| 15.08.2022 15:35:29 |
 |
394 BTC |
$ 9 605 428 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K6MeWiRucBQ5jV7DZj5GCxMr3vfW6QLnK |
To: 33p2rxFRHDSxLSd8LUBDesMG1Gzqo5isfc |
| 15.08.2022 15:35:29 |
 |
4 803 BTC |
$ 117 070 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NSgYk22ipgvttduMLj6zk6roVrBaUQqLi |
To: bc1qstmn7s282ljq96g573kzptstkuheteqd9rgwmx |
| 15.08.2022 15:35:29 |
 |
257 BTC |
$ 6 268 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39uCPG9TdJKhqvPuFz6eTo3JrbJU5LEArj |
To: 3FEn86BrCLLb7MpxLG5t6GAizYJ7xKTR7d |
| 15.08.2022 15:35:29 |
 |
7 147 BTC |
$ 174 199 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfrnencfe8qwjgy8nckhl50phyxyv882py87zgq |
To: 3DWaYU4HdzgMvDL9mdLj7BpEBgBuypkze6 |
| 15.08.2022 15:35:29 |
 |
530 BTC |
$ 12 916 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xZcovdDWeMp5871kuSaW8e88Bx56Dsbc |
To: bc1qd3rrpmrz42qsupa78fvqs22yc0xjrzesyw8p7c |
| 15.08.2022 15:35:29 |
 |
285 BTC |
$ 6 948 742 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.08.2022 15:35:29 |
 |
1 386 BTC |
$ 33 773 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwn3zdzwhm9hpxr7rsv72kv0u4kgst2qu5yqjez |
To: 3ACKk9jM3M1qC9ciLvT45JBnA4nxwJuXZJ |
| 15.08.2022 15:35:29 |
 |
1 411 BTC |
$ 34 397 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KJntHm6XdtqPxZu7X71woV6x4as5RS4yA |
To: 35dB8kTjgTjieFTJDjivoXyB6hkL8qcnYX |
| 15.08.2022 15:35:29 |
 |
4 715 BTC |
$ 114 934 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg6lx89uesxzwvxjjjls0yvh5mh7h7w0mj9a8zu |
To: 3P551EB2yg1Za6E2qtFfDfS9EJPuCAChVW |
| 15.08.2022 15:35:29 |
 |
6 087 BTC |
$ 148 369 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35qkEQJ4Q7rreNP9Ay4uLu4CMLKCwJdMNk |
To: 36MnsXkymQ2K2AsuSvnwks6wcvnHb3HP4R |
| 15.08.2022 15:35:29 |
 |
477 BTC |
$ 11 621 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39vw5t1vRUDt15XaAkPtrMC1NJAV3fWt5E |
To: 33xzEBw5yKLUjt6LNKp1yjCDiZbzyEQeNa |
| 15.08.2022 15:35:29 |
 |
6 744 BTC |
$ 164 378 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356sLs8YDVnm31oEqqFUuMCgSbiVKicR5K |
To: 3NpofNWh3PVpppwqjLiKhSWmRaNkKff2Sx |
| 15.08.2022 15:35:29 |
 |
285 BTC |
$ 6 950 249 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.08.2022 15:35:29 |
 |
1 982 BTC |
$ 48 299 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3En9zVJ5gnxK6eX8VwWX86wTPo4sv8Bga2 |
To: 3EutMNwg9Z35TndoN3oFwN9jHBVsQ9jPCr |
| 15.08.2022 15:35:29 |
 |
373 BTC |
$ 9 097 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Qe7MhAAoP2giMXaFYm7TCQSDBVy5nQdo |
To: 3A5e28Cq5gQ9sv32TDznM8GRoNXxrsBV73 |
| 15.08.2022 15:35:29 |
 |
3 984 BTC |
$ 97 107 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcrwpnttzee7hrr9t3w64q6mx38s89g36z7hqep |
To: 3EajqG3yzsNFTAFcjz634t2tJJTabN3F16 |
| 15.08.2022 15:35:29 |
 |
1 160 BTC |
$ 28 280 378 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzntc3pt4e73umc6xymf8gpa5jtx2vv24tafvmm |
To: bc1qqmfhaf0gm48jfdhf56mta0ylsqm6pcfg0cyjx5 |
| 15.08.2022 15:35:29 |
 |
6 389 BTC |
$ 155 740 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C6gVndrPQZTdi2RpYj6YERGkWsStyz4JP |
To: 3FAMBU55b1Pk49jha25fCERup17iATFN1k |
| 15.08.2022 15:35:29 |
 |
4 891 BTC |
$ 119 208 936 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QT3DnHrUXoQnJeJSjUsQ6G6LTwqRGcWQQ |
To: 3AxVTqCm5NpmzQ1GTTVq8v77occy8jdguD |
| 15.08.2022 15:35:29 |
 |
241 BTC |
$ 5 864 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjct3s7lhnlkf03cqjvfxjdqg9cwv25a9k5qvue |
To: bc1qvk3yh9jq8ukej2v42tfqpjyaqycla3h8rvzy9e |
| 15.08.2022 15:35:29 |
 |
2 331 BTC |
$ 56 806 880 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E7QBtgMsQYbcpaPbygLr3bNRxLxHhZski |
To: 36Wj4L4rUPq4EgtDpcbyHsEzs9WsdsGSck |
| 15.08.2022 15:35:29 |
 |
242 BTC |
$ 5 910 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33QkCL82TtEoxJ8vb73RpwdqBQhtTUnSS3 |
To: 3NJepXmyLZogbSnELZ9hB4T17272ag6y5t |
| 15.08.2022 15:35:29 |
 |
4 375 BTC |
$ 106 640 536 |
xapo (other)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S |
| 15.08.2022 15:32:56 |
 |
2 851 ETH |
$ 5 408 438 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 15.08.2022 15:31:42 |
 |
8 000 000 USDT |
$ 7 983 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 15.08.2022 15:30:06 |
 |
82 655 990 BUSD |
$ 82 655 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 15.08.2022 15:29:12 |
 |
8 000 000 USDT |
$ 7 956 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 15.08.2022 15:24:55 |
 |
82 655 990 BUSD |
$ 82 655 990 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 15.08.2022 15:24:55 |
 |
5 437 774 BUSD |
$ 5 437 774 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 15.08.2022 15:23:48 |
 |
90 044 340 BUSD |
$ 90 044 340 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 15.08.2022 15:19:36 |
 |
319 BTC |
$ 7 719 680 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 |
| 15.08.2022 15:19:28 |
 |
7 147 BTC |
$ 171 566 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwt2jz6gjx50zamjsddf74yx8euvcwpuk444wej |
To: bc1qfrnencfe8qwjgy8nckhl50phyxyv882py87zgq |
| 15.08.2022 15:19:28 |
 |
6 745 BTC |
$ 161 916 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3561z8Bkh3gmBZPWcjjgdrrUHb6wFHkzdS |
To: 356sLs8YDVnm31oEqqFUuMCgSbiVKicR5K |
| 15.08.2022 15:17:15 |
 |
4 715 BTC |
$ 113 200 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32p7umWTb932Px6TrcgfkX9GYaSqJkYbbX |
To: bc1qg6lx89uesxzwvxjjjls0yvh5mh7h7w0mj9a8zu |
| 15.08.2022 15:17:15 |
 |
241 BTC |
$ 5 775 555 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zJ5mEjywVW8VGsjyn8hGLoteu7TZyyfg |
To: bc1qjct3s7lhnlkf03cqjvfxjdqg9cwv25a9k5qvue |
| 15.08.2022 15:17:15 |
 |
4 891 BTC |
$ 117 408 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnp9vefj65dcnd30nh589wkl7xwvcucax0pdln0 |
To: 3QT3DnHrUXoQnJeJSjUsQ6G6LTwqRGcWQQ |
| 15.08.2022 15:17:15 |
 |
6 087 BTC |
$ 146 132 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrgnjqj5tuygkl8wqmcdh38t2nuy4afmsvchvx2 |
To: 35qkEQJ4Q7rreNP9Ay4uLu4CMLKCwJdMNk |
| 15.08.2022 15:17:15 |
 |
1 160 BTC |
$ 27 852 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38xg48njeK74aVw7qhq6UjAiSHjHtPBStY |
To: bc1qzntc3pt4e73umc6xymf8gpa5jtx2vv24tafvmm |
| 15.08.2022 15:17:15 |
 |
410 BTC |
$ 9 845 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lt9Fje6Bh2bnLNVCXvUEd791rVC5XAj7S |
To: bc1q0swwn5l56g5383du264u8kc5yavqdz72jte770 |
| 15.08.2022 15:17:15 |
 |
3 989 BTC |
$ 95 749 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PANsi1qDkaKKgisUWX88rcFZ5uFRWFFqV |
To: bc1qcrwpnttzee7hrr9t3w64q6mx38s89g36z7hqep |
| 15.08.2022 15:17:15 |
 |
289 BTC |
$ 6 942 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337Km3bpkhDL7hdVLGQCtYEZ4nLWaRRzeC |
To: 3CUMVwL591FQpaJvw5AXz92gfN9c9RHMbX |
| 15.08.2022 15:17:15 |
 |
373 BTC |
$ 8 961 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvyeadj99zqd8564rz8n30gj9pu8l5mglwtdnvw |
To: 35Qe7MhAAoP2giMXaFYm7TCQSDBVy5nQdo |
| 15.08.2022 15:17:15 |
 |
530 BTC |
$ 12 721 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr5capcxj97rat9a5cftm0rc8sasntnuuqwvzyr |
To: 39xZcovdDWeMp5871kuSaW8e88Bx56Dsbc |
| 15.08.2022 15:17:15 |
 |
1 420 BTC |
$ 34 099 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39GEz4DHMqsX9xzKnnY6hnvAcSdPwZewmk |
To: 3KJntHm6XdtqPxZu7X71woV6x4as5RS4yA |
| 15.08.2022 15:17:15 |
 |
223 BTC |
$ 5 356 871 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qepgv4s8up4aweam5cz06z9mpghvy9feae0jn9g |
To: 3BYNeMgutKHecDuzC83mESmbSp361HCjHk |
| 15.08.2022 15:17:15 |
 |
220 BTC |
$ 5 281 198 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hn42PeUDbCMT4xDbMf4z2SRNyrANfzwhG |
To: 3D35sUD87ePJAqL5CNn8mM3dbYNTHDD9Re |
| 15.08.2022 15:17:15 |
 |
1 386 BTC |
$ 33 263 836 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3He2wbasR8AESB8J9D7z8Ak2bR2hWm1wvC |
To: bc1qwn3zdzwhm9hpxr7rsv72kv0u4kgst2qu5yqjez |
| 15.08.2022 15:17:15 |
 |
257 BTC |
$ 6 174 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nexqzaw6keZomPaNwdzccuC6UcPJuJ5nm |
To: 39uCPG9TdJKhqvPuFz6eTo3JrbJU5LEArj |
| 15.08.2022 15:17:15 |
 |
6 390 BTC |
$ 153 390 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnmmqhph2ch5l83cszzel3elj5drdljs6rul29q |
To: 3C6gVndrPQZTdi2RpYj6YERGkWsStyz4JP |
| 15.08.2022 15:17:15 |
 |
243 BTC |
$ 5 822 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4tm0xrgrrnxhnuqwqh43p42vmwa49htwp8dne0 |
To: 33QkCL82TtEoxJ8vb73RpwdqBQhtTUnSS3 |