| 13.08.2022 03:01:12 |
 |
287 BTC |
$ 6 989 352 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 13.08.2022 03:01:12 |
 |
3 851 BTC |
$ 93 667 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu |
To: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK |
| 13.08.2022 03:01:12 |
 |
207 BTC |
$ 5 028 075 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG |
To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn |
| 13.08.2022 02:54:03 |
 |
6 000 ETH |
$ 11 758 752 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 13.08.2022 02:52:57 |
 |
6 000 ETH |
$ 11 750 571 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 13.08.2022 02:50:02 |
 |
9 192 145 BUSD |
$ 9 192 145 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 13.08.2022 02:43:22 |
 |
5 008 129 USDT |
$ 5 016 078 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 |
| 13.08.2022 02:32:53 |
 |
207 BTC |
$ 5 058 281 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp |
To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG |
| 13.08.2022 02:25:16 |
 |
229 BTC |
$ 5 573 005 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9yhmqzzx5nvq2cym344ksck4c53x59dax0f7p0 |
To: 3AwytBFfpeAHH2EwrpT2V2qPhRv8bhxH3q |
| 13.08.2022 02:25:16 |
 |
208 BTC |
$ 5 046 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36CTq8YwPaEQvHhhzGNeTgCokrnCrfJCqC |
To: bc1qy7nhh463cmaqfqg85xpthac6lrg7wrzpjg9cxd |
| 13.08.2022 02:25:16 |
 |
211 BTC |
$ 5 118 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6llwy9mmp42srwzqy0rgsprccqp0ku3uvwa8hm |
To: bc1qzx7je03lzww28g78za334quytnwhxxmceg7uy5 |
| 13.08.2022 02:25:16 |
 |
304 BTC |
$ 7 395 183 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JryhxrKUoLqjicxu8VSB8ADnx6JJCH6pB |
To: 3Dj7He6edpKJ2ZWFAA51VyaZ5rLCn8JjWT |
| 13.08.2022 02:25:16 |
 |
264 BTC |
$ 6 413 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ATGFapfUaU57NejzGCzkh8MBgXox7bwdS |
To: 39Qs1h4f15KsgBRzaMn2ntmJR6LWvjVqWy |
| 13.08.2022 02:25:16 |
 |
268 BTC |
$ 6 507 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q506ah506q7ec8xqn93xmfj3pt6ed9dhqp3wwsq |
To: 3CXF6hXTk1UE1Tq5uZ3RpuKYVxVjbJfVXW |
| 13.08.2022 02:25:16 |
 |
246 BTC |
$ 5 972 402 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 |
To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp |
| 13.08.2022 02:16:17 |
 |
605 BTC |
$ 14 814 846 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyctqj4u5perfyqlvwmjc2mfzyu08vuwgx0s9um4relk4z5s4v6qqme85qt |
| 13.08.2022 02:16:17 |
 |
450 BTC |
$ 11 014 291 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 13.08.2022 02:16:17 |
 |
229 BTC |
$ 5 616 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFwRi35Bi1BwEZa2CALT8eu9Qe9XMLrcv |
To: bc1q9yhmqzzx5nvq2cym344ksck4c53x59dax0f7p0 |
| 13.08.2022 02:16:17 |
 |
211 BTC |
$ 5 158 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBWKzqdw3yc5LVMzdKbUp8iG33cGuXsdT |
To: bc1q6llwy9mmp42srwzqy0rgsprccqp0ku3uvwa8hm |
| 13.08.2022 02:08:07 |
 |
307 BTC |
$ 7 491 428 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu |
| 13.08.2022 02:08:07 |
 |
420 BTC |
$ 10 244 121 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 13.08.2022 02:08:07 |
 |
208 BTC |
$ 5 070 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K8ZbennvPdVrqtFWxoA7hXoZeeTiMGWFF |
To: 36CTq8YwPaEQvHhhzGNeTgCokrnCrfJCqC |
| 13.08.2022 02:08:07 |
 |
250 BTC |
$ 6 095 840 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 |
To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 |
| 13.08.2022 02:00:29 |
 |
8 444 893 USDT |
$ 8 503 553 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.08.2022 02:00:29 |
 |
15 836 391 BUSD |
$ 15 836 391 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.08.2022 02:00:24 |
 |
41 743 956 USDT |
$ 41 916 400 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 13.08.2022 01:53:39 |
 |
253 BTC |
$ 6 165 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ |
To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 |
| 13.08.2022 01:50:33 |
 |
7 553 661 USDT |
$ 7 497 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF |
| 13.08.2022 01:49:01 |
 |
506 BTC |
$ 12 317 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrcxxem72t778kfu5agvcu07vcsg4hx9ws3r9t7pah8j9f5mf29dqaxhxvt |
To: bc1qwau758r5hydka2vpnzlv8ay4yhgzkdn2vchaqq7xa9f50z4s424qg27hnc |
| 13.08.2022 01:49:01 |
 |
6 746 BTC |
$ 164 136 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxxmu2xssv66dvqj52hl7g0m664dc6sp429tjyh |
To: 3LLsen1H7SvJ8mTJzHbwNNkwZDzECQvTZB |
| 13.08.2022 01:49:01 |
 |
287 BTC |
$ 6 991 700 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.08.2022 01:41:55 |
 |
300 BTC |
$ 7 300 973 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qexe3ptzdlvxdq8ljjgxxkl4ncjj96dgnz6xpjs |
To: 1BnxGs8VZS5sNGKHpg7ozwsPnEw3ZACtFP |
| 13.08.2022 01:41:55 |
 |
272 BTC |
$ 6 622 798 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q32a9gmdaqg53vshygpj5c8cgl5dm0w2kzzttje |
| 13.08.2022 01:41:55 |
 |
206 BTC |
$ 5 007 972 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyef8ypanjk9pkljpylg7dumfah8ftu8jqw0nmp |
| 13.08.2022 01:41:55 |
 |
1 539 BTC |
$ 37 442 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw8wej6je9agqsmrcpyhx9pgerjjrvv03cs0f50 |
To: 3Jf5o6CGUYpPMpsdM8Dh9fY2UVY5aZTjtc |
| 13.08.2022 01:41:55 |
 |
4 892 BTC |
$ 119 059 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg4s999m5yymuwgw6x4nf0fuumsjeyh56r5uvuv |
To: 36aTp4xyyTe51FMXA9pTz2xDAAnsSFxSwX |
| 13.08.2022 01:41:55 |
 |
566 BTC |
$ 13 783 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96dt0ws8ely9zprngkhun57ukc5f58lmx6tnl4 |
To: 3JgbuNX697Xan7RkvjMNtGRrtHbn12TUJ4 |
| 13.08.2022 01:41:55 |
 |
6 089 BTC |
$ 148 183 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdsnvt60m799rr0ljsfasmvttpdfdsw07lg8t90 |
To: 36RmvZw2bCikXQ73wAh138czjQv3haXQje |
| 13.08.2022 01:41:55 |
 |
1 430 BTC |
$ 34 811 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjkh5t7gua7jmfm2fr3e0yzm0mpcc2c79pkvqga |
To: 32XYZ3JL4oRQMqB354xFy6j1WFw1yq9JE4 |
| 13.08.2022 01:41:55 |
 |
368 BTC |
$ 8 967 368 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 378kPhqDrBE1LctywMHqJ4QqbKs2rMjD9b |
To: 3Dh64hz5QqujnU1eDFmUsauwz4eExhjcMX |
| 13.08.2022 01:41:55 |
 |
229 BTC |
$ 5 584 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HaeWSV27rfTAeerqKHjm3AYKuxNR7UPYD |
To: 3AFwRi35Bi1BwEZa2CALT8eu9Qe9XMLrcv |
| 13.08.2022 01:41:55 |
 |
264 BTC |
$ 6 426 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hh4YoCeQMZJVL9RLL7xeL9i2BVZHwcJLV |
To: 3ATGFapfUaU57NejzGCzkh8MBgXox7bwdS |
| 13.08.2022 01:41:55 |
 |
2 199 BTC |
$ 53 518 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37yAd4fDN7TA8ccbs66kq9Ft61KfHW5sGY |
To: 35Q2UgyPL1NCQPvhkhJeytYas8W3MLf6Ge |
| 13.08.2022 01:41:55 |
 |
4 826 BTC |
$ 117 460 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 344M1E3125wo6aua9g13L8uZBLeQ4j6GTN |
To: 36LxfRkG7MuJ3yamLVj1wDqhsc3X1Jmi3j |
| 13.08.2022 01:41:55 |
 |
454 BTC |
$ 11 049 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HdNaHpDAukS5zmDVEPG1y7sm29LZ1cdgC |
To: 3Bt35x85PWdGDagyDxJbfuJ58wsMVysi9z |
| 13.08.2022 01:41:55 |
 |
4 821 BTC |
$ 117 339 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Drgy9HNgRo7kVWtVKrvRqqXiaKsLygeda |
To: 34LL7FzxE19RXAapdLA849a9Y7ttge5SW8 |
| 13.08.2022 01:41:55 |
 |
4 000 BTC |
$ 97 337 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GptEvUwXDvKZX7i6kkG8iu1btkpjDoSRn |
To: 3N4Y4eoCevZEvYaVWn68H92yhu2TgAhf8S |
| 13.08.2022 01:41:55 |
 |
208 BTC |
$ 5 059 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M91YYPmTHnLu1Ub2TTRpTt5v78UXuysN8 |
To: 3K8ZbennvPdVrqtFWxoA7hXoZeeTiMGWFF |
| 13.08.2022 01:41:55 |
 |
561 BTC |
$ 13 657 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34VedLB1ycrpLKserHif3kDFck881nVvuE |
To: 3CJbBw4gMoTZoqZ7zrYgwMx48XsprMm4s8 |
| 13.08.2022 01:41:55 |
 |
211 BTC |
$ 5 129 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LE1UPCpcok2rgdj8MV6rHr8otYVmbmttX |
To: 3NBWKzqdw3yc5LVMzdKbUp8iG33cGuXsdT |