| 18.08.2022 12:38:52 |
 |
921 BTC |
$ 21 566 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q176MHqeeCCiz9PFbUejc2Np4duCoZPrP |
To: bc1qyvr0v67suzcwkpjxakknl6mwahas9tdxhslwp3 |
| 18.08.2022 12:38:52 |
 |
397 BTC |
$ 9 282 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31k3qLHdsxtytyAkgymLcGyCH8fWLVC4Bq |
To: bc1q8hcj39qx3xrtq5aguuewmqc8afy0w0la2xtn82 |
| 18.08.2022 12:38:52 |
 |
264 BTC |
$ 6 180 026 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JCM3PV2oCw8PieG8hvoCTLPwN6XpbT5Wp |
To: bc1qcezxc329qyf0xhvqwlglm33002x6whcjsnfvtw |
| 18.08.2022 12:38:52 |
 |
353 BTC |
$ 8 253 637 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hr4baWSMT2MmWggYrUpVtwyXfXgca7oDE |
To: bc1qzeuzneh8g8yfsvvfyserjqjwj8tvp8yzv6lhw3 |
| 18.08.2022 12:38:52 |
 |
269 BTC |
$ 6 287 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgDrN985DaaxJyJ7G38i8eTV2eLMoPJes |
To: bc1qv9c5muqgrunw28md8tsscwc9czf0fl8aqr5ury |
| 18.08.2022 12:38:52 |
 |
299 BTC |
$ 7 006 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33fAcp4V1ZZdrrwN7Md7jRTruBk18TVgRE |
To: bc1qsm6jml2smpchfu0k43hgunv6cckrqke0u8m9ky |
| 18.08.2022 12:38:52 |
 |
226 BTC |
$ 5 299 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj |
| 18.08.2022 12:38:52 |
 |
676 BTC |
$ 15 823 999 |
binance (exchange)
|
unknown owner 3 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 18.08.2022 12:17:32 |
 |
226 BTC |
$ 5 321 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 |
To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
| 18.08.2022 12:17:32 |
 |
286 BTC |
$ 6 723 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnt3ahxy6emy5vzngzsk800wgmtt8ltus03e2zg |
To: 3NGB8qPbBuSxy2CDBWgowaZTgwN8p7VYxE |
| 18.08.2022 12:17:32 |
 |
922 BTC |
$ 21 666 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmr8349z0cj9kz8867azwpm9kc4wcquzjth5ksy |
To: 3Q176MHqeeCCiz9PFbUejc2Np4duCoZPrP |
| 18.08.2022 12:17:32 |
 |
4 664 BTC |
$ 109 631 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe2pcn3v9xd4pwq8srsk9tnccskf6f254929h59 |
To: 3EBbkTFNVtZffxR7W4aRPVS6CFtFYUMDny |
| 18.08.2022 12:17:32 |
 |
397 BTC |
$ 9 328 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpdmue8ls24jkkm8h33wfnyafz8phjvlhrm3ewv |
To: 31k3qLHdsxtytyAkgymLcGyCH8fWLVC4Bq |
| 18.08.2022 12:17:32 |
 |
4 715 BTC |
$ 110 826 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnpxgwqrcgqxv8jl6t5fn4vmk87lvxsv435u49s |
To: 3CDPsWyTf9dcrpW7XjAtLLpE7LMwxVjqQz |
| 18.08.2022 12:17:32 |
 |
265 BTC |
$ 6 229 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwzqhl40rwk3xtjkjmwj8fq6669mx3hxq9n5e4r |
To: 3JCM3PV2oCw8PieG8hvoCTLPwN6XpbT5Wp |
| 18.08.2022 12:17:32 |
 |
353 BTC |
$ 8 288 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxftqxesanwyktaw8ljer5jcah5g4gdwg5kty35 |
To: 3Hr4baWSMT2MmWggYrUpVtwyXfXgca7oDE |
| 18.08.2022 12:17:32 |
 |
1 078 BTC |
$ 25 332 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BnNUXsB1orE2Gpa9WBvj8YgP1A5Q5SLae |
To: 39tY5h8xASB4Xydp91BpaywNYZPfoVKEma |
| 18.08.2022 12:17:32 |
 |
1 724 BTC |
$ 40 531 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KpTEq25DPoGCs2RsHBTHGqxRXJUsAHqB5 |
To: 3JRsinXSknfRCFaUMMT9DAtr3Za5GyHPRJ |
| 18.08.2022 12:17:32 |
 |
299 BTC |
$ 7 036 755 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39U6XvgAKPjHXPB2NFScoNNbNAgr1DosGi |
To: 33fAcp4V1ZZdrrwN7Md7jRTruBk18TVgRE |
| 18.08.2022 12:17:32 |
 |
6 343 BTC |
$ 149 113 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwcuzlsmle9vv004dcemqq9f2km96esyyjsj0rs |
To: bc1qqw2cvgs38c2q3nkv9hgvsh4aqzmdy0789g3pdv |
| 18.08.2022 12:17:32 |
 |
592 BTC |
$ 13 927 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgza0jq9k6v7vncwe40h44gg22wgs2pds797rhe |
To: bc1qf94thkz755cu50r36e95k5maw4a4pvh7tjnh0q |
| 18.08.2022 12:17:32 |
 |
333 BTC |
$ 7 831 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qut8twhdpsx69lu6ncpws8vrlsutzdke0ahs6xa |
To: bc1qrsmkf7knaydhpvt56hjcfu6gn9lrjvd9gd4w75 |
| 18.08.2022 12:17:32 |
 |
4 868 BTC |
$ 114 441 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qndaje3sjvp9lry5g5hkt3dvseu3psf7etdnhpr |
To: bc1qn6wj4zc3ynh4knrzdq55sfds9hww2knn0lylfm |
| 18.08.2022 12:17:32 |
 |
1 127 BTC |
