| 15.08.2022 22:12:17 |
 |
393 BTC |
$ 9 412 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BdSUje42YpbvXb3cAzHXWkd81DbUgzSjw |
To: bc1qc4d52800vlyd06k8ffqydxtx6sla4gzndsnees |
| 15.08.2022 22:12:17 |
 |
393 BTC |
$ 9 412 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37HBveVwNVLAq7hAHCDQVu4CcncZatAjpu |
To: 3BdSUje42YpbvXb3cAzHXWkd81DbUgzSjw |
| 15.08.2022 22:12:17 |
 |
393 BTC |
$ 9 412 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnvckhqsdvfks2stsct52mn4ngsh63jzj0vr6mx |
To: 37HBveVwNVLAq7hAHCDQVu4CcncZatAjpu |
| 15.08.2022 22:12:17 |
 |
274 BTC |
$ 6 567 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrrux97npha4tt85kzyq3egg0ezdxe2mu3cfycx |
To: bc1q8jzdegmzz257fg6qv4dppufchag7nf9car2h08 |
| 15.08.2022 22:12:17 |
 |
274 BTC |
$ 6 568 117 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BWgADwMPuYwSwKrGp3EDG1xVU4D1ZrkK1 |
To: bc1qrrux97npha4tt85kzyq3egg0ezdxe2mu3cfycx |
| 15.08.2022 22:12:17 |
 |
2 191 BTC |
$ 52 443 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm4gk6l9jdwrhqs8yyc4m2a7nq2kfv9tcyu3cwl |
To: 3Hws6SWicAQAva47caPMtEe6a4LpddNVW8 |
| 15.08.2022 22:12:17 |
 |
2 191 BTC |
$ 52 443 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F88fZaS8hV5wYvnHDxk6NbfXFk3Xko7fE |
To: bc1qm4gk6l9jdwrhqs8yyc4m2a7nq2kfv9tcyu3cwl |
| 15.08.2022 22:12:17 |
 |
283 BTC |
$ 6 770 096 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 15.08.2022 22:12:17 |
 |
287 BTC |
$ 6 864 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx8tcell4aahge6dgdyyjngafpys00encx0rc94 |
To: 3GbdD7NBU8pZ3xGxh3r5eWqsmnKQDsN18t |
| 15.08.2022 22:12:17 |
 |
287 BTC |
$ 6 864 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmfkc7zsyc67cmvzxwzusv52c07tqy0elkhjdj7 |
To: bc1qx8tcell4aahge6dgdyyjngafpys00encx0rc94 |
| 15.08.2022 22:12:17 |
 |
276 BTC |
$ 6 617 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32P9viUEu3ZtEbdSg7eSRc4mD7ZyvWnJwF |
To: 3BWgADwMPuYwSwKrGp3EDG1xVU4D1ZrkK1 |
| 15.08.2022 22:12:17 |
 |
925 BTC |
$ 22 140 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkzgndfl54efv68dv0kjnz67nk7007fx2rxdlp4 |
To: 3PMPBowqy5Spz75Jq4MPpDEWsuAbjH65s5 |
| 15.08.2022 22:12:17 |
 |
223 BTC |
$ 5 339 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G2gFqqvpuYaRyyofwvsr36xrZ52k8NDE3 |
To: 35qq8krVZrE7egXGYbLHLHPxW5iFtqEpSL |
| 15.08.2022 22:12:17 |
 |
408 BTC |
$ 9 765 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32bMKMtaRM8L4N9h6kdstvwyiA2efgNp6K |
To: 3BWKuqaWz4jkDA9e13JnYYEuvQNnkPwEbM |
| 15.08.2022 22:12:17 |
 |
408 BTC |
$ 9 765 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhgyn8pnq67vcaxuvsld5t0rdlm8g4hv650g2vu |
To: 32bMKMtaRM8L4N9h6kdstvwyiA2efgNp6K |
| 15.08.2022 22:12:17 |
 |
372 BTC |
$ 8 904 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39gz1jX44iN2voTXLB3qc8iNo5nvkPDpH8 |
To: bc1qw4ynsx5g62fqddla2rgqxd52a6zp407kt3yqdt |
| 15.08.2022 22:12:17 |
 |
6 740 BTC |
$ 161 357 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw0hlljcrepzdvpmx46632xhrm3wzd3wejvs5x0 |
To: 3KuPCkG6q5WjvPWxCLkE7SynUfoCpmxRKM |
| 15.08.2022 22:12:17 |
 |
217 BTC |
$ 5 184 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6jveuucn8wuu90c0hhs9u8vjvyculzs5c2ey4u |
To: bc1qkas7sc79hpmduazrnw0hsk2a49p886g3u46ca0 |
| 15.08.2022 22:12:17 |
 |
217 BTC |
$ 5 184 562 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PC7MF9kCmn2UML2YfXH3Syo6MxovBvyQQ |
To: bc1q6jveuucn8wuu90c0hhs9u8vjvyculzs5c2ey4u |
| 15.08.2022 22:12:17 |
 |
217 BTC |
$ 5 184 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K2pjc5QN5E2KL2MpBmbgDDoEvejHuezcu |
To: 3PC7MF9kCmn2UML2YfXH3Syo6MxovBvyQQ |
| 15.08.2022 22:12:17 |
 |
925 BTC |
$ 22 140 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36PQsUfpULDgG7i57BMiKo5S82vjhR7DUT |
To: bc1qkzgndfl54efv68dv0kjnz67nk7007fx2rxdlp4 |
| 15.08.2022 22:12:17 |
 |
925 BTC |
$ 22 141 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q80sdhfjvkcaa6h6ha07kclrwr7l006rdgf7vnc |
To: 36PQsUfpULDgG7i57BMiKo5S82vjhR7DUT |
| 15.08.2022 22:12:17 |
 |
213 BTC |
$ 5 092 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk6n3ashdttcalygxkdc8v4mwrru0kqwxh50tkl |
To: 34iE4bbRRfcHDWMfzD5GiHbY6KaSidKwhE |
| 15.08.2022 22:12:17 |
 |
213 BTC |
$ 5 099 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DbsgTMa1jXcaeeW3unscuGSFMDoXnR7az |
To: bc1qk6n3ashdttcalygxkdc8v4mwrru0kqwxh50tkl |
| 15.08.2022 22:12:17 |
 |
213 BTC |
$ 5 100 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxryf7zww383lszqtw2rx4paguaaz28uttkr9pq |
To: 3DbsgTMa1jXcaeeW3unscuGSFMDoXnR7az |
| 15.08.2022 22:12:17 |
 |
497 BTC |
$ 11 889 453 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 15.08.2022 22:12:17 |
 |
320 BTC |
$ 7 660 914 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
| 15.08.2022 22:12:17 |
 |
373 BTC |
$ 8 930 732 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 15.08.2022 22:12:17 |
 |
1 437 BTC |
$ 34 393 910 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34LAXHMbnC2iZt9WrEQSsw2PbRa4j6Fah2 |
| 15.08.2022 22:11:20 |
 |
26 000 000 XRP |
$ 9 661 864 |
bitstamp (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 15.08.2022 22:10:51 |
 |
35 000 000 XRP |
$ 13 006 355 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 15.08.2022 22:07:42 |
 |
25 000 000 XRP |
$ 9 263 985 |
bitstamp (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 15.08.2022 22:07:01 |
 |
37 000 000 XRP |
$ 13 728 316 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 15.08.2022 21:50:13 |
 |
5 997 337 USDT |
$ 6 032 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 793457308e1cb6436aeeefa09b19822afb50bcd1 |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 15.08.2022 21:45:10 |
 |
15 048 000 XRP |
$ 5 614 118 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 15.08.2022 21:42:26 |
 |
5 997 337 USDT |
$ 5 984 311 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 793457308e1cb6436aeeefa09b19822afb50bcd1 |
| 15.08.2022 21:40:59 |
 |
5 997 337 USDT |
$ 5 979 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 793457308e1cb6436aeeefa09b19822afb50bcd1 |
To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
| 15.08.2022 21:38:30 |
 |
5 987 437 USDT |
$ 5 989 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 793457308e1cb6436aeeefa09b19822afb50bcd1 |
| 15.08.2022 21:31:02 |
 |
310 BTC |
$ 7 483 057 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah |
| 15.08.2022 21:31:02 |
 |
449 BTC |
$ 10 835 043 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13qduQ2WHdZoPg5Ye8teWPkM8XfLGYJHkP |
To: 1PPNmRE2czRPotjKRoYL27iBSikQDg7RHm |
| 15.08.2022 21:31:02 |
 |
276 BTC |
$ 6 669 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eaput7dnfSjrwYhC1BCpPPj59eNyagA95 |
To: 32P9viUEu3ZtEbdSg7eSRc4mD7ZyvWnJwF |
| 15.08.2022 21:31:02 |
 |
223 BTC |
$ 5 381 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LiQ5UwnKVvzhd99sfbcCc2yBKSGNU7Vyq |
To: 3G2gFqqvpuYaRyyofwvsr36xrZ52k8NDE3 |
| 15.08.2022 21:31:02 |
 |
213 BTC |
$ 5 140 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qd7oQD9Aj8Go6As6ZfjgMcKD7gjsLUKk3 |
To: bc1qxryf7zww383lszqtw2rx4paguaaz28uttkr9pq |
| 15.08.2022 21:31:02 |
 |
217 BTC |
$ 5 225 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfwc2cxnr3h8m8t6nfn5xu8eh7j4sxfa7k0cfl5 |
To: 3K2pjc5QN5E2KL2MpBmbgDDoEvejHuezcu |
| 15.08.2022 21:31:02 |
 |
238 BTC |
$ 5 738 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Hms9nXMwE3pSWQ3iVrmEQRhZpnmfA853 |
To: bc1qlp683u08vcnuplcr5udtj4uxfngvfur5z9advj |
| 15.08.2022 21:31:02 |
 |
256 BTC |
$ 6 170 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NFJqZmCHsxFpSPWMSiwtivVXb4QcNRmYY |
To: 3Q5RDdTfwcN2rYq9oRkSmr5vzuJzLnd15H |
| 15.08.2022 21:24:22 |
 |
309 BTC |
$ 7 486 073 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK |
To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf |
| 15.08.2022 21:24:22 |
 |
393 BTC |
$ 9 513 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Apn8ryDQZNNSrVxRYFzhHLTCXbph7cooj |
To: bc1qnvckhqsdvfks2stsct52mn4ngsh63jzj0vr6mx |
| 15.08.2022 21:24:22 |
 |
390 BTC |
$ 9 442 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MaBrwiA7XuZeQfhNTUKQuwoe6w9kPg8Hm |
To: bc1qp4cql47zs5ryeqfxljm3ykax2z999acgl062g5 |
| 15.08.2022 21:24:22 |
 |
2 328 BTC |
$ 56 329 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cc1NqDW3dv4V8WvmPntSrXGr82Rf94H9L |
To: bc1qnf4mklyheczvtwmgmyxjydxdrwdqvr8namvu9m |