| 23.08.2022 18:51:22 |
 |
3 748 BTC |
$ 80 297 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PRMQnECA81XcztncuW9vhm8X4Ww9Dyed |
To: 379726eWn7j1kUPvUmQz7eV8XWCwpbmM9t |
| 23.08.2022 18:51:22 |
 |
3 748 BTC |
$ 80 297 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337QfZHY66PAhiF1bMUChVKs81gsp5Pc68 |
To: 39PRMQnECA81XcztncuW9vhm8X4Ww9Dyed |
| 23.08.2022 18:51:22 |
 |
3 748 BTC |
$ 80 297 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ABPCJg7m5T8nKuryRicn9dLmjfmfQ7YuY |
To: 337QfZHY66PAhiF1bMUChVKs81gsp5Pc68 |
| 23.08.2022 18:51:22 |
 |
3 748 BTC |
$ 80 298 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36S6eFqsFmgs4ngAcg6DAYABJmS4G2pVBo |
To: 3ABPCJg7m5T8nKuryRicn9dLmjfmfQ7YuY |
| 23.08.2022 18:51:22 |
 |
3 748 BTC |
$ 80 299 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qje2hzra6rkk0l5ec8f2r7xgnw97srej3ekdd6u |
To: 36S6eFqsFmgs4ngAcg6DAYABJmS4G2pVBo |
| 23.08.2022 18:51:22 |
 |
3 656 BTC |
$ 78 321 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34f679Gzt3mEeLVydhthiZse29L5FWs7TB |
To: 3AGNrg6eJWyqacyEvBQJijWkTTGck57mXi |
| 23.08.2022 18:51:22 |
 |
3 656 BTC |
$ 78 321 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37G926nM18SnpgUmKq57v2r5QHZqqKMq2Z |
To: 34f679Gzt3mEeLVydhthiZse29L5FWs7TB |
| 23.08.2022 18:51:22 |
 |
3 656 BTC |
$ 78 321 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gk7MF5xS3qhUnoKFnh6ayYEoELyU4AcLg |
To: 37G926nM18SnpgUmKq57v2r5QHZqqKMq2Z |
| 23.08.2022 18:51:22 |
 |
3 656 BTC |
$ 78 322 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GqBzdf18YEr7H731SJFiR5bxEbhwGKWen |
To: 3Gk7MF5xS3qhUnoKFnh6ayYEoELyU4AcLg |
| 23.08.2022 18:51:22 |
 |
3 656 BTC |
$ 78 322 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3R2JzSHAmZy7ws7wiKVeGpjkhi84SstNb1 |
To: 3GqBzdf18YEr7H731SJFiR5bxEbhwGKWen |
| 23.08.2022 18:51:22 |
 |
3 936 BTC |
$ 84 327 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QB1KkDJxQbubu6FpJ1CE4ePazTA1iaExD |
To: bc1qrv02kj65n4cxjxcxj6eaexdf38qj7538fqqnnn |
| 23.08.2022 18:51:22 |
 |
3 936 BTC |
$ 84 330 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CsFFKXrJ6oBiLKLHfNQ4Vw7zBcMT5QSsu |
To: 3QB1KkDJxQbubu6FpJ1CE4ePazTA1iaExD |
| 23.08.2022 18:51:22 |
 |
3 936 BTC |
$ 84 330 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J4bx7pgXxPPpBYyM8ccrrmojcnJNt5Ybg |
To: 3CsFFKXrJ6oBiLKLHfNQ4Vw7zBcMT5QSsu |
| 23.08.2022 18:51:22 |
 |
3 936 BTC |
$ 84 330 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38SjEe5URt2bxfiq5r1qdxuQjh1NbnDvQK |
To: 3J4bx7pgXxPPpBYyM8ccrrmojcnJNt5Ybg |
| 23.08.2022 18:51:22 |
 |
3 936 BTC |
$ 84 331 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QkHXriKaX8TLUf9VCtJNkY9Lsqy4rN8mM |
To: 38SjEe5URt2bxfiq5r1qdxuQjh1NbnDvQK |
| 23.08.2022 18:51:22 |
 |
5 796 BTC |
$ 124 163 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LuCPenkBFh4jvDzGjLRswS4sck3enXUEL |
To: bc1q3qvm5expqv3ulryjf3f6unjyvcghyzw7cutq03 |
| 23.08.2022 18:51:22 |
 |
5 796 BTC |
$ 124 163 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cd8a7g3neAVCtnpyqVCueS3GuSEB5gNxC |
To: 3LuCPenkBFh4jvDzGjLRswS4sck3enXUEL |
| 23.08.2022 18:51:22 |
 |
5 796 BTC |
$ 124 164 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NfkKbwuK1rbB91pTZPziysia4DfvPaagi |
To: 3Cd8a7g3neAVCtnpyqVCueS3GuSEB5gNxC |
| 23.08.2022 18:51:22 |
 |
5 796 BTC |
$ 124 165 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCTVyhirAbQbg77job5XPJJURgRbXoz3q |
To: 3NfkKbwuK1rbB91pTZPziysia4DfvPaagi |
| 23.08.2022 18:51:22 |
 |
1 003 BTC |
$ 21 492 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JJjtt3oCyhhLKsRPdiwUfLNqiJRpeHywZ |
To: bc1q0nmlxuhfs4lskvs2t2z7ys3ww8sqn8nhale096 |
| 23.08.2022 18:51:22 |
 |
1 003 BTC |
$ 21 493 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MbXH8WMR9LydTbH9TYDqtMCEQTpJCt3Bg |
To: 3JJjtt3oCyhhLKsRPdiwUfLNqiJRpeHywZ |
| 23.08.2022 18:51:22 |
 |
1 003 BTC |
$ 21 493 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32RNXqELkEiPRA5KomcHVfwcZAEtiQUdEr |
To: 3MbXH8WMR9LydTbH9TYDqtMCEQTpJCt3Bg |
| 23.08.2022 18:51:22 |
 |
1 003 BTC |
$ 21 494 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzzyyzvjn377fdp0zdgc6m70y5rf45yzcz6agja |
To: 32RNXqELkEiPRA5KomcHVfwcZAEtiQUdEr |
| 23.08.2022 18:51:22 |
 |
1 528 BTC |
$ 32 728 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnJ6v2xMuAYuv7rpdSciEYVKnnDc2ZWSE |
To: bc1qu4ma70cwkuyh9hs93jy9drnu8y75w0vzruyrgk |
| 23.08.2022 18:51:22 |
 |
1 528 BTC |
$ 32 732 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35uZwJCs515Ne5GSa5VwgpWSMNjAsdum9R |
To: 3MnJ6v2xMuAYuv7rpdSciEYVKnnDc2ZWSE |
| 23.08.2022 18:51:22 |
 |
1 528 BTC |
$ 32 733 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L8siNeoCYr86622NWnhLGbUFEiKMsdLHJ |
To: 35uZwJCs515Ne5GSa5VwgpWSMNjAsdum9R |
| 23.08.2022 18:51:22 |
 |
1 528 BTC |
$ 32 733 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvnpcdwdy9c80hcvl828x5ljuqw5gkg27t8rdax |
To: 3L8siNeoCYr86622NWnhLGbUFEiKMsdLHJ |
| 23.08.2022 18:51:22 |
 |
1 024 BTC |
$ 21 935 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cjp4TRwjkyyMytpHQ6UB2SQS3MspK9ijF |
To: bc1qupq0ya2pe9ypp0d9040ha2as0hch8a067gq0ny |
| 23.08.2022 18:51:22 |
 |
1 024 BTC |
$ 21 935 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Du22ziA2LjWerSJ3UNsHyP3jj319f8G7D |
To: 3Cjp4TRwjkyyMytpHQ6UB2SQS3MspK9ijF |
| 23.08.2022 18:51:22 |
 |
1 025 BTC |
$ 21 956 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqxqs3f5v2vejgdul8h9pqa8hzlh7psjlgptfq5 |
To: 3Du22ziA2LjWerSJ3UNsHyP3jj319f8G7D |
| 23.08.2022 18:51:22 |
 |
6 679 BTC |
$ 143 086 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PBkah5XfbEop6vuCaeWfnFxn5kb1eAaAm |
To: bc1qgwlww6avvwnd7fz069uxw2lvu97ddaafgks2aj |
| 23.08.2022 18:51:22 |
 |
6 679 BTC |
$ 143 087 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GHCXZsXTde4d92bjeQGEZwWHxf7Symuw1 |
To: 3PBkah5XfbEop6vuCaeWfnFxn5kb1eAaAm |
| 23.08.2022 18:51:22 |
 |
6 679 BTC |
$ 143 088 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q62aya75psumyadkrxyq6zdk22mr7evawzx6gvs |
To: 3GHCXZsXTde4d92bjeQGEZwWHxf7Symuw1 |
| 23.08.2022 18:51:22 |
 |
740 BTC |
$ 15 862 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6y6j0pfmdecn5pxlcn4kf8ml5ttdjkdwgarmee |
To: bc1qnyvudy0mn5r0nyp8l367076efyum09pgeqh7zf |
| 23.08.2022 18:51:22 |
 |
741 BTC |
$ 15 867 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LA6Dob4cZsGzJcrPbAmbNbDNyFthETExi |
To: bc1q6y6j0pfmdecn5pxlcn4kf8ml5ttdjkdwgarmee |
| 23.08.2022 18:51:22 |
 |
741 BTC |
$ 15 867 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2qjcrrlk0zfr3dhy2q5frrgr928z09asa252rc |
To: 3LA6Dob4cZsGzJcrPbAmbNbDNyFthETExi |
| 23.08.2022 18:51:22 |
 |
741 BTC |
$ 15 867 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wkR1hQjfU4LomA9xdtTRbZewaYEvbAzP |
To: bc1q2qjcrrlk0zfr3dhy2q5frrgr928z09asa252rc |
| 23.08.2022 18:51:22 |
 |
741 BTC |
$ 15 867 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37nX3uVkYYyhJ67nCzWAwe4kXAhoU3RaqZ |
To: 37wkR1hQjfU4LomA9xdtTRbZewaYEvbAzP |
| 23.08.2022 18:51:22 |
 |
4 534 BTC |
$ 97 132 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EA2mBDTbLV9G1HyTh2EpxMQW4UDwGr6BY |
To: bc1qlva7h7yusqpsrjqujqp34msqx4dl2xghfe7uc0 |
| 23.08.2022 18:51:22 |
 |
4 534 BTC |
$ 97 134 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34sre2dcYCFUcVfRDLvzpaa9ccbtRnkHSx |
To: 3EA2mBDTbLV9G1HyTh2EpxMQW4UDwGr6BY |
| 23.08.2022 18:51:22 |
 |
6 679 BTC |
$ 143 089 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33px1wsRkoMKwhGQ6uUwfRHgA9xcTjuFxG |
To: bc1q62aya75psumyadkrxyq6zdk22mr7evawzx6gvs |
| 23.08.2022 18:51:22 |
 |
842 BTC |
$ 18 037 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGQfbpqG7EcxKvF42sgzVHdc8G5nKv2ac |
To: bc1q6hp8gmt3qrrdfzm2q5dnzalcvqklzuhutczrck |
| 23.08.2022 18:51:22 |
 |
4 683 BTC |
$ 100 323 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39nV9QGAoqYcCVDiDW46oeTZqFKbdqixxK |
To: bc1qumrxj2a6swt7cuvpdc54w7xc27psr5lwhvk00y |
| 23.08.2022 18:51:22 |
 |
1 025 BTC |
$ 21 957 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q73sfwrd2snwfn753gq0xpxxg77j2qfwspxxyfd |
To: bc1qqxqs3f5v2vejgdul8h9pqa8hzlh7psjlgptfq5 |
| 23.08.2022 18:51:22 |
 |
1 025 BTC |
$ 21 959 544 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gK7xiYJAzMU2duahWN2ysJhFSHTk6iiJ |
To: bc1q73sfwrd2snwfn753gq0xpxxg77j2qfwspxxyfd |
| 23.08.2022 18:51:22 |
 |
384 BTC |
$ 8 215 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmtl3x9vjmhdl5ps3nngwkc9knrxl5xm4k63anewamlcun9g6s5vqd7z2uc |
To: bc1q37aq5vtm6tadftpd4mvzhedw9na0h2v5hhghwhcugqws437relrqm6d94f |
| 23.08.2022 18:51:22 |
 |
384 BTC |
$ 8 216 007 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmtl3x9vjmhdl5ps3nngwkc9knrxl5xm4k63anewamlcun9g6s5vqd7z2uc |
| 23.08.2022 18:43:01 |
 |
125 000 000 XRP |
$ 42 837 820 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 23.08.2022 18:40:33 |
 |
40 053 660 USDT |
$ 39 749 880 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 23.08.2022 18:40:06 |
 |
7 773 975 BUSD |
$ 7 773 975 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 0f0f623722b3817c4640b62ae66503ad5d938bec |