| 17.08.2022 19:01:37 |
 |
6 830 BTC |
$ 160 092 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34xG3HnFc9uVF6VEmTzyM3pVvs81b5fQia |
To: 34CtRrAiBrdxfaaQsZLAfktmramC2WS83s |
| 17.08.2022 19:01:37 |
 |
4 665 BTC |
$ 109 343 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KiavtCfB1745z3MrLs8gnaYTtvNF51Xsu |
To: bc1q08cur9ddsfpq309mpve30mm65cvcfjnyjfxwhd |
| 17.08.2022 19:01:37 |
 |
3 902 BTC |
$ 91 463 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B5L9iyXUJhoiaetUZHj5Fpv7toFLidzLE |
To: bc1qlykjc96sks4kqtd284asxpuqhn87xyesl5w2ds |
| 17.08.2022 19:01:37 |
 |
764 BTC |
$ 17 904 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38J8KTKYrxD2h5VYqG2C8BS55yR8UTY2qm |
To: bc1qzwfcjndqm0k6ft62w740y5p5h4we2vhs40ka4t |
| 17.08.2022 19:01:37 |
 |
320 BTC |
$ 7 492 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZG8j6FebQxryJDXKr3ZxikKZw5Ux9ZKU |
To: 387aRi9BKWnKjXyYbfv782i1SDVnuLwi1q |
| 17.08.2022 19:01:37 |
 |
320 BTC |
$ 7 492 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pb19VfrRki7QwxYzHzs8f5ruxBAjZXuZg |
To: 36ZG8j6FebQxryJDXKr3ZxikKZw5Ux9ZKU |
| 17.08.2022 19:01:37 |
 |
320 BTC |
$ 7 494 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KuhNfx19X4wpZoRBMJvPaAnYQ4w7KAxFk |
To: 3Pb19VfrRki7QwxYzHzs8f5ruxBAjZXuZg |
| 17.08.2022 19:02:00 |
 |
24 000 000 XRP |
$ 9 050 128 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv |
To: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys |
| 17.08.2022 19:00:39 |
 |
53 113 690 USDT |
$ 53 232 064 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 17.08.2022 19:00:11 |
 |
101 000 000 XRP |
$ 37 961 430 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv |
To: rLYb4ymBZnqe4ZJYsXqDC2UYdSA87s87ou |
| 17.08.2022 18:58:54 |
 |
418 BTC |
$ 9 828 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13ZvwjLfqXaqLsK9QN4GdGA55Te9poJvEV |
| 17.08.2022 18:58:54 |
 |
237 BTC |
$ 5 572 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1LwqLEBXSnPPcKqMEEuCn1FJ1uv3qtreJD |
| 17.08.2022 18:58:54 |
 |
400 BTC |
$ 9 404 379 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
To: bc1q5u4nmjytp8xjv6zevsu4lc6q0fjxeugfn3x4dk |
| 17.08.2022 18:58:54 |
 |
247 BTC |
$ 5 818 102 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.08.2022 18:40:28 |
 |
50 116 372 USDT |
$ 50 181 470 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.08.2022 18:35:06 |
 |
5 921 900 USDT |
$ 5 913 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc |
| 17.08.2022 18:24:41 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 085db086082762433b7d4ab166b0e0837636cef9 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 17.08.2022 18:22:40 |
 |
430 BTC |
$ 10 112 846 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh8q6wfvz79dz02mfj2jsyks6lmveq8c2a09ah0 |
To: 3Hi1GTndLzjPEfvBHo7vQSPv8XZeP8kk4d |
| 17.08.2022 18:22:40 |
 |
6 830 BTC |
$ 160 474 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgpuys5wardvua3xm4ejzanjupxw3qd9v08zdkw |
To: 34xG3HnFc9uVF6VEmTzyM3pVvs81b5fQia |
| 17.08.2022 18:22:40 |
 |
330 BTC |
$ 7 751 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg99tw5jzgp74ykzxv7e48exyg8dvgpjyvgtx98 |
To: 3Kion233QnyJj6D9tY1J9yi1kukH4H8Qba |
| 17.08.2022 18:22:40 |
 |
3 902 BTC |
$ 91 683 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmv4c8apx0vvjnlv9rqp67jku2yer27g0ry0l9z |
To: 3B5L9iyXUJhoiaetUZHj5Fpv7toFLidzLE |
| 17.08.2022 18:22:40 |
 |
320 BTC |
$ 7 512 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx2h2mq5fksxrwtudqj74dgh0efx5jc98l67j9x |
To: 3KuhNfx19X4wpZoRBMJvPaAnYQ4w7KAxFk |
| 17.08.2022 18:22:40 |
 |
950 BTC |
$ 22 324 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8dxfghsm28lmwwlntf57j7n4hlnt2pu2vhcquk |
To: bc1quzparvj9pct0j0ynaumu5smr0vmf4z0wm8jfwk |
| 17.08.2022 18:22:40 |
 |
4 872 BTC |
$ 114 453 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcmcgvmw9klkwly08h8uzhamdhp6zpq4xpqxlfl |
To: bc1qtna5vr6hkunyyygqwfwkv7uqxhs2gqyywveev4 |
| 17.08.2022 18:22:40 |
 |
1 132 BTC |
$ 26 602 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J83aiDsUaeUJUM6BHJ6T2hd5SonJ7jfg9 |
To: bc1qkvl98me0hqr7g26xkllln6d5quwk2gd9uushx4 |
| 17.08.2022 18:22:40 |
 |
303 BTC |
$ 7 107 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FkSH6tjVNhvNZKypErcwkoL6tUzXN8662 |
To: 348MzvZNpZhTxRTaZNZ1CVRVWNi7AVdVQo |
| 17.08.2022 18:22:40 |
 |
1 133 BTC |
$ 26 607 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AJCHJmirn4AYpC77iEiwkJzB3yW5jXuff |
To: 33rQTj2KJaohZAANjtsfsQ1wNesRbmNJ8K |
| 17.08.2022 18:22:40 |
 |
1 731 BTC |
$ 40 663 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32jCQukLuvweoGXQ5rMGLfGaEuZnGqWHA9 |
To: 3AnQwgegND93aicAFNiibqSaZHpNDaFU5B |
| 17.08.2022 18:22:40 |
 |
4 753 BTC |
$ 111 655 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PXKQpYXEW1uTftcwPsB9BXtWEbLxyPs2v |
To: 3Ckv4rKWaBa4jRoUJ5rfEC7kbux3jfZfyB |
| 17.08.2022 18:22:40 |
 |
764 BTC |
$ 17 947 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F8mc7Hg68P9DuD8jNAwaxy42WjPQb1VEy |
To: 38J8KTKYrxD2h5VYqG2C8BS55yR8UTY2qm |
| 17.08.2022 18:22:40 |
 |
4 665 BTC |
$ 109 604 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JKy4oK86w64N2DbiK9k6twDZfuKw7MTFR |
To: 3KiavtCfB1745z3MrLs8gnaYTtvNF51Xsu |
| 17.08.2022 18:22:40 |
 |
6 344 BTC |
$ 149 039 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJdfemAWZRyZykjpLKxYsLAeUXVVWohnJ |
To: 39343MExjxnchERQd4gQvkETQYbxBD5BXN |
| 17.08.2022 18:22:40 |
 |
309 BTC |
$ 7 260 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33sCTpJFvhCtuXyvEWpKCQJAQQ9frkSWMK |
To: 3NNc8Fge2Ey97rC3Xdcuyt4PtU3uf6VCuZ |
| 17.08.2022 18:22:40 |
 |
332 BTC |
$ 7 803 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Q5BzYFmRcg3i7HV3FaABXXhPjyQzX3h2 |
To: 3FqiPBpzUQ3hX8reiYuW1cvXFBdH5SL3JR |
| 17.08.2022 18:22:40 |
 |
345 BTC |
$ 8 103 059 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P4R2KhfkQW3yGcjAt8aSxPdC6qvdmVxXn |
To: 3HRLzjpZ7vgZJ2pJHEHEqb7Sw2g8cnsra3 |
| 17.08.2022 18:22:40 |
 |
4 727 BTC |
$ 111 046 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JToH2zULNw5DQcQhbkQYWkR2zyoBDximv |
To: bc1qv2awecg25vq6830e6qqm03apap26uqmx4fjjcy |
| 17.08.2022 18:22:40 |
 |
595 BTC |
$ 13 976 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NGXjYzq8wKrNaEEF5EV8tt6HtervFbucF |
To: bc1qpgk3uagnf7nv9aq3nvju8c7xrsz8y0yayvr4n7 |
| 17.08.2022 18:22:40 |
 |
2 170 BTC |
$ 50 992 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QXW9GuxMg4cUMkwNfYyvq8msLGHqDZKgS |
To: bc1qe2q35qs59pfm67pe559p88v2p4xws24j7lvlzv |
| 17.08.2022 18:22:40 |
 |
272 BTC |
$ 6 382 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3655ws5Ka2dvfobEmNf83iyax9tqywmz96 |
To: bc1qsmgt5dyddnsjfj36epc6fqv0vadq252e73mqv0 |
| 17.08.2022 18:22:40 |
 |
279 BTC |
$ 6 554 824 |
unknown owner 3 (unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 17.08.2022 18:22:40 |
 |
1 500 BTC |
$ 35 240 988 |
xapo (other)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t |
| 17.08.2022 18:21:57 |
 |
69 503 800 CHZ |
$ 15 195 522 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 |
To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
| 17.08.2022 18:13:43 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 085db086082762433b7d4ab166b0e0837636cef9 |
| 17.08.2022 18:11:15 |
 |
76 263 544 CHZ |
$ 16 571 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 |
| 17.08.2022 18:07:35 |
 |
286 BTC |
$ 6 679 721 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 17.08.2022 18:07:35 |
 |
595 BTC |
$ 13 880 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32b82rA3mfnsJvJvte3AB5CMtKizmZuUTD |
To: 3NGXjYzq8wKrNaEEF5EV8tt6HtervFbucF |
| 17.08.2022 18:07:35 |
 |
272 BTC |
$ 6 339 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTUpYY6P5J8ADWSq56duvh4MBDprS7eAM |
To: 3655ws5Ka2dvfobEmNf83iyax9tqywmz96 |
| 17.08.2022 18:07:35 |
 |
332 BTC |
$ 7 751 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NAhJwrNRVdSe1eti6tiWYpigBTfVsNJbc |
To: 35Q5BzYFmRcg3i7HV3FaABXXhPjyQzX3h2 |
| 17.08.2022 18:07:35 |
 |
309 BTC |
$ 7 211 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 343SyoLxqdcKb6Rafz5RZN2117GnaZAtnG |
To: 33sCTpJFvhCtuXyvEWpKCQJAQQ9frkSWMK |
| 17.08.2022 18:07:35 |
 |
764 BTC |
$ 17 825 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ln6khnppk2m4ajtg2tzdp7vz52c462vp8ffmt |
To: 3F8mc7Hg68P9DuD8jNAwaxy42WjPQb1VEy |