| 12.08.2022 17:51:26 |
 |
232 BTC |
$ 5 561 864 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A7TjR1cP4Vf2AWLJWnq9aMVyTtkkQBUmm |
To: 3Pkkp8NsTdnMXFexw7P4kgr5e6S16xiZK4 |
| 12.08.2022 17:51:26 |
 |
1 511 BTC |
$ 36 178 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H9XWQvmCNkfpCWa7X3h1RBcaGLViLf1Wg |
To: 3MDiGzGAbTJGTrRinEqavxLMqPnR3Tmyu1 |
| 12.08.2022 17:51:26 |
 |
264 BTC |
$ 6 329 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 361WDXJgUynpxGke2TiN9o499oTEQAq3J8 |
To: 34wKHtLAoZ4ZwQGo7JLuxHnnijAZeV6Ur2 |
| 12.08.2022 17:51:26 |
 |
310 BTC |
$ 7 427 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZ8Ur47rb5L64kn4r2jvHiAHxABrgj2bS |
To: 3HZf5LZD5EraVEjkZHiGFGUcSZBBjbdNoX |
| 12.08.2022 17:51:26 |
 |
567 BTC |
$ 13 570 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HaE7Mani6jWjvfbYuRuvaoFL2KPPbV5wY |
To: 359ji8sZ1PNTfacmU6KcBgPAzdYqmMArCs |
| 12.08.2022 17:51:26 |
 |
305 BTC |
$ 7 310 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BiD16NabABP7i8434vPwao5t9jACxyX7w |
To: bc1q5l6clzttunsut4wrwp8pt26gyzhcvvzumz3z7z |
| 12.08.2022 17:51:26 |
 |
271 BTC |
$ 6 479 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NRqnM31MbeKhi86JHN6UNaNnDbx7JqE94 |
To: bc1qwpyur4h25ddyz0j4nk0n3n74ueymz37za9yv9y |
| 12.08.2022 17:51:26 |
 |
6 747 BTC |
$ 161 564 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDWJLdXwbDEnPU1PLWYYkpfk84srnVQoR |
To: bc1qa6eqp0h8q4d7y2g82y4pg7az0slvx74lyewy3h |
| 12.08.2022 17:51:26 |
 |
469 BTC |
$ 11 240 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JAQcFzzKJVMbCbRxShReyBLQqz45Enn6 |
To: bc1qj02kuaasnjrfpp5shaec44f3p4edkdkx2ntkx4 |
| 12.08.2022 17:51:26 |
 |
405 BTC |
$ 9 695 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36u678YNSmXcMVuWUrhCXb4NsfsgJnjEqP |
To: bc1qj3290d4cmdrh6h4qxlc5henc3lteje223mjzkr |
| 12.08.2022 17:51:26 |
 |
237 BTC |
$ 5 675 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36VDJAoR55eHQYFDnhmpDZUXhE4ep9JMBB |
To: bc1qenmnta3k5uuqkhu5skm8e5kzc65pj9x9desley |
| 12.08.2022 17:51:26 |
 |
4 892 BTC |
$ 117 157 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0m8qa9vjjfn5k8vc8aylhfux90da4cqphkkn34 |
To: bc1qredsseehupe94jpkd3u6hsjdpm98xrn26llxnp |
| 12.08.2022 17:51:26 |
 |
4 000 BTC |
$ 95 791 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhgjfff36mjwkzq7ruhmw7zlag2qqm3pca4c62r |
To: bc1qeqrgcqnjrq0lfhwd7vvuld7ctux8gdsn6ca88l |
| 12.08.2022 17:51:26 |
 |
212 BTC |
$ 5 076 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38K6bE4zdBoP7yeyXK5o557ER88DzyQn6E |
To: 354hHL2DJa3Z6UunPtBKsWCq9c7ar8Nbdc |
| 12.08.2022 17:51:26 |
 |
1 540 BTC |
$ 36 879 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8vwYtHkw26daFjypKA61nYTV5sQRSUVH |
To: 362ptpjtVyBXDDDgL1tQqTs1Zn1fnnnWvt |
| 12.08.2022 17:51:26 |
 |
562 BTC |
$ 13 454 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36cHMvfxVGjCCMvUq3VjTpozRRtAY8Khnd |
To: 3NiBddS8txsz172Km2K9iBjJpVVdByyXD2 |
| 12.08.2022 17:51:26 |
 |
2 199 BTC |
$ 52 669 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYigEK8BdTU1u69yD91V2n6keTQdTejSw |
To: 3Hv6RiQ4fNRucc74LSVhdtAz5STnfsNbAT |
| 12.08.2022 17:51:26 |
 |
369 BTC |
$ 8 832 184 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Xu4E4VRao6sB72ygFWzHhKh81a7SqvAQ |
To: 39a5t1AnQjpkDuEXqXGFsWo4SJ6VMmUVhY |
| 12.08.2022 17:51:26 |
 |
4 829 BTC |
$ 115 628 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9gzylpt2k7599x3q2dg9vwwzw5v3mv79nvht37 |
To: 31jWCvCbVRP7VosufYbcQMyM64DbZzZqov |
| 12.08.2022 17:51:26 |
 |
395 BTC |
$ 9 450 371 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm |
| 12.08.2022 17:51:26 |
 |
630 BTC |
$ 15 086 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 |
To: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD |
| 12.08.2022 17:51:26 |
 |
289 BTC |
$ 6 927 967 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.08.2022 17:51:26 |
 |
289 BTC |
$ 6 927 983 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.08.2022 17:51:26 |
 |
289 BTC |
$ 6 930 160 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.08.2022 17:39:55 |
 |
5 508 900 USDT |
$ 5 475 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ffb4beb0de48abaa840a127cded3247ab14100d |
To: 880dea86338c4da759087a78edd5495087a4b2e1 |
| 12.08.2022 17:36:03 |
 |
79 000 000 USDT |
$ 78 728 696 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 12.08.2022 17:34:33 |
 |
6 088 500 USDT |
$ 6 057 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f3652c92f1f91b644bc5e44df86c2e11cb60c306 |
To: 3ffb4beb0de48abaa840a127cded3247ab14100d |
| 12.08.2022 17:31:39 |
 |
79 000 000 USDT |
$ 78 649 380 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 12.08.2022 17:20:24 |
 |
41 699 690 USDT |
$ 41 688 200 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 12.08.2022 17:19:51 |
 |
4 822 BTC |
$ 116 001 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0lpecvc2cm3f26sxr887qsycupe9mnjr8vvwpu |
To: bc1qterf04rcnfkwhp8l33paemf74eq5k9n4lepkae |
| 12.08.2022 17:19:51 |
 |
4 829 BTC |
$ 116 156 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Ac6Bb8nDsNDw7kAmFNYe8AvzD9ektdiY |
To: bc1q9gzylpt2k7599x3q2dg9vwwzw5v3mv79nvht37 |
| 12.08.2022 17:19:51 |
 |
4 000 BTC |
$ 96 230 776 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36teyhbTUkijuMUzQLzTgK9cDWy7Hppa3X |
To: bc1qhgjfff36mjwkzq7ruhmw7zlag2qqm3pca4c62r |
| 12.08.2022 17:19:51 |
 |
4 892 BTC |
$ 117 692 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36e1QjrvK6hswasmpnMRbmh7UKRUqVg23G |
To: bc1q0m8qa9vjjfn5k8vc8aylhfux90da4cqphkkn34 |
| 12.08.2022 17:19:51 |
 |
562 BTC |
$ 13 516 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxvk8fkedy08psc74098xdrdsc6vyvzfwhjhmhy |
To: 36cHMvfxVGjCCMvUq3VjTpozRRtAY8Khnd |
| 12.08.2022 17:19:51 |
 |
2 199 BTC |
$ 52 910 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qthav7fxsa9jj7sxq4gngzm3hnc7psff2nw5a3a |
To: 3BYigEK8BdTU1u69yD91V2n6keTQdTejSw |
| 12.08.2022 17:19:51 |
 |
305 BTC |
$ 7 344 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2mavxs29faql3vcmx59s3qqkk3uefyrfhnj29 |
To: 3BiD16NabABP7i8434vPwao5t9jACxyX7w |
| 12.08.2022 17:19:51 |
 |
264 BTC |
$ 6 358 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql4gd4txsycltfjggxhm4cwank0z0v5n5k2cn6j |
To: 361WDXJgUynpxGke2TiN9o499oTEQAq3J8 |
| 12.08.2022 17:19:51 |
 |
405 BTC |
$ 9 740 806 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96qsc7kd253qcvrgtsp8fp3xvncx2uf7zgj7qw |
To: 36u678YNSmXcMVuWUrhCXb4NsfsgJnjEqP |
| 12.08.2022 17:19:51 |
 |
469 BTC |
$ 11 292 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96fm9rvhy35p8608x0uwkm2ctdhesq7440wykl |
To: 39JAQcFzzKJVMbCbRxShReyBLQqz45Enn6 |
| 12.08.2022 17:19:51 |
 |
1 511 BTC |
$ 36 343 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8x3485tk2dy5l25sqpsjalhxvu8zq6exy0v4c9 |
To: 3H9XWQvmCNkfpCWa7X3h1RBcaGLViLf1Wg |
| 12.08.2022 17:19:51 |
 |
369 BTC |
$ 8 873 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhj0tdugtfckvh6fwh9lqqdj0fvydgzcc99s4ps |
To: 35Xu4E4VRao6sB72ygFWzHhKh81a7SqvAQ |
| 12.08.2022 17:19:51 |
 |
1 540 BTC |
$ 37 047 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkr29j37f0jnf386wvn998ktgve93tz4v9l5q97 |
To: 3H8vwYtHkw26daFjypKA61nYTV5sQRSUVH |
| 12.08.2022 17:19:51 |
 |
310 BTC |
$ 7 461 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4pa6efmkalu4263v5ws4p5nqxua35fqnr24ch9 |
To: 3JZ8Ur47rb5L64kn4r2jvHiAHxABrgj2bS |
| 12.08.2022 17:19:51 |
 |
2 513 BTC |
$ 60 446 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fh7KAgtSJ712ixCEVjqxHPQcm1U7ZkYib |
To: 3Co6nuAPh1TcZTsNJkFGSP1xPF51zpgd57 |
| 12.08.2022 17:19:51 |
 |
208 BTC |
$ 5 009 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AJ5QPykTWsRxUFFZR5jrPXPQonYdy8m3Q |
To: 37kFe6nHa2MZe86gg6xATBLmLEPbpwVXvt |
| 12.08.2022 17:19:51 |
 |
567 BTC |
$ 13 637 894 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KyPJe2F1pKsbHmS7yE5vDksAQqJuf6Ctb |
To: 3HaE7Mani6jWjvfbYuRuvaoFL2KPPbV5wY |
| 12.08.2022 17:19:51 |
 |
287 BTC |
$ 6 903 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FcY8HPrMLyxFiqVPCsRvCbJJLYhSbdYdz |
To: 36VDJAoR55eHQYFDnhmpDZUXhE4ep9JMBB |
| 12.08.2022 17:19:51 |
 |
212 BTC |
$ 5 101 392 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HUJahK1pozYjKYjUvHo7tpJKtHGoiQDhJ |
To: 38K6bE4zdBoP7yeyXK5o557ER88DzyQn6E |
| 12.08.2022 17:19:51 |
 |
232 BTC |
$ 5 587 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QERAHnGYpoWVaZRQbuB3PRT7xsMtz3LCz |
To: 3A7TjR1cP4Vf2AWLJWnq9aMVyTtkkQBUmm |
| 12.08.2022 17:19:51 |
 |
271 BTC |
$ 6 509 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LocYgJcHQ9Gd3cAhEGYT8PJPk56He72QN |
To: 3NRqnM31MbeKhi86JHN6UNaNnDbx7JqE94 |