| 18.08.2022 19:07:30 |
 |
5 542 508 USDT |
$ 5 529 365 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.08.2022 19:04:51 |
 |
11 695 317 USDT |
$ 11 654 718 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: fdb16996831753d5331ff813c29a93c76834a0ad |
| 18.08.2022 19:03:03 |
 |
5 542 508 USDT |
$ 5 544 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t |
| 18.08.2022 19:01:58 |
 |
320 BTC |
$ 7 455 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GbD1WwuxmvQi1RNp38Lku21ATyugmAw3s |
To: 3FZgVNX5E8Uuk8AfW7uDAuYawNmHUSJHgQ |
| 18.08.2022 19:01:58 |
 |
3 896 BTC |
$ 90 862 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wiR82MoMjZJXddp9uqNbYQa4D2L6Refu |
To: 353ysaMnJJ3vas1EYuHSCK335xQ4ffZK13 |
| 18.08.2022 19:01:58 |
 |
4 867 BTC |
$ 113 518 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KdED496pkTPfjc3ALo1vk5Ss1WfrxRCSE |
To: 33Pp6f7Zd8HV8Nb1A3EJSJaKmRNZDRgvMQ |
| 18.08.2022 19:01:58 |
 |
1 587 BTC |
$ 37 011 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34voR31MELWca4sCYZ4Fouxx6Kx2PKLr7Z |
To: bc1qe9hfra48u77w5zz5tfmj2peu6el8dnsq3874yc |
| 18.08.2022 19:01:58 |
 |
264 BTC |
$ 6 154 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XRxAGfpQpDJ4bLBtHovU9f8wokNYzSMJ |
To: bc1qxvawnyr6hxf0f0l3u6yxcygnn8fvkklq44rulr |
| 18.08.2022 19:01:58 |
 |
252 BTC |
$ 5 888 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32xyiDGaY1mJC76dmuSfFgkB7TrWuubHTN |
To: 3DboFEbVQnsZLUF9GVpe2TH2yfd9nEQNsj |
| 18.08.2022 19:01:58 |
 |
253 BTC |
$ 5 890 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6q52agl5jrt0xq9yqkptgmrfz32wusqp7q3hsx |
To: 32xyiDGaY1mJC76dmuSfFgkB7TrWuubHTN |
| 18.08.2022 19:01:58 |
 |
253 BTC |
$ 5 890 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FjsvTDmA47f3fgccTQP79VU8FszoHp19R |
To: bc1q6q52agl5jrt0xq9yqkptgmrfz32wusqp7q3hsx |
| 18.08.2022 19:01:58 |
 |
215 BTC |
$ 5 020 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnj37p06panpdtwra30gxw95anfmhm24xy29et6 |
To: bc1qyxkyjvgz4d2klwyzrzz96hdjwlqcfeq3ffwxss |
| 18.08.2022 19:01:58 |
 |
215 BTC |
$ 5 020 413 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3468MRFQiW4uhDQL3dVZXpTPNEUhcNCN1U |
To: bc1qnj37p06panpdtwra30gxw95anfmhm24xy29et6 |
| 18.08.2022 19:01:58 |
 |
918 BTC |
$ 21 422 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkjcy2pzy5udgfh6catuulhqf5ktln0ay8mn9k3 |
To: bc1qh9ny42ajanx4zcpgytsxpk59tfzqptj8elqyg8 |
| 18.08.2022 19:01:58 |
 |
749 BTC |
$ 17 469 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37HNkF4w3anzK6oF7x7pHuTADQ83zSUPBc |
To: 3HFNGzzAGU42izoYiA4kNwcwrwiF2Vgwm2 |
| 18.08.2022 19:01:58 |
 |
4 663 BTC |
$ 108 769 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZrMA7R1mrPYqLLW9PyjmW6mv1qDfNrgs |
To: 3PaCUYbfTW3reAERgnd3t98NpMF41Afi1j |
| 18.08.2022 19:01:58 |
 |
331 BTC |
