| 18.08.2022 17:59:10 |
 |
348 BTC |
$ 8 189 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GCvtF3soEnZzku3wrGVGp8hP12xg1uBeN |
To: 32x42r5MMTPGjP2zrLHn2476PKKan4K3du |
| 18.08.2022 17:59:10 |
 |
3 896 BTC |
$ 91 644 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MLnXUNqXn4TEMAXLWQrNeboiMm6DdA9xy |
To: 3Bp4uPi1sJvoBz86eitcbkpiYiXKHhNPZd |
| 18.08.2022 17:59:10 |
 |
4 750 BTC |
$ 111 740 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zFVLQqCGWUtUM1QBHNNZu9g2wFNGnz8F |
To: 33vvQLAQ79ZqdRUNCkbRJ6XTWcjikUk5qM |
| 18.08.2022 17:59:10 |
 |
6 829 BTC |
$ 160 660 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EmmRwN4HGaSBHZPz8LuE95Vay9qX1jjCD |
To: 3Duru3NZMN64g7C2xSJURjXce5NbF7fuAx |
| 18.08.2022 17:59:10 |
 |
1 079 BTC |
$ 25 389 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qltu8khzv0vdkcsm0srqzs3u2v6mea26n5a09uh |
To: 3PTDWUVGUGKZt6o14c4mauqSaMQcKU4bYm |
| 18.08.2022 17:59:10 |
 |
591 BTC |
$ 13 900 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2ad8we84zgz24n5wtgnq2av0fduuykpu5k5el |
To: 3HG6xcfYNLj88WdeSZLro5xA2eJpmvRu58 |
| 18.08.2022 17:59:10 |
 |
4 867 BTC |
$ 114 495 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnlqs5vh7jaxr8akj0vdkaazy5vpf0gaed3ma96 |
To: 3CvuNmFiHnfCqc6jQSeEVS8Q6cBAYrLjuZ |
| 18.08.2022 17:59:10 |
 |
285 BTC |
$ 6 702 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf9ghklma6zsdc7n888scfkztva7m7l6m0pjrhz |
To: 39sR2wj7WpMov9a85ePxYbNuFqWH8NvtKP |
| 18.08.2022 17:59:10 |
 |
328 BTC |
$ 7 724 913 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe7et79gjrdqdxdpqjg4fvq45a0kc09u80jmj4f |
To: 373rgTUnQ2fEmhEsQXQR7e9YBV9xRajaGi |
| 18.08.2022 17:59:10 |
 |
2 160 BTC |
$ 50 815 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfx790kpx6m5ys3rxa9vuhm8m5lametc9ra587p |
To: bc1qpagsh3pjknztvlap07a990j5z347kzc7mtva28 |
| 18.08.2022 17:59:10 |
 |
6 343 BTC |
$ 149 230 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdq3up2a4hg4eyphnmarngytw0uqd8pxks98hph |
To: bc1q63l423lladv3nmup3ghlzadtqmkw47tfkjsn9l |
| 18.08.2022 17:59:10 |
 |
4 663 BTC |
$ 109 706 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9w8q2fgpv6zu253npnugqpkzcga9rzamzqmckm |
To: bc1q2jxuxp6uvd2k7txha9fnnwuvryekhvh5gwqmx0 |
| 18.08.2022 17:59:10 |
 |
4 714 BTC |
$ 110 906 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VWfij4UC3oCDikpw2VB6vXjdq1y1soZi |
To: bc1qhvr4ajq93ug62cqc4ggfzsu4mpwkt8stytzwcz |
| 18.08.2022 17:59:10 |
 |
1 077 BTC |
$ 25 347 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33XRdXN3mJM3s8e1sup2mcJK7P5cXkE8VW |
To: bc1qhk22zw8fqjalknprgfn3sp79ujtnpvt027y34e |
| 18.08.2022 17:59:10 |
 |
755 BTC |
$ 17 760 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31hRcK9NHdp5fNnQWbGxvy9HP6cZqHrBjF |
To: bc1qunscgptc534pnfr6jfng8kdadprlw3z7y4r5kp |
| 18.08.2022 17:59:10 |
 |
1 721 BTC |
$ 40 480 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37mRzsDkMHNCgCN7Wdwja7cqfV7xuzaxih |
To: bc1qlla3xv4q6pcwztnqpctshj4ywm0dxg640g6fay |
| 18.08.2022 17:59:10 |
 |
299 BTC |
$ 7 031 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EsCKfpYL4J48fjmAf4zbJjmAvgMd6zmrB |
To: bc1qyqrf6zkv5jndgcftskk5qc7njhh2f4muye68wt |
| 18.08.2022 17:59:10 |
 |
253 BTC |
$ 5 941 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EiLhoevQ3M26wL66ai1ZtAK1CpwrvyP8u |
To: bc1qke0a96njsam606fq7rs092ya28yeynwsvpgwpz |
| 18.08.2022 17:59:10 |
 |
281 BTC |
$ 6 608 264 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.08.2022 17:59:10 |
 |
398 BTC |
$ 9 365 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GzttHXRhSAH2KQn1rhecFt2bJbBNfWJ8d |
To: 15QZymiz5ava37SuzbzZX5P9Q12jcwo1Bp |
| 18.08.2022 17:59:10 |
 |
1 022 BTC |
$ 24 038 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PNDbk8gn55dtHMzpPtuja3p637oJgskty |
To: 1PpZbBAzBVj6P3SLLqGGUF96XMXcCKoTbF |
| 18.08.2022 17:59:10 |
 |
512 BTC |
$ 12 050 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj |
To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re |
| 18.08.2022 17:59:10 |
 |
500 BTC |
$ 11 762 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj |
To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re |
| 18.08.2022 17:58:40 |
 |
19 999 996 USDT |
$ 19 987 644 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 18.08.2022 17:56:03 |
 |
9 999 999 USDT |
$ 10 005 898 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.08.2022 17:52:56 |
 |
6 000 ETH |
$ 11 339 425 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 18.08.2022 17:51:12 |
 |
85 000 000 XRP |
$ 32 129 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 18.08.2022 17:43:00 |
 |
261 BTC |
$ 6 098 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm0mmm8hl2va66ayyjatkg2lkurq96v25pjg84c |
To: bc1qwmt3d9vyu7exq26mkqhd56wgd5lza0acz90s2h |
| 18.08.2022 17:43:00 |
 |
285 BTC |
$ 6 657 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35MzSLpdVRhLXPqBUvoVjU1VUccmBLDNbF |
To: bc1qf9ghklma6zsdc7n888scfkztva7m7l6m0pjrhz |
| 18.08.2022 17:43:00 |
 |
276 BTC |
$ 6 451 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GiGbaKRyvP47pGpJ5jjpwb6QLvK437xYg |
To: bc1qnnvw7y45rp8y0a5vujhng85y4zgcscztxygf24 |
| 18.08.2022 17:43:00 |
 |
328 BTC |
$ 7 674 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36SAviScRsU5Q6ueHGK5xY7MyymcJBQoZL |
To: bc1qe7et79gjrdqdxdpqjg4fvq45a0kc09u80jmj4f |
| 18.08.2022 17:43:00 |
 |
331 BTC |
$ 7 734 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LBzDBDKNT5zrYpJXDWm47qzyouV3KkGfA |
To: 35xrJ4VVCuQ9TG62T7Zb21tcLHsxyNmPAQ |
| 18.08.2022 17:43:00 |
 |
299 BTC |
$ 6 985 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A69wXGZgXVrszNNjUhKHdw8EUwFepSup4 |
To: 3EsCKfpYL4J48fjmAf4zbJjmAvgMd6zmrB |
| 18.08.2022 17:43:00 |
 |
253 BTC |
