| 16.08.2022 05:00:41 |
 |
377 BTC |
$ 9 067 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3268d875dmqUW7rhH5mK7qv8yNX2Hhr65s |
To: 3F5M3Cy9rFinAD6unCVXzJMy8PQk2tcAv8 |
| 16.08.2022 05:00:41 |
 |
4 730 BTC |
$ 113 693 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3341gZGTffUK1TRPG67v9rHphkjbqY8asW |
To: 3HWgDaC7xL2isejhpQHEM4WpCiCWDvk5AC |
| 16.08.2022 05:00:41 |
 |
404 BTC |
$ 9 721 339 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh80ymk9zsuchnkman4lqha6wfp02n37685q47w |
To: 3EBgBCxL7GFTxCm6JL7Ke4xQXK4uSzwa5P |
| 16.08.2022 05:00:41 |
 |
2 290 BTC |
$ 55 034 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QEmg9Lbcn2XUr4CmVqYyXT4rFstM5THBy |
To: 3KMaM27JdAWbchcuZvVtVBmoQr2Rjjw3kb |
| 16.08.2022 05:00:41 |
 |
2 190 BTC |
$ 52 632 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L1Y6fW85ihao83c6uzLJr2PNaZtJmqhLb |
To: 3DXC4pZcF3tj8mbjgweyL2NWi2hj9Tsz9p |
| 16.08.2022 05:00:41 |
 |
214 BTC |
$ 5 140 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ej5KtXRWTVGm5xjonUCKEv3ydZwCgotcv |
To: 34nTjBneQ1XuFvesr27fCV3Sfvw2z5A8sz |
| 16.08.2022 05:00:41 |
 |
220 BTC |
$ 5 297 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39mNYkku6DWJyP5hrLmazUQ2owWpDhD7CC |
To: 3BHnjd4PWayz55WExMRR4Xw4UcMDiweHFA |
| 16.08.2022 05:00:41 |
 |
924 BTC |
$ 22 198 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AX6VVQS2A8jdFGbhMXsiB8yke59sHXxLj |
To: 3B3CZEUAR4RMeq4j8p3pMWVur2bfy8ytbN |
| 16.08.2022 05:00:41 |
 |
1 904 BTC |
$ 45 772 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fm5urprxnoZBoy6rUASH8ffWE7fwb7Ab2 |
To: 34DviswnD4MyDubBejAqi9cJWoNVXdDF57 |
| 16.08.2022 05:00:41 |
 |
6 362 BTC |
$ 152 913 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C2grQ8FVzadUMKfYA9sx21RZZye3Cgu74 |
To: 3K224SK7LsEhLESFSZbgzKMtawnVCUvzf2 |
| 16.08.2022 05:00:41 |
 |
240 BTC |
$ 5 768 227 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 16.08.2022 04:54:41 |
 |
20 026 820 XRP |
$ 7 436 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G |
To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe |
| 16.08.2022 04:51:47 |
 |
4 999 996 USDT |
$ 5 003 765 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 16.08.2022 04:47:21 |
 |
6 006 975 USDC |
$ 6 010 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef |
To: b2b6a75099b4bc294221885f3df673a7df64ec6e |
| 16.08.2022 04:40:24 |
 |
42 410 844 USDT |
$ 42 600 788 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 16.08.2022 04:33:12 |
 |
8 000 000 USDC |
$ 8 037 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 16.08.2022 04:30:35 |
 |
237 BTC |
$ 5 707 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33531hSGqQ2njkByhNvdbRZP77iFA22SfA |
To: 38QMYq4NHAewkza52YCLy9AndUsJewBdHa |
| 16.08.2022 04:30:35 |
 |
249 BTC |
$ 5 988 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4utzlyeay8eldxrtzh7pgs9rraajfee6f3zs8p |
To: 39gGZkg48BjwHraRmCNRsCRx9i3TTrhxDq |
| 16.08.2022 04:30:35 |
 |
211 BTC |
$ 5 073 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36WPF1CXigNSGyUNfsVHzQSGuji6ufYXmM |
To: bc1qhqdy85zlwz69z4dxs8stfmptz2vjn9uu6k9k96 |
| 16.08.2022 04:30:35 |
 |
221 BTC |
$ 5 309 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BxJGh3a4xYiK369ynZ18wYecJywzBVmB5 |
To: 39mNYkku6DWJyP5hrLmazUQ2owWpDhD7CC |
| 16.08.2022 04:30:35 |
 |
214 BTC |
$ 5 148 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnvhjf48eyjm689u9hp7xx2pfr9e8awhl3rcs60 |
To: 3Ej5KtXRWTVGm5xjonUCKEv3ydZwCgotcv |
| 16.08.2022 04:30:17 |
 |
7 503 378 USDC |
$ 7 490 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 16.08.2022 04:24:43 |
 |
16 521 ETH |
$ 31 408 488 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 4399f61795d3e50096e236a6d31ab24470c99fd5 |
| 16.08.2022 04:16:50 |
 |
19 888 772 BUSD |
$ 19 888 772 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.08.2022 04:12:40 |
 |
5 000 000 USDT |
$ 5 005 438 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 16.08.2022 04:08:31 |
 |
19 888 772 BUSD |
$ 19 888 772 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 16.08.2022 03:48:55 |
 |
405 BTC |
$ 9 807 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q1cVGDkj1RvWzrs8nrUXNnRZzxpSEPJHg |
To: bc1qh80ymk9zsuchnkman4lqha6wfp02n37685q47w |
| 16.08.2022 03:48:55 |
 |
405 BTC |
$ 9 807 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q1cVGDkj1RvWzrs8nrUXNnRZzxpSEPJHg |
To: bc1qh80ymk9zsuchnkman4lqha6wfp02n37685q47w |
| 16.08.2022 03:48:55 |
 |
280 BTC |
$ 6 785 362 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.08.2022 03:48:55 |
 |
280 BTC |
$ 6 785 362 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.08.2022 03:48:55 |
 |
280 BTC |
$ 6 787 598 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.08.2022 03:48:55 |
 |
280 BTC |
$ 6 787 598 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.08.2022 03:39:51 |
 |
392 BTC |
$ 9 542 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32hccNxkxKGaoubvNSG8CiJbF4TsN3Y37N |
To: 34FL5ZSyLkjN4TeNQcZaJeifx1Hwd1ZZsw |
| 16.08.2022 03:39:51 |
 |
221 BTC |
$ 5 371 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375pscCngch3MUjuRwB5Y9UfQx6LTCoXmu |
To: 3BxJGh3a4xYiK369ynZ18wYecJywzBVmB5 |
| 16.08.2022 03:39:51 |
 |
1 904 BTC |
$ 46 346 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34t2txhrakskaDXgyjEpnvs6cux7Pky2jb |
To: 3Fm5urprxnoZBoy6rUASH8ffWE7fwb7Ab2 |
| 16.08.2022 03:39:51 |
 |
252 BTC |
$ 6 142 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HGT5heWtNzgrXkVqqcTuNqmD928TZLnT5 |
To: 3AV5jRrDoBEET2Ltk56v6vE5TMFaDvLUib |
| 16.08.2022 03:39:51 |
 |
1 905 BTC |
$ 46 347 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EB13Tx6TRaZNBxtfhAeszFSs7fd9weTh5 |
To: 34t2txhrakskaDXgyjEpnvs6cux7Pky2jb |
| 16.08.2022 03:39:51 |
 |
237 BTC |
$ 5 773 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KCFGorZ1K3kd6TThxWY7Lh8khULCifv8r |
To: 33531hSGqQ2njkByhNvdbRZP77iFA22SfA |
| 16.08.2022 03:39:51 |
 |
214 BTC |
$ 5 207 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BrzzepgFQTvAB26n6R4fEusSZrEHPLYdY |
To: bc1qnvhjf48eyjm689u9hp7xx2pfr9e8awhl3rcs60 |
| 16.08.2022 03:39:51 |
 |
1 383 BTC |
$ 33 650 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NW6VV7Duxd3g4XVQDS2fU63sQPa4rBsV3 |
To: bc1qyww2ph5yefn97v8qzgs6v365n7yrse3wzaln7j |
| 16.08.2022 03:39:51 |
 |
378 BTC |
$ 9 196 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GrreXQeWVp9DUQThFvex9YomS1JyWS9TE |
To: 3268d875dmqUW7rhH5mK7qv8yNX2Hhr65s |
| 16.08.2022 03:39:36 |
 |
50 566 264 USDT |
$ 50 466 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 16.08.2022 03:39:51 |
 |
211 BTC |
$ 5 132 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JWjXaabBH6WweWg6ZSD828cRW5eJkqUnK |
To: 36WPF1CXigNSGyUNfsVHzQSGuji6ufYXmM |
| 16.08.2022 03:39:51 |
 |
1 410 BTC |
$ 34 322 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qjy1oXMG3itZPvoZo6nSqwGMcBP4riAW |
To: 34mczCkdR4CpnauyQJ49VjTv7tfSYfrLVx |
| 16.08.2022 03:39:51 |
 |
1 410 BTC |
$ 34 323 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36tDyjVzvfJFRBRVRS1rjkMjEiQFPczDLy |
To: 38qjy1oXMG3itZPvoZo6nSqwGMcBP4riAW |
| 16.08.2022 03:39:51 |
 |
259 BTC |
$ 6 302 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39XDq9NwmR9xfvGT9Cixy1FRGqieyceP6c |
To: 3HSQ9hVLxhY9wz7fnnjkEqThCEXzQC36L4 |
| 16.08.2022 03:39:51 |
 |
249 BTC |
$ 6 057 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q384hhn0wx4hgftngkeyl5vtxjrm8t8dw646qd2 |
To: bc1q4utzlyeay8eldxrtzh7pgs9rraajfee6f3zs8p |
| 16.08.2022 03:39:51 |
 |
369 BTC |
$ 8 982 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JpsqMy5V2nNotEM18hBGoCWDj4GKS4rx8 |
To: bc1q8qwfnl2h64kn5j7juqll02jp9y6qljv54k8w00 |
| 16.08.2022 03:24:02 |
 |
6 362 BTC |
$ 153 820 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8BB9MhLsMBxC3Rp7ZvZw2wcnzWbsFFXc |
To: 3C2grQ8FVzadUMKfYA9sx21RZZye3Cgu74 |
| 16.08.2022 03:24:02 |
 |
4 889 BTC |
$ 118 209 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Zpnw3uyYo8DbexP5ab5ii1EzccVzZUgE |
To: 3NZFeNsD1gTqX8uwaJn2kayaRJfP6Y5Y4M |