$ 7 713 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QwVpuKeKtPeyANWJThWodUP6x4sH8m1ZV |
To: 3HFVkvbG7XqLg6VTb8D1Xxw3WH1mj5Aq2a |
| 18.08.2022 19:01:58 |
 |
348 BTC |
$ 8 119 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B5WYZ4dQr5RrzMQVa336VGc3LZJiZS91B |
To: 39d2wz8FcdQTcHv9SjYnsw8hpdT89kXc5T |
| 18.08.2022 19:01:58 |
 |
4 714 BTC |
$ 109 947 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qEkRY6cuvN1Q7qyycLPb5Uqprr6sQNUU |
To: 38mCEurgUbmk74XSDew9RPUciSK2K5VW3K |
| 18.08.2022 19:01:58 |
 |
215 BTC |
$ 5 020 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39XHZ71rC9YgpfuWaqgu8SChLDE2ggjM9Y |
To: 3468MRFQiW4uhDQL3dVZXpTPNEUhcNCN1U |
| 18.08.2022 19:01:58 |
 |
276 BTC |
$ 6 438 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M9aXMMKgK8JWitcPiSq5sSbs9qbLJfRg1 |
To: 37fwABgbatkSG5yf8GM51h3A7asswNnCGi |
| 18.08.2022 19:01:58 |
 |
591 BTC |
$ 13 773 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SqnYtfJLwNE1dubTVsVHjECtJKC5Dr7p |
To: 3M1a7TbvFq9qVYgAnhv21WMX45jGWLR1nN |
| 18.08.2022 19:01:58 |
 |
285 BTC |
$ 6 643 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BuKyHtgqM1ubHtas96fp2xu7UY5TamyF3 |
To: 34Q4DaiPvesyLJzkkKAFGFjxq5tDADvqsh |
| 18.08.2022 19:01:58 |
 |
1 077 BTC |
$ 25 129 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33oNzBaxiwiTyXrGzPM9SJLaHYQMRhRLs3 |
To: 3NCiDAZGFRdXmH6D44XdcPgCw96i96G7wR |
| 18.08.2022 19:01:58 |
 |
6 829 BTC |
$ 159 288 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DW9ZNBDt4cqSKNcXssS1bNDWaSD58VaWQ |
To: 38Qa3Y3Jm8GpCcAZaqxCQyzJ5fPPhpy7VR |
| 18.08.2022 19:01:58 |
 |
6 343 BTC |
$ 147 951 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36wKUMr3UZk51hKbAaXLneyDKs3uyvXsfd |
To: 3QbtsEMaWLpKEJH1iRwpJvknzr2rLJhz5u |
| 18.08.2022 19:01:58 |
 |
261 BTC |
$ 6 076 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PwLnCNCLPNKCneipmG1i7qdek5Zdy1UVd |
To: 3CrW6BQ32GqzRALJYH7fiPxG45VmfJAHvP |
| 18.08.2022 19:01:58 |
 |
261 BTC |
$ 6 077 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B99iRFdTo6BwF2FjhiP6suoV1eZ34iTsZ |
To: 3PwLnCNCLPNKCneipmG1i7qdek5Zdy1UVd |
| 18.08.2022 19:01:58 |
 |
261 BTC |
$ 6 078 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDgT6Kx887fVk6eH93DSvdNWRqzo5Gg79 |
To: 3B99iRFdTo6BwF2FjhiP6suoV1eZ34iTsZ |
| 18.08.2022 19:01:58 |
 |
269 BTC |
$ 6 265 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L75YfgnqSfuJjuGBJNDN3boLGVQXDuTfp |
To: 35GfrMq4osTaB36XpD9CWKryrtYvf2qfTb |
| 18.08.2022 19:01:58 |
 |
1 721 BTC |
$ 40 133 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LU4dRMAkHbqAhm6jsg6yB5HQ7kaUvWefT |
To: 36u4wwx1smkbMiMbfttNxu13gpgPYhzCf6 |
| 18.08.2022 19:01:58 |
 |
2 160 BTC |
$ 50 374 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VtkX4cBAwXfin5AZ5LTvQyxMkmtadSpg |
To: 3Kp3h1zmv9VFqopWshew8m2cC5kbLpSexP |
| 18.08.2022 19:01:58 |
 |
1 079 BTC |
$ 25 171 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 385CE4UDriJReNUNM8K7yE8pPYAVLdy4Kc |
To: 3F7KqZPSgBTNyBWXUV3Jrva71di6LGwmX7 |
| 18.08.2022 19:01:58 |
 |
391 BTC |
$ 9 129 361 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9mr9p5nr4vu6zr8fk9awu5ymnx8t9y0u46ymxh |
To: 3FLRy94mhbCPu1neb1dKcbgB3xAoakZR2W |
| 18.08.2022 19:01:58 |
 |
324 BTC |
$ 7 548 778 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4w8q4rwy6tr5m3uq9s2g8f3raqq0w8606zlh6q |
To: 3KvbuvpTPJT2c9CehZd6rBwxzxs95Sda1X |
| 18.08.2022 19:01:58 |
 |
4 750 BTC |
$ 110 786 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhah5puva57muw56uerhmmrcz7n968dt5awc3tj |
To: 3Li4oG1PxpVaggPMRYQDVw1QPNwWqcKUt2 |
| 18.08.2022 19:01:58 |
 |
264 BTC |
$ 6 154 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2g0tajwxmtafkl6vm5jh4wug98mhkjhynnn8sa |
To: 37XRxAGfpQpDJ4bLBtHovU9f8wokNYzSMJ |
| 18.08.2022 19:00:24 |
 |
42 386 900 USDT |
$ 42 199 790 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 18.08.2022 18:59:52 |
 |
40 000 000 BUSD |
$ 40 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 18.08.2022 18:59:48 |
 |
9 035 559 BUSD |
$ 9 035 559 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 18.08.2022 18:59:07 |
 |
49 035 560 BUSD |
$ 49 035 560 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 18.08.2022 18:58:30 |
 |
38 000 000 PAX |
$ 38 223 130 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.08.2022 18:34:21 |
 |
285 BTC |
$ 6 637 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HG4jBZpCEgC9TrYzwBpk2yc9D9hoLnX9N |
To: 3BuKyHtgqM1ubHtas96fp2xu7UY5TamyF3 |
| 18.08.2022 18:34:21 |
 |
217 BTC |
$ 5 045 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JS6UKaJwZ9Nx3Vjb7YTdPSsfUXTsAQ9Sw |
To: 39XHZ71rC9YgpfuWaqgu8SChLDE2ggjM9Y |
| 18.08.2022 18:34:21 |
 |
331 BTC |
$ 7 705 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NEC1xwSRppGNnzGtsWhisyNRRmFM5Ge5U |
To: 3QwVpuKeKtPeyANWJThWodUP6x4sH8m1ZV |
| 18.08.2022 18:34:21 |
 |
320 BTC |
$ 7 447 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Ui5Jox4jnctUTLs5bkDSPgx63V6fyo7T |
To: 3GbD1WwuxmvQi1RNp38Lku21ATyugmAw3s |
| 18.08.2022 18:34:21 |
 |
276 BTC |
$ 6 431 679 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MnMCQEHWNwj237FEMLvZxHh1KoVwYqfgt |
To: 3M9aXMMKgK8JWitcPiSq5sSbs9qbLJfRg1 |
| 18.08.2022 18:34:21 |
 |
269 BTC |
$ 6 259 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gwf7AGShcgWPy5dgv2273Kqfrxdsc6yYM |
To: 3L75YfgnqSfuJjuGBJNDN3boLGVQXDuTfp |
| 18.08.2022 18:34:21 |
 |
261 BTC |
$ 6 071 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CmYSyeY6Fbcp1N7icDBn1jWkACDbgFfmJ |
To: 3GDgT6Kx887fVk6eH93DSvdNWRqzo5Gg79 |
| 18.08.2022 18:34:21 |
 |
253 BTC |
$ 5 883 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2zsz0dve85t8uhveflfjtlkeljtcfdmnaj3ckm |
To: 3FjsvTDmA47f3fgccTQP79VU8FszoHp19R |