| 13.08.2022 00:08:36 |
 |
264 BTC |
$ 6 377 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38dNRZzS6J8CcFpiooMBRfjzs32L7YQMHW |
To: 35mjqZN7Dk2rjMVz4tVf3RCfwPPigHmLcE |
| 13.08.2022 00:08:36 |
 |
255 BTC |
$ 6 148 814 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv |
| 13.08.2022 00:03:31 |
 |
30 000 000 XRP |
$ 11 295 233 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 13.08.2022 00:02:35 |
 |
6 099 995 BUSD |
$ 6 099 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 13.08.2022 00:02:00 |
 |
566 BTC |
$ 13 684 857 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhv8kqwt9u3xuwfyxt883e0ynynewhfegeanszq |
To: bc1qrl5kpzv26h28excpah6y7l2zsgzu8ghpkjr04s |
| 13.08.2022 00:02:00 |
 |
561 BTC |
$ 13 559 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qawdlzhchccykzhr6f7cek6vg8ltetpd433k5l0 |
To: bc1qrhtfcua3f2xgsx0ck0mz43j5u3fpau6kzcgul6 |
| 13.08.2022 00:02:00 |
 |
454 BTC |
$ 10 970 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 386gqw5H9nrgsgjQhcrso4oHE7MgC8AZ2a |
To: 35s9KrQNmYoaxuBSJcG86U7bQyLibkhpCU |
| 13.08.2022 00:02:00 |
 |
368 BTC |
$ 8 903 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QReGFLuvZcCMrqS6H1VHnkMkSFx3WHxM5 |
To: 38dg7La7MBnAi5mAbTMDk1jcWxwCvLL9mJ |
| 13.08.2022 00:02:00 |
 |
288 BTC |
$ 6 946 362 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 13.08.2022 00:02:00 |
 |
365 BTC |
$ 8 818 850 |
binance (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 12.08.2022 23:58:25 |
 |
295 BTC |
$ 7 167 888 |
coinbase (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 12.08.2022 23:58:25 |
 |
305 BTC |
$ 7 403 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjMmqns2HxjfcC9ySE2BDXgM8upNbFd76 |
To: bc1qdpdv8uxjyrjtdgjdx4368tkeeg4vt436nlc93y |
| 12.08.2022 23:58:25 |
 |
308 BTC |
$ 7 491 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N47s1w8UGo5sCS3QR71SBsWPVjfT9gfxq |
To: bc1q2fawarljee6clh4v5yuv0gzkgjqf2ucwp94507 |
| 12.08.2022 23:58:25 |
 |
208 BTC |
$ 5 054 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38fWuVSWWMDvywurm7YYTY2crzpejJpyAm |
To: bc1qwpn5h9lk2tfq4k80rs8h0u56anrwkth44d9n05 |
| 12.08.2022 23:58:25 |
 |
264 BTC |
$ 6 416 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxrM3xyhGmx6isSeiizVfoSZmSxTQEzaP |
To: 38dNRZzS6J8CcFpiooMBRfjzs32L7YQMHW |
| 12.08.2022 23:58:25 |
 |
268 BTC |
$ 6 523 288 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PjX7tafpoTLBYCqqm2bZzKBiAYFMmPFPW |
To: 3J9jCgBFQE4fsP9TrnX36ZeVJfHKJMRo1o |
| 12.08.2022 23:58:25 |
 |
211 BTC |
$ 5 125 917 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39kLUH4BsT2QYrimW7Yp38PaP7oqfLe9Jx |
To: 397heybfyTRg26GB1A3pf74cSdLEMhtU9U |
| 12.08.2022 23:58:25 |
 |
236 BTC |
$ 5 724 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlm9vd6utac0t55n0ffuhd27qmv9cma9m65sawg |
To: 3Lh5FrjCzo1c5HdvYm1ntxycRmtSxR2n4q |
| 12.08.2022 23:58:25 |
 |
316 BTC |
$ 7 671 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 393AmWFLmRsFzhSmi1ENuWrPniACBFbF25 |
To: 3Fjkfj9dqmqZ6KvTNSzE1nsqq1fEguZNiK |
| 12.08.2022 23:58:25 |
 |
495 BTC |
$ 12 027 473 |
binance (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 12.08.2022 23:56:12 |
 |
30 000 000 XRP |
$ 11 371 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 12.08.2022 23:54:20 |
 |
50 000 000 XRP |
$ 18 777 694 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
| 12.08.2022 23:51:03 |
 |
30 000 000 USDT |
$ 30 126 670 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 12.08.2022 23:45:04 |
 |
1 000 BTC |
$ 24 015 866 |
(unknown)
|
cryptocom (other)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 12.08.2022 23:45:04 |
 |
264 BTC |
$ 6 334 296 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn |
To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 |
| 12.08.2022 23:37:09 |
 |
319 BTC |
$ 7 736 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MEKRLdoEMkhJz8sUpkh4BUJLZJYVNR52o |
To: 393AmWFLmRsFzhSmi1ENuWrPniACBFbF25 |
| 12.08.2022 23:37:09 |
 |
305 BTC |
$ 7 401 468 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GwuMb5kr8mHFrUJUBBS4WMYCBQDVMTynk |
To: 3EjMmqns2HxjfcC9ySE2BDXgM8upNbFd76 |
| 12.08.2022 23:37:09 |
 |
268 BTC |
$ 6 516 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYwYmvhWzggife6wNobspppp4zSYYEz8K |
To: 3PjX7tafpoTLBYCqqm2bZzKBiAYFMmPFPW |
| 12.08.2022 23:37:09 |
 |
308 BTC |
$ 7 484 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6y9tnyvl3rqgrs7l5tv0dys4685yf3xamgpwny |
To: 3N47s1w8UGo5sCS3QR71SBsWPVjfT9gfxq |
| 12.08.2022 23:37:09 |
 |
288 BTC |
$ 6 978 759 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.08.2022 23:32:32 |
 |
2 689 ETH |
$ 5 164 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 794d28ac31bcb136294761a556b68d2634094153 |
To: 35a2267adedae8c1b8d827c5db71b10669d3e334 |
| 12.08.2022 23:30:04 |
 |
6 394 BTC |
$ 154 692 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JyqMptyuDw4X9YLCmcc3r6AWiXFaoNnJo |
To: bc1qmj7za9yh7kvq4a4e3ffeelc8jdzvyxaxmm6skl |
| 12.08.2022 23:30:04 |
 |
6 089 BTC |
$ 147 320 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HRDewX8v7Z8oswdrba5rbo1E1CQLESciV |
To: bc1qdsnvt60m799rr0ljsfasmvttpdfdsw07lg8t90 |
| 12.08.2022 23:30:04 |
 |
4 892 BTC |
$ 118 366 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jz95Gwk7hvJP2FmqC1GPSCNiuvuLWoKuW |
To: bc1qg4s999m5yymuwgw6x4nf0fuumsjeyh56r5uvuv |
| 12.08.2022 23:30:04 |
 |
211 BTC |
$ 5 104 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ArNGf2p2wF4PduPZSKcsNJrJEEJ5L1pbx |
To: 39kLUH4BsT2QYrimW7Yp38PaP7oqfLe9Jx |
| 12.08.2022 23:30:04 |
 |
208 BTC |
$ 5 033 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JfozzCsy3mVxP4nVYkhiV8jFL4tLWVDQy |
To: 38fWuVSWWMDvywurm7YYTY2crzpejJpyAm |
| 12.08.2022 23:30:04 |
 |
264 BTC |
$ 6 389 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Avf9K9Txe2PZnsQ4PMSVz7JaNdoQNwDyG |
To: 3PxrM3xyhGmx6isSeiizVfoSZmSxTQEzaP |
| 12.08.2022 23:30:04 |
 |
236 BTC |
$ 5 700 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34bkcq76yhpJHhy8ducUhuqR4HLkKMtmdo |
To: bc1qlm9vd6utac0t55n0ffuhd27qmv9cma9m65sawg |
| 12.08.2022 23:30:04 |
 |
264 BTC |
$ 6 381 907 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T |
To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn |
| 12.08.2022 23:19:26 |
 |
318 BTC |
$ 7 712 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6vnjqyflye222sryc64y5vg8vz2wvmvre084wk65vdlkqkff5gdsu84pqq |
To: bc1qqscdl9qw86d92xl8hfzk7dgj9txl2fwn2v9szuwyz0qteewvq5qqprf3hw |
| 12.08.2022 23:19:26 |
 |
543 BTC |
$ 13 146 406 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyz0cchx732hga0g2llzn58tajycjedlqs0q0s8dyx7va5f76a0lsfj5g2h |
To: bc1qrcxxem72t778kfu5agvcu07vcsg4hx9ws3r9t7pah8j9f5mf29dqaxhxvt |
| 12.08.2022 23:19:26 |
 |
444 BTC |
$ 10 757 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf |
To: bc1qu9zhkmsr9kj0ycft36s74naadvpwfcf3mhgtawzl3ys6hehtj9msl0qytt |
| 12.08.2022 23:19:26 |
 |
1 510 BTC |
$ 36 595 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3argu8k4v33gaw6p9wse6jpm74uvc383f58tcr |
To: 36Q9dCe4XCrh1q5eRd9F67C3BLFPico4Gf |
| 12.08.2022 23:19:26 |
 |
368 BTC |
$ 8 928 247 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlwz3pv3e3u8c8xslsaj4u2yqyxnyvz782lc7hc |
To: 3QReGFLuvZcCMrqS6H1VHnkMkSFx3WHxM5 |
| 12.08.2022 23:19:26 |
 |
305 BTC |
$ 7 388 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvhtxjq2gnq0m4wrlxk2gzd3lga4kcnuzeg24c3 |
To: 3GwuMb5kr8mHFrUJUBBS4WMYCBQDVMTynk |
| 12.08.2022 23:19:26 |
 |
561 BTC |
$ 13 598 845 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BaghtTv3TZ64Y2ALcNnzv1T7MMofn8Y1a |
To: bc1qawdlzhchccykzhr6f7cek6vg8ltetpd433k5l0 |
| 12.08.2022 23:19:26 |
 |
566 BTC |
$ 13 725 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HaaFSd4JFzjw1kHcAgD9v5LSxmGJEbFvy |
To: bc1qhv8kqwt9u3xuwfyxt883e0ynynewhfegeanszq |
| 12.08.2022 23:19:26 |
 |
308 BTC |
$ 7 470 492 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34hkULgm8s5i7g6h4GGB8RV7CQxx1QXXZi |
To: bc1q6y9tnyvl3rqgrs7l5tv0dys4685yf3xamgpwny |
| 12.08.2022 23:19:26 |
 |
1 539 BTC |
$ 37 277 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9escf5z8ktxr95a5f8muer93j7svqgw0r3nwh |
To: 39V2VF1sUx1UCd2pD6VqzzBCNDiFN46Fw3 |
| 12.08.2022 23:19:26 |
 |
4 000 BTC |
$ 96 909 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32viKUZcnDYvrGjPovTz6TSfmuqr1vPrTq |
To: 3FTTQg2HRV4V1isUzGVgvrhdbi45sTkc6s |