| 15.08.2022 13:40:30 |
 |
34 248 060 XRP |
$ 12 638 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 15.08.2022 13:36:03 |
 |
247 BTC |
$ 5 984 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhtqzyzjehc07xjlqjjm329ayk46uwcclfw65ukc3cp2edac9sfys4kwjmc |
To: bc1q3ewtyz2s8930nmnt3uvz5q6w73jfm08mvkvnq6fm08uut7dg50vsf6cw49 |
| 15.08.2022 13:36:03 |
 |
6 000 000 USDT |
$ 6 010 416 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 15.08.2022 13:28:09 |
 |
298 BTC |
$ 7 171 522 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.08.2022 13:22:17 |
 |
7 992 008 USDT |
$ 7 997 402 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e |
To: c20adcb3f12572570902601b19f1c147f6ea042c |
| 15.08.2022 13:14:58 |
 |
547 BTC |
$ 13 402 657 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 15.08.2022 13:12:28 |
 |
400 BTC |
$ 9 747 505 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 15.08.2022 13:12:28 |
 |
222 BTC |
$ 5 414 827 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35teaCr4MX7P9WibJ4cCohLcJiDCVN7z45 |
To: 38s573hYURzMGohN5NU15PMsv8PwDGh95G |
| 15.08.2022 13:05:30 |
 |
14 882 121 USDT |
$ 14 838 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 15.08.2022 12:56:51 |
 |
349 BTC |
$ 8 489 960 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhtqzyzjehc07xjlqjjm329ayk46uwcclfw65ukc3cp2edac9sfys4kwjmc |
| 15.08.2022 12:56:51 |
 |
289 BTC |
$ 7 037 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhkp43kgdpxhu2vndlewmxkhk9n57nalx48yctq |
To: bc1qh75ulmkwupwm4z7r67cu5cyz8gslmt04up93wv |
| 15.08.2022 12:56:51 |
 |
243 BTC |
$ 5 915 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35St3iCUbqHatA9SfDuwaU5xgmk9uo6dSB |
To: 37sQyy17G1gqR92fheDJmgQC5dxS9SEYKY |
| 15.08.2022 12:56:51 |
 |
298 BTC |
$ 7 260 020 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.08.2022 12:56:51 |
 |
298 BTC |
$ 7 260 045 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 15.08.2022 12:56:51 |
 |
222 BTC |
$ 5 404 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkxml5seqsufcgr8g48e2ewplelj2u2sc2f2egu |
To: 35teaCr4MX7P9WibJ4cCohLcJiDCVN7z45 |
| 15.08.2022 12:56:51 |
 |
223 BTC |
$ 5 433 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qza62dy0l56p29qy2zqqgqezz5uut2mxyv0zjtc |
To: 3QDzm3WrczNkXmKZ59sj3C2Jx3LWWY5xwd |
| 15.08.2022 12:56:51 |
 |
243 BTC |
$ 5 903 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33jqSzv2ryGoovNbpuzhVh7mUKxoNBjkmS |
To: 3MM2xQpxxtJhHnJadogNMDRc5yV6opqaCU |
| 15.08.2022 12:56:51 |
 |
257 BTC |
$ 6 260 375 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaqfkm3lh2rq82hpz3w6ntpsumsg7lzqqymf25k |
To: 38zvDV9geKiKhVo8kePRugRWN2pAAi2ExP |
| 15.08.2022 12:56:51 |
 |
223 BTC |
$ 5 432 517 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzwlxvj4xkpjzqfrwchc2ptsqkz0undprzcttns |
To: 3EcpKgtUC6tawAbMNnJXj368AAQ3BcvAH3 |
| 15.08.2022 12:54:29 |
 |
8 018 196 USDT |
$ 8 051 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 15.08.2022 12:54:29 |
 |
7 982 176 USDT |
$ 8 014 993 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 15.08.2022 12:49:44 |
 |
16 799 878 USDT |
$ 16 711 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 596183ad5b82a845f43ce6826cb80bdfaa38187e |
To: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
| 15.08.2022 12:44:28 |
 |
259 BTC |
$ 6 282 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlq0ly5a55zwl6qlkjlhvs50xd87kegy7fauk45 |
To: bc1qaqfkm3lh2rq82hpz3w6ntpsumsg7lzqqymf25k |
| 15.08.2022 12:44:28 |
 |
300 BTC |
$ 7 283 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q67h6jvl30et2kpvld5yyhszhp2kpvtdgme6xwt |
To: 3BdZN5LHneDmyFu37iJ5rj7Qjquvh37UHw |
| 15.08.2022 12:44:28 |
 |
222 BTC |
$ 5 392 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FsawXNj4eDWNNcjY8EfPPggiWRKWSF1hg |
To: bc1qkxml5seqsufcgr8g48e2ewplelj2u2sc2f2egu |
| 15.08.2022 12:44:28 |
 |
395 BTC |
$ 9 584 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39BEddBV912pwhPRDpRMf4iFmUCwLvQLbF |
To: 3MMf54o8Qmm5NiTsppvSBw6MWW41DEqu1i |
| 15.08.2022 12:44:28 |
 |
1 426 BTC |
$ 34 604 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg4dgyqu4cwfns2xdtpel7yszp8ujw9z756l5ww |
To: 39Sa24U8Nqqi8rfM8tD12NGAwYxGZ8Btro |
| 15.08.2022 12:44:28 |
 |
452 BTC |
$ 10 963 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qts6urhr2vwtaq4lx0857vkjptjgn5s3szdx24r |
To: 34EDi2rBBHoeuBBSi6h5cANij4udYmEQLu |
| 15.08.2022 12:44:28 |
 |
1 388 BTC |
$ 33 679 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrctxl764trl888wv8wavdlzay3mt4n50qzws09 |
To: bc1q0td0cl3w39vkyjurrzk0ey7504nyvmseae3k3m |
| 15.08.2022 12:44:28 |
 |
243 BTC |
$ 5 890 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZ4pr6jfiKN9XC1kR3Lq27cxa1fFaiM9M |
To: 33jqSzv2ryGoovNbpuzhVh7mUKxoNBjkmS |
| 15.08.2022 12:44:28 |
 |
289 BTC |
$ 7 021 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3ng045juhrxg9qm85fqkf0k75k6cve9aut82y0 |
To: bc1qhkp43kgdpxhu2vndlewmxkhk9n57nalx48yctq |
| 15.08.2022 12:44:28 |
 |
1 160 BTC |
$ 28 158 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MMzhC3iT8hZeZS4oKPkSVFvqwMJATAXng |
To: 3JhJLmwKnzCjydWENj8DvGhj51U3BXCENT |
| 15.08.2022 12:44:28 |
 |
530 BTC |
$ 12 872 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qag402h2xs7punpyh8r2qqpn74unmx897xqsgg2 |
To: bc1qhutxyux5tr6vcarnjzuysuxpyuej3wwnncy0ev |
| 15.08.2022 12:44:28 |
 |
223 BTC |
$ 5 421 429 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33gpu7ERzXa5LfMtKetiP6nfKkRbnPciL6 |
To: bc1qza62dy0l56p29qy2zqqgqezz5uut2mxyv0zjtc |
| 15.08.2022 12:44:28 |
 |
477 BTC |
$ 11 574 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Peu5GarTHUaYjhohhuexQ7SKCraRjt58o |
To: bc1qc3rpd8crgc8wgz38ftz74jvg7y0y6w5eyr837t |
| 15.08.2022 12:44:28 |
 |
243 BTC |
$ 5 903 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PhAZMGYPxRhKd21XYUCWeJs3RB5GK627V |
To: 35St3iCUbqHatA9SfDuwaU5xgmk9uo6dSB |
| 15.08.2022 12:44:28 |
 |
224 BTC |
$ 5 430 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AdQJJF7ApnyHpDhDYJdu5kE4XvTfvRwGF |
To: bc1qzwlxvj4xkpjzqfrwchc2ptsqkz0undprzcttns |
| 15.08.2022 12:44:28 |
 |
374 BTC |
$ 9 072 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdw6wqn9xpkpgjvh2sdc79y4sgux5t6nekq9u9d |
To: bc1qc0yf8uk3pzl9yclrcndlwww6afdwy4yrxu409t |
| 15.08.2022 12:24:47 |
 |
406 BTC |
$ 9 876 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhjwapsn4uzk8rxwvn8fj2t3wsrxmzxemymhn002c7hz7jwq7jg9snmegzp |
To: bc1qd8c3rz5p06lcarehs5lumxnzat9zvwm3unsw457lkv0qnmmsuckqwr3rf4 |
| 15.08.2022 12:24:47 |
 |
241 BTC |
$ 5 853 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj |
| 15.08.2022 12:15:11 |
 |
374 BTC |
$ 9 055 831 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtyt72c6lszt8vqhuvfs4n64g3w53le20ld3gp3 |
To: bc1qdw6wqn9xpkpgjvh2sdc79y4sgux5t6nekq9u9d |
| 15.08.2022 12:15:11 |
 |
395 BTC |
$ 9 568 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ocjfx7QCdC9ZzoJALe5bqTxScSnnBRgm |
To: 39BEddBV912pwhPRDpRMf4iFmUCwLvQLbF |
| 15.08.2022 12:15:11 |
 |
452 BTC |
$ 10 940 253 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmhrdn8enfls6872cel27e96gqhzp7advutz3eu |
To: bc1qts6urhr2vwtaq4lx0857vkjptjgn5s3szdx24r |
| 15.08.2022 12:11:29 |
 |
9 416 094 USDT |
$ 9 346 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 15.08.2022 12:08:30 |
 |
224 BTC |
$ 5 396 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38G5iGRZgz9F6uZCct6pSGecyFXuYVN2go |
To: 3AdQJJF7ApnyHpDhDYJdu5kE4XvTfvRwGF |
| 15.08.2022 12:08:30 |
 |
248 BTC |
$ 5 987 627 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BnwpfMX3GY5qmWuFsXCAoL8tK2mNTRJL9 |
To: 3PhAZMGYPxRhKd21XYUCWeJs3RB5GK627V |
| 15.08.2022 12:08:30 |
 |
222 BTC |
$ 5 359 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ma6k839KoL57JihSTRzwFGJBfkAmK1JYk |
To: 3FsawXNj4eDWNNcjY8EfPPggiWRKWSF1hg |
| 15.08.2022 12:08:30 |
 |
224 BTC |
$ 5 401 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa7ztsayemnqyjwgl5lzafukpyczu7hkpg67ryq |
To: 33gpu7ERzXa5LfMtKetiP6nfKkRbnPciL6 |
| 15.08.2022 12:08:30 |
 |
307 BTC |
$ 7 397 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GT7EvyQRyJGLXgDke242vcKwXEyAzXBeN |
To: 3NFMe29kPbcQ4P2jn3dNWixedq7uySwQoB |
| 15.08.2022 12:08:30 |
 |
246 BTC |
$ 5 926 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32YvkoP5VX9ssKaJYP95ZHw2F5i3F7tokV |
To: 3AZ4pr6jfiKN9XC1kR3Lq27cxa1fFaiM9M |