| 14.08.2022 15:11:47 |
 |
297 BTC |
$ 7 285 270 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.08.2022 15:10:46 |
 |
60 000 ETH |
$ 118 825 660 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 742d35cc6634c0532925a3b844bc454e4438f44e |
To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
| 14.08.2022 14:57:14 |
 |
1 000 BTC |
$ 24 486 206 |
bitfinex (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 14.08.2022 14:53:31 |
 |
370 BTC |
$ 9 038 226 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qf2yk2gf8a83zh40qa0gw5ulj5tdp2t6vge2t4vf3pslm2ryeav5szgc06r |
| 14.08.2022 14:53:31 |
 |
297 BTC |
$ 7 274 785 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.08.2022 14:43:34 |
 |
297 BTC |
$ 7 309 297 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.08.2022 14:37:58 |
 |
297 BTC |
$ 7 272 184 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.08.2022 14:32:51 |
 |
19 999 998 USDT |
$ 20 082 204 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 14.08.2022 14:29:45 |
 |
298 BTC |
$ 7 235 890 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.08.2022 14:28:57 |
 |
19 999 998 USDT |
$ 20 146 848 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
| 14.08.2022 14:22:18 |
 |
39 999 996 USDT |
$ 40 123 110 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 14.08.2022 14:20:40 |
 |
299 BTC |
$ 7 361 094 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.08.2022 14:20:40 |
 |
299 BTC |
$ 7 362 476 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.08.2022 14:15:55 |
 |
2 999 ETH |
$ 5 976 339 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b3a3b422b1dde67e7dfa614e970b0fcd8268782c |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.08.2022 14:15:42 |
 |
80 000 000 USDT |
$ 79 536 990 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 14.08.2022 14:12:46 |
 |
2 999 ETH |
$ 5 982 804 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: d73f98276251d5b518145f0f3d7ea45619edea50 |
To: b3a3b422b1dde67e7dfa614e970b0fcd8268782c |
| 14.08.2022 14:12:33 |
 |
299 BTC |
$ 7 330 869 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.08.2022 14:11:30 |
 |
80 000 000 USDT |
$ 79 629 704 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 14.08.2022 14:04:48 |
 |
299 BTC |
$ 7 273 874 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.08.2022 14:00:24 |
 |
42 214 150 USDT |
$ 42 528 564 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 14.08.2022 13:51:37 |
 |
237 BTC |
$ 5 804 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj |
| 14.08.2022 13:44:28 |
 |
237 BTC |
$ 5 798 587 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 |
To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
| 14.08.2022 13:44:28 |
 |
299 BTC |
$ 7 310 879 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.08.2022 13:44:28 |
 |
4 723 BTC |
$ 115 612 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AcacnbVWedAEzHuBEiHobToCKaYhdh7CC |
To: 32EgVDdAkTGsBFYzyXNhHDe4F6ZhboxFxS |
| 14.08.2022 13:35:35 |
 |
300 BTC |
$ 7 403 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vgcoiu27CP1i8XPojutyEtGndALuTmMC |
To: 3E8CQMKNvdPzJJQYpg7PERgbjZZYeP2Q8F |
| 14.08.2022 13:35:35 |
 |
283 BTC |
$ 6 980 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RxhesiVx1rLKUfc9mapppBJoMn3NgGac |
To: bc1qc46smyq0c68skxnm3yyun8nvv4ufhqfxgwsevh |
| 14.08.2022 13:35:35 |
 |
452 BTC |
$ 11 151 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gg3vDy9inHjZUjE6kdPHUR8S39gRJAvcA |
To: 34GThrFv9X4kLhdWTnVq7uy3xRQsC8mcVX |
| 14.08.2022 13:35:35 |
 |
2 198 BTC |
$ 54 203 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G5yUS1gvGcHzBLnckJjjYw4vsKpAkTKpa |
To: bc1ql8ul8t5zz5322y4xrpj34yrrjwqnt30m52r8ze |
| 14.08.2022 13:35:35 |
 |
3 991 BTC |
$ 98 402 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NVRqPSWdBG2GEqB85varnNZCaJtGsAPxX |
To: bc1qzlxsf62xmlzj5rs2nz24cz7zh4acpxzjhufuxl |
| 14.08.2022 13:35:35 |
 |
1 507 BTC |
$ 37 153 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AudXwqUbBLokf6aWKAed371fsHoHo6GsB |
To: 34rxJS7A5HWBo3KrYKaBwKDUD4j9ecLTSc |
| 14.08.2022 13:35:35 |
 |
294 BTC |
$ 7 259 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EZXzwTjiUerLsBEBQuwjKKsjhF8b8Lctm |
To: bc1q9rluujde0pftucqpx8wc5zvwv8xsr0xgr0dcqr |
| 14.08.2022 13:35:35 |
 |
1 396 BTC |
$ 34 415 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qh9hrZLkr2jDjqhXDKXZqJpbGA3QAwbmJ |
To: bc1qf989la7shgxvm7qqm9w9qmaxr8mp6gzaeap8s5 |
| 14.08.2022 13:35:35 |
 |
533 BTC |
$ 13 154 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GTkekkznYvqzTB8awDxYRPXZFoS7DmBVy |
To: bc1qwdan825suz2gx0png9vwgc98hsrfh0f0cjvz70 |
| 14.08.2022 13:35:35 |
 |
299 BTC |
$ 7 364 707 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.08.2022 13:35:35 |
 |
261 BTC |
$ 6 438 949 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PDSVnZx39ar9rFeUC11qq4QZzhn9q4b4r |
To: 3CdyZnR7WFwQiXs4MtngtUXQ9ev1YNbqJt |
| 14.08.2022 13:35:35 |
 |
485 BTC |
$ 11 961 346 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PhWohQP3sLcJeQvRocNaat8m1XeM2LXEf |
To: 37KBWisGvcayRdXcYKPHiHPNL372BH5mTY |
| 14.08.2022 13:35:35 |
 |
2 502 BTC |
$ 61 702 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q85qzk6paz6dq42rh6g78m2u7j7p48fz69tv8pc |
To: 3FGZmTqnu1f3QV7ryxjH7aZMHmsEGbzZ8u |
| 14.08.2022 13:35:35 |
 |
228 BTC |
$ 5 618 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PuunFLSfh5SqR3a1pG8RXzLJE3FZbStha |
To: bc1qrsxaf89f8u08segfq4njvwj75mq86a7xk0mkpx |
| 14.08.2022 13:35:35 |
 |
299 BTC |
$ 7 365 065 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.08.2022 13:35:35 |
 |
415 BTC |
$ 10 244 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qukzjgn55yx8lvyq068m0k95alrv5qc09j693w6 |
To: 37xoowN5VVzyxujM48QWFSg4GTdpd1Wvd8 |
| 14.08.2022 13:35:35 |
 |
1 179 BTC |
$ 29 062 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVuEA44w9tm4Umgzb5MGBqZXvRRQyRCEP |
To: 35xFbsjgoucuMtXQR1rXeSyyjmhUEoCc8d |
| 14.08.2022 13:35:35 |
 |
2 058 BTC |
$ 50 749 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ck1RLu6MNCcXmH783dQC8wjdURxfzfjKi |
To: 3Pubj17meiQSiNYPtkAdc159SeRXnzWzqs |
| 14.08.2022 13:35:35 |
 |
245 BTC |
$ 6 041 582 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3w64nf8dn9kzwcc76vd9dpw6l5e0r83l2kpyf5 |
To: 3GoYocqUjT2qBy315DPBfuout3pzZewDUk |
| 14.08.2022 13:35:35 |
 |
304 BTC |
$ 7 498 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwwvqvwkpwnet02mulhu583qw98epu2t8kxyx50 |
To: 36YGigFqdatUiJ4ZVvSEenpi1rCMZFPBiV |
| 14.08.2022 13:35:35 |
 |
561 BTC |
$ 13 823 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzYkarNNHfpBSMjvLpDayNn162zce4V4D |
To: 35zRhdRFFJTnWAoZBpV6aunRzd5ZdgAi8e |
| 14.08.2022 13:35:35 |
 |
208 BTC |
$ 5 136 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmpfthnpc0fhazwvwdt7q6rsuje2yy6t4w52ffq |
To: bc1qhyszexhw6z7fxvt5h8dl8g90vlzl4vsv9qal3t |
| 14.08.2022 13:03:56 |
 |
299 BTC |
$ 7 314 129 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.08.2022 12:52:31 |
 |
299 BTC |
$ 7 346 158 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.08.2022 12:52:15 |
 |
11 000 001 USDC |
$ 10 947 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d6b106585aaeac1c2273422daf48cc1a01517177 |
To: 6b8d6e89590e41fa7484691fa372c3552e93e91b |
| 14.08.2022 12:46:26 |
 |
418 BTC |
$ 10 321 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qat6h4wfft2jwmsxf9d5uhheewrvtfdu83mw4vh |
To: bc1q5kv33y4thcprtp49gsy5pptc4rcfna52x74jsm |