| 16.08.2022 11:07:12 |
 |
1 381 BTC |
$ 33 137 712 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vtV7hidXLNZ3ksr88xq137MvmHp5xnVL |
To: bc1qqw95lxcw8p6nlljucpr6qgrshny7cstlzffmm3 |
| 16.08.2022 11:07:12 |
 |
4 800 BTC |
$ 115 159 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZU4VELhqFVJkTf7wuVBRqkbCkW83v4kX |
To: 32keMiAAf7vbGiZAfgsASAeHQUd6snknzk |
| 16.08.2022 11:07:12 |
 |
295 BTC |
$ 7 087 053 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.08.2022 11:07:12 |
 |
295 BTC |
$ 7 087 783 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.08.2022 10:53:17 |
 |
479 BTC |
$ 11 532 560 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qychz8xp0dv6kpp20ja7xlkux6arw6sq9dxpnudlyv82aw47uhkcsqd6xah |
| 16.08.2022 10:53:17 |
 |
251 BTC |
$ 6 048 237 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqqflfgespqk84j09afrvtc5xsvy2ltn2h636vh |
To: 3FsAmMYejAiMn49uEdz6XuWi9vU2eHCf9T |
| 16.08.2022 10:53:17 |
 |
213 BTC |
$ 5 138 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ARZaPCZKPnfawc5JRt3LgsSUkiUBLPbZm |
To: 3NPH3wtyqUZY6Hg4gjhQ8w5xABWAVbDCAr |
| 16.08.2022 10:53:17 |
 |
368 BTC |
$ 8 868 383 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39LjsFEJmHXej9ZdPBQfkSdztkieRuXLTP |
To: bc1qr30ca3pdaqsca9llqnhcpzrdxw2pqvtqn03nyq |
| 16.08.2022 10:53:17 |
 |
249 BTC |
$ 5 988 358 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33m9ToXwGria11Co6YUG9bF6rsDg9ELkKb |
To: 3GuaW43FYDbQLrbns5rEMLTx2Qndm2gmER |
| 16.08.2022 10:53:17 |
 |
373 BTC |
$ 8 984 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0kl9vfrnvapud0zxfcxy5shfzp04kqunu9t2ca |
To: 37EGfPoCEP4RKqMjANK8GdhfrKseCddPWi |
| 16.08.2022 10:53:17 |
 |
235 BTC |
$ 5 670 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DoiQNu4fGndzUYXsdj2ans1fsn5xaHTgv |
To: 31tmaM5iWNoEJuMpCVH5azpEAcKb4UTWKJ |
| 16.08.2022 10:53:17 |
 |
360 BTC |
$ 8 667 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpu9lyap9f4rd88j8twrnc6773s3yuykup0ur2v |
To: 3GR7BA24qNR9Fon1cMmaWpoNo12Z8SL8Am |
| 16.08.2022 10:53:17 |
 |
16 629 BTC |
$ 400 405 950 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 16.08.2022 10:51:11 |
 |
20 000 000 USDT |
$ 20 020 668 |
(unknown)
|
kucoin (exchange)
|
| Type: transfer |
From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 16.08.2022 10:43:06 |
 |
5 012 000 USDT |
$ 5 024 235 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y |
| 16.08.2022 10:42:59 |
 |
400 BTC |
$ 9 592 094 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KoP2iVS3wU9wCUquR1RP7bGQJAKqpsD9c |
| 16.08.2022 10:42:59 |
 |
4 693 BTC |
$ 112 652 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxwn4ll86ts3hgl98c65xv2al8m03ca8p5azfx4 |
To: 3QiDfv3vS9Np5UWd2NCw9S5RRtjrpg1PLg |
| 16.08.2022 10:42:59 |
 |
213 BTC |
$ 5 124 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0d54mdl5t962ydchq8r4z8redet2nr3undjshh |
To: 3ARZaPCZKPnfawc5JRt3LgsSUkiUBLPbZm |
| 16.08.2022 10:42:59 |
 |
4 800 BTC |
$ 115 222 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qelp3jdgppap4vw8r9r06tnrwaktlzwv3k6yx9a |
To: 36ZU4VELhqFVJkTf7wuVBRqkbCkW83v4kX |
| 16.08.2022 10:42:59 |
 |
235 BTC |
$ 5 652 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31joA8z8CqBNwHhesJLRhTxVjDnA39D7P1 |
To: 3DoiQNu4fGndzUYXsdj2ans1fsn5xaHTgv |
| 16.08.2022 10:42:59 |
 |
4 730 BTC |
$ 113 538 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MAb72D7rZnUfuAMbVv34yqgTmVhnHUKob |
To: 376ykhYenBnQvgbYB5pf7ptypUEoQNn76e |
| 16.08.2022 10:42:59 |
 |
296 BTC |
$ 7 093 917 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.08.2022 10:42:59 |
 |
296 BTC |
$ 7 094 631 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.08.2022 10:34:13 |
 |
1 903 BTC |
$ 45 945 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcw88fph0jhhyytejchjzertkpj0wwa8fm2lu8t |
To: bc1qm9we8nxcsr5tfmpl8k8ngn04x26mtehvl00exs |
| 16.08.2022 10:34:13 |
 |
251 BTC |
$ 6 063 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GRHCxui1LqoVnZZbkMLbCTVaYsXZxDtyz |
To: bc1qqqflfgespqk84j09afrvtc5xsvy2ltn2h636vh |
| 16.08.2022 10:34:13 |
 |
249 BTC |
$ 6 003 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EUmHxwuT4kpXHZz1zGyPqWkSquDrXUa1z |
To: 33m9ToXwGria11Co6YUG9bF6rsDg9ELkKb |
| 16.08.2022 10:34:13 |
 |
360 BTC |
$ 8 689 141 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz6w9qw2p7nus77f30z447033yuzcrf2yq8vznu |
To: bc1qpu9lyap9f4rd88j8twrnc6773s3yuykup0ur2v |
| 16.08.2022 10:34:13 |
 |
1 381 BTC |
$ 33 339 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31qHagh3WiQawkw9wtBtSfx3kBYB2fivt5 |
To: 37vtV7hidXLNZ3ksr88xq137MvmHp5xnVL |
| 16.08.2022 10:34:13 |
 |
236 BTC |
$ 5 686 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32NcdW3HNpYaquZw9YUWHGq4EmmofVNgaE |
To: 31joA8z8CqBNwHhesJLRhTxVjDnA39D7P1 |
| 16.08.2022 10:34:13 |
 |
526 BTC |
$ 12 706 182 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpqfmg9cvjrxjtupzpwughujwsym5mwzrle0hww |
To: bc1qjkf428c5ez27pwu22ctm0dnd7u2fxtp85us2fx |
| 16.08.2022 10:34:13 |
 |
1 283 BTC |
$ 30 957 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwt5gqpehe6hx5rzekua8ja2ausj25n80ltvsxd |
To: 34YzLD8FvXacC7LuFJMeX5MuMUWiZCTRfT |
| 16.08.2022 10:34:13 |
 |
404 BTC |
$ 9 756 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31h2qgJ4f4Fm7X9xcXsVfLs3kQ6WeyDeqh |
To: bc1qlpuh7vn9r6gsa5nls2f8jgtxu70dhhwvag2msm |
| 16.08.2022 10:34:13 |
 |
214 BTC |
$ 5 154 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnl7ler8f2ved8dh82cpr6tfde2klv2vnk0kct3 |
To: bc1q0d54mdl5t962ydchq8r4z8redet2nr3undjshh |
| 16.08.2022 10:34:13 |
 |
368 BTC |
$ 8 890 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J1kuVpZ62UHW1LVmS8hNDLNFmEbhiJP6M |
To: 39LjsFEJmHXej9ZdPBQfkSdztkieRuXLTP |
| 16.08.2022 10:34:13 |
 |
3 980 BTC |
$ 96 066 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwn7sl6vn354xa2pry3zxm6tkrsuzmdajnwhj7j |
To: 33uHWFYJdANeuCfRppRjgbHMUesSdEcojM |
| 16.08.2022 10:34:13 |
 |
2 189 BTC |
$ 52 832 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D895RzmPB726vXqbHUELSLdQaeEztiTf5 |
To: bc1qmspdyks8vf45s2pa7fp32lq2v89ly9qazcmysn |
| 16.08.2022 10:34:13 |
 |
373 BTC |
$ 9 007 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34CU24AULkAjtJx458ujJBkVkDarncJJ7L |
To: bc1q0kl9vfrnvapud0zxfcxy5shfzp04kqunu9t2ca |
| 16.08.2022 10:30:57 |
 |
20 072 000 USDT |
$ 20 174 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.08.2022 10:26:05 |
 |
8 059 900 USDT |
$ 8 015 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: e9562d66f405bfeb5b40b00733279d9151dcf808 |
| 16.08.2022 10:24:27 |
 |
20 070 000 USDT |
$ 20 076 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v |
| 16.08.2022 10:22:14 |
 |
9 000 000 USDT |
$ 8 913 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 16.08.2022 10:20:31 |
 |
56 574 300 USDT |
$ 56 579 280 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 16.08.2022 10:17:40 |
 |
553 BTC |
$ 13 263 666 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtkqh8hnvt64ace8lgt63y2fdh8r5h0lk3tkfj763ssq8zx9zehjqs9rj66 |
To: bc1qn6334dypd44wscw9wpwp674e807mxcj3fww9a4pk8tljmhh6r95q2s3mqs |
| 16.08.2022 10:17:40 |
 |
214 BTC |
$ 5 123 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa3vd0l0veusgr6l6uj5sfwstv7hhj0q6lsqjz2 |
To: bc1qnl7ler8f2ved8dh82cpr6tfde2klv2vnk0kct3 |
| 16.08.2022 10:17:40 |
 |
296 BTC |
$ 7 092 410 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.08.2022 10:11:18 |
 |
19 036 096 USDT |
$ 19 155 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 16.08.2022 10:10:15 |
 |
373 BTC |
$ 9 050 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HmjyfaAshd7QahzzJ1NDJNYN9cqgYkEGT |
To: 34CU24AULkAjtJx458ujJBkVkDarncJJ7L |
| 16.08.2022 10:10:15 |
 |
4 800 BTC |
$ 116 412 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q97s7r5gxxe0x0qyyrjrr0z0ke4mzt6f63g80sm |
To: bc1qelp3jdgppap4vw8r9r06tnrwaktlzwv3k6yx9a |
| 16.08.2022 10:10:15 |
 |
4 693 BTC |
$ 113 817 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35cj6GZojrLkvgnpDytUyAeLDS1P1Rifqa |
To: bc1qxwn4ll86ts3hgl98c65xv2al8m03ca8p5azfx4 |
| 16.08.2022 10:10:15 |
 |
526 BTC |
$ 12 766 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9vTWw85nQUEoH5B3YT26q5tCXjycj2iL |
To: bc1qpqfmg9cvjrxjtupzpwughujwsym5mwzrle0hww |