$ 5 902 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FYqyLj4rosg7jYUAEGPTiPmmYd2oBoiyR |
To: 3EiLhoevQ3M26wL66ai1ZtAK1CpwrvyP8u |
| 18.08.2022 17:43:00 |
 |
264 BTC |
$ 6 172 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7AR2wfpE1upuETiHfpgJUeG5qUGURQLJ |
To: 3HvGHZ76eTr7EPKbpJUgw8UhBhJDZ5pa8w |
| 18.08.2022 17:43:00 |
 |
282 BTC |
$ 6 578 721 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 18.08.2022 17:43:00 |
 |
282 BTC |
$ 6 578 862 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.08.2022 17:34:54 |
 |
8 000 000 USDT |
$ 7 936 176 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 6158f42d23740d9451f9412955de097505af0b1d |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.08.2022 17:34:03 |
 |
8 000 000 USDT |
$ 7 971 665 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 602d9abd5671d24026e2ca473903ff2a9a957407 |
To: 6158f42d23740d9451f9412955de097505af0b1d |
| 18.08.2022 17:31:56 |
 |
278 BTC |
$ 6 497 417 |
unknown owner 3 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 18.08.2022 17:31:56 |
 |
6 343 BTC |
$ 148 255 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7qaxumg9as9csrdly3wkn2nw2ecrelpun05sgv |
To: bc1qdq3up2a4hg4eyphnmarngytw0uqd8pxks98hph |
| 18.08.2022 17:31:56 |
 |
4 714 BTC |
$ 110 182 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MXV1Tc247XA1z8VHF5bG6PjWDmGNU385g |
To: 38VWfij4UC3oCDikpw2VB6vXjdq1y1soZi |
| 18.08.2022 17:31:56 |
 |
264 BTC |
$ 6 173 417 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FCiuujhve9Le8Zn1tRm7AoZFum1NH7nb3 |
To: 3A7AR2wfpE1upuETiHfpgJUeG5qUGURQLJ |
| 18.08.2022 17:31:56 |
 |
328 BTC |
$ 7 676 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q28qyl2zezev6sk3050n77y6evyf7gy255gvv8g |
To: 36SAviScRsU5Q6ueHGK5xY7MyymcJBQoZL |
| 18.08.2022 17:31:56 |
 |
1 077 BTC |
$ 25 182 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx56kdf7rqkh5x57nkjf9z5fez4c7annh942x55 |
To: 33XRdXN3mJM3s8e1sup2mcJK7P5cXkE8VW |
| 18.08.2022 17:31:56 |
 |
6 829 BTC |
$ 159 611 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q99xzshcxlp5xm0jwpt47ex5ygsqhrhzuw7xrjp |
To: 3EmmRwN4HGaSBHZPz8LuE95Vay9qX1jjCD |
| 18.08.2022 17:31:56 |
 |
348 BTC |
$ 8 136 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hv2DGxehH8x7YagPuUe1QkqHdsf6qvUBq |
To: 3GCvtF3soEnZzku3wrGVGp8hP12xg1uBeN |
| 18.08.2022 17:31:56 |
 |
350 BTC |
$ 8 178 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Yc4KUkugDGjkgeLMicmkscqVom6sHfGw |
To: 33AmWLwtrspGE1eWCp2ZMYBxuMzcjT7eZ9 |
| 18.08.2022 17:31:56 |
 |
253 BTC |
$ 5 903 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34CsCqZKV5ZviTzfF67CtMKVRyFhVVSCds |
To: 3FYqyLj4rosg7jYUAEGPTiPmmYd2oBoiyR |
| 18.08.2022 17:31:56 |
 |
276 BTC |
$ 6 454 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33kn8A6Cf4HD4DGdqHSvn3NP77oh2tNH4Q |
To: 3GiGbaKRyvP47pGpJ5jjpwb6QLvK437xYg |