| 13.08.2022 11:17:48 |
 |
295 BTC |
$ 7 247 772 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.08.2022 11:17:48 |
 |
295 BTC |
$ 7 247 776 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 13.08.2022 10:59:08 |
 |
1 221 BTC |
$ 29 859 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3l3g399etgw96rvgm6847f9tmt5py3mzlk0nmr |
| 13.08.2022 10:59:08 |
 |
236 BTC |
$ 5 782 907 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgdaz70hnlgqtd26ck9u42ru5emv5jh6lerwufhz89yfnwls5hvns4f87cd |
To: bc1qpt9hwpvyn3hzs8raxztkvdhz86fnh38qqrhxnxgcl9wzepksxkzs4dkt62 |
| 13.08.2022 10:59:08 |
 |
278 BTC |
$ 6 797 778 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qgdaz70hnlgqtd26ck9u42ru5emv5jh6lerwufhz89yfnwls5hvns4f87cd |
To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm |
| 13.08.2022 10:59:08 |
 |
210 BTC |
$ 5 124 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxjqjdv0rj8phtuxjmekqp2r62sq6ff7ekxpz2r |
To: bc1qknpca39htgm7wdpvy55yxvp3d7hj0sz5822qyp |
| 13.08.2022 10:59:08 |
 |
207 BTC |
$ 5 067 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs3t656hwtfxfdlg3ajr3whhuw6nwv7n2f9lf99 |
To: bc1qgm8eq0t0nhgvvl8akj2n0zu868fyl9dceh7kta |
| 13.08.2022 10:59:08 |
 |
229 BTC |
$ 5 603 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q3PzdWweLPrsVeNSia88HkoUVNLpVcqGc |
To: bc1qgkgvlvcwh5rzkr9s9m7z49kmhn4zs9lm0lx53x |
| 13.08.2022 10:59:08 |
 |
264 BTC |
$ 6 465 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38WzBUavUU37Q6is22vQX9xMnhWdbm5QTy |
To: bc1q3vn3f38vah9hlrhav8kkxvdepntdetxtn6xxgj |
| 13.08.2022 10:59:08 |
 |
263 BTC |
$ 6 426 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mt9asHNykDkRWmHzmV7Rgjfe8vUdSWjw5 |
To: bc1qdckmerptj8fpkfsp2hqwdsh3433u0t3fa2tuyf |
| 13.08.2022 10:59:08 |
 |
295 BTC |
$ 7 205 112 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.08.2022 10:41:54 |
 |
416 BTC |
$ 10 280 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3l3g399etgw96rvgm6847f9tmt5py3mzlk0nmr |
| 13.08.2022 10:41:54 |
 |
295 BTC |
$ 7 283 777 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.08.2022 10:40:22 |
 |
33 429 440 XRP |
$ 12 774 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 13.08.2022 10:35:18 |
 |
6 444 556 USDT |
$ 6 420 532 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 13.08.2022 10:33:31 |
 |
5 928 ETH |
$ 11 797 262 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: cad72a4f201988e8a5b1c2b8ce15ab3461bb7802 |
To: 77dd282894203b8080369d9c26fb4f6e7a3ed85e |
| 13.08.2022 10:31:14 |
 |
6 483 210 USDC |
$ 6 436 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a97c751fa8afd10581f66a6b738fc7009b61d9b |
To: 9e3012d49692d39bed3d1905040794d511acbd1d |
| 13.08.2022 10:30:08 |
 |
4 999 999 USDT |
$ 5 033 533 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.08.2022 10:28:03 |
 |
262 BTC |
$ 6 454 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhre7xc4y7dcnn2un4xtyusdxaxsn08v37vxvx4 |
To: bc1q7v99gpvdh6q2phsvvmunpz5qtneq4fjece44h2 |
| 13.08.2022 10:28:03 |
 |
1 000 BTC |
$ 24 609 372 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb |
| 13.08.2022 10:14:00 |
 |
295 BTC |
$ 7 238 430 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.08.2022 10:12:24 |
 |
4 999 999 USDT |
$ 5 004 955 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 13.08.2022 10:11:00 |
 |
6 444 556 USDT |
$ 6 434 367 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 13.08.2022 09:47:15 |
 |
29 749 432 USDT |
$ 30 017 920 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.08.2022 09:44:46 |
 |
263 BTC |
$ 6 479 208 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37KedSRP9ghHkHz19wEio8CSD2T8e9eZCo |
To: 3Mt9asHNykDkRWmHzmV7Rgjfe8vUdSWjw5 |
| 13.08.2022 09:44:20 |
 |
9 907 548 USDT |
$ 9 911 996 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.08.2022 09:44:20 |
 |
9 919 412 USDT |
$ 9 923 865 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.08.2022 09:43:51 |
 |
9 922 473 USDT |
