| 14.08.2022 11:00:12 |
 |
245 BTC |
$ 6 062 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JGENv5sMHVB8PmuqSVjip1DPfTPpGbyqq |
To: bc1qnz7gnhqmp8acakvmw52vwz9rd0rutm5076ncpj |
| 14.08.2022 11:00:12 |
 |
2 198 BTC |
$ 54 373 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LmzNhpvEBvLzfZVB5T4PgVvqw1n58p6gk |
To: bc1qmk8qphqyqak2g9kr2jc0x87qh6te69hxx3xrs4 |
| 14.08.2022 11:00:12 |
 |
561 BTC |
$ 13 866 469 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf4yz4n75ffjqmy223eesmtj8uwq98edrvf37vs |
To: bc1qur28m7k2nvsmckj34y49d79gtdkvml2x2akenr |
| 14.08.2022 11:00:12 |
 |
1 517 BTC |
$ 37 516 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMHDyP94onqmxdD5jx82GVzgpNnvChMw2 |
To: 39kLdVfRwKARJGbVM1Wo8J7sQ7LXfUsVfJ |
| 14.08.2022 11:00:12 |
 |
535 BTC |
$ 13 245 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FpvDmF1HMAntgMMVf9qoZhdvd1XZAWzBT |
To: 37t3w1sewQ7HE3aUSWisQm32ZhjHrdjyXF |
| 14.08.2022 11:00:12 |
 |
2 058 BTC |
$ 50 910 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5GNikR38GUhB6hhpCfcJ4n2yN8SUjwvt |
To: bc1qdn7ypa244c04nvzngwxjhgvgsyy7lhzk0g5rx8 |
| 14.08.2022 11:00:12 |
 |
415 BTC |
$ 10 276 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2c2nw64kfxzxss7egpxhzskfs9hf922svcuukr |
To: 3MxqbBC6Dkx3dDLGZhZLcwt1peFS4FVGB8 |
| 14.08.2022 11:00:12 |
 |
228 BTC |
$ 5 636 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pp6PL5ny5ggJiEJoMdQn66gNrgbNUJ8qk |
To: bc1qf5gk0dtq2rm5m5alyd9wesumaza3trajdj70nh |
| 14.08.2022 11:00:12 |
 |
308 BTC |
$ 7 621 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33X4MW81knffaaTRRZvxELPBJ9uJv39kG3 |
To: bc1qxgkk02lgefyyjf8h7tyev2s2rthzey3e46h6xy |
| 14.08.2022 11:00:12 |
 |
299 BTC |
$ 7 406 555 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.08.2022 11:00:12 |
 |
300 BTC |
$ 7 409 036 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.08.2022 10:49:28 |
 |
8 859 000 BUSD |
$ 8 859 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
To: a361718326c15715591c299427c62086f69923d9 |
| 14.08.2022 10:25:14 |
 |
300 BTC |
$ 7 439 236 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.08.2022 10:16:10 |
 |
8 853 577 BUSD |
$ 8 853 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1ed460d149d48fa7d91703bf4890f97220c09437 |
To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 |
| 14.08.2022 10:00:42 |
 |
5 068 768 USDT |
$ 5 103 494 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 14.08.2022 10:00:24 |
 |
43 091 950 USDT |
$ 43 337 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 14.08.2022 09:59:44 |
 |
2 058 BTC |
$ 51 544 960 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q5GNikR38GUhB6hhpCfcJ4n2yN8SUjwvt |
| 14.08.2022 09:59:44 |
 |
434 BTC |
$ 10 870 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2vmgmfxwzpu7n486tllead3hae4pnj6gt27m385unlylhrtk969qw4c0s2 |
To: bc1qywda86mwgrvvuzj809x935kdfjwz2tjdsypy5x0e96typurtck0sp0a7zp |
| 14.08.2022 09:59:44 |
 |
238 BTC |
$ 5 948 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q23x5n22zx65cwtsp456497g6ptg2uhrml0aw9mn3y45znvvms7lse67twg |
To: bc1q49z3wqffeymz6tgrgx9v2kcwfl24fkmp4x0j0uxn9zalmh3punys9phkcp |
| 14.08.2022 09:59:44 |
 |
1 517 BTC |
$ 37 983 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6l7ee0q0l0s4flrz9ykfkwcsk4agxx09mzjmdr |
To: 3AMHDyP94onqmxdD5jx82GVzgpNnvChMw2 |
| 14.08.2022 09:59:44 |
 |
228 BTC |
$ 5 709 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33B3S5hQKMtQeVWQxBPU2rQRhZUcYPN5dW |
To: 3Pp6PL5ny5ggJiEJoMdQn66gNrgbNUJ8qk |
| 14.08.2022 09:59:44 |
 |
300 BTC |
$ 7 520 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Bb6nYHRFv2KnhtQyB1ZGx5vQK6RB2J1w |
To: 3DF3wCnqiXt9htbcUCSMPa4HoA5mquofAE |
| 14.08.2022 09:59:44 |
 |
561 BTC |
$ 14 039 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfp056r5t55qtgyump8v8wn3c08znte5ej55gu7 |
To: bc1qf4yz4n75ffjqmy223eesmtj8uwq98edrvf37vs |
| 14.08.2022 09:59:44 |
 |
295 BTC |
$ 7 375 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PEgv8yMJma3uDJ91jrsP57CKpSrduaW93 |
To: 37W5gQJCCn1YoKH4M71KtmdhFXwmeZSzES |
| 14.08.2022 09:59:44 |
