| 13.08.2022 01:41:55 |
 |
304 BTC |
$ 7 410 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37DysamoEdb7BiycHi4gbtsuUaruaJVk6o |
To: 3JryhxrKUoLqjicxu8VSB8ADnx6JJCH6pB |
| 13.08.2022 01:41:55 |
 |
308 BTC |
$ 7 503 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q38wzs4esqzl05n96crecmys3pncu5fp2er7vyd |
To: bc1q8jptqf4jl25te8u92wl8jnfd5vmjh6nvk5r8fa |
| 13.08.2022 01:41:55 |
 |
6 393 BTC |
$ 155 590 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmj7za9yh7kvq4a4e3ffeelc8jdzvyxaxmm6skl |
To: bc1qgcysfqq85a65ds7a0stlx40xj32pw4a6jw7mmt |
| 13.08.2022 01:41:55 |
 |
2 503 BTC |
$ 60 914 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqht3eqq2wakvkffz6cv8fwu8qwzdaj77wpl70e |
To: bc1qmz54x6txfq7ds8ev4mv3vtava3m4agkm25pkk3 |
| 13.08.2022 01:41:55 |
 |
268 BTC |
$ 6 533 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363UwqsV6n81gHvNSLxmdKFuEwuTLhETQR |
To: bc1q506ah506q7ec8xqn93xmfj3pt6ed9dhqp3wwsq |
| 13.08.2022 01:41:55 |
 |
316 BTC |
$ 7 683 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MwQ3sM9avSVVkqa6KyQJ3PoF4JfvgtKm9 |
To: 3QXXHW8wvP8mHYipiLDjipxNk1ZVU7YHa1 |
| 13.08.2022 01:41:55 |
 |
287 BTC |
$ 6 993 427 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.08.2022 01:41:55 |
 |
253 BTC |
$ 6 156 794 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ |
| 13.08.2022 01:36:48 |
 |
3 000 ETH |
$ 5 849 905 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 11e82f3919c2d775269bb40dfad7ce093b7b47c2 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 13.08.2022 01:32:00 |
 |
7 553 661 USDT |
$ 7 549 990 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 13.08.2022 01:30:38 |
 |
11 801 234 BUSD |
$ 11 801 234 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 13.08.2022 01:28:31 |
 |
3 435 ETH |
$ 6 710 786 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 13.08.2022 01:17:12 |
 |
5 000 000 USDT |
$ 5 024 073 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGwYZPCUfBMKrpeYXatNns6Cz4Z7ncwhiU |
To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 |
| 13.08.2022 01:08:38 |
 |
287 BTC |
$ 6 960 445 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 13.08.2022 01:08:38 |
 |
254 BTC |
$ 6 148 762 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |
To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH |
| 13.08.2022 00:53:13 |
 |
255 BTC |
$ 6 188 985 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv |
To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF |
| 13.08.2022 00:46:41 |
 |
287 BTC |
$ 6 961 364 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 13.08.2022 00:42:02 |
 |
20 084 040 XRP |
$ 7 557 331 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 13.08.2022 00:38:24 |
 |
2 503 BTC |
$ 60 451 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv2qwxfttu7at70cu2tcv8xzy9eg695vwarwsrg |
To: bc1qqht3eqq2wakvkffz6cv8fwu8qwzdaj77wpl70e |
| 13.08.2022 00:38:24 |
 |
4 000 BTC |
$ 96 599 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FTTQg2HRV4V1isUzGVgvrhdbi45sTkc6s |
To: 3GptEvUwXDvKZX7i6kkG8iu1btkpjDoSRn |
| 13.08.2022 00:38:24 |
 |
4 822 BTC |
$ 116 447 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qskwghc5sknmnmf4grjtxdlaqrlzm330rcyazwz |
To: 3Drgy9HNgRo7kVWtVKrvRqqXiaKsLygeda |
| 13.08.2022 00:33:57 |
 |
566 BTC |
$ 13 690 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrl5kpzv26h28excpah6y7l2zsgzu8ghpkjr04s |
To: bc1q96dt0ws8ely9zprngkhun57ukc5f58lmx6tnl4 |
| 13.08.2022 00:33:57 |
 |
368 BTC |
$ 8 907 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38dg7La7MBnAi5mAbTMDk1jcWxwCvLL9mJ |
To: 378kPhqDrBE1LctywMHqJ4QqbKs2rMjD9b |
| 13.08.2022 00:33:57 |
 |
316 BTC |
$ 7 631 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fjkfj9dqmqZ6KvTNSzE1nsqq1fEguZNiK |
To: 3MwQ3sM9avSVVkqa6KyQJ3PoF4JfvgtKm9 |
| 13.08.2022 00:33:57 |
 |
268 BTC |
$ 6 489 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LrbwBGrmnFiWA76htCyhG9ynqM2dht1KE |
To: 363UwqsV6n81gHvNSLxmdKFuEwuTLhETQR |
| 13.08.2022 00:33:57 |
 |
208 BTC |
$ 5 025 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tdX6WhfGjxrp5MJZMwv48MLY5Lv3LZV8 |
To: 3M91YYPmTHnLu1Ub2TTRpTt5v78UXuysN8 |
| 13.08.2022 00:33:57 |
 |
264 BTC |
$ 6 383 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35mjqZN7Dk2rjMVz4tVf3RCfwPPigHmLcE |
To: 3Hh4YoCeQMZJVL9RLL7xeL9i2BVZHwcJLV |
| 13.08.2022 00:33:57 |
 |
305 BTC |
$ 7 364 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F2sdy49ZzTUr4vot2qJJJZMPXnnaLSQE1 |
To: 37DysamoEdb7BiycHi4gbtsuUaruaJVk6o |
| 13.08.2022 00:33:57 |
 |
2 199 BTC |
$ 53 157 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38HbKn4RASbmoh7cHjzvGn7o2QZ9CGSJz9 |
To: 37yAd4fDN7TA8ccbs66kq9Ft61KfHW5sGY |
| 13.08.2022 00:33:57 |
 |
211 BTC |
$ 5 096 271 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LD1pkfgLzMME7W6gmkwTMrqiBTCUEwsTq |
To: 3LE1UPCpcok2rgdj8MV6rHr8otYVmbmttX |
| 13.08.2022 00:33:57 |
 |
454 BTC |
$ 10 975 103 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35s9KrQNmYoaxuBSJcG86U7bQyLibkhpCU |
To: 3HdNaHpDAukS5zmDVEPG1y7sm29LZ1cdgC |
| 13.08.2022 00:33:57 |
 |
230 BTC |
$ 5 549 538 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36K8QZjDg7M7p5bFVNzjCTpGJVpHnbajHV |
To: 3HaeWSV27rfTAeerqKHjm3AYKuxNR7UPYD |
| 13.08.2022 00:33:57 |
 |
308 BTC |
$ 7 452 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pz5EoztxFbhhjSviVa9xGPC7XtEDVDapW |
To: bc1q38wzs4esqzl05n96crecmys3pncu5fp2er7vyd |
| 13.08.2022 00:33:57 |
 |
1 539 BTC |
$ 37 189 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39V2VF1sUx1UCd2pD6VqzzBCNDiFN46Fw3 |
To: bc1qw8wej6je9agqsmrcpyhx9pgerjjrvv03cs0f50 |
| 13.08.2022 00:33:57 |
 |
1 510 BTC |
$ 36 509 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36Q9dCe4XCrh1q5eRd9F67C3BLFPico4Gf |
To: bc1qjkh5t7gua7jmfm2fr3e0yzm0mpcc2c79pkvqga |
| 13.08.2022 00:33:57 |
 |
561 BTC |
$ 13 565 553 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrhtfcua3f2xgsx0ck0mz43j5u3fpau6kzcgul6 |
To: 34VedLB1ycrpLKserHif3kDFck881nVvuE |
| 13.08.2022 00:33:48 |
 |
6 000 113 BUSD |
$ 6 000 113 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.08.2022 00:22:10 |
 |
20 000 000 XRP |
$ 7 554 419 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 13.08.2022 00:21:50 |
 |
29 305 730 XRP |
$ 11 069 388 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 13.08.2022 00:20:40 |
 |
30 000 000 XRP |
$ 11 226 868 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 13.08.2022 00:20:11 |
 |
15 000 000 XRP |
$ 5 613 434 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb |
| 13.08.2022 00:19:50 |
 |
15 000 000 XRP |
$ 5 613 434 |
(unknown)
|
coinsph (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA |
| 13.08.2022 00:15:53 |
 |
287 BTC |
$ 6 956 394 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.08.2022 00:14:08 |
 |
308 BTC |
$ 7 442 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2fawarljee6clh4v5yuv0gzkgjqf2ucwp94507 |
To: 3Pz5EoztxFbhhjSviVa9xGPC7XtEDVDapW |
| 13.08.2022 00:11:46 |
 |
6 000 113 BUSD |
$ 6 000 113 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 7abe0ce388281d2acf297cb089caef3819b13448 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 13.08.2022 00:08:36 |
 |
208 BTC |
$ 5 021 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwpn5h9lk2tfq4k80rs8h0u56anrwkth44d9n05 |
To: 38tdX6WhfGjxrp5MJZMwv48MLY5Lv3LZV8 |
| 13.08.2022 00:08:36 |
 |
305 BTC |
$ 7 357 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdpdv8uxjyrjtdgjdx4368tkeeg4vt436nlc93y |
To: 3F2sdy49ZzTUr4vot2qJJJZMPXnnaLSQE1 |
| 13.08.2022 00:08:36 |
 |
230 BTC |
$ 5 544 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lh5FrjCzo1c5HdvYm1ntxycRmtSxR2n4q |
To: 36K8QZjDg7M7p5bFVNzjCTpGJVpHnbajHV |
| 13.08.2022 00:08:36 |
 |
211 BTC |
$ 5 091 874 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 397heybfyTRg26GB1A3pf74cSdLEMhtU9U |
To: 3LD1pkfgLzMME7W6gmkwTMrqiBTCUEwsTq |
| 13.08.2022 00:08:36 |
 |
268 BTC |
$ 6 483 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9jCgBFQE4fsP9TrnX36ZeVJfHKJMRo1o |
To: 3LrbwBGrmnFiWA76htCyhG9ynqM2dht1KE |