| 15.08.2022 08:35:48 |
 |
5 000 000 USDT |
$ 5 029 914 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 15.08.2022 08:31:24 |
 |
5 466 381 USDT |
$ 5 422 251 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TRmCmRLpkFJ4FNDQYp95khoM1EfPzQQ5wo |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 15.08.2022 08:28:28 |
 |
2 194 BTC |
$ 53 814 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DVeDkagMzBnZbvmrZvXW5tFJoNjcAe8m4 |
To: 34sNbHgR8WxQWQCUj6knAwKrTgapTzcVvu |
| 15.08.2022 08:28:28 |
 |
2 057 BTC |
$ 50 450 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmpa44u6ufmpucuwskm87ksv9f44p84meqxj6fg |
To: bc1q6vwapklcryxqxm6fl7tftfj3sjcxv8jt594tqf |
| 15.08.2022 08:28:28 |
 |
420 BTC |
$ 10 300 903 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
| 15.08.2022 08:28:45 |
 |
6 000 000 USDT |
$ 5 961 658 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 15.08.2022 08:27:18 |
 |
5 466 381 USDT |
$ 5 481 038 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXJqFX66rSbzmMgsfNWjaeubHyTssXjRVR |
To: TRmCmRLpkFJ4FNDQYp95khoM1EfPzQQ5wo |
| 15.08.2022 08:13:27 |
 |
10 000 000 USDT |
$ 9 994 297 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 15.08.2022 08:12:19 |
 |
453 BTC |
$ 11 227 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MgkpNg9sgk1aEjG87XkDAcApUfHyEd61A |
To: bc1qejysthwnl6vkx4dm5cc6kgeg4g5q4sxjhsf5h5 |
| 15.08.2022 08:12:19 |
 |
204 BTC |
$ 5 061 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q82fwrgj0dklwr6xdldh928xnpmtr60efwuzqj4 |
To: 3EBFkFdSoTrgGYLhguzoi2avhKRFgJvVEV |
| 15.08.2022 08:12:19 |
 |
337 BTC |
$ 8 364 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35gWh45x5vR2mSkCgYJgWnzpgFcnGY1Wpf |
To: bc1q94patrd8x6dllm6wvfalswmwtt6h6wyy3aaw8c |
| 15.08.2022 08:12:19 |
 |
396 BTC |
$ 9 820 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35hMAjjXKQRoQjt6Ffhyw1KNpyQk3b9g88 |
To: 32ZMAkEEdWv4YfFKBfHqFEixcNS9tUzTz2 |
| 15.08.2022 08:12:19 |
 |
278 BTC |
$ 6 880 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EN47CB1zTKPL5sFP3wCLY3hkvTqSGipvy |
To: 33cYC6WAu1ipdzT5Ak9ZerJbeFpCteaXQb |
| 15.08.2022 08:12:19 |
 |
291 BTC |
$ 7 218 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35kbryi1xZ2baQyZdnnMQEcucVWk3rFC2Q |
To: bc1q4ulfvx9zmxyqazhuvuzctgydgup5fcvvxm0xvj |
| 15.08.2022 08:12:19 |
 |
252 BTC |
$ 6 247 081 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PKAa3tcqkEqRvi1nWQg85rouNFjmmMGhc |
To: 3KLjU9qM3DnP9S4ssPLCThA8LcnMN5hYmf |
| 15.08.2022 08:12:19 |
 |
293 BTC |
$ 7 257 433 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384ZKVnpveLnCrtZjMiKdUDUywKBSCo7Wg |
To: bc1qj5anyxnuscjguxm7sk9uslhc8ur5fd8vcl6k9r |
| 15.08.2022 08:12:19 |
 |
242 BTC |
$ 6 005 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmrlg7dhmvey90csqcerqnctpr2p4tkhmxqwr72 |
To: bc1qdvg6z3wnvyvfh6npk0m0ynkgzz38fd98r4tpxm |
| 15.08.2022 08:12:19 |
 |
533 BTC |
$ 13 220 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Kj5zaJtLcQ8oxX3tMSVeakNEhngfGVVA |
To: 38EoF13m9WCQzp2rSxqq8JgLgZcsU4DoSG |
| 15.08.2022 08:12:19 |
 |
300 BTC |
$ 7 449 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HdvpnctUKuEQgsnaZaBkdEPhKp45psWPf |
To: 3B9BpZYCk1SxgcDfGfcHz8m4Yy7Q6cAJbV |
| 15.08.2022 08:12:19 |
 |
1 389 BTC |
$ 34 432 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M2vMj8KeL6HZ9HApnKSjHurse7C3TKDWt |
To: 35AFQpVhEQVfKsRJxTq7WjaFxQ67zvDyau |
| 15.08.2022 08:12:19 |
 |
270 BTC |
$ 6 696 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34TSeKT9C8kackepWwBNyKPFbJvHzDjKam |
To: 31oRUZbkKE6x5VX4RuRVp3GgsBcZDHPeRJ |
| 15.08.2022 08:12:19 |
 |
429 BTC |
$ 10 637 306 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DtwTHLCPnjeQy3YKK1fsttVwb2tTQ14N |
To: 33MTdFbAWnNpSTzu4GQ1uc9ofsJ1PgEtTN |
| 15.08.2022 08:12:19 |
 |
1 179 BTC |
$ 29 219 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36aoFEVAdwPAAauoNpUSxa2WTQvmgRf89J |
To: bc1qmu2jxyr5xk0ug02vxy9x9qzzz393mzrcr93ph5 |
| 15.08.2022 08:12:19 |
 |
1 456 BTC |
$ 36 097 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qza570ylluankxru9at3t7qlrgkrawsuj4n7z7z |
To: bc1qh92a72atwpsl3c5xh8n3hmrnnd3jkktsg9gse3 |
| 15.08.2022 08:12:19 |
 |
485 BTC |
$ 12 020 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36coxfibwCzJMTEMXxFhAwq4AmSxy77Hgy |
To: 3MWwLSeViLU3fnSH8ppwqzckHujWPvWZTa |
| 15.08.2022 08:12:19 |
 |
223 BTC |
$ 5 523 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D7uXACgnh9cZNrcLWgD6GXNDoNoSRz8hu |
To: bc1qs7aeyl9fn7ewzr0vk59n0ky55wk9tg0thayd0j |
| 15.08.2022 08:11:00 |
 |
10 685 955 USDT |
$ 10 731 289 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 15.08.2022 08:10:21 |
 |
28 251 902 USDT |
$ 28 371 758 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 01f0ef1d495e92cc4f372aa516c029284b99e421 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 15.08.2022 08:09:51 |
 |
10 000 000 USDT |
$ 10 057 283 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
| 15.08.2022 08:08:08 |
 |
28 251 902 USDT |
$ 28 177 602 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 7e7100b25d316124e4f56a27f2c25ea63c4b9875 |
To: 01f0ef1d495e92cc4f372aa516c029284b99e421 |
| 15.08.2022 07:58:22 |
 |
5 000 000 USDT |
$ 5 018 584 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 27c04efc74de9595a8c0e64121b29014a0f20a38 |
To: da816e2122a8a39b0926bfa84edd3d42477e9efd |
| 15.08.2022 07:45:18 |
 |
40 212 452 USDT |
$ 39 910 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 050ead578e7658d5e1481b94c8dd47300f9e8497 |
To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 |
| 15.08.2022 07:45:05 |
 |
40 212 452 USDT |
$ 39 910 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 12b5c9191e186658841f2431943c47278f68e075 |
To: 050ead578e7658d5e1481b94c8dd47300f9e8497 |
| 15.08.2022 07:36:15 |
 |
10 000 000 USDT |
$ 10 063 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 15.08.2022 07:34:33 |
 |
5 000 000 USDT |
$ 5 041 391 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 15.08.2022 07:34:07 |
 |
295 BTC |
$ 7 313 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfxxwwn2dljhe5g6tnklud9sj8jrrh593yp2f0 |
To: bc1qtpy8eek4yjkv9cxvrzvavcra7x20mr769fzk4u |
| 15.08.2022 07:34:07 |
 |
238 BTC |
$ 5 902 296 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.08.2022 07:34:07 |
 |
238 BTC |
$ 5 904 031 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 15.08.2022 07:27:36 |
 |
5 000 000 USDT |
$ 5 007 726 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe |
| 15.08.2022 07:23:13 |
 |
238 BTC |
$ 5 942 464 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 15.08.2022 07:21:56 |
 |
3 000 ETH |
$ 5 939 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 258ede9f27da4922efd8543d6c49a6fa98ab842f |
| 15.08.2022 07:21:16 |
 |
23 110 BNB |
$ 7 507 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz |
To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 |
| 15.08.2022 07:20:21 |
 |
33 511 332 XRP |
$ 12 825 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 15.08.2022 07:18:13 |
 |
300 BTC |
$ 7 430 534 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qmsdp248hw9l34scp07x8rvhj5ql4zjqr25rqxd |
| 15.08.2022 07:18:13 |
 |
238 BTC |
$ 5 909 780 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 15.08.2022 07:07:23 |
 |
296 BTC |
$ 7 333 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe34sqhxxynxezp6jchet7lkenuu03vlwvcuaps |
To: bc1qwfxxwwn2dljhe5g6tnklud9sj8jrrh593yp2f0 |
| 15.08.2022 07:07:23 |
 |
239 BTC |
$ 5 911 078 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 15.08.2022 07:07:23 |
 |
239 BTC |
$ 5 920 981 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 15.08.2022 07:07:23 |
 |
239 BTC |
$ 5 922 279 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 15.08.2022 06:53:24 |
 |
260 BTC |
$ 6 428 578 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |