| 18.08.2022 16:46:10 |
 |
4 000 BTC |
$ 93 435 890 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv |
| 18.08.2022 16:42:37 |
 |
750 BTC |
$ 17 552 060 |
unknown owner 3 (unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa |
| 18.08.2022 16:36:06 |
 |
5 000 000 USDT |
$ 5 003 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT |
To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
| 18.08.2022 16:33:49 |
 |
262 BTC |
$ 6 113 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36hcLfb5aMcxcu6f4zjgnkSumDDvLQCAmw |
To: 39vyqrSqijvAY3kJDNuaTaQvjGaXfeX7Ty |
| 18.08.2022 16:33:49 |
 |
285 BTC |
$ 6 652 302 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 18.08.2022 16:32:51 |
 |
5 000 000 USDT |
$ 5 003 070 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.08.2022 16:32:51 |
 |
10 665 575 BUSD |
$ 10 665 575 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.08.2022 16:25:20 |
 |
239 BTC |
$ 5 608 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjqqdz0ka8gw402vmydakzdxpxzj9p387eq5zfk |
| 18.08.2022 16:25:20 |
 |
286 BTC |
$ 6 702 942 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 18.08.2022 16:25:20 |
 |
216 BTC |
$ 5 066 697 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 18.08.2022 16:18:57 |
 |
12 868 689 USDC |
$ 12 877 679 |
shakepay (exchange)
|
(unknown)
|
| Type: transfer |
From: 912fd21d7a69678227fe6d08c64222db41477ba0 |
To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 |
| 18.08.2022 16:14:29 |
 |
30 111 690 USDC |
$ 30 090 954 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: d60369f24b267f35113e23220a648b862bfd9315 |
| 18.08.2022 16:14:25 |
 |
10 550 805 BUSD |
$ 10 550 805 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 18.08.2022 16:14:08 |
 |
264 BTC |
$ 6 172 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2z3nYqPQtYyKd4RYCEvhHKe5jK2wxBYW |
To: 39nQYo7Q4LfREYC9YRMNqSuExVcioSqEnR |
| 18.08.2022 16:14:08 |
 |
263 BTC |
$ 6 146 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hsx3bNn8d6gtmm87JhWdGzbHGho6kDxGN |
To: 3JmzH9HQc1Njx2B66Y8RtMt2R6sNun6Bca |
| 18.08.2022 16:14:08 |
 |
262 BTC |
$ 6 126 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjhmncyw0zy256g7nzeysrw9zd0a0k4l2442x4d |
To: 36hcLfb5aMcxcu6f4zjgnkSumDDvLQCAmw |
| 18.08.2022 16:14:08 |
 |
216 BTC |
$ 5 046 962 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D |
| 18.08.2022 16:09:30 |
 |
4 107 ETH |
$ 7 650 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
To: 1400283b00a379cc152559c8484f99773cc77f8a |
| 18.08.2022 16:06:03 |
 |
10 510 096 USDT |
$ 10 515 842 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 18.08.2022 16:00:45 |
 |
10 000 000 USDT |
$ 10 026 092 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 18.08.2022 16:00:24 |
 |
42 473 548 USDT |
$ 42 885 744 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 18.08.2022 16:00:24 |
 |
44 174 724 USDT |
$ 44 603 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 18.08.2022 15:57:24 |
 |
540 BTC |
$ 12 702 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3u9qlmcmzh5nux90apq6vjyf3jsxxdr6w2jhvj3uv2ze9z8ctj7qc6u0km |
To: bc1qxze5ym3mu8g08fy0emvd5axflue9r0s6f4l7wawkynkxpq3xz8ysc3h0de |
| 18.08.2022 15:56:51 |
 |
920 BTC |
$ 21 569 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PMApZsMoABx5YrjuZ15pSh5A4oQUQCr83 |
To: 3MiC5HMYkksMzYq3NTkWCriieaQEthnAJe |
| 18.08.2022 15:56:51 |
 |
276 BTC |
$ 6 474 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32idMQrKiEennEqUXd3JKqrYHAYduQBJ3x |
To: 36oNVRGPEa8pozBdtwK9W5hgD8a5dSZzK7 |
| 18.08.2022 15:56:51 |
 |
4 663 BTC |
$ 109 302 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7JEn8gxddhBXjwJeNT9tDgici8Dt2ArA |
To: 3JygmE2T4jjXMqorfQFtmAzxZzfSSbE7GJ |
| 18.08.2022 15:56:51 |
 |
264 BTC |
$ 6 192 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MoFaLxSWSSMC9jwQ2KweRmJEzVMqQbb2U |
To: 3K2z3nYqPQtYyKd4RYCEvhHKe5jK2wxBYW |
| 18.08.2022 15:56:51 |
 |
328 BTC |
$ 7 698 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dk85o5KB41YePBPgFumeytSzHZzajJXfA |
