| 19.08.2022 10:08:22 |
 |
400 BTC |
$ 8 728 782 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 35Xp1GZQj6crDJmDbD36iXr5jqvjRkwQ7W |
To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac |
| 19.08.2022 10:08:22 |
 |
477 BTC |
$ 10 413 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Xp1GZQj6crDJmDbD36iXr5jqvjRkwQ7W |
To: 33JsHzjW7vkzjh3jExTekXpGHrncyTLzfT |
| 19.08.2022 10:08:22 |
 |
677 BTC |
$ 14 774 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36DJPK4wQBzVTQiCsqVTarL3jJi9zk6R7W |
To: 3GnMKypj4evTkaYYyqFCoiKYANdJsRUZLf |
| 19.08.2022 10:08:22 |
 |
266 BTC |
$ 5 797 066 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 19.08.2022 10:05:11 |
 |
1 009 BTC |
$ 22 184 108 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 19.08.2022 10:05:11 |
 |
272 BTC |
$ 5 985 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlye39vhjq2cvwwu52dcetfsy4qxm7g09wgap6k |
To: 3PiZvCK9rRL3Gnha8xaUJjRFS8aAAKreya |
| 19.08.2022 10:05:11 |
 |
337 BTC |
$ 7 423 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q04psep5dsx53qfry5hetth2y9txvujyua65qts |
To: bc1q53fxvupwvhn4h6hx7s97c2zaw93wpwj86xjtx4 |
| 19.08.2022 10:05:11 |
 |
281 BTC |
$ 6 175 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqpm2j5g3flxalnmmzj992ev8del6yx5pyeeqsd |
To: bc1qhss6n5cj2n7mzt5c9ux3lym2j37njjc4ufl06c |
| 19.08.2022 10:05:11 |
 |
317 BTC |
$ 6 962 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GopfELaij1BWqMeNKizAUisNo9JwFXH5U |
To: 31iNvBcuRVZiRrXH8bHu9SXunc35Dx9ada |
| 19.08.2022 10:05:11 |
 |
262 BTC |
$ 5 757 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B9feduGFQHhCKmysYPZSFzyCaVEGzdwZE |
To: 3G3FJt7CGBKKoPRYJam3G635FrJu4suQR3 |
| 19.08.2022 10:05:11 |
 |
443 BTC |
$ 9 741 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK |
To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 |
| 19.08.2022 10:05:11 |
 |
325 BTC |
$ 7 151 082 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 19.08.2022 10:00:26 |
 |
9 830 059 BUSD |
$ 9 830 059 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 19.08.2022 09:59:11 |
 |
13 999 950 USDT |
$ 14 008 830 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 0090e10302a3ddeff920ba96a023423f306dc0a8 |
| 19.08.2022 09:58:38 |
 |
1 674 BTC |
$ 36 612 532 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 395DfNSfYGwjxjdC4KWAGw8DVxsPzceL44 |
| 19.08.2022 09:58:38 |
 |
677 BTC |
$ 14 804 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7nnqzvrugvhg4fpxs08yu4g78nwj5a5kr5m97e |
To: 36DJPK4wQBzVTQiCsqVTarL3jJi9zk6R7W |
| 19.08.2022 09:58:38 |
 |
509 BTC |
$ 11 126 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jp8YcqNNsmergJ532gCmB8jMPSW2y99Rz |
To: 3N8FrU6Uzt1aQ5ZPrjokAevHyWxH8jFUJ4 |
| 19.08.2022 09:58:38 |
 |
877 BTC |
$ 19 180 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYoMaytooyhfmcNHZ51YVNmWXHsjgL4w1 |
To: 35Xp1GZQj6crDJmDbD36iXr5jqvjRkwQ7W |
| 19.08.2022 09:53:48 |
 |
262 BTC |
$ 5 750 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsmkqd40k9cplsyrfftq0hg8nk9s43mvzx6s4gr |
To: 3B9feduGFQHhCKmysYPZSFzyCaVEGzdwZE |
| 19.08.2022 09:53:48 |
 |
317 BTC |
$ 6 953 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qre60jraudz5ghw0q0eu7kcjhhz8pny3ue2ju55 |
To: 3GopfELaij1BWqMeNKizAUisNo9JwFXH5U |
| 19.08.2022 09:53:48 |
 |
289 BTC |
$ 6 350 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlu9jpu27hphu3m646pa5fkmysdta673lxqzt8c |
To: bc1qlye39vhjq2cvwwu52dcetfsy4qxm7g09wgap6k |
| 19.08.2022 09:53:48 |
 |
337 BTC |
$ 7 413 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3q45np3sgm0qxw0cqsr2wnfvrml4uhcjfnvzps |
To: bc1q04psep5dsx53qfry5hetth2y9txvujyua65qts |
| 19.08.2022 09:53:48 |
 |
281 BTC |
$ 6 167 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Haj2tK9g8CmmEeb3Qzmx9TnZDFhThSUYp |
To: bc1qqpm2j5g3flxalnmmzj992ev8del6yx5pyeeqsd |
| 19.08.2022 09:47:09 |
 |
317 BTC |
$ 6 953 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkh7ssssqy3qt2jr86k63q7x2z4x6alphzjevzj |
To: bc1qre60jraudz5ghw0q0eu7kcjhhz8pny3ue2ju55 |
| 19.08.2022 09:47:09 |
 |
317 BTC |
$ 6 953 047 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkh7ssssqy3qt2jr86k63q7x2z4x6alphzjevzj |
To: bc1qre60jraudz5ghw0q0eu7kcjhhz8pny3ue2ju55 |
| 19.08.2022 09:47:09 |
 |
338 BTC |
$ 7 416 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quql0q29qcsh9tqdvczlxuf60kzuc23w6djxd7h |
To: bc1q3q45np3sgm0qxw0cqsr2wnfvrml4uhcjfnvzps |
| 19.08.2022 09:47:09 |
 |
511 BTC |
$ 11 218 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVGq5E5TgsfCAjgRdKvrXZN1w6QuaiUMz |
To: 3Jp8YcqNNsmergJ532gCmB8jMPSW2y99Rz |
| 19.08.2022 09:47:09 |
 |
281 BTC |
$ 6 167 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L3BPnUPSXasimzhqpAz1thirsyLeMz56u |
To: 3Haj2tK9g8CmmEeb3Qzmx9TnZDFhThSUYp |
| 19.08.2022 09:47:09 |
 |
443 BTC |
$ 9 729 805 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ |
To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK |
| 19.08.2022 09:44:43 |
 |
5 000 000 USDT |
$ 5 022 135 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 19.08.2022 09:43:33 |
 |
326 BTC |
$ 7 178 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4f2s3s3zp5cec334rc2x3cgu8tgnrx274j68h2 |
To: bc1qwt9c86ct4v0t2sjrwulhrx2yms0zqms6lvh609 |
| 19.08.2022 09:43:33 |
 |
326 BTC |
$ 7 178 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4f2s3s3zp5cec334rc2x3cgu8tgnrx274j68h2 |
To: bc1qwt9c86ct4v0t2sjrwulhrx2yms0zqms6lvh609 |
| 19.08.2022 09:43:33 |
 |
1 000 BTC |
$ 21 992 416 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G |
| 19.08.2022 09:43:33 |
 |
1 000 BTC |
$ 21 992 416 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G |
| 19.08.2022 09:43:33 |
 |
293 BTC |
$ 6 434 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kmkd8nT67E2R85WgTBee5qvfvd1en5dBy |
To: bc1qlu9jpu27hphu3m646pa5fkmysdta673lxqzt8c |
| 19.08.2022 09:43:33 |
 |
293 BTC |
$ 6 434 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kmkd8nT67E2R85WgTBee5qvfvd1en5dBy |
To: bc1qlu9jpu27hphu3m646pa5fkmysdta673lxqzt8c |
| 19.08.2022 09:43:33 |
 |
262 BTC |
$ 5 757 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NpYbPqqMZtQ8HMZohemKTJgmhRdqFomyy |
To: bc1qsmkqd40k9cplsyrfftq0hg8nk9s43mvzx6s4gr |
| 19.08.2022 09:43:33 |
 |
262 BTC |
$ 5 757 775 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NpYbPqqMZtQ8HMZohemKTJgmhRdqFomyy |
To: bc1qsmkqd40k9cplsyrfftq0hg8nk9s43mvzx6s4gr |
| 19.08.2022 09:43:33 |
 |
1 000 BTC |
$ 21 992 416 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S |
| 19.08.2022 09:43:33 |
 |
1 000 BTC |
$ 21 992 416 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S |
| 19.08.2022 09:43:33 |
 |
500 BTC |
$ 10 996 208 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN |
| 19.08.2022 09:43:33 |
 |
500 BTC |
$ 10 996 208 |
gemini (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN |
| 19.08.2022 09:43:33 |
 |
286 BTC |
$ 6 282 639 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.08.2022 09:43:33 |
 |
286 BTC |
$ 6 282 639 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.08.2022 09:41:54 |
 |
9 830 059 BUSD |
$ 9 830 059 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 19.08.2022 09:41:21 |
 |
10 000 000 USDT |
$ 10 053 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 19.08.2022 09:40:00 |
 |
5 000 000 USDT |
$ 5 037 421 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 19.08.2022 09:37:24 |
 |
308 BTC |
$ 6 749 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm9vp8zamuazw3alfrl7spg0uuxxlxud8j8y77uyp36gqkmp45dgqv6w33x |
To: bc1q5keexnnsyg5xt5sm8kec4324psgxjs3ezmkvveufhpyr2r3v4dmqfjpa86 |
| 19.08.2022 09:37:24 |
 |
1 035 BTC |
$ 22 705 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C7Cz77r8rfT3SdggkpugM2TE2LR4zpXUa |
To: bc1qjflgszza2r2lyhcecdcr9t73qs8252c5c80jhv |
| 19.08.2022 09:37:24 |
 |
6 334 BTC |
$ 139 020 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Deop6urrURQrkUXhY4GxZHZfSpAmWRqdC |
To: bc1qgq96643w78uslzx0hywcvhvueupc4zsdkthfq3 |