 |
415 BTC |
$ 10 404 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31sPVYzuAtQCLDNocaLvorKDt6u2DoRM5E |
To: bc1q2c2nw64kfxzxss7egpxhzskfs9hf922svcuukr |
| 14.08.2022 09:59:44 |
 |
209 BTC |
$ 5 221 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LJEnyUYNF7TSUp2YQhEeMDwdXE3JjWb7F |
To: bc1qgcuyhdxntn22c42z22hda08xt6utuxtuyqpnzs |
| 14.08.2022 09:59:44 |
 |
486 BTC |
$ 12 159 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q6ARJDGwBgZKVtuWUkjo95ckDevFBBLsd |
To: bc1q9938m8ngammkrah65ak8lewwyn5trujn5c6y9q |
| 14.08.2022 09:59:44 |
 |
283 BTC |
$ 7 091 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LAFjYB8khqMzUSyaxvB6XPkbqKiY7u5Rg |
To: 3Fx8VkwG14qf6Pit9PXND8fEEEMu54DdTW |
| 14.08.2022 09:59:44 |
 |
308 BTC |
$ 7 717 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrx2luuhspqqyfqmkk2wtwc52nc0c4ue9sv7c79 |
To: 33X4MW81knffaaTRRZvxELPBJ9uJv39kG3 |
| 14.08.2022 09:59:44 |
 |
1 396 BTC |
$ 34 953 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32FN12d4QJ9zk1xi182uhW8U4Emsrmk2Fv |
To: bc1qthzknj9q8rls55vlwqzzj4mzdk9yupmj38qu0m |
| 14.08.2022 09:59:44 |
 |
452 BTC |
$ 11 330 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324JNLvVWyinnWMuFeEcftHcLEVoe22GMr |
To: 3Gfo5RbmP9TSPxDqyYbsSgZgQShu8EJKdK |
| 14.08.2022 09:59:44 |
 |
262 BTC |
$ 6 560 397 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EoxeT2uUUzGDocgrNHv2kSJbSnd5tnhTL |
To: 3QGbrtgk6miauAsujA3rfykBmzzGWeVfjj |
| 14.08.2022 09:59:44 |
 |
245 BTC |
$ 6 137 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BCD4bcubYtzbwXphqSj29NP2PKVwSACyu |
To: 3JGENv5sMHVB8PmuqSVjip1DPfTPpGbyqq |
| 14.08.2022 09:59:44 |
 |
535 BTC |
$ 13 410 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 362dQrptrYceYbUUrjg6XphXi9hZopNpe6 |
To: 3FpvDmF1HMAntgMMVf9qoZhdvd1XZAWzBT |
| 14.08.2022 09:59:44 |
 |
1 012 BTC |
$ 25 342 988 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 |
| 14.08.2022 09:59:44 |
 |
300 BTC |
$ 7 501 159 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 14.08.2022 09:59:44 |
 |
381 BTC |
$ 9 550 752 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
| 14.08.2022 09:58:33 |
 |
5 068 768 USDT |
$ 5 085 240 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf |
| 14.08.2022 09:31:19 |
 |
300 BTC |
$ 7 469 460 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: bc1qf5h2f4k924m58320h9fwav5ezeam44rw8tcw5s |
To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi |
| 14.08.2022 09:31:19 |
 |
700 BTC |
$ 17 428 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf5h2f4k924m58320h9fwav5ezeam44rw8tcw5s |
To: bc1q9gu5qvu72tjxdwue5hxe4eqc9598pwk2vra78q |
| 14.08.2022 09:31:19 |
 |
203 BTC |
$ 5 066 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1H9QsbNXoACcfddf4KPW9j7zAmi3iqWko3 |
To: 1MX7LgTbdUks8KfvKxQTbVXkp6TAzvQ4hz |
| 14.08.2022 09:31:19 |
 |
228 BTC |
$ 5 679 767 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38EkJLJdtKciJSXckMkD3PaAZuw4bQMbKB |
To: 33B3S5hQKMtQeVWQxBPU2rQRhZUcYPN5dW |
| 14.08.2022 09:31:19 |
 |
209 BTC |
$ 5 191 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DjqoDaYWpt1J76zMKTq5LscnN9QJANXBj |
To: 3LJEnyUYNF7TSUp2YQhEeMDwdXE3JjWb7F |
| 14.08.2022 09:31:19 |
 |
300 BTC |
$ 7 460 217 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.08.2022 09:31:19 |
 |
2 012 BTC |
$ 50 095 164 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 |
| 14.08.2022 09:11:22 |
 |
300 BTC |
$ 7 415 550 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.08.2022 08:43:10 |
 |
298 BTC |
$ 7 317 428 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q23x5n22zx65cwtsp456497g6ptg2uhrml0aw9mn3y45znvvms7lse67twg |
| 14.08.2022 08:41:47 |
 |
7 748 995 USDT |
$ 7 775 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 14.08.2022 08:30:47 |
 |
300 BTC |
$ 7 364 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh |
To: 1GXuA7bHaXv6KFVdERDEeAfXXZnjnfbVCE |
| 14.08.2022 08:23:43 |
 |
283 BTC |
$ 7 026 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FXw7up3gXsAsqa4m3sQtwNiqatBBXCgxV |
To: 3LAFjYB8khqMzUSyaxvB6XPkbqKiY7u5Rg |