| 18.08.2022 13:51:20 |
 |
350 BTC |
$ 8 222 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JfhWuUUra6QfG3UHTMjQCoPLMwWTazRH9 |
To: 3QfgsH5KZEHPqx1Gqd8LsB8qRpEqnkkzci |
| 18.08.2022 13:51:20 |
 |
270 BTC |
$ 6 341 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qya4vaq7pesn0c3h69dvad2swueuu4vmpfjmfvw |
| 18.08.2022 13:51:20 |
 |
270 BTC |
$ 6 341 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qha0s7ljm9y2jmzyzxmemt724kuyayuzmuytgqx |
| 18.08.2022 13:51:20 |
 |
297 BTC |
$ 6 982 778 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.08.2022 13:51:20 |
 |
298 BTC |
$ 7 010 699 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.08.2022 13:51:20 |
 |
298 BTC |
$ 7 010 833 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 18.08.2022 13:40:24 |
 |
42 371 510 USDT |
$ 42 513 652 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 18.08.2022 13:38:20 |
 |
279 622 820 XRP |
$ 105 723 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhPkGCSSV28GS1HNrHrDCuuimhyvaMBJsF |
To: rEajvMu5NpFLaPhuaZtrEyPEyVijBoA5o9 |
| 18.08.2022 13:32:23 |
 |
235 BTC |
$ 5 526 481 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 18.08.2022 13:26:20 |
 |
235 BTC |
$ 5 516 798 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 18.08.2022 13:26:20 |
 |
299 BTC |
$ 7 021 837 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.08.2022 13:17:15 |
 |
233 BTC |
$ 5 462 450 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 18.08.2022 13:17:15 |
 |
227 BTC |
$ 5 311 866 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 18.08.2022 13:17:15 |
 |
225 BTC |
$ 5 267 466 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 18.08.2022 13:17:15 |
 |
234 BTC |
$ 5 481 855 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 18.08.2022 13:17:15 |
 |
229 BTC |
$ 5 367 204 |
bitx (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 |
| 18.08.2022 13:11:06 |
 |
227 BTC |
$ 5 352 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb |
To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q |
| 18.08.2022 13:11:06 |
 |
1 078 BTC |
$ 25 357 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36dqXb7nohG24VGkccSeij2ZyCvqH7MjSX |
To: bc1qnnq2ur4k75nl6s3hsd52z34vgaagdx84l5ly3l |
| 18.08.2022 13:11:25 |
 |
7 771 ETH |
$ 14 476 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 |
To: 416299aade6443e6f6e8ab67126e65a7f606eef5 |
| 18.08.2022 13:07:57 |
 |
332 BTC |
$ 7 732 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32A4jJWje7o4TGRzyYmcJyWEZr3LYUnzPg |
To: 3L1vjJghpmfwrx5ABQXMGNEfVm6GgkMbER |
| 18.08.2022 13:07:57 |
 |
328 BTC |
$ 7 657 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PgVRTJyKHniR7MnuFQVjqWmWYRVT52fjm |
To: bc1qzh53q39uxxmjfd6envguf4adsg90e0u49dwue8 |
| 18.08.2022 13:07:57 |
 |
285 BTC |
$ 6 649 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNio7Z5fSQBUMbi6pnbsonoc4jECYJfBL |
To: bc1qua5mzan8gm53r69hv50l33knjjvklexk688s5g |
| 18.08.2022 13:07:57 |
 |
592 BTC |
$ 13 799 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsvkvgn0phlm65w2vmpnlgf3cd2j0g5ggafw085 |
To: 3EhS7gTT3hnmWqyPTv4FnNCgHWZJyYHNqf |
| 18.08.2022 13:07:57 |
 |
353 BTC |
$ 8 217 574 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzeuzneh8g8yfsvvfyserjqjwj8tvp8yzv6lhw3 |
To: 3JfhWuUUra6QfG3UHTMjQCoPLMwWTazRH9 |
| 18.08.2022 13:07:57 |
 |
299 BTC |
$ 6 973 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsm6jml2smpchfu0k43hgunv6cckrqke0u8m9ky |
To: 33WCWnDx7Auucn2719dUXMBHyWJ4YoNURy |
| 18.08.2022 13:07:57 |
 |
921 BTC |
$ 21 475 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvr0v67suzcwkpjxakknl6mwahas9tdxhslwp3 |
To: 38rcYZUnB7GAWDoRVG1D5wPdposh8zWik6 |
| 18.08.2022 13:07:57 |
 |
397 BTC |
$ 9 243 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8hcj39qx3xrtq5aguuewmqc8afy0w0la2xtn82 |
To: 3N9bDj6fDj13wLvjsS5gvPejpv8xa6Qz2Z |
| 18.08.2022 13:07:57 |
 |
264 BTC |
$ 6 152 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcezxc329qyf0xhvqwlglm33002x6whcjsnfvtw |
To: 3FY39kYAQGDQ7VRibgFty6jiB4X1LhkWuy |
| 18.08.2022 13:07:57 |
 |
269 BTC |
$ 6 260 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv9c5muqgrunw28md8tsscwc9czf0fl8aqr5ury |
To: 3HYXMXAqmUYqVGrNg3J9iSHBiYx5nHgJGn |
| 18.08.2022 13:07:57 |
 |
277 BTC |
$ 6 447 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkpczmq0t92hlwmnxuvp3zw3sy7zxtekyns3v50 |
To: 3JdcAN47xafq1RGEDvFu1GjVva78BbCkym |
| 18.08.2022 13:07:57 |
 |
266 BTC |
$ 6 196 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhvkt4cu94l6yny5pzfwj6r46k5eeqewlkrf5ya |
To: 3QtnefdKvQY7UL4oCQg4NLR71kVCUgNFYs |
| 18.08.2022 13:07:57 |
 |
755 BTC |
$ 17 603 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv4srw4prh9tx4q0dupcyfujvdtnqsdfr458uf2 |
To: bc1qlt7553wq823vn2gmensqzs3n43vn42696mjnn6 |
| 18.08.2022 13:02:21 |
 |
8 499 999 GUSD |
$ 8 391 832 |
gemini (exchange)
|
(unknown)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 18.08.2022 13:00:00 |
 |
25 000 000 XRP |
$ 9 372 633 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 18.08.2022 12:48:55 |
 |
599 BTC |
$ 14 212 577 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 18.08.2022 12:48:55 |
 |
890 BTC |
$ 21 100 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q |
To: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj |
| 18.08.2022 12:48:55 |
 |
1 724 BTC |
$ 40 892 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JRsinXSknfRCFaUMMT9DAtr3Za5GyHPRJ |
To: 3BSn1wtNX3mYnbdeBX5XVhDW2LdteaKqkf |
| 18.08.2022 12:48:55 |
 |
2 160 BTC |
$ 51 230 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qafdluwvx3k35ws2e7wlc693eedd9uh7ftcfevu |
To: 3LLGXNNW4QvRb4GRj4yB5HqatKoBdAWbU5 |
| 18.08.2022 12:48:55 |
 |
1 587 BTC |
$ 37 636 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MLtjUTFxpG8hnj73YHqgzrXwUaoKTM9Bb |
To: bc1qs7dq9dpe56804vqwnw38eg0mzd77zuq2s7y0kx |
| 18.08.2022 12:41:50 |
 |
5 000 000 USDT |
$ 5 002 823 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 18.08.2022 12:38:52 |
 |
902 BTC |
$ 21 103 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q |
| 18.08.2022 12:38:52 |
 |
592 BTC |
$ 13 859 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf94thkz755cu50r36e95k5maw4a4pvh7tjnh0q |
To: bc1qsvkvgn0phlm65w2vmpnlgf3cd2j0g5ggafw085 |
| 18.08.2022 12:38:52 |
 |
755 BTC |
$ 17 678 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q66z4zs5d8qfaa5x5l5mqppt0q4d5689m3aml87 |
To: bc1qv4srw4prh9tx4q0dupcyfujvdtnqsdfr458uf2 |
| 18.08.2022 12:38:52 |
 |
329 BTC |
$ 7 691 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36SVtJW2SevXXBDx5rjZsxxoFSzzNRz424 |
To: 3PgVRTJyKHniR7MnuFQVjqWmWYRVT52fjm |
| 18.08.2022 12:38:52 |
 |
1 078 BTC |
$ 25 226 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39tY5h8xASB4Xydp91BpaywNYZPfoVKEma |
To: 36dqXb7nohG24VGkccSeij2ZyCvqH7MjSX |
| 18.08.2022 12:38:52 |
 |
1 087 BTC |
$ 25 450 066 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BkGUEsNJHfUGfV5NDkK15B5APiCDs99QJ |
To: 36LDEdvtNX5VTRNiq1SfEJxNTRqyK5LeLC |
| 18.08.2022 12:38:52 |
 |
333 BTC |
$ 7 798 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrsmkf7knaydhpvt56hjcfu6gn9lrjvd9gd4w75 |
To: 32A4jJWje7o4TGRzyYmcJyWEZr3LYUnzPg |
| 18.08.2022 12:38:52 |
 |
285 BTC |
$ 6 679 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NGB8qPbBuSxy2CDBWgowaZTgwN8p7VYxE |
To: 3CNio7Z5fSQBUMbi6pnbsonoc4jECYJfBL |
| 18.08.2022 12:38:52 |
 |
266 BTC |
$ 6 223 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DXaeqUKxc6e9859J9Jwk3K5SyWnKAapwo |
To: bc1qhvkt4cu94l6yny5pzfwj6r46k5eeqewlkrf5ya |
| 18.08.2022 12:38:52 |
 |
277 BTC |
$ 6 474 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37frZMJcB7ku2oyhipY22KcNJPv3Ah9Zy2 |
To: bc1qkpczmq0t92hlwmnxuvp3zw3sy7zxtekyns3v50 |