$ 26 497 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DTjNV46MAG7yDVK7xL18mZYwQmJRENwCq |
To: 3BkGUEsNJHfUGfV5NDkK15B5APiCDs99QJ |
| 18.08.2022 12:17:32 |
 |
269 BTC |
$ 6 315 245 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YRNC4KdiiKk2u5xd5ZdD4yMxSEtjvz1R |
To: 3NgDrN985DaaxJyJ7G38i8eTV2eLMoPJes |
| 18.08.2022 12:17:32 |
 |
277 BTC |
$ 6 501 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32pEvwEnDoZz6jjswRzVa11zGQSfL8Ys2L |
To: 37frZMJcB7ku2oyhipY22KcNJPv3Ah9Zy2 |
| 18.08.2022 12:17:32 |
 |
6 830 BTC |
$ 160 542 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34YFVJ4cVqMg2Ad67C5Lra6hL6Lm6r84Nz |
To: 3QryADM2jhoe91BfEEZS3U8uXkFVf3TUcw |
| 18.08.2022 12:17:32 |
 |
4 750 BTC |
$ 111 659 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NtzFjqWYNzBoaWVb7NNVcNCH6adMsd4QS |
To: 38K2L3dFJN7XTpmGfckrN9VP7z2KBUteU3 |
| 18.08.2022 12:17:32 |
 |
266 BTC |
$ 6 249 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Ea72nBU1c1NAF7DSkW1CFHeRVEtD9mEN |
To: 3DXaeqUKxc6e9859J9Jwk3K5SyWnKAapwo |
| 18.08.2022 12:17:32 |
 |
1 590 BTC |
$ 37 375 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJKE1s5Fo2zh51oedayKF5VN33xyx3fLQ |
To: 3MLtjUTFxpG8hnj73YHqgzrXwUaoKTM9Bb |
| 18.08.2022 12:17:32 |
 |
329 BTC |
$ 7 724 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 354eWHLQNpAUmGJRPwvSKAt2XJWtwRuUy4 |
To: 36SVtJW2SevXXBDx5rjZsxxoFSzzNRz424 |
| 18.08.2022 12:17:32 |
 |
755 BTC |
$ 17 756 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36kyLUMfMjM8TqjYCbHmmB1eZPjiRPK9ED |
To: bc1q66z4zs5d8qfaa5x5l5mqppt0q4d5689m3aml87 |
| 18.08.2022 12:17:32 |
 |
2 160 BTC |
$ 50 778 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8NjEBo8C1aTNRDGuu5E2cqaPMKEJygsC |
To: bc1qafdluwvx3k35ws2e7wlc693eedd9uh7ftcfevu |
| 18.08.2022 12:17:32 |
 |
3 896 BTC |
$ 91 575 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33R194Ss1sFYPmWhK27wYWsgeuPF1zeZXJ |
To: bc1qd0qt0n2ktgmqxc3xprqm2jckkkulqdyyy4m82g |
| 18.08.2022 12:17:32 |
 |
847 BTC |
$ 19 910 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5yytxz5lm0e0h28cresad6u75y5ljrezgprra46yp7sjkf3xqc4se7qlzv |
To: bc1qdx2yzz5psjv4y722km6gv4avdsjghkmuvrnd323k8qefwqlgav4sa5jtpm |
| 18.08.2022 12:17:32 |
 |
3 837 BTC |
$ 90 208 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5yytxz5lm0e0h28cresad6u75y5ljrezgprra46yp7sjkf3xqc4se7qlzv |
To: bc1qpwjf00x430qgsxz0ug05slv2jhg4mgvtjh83p088v7sg8ffc64gseuta9l |
| 18.08.2022 12:17:32 |
 |
250 BTC |
$ 5 876 782 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 18.08.2022 12:08:47 |
 |
5 000 003 USDT |
$ 5 004 098 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 18.08.2022 12:01:32 |
 |
5 499 996 USDT |
$ 5 517 196 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 18.08.2022 12:00:21 |
 |
2 736 ETH |
$ 5 089 055 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 18.08.2022 11:56:38 |
 |
3 000 ETH |
$ 5 578 445 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 18.08.2022 11:53:26 |
 |
5 000 000 PAX |
$ 5 039 263 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 18.08.2022 11:52:42 |
 |
3 000 ETH |
$ 5 567 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 18.08.2022 11:42:44 |
 |
600 BTC |
$ 14 136 420 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk7jq64dettv9cvw2xz2rh6hds3lee55kmddeh6 |
| 18.08.2022 11:42:44 |
 |
300 BTC |
$ 7 068 210 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qk7jq64dettv9cvw2xz2rh6hds3lee55kmddeh6 |
| 18.08.2022 11:32:59 |
 |
301 BTC |
$ 7 018 779 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la |
| 18.08.2022 11:32:59 |
 |
807 BTC |
$ 18 821 776 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx |
| 18.08.2022 11:32:59 |
 |
223 BTC |
$ 5 189 441 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 12voVUvVf4K2UQCQwZAQrLTTd4UzF4gVAJ |
| 18.08.2022 11:20:54 |
 |
4 684 BTC |
$ 109 590 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqxpcqgwvh6ll89qrvpsemrv2pp8dd5m8lfmz9hqdyy49cq9ue8pq0tq56e |
To: bc1q5yytxz5lm0e0h28cresad6u75y5ljrezgprra46yp7sjkf3xqc4se7qlzv |
| 18.08.2022 11:18:55 |
 |
5 000 005 USDT |
$ 5 020 472 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 7e87ea904b5be038450700845914c318b075ae08 |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |