| 13.08.2022 16:16:00 |
 |
453 BTC |
$ 11 053 458 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdgrje9ceq0e3g6tu6y0vtxuq9mpdgkqzzfasj2 |
To: 3N87Y62QArHkAGo8wCYkzcGg7HwvrgRn8C |
| 13.08.2022 16:16:00 |
 |
6 089 BTC |
$ 148 478 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qykk69ynwy7wfqsrptdvn43y5qx5m8mntmp0x38 |
To: 37YdZ73ccJpPAfkJXF5xCfJpk8cZF9ax9M |
| 13.08.2022 16:16:00 |
 |
7 147 BTC |
$ 174 289 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q336usmp6x0vwwtw3uye8ru4mfkk9umu6w6mcns |
To: 3EDTSDavzr9xV13xVP6Ypt5WJtQXzKWmr7 |
| 13.08.2022 16:16:00 |
 |
2 503 BTC |
$ 61 031 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqZR62GMigjCGEvrtroLSMoKD9FBksANi |
To: 387oNRb6go6r3q6AdFQ1ttvzkMpxfMMNZf |
| 13.08.2022 16:16:00 |
 |
4 892 BTC |
$ 119 292 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GoAw7Cg3jTeAdxjVNQfUbRvwCLKqMwbo1 |
To: 359VRAu37a9RtFcEkXj9coAAZXmgaTypKR |
| 13.08.2022 16:16:00 |
 |
6 746 BTC |
$ 164 504 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Be52oRzp19qRuNzNnsVeXsDNbEnAm4SaR |
To: 38kTP84QtCQhM7KwcitVNYLA3wanKLvJo9 |
| 13.08.2022 16:16:00 |
 |
1 518 BTC |
$ 37 017 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZKQtDqcSGowHz7SKQfNuqHgaVo9HQFtR |
To: 34f4Asiz4L2DW6VBo39TzoSQbH64q1zcrr |
| 13.08.2022 16:16:00 |
 |
209 BTC |
$ 5 105 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3248U2HYJfMnR8KfQWTC5uGAAxbEN5AzVK |
To: 3QFQ2oprJmDCuw13ptuCdFryYTra7bp5p1 |
| 13.08.2022 16:16:00 |
 |
561 BTC |
$ 13 673 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DXGubKmJ4ttgKBtaFob3Lv3xL2KgW58F4 |
To: 3MBFJMQyd3KSMiWQv9GCyhJBDqNKaEbBYT |
| 13.08.2022 16:16:00 |
 |
3 999 BTC |
$ 97 527 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q49g2yf5m8s2enn8lq3z7jcf7gkg4q9w7ym2f6m |
To: bc1q8vddytf2uuxj56urcz0s0alr2vuhezsej7z69z |
| 13.08.2022 16:16:00 |
 |
315 BTC |
$ 7 685 148 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qla7kxjgtelk05j438pp069fzzmy99g3jtmrflk |
To: bc1qwru0qgsm0eywqnkxkqq9e69e0h2ya9tlfgkm70 |
| 13.08.2022 16:16:00 |
 |
309 BTC |
$ 7 523 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfk58we08lpgxw9p8649c23z35ch2ztrheh2m00 |
To: bc1q94w3lzs2z5clyqxcltj8g3hdvggl9zspuy5d2t |
| 13.08.2022 16:16:00 |
 |
6 393 BTC |
$ 155 897 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjm6q28k66klphu5zlv7nuszuen75cq3vpjzddv |
To: bc1q52uvulhk8zndp405aq4fgt0y8248ka3334pv7q |
| 13.08.2022 16:16:00 |
 |
276 BTC |
$ 6 722 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HbQeeV6vpXpWzyhT868dKuXicHZE4dWQZ |
To: bc1qynmcrkh5fldxee0wwp88u5ps53ksz499gfgshv |
| 13.08.2022 16:16:00 |
 |
303 BTC |
$ 7 380 515 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EEahc8RqYrcfSsoXr2JgJo4Mv1GwtK8eM |
To: bc1qeq24hmexf95vf9uyyfw2slrsnw8hwn4s4qjh7v |
| 13.08.2022 16:16:00 |
 |
566 BTC |
$ 13 797 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ycHvbvcGyuEk2GCKfu1iSRuX8Eyb5W9F |
To: bc1qudxpr5quxk8zkuw2wn5x7nge7jdwdtas7xtrgy |
| 13.08.2022 16:16:00 |
 |
229 BTC |
$ 5 579 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5qtwhma9nqrjgj6286ja78lqd2w94y25n3m0dj |
To: 34qDry7N5M4ZTET1UeMGFmLXNGbr48syhj |
| 13.08.2022 16:16:00 |
 |
1 400 BTC |
$ 34 140 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q097v4fep4a4rtfgf7j052qtz6eztaksw7gj428 |
To: 383hjfSRSvVe5L4SiVEnNKPf1zmzw9W9Uh |
| 13.08.2022 16:16:00 |
 |
2 198 BTC |
$ 53 610 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Cms6DDnzd2DQX7WZiz5wXZStfnc7Mte9S |
To: 3LH5jsF7KphirRXwxj5FdeyrfyrFxopdeC |
| 13.08.2022 16:16:00 |
 |
284 BTC |
$ 6 921 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32yae7HpsvEDvuEBakmzUqUe2nN2x6r6Wo |
To: 3MTkMiWJuHhwh8sXDJh3ysakdXzXGqCiio |
| 13.08.2022 16:16:00 |
 |
300 BTC |
$ 7 308 918 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.08.2022 16:16:00 |
 |
300 BTC |
$ 7 309 114 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.08.2022 15:51:08 |
 |
5 000 ETH |
$ 9 880 157 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: b3a3b422b1dde67e7dfa614e970b0fcd8268782c |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 13.08.2022 15:48:44 |
 |
4 000 ETH |
$ 7 903 806 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: beb3a29fa4c452c705c32990ab88bb53d202d323 |
To: b3a3b422b1dde67e7dfa614e970b0fcd8268782c |
| 13.08.2022 15:42:29 |
 |
209 BTC |
$ 5 164 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7xkpeqwtkhmyz0z3j3meautjsuwkwx6phcer8z |
To: 3248U2HYJfMnR8KfQWTC5uGAAxbEN5AzVK |
| 13.08.2022 15:42:29 |
 |
229 BTC |
$ 5 641 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qssg8qj48hkh0t635l5rtvdyagds3ecgg4vdyms |
To: bc1q5qtwhma9nqrjgj6286ja78lqd2w94y25n3m0dj |
| 13.08.2022 15:42:29 |
 |
264 BTC |
$ 6 517 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ACwjAUdu2uBdAsC853M7uTuzR83gGEv3D |
To: bc1qq83ml67hjgm8g5szzjlc7suak27zrqa8pdxcu9 |
| 13.08.2022 15:42:29 |
 |
400 BTC |
$ 9 862 210 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 13.08.2022 15:42:29 |
 |
300 BTC |
$ 7 390 523 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.08.2022 15:22:01 |
 |
449 BTC |
$ 10 999 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1qxmqsrqeu32y3wls6qgx4ghpjetml64f3wte9va |
| 13.08.2022 15:22:01 |
 |
232 BTC |
$ 5 669 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj |
| 13.08.2022 15:05:58 |
 |
600 BTC |
$ 14 701 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtgwnqdpz8w2rlkax9a2xr8sx6wxew5jtng3wqv39y98dl0acejdsduepvh |
To: bc1qx0qvxdrpr7zfpj09yukx3tsrk7evh84uctxag3p0hmgyh9npr0tqf5w94m |
| 13.08.2022 15:05:58 |
 |
303 BTC |
$ 7 416 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35zzEo4o3WzVWi22JV2gbKL4KTwGnXnnbQ |
To: 3EEahc8RqYrcfSsoXr2JgJo4Mv1GwtK8eM |
| 13.08.2022 15:05:58 |
 |
309 BTC |
$ 7 556 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu73nt3v2ekau8lmms983jdns764zqkt3zta2m3 |
To: bc1qfk58we08lpgxw9p8649c23z35ch2ztrheh2m00 |
| 13.08.2022 15:05:58 |
 |
315 BTC |
$ 7 718 206 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KrMpy2GvJ836kEjtt6grsxcDSUEM4cAst |
To: bc1qla7kxjgtelk05j438pp069fzzmy99g3jtmrflk |
| 13.08.2022 15:00:24 |
 |
42 103 490 USDT |
$ 42 097 956 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 13.08.2022 14:58:02 |
 |
419 BTC |
$ 10 302 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn2cmm5xf35jzcmfxe3k8x3k8syq0epwl0z0rqt |
To: bc1q9ms2p6089rynefp6m6yf4kyfzffarfe8jsxuyf |
| 13.08.2022 14:58:02 |
 |
419 BTC |
$ 10 302 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
To: bc1qn2cmm5xf35jzcmfxe3k8x3k8syq0epwl0z0rqt |
| 13.08.2022 14:58:02 |
 |
276 BTC |
$ 6 777 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqm5x52h33y9awujfz0nzhhp240xarum606vdra |
To: 3HbQeeV6vpXpWzyhT868dKuXicHZE4dWQZ |
| 13.08.2022 14:58:02 |
 |
264 BTC |
$ 6 492 911 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QoaFp65Ruqvshi9yc8VTzts3BHdzqRod7 |
To: 3ACwjAUdu2uBdAsC853M7uTuzR83gGEv3D |
| 13.08.2022 14:58:02 |
 |
229 BTC |
$ 5 620 235 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3x2hq3raevle32hrgszn74xjmgldxzrf5yvjm3 |
To: bc1qssg8qj48hkh0t635l5rtvdyagds3ecgg4vdyms |
| 13.08.2022 14:58:02 |
 |
209 BTC |
$ 5 145 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DrtXF8yze6eTTkBjGsymf84M6KFWr67wi |
To: bc1q7xkpeqwtkhmyz0z3j3meautjsuwkwx6phcer8z |
| 13.08.2022 14:58:02 |
 |
284 BTC |
$ 6 971 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gny8tcGDWUKmyCAhdp4cGmGkesujn8rBi |
To: 32yae7HpsvEDvuEBakmzUqUe2nN2x6r6Wo |
| 13.08.2022 14:58:02 |
 |
402 BTC |
$ 9 874 191 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 13.08.2022 14:58:02 |
 |
351 BTC |
$ 8 621 495 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 13.08.2022 14:58:02 |
 |
300 BTC |
$ 7 362 953 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 13.08.2022 14:54:54 |
 |
25 000 000 USDT |
$ 25 179 974 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 13.08.2022 14:50:57 |
 |
25 000 000 USDT |
$ 24 964 464 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 13.08.2022 14:50:12 |
 |
60 000 000 USDT |
$ 59 914 710 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 13.08.2022 14:45:05 |
 |
4 892 BTC |
$ 120 023 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qfr2Z22DL8EcQ65Nv3vNZVYk47yi3ffcd |
To: 3GoAw7Cg3jTeAdxjVNQfUbRvwCLKqMwbo1 |