXdF4iosJB5FvZm3k |
| 24.08.2022 16:13:46 |
 |
1 005 BTC |
$ 21 565 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q1e54gvPJUQTX9RX4Rrx3Q6KS5azD2Tve |
To: 37TPZQyefwRoZrjQmEB8GLq3hkrmRC3bF6 |
| 24.08.2022 16:13:46 |
 |
3 912 BTC |
$ 83 934 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PyYgQoVEMPHdaz5MNX38ENhsW9xV9sNnd |
To: 3BDASetGNUF2Qzfq19UAVWFcMSkNsyWwre |
| 24.08.2022 16:13:46 |
 |
3 746 BTC |
$ 80 364 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9rBxQw1nCA4zxH1ecUojFmiBbjskc1NK |
To: bc1qdx9qvtkk7zqv6ju69aqp5u8g35qah6t3l4axss |
| 24.08.2022 16:13:46 |
 |
298 BTC |
$ 6 397 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DULigWgKWxJisb9FzdERBwSNT7Du4TPGK |
To: bc1q29p2e0dxgqhy8cd8py8g9fmkfxzlyqu0uqkus4 |
| 24.08.2022 16:13:46 |
 |
2 883 BTC |
$ 61 857 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdj3k5nqext0ysr3xy0c48zq2ka8fq2um3rc523 |
To: 3DqtyEvTgqk91mzAQxbPHzFpuVx3EQKVPq |
| 24.08.2022 16:13:46 |
 |
234 BTC |
$ 5 011 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36eBMCKpdYvnW4W9g51FAJuD6NgaWESofk |
To: 33VXg5mdkwMjzxJyHwpb3GA6nbzgma7Cmb |
| 24.08.2022 16:13:46 |
 |
375 BTC |
$ 8 054 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L1sfaDbA5ABHBMPY7AeM2ag4ghCkMedsM |
To: 35fwGHohsaFYHkvwtyXGgiJSKA5i3TJXWW |
| 24.08.2022 16:13:46 |
 |
272 BTC |
$ 5 835 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnkrrmszkkmzlyadvypl09xt3jhw2das47lrmsn |
To: 3HwtRAeUw9M8kmT6mU14otfYKjDGQ6vEom |
| 24.08.2022 16:13:46 |
 |
1 535 BTC |
$ 32 925 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ALymkpEoN3pFU4bKdnGkhtPKegAhoSJyK |
To: 3CFyrkjTvjYKxD7ZN94NQrPpcdqCUZnUTd |
| 24.08.2022 16:13:46 |
 |
5 779 BTC |
$ 124 001 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNJawGWq8NdoT6kAMhwCasNR7EcJ7GjfY |
To: bc1qpzj2acskmax9hdajw6qfkydxkslmyc6u3scavn |
| 24.08.2022 16:13:46 |
 |
4 650 BTC |
$ 99 760 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q74RwqyyyDGpmJo2BZcf9rKn1xvZcBLa8 |
To: 39t2QqABHBcfnGBre5jBtAsjEHsw8FoAYx |
| 24.08.2022 16:13:46 |
 |
6 676 BTC |
$ 143 246 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MAW5iEGCVBYSpvcjqX2wnW1X7naJ6GKiA |
To: 3LTiqbQTmmQqx5RE1dmo3Nq5gZhB2bApAH |
| 24.08.2022 16:13:46 |
 |
953 BTC |
$ 20 439 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MEQ8TSzdZoTMSBM5NpAziTWaipbAp7YaS |
To: bc1qq59f8t04vfw7ffyer65vzhv357gwszp7hxs8pr |
| 24.08.2022 16:13:46 |
 |
794 BTC |
$ 17 038 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NU7DuwRzxM22vTy3cLXdZV1By65ZQdEK |
To: 3LLjhaKGmTdo4NQaWanQ1SRdHdJmCk2WrX |
| 24.08.2022 16:13:46 |
 |
1 467 BTC |
$ 31 477 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39evr2LFoZsodw6E3CmjEkebeWsWnrbfE9 |
To: 33cJbwnBdtJRBUAJTdfUXgkgvSHY4GYVEM |
| 24.08.2022 16:13:46 |
 |
4 530 BTC |
$ 97 186 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PBRPTJ4XNcLo9awV71yyiZT137QjRkYbq |
To: 3Ge1h7P1z4gtS4LFVzA468bwoSfBX1BSEY |
| 24.08.2022 16:13:46 |
 |
283 BTC |
$ 6 081 953 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 24.08.2022 16:13:00 |
 |
4 999 990 USDT |
$ 5 023 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz |
To: TMhRqCShhY6mSzcezU6ffVqPveyyGHFxJe |
| 24.08.2022 16:05:58 |
 |
23 073 ETH |
$ 37 749 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56d8b635a7c88fd1104d23d632af40c1c3aac4e3 |
To: 649614d3f7a7d68b3cf3c00264a07eeae4326fdc |
| 24.08.2022 16:03:26 |
 |
272 BTC |
$ 5 841 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35QM52zNgs9zv9h94pCBhj4w9dQSSumXD1 |
To: bc1qnkrrmszkkmzlyadvypl09xt3jhw2das47lrmsn |
| 24.08.2022 16:03:26 |
 |
234 BTC |
$ 5 009 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ADBahY1nptMmD6ycF4wuSyuNuTibwaLTv |
To: 36eBMCKpdYvnW4W9g51FAJuD6NgaWESofk |
| 24.08.2022 16:03:26 |
 |
298 BTC |
$ 6 394 243 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5f4wqjsJMK6GM1q3VxjZpihdakkEwGVE |
To: 3DULigWgKWxJisb9FzdERBwSNT7Du4TPGK |
| 24.08.2022 16:03:26 |
 |
284 BTC |
$ 6 079 084 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.08.2022 16:03:26 |
 |
284 BTC |
$ 6 079 213 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.08.2022 16:00:14 |
 |
15 000 000 GUSD |
$ 14 895 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 21077c80971716faa403060a6d209274754a609d |
To: 530e0a6993ea99ffc96615af43f327225a5fe536 |
| 24.08.2022 15:57:51 |
 |
798 BTC |
$ 17 252 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf6zjt72k699mejscpf4amp350s9d5v092x9946 |
To: bc1qtlhtkq4vhyc23rkqvv2a7hrxrtqvqvuyecs5ua |
| 24.08.2022 15:57:51 |
 |
794 BTC |
$ 17 159 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdqedy4465vls4qanrhchqt6kwtfe5was26s2y9 |
To: 32NU7DuwRzxM22vTy3cLXdZV1By65ZQdEK |
| 24.08.2022 15:57:51 |
 |
953 BTC |
$ 20 584 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KfcSr2fg5UJBJHqJAhCJmhfGNFeftwHEh |
To: 3MEQ8TSzdZoTMSBM5NpAziTWaipbAp7YaS |