| 18.08.2022 11:16:22 |
 |
5 000 005 USDT |
$ 5 020 966 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 7e87ea904b5be038450700845914c318b075ae08 |
| 18.08.2022 11:13:41 |
 |
400 BTC |
$ 9 380 409 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo |
| 18.08.2022 11:04:33 |
 |
400 BTC |
$ 9 400 891 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 18.08.2022 11:01:22 |
 |
40 000 000 XRP |
$ 15 141 512 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 18.08.2022 10:58:11 |
 |
286 BTC |
$ 6 718 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FXfjBaMrrJZSapMbVfwU2qHXoDiwxdgsu |
To: bc1qnt3ahxy6emy5vzngzsk800wgmtt8ltus03e2zg |
| 18.08.2022 10:57:40 |
 |
10 000 000 USDT |
$ 10 008 079 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 18.08.2022 10:57:11 |
 |
893 BTC |
$ 20 966 532 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q7vc0maevn7nulx7ghmwza6h0khxt2y3kpxvg3c4rf3mg3mqpny8qhega44 |
To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa |
| 18.08.2022 10:57:11 |
 |
265 BTC |
$ 6 220 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc3wgttarkh34dfztzxeuufwpxjge2mp3mtxhee |
To: bc1qwzqhl40rwk3xtjkjmwj8fq6669mx3hxq9n5e4r |
| 18.08.2022 10:57:11 |
 |
266 BTC |
$ 6 243 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PsYWmYXh9PBQCTeFVUNxBmX1jkXjtejFi |
To: 39Ea72nBU1c1NAF7DSkW1CFHeRVEtD9mEN |
| 18.08.2022 10:57:11 |
 |
289 BTC |
$ 6 784 011 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 18.08.2022 10:41:43 |
 |
289 BTC |
$ 6 797 193 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 18.08.2022 10:41:43 |
 |
289 BTC |
$ 6 797 552 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.08.2022 10:27:04 |
 |
265 BTC |
$ 6 240 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PPcNP22czxzX9n9ne165MY4W7vdDUX6L8 |
To: bc1qc3wgttarkh34dfztzxeuufwpxjge2mp3mtxhee |
| 18.08.2022 10:23:38 |
 |
237 BTC |
$ 5 571 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1LwqLEBXSnPPcKqMEEuCn1FJ1uv3qtreJD |
To: 1NYB416FfM3z2SwaF5Tdrv9zj394Vq48wZ |
| 18.08.2022 10:23:38 |
 |
266 BTC |
$ 6 253 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ajr8kkQCWtcZREmEBskddJxC6mmG4Xfu |
To: 3PsYWmYXh9PBQCTeFVUNxBmX1jkXjtejFi |
| 18.08.2022 10:23:38 |
 |
418 BTC |
$ 9 826 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13ZvwjLfqXaqLsK9QN4GdGA55Te9poJvEV |
To: 14r6on3s5TvDMyz4yT7YGjrzoQzsjpmq6L |
| 18.08.2022 10:23:38 |
 |
289 BTC |
$ 6 799 969 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 18.08.2022 10:23:38 |
 |
290 BTC |
$ 6 814 073 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 18.08.2022 10:23:38 |
 |
290 BTC |
$ 6 814 779 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.08.2022 10:23:38 |
 |
403 BTC |
$ 9 473 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrm28n9cpms8hawalahfmc7p4sr859sdqeq0nvw2apz4ya9q705fs0tm50q |
To: bc1qc55gz23rt5xgtd64xffhhz8fu9zdxy80kdj0g8j8rhun9c5d47eq5swalj |
| 18.08.2022 10:23:38 |
 |
597 BTC |
$ 14 033 302 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qrm28n9cpms8hawalahfmc7p4sr859sdqeq0nvw2apz4ya9q705fs0tm50q |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 18.08.2022 10:23:38 |
 |
1 193 BTC |
$ 28 035 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqnu3vx6h39cstnke464gpuyrmq4x3zcw3scvyv |
To: bc1q344ey3fya96hpyjfvtquzudss5cxe6uldz754z |
| 18.08.2022 10:20:31 |
 |
52 609 950 USDT |
$ 52 670 920 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 18.08.2022 10:18:00 |
 |
90 000 000 XRP |
$ 33 681 310 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 18.08.2022 10:14:50 |
 |
14 999 996 USDT |
$ 15 006 961 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: a688bc5e676325cc5fc891ac48fe442f6298a432 |
| 18.08.2022 10:11:52 |
 |
265 BTC |
$ 6 239 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5vytew0csuwvyyluzh0n8s9jlxjtaj8ryzpcq5 |
To: 3PPcNP22czxzX9n9ne165MY4W7vdDUX6L8 |
| 18.08.2022 10:11:52 |
 |
286 BTC |
$ 6 735 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q64r5ffqvufy4egancvfe0gpx9fqkg5th26lftv |
To: 3FXfjBaMrrJZSapMbVfwU2qHXoDiwxdgsu |
| 18.08.2022 10:11:52 |
 |
299 BTC |
$ 7 050 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqndpl6dsk6h8lrm6ujedjj4lgfh69uxmrqk38t |
To: 39U6XvgAKPjHXPB2NFScoNNbNAgr1DosGi |
| 18.08.2022 10:11:52 |
 |
290 BTC |
$ 6 831 668 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 18.08.2022 10:02:33 |
 |
10 959 000 USDT |
$ 10 916 432 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 18.08.2022 09:58:17 |
 |
299 BTC |
$ 7 016 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3lwxztzzjupvyc2wu6y232qsgx4tg73lz3ls7 |
To: bc1qqndpl6dsk6h8lrm6ujedjj4lgfh69uxmrqk38t |
| 18.08.2022 09:58:17 |
 |
286 BTC |
$ 6 704 745 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2v98eldf8rhq9ph5wj06q9a6dma0qzhc0m5e79 |
To: bc1q64r5ffqvufy4egancvfe0gpx9fqkg5th26lftv |
| 18.08.2022 09:58:17 |
 |
265 BTC |
$ 6 209 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc3f0ye2hgv98g3enf5g8euastgfgh4vrm53ttc |
To: bc1q5vytew0csuwvyyluzh0n8s9jlxjtaj8ryzpcq5 |
| 18.08.2022 09:58:17 |
 |
306 BTC |
$ 7 170 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nk6YRWeT8U4u8or7TkSMEbZd7LVDvi2TQ |
To: 36ajr8kkQCWtcZREmEBskddJxC6mmG4Xfu |
| 18.08.2022 09:58:17 |
 |
290 BTC |
$ 6 800 566 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 18.08.2022 09:56:25 |
 |
11 999 998 USDT |
$ 11 956 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 18.08.2022 09:54:54 |
 |
10 959 000 USDT |
$ 10 929 521 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 |
| 18.08.2022 09:54:54 |
 |
11 999 998 USDT |
$ 11 967 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 |
To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 |
| 18.08.2022 09:45:24 |
 |
1 379 BTC |
$ 32 184 562 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ |
To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 |
| 18.08.2022 09:40:24 |
 |
42 440 144 USDT |
$ 42 338 932 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 18.08.2022 09:38:40 |
 |
593 BTC |
$ 13 994 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6cye7jd2cw0qtxn8qy4cmu26hjeulfvj4295ed |
To: bc1qgza0jq9k6v7vncwe40h44gg22wgs2pds797rhe |
| 18.08.2022 09:38:40 |
 |
353 BTC |
$ 8 327 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qupggrq3gp7a2hp5f49z5vkgstfusfeylfdj6hp |
To: bc1qxftqxesanwyktaw8ljer5jcah5g4gdwg5kty35 |
| 18.08.2022 09:38:40 |
 |
299 BTC |
$ 7 071 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf37u2axkdajcv6lc4xv2q0057epd0m96n52m0f |
To: bc1qy3lwxztzzjupvyc2wu6y232qsgx4tg73lz3ls7 |
| 18.08.2022 09:38:40 |
 |
4 868 BTC |
$ 114 978 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qka24xaqtdaae0em54djcxhmgzywl2hylmmtueh |
To: bc1qndaje3sjvp9lry5g5hkt3dvseu3psf7etdnhpr |
| 18.08.2022 09:38:40 |
 |
266 BTC |
$ 6 282 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34KLS3yrjqAbynwdGByh3WwwoudizthjFh |
To: bc1qc3f0ye2hgv98g3enf5g8euastgfgh4vrm53ttc |
| 18.08.2022 09:38:40 |
 |
287 BTC |
$ 6 774 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CjLHQyUfxp87aVjWy6NiMfmLMGHsMhUZj |
To: bc1q2v98eldf8rhq9ph5wj06q9a6dma0qzhc0m5e79 |
| 18.08.2022 09:38:40 |
 |
4 715 BTC |
$ 111 345 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BTXq9bDfz7tGP9mDtt7qV7rdo3zJ1MBXt |
To: bc1qnpxgwqrcgqxv8jl6t5fn4vmk87lvxsv435u49s |
| 18.08.2022 09:38:40 |
 |
4 664 BTC |
$ 110 146 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 347AnGuvYMorQZBoo8bjcntZXrBqZHCQRz |
To: bc1qe2pcn3v9xd4pwq8srsk9tnccskf6f254929h59 |
| 18.08.2022 09:38:40 |
 |
6 343 BTC |
$ 149 812 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K3NYK4AssVJ4s5Edr1peRTEGx4xiztEf2 |
To: bc1qwcuzlsmle9vv004dcemqq9f2km96esyyjsj0rs |
| 18.08.2022 09:38:40 |
 |
333 BTC |
$ 7 868 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsBqXyhNrQj3VbfgKkU6ZHyDDrsmRqfH5 |
To: bc1qut8twhdpsx69lu6ncpws8vrlsutzdke0ahs6xa |