| 15.08.2022 16:33:54 |
 |
1 411 BTC |
$ 34 053 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CwrKYJTwPXr1CZa2BPyVXbd9Z2VuJjxgJ |
To: bc1qly45n2q4vcntatns34szzpx0rqr3097899yt7m |
| 15.08.2022 16:33:54 |
 |
373 BTC |
$ 9 005 793 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk46jq9t3qps6rwv0wap89eunvq766srjpe2gvw |
To: bc1qlz698jt6mdpgschzgfjgmghskzkhu2anknc4cq |
| 15.08.2022 16:33:54 |
 |
289 BTC |
$ 6 977 967 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q78kxa7905hlkdq9q4eksyar5xl393g4q0nsgtq |
To: bc1qv8wuktjrzphfw9e84ygng5umdwy4acc6w4fhm4 |
| 15.08.2022 16:33:54 |
 |
2 192 BTC |
$ 52 904 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2WVNKd78vbCWix6MhrhNyR4AwN9b2vtG |
To: bc1qfk0zm2xyprpxed2z5eedtsa8d9kcaz76hjphwu |
| 15.08.2022 16:33:54 |
 |
278 BTC |
$ 6 707 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LbY3JmbPGqCdEXJNKZu6GzT3cnfSnrLvj |
To: 3BcMjbSi6qE3foHuJ6vZ2UkhXdzCotW7S9 |
| 15.08.2022 16:33:54 |
 |
410 BTC |
$ 9 892 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVKwBDsP6BDco3oYjTNPN6htdHBDsbBb6 |
To: bc1q4qhdv3jgcf0sj6l3eu8f7gg92yhygq4fr6l8r9 |
| 15.08.2022 16:33:54 |
 |
257 BTC |
$ 6 197 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DuYhNXEsSg4DCQhs1wadpnAUibYVxRw5L |
To: 3P2RPDUowaFX59mURtBqzsGJU3ukwvRiqS |
| 15.08.2022 16:33:54 |
 |
1 020 BTC |
$ 24 619 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtyut255tkrm2y5kad6thda5n3j8rgcvyntamrk |
To: bc1qtz2fw2g6p97vxu764yre68pxyhnren7zw9mnwz |
| 15.08.2022 16:33:54 |
 |
429 BTC |
$ 10 350 596 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fw2sfBL9HVkNnTRQqXGKNdHX47zUUrTrK |
To: 3FHVFb3mdyprAudbv3th9z2RU1eNNY6RmQ |
| 15.08.2022 16:33:54 |
 |
530 BTC |
$ 12 784 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31i9Vs6tfuXPMv3rHvT9tb96B7XoBC14Ba |
To: 3N8pQPdC9NTu91sKmwr9UjrQFXtWYnJYxT |
| 15.08.2022 16:33:54 |
 |
1 981 BTC |
$ 47 813 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39neSuRrAYeVjZoJoMSu8KyjW7WFCuVLgW |
To: bc1qraylzan4qw6rh2wsr0atct68hhgp5kdw2f3zjg |
| 15.08.2022 16:33:54 |
 |
1 385 BTC |
$ 33 434 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9dkcdw4aju8zma00f2t6rtt7f4z7etc5x94cs5 |
To: bc1qa3qw2sk0md0wcnanlqzdgmwuttddq45rswuu64 |
| 15.08.2022 16:20:41 |
 |
298 BTC |
$ 7 165 341 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 15.08.2022 16:20:11 |
 |
536 BTC |
$ 12 879 389 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 15.08.2022 16:20:11 |
 |
394 BTC |
$ 9 474 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8prm8awsgcfnywtgvhp55l5dt0zjg3fwk2lhpf |
To: bc1qhzj8luy8qahp6ytxxl98dz9v6uejtx9yh35n2s |
| 15.08.2022 16:20:11 |
 |
6 087 BTC |
$ 146 357 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B7y7uAJGgv1NDket1TMcFVmytGayu9mxP |
To: 3BzQ1tgHg8GeRQFxZWKbyHzFiJbwRo2wS9 |
| 15.08.2022 16:20:11 |
 |
1 411 BTC |
$ 33 931 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PiCsduUy6UKJxu76yx2Ny8iDKj7vLAeDu |
To: 3CwrKYJTwPXr1CZa2BPyVXbd9Z2VuJjxgJ |
| 15.08.2022 16:20:11 |
 |
3 983 BTC |
$ 95 767 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qda9x8dycm73ytx982uztjj7vh27tkpxysnclwj |
To: 3PWWNpdDpEK4U2Lc3V6zoTXDmEnzf1pAcn |
| 15.08.2022 16:20:11 |
 |
1 981 BTC |
$ 47 641 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H196zMMbm9oNBFhChy1SDT5P7g6vcuwF8 |
To: 39neSuRrAYeVjZoJoMSu8KyjW7WFCuVLgW |
| 15.08.2022 16:20:11 |
 |
530 BTC |
$ 12 739 334 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Mf1J4WfXGYiJDUjkmcwsc3Tnw9F9ZiLY |
To: 31i9Vs6tfuXPMv3rHvT9tb96B7XoBC14Ba |
| 15.08.2022 16:20:11 |
 |
7 147 BTC |
$ 171 836 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C24r1LYDWmNVGdwzh4tZdYDxNmBAmbESa |
To: bc1qjqg0nsvnf0nsmg08qqtv57zr5sud5rfx3dv87n |
| 15.08.2022 16:20:11 |
 |
4 695 BTC |
$ 112 896 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsfety8ehwm58kxnurkrd7l6j595jy475wkcxel |
To: 3AYdRRB2iv4jcjGRB3AWSqcAkCoLHrdaJV |
| 15.08.2022 16:20:11 |
 |
1 385 BTC |
$ 33 313 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfcsvfjh98fqrrkg0w7qmg6lzpnpzfynq9ygneg |
To: bc1q9dkcdw4aju8zma00f2t6rtt7f4z7etc5x94cs5 |
| 15.08.2022 16:20:11 |
 |
6 389 BTC |
$ 153 629 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39244f3XwqCpvwXinuaAwfspVeCSPS55a3 |
To: 3NC7uHW7HUVRCbTtTKcoZQ8Zgfie4KcJar |
| 15.08.2022 16:20:11 |
 |
214 BTC |
$ 5 138 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PEGEPkS2Z4egXSCqNGfyYEznTHP3apqF |
To: bc1q4k7zxfccreuy0znmt0awsudhhg2era4hx7vsu3 |
| 15.08.2022 16:20:11 |
 |
278 BTC |
$ 6 683 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37KGbFBShqS2bBei6Lz12XVueg8afHV4Dg |
To: 3LbY3JmbPGqCdEXJNKZu6GzT3cnfSnrLvj |
| 15.08.2022 16:20:11 |
 |
410 BTC |
$ 9 857 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 336RpHPL8jGLcR1P8x9GCchRrE5JuCbEp6 |
To: 3MVKwBDsP6BDco3oYjTNPN6htdHBDsbBb6 |
| 15.08.2022 16:20:11 |
 |
224 BTC |
$ 5 385 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qer7pcpqeahwx2236muufy30y0ln4r2eam6px8w |
To: 3LHDKWpouUW6AyXZcbD41tA3JFaoXyuUJw |
| 15.08.2022 16:20:11 |
 |
1 020 BTC |
$ 24 530 966 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35YWULQLwxEVoTWfms4AHZjqJh2Hou5fwx |
To: bc1qtyut255tkrm2y5kad6thda5n3j8rgcvyntamrk |
| 15.08.2022 16:20:11 |
 |
4 891 BTC |
$ 117 593 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjfz50fwdzk5qs3wv3jdd6epj37dsa3mqfnstjf |
To: 36V6oYkKFuQY6zrbwR64k87QGzvNQ7S1ka |
| 15.08.2022 16:20:11 |
 |
2 192 BTC |
$ 52 713 004 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnp08nkjcng97vrus9relt7qf5rcmkjr5m93ckr |
To: 3H2WVNKd78vbCWix6MhrhNyR4AwN9b2vtG |
| 15.08.2022 16:20:11 |
 |
429 BTC |
$ 10 313 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DEnkjFXQUmiwNgyTc9RdfG8E1zVrv5yZE |
To: 3Fw2sfBL9HVkNnTRQqXGKNdHX47zUUrTrK |
| 15.08.2022 16:20:11 |
 |
2 331 BTC |
$ 56 037 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37J19VodSbWdrAJz2TP2vtkHFHku6c6hMs |
To: 39CV1V2iN3FUSz8aAmGd2hKvjGcqpqAfiU |
| 15.08.2022 16:20:11 |
 |
257 BTC |
$ 6 175 104 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9sdvl0wy4h9ul5d565lwg7t7qyn6aun77j2dey |
To: 3DuYhNXEsSg4DCQhs1wadpnAUibYVxRw5L |
| 15.08.2022 16:20:11 |
 |
4 803 BTC |
$ 115 483 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0mp6qh88ggncz7rmhax0enyks8tde9ylymqg3j |
To: 3EWCaFzCjioy4noKkRao7Mjdzvi7cuJazD |
| 15.08.2022 16:20:11 |
 |
373 BTC |
$ 8 973 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqV48eDicNEEyjsvnNB8mdH24F6J5Nzr1 |
To: bc1qk46jq9t3qps6rwv0wap89eunvq766srjpe2gvw |
| 15.08.2022 16:20:11 |
 |
219 BTC |
$ 5 258 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Q3t5ui3rSCwnjfpnfvJKgb4zXvmzjJiW |
To: 33mNpmtfqEjhuaYRFRQrpw3UqG2Ao5PScA |
| 15.08.2022 16:20:11 |
 |
289 BTC |
$ 6 952 817 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxr4gldrkgvfzq83289nkwhkv3hmmhhdqc53rfa |
To: bc1q78kxa7905hlkdq9q4eksyar5xl393g4q0nsgtq |
| 15.08.2022 16:20:11 |
 |
241 BTC |
$ 5 783 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CJ5PWeZhbmUHndD5qgfzixYvr7iRitJPM |
To: 37gyoThtr3BwwYDsTQUTTsnmwsPiZVn1xL |
| 15.08.2022 16:20:11 |
 |
6 744 BTC |
$ 162 150 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wG32ginPtNoAvRR3nPcMZ7qhsaWQHLbi |
To: 38jyfkEHVPu3uQm1u7qhS9eX73sKcMWv2z |
| 15.08.2022 16:19:29 |
 |
13 068 448 BUSD |
$ 13 068 448 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 15.08.2022 16:18:40 |
 |
7 992 675 USDT |
$ 7 987 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 318f55932b881da443b3d4356d76b8399714ed2e |
| 15.08.2022 16:17:33 |
 |
18 000 000 USDC |
$ 18 043 396 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: d60369f24b267f35113e23220a648b862bfd9315 |
| 15.08.2022 16:16:17 |
 |
5 571 502 USDT |
$ 5 596 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 |
| 15.08.2022 16:07:41 |
 |
100 000 000 XRP |
$ 37 048 380 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 15.08.2022 16:04:53 |
 |
500 BTC |
$ 11 982 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FN3eUCLgs7yG6LEnrTW6mxE4JuB7ihmSA |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 15.08.2022 16:04:53 |
 |
500 BTC |
$ 11 982 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FN3eUCLgs7yG6LEnrTW6mxE4JuB7ihmSA |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 15.08.2022 16:04:53 |
 |
1 600 BTC |
$ 38 343 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FN3eUCLgs7yG6LEnrTW6mxE4JuB7ihmSA |
To: 33uZgT5wt3bnegG8GfUwU5Hxu6P8HX19LB |
| 15.08.2022 16:04:53 |
 |
530 BTC |
$ 12 697 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkmqpms6fcretd378j88z477dxwm7h8g5yjnhce |
To: 37Mf1J4WfXGYiJDUjkmcwsc3Tnw9F9ZiLY |
| 15.08.2022 16:04:30 |
 |
410 BTC |
$ 9 890 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qty0dk5ly4dw4agy74dl3vfqf0kkpqck80km8q6 |
To: 336RpHPL8jGLcR1P8x9GCchRrE5JuCbEp6 |