To: 3KmKZquKJ9BL7tTYcbeH2tGXGk7RYh2d6b |
| 18.08.2022 15:56:51 |
 |
299 BTC |
$ 7 007 989 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Ef3qVYNDz7vPLzWTtTPkcodBNdTSJ8bK |
To: 31pxrRnfkS6FrH1MrG8be96m12JLJaVJwt |
| 18.08.2022 15:56:51 |
 |
263 BTC |
$ 6 166 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QNN5SMJMvDsZUA6P53qpvnpodQD2CKn6e |
To: 3Hsx3bNn8d6gtmm87JhWdGzbHGho6kDxGN |
| 18.08.2022 15:56:51 |
 |
1 079 BTC |
$ 25 295 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N4kfKjf6FCjhKTM1Hg8GA3apEi6RHFEhJ |
To: 33YfcC729E85ScXG2UL59X5BZTFyySJXND |
| 18.08.2022 15:56:51 |
 |
591 BTC |
$ 13 849 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlga2yhp2w8ud4j794j75qnhngs8w3zyn3we6pu |
To: bc1qtx4hpgyrreurxv824l9dfa4dyl4c8akzkstr8r |
| 18.08.2022 15:56:51 |
 |
4 714 BTC |
$ 110 494 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35tDvv9qHp9Qs2u5tFRbSQato4CLmbzMur |
To: 3MXV1Tc247XA1z8VHF5bG6PjWDmGNU385g |
| 18.08.2022 15:56:51 |
 |
4 867 BTC |
$ 114 070 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38SpquKi2b79w4JiDfowcf5hxQ3rxeJQ4F |
To: 37DXbNFNwTE82W5w3fPj4iUw4p9vJKas6o |
| 18.08.2022 15:56:51 |
 |
2 160 BTC |
$ 50 628 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GWxB5mpPL61tzBBYPqqYkmjLvLuwyAdRi |
To: 37voxuX2UdDiZmgzrvE9BRQ65DnoNfqX8n |
| 18.08.2022 15:56:51 |
 |
1 077 BTC |
$ 25 253 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyrr90w3qdgepvmj8m96emzquxvj63jrm2pf5mf |
To: 37XgFXfpv3dD2JUWpFSsiR4DS7WVvu3PQj |
| 18.08.2022 15:56:51 |
 |
3 896 BTC |
$ 91 305 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAnMaQEFLXzyENDx9yG1q5rMg8tPJ7zRh |
To: bc1qaas8nhpp28ref7yk9hk7v8ha9lsn0p4daaudfc |
| 18.08.2022 15:56:51 |
 |
396 BTC |
$ 9 291 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QMZ8BASM3ysuk8kdbgqeoiPML5bqvQSXy |
To: bc1qg3qwljp4lrlygeh483qlzgkzj6la4yrdk2fdqw |
| 18.08.2022 15:56:51 |
 |
6 829 BTC |
$ 160 065 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QryADM2jhoe91BfEEZS3U8uXkFVf3TUcw |
To: bc1q99xzshcxlp5xm0jwpt47ex5ygsqhrhzuw7xrjp |
| 18.08.2022 15:56:51 |
 |
332 BTC |
$ 7 772 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36YYFegHYTBZEq7c5pzSVa3toRXJ5no8Zb |
To: bc1qehzw6jmqccd7r2pv4v8nyql0t868r650ydxy6h |
| 18.08.2022 15:56:51 |
 |
285 BTC |
$ 6 681 687 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hb2jYrivYHUqDof7n1KZtZQ1QV7NgkCoC |
To: bc1qsev39dga488ta7np4s8cruku86szywcvjwlrq6 |
| 18.08.2022 15:56:51 |
 |
350 BTC |
$ 8 201 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ex7QSnRh5sxwkZShaZGpxQqGd7RhoDiqn |
To: bc1q3an73lz4w5ljf4pjnksgh5n98e2amaveedrelt |
| 18.08.2022 15:56:51 |
 |
755 BTC |
$ 17 698 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KaTjXk95GQkXRksURJv1YWRginDiTFj6j |
To: bc1qhqjs8dqsfqe6v7scajxpltq3p4jdpfp88dlt3h |
| 18.08.2022 15:56:51 |
 |
1 724 BTC |
$ 40 408 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmdhha8cmftystzk9u7fxkkrjjzk8jzkfu77yav |
To: bc1qnmawfnlu3ty6eddsaw3z5kcxv3lznqsfjka9tu |
| 18.08.2022 15:56:51 |
 |
262 BTC |
$ 6 145 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfsqz4f94p54236z9cmz0wz6swll9fvxqud5a4y |
To: bc1qjhmncyw0zy256g7nzeysrw9zd0a0k4l2442x4d |
| 18.08.2022 15:56:51 |
 |
6 343 BTC |
$ 148 676 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqw2cvgs38c2q3nkv9hgvsh4aqzmdy0789g3pdv |
To: bc1q7qaxumg9as9csrdly3wkn2nw2ecrelpun05sgv |
| 18.08.2022 15:56:51 |
 |
1 587 BTC |
$ 37 195 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdwe7agg0sc80nek270sw33hcgrv3peqcv46uz0 |
To: bc1qk0lsuzed5vgjjrpdl5whryvuap68wnx3tcgy6k |
| 18.08.2022 15:56:51 |
 |
4 750 BTC |
$ 111 330 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf5gmfry9jpg2m6al9fredmn5qe9fefxrqfr64w |
To: bc1qmclcxwe3sjft54l7az9kmhn2dqnuflqgv49wu2 |
| 18.08.2022 15:56:51 |
 |
286 BTC |
$ 6 698 330 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.08.2022 15:56:51 |
 |
286 BTC |
$ 6 699 034 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |