| 23.08.2022 06:35:45 |
 |
2 893 BTC |
$ 61 557 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KSeTqCi85yv2vn5yYk56CgF8L65DhWiQ4 |
To: 371tg1K3YEPVN8wAZUcznoj7Tpm2u22RJs |
| 23.08.2022 06:35:45 |
 |
1 058 BTC |
$ 22 507 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JrQw4bwDFncwS4hz94YPbo3sMovdYp97E |
To: 3FJbRdRmhC7FKA7Ed19be3mDXT6e5ie6yd |
| 23.08.2022 06:35:45 |
 |
4 685 BTC |
$ 99 680 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fh5P5eAbLu394yTEY9dU9T56y4UhJtnfD |
To: 357xpFkYgqGqBUwyMpc2ThTXVYtLpG4GsB |
| 23.08.2022 06:35:45 |
 |
1 658 BTC |
$ 35 277 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39T58ZZ7gZR8JiFNN8zJxthvASvqmjNcfG |
To: 38UYCcXGbH5kWTyYZwJb8pGPgriuQq6ewh |
| 23.08.2022 06:35:45 |
 |
3 940 BTC |
$ 83 840 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36qLkVi4Q5L5HCzahCMhveLcxYBwHmFq4d |
To: 3AmVBrZWeiGuuM1Vuyr9WiDoaYUTacPNWC |
| 23.08.2022 06:28:42 |
 |
288 BTC |
$ 6 162 010 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.08.2022 06:24:01 |
 |
290 BTC |
$ 6 158 122 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 23.08.2022 06:19:32 |
 |
3 751 BTC |
$ 79 829 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HjywisesvXGLU3wNBKdXPnyCVW6rZwnGH |
To: bc1qgga8ncyvy4vrxcyg4tgx0npffzu90vpz3xjlck |
| 23.08.2022 06:19:32 |
 |
1 058 BTC |
$ 22 512 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quewzjw5sggqnn245walp35qhzcjs83953ny8w4 |
To: 3JrQw4bwDFncwS4hz94YPbo3sMovdYp97E |
| 23.08.2022 06:19:32 |
 |
3 671 BTC |
$ 78 127 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn44mdkp6gylj05958heuxrt4xqd52cj4ulc33e |
To: 3DdaPxd1qKeZTA1GcsXRRSNdYZgP8FGpbk |
| 23.08.2022 06:19:32 |
 |
5 816 BTC |
$ 123 787 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmcjr3tfnvk6z5z62ech9sur2qh5ncdx3swd7zw |
To: 3KK7mybGje6vPs5zoFKakzv62yoPVCcJG9 |
| 23.08.2022 06:19:32 |
 |
3 940 BTC |
$ 83 857 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr7cv5a7m4cphlj6jtfu68mveuuqrlfa320uw0q |
To: 36qLkVi4Q5L5HCzahCMhveLcxYBwHmFq4d |
| 23.08.2022 06:19:32 |
 |
2 893 BTC |
$ 61 570 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BGNwMKaS57go5U3P1yfoybmcvid1MLRBV |
To: 3KSeTqCi85yv2vn5yYk56CgF8L65DhWiQ4 |
| 23.08.2022 06:19:32 |
 |
753 BTC |
$ 16 019 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FSxBv8hEZnQ7Awp6ogCDY1NeStr22PRR9 |
To: 37PjjZV1K9Sqt4euYoWJFdcXKjJNAY8iW4 |
| 23.08.2022 06:19:32 |
 |
6 691 BTC |
$ 142 396 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 341ibg2WihnSrZKRVrMWoG3RpjaBHn2zHj |
To: 3GvkFf7fGXJus6q3XYbQQ3tuDt1LqXmYBx |
| 23.08.2022 06:19:32 |
 |
4 535 BTC |
$ 96 524 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HJC9KL77NF2swoPmkgGo1n6R2q8pDLmqA |
To: 3HQKuJxYF4FVnJDKAD6dbKLDGHoWvAa9av |
| 23.08.2022 06:19:32 |
 |
1 581 BTC |
$ 33 656 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LuwpXxNdxLPNtUuLtsZQFRchXvFbm6vqM |
To: 37b4oi7WzkX9ZmngPcLYgqjj5MkKGPtpJZ |
| 23.08.2022 06:19:32 |
 |
1 658 BTC |
$ 35 285 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBFscdoAzgGQXLeiUZYF5SgtzrFTSBNY7 |
To: 39T58ZZ7gZR8JiFNN8zJxthvASvqmjNcfG |
| 23.08.2022 06:19:32 |
 |
4 685 BTC |
$ 99 700 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJNEhtCePSFkiAaD6FAGFbRUgNKMgi5Zx |
To: 3Fh5P5eAbLu394yTEY9dU9T56y4UhJtnfD |
| 23.08.2022 06:19:32 |
 |
290 BTC |
$ 6 163 026 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 23.08.2022 06:06:32 |
 |
2 893 BTC |
$ 61 476 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2Dk3Y3FEu1mCBnUogYNpi8gVKpPxgGTy |
To: 3BGNwMKaS57go5U3P1yfoybmcvid1MLRBV |
| 23.08.2022 06:06:32 |
 |
1 581 BTC |
$ 33 606 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pv5R7cYY7sJ4NWJaRoocAGxEMPQn65mko |
To: 3LuwpXxNdxLPNtUuLtsZQFRchXvFbm6vqM |
| 23.08.2022 06:06:32 |
 |
753 BTC |
$ 15 995 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FATdtv44WnwsDQNRHnL4AFKZxv4MAHu2E |
To: 3FSxBv8hEZnQ7Awp6ogCDY1NeStr22PRR9 |
| 23.08.2022 06:06:32 |
 |
3 671 BTC |
$ 78 008 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jth8saCFSLGPscgzVssQeV7AzvEsJhH5b |
To: bc1qn44mdkp6gylj05958heuxrt4xqd52cj4ulc33e |
| 23.08.2022 06:06:32 |
 |
1 058 BTC |
$ 22 478 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GVnkKqiurNPJ51NR7EZ2zaBUy3PCjTv4s |
To: bc1quewzjw5sggqnn245walp35qhzcjs83953ny8w4 |
| 23.08.2022 06:06:32 |
 |
1 658 BTC |
$ 35 231 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfv5x5jsr9jd0yxhmu4knmtef2h9y4jrqskueqn |
To: 3QBFscdoAzgGQXLeiUZYF5SgtzrFTSBNY7 |
| 23.08.2022 06:00:24 |
 |
42 010 540 USDT |
$ 42 088 990 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 23.08.2022 06:00:02 |
 |
27 000 000 XRP |
$ 9 179 278 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 23.08.2022 05:57:56 |
 |
6 000 ETH |
$ 9 760 729 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 23.08.2022 05:57:54 |
 |
1 058 BTC |
$ 22 413 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32EDvg53bg5fYc3rLGQQGSzbiScCBeYB4b |
To: 3GVnkKqiurNPJ51NR7EZ2zaBUy3PCjTv4s |
| 23.08.2022 05:57:54 |
 |
753 BTC |
$ 15 947 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HYoUQQsKMAtA8i8xsFaL4eYmY2a9v873a |
To: 3FATdtv44WnwsDQNRHnL4AFKZxv4MAHu2E |
| 23.08.2022 05:52:34 |
 |
3 940 BTC |
$ 83 332 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33A6JdnYarY8K2AD4nAgXRoSBbxUrtb99Y |
To: bc1qr7cv5a7m4cphlj6jtfu68mveuuqrlfa320uw0q |
| 23.08.2022 05:52:34 |
 |
1 582 BTC |
$ 33 447 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgJ71i4Xm6rkpdp3owKxb7tMw7cwkSLhb |
To: 3Pv5R7cYY7sJ4NWJaRoocAGxEMPQn65mko |
| 23.08.2022 05:52:34 |
 |
3 671 BTC |
$ 77 637 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 372FGkENdVzLLBiEBgwMAEL4LQcTm5dHii |
To: 3Jth8saCFSLGPscgzVssQeV7AzvEsJhH5b |
| 23.08.2022 05:52:34 |
 |
4 535 BTC |
$ 95 918 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NMpM9vRVcFMqePoPnMH7W7JmxRAMRkrBh |
To: 3HJC9KL77NF2swoPmkgGo1n6R2q8pDLmqA |
| 23.08.2022 05:52:34 |
 |
4 685 BTC |
$ 99 074 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39bvGZGgQ1NzWAnjhLvyrs17m16NKnZaGK |
To: 3DJNEhtCePSFkiAaD6FAGFbRUgNKMgi5Zx |
| 23.08.2022 05:52:34 |
 |
1 058 BTC |
$ 22 374 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PwSLfkQ7AYx2fgmUrhVVQQxDSbqKvTTc9 |
To: 32EDvg53bg5fYc3rLGQQGSzbiScCBeYB4b |
| 23.08.2022 05:52:34 |
 |
3 751 BTC |
$ 79 327 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q6UCMGGWRS89b3Xz448LVoEHESm3zWkzS |
To: 3HjywisesvXGLU3wNBKdXPnyCVW6rZwnGH |
| 23.08.2022 05:52:34 |
 |
6 691 BTC |
$ 141 501 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34nGfEBC5cUvtbwnMDcxJ6MLZ3VTZ5MXqK |
To: 341ibg2WihnSrZKRVrMWoG3RpjaBHn2zHj |
| 23.08.2022 05:52:34 |
 |
2 893 BTC |
$ 61 183 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34haAMVnvFSS9hFnfTHJQXvuHoJ1uXieea |
To: 3C2Dk3Y3FEu1mCBnUogYNpi8gVKpPxgGTy |
| 23.08.2022 05:52:34 |
 |
753 BTC |
$ 15 919 639 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32KGrRuzP8bJFDLUGRpUXzAFR8PVjgtnh9 |
To: 3HYoUQQsKMAtA8i8xsFaL4eYmY2a9v873a |
| 23.08.2022 05:52:34 |
 |
5 816 BTC |
$ 123 008 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32UEfsxwR2dt5X7o2S6AhyC8nwqorTAntL |
To: bc1qmcjr3tfnvk6z5z62ech9sur2qh5ncdx3swd7zw |
| 23.08.2022 05:52:34 |
 |
1 658 BTC |
$ 35 063 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38fj6Vpx67XUnmiAFsLqerm3gj9UBULMYR |
To: bc1qfv5x5jsr9jd0yxhmu4knmtef2h9y4jrqskueqn |
| 23.08.2022 05:52:34 |
 |
290 BTC |
$ 6 124 812 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.08.2022 05:52:34 |
 |
290 BTC |
$ 6 125 031 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 23.08.2022 05:52:34 |
 |
290 BTC |
$ 6 131 850 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 23.08.2022 05:52:34 |
 |
290 BTC |
$ 6 133 816 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 23.08.2022 05:52:34 |
 |
291 BTC |
$ 6 162 048 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 23.08.2022 05:52:31 |
 |
30 000 000 XRP |
$ 10 184 901 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 23.08.2022 05:44:30 |
 |
50 000 000 XRP |
$ 16 960 870 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |