| 19.08.2022 15:42:07 |
 |
3 997 BTC |
$ 85 583 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34z5g2E7p9rDxvswi2LovwL5TeFX3cjbG6 |
To: bc1q4l3sxveqsus5dspdedreyycw039xztfcqup672 |
| 19.08.2022 15:42:07 |
 |
458 BTC |
$ 9 804 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KBcyTbjEQk7yMGvQnLVZ1YD9VudT2rKAz |
To: bc1qkwnqgx4qt9ksfml82jetettscxr7hpn70cvsft |
| 19.08.2022 15:42:07 |
 |
1 065 BTC |
$ 22 799 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36GBEctHtcWjf1v12VEGJbWruafQBQrcry |
To: bc1qzch3f28nldxxnwphrc96xddtm6qgllhqzyw8h2 |
| 19.08.2022 15:42:07 |
 |
4 690 BTC |
$ 100 434 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Na81b4qMgsk3BWyGb2Ny6Ts913JHBwnnG |
To: bc1qnqwnkef9ymscpjlrsn9hwgmcwm22w7ygv7f82w |
| 19.08.2022 15:42:07 |
 |
1 300 BTC |
$ 27 838 676 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G |
| 19.08.2022 15:42:07 |
 |
1 500 BTC |
$ 32 121 548 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G |
| 19.08.2022 15:42:07 |
 |
290 BTC |
$ 6 202 684 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.08.2022 15:42:07 |
 |
280 BTC |
$ 5 993 016 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D |
To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 |
| 19.08.2022 15:42:07 |
 |
400 BTC |
$ 8 565 717 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: bc1qmf7tcn4carlt37ds0zmyu8ljnsxw8e2cdsmc87glex8utjnekg3sqkz8xr |
| 19.08.2022 15:41:07 |
 |
5 853 091 BUSD |
$ 5 853 091 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 19.08.2022 15:40:51 |
 |
15 000 000 BUSD |
$ 15 000 000 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 19.08.2022 15:40:17 |
 |
14 987 589 BUSD |
$ 14 987 589 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: a16ca674b211eea99a8d2e2130329447253f583a |
| 19.08.2022 15:36:18 |
 |
4 993 992 USDT |
$ 5 004 057 |
gateio (exchange)
|
(unknown)
|
| Type: transfer |
From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt |
To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
| 19.08.2022 15:26:43 |
 |
6 771 BTC |
$ 145 755 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MBJdtV8e8vmiDGrSBiAwAxQCaYqkjDRtx |
To: bc1qp2urpdufc8xxpdphtm9p4jmw3qs0ypusdh0xf9 |
| 19.08.2022 15:26:43 |
 |
6 771 BTC |
$ 145 756 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpv3nx4nds2kp0js5trca9muagkqv3cs2hyzyth |
To: 3MBJdtV8e8vmiDGrSBiAwAxQCaYqkjDRtx |
| 19.08.2022 15:26:43 |
 |
3 997 BTC |
$ 86 031 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LWMxXBp2u4j3iCrgtsKe6i5EYtGstBdaF |
To: 34z5g2E7p9rDxvswi2LovwL5TeFX3cjbG6 |
| 19.08.2022 15:26:43 |
 |
274 BTC |
$ 5 890 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LzRWUmPgULXWs1ms1SoLZwPVLdw4stFFz |
To: 3PkWiDB3LDXLCw9u1zSnxTuPsGEcdrxuog |
| 19.08.2022 15:26:43 |
 |
276 BTC |
$ 5 931 447 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VuDbkJQLkZwE1TDWrUhNQy3aKth4W1To |
To: 3LzRWUmPgULXWs1ms1SoLZwPVLdw4stFFz |
| 19.08.2022 15:26:43 |
 |
276 BTC |
$ 5 931 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37popG3FrqwFXfG8bXXCHudnV1jJfChG2G |
To: 34VuDbkJQLkZwE1TDWrUhNQy3aKth4W1To |
| 19.08.2022 15:26:43 |
 |
1 572 BTC |
$ 33 830 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNnTWyeoWoovQPC3gQxhgWdi1f4HDYnYD |
To: 33WR2Suiib4ayLLZ1yQSnEgywYatnd3RxA |
| 19.08.2022 15:26:43 |
 |
1 961 BTC |
$ 42 223 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33u3YBA1F1VSMHPQn7Z7aBcTrobAG6Gruo |
To: 3JF7EWTuazKuy8qcPTd1GEyKYaADzGxprb |
| 19.08.2022 15:26:43 |
 |
458 BTC |
$ 9 858 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Xz2V1njuyzdCfqf7RhXses3NTYudcA7P |
To: 3KBcyTbjEQk7yMGvQnLVZ1YD9VudT2rKAz |
| 19.08.2022 15:26:43 |
 |
6 257 BTC |
$ 134 684 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Awu7AQME4urJ92XUG276Wc9rXU7Ts3qjp |
To: bc1qucpj8k0nfpdpr7gwmaj79zhc6m5e40azhr0plq |
| 19.08.2022 15:26:43 |
 |
476 BTC |
$ 10 251 961 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 385D2Kk5tDBCD3SgWarKwJnVysjKx1FNkU |
To: bc1q50xh34nqhv2ne3fznu90faex050lqskemtmrsl |
| 19.08.2022 15:26:43 |
 |
3 728 BTC |
$ 80 255 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FDBiJGhRTc5hA9J1aTeaP6MrAyqXhHwy3 |
To: bc1qts5autnzxzrccdx9jtzfeg7xc9aw3gzmrh2tez |
| 19.08.2022 15:26:43 |
 |
3 877 BTC |
$ 83 453 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37dh84vWqFviViVM5BcVo5a3xPx4X1SEGq |
To: bc1qkq0euew0gtemz2ac35ltat3hmpflfpc4k67cfj |
| 19.08.2022 15:26:43 |
 |
4 799 BTC |
$ 103 312 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KoYwncJVV6aPvhNURnLFknF4WZu265HK5 |
To: bc1qujge8zy6d4lydkdg0glk5ev2nzw8f3clyhjag6 |
| 19.08.2022 15:26:43 |
 |
1 065 BTC |
$ 22 918 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxp7apfrud8jxvdnt4zl72tkw3mpch2cpdzeusp |
To: 36GBEctHtcWjf1v12VEGJbWruafQBQrcry |
| 19.08.2022 15:26:43 |
 |
476 BTC |
$ 10 252 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrxj4nmnzdg80pkhrl0meczjxvt4y5rhs234hpd |
To: 385D2Kk5tDBCD3SgWarKwJnVysjKx1FNkU |
| 19.08.2022 15:26:43 |
 |
476 BTC |
$ 10 253 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NUE7GkxQrxQtTMDispjGumKiin226YvAZ |
To: bc1qrxj4nmnzdg80pkhrl0meczjxvt4y5rhs234hpd |
| 19.08.2022 15:26:43 |
 |
632 BTC |
$ 13 615 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw5wm8md0psq4ydhvcravy4ejca9hlj54530nuy |
To: bc1qj93uszhuc7nmz9xf7p7wtzmpktd6yawv6x9w2p |
| 19.08.2022 15:26:43 |
 |
633 BTC |
$ 13 615 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjzWsW55j5ucoHVEgMMvp78GXt93HWQ3L |
To: bc1qw5wm8md0psq4ydhvcravy4ejca9hlj54530nuy |
| 19.08.2022 15:26:43 |
 |
633 BTC |
$ 13 615 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9thsj4g9m5m292a03mmjrnattjxtxdapprm4m4 |
To: 3AjzWsW55j5ucoHVEgMMvp78GXt93HWQ3L |
| 19.08.2022 15:26:43 |
 |
983 BTC |
$ 21 157 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa3d5rkxtks4uz825ynckzptr7f3uln7dccw92q |
To: 33uy7hatzvgudeUjoddhxjGini41RY8YrT |
| 19.08.2022 15:26:43 |
 |
983 BTC |
$ 21 158 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaaeudvazjvusmqeydrkc6m79dmg3p7zusvagrc |
To: bc1qa3d5rkxtks4uz825ynckzptr7f3uln7dccw92q |
| 19.08.2022 15:26:43 |
 |
983 BTC |
$ 21 159 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38JbaBfHr69crqd5R3XkiQJdPWAByKKSkC |
To: bc1qaaeudvazjvusmqeydrkc6m79dmg3p7zusvagrc |
| 19.08.2022 15:26:43 |
 |
458 BTC |
$ 9 858 691 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtc9aatxg7lkdx3nmlvq6wsw6tan93jzk7ul56y |
To: 34Xz2V1njuyzdCfqf7RhXses3NTYudcA7P |
| 19.08.2022 15:26:43 |
 |
1 575 BTC |
$ 33 906 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgr863dlddyuygpen7pc89uemcsdhgfh8r9hm4x |
To: 3HNnTWyeoWoovQPC3gQxhgWdi1f4HDYnYD |
| 19.08.2022 15:26:43 |
 |
245 BTC |
$ 5 276 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2zk6eq4fd63c92h4sdn58ueyqpwud9fy6funlt |
To: 3DcSu7nZ8qt2bwXefdAaZbLMpWF7RkiGGp |
| 19.08.2022 15:26:43 |
 |
4 690 BTC |
$ 100 960 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvxtymkjwm3crhr489jl5vhafzfkp743532mw33 |
To: 3Na81b4qMgsk3BWyGb2Ny6Ts913JHBwnnG |
| 19.08.2022 15:26:43 |
 |
246 BTC |
$ 5 291 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qstfqtyat85na777x72u3azgdnf46dvyytjlce6 |
To: bc1q2zk6eq4fd63c92h4sdn58ueyqpwud9fy6funlt |
| 19.08.2022 15:26:43 |
 |
1 065 BTC |
$ 22 918 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlm80lvzfytygf9tz9306hpyxkgvz92e45mxgw2 |
To: bc1qxp7apfrud8jxvdnt4zl72tkw3mpch2cpdzeusp |
| 19.08.2022 15:26:43 |
 |
246 BTC |
$ 5 293 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm2rcs9cwnk6mzjxw7l3yy9sjfj3l8sru8ttd6g |
To: bc1qstfqtyat85na777x72u3azgdnf46dvyytjlce6 |
| 19.08.2022 15:26:43 |
 |
1 706 BTC |
$ 36 722 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq0w4hyt74ypk3j050ct5z4g7djpqvgvj573kun |
To: bc1q8ew5zzwdvnutz3nkyauz6aekjuk8a5k9faml6f |
| 19.08.2022 15:26:43 |
 |
1 065 BTC |
$ 22 919 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2y4p4wyzh45nztmd36kz84e0gy5ef778ycnun |
To: bc1qlm80lvzfytygf9tz9306hpyxkgvz92e45mxgw2 |
| 19.08.2022 15:26:43 |
 |
458 BTC |
$ 9 860 145 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm5awluzp5qfd840m8vza77wzpewuwhp82ed9kv |
To: bc1qtc9aatxg7lkdx3nmlvq6wsw6tan93jzk7ul56y |
| 19.08.2022 15:26:43 |
 |
250 BTC |
$ 5 381 608 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J |
| 19.08.2022 15:26:43 |
 |
267 BTC |
$ 5 740 252 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk |
| 19.08.2022 15:26:43 |
 |
330 BTC |
$ 7 103 722 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 19.08.2022 15:26:43 |
 |
686 BTC |
$ 14 759 189 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |