| 21.08.2022 16:02:48 |
 |
1 485 BTC |
$ 31 847 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q293mpj95ahrawcpd6cjd4lyky7749z7lglyecr |
To: bc1qk6z9ga4m87sqshfzeghpphhcnr95qa6t6wxgfp |
| 21.08.2022 16:02:48 |
 |
346 BTC |
$ 7 423 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0kg9w89gx325uxlkm2z57thmanx5ldry4mp3ux |
To: bc1qfrh49jd5redhcmhha79cvxzd36ketprpwg8jvq |
| 21.08.2022 16:02:48 |
 |
346 BTC |
$ 7 423 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qammaavntzkmd0qpmcrpxxd75cc0gg8mccdf3l6 |
To: bc1q0kg9w89gx325uxlkm2z57thmanx5ldry4mp3ux |
| 21.08.2022 16:02:48 |
 |
346 BTC |
$ 7 423 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GsAF96rgfRiFsdqwe1YFiQNFRz7szNmbA |
To: bc1qammaavntzkmd0qpmcrpxxd75cc0gg8mccdf3l6 |
| 21.08.2022 16:02:48 |
 |
1 685 BTC |
$ 36 152 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378quQQJv3eyNQ7qizBggzmoJyX93tznaw |
To: 32yPNjuHjuziGGtcUHvRWh7NGqor5UCh9x |
| 21.08.2022 16:02:48 |
 |
1 730 BTC |
$ 37 102 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5uf7ug0ngsstfm90vecqljm544ds4l26r4sqx6 |
To: 38PUW8neij7kDKznzi63RFaXPfXbZNAY1h |
| 21.08.2022 16:02:48 |
 |
281 BTC |
$ 6 019 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qud9r5zet2maap5jwjwv6wgee8q8hkwcyzagy6q |
To: bc1qarqylwn6p7vfrxlxdfq0h8keeq5ne8d9zca5tj |
| 21.08.2022 16:02:48 |
 |
281 BTC |
$ 6 023 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt3hya36p3p929vgdemnd7r8ah5qzhc7g84uedw |
To: bc1qud9r5zet2maap5jwjwv6wgee8q8hkwcyzagy6q |
| 21.08.2022 16:02:48 |
 |
2 943 BTC |
$ 63 137 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpddwqy0gp6k0k3xmuxa0a3fljxm5e8073fa526 |
To: 3HhGk19XAAK1VQRp2tmxn3noLRSLqiujwg |
| 21.08.2022 16:02:48 |
 |
2 943 BTC |
$ 63 137 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdq9a8fmcd946xwuxrtgh0jap9garzkpc9djht6 |
To: bc1qpddwqy0gp6k0k3xmuxa0a3fljxm5e8073fa526 |
| 21.08.2022 16:02:48 |
 |
1 685 BTC |
$ 36 152 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcstyz39vulcrjzar2mg4rxk2kj97jazh37dyav |
To: 378quQQJv3eyNQ7qizBggzmoJyX93tznaw |
| 21.08.2022 16:02:48 |
 |
1 685 BTC |
$ 36 153 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfrzfufjlwlz0sk7dfl8sx74sqrpj2j0nndr86j |
To: bc1qcstyz39vulcrjzar2mg4rxk2kj97jazh37dyav |
| 21.08.2022 16:02:48 |
 |
784 BTC |
$ 16 828 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38WVucErsiyLz5phE8eLQkDHKkWUukaapa |
To: 39vCwQj44uzeD1ityFWBFzwPuk9KnjDYUR |
| 21.08.2022 16:02:48 |
 |
784 BTC |
$ 16 828 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EoZ3uyRQ2YsmMzEeAu1UE35G64VaXvt9D |
To: 38WVucErsiyLz5phE8eLQkDHKkWUukaapa |
| 21.08.2022 16:02:48 |
 |
785 BTC |
$ 16 834 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CHPRk9RqLjQ5kJMfjvZp489KfaNXwC4Zm |
To: 3EoZ3uyRQ2YsmMzEeAu1UE35G64VaXvt9D |
| 21.08.2022 16:02:48 |
 |
3 696 BTC |
$ 79 292 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeql5hahxqhtlhxp0wptamrw6xu5jymcxhhpr03 |
To: 3GbRG7XQELo4EL7xoMS6qrVGaEj8sHMQJh |
| 21.08.2022 16:02:48 |
 |
777 BTC |
$ 16 673 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ScvjW7R8i2V8M4DvJKeNSx4d9eToNNM7 |
To: 3BUcRVexwdjHKqGdBkb2X2LgBvisdwGEVw |
| 21.08.2022 16:02:48 |
 |
777 BTC |
$ 16 673 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9c28dy6cpj0yejes76hesd62537n792uxrjtv |
To: 38ScvjW7R8i2V8M4DvJKeNSx4d9eToNNM7 |
| 21.08.2022 16:02:48 |
 |
777 BTC |
$ 16 673 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhykt9rk5lwwe6q89xt6qpem4uv9nek0y9yd0j4 |
To: bc1qn9c28dy6cpj0yejes76hesd62537n792uxrjtv |
| 21.08.2022 16:02:48 |
 |
3 799 BTC |
$ 81 489 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36YzVUaadwRNT3Com2QMQnhgfsbgMZQdjC |
To: 34eCxzcFmMpaDUssLT75gBidQLvx1bym92 |
| 21.08.2022 16:02:48 |
 |
3 799 BTC |
$ 81 489 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3zvggqqfs0e5gg0d5y6a03nkrclgpwz9dg6j7l |
To: 36YzVUaadwRNT3Com2QMQnhgfsbgMZQdjC |
| 21.08.2022 16:02:48 |
 |
3 799 BTC |
$ 81 489 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0mtm62x88l20je9pv42s9yudg0z3zjlwy8qqy7 |
To: bc1q3zvggqqfs0e5gg0d5y6a03nkrclgpwz9dg6j7l |
| 21.08.2022 16:02:48 |
 |
1 730 BTC |
$ 37 102 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CEDSqDW25QSZ3XLSXX8Zm9N77er3n7fdY |
To: bc1q5uf7ug0ngsstfm90vecqljm544ds4l26r4sqx6 |
| 21.08.2022 16:02:48 |
 |
1 730 BTC |
$ 37 103 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvzj80c2skvu6a884w6mecd8wkv6pklep7wc656 |
To: 3CEDSqDW25QSZ3XLSXX8Zm9N77er3n7fdY |
| 21.08.2022 16:02:48 |
 |
3 696 BTC |
$ 79 293 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ipeTJ31YCEZ2M6mBFnEXSq1pzNxmcaEc |
To: bc1qeql5hahxqhtlhxp0wptamrw6xu5jymcxhhpr03 |
| 21.08.2022 16:02:48 |
 |
1 485 BTC |
$ 31 849 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qezpmn9jdf60uejpgxxz3rs7y7qa52ckr52p4h0 |
To: bc1q293mpj95ahrawcpd6cjd4lyky7749z7lglyecr |
| 21.08.2022 16:02:48 |
 |
1 485 BTC |
$ 31 849 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qctvupcgztj7099pvwwe223updpt5ync505wv4y |
To: bc1qezpmn9jdf60uejpgxxz3rs7y7qa52ckr52p4h0 |
| 21.08.2022 16:02:48 |
 |
292 BTC |
$ 6 271 106 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 21.08.2022 16:02:48 |
 |
293 BTC |
$ 6 282 047 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 21.08.2022 16:02:48 |
 |
293 BTC |
$ 6 294 509 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 21.08.2022 16:00:44 |
 |
7 999 997 USDT |
$ 7 982 212 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 |
| 21.08.2022 16:00:24 |
 |
42 040 120 USDT |
$ 42 001 430 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 21.08.2022 15:31:10 |
 |
10 000 000 USDT |
$ 9 952 229 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 00e5a16631c257366e26005de7eea1457cc35414 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.08.2022 15:28:12 |
 |
10 000 000 USDT |
$ 9 967 232 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 00e5a16631c257366e26005de7eea1457cc35414 |
| 21.08.2022 15:19:29 |
 |
18 723 988 USDT |
$ 18 625 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc |
| 21.08.2022 15:19:29 |
 |
8 100 729 USDT |
$ 8 057 953 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 21.08.2022 15:19:11 |
 |
293 BTC |
$ 6 264 822 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 21.08.2022 15:16:14 |
 |
299 BTC |
$ 6 448 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PvT7BE5HaxofQ9VqABV5wDzzQDv4BakvB |
To: 3GsDehP4iDTARrASM9zBvhrTSuDKH2wfx8 |
| 21.08.2022 15:16:14 |
 |
281 BTC |
$ 6 055 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj3hnk26s2l8tul5gpwhlceelcpgm96fwq5fruj |
To: bc1qt3hya36p3p929vgdemnd7r8ah5qzhc7g84uedw |
| 21.08.2022 15:15:58 |
 |
7 000 000 USDT |
$ 7 011 717 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.08.2022 15:14:40 |
 |
6 000 924 USDT |
$ 5 997 895 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 66b870ddf78c975af5cd8edc6de25eca81791de1 |
To: 7e93af06330e5eb9217dc884652dff14fbec27fa |
| 21.08.2022 15:11:20 |
 |
293 BTC |
$ 6 319 413 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.08.2022 15:10:09 |
 |
40 000 000 USDT |
$ 39 807 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 611f97d450042418e7338cbdd19202711563df01 |
To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef |
| 21.08.2022 15:03:57 |
 |
2 943 BTC |
$ 62 713 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qss3jrhfh0rtky24p0ssf06c4gtl5cnzez50w53 |
To: bc1qdq9a8fmcd946xwuxrtgh0jap9garzkpc9djht6 |
| 21.08.2022 15:03:57 |
 |
281 BTC |
$ 5 983 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37cw3Pubow1DMuMxtDi4RrEThuDXdHi4XT |
To: bc1qj3hnk26s2l8tul5gpwhlceelcpgm96fwq5fruj |
| 21.08.2022 15:03:57 |
 |
282 BTC |
$ 6 008 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GLgXdJF6aW8Qb8VLKFwWXTEkSTfqVCtiL |
To: bc1qjzd43n3kjaqpqm2azfgyxp5l20dfhqkxu23qcn |
| 21.08.2022 15:03:57 |
 |
346 BTC |
$ 7 374 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CPqyTfNpanDCVu18JjgUJeei6kbdPCoAm |
To: 3GsAF96rgfRiFsdqwe1YFiQNFRz7szNmbA |
| 21.08.2022 15:03:57 |
 |
294 BTC |
$ 6 256 686 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.08.2022 15:00:23 |
 |
10 664 610 USDT |
$ 10 625 243 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 21.08.2022 14:59:39 |
 |
10 006 644 USDT |
$ 10 000 512 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj |