| 16.08.2022 19:05:26 |
 |
3 979 BTC |
$ 94 601 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7m3j4awiDJ76uJEnCFMPU1w5f79WmEjb |
To: 39C2kPweM4cmaMwM2pd3eacZ7D5XjKHmXs |
| 16.08.2022 19:05:26 |
 |
337 BTC |
$ 8 003 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvhycyjta5c5vh37wk3mng8xhq587zfluvlu9xc |
To: 3LgYYciNAvRVyZvHVRmfFLL2tXATfhSzg1 |
| 16.08.2022 19:05:26 |
 |
337 BTC |
$ 8 003 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BEg3UqV9mYftpUfJkQRgPfsffVggZG1bS |
To: bc1qvhycyjta5c5vh37wk3mng8xhq587zfluvlu9xc |
| 16.08.2022 19:05:26 |
 |
526 BTC |
$ 12 496 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K7hdZckT7KFCKynDiptwWNmSGDb73xN8j |
To: bc1q90lm8mqfnvmgh4nv8l5py680waxcg3z50vgr34 |
| 16.08.2022 19:05:26 |
 |
236 BTC |
$ 5 601 472 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FSVp2KZijZUkBnB3F6nk3AvVb9Q6Uh221 |
To: 35v39AW3u7HWRWWgWKdzsmGFPL1GZd2MtW |
| 16.08.2022 19:05:26 |
 |
236 BTC |
$ 5 601 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DFHqWvbb8ATU9viFfZqb74yPvRNJGF1xr |
To: 3FSVp2KZijZUkBnB3F6nk3AvVb9Q6Uh221 |
| 16.08.2022 19:05:26 |
 |
337 BTC |
$ 8 004 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FrvYYPBhEPmG8dSHdzZw8Z37EgdroMKbP |
To: 3BEg3UqV9mYftpUfJkQRgPfsffVggZG1bS |
| 16.08.2022 19:05:26 |
 |
1 234 BTC |
$ 29 334 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39RJnMMu8jYEhVqGFNg61bpFsxqZGvqUuf |
To: bc1qsegkvdfyag6gtx6wtkyyv4audfvwjj4r22x8us |
| 16.08.2022 19:05:26 |
 |
620 BTC |
$ 14 740 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpt2jc63xuceqtf5x37wx4pmuhkp59l6zkmq2rf |
To: bc1qm575eng7ylzvefzyusd7hx08u0ck2prwq56450 |
| 16.08.2022 19:05:26 |
 |
6 359 BTC |
$ 151 182 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EdtU6cHEcwG5JzPvpZ4B5WqM4LknVaxcy |
To: 3ER15cZVxS6By5sr7AViHXEZ23ka8aNt69 |
| 16.08.2022 19:05:26 |
 |
313 BTC |
$ 7 445 013 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NTBepSGeJRJPTeshwPeTJjt5su5MNAeyN |
To: 32mk8WYAwJa1wdZK4RMWb6Pjh3ocSBtpxt |
| 16.08.2022 19:05:26 |
 |
313 BTC |
$ 7 445 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37U1qzMvVeXqyZNmdHZ6vFa2hZ4gznVkUi |
To: 3NTBepSGeJRJPTeshwPeTJjt5su5MNAeyN |
| 16.08.2022 19:05:26 |
 |
313 BTC |
$ 7 445 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39egvXqB8WdiAFAFJc6As1xZFygLStYJNp |
To: 37U1qzMvVeXqyZNmdHZ6vFa2hZ4gznVkUi |
| 16.08.2022 19:05:26 |
 |
392 BTC |
$ 9 330 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LSCaNK78b8LY15aDNa3qC39y6ab9xiAdJ |
To: bc1q5f9erw5u5wrnrem2zqxq7a4rqvgcqe2f7lqfmf |
| 16.08.2022 19:05:26 |
 |
390 BTC |
$ 9 267 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CFTL9R6PZNpUSiLD9n5eZw4G5nKg7phKY |
To: bc1qy4eegartqx55hgxl50pc2nqs2ngcvzc7zxtlml |
| 16.08.2022 19:05:26 |
 |
286 BTC |
$ 6 798 014 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.08.2022 19:05:48 |
 |
23 273 494 USDT |
$ 23 152 486 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 16.08.2022 19:04:41 |
 |
17 052 700 XRP |
$ 6 368 894 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 16.08.2022 18:52:30 |
 |
15 036 000 XRP |
$ 5 598 268 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 16.08.2022 18:44:10 |
 |
6 359 BTC |
$ 151 128 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36apJ7RoxrHqbvYvwdtSs3TC2ELcqcaVDd |
To: 3EdtU6cHEcwG5JzPvpZ4B5WqM4LknVaxcy |
| 16.08.2022 18:44:10 |
 |
4 885 BTC |
$ 116 093 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qskfql4gsuxhjefflcyvee9depqal36v3a3tlg5 |
To: 3HszqZQWJrfGiqoUFWnoEAuMbhDtj2pt5a |
| 16.08.2022 18:44:10 |
 |
313 BTC |
$ 7 443 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ME2wfKJdW79KdM76gKZAJZQ61Q4Afi4G |
To: 39egvXqB8WdiAFAFJc6As1xZFygLStYJNp |
| 16.08.2022 18:44:10 |
 |
3 979 BTC |
$ 94 565 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32tGuEWZAnorG8HVBFAW5NNXmhvcVFeG8d |
To: 3J7m3j4awiDJ76uJEnCFMPU1w5f79WmEjb |
| 16.08.2022 18:44:10 |
 |
1 236 BTC |
$ 29 375 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35euSvabq6dNe7t76HDwk35k98DzBdciMR |
To: 39RJnMMu8jYEhVqGFNg61bpFsxqZGvqUuf |
| 16.08.2022 18:44:10 |
 |
392 BTC |
$ 9 327 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlkfsvd602y0gyjql33k8l9k080nnucpepd3qkv |
To: 3LSCaNK78b8LY15aDNa3qC39y6ab9xiAdJ |
| 16.08.2022 18:44:10 |
 |
367 BTC |
$ 8 715 295 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv80l2g3fvu07ye7qtn88nj7e4f8h675lgywfnq |
To: 3GY2rh4XLs9GkUAFLXFfrPSCUG42RCjDLi |
| 16.08.2022 18:44:10 |
 |
4 728 BTC |
$ 112 355 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F8PgAcJN5dBEbjsA9BkS3z9AT26iRPdbW |
To: 373x5ef7Bwjxy7XeHpMiw64TiCERpuNoyu |
| 16.08.2022 18:44:10 |
 |
4 693 BTC |
$ 111 516 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q38flnem5mkajwerdpruufp42e64us4mdgl6fte |
To: 34MF96JWdJqVxhYRUjEGktkPNSSg9WTGx5 |
| 16.08.2022 18:44:10 |
 |
7 104 BTC |
$ 168 826 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3La1iRjBjiCNfoBTm3fYEQ6hAqj5bNzTq1 |
To: 36bLF3S5KAbDvR15SsY3ioVuLtzB5ardxF |
| 16.08.2022 18:44:10 |
 |
352 BTC |
$ 8 357 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp5y8jfgywckmlzkqa8dmqtj7x37fsk0nhakcp9 |
To: 3AXTWBvYErmQjC13Eh8vFWitZSrGrZgRVf |
| 16.08.2022 18:44:10 |
 |
236 BTC |
$ 5 599 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AhCFyHtFrM5oNaeuebyMaENxex1rfhqaw |
To: 3DFHqWvbb8ATU9viFfZqb74yPvRNJGF1xr |
| 16.08.2022 18:44:10 |
 |
337 BTC |
$ 8 001 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu5g70e6wuq3kr6y0wr39pau99fr033acp2qmcz |
To: 3FrvYYPBhEPmG8dSHdzZw8Z37EgdroMKbP |
| 16.08.2022 18:44:10 |
 |
526 BTC |
$ 12 491 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 332Ei3nuASPYr59Nz42BomYqZ5ovDWy24C |
To: 3K7hdZckT7KFCKynDiptwWNmSGDb73xN8j |
| 16.08.2022 18:44:10 |
 |
1 901 BTC |
$ 45 167 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd2ycex5cwk6j3rsjkuztg7u9lcw7zqvxeh0n3w |
To: 3LjqNpeNgsmq9eBT8grXEQWSW2EbJPoG3R |
| 16.08.2022 18:44:10 |
 |
223 BTC |
$ 5 292 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vEeUVP9XouqVLEKJ8FRqruJSHW2bmn7b |
To: 3DaHamFbPxxsfXBFbRhJH3Gp37KKoNK4wP |
| 16.08.2022 18:44:10 |
 |
223 BTC |
$ 5 292 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MXCrZbpMxr1P3H43DZcJpvhSwBTWUZmGB |
To: 37vEeUVP9XouqVLEKJ8FRqruJSHW2bmn7b |
| 16.08.2022 18:44:10 |
 |
2 181 BTC |
$ 51 825 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 396ksAe2uwb9bZkDm7uevZhmHs5kZnSWVH |
To: 3DKF6wJMa5ymnZZemu6oetWecW8dmqUTo4 |
| 16.08.2022 18:44:10 |
 |
390 BTC |
$ 9 264 025 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LHNUj9syW4Xn42fTaH3QcDU5eQsnk9pu2 |
To: 3CFTL9R6PZNpUSiLD9n5eZw4G5nKg7phKY |
| 16.08.2022 18:44:10 |
 |
620 BTC |
$ 14 738 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KmphC1mHZrw8Kp2ufxNrRMhakYDRY7vAv |
To: bc1qpt2jc63xuceqtf5x37wx4pmuhkp59l6zkmq2rf |
| 16.08.2022 18:44:10 |
 |
4 792 BTC |
$ 113 880 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Wr2pUsPqdgsXz9saEwqh2A3TrxUhjvRM |
To: 3PYAFLofUdNswdU2TweLTgE9G8jktwAk2S |
| 16.08.2022 18:44:10 |
 |
1 379 BTC |
$ 32 779 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrvggfqlsgun96nn7uuskwhd9n6s3q3vlz2k5nd |
To: 3Q4qciG5icsBXfiED36KRNzmLbMcpoA7za |
| 16.08.2022 18:44:10 |
 |
286 BTC |
$ 6 795 620 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 16.08.2022 18:44:10 |
 |
286 BTC |
$ 6 799 806 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.08.2022 18:32:26 |
 |
7 552 910 USDT |
$ 7 555 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 16.08.2022 18:32:26 |
 |
7 590 737 USDT |
$ 7 592 872 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.08.2022 18:29:04 |
 |
49 000 000 BUSD |
$ 49 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 16.08.2022 18:29:04 |
 |
49 000 000 BUSD |
$ 49 000 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 16.08.2022 18:27:44 |
 |
49 001 500 BUSD |
$ 49 001 500 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 16.08.2022 18:20:46 |
 |
236 BTC |
$ 5 597 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gmo9ZFbuAEuAixdFpRv2Njwa7csBNBKpH |
To: 3AhCFyHtFrM5oNaeuebyMaENxex1rfhqaw |
| 16.08.2022 18:17:33 |
 |
9 999 998 USDT |
$ 9 993 452 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |