| 17.08.2022 14:00:58 |
 |
310 BTC |
$ 7 372 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38mmHjVhcYtjgNUvVqBufZ4bVRoiSN1ViK |
To: bc1qrtxjvdx4pjyd0nv4gt74ye5hyf2sdv3eqkuzxp |
| 17.08.2022 14:00:58 |
 |
1 182 BTC |
$ 28 131 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31tQ3C3du9E3ZTVUsupgt7bjwVTaHpXTFa |
To: bc1qeruqx3pm8wnn9n74djw6nh2qp9jehmdlvkx2wd |
| 17.08.2022 14:00:58 |
 |
284 BTC |
$ 6 750 616 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 17.08.2022 14:00:58 |
 |
284 BTC |
$ 6 758 274 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 17.08.2022 14:00:58 |
 |
284 BTC |
$ 6 761 289 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 17.08.2022 14:03:33 |
 |
9 999 997 USDT |
$ 9 934 205 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 17.08.2022 13:39:56 |
 |
69 849 950 BUSD |
$ 69 849 950 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 17.08.2022 13:35:01 |
 |
4 874 BTC |
$ 116 463 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNJrL9Fvipkq1MVKvprYcfSJ6hHiK42er |
To: bc1qmfluy0hz72fcwxqmkquwqxlf9d98c4jy8tfjgj |
| 17.08.2022 13:35:01 |
 |
2 173 BTC |
$ 51 914 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FqHtuSqS79P2xPZs3XTfnxnC6AdcwtHZJ |
To: bc1qlssn30e9a0dz8carhxpgf0xzr7ydvar4sgryux |
| 17.08.2022 13:35:01 |
 |
6 345 BTC |
$ 151 615 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JY2D7hfAMEhBhY3DZcUiV2kMwUyPNwkAM |
To: bc1qzznjun55pykn50av47ls2tw24qyj8mp5hknq7l |
| 17.08.2022 13:35:01 |
 |
333 BTC |
$ 7 965 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pcuh3FrkhtAdf5HXXo9Y3EJzFEvPzktVu |
To: bc1q0kawfjcsl4x9l8fsfzz5y92af6a0fjjcfkndmr |
| 17.08.2022 13:35:01 |
 |
310 BTC |
$ 7 407 185 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5n0m5en0r9wxzvmxdzpjsu4nq5t6a4xj0uvc2s |
To: 38mmHjVhcYtjgNUvVqBufZ4bVRoiSN1ViK |
| 17.08.2022 13:35:01 |
 |
951 BTC |
$ 22 725 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw44zv732x8r8j8ydq7g7qa2p6xwn3f90ratmyy |
To: 353Jcbxa9R2QQkFmP7mU8y9w4AZwUpiCoY |
| 17.08.2022 13:35:01 |
 |
382 BTC |
$ 9 134 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qevc677zte3y4usxfh4sgqxrwtwjdc9kyvnx5gk |
To: 3CXMsEeP3yzXFRuVs2V1wMKQVwiHdfpmhP |
| 17.08.2022 13:35:01 |
 |
3 923 BTC |
$ 93 728 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh6xfmneehq9zk73nc7d7hzahvahwgp223u43k5 |
To: 3DjPCSTKFuAVTLS7danXaz3XfSyfQZK8AN |
| 17.08.2022 13:35:01 |
 |
7 092 BTC |
$ 169 460 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlv9drwvn2wzn2ncxxa7gtvs46kgmgfpdngwm34 |
To: 38bt9HFbBa8vJxiCYJ5MEHPdAuLRuGb7VU |
| 17.08.2022 13:35:01 |
 |
306 BTC |
$ 7 313 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcz4gdmedfun5gsycpllg6s9hm2f53d7yhacy83 |
To: 36u7N5c9Lw1m4e7NiYVjf3oXCvPPADPSnY |
| 17.08.2022 13:35:01 |
 |
449 BTC |
$ 10 725 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6z5d9u78ta8cs9g7shqy2t6xz0x62vj2gd6dg |
To: 39wFo1ghEaFhHxScbF8yWLUgfNzikvCTQm |
| 17.08.2022 13:35:01 |
 |
4 667 BTC |
$ 111 517 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqadas5p2awp34jmv0hyru28r69s5sayshkndyy |
To: bc1qe7un5gnlg4esdrmht53rtf9fv3mjzq2cn8gad4 |
| 17.08.2022 13:35:01 |
 |
273 BTC |
$ 6 522 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0z4efwtxj3p44sv54ru36km02k336ev5zl6lwq |
To: bc1qg76aqenn8n9j0mqnqac60whm4s64qe99xz4c8x |
| 17.08.2022 13:35:01 |
 |
598 BTC |
$ 14 297 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmuuc0ggerfrnwc5js3wr5mk9d6fumwyg8h5777 |
To: bc1qc72h68mvfydaerkhtallukrqe5v7556y3tpf5k |
| 17.08.2022 13:35:01 |
 |
331 BTC |
$ 7 905 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38dC2ep8MkBxewffEzBc2EtaoRAyacWgcM |
To: 3EaargwDUTzf2cncyQKVZXSztwaUG2JMen |
| 17.08.2022 13:35:01 |
 |
321 BTC |
$ 7 662 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36PqQhdjQ7JiFZyPoD8yDikkYhZD1WF9ZL |
To: 3GkyqMto4N5nmWxQzDTjmmjKQDwhei5mj1 |
| 17.08.2022 13:35:01 |
 |
224 BTC |
$ 5 343 221 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTgBYXxvXzG6NvjkGUDWVpPXgWaNzmGcL |
To: 3GSifpBSzmizNL1r9o525kZp2J3yTsgq5j |
| 17.08.2022 13:35:01 |
 |
1 732 BTC |
$ 41 385 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37oe4rrReGpWbiY7RwyBq1EhwiyTyyukcR |
To: 3D2eoNVG919GJZ1SSyH6QDzXgoUckx9MaC |
| 17.08.2022 13:35:01 |
 |
764 BTC |
$ 18 266 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mt5ru8eMFZgsSQbbPA3UkKvuksv7dhzgg |
To: 3GzHjECF9grPcmDMzWSonJcmxJTAj4PCXK |
| 17.08.2022 13:35:01 |
 |
4 727 BTC |
$ 112 947 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QytEh4Xy9McmHf1vjkKLoG2yJenF48x49 |
To: 3CfcqRSDUa5EpZjoV6MhRMrbyzKajipZN7 |
| 17.08.2022 13:35:01 |
 |
1 183 BTC |
$ 28 260 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MGUvAmFPxePNXsHJxDXkni99D471Kzdx5 |
To: 31tQ3C3du9E3ZTVUsupgt7bjwVTaHpXTFa |
| 17.08.2022 13:35:01 |
 |
4 753 BTC |
$ 113 571 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrwcx7p44pwzedeu626j0538ej8wn8rudvuq2g4 |
To: bc1qscwagck0phe6ng7wvz2x64zrjr82gjtuqpd3g5 |
| 17.08.2022 13:35:01 |
 |
284 BTC |
$ 6 791 156 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.08.2022 13:35:01 |
 |
284 BTC |
$ 6 794 112 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 17.08.2022 13:35:01 |
 |
284 BTC |
$ 6 794 461 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 17.08.2022 13:27:24 |
 |
6 000 000 USDT |
$ 5 999 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TW1apoSMG5uE7Y3s5QhKr62XBPBXNUavxk |
To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y |
| 17.08.2022 13:25:19 |
 |
15 484 924 BUSD |
$ 15 484 924 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 17.08.2022 13:24:10 |
 |
35 000 000 XRP |
$ 13 233 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN |
To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G |
| 17.08.2022 13:22:50 |
 |
30 000 000 XRP |
$ 11 291 775 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 17.08.2022 13:21:43 |
 |
5 571 657 BUSD |
$ 5 571 657 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.08.2022 13:21:11 |
 |
9 913 267 BUSD |
$ 9 913 267 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 17.08.2022 13:13:48 |
 |
49 999 984 USDT |
$ 50 041 180 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 17.08.2022 13:12:42 |
 |
49 999 984 USDT |
$ 49 708 668 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 |
| 17.08.2022 13:08:56 |
 |
279 BTC |
$ 6 643 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnnn7m6n45xny27t2nrdyhayp83wf7mwx88r7f3q62kqr280ukrzs6al9xl |
To: bc1ql4nkhx3gmu37vfwwvew3j38ejkte2wjxvhvk5y3s2fylzwcyk9as7zdm67 |
| 17.08.2022 13:08:56 |
 |
321 BTC |
$ 7 646 167 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36h419FQDzsSRet4NDz1SVUvEWDEWKqKAH |
To: 36PqQhdjQ7JiFZyPoD8yDikkYhZD1WF9ZL |
| 17.08.2022 13:08:56 |
 |
764 BTC |
$ 18 226 774 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1oUXt9MJgMkPY8AsupmPGWrkepMwSB9S |
To: 3Mt5ru8eMFZgsSQbbPA3UkKvuksv7dhzgg |
| 17.08.2022 13:08:56 |
 |
333 BTC |
$ 7 947 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34JNeaEeJ53bPaQU76gW5wi8cFV35gycXY |
To: 3Pcuh3FrkhtAdf5HXXo9Y3EJzFEvPzktVu |
| 17.08.2022 13:08:56 |
 |
1 732 BTC |
$ 41 300 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39uyeWuhDvgeRMrwvcX8vTwRHc9k99391g |
To: 37oe4rrReGpWbiY7RwyBq1EhwiyTyyukcR |
| 17.08.2022 13:08:56 |
 |
3 923 BTC |
$ 93 526 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BD1HPXEPagamQeiYvVVVzuqiAgcsRg1KN |
To: bc1qh6xfmneehq9zk73nc7d7hzahvahwgp223u43k5 |
| 17.08.2022 13:08:56 |
 |
382 BTC |
$ 9 115 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CMCngy4ukzJjD86dWMpF6Q9LrLDCmRi3J |
To: bc1qevc677zte3y4usxfh4sgqxrwtwjdc9kyvnx5gk |
| 17.08.2022 13:08:56 |
 |
306 BTC |
$ 7 297 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dm7DEHFgyuNUkDjJmhjX3xQnSB4WN7ChL |
To: bc1qcz4gdmedfun5gsycpllg6s9hm2f53d7yhacy83 |
| 17.08.2022 13:08:56 |
 |
273 BTC |
$ 6 509 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hvtq8DbS68ePLTAXWqYsx3D7x4z9ykWy |
To: bc1q0z4efwtxj3p44sv54ru36km02k336ev5zl6lwq |
| 17.08.2022 13:08:56 |
 |
4 753 BTC |
$ 113 325 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xjVE9UgMZcopdrQpuFHPHogsQr6mLzLX |
To: bc1qrwcx7p44pwzedeu626j0538ej8wn8rudvuq2g4 |