$ 9 926 927 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 13.08.2022 09:39:31 |
 |
685 BTC |
$ 16 976 098 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1q9szj4nzghuk0y3xdyqyuan3hp0pwt8h5m7syelpy9cm86t5gxpqsvqzx3t |
| 13.08.2022 09:39:31 |
 |
515 BTC |
$ 12 751 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qssu33lnueruysf8s4trxpnp7cjx42mh3ze9mr7cllcrq9jwzra6qfm6n8v |
To: bc1qgdaz70hnlgqtd26ck9u42ru5emv5jh6lerwufhz89yfnwls5hvns4f87cd |
| 13.08.2022 09:39:31 |
 |
207 BTC |
$ 5 135 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdtxad39c8zzl2m4gyzr2dhnm6z72zyqa3gaxfn |
To: bc1qs3t656hwtfxfdlg3ajr3whhuw6nwv7n2f9lf99 |
| 13.08.2022 09:39:31 |
 |
229 BTC |
$ 5 680 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qveqlurhnh6qs2yqh0e4eyaakez00nagneuq73c |
To: 3Q3PzdWweLPrsVeNSia88HkoUVNLpVcqGc |
| 13.08.2022 09:39:31 |
 |
210 BTC |
$ 5 192 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G93LLfMvsShTkUnNs3SzZnpqjRp7TiATc |
To: bc1qxjqjdv0rj8phtuxjmekqp2r62sq6ff7ekxpz2r |
| 13.08.2022 09:39:31 |
 |
295 BTC |
$ 7 308 249 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 13.08.2022 09:39:31 |
 |
295 BTC |
$ 7 309 241 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.08.2022 09:33:15 |
 |
6 708 129 USDT |
$ 6 703 399 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 |
| 13.08.2022 09:20:36 |
 |
561 BTC |
$ 13 884 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdd35gy89arpqrn7j6d0wsy7pr4mjsw2rf29242 |
To: bc1qjswt8ppg55tv57l9es50c73re67wt0r48wdj2c |
| 13.08.2022 09:20:36 |
 |
1 430 BTC |
$ 35 393 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs7vmdjjcmevz5jmse5atm57at7d4gysdnkga9f |
To: bc1qayjrfggutfzt34andc67874zx3elnps22kq8uu |
| 13.08.2022 09:20:36 |
 |
229 BTC |
$ 5 674 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvs6pmmz539w2yeel3xw5t8ll3hjh0djf5wdpke |
To: bc1qveqlurhnh6qs2yqh0e4eyaakez00nagneuq73c |
| 13.08.2022 09:20:36 |
 |
309 BTC |
$ 7 650 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 328yV6nQerHRjfGrAjQMkpHkPgX3T98G3k |
To: bc1qwwypultxwyma3w38qx4fwzmx0wf0kn6pqz9sjq |
| 13.08.2022 09:20:36 |
 |
284 BTC |
$ 7 029 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32sW2PxNUUmn5sodjEfn2ziGBUgEcK9Ynx |
To: bc1qtptuhrdvazfed5nd2t8x8tkefdj3vyg8kn53nj |
| 13.08.2022 09:20:36 |
 |
303 BTC |
$ 7 504 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35DvJKjrg86M5iPMScfmMg3ypBusP9yUwp |
To: bc1qn4n6098hp77j84hc0p7cs402ysr3z3ln80z8xg |
| 13.08.2022 09:20:36 |
 |
566 BTC |
$ 14 012 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NYBLKXRiDtGSx6JRVgtXGc5Cm74GHnxnv |
To: bc1qj7ys8gwky79n5hx5888k7ahk4jqnjqfvzv3j27 |
| 13.08.2022 09:20:36 |
 |
2 503 BTC |
$ 61 936 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAExvsLnkGZxfNeG3whGcHwZKJ1yzPj2H |
To: bc1qgwzmtfxevr90g6rkx55q6swe0cgaf5pksl99xl |
| 13.08.2022 09:20:36 |
 |
2 199 BTC |
$ 54 406 144 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EgkZG7yR6WutwEhkpFh575KewrJZNw8CP |
To: bc1qcvk7wr48t8xernpsge6p5y7htwvmph9jzu4ned |
| 13.08.2022 09:20:36 |
 |
454 BTC |
$ 11 231 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38VhMALFQHkJ3EHjz7Gf7S1yB7pvfvZbU1 |
To: bc1q70l8p6fqnpgq7wtyh5ddxruwezqj4mcw6z7cnp |
| 13.08.2022 09:20:36 |
 |
3 999 BTC |
$ 98 974 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31udNxfx2ng1R8LUiQArzjnKfNM37Dzcx6 |
To: bc1qkwphkl6hjhux23dcggjn8723vqr0mrljkk3hau |
| 13.08.2022 09:20:36 |
 |
315 BTC |
$ 7 799 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HRs8xGijCH5F2n3W4o5b86zyiEFSXsqDH |
To: 3NwXuXtBtQd7WoyWHHgZr6mc81i95iAdVM |
| 13.08.2022 09:20:36 |
 |
263 BTC |
$ 6 518 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qf7ptgx8kwmmmnrfh4ajulew4y98kxkcjqx2fh8 |
To: 37KedSRP9ghHkHz19wEio8CSD2T8e9eZCo |
| 13.08.2022 09:20:36 |
 |
1 538 BTC |
$ 38 072 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrvn3dwd2zqsejcrmf9rtqjpgxmgpukseg5fwej |
To: 3MjfvPaq1PCAUiGsJu8ddBkyWSS3NPKKzE |