| 12.08.2022 14:40:01 |
 |
233 BTC |
$ 5 577 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DhPrYCZVMyk2DduhjUzEr6DNdHYocgod |
To: bc1qfm0mep7kgnmhugwf4vdsl2wjf0szygs3w9psyn |
| 12.08.2022 14:40:01 |
 |
1 540 BTC |
$ 36 895 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NXh5TF9dSHh6uM53GjGFxHkNzFjM9JHzt |
To: bc1qclwtv3cqw30huxvlvsa6gprhv27kp0m3k6x5ys |
| 12.08.2022 14:40:01 |
 |
311 BTC |
$ 7 443 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8zq8ev6hs63qyxnq3esf5ryw8e5p0786n4v75j |
To: bc1qnfuvgr7ladps54m70nmtyrhsua4mvw7jyykvqx |
| 12.08.2022 14:40:01 |
 |
4 001 BTC |
$ 95 856 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4vaxhtylrenug8yglyfuhpndl7a4393y2k3qn3 |
To: bc1qy9fsxdctgq6a9y8mefk2mnjzfrc60vc9e0anku |
| 12.08.2022 14:40:01 |
 |
369 BTC |
$ 8 838 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quq4e42z2qkutwuq4pmw2smlemp7ct7qmzcg2sr |
To: bc1qz2mjruanc423wnr5uxgfmj6r3jffuark7rk4vd |
| 12.08.2022 14:40:01 |
 |
6 091 BTC |
$ 145 927 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3h3myyzfdnr994cq5ywsdf54yddk9k0zh4tu7f |
To: bc1qf5848hfahh7dr3ef55h042quxzvxc7vltr3p8h |
| 12.08.2022 14:40:01 |
 |
4 829 BTC |
$ 115 678 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8g4crw67eg4txtrrht9a973wukh8rn724zxdm4 |
To: bc1qdvt0s85pvnyjwxlltg2xf0s5g4e4llq0zjk929 |
| 12.08.2022 14:40:01 |
 |
562 BTC |
$ 13 462 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmcvfjxsmtdemmq3ta6l0zphg3qlqe4mt9fz2fh |
To: bc1qhan3r2y5fwk53rv2taltsthjdjf4kcz2pzne22 |
| 12.08.2022 14:40:01 |
 |
470 BTC |
$ 11 250 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqzf0zqprjrk8p22j30605ysjm5c2fpzh4s0gey |
To: bc1q26jc05zhpeu407es68kcnnhrzpgk6te3c99g6d |
| 12.08.2022 14:40:01 |
 |
306 BTC |
$ 7 321 159 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kh4fuypsXJD4w9Q46u4BCsgqzX5hwZBnn |
To: 31iCJStUyugX9eXy9A77FQzUDStd9gyg1a |
| 12.08.2022 14:40:01 |
 |
226 BTC |
$ 5 418 821 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj |
| 12.08.2022 14:40:01 |
 |
501 BTC |
$ 12 002 152 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 12.08.2022 14:40:01 |
 |
559 BTC |
$ 13 391 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q047ged3qvp08k0qymjk8936r49we6jdpfcq0f5pv28j4djdlfpysmvqxjg |
To: bc1qk46u8xnn6lgth648p5kdrn3lhvec9897rc2a560n0p5sd3kemy8sh0lmg2 |
| 12.08.2022 14:40:01 |
 |
294 BTC |
$ 7 050 258 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.08.2022 14:34:12 |
 |
9 999 998 USDT |
$ 10 069 011 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 12.08.2022 14:29:49 |
 |
4 000 ETH |
$ 7 500 667 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: e7e1ced73fb2fdd8c9692d0fca472a0deb5c0d23 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 12.08.2022 14:12:15 |
 |
226 BTC |
$ 5 369 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 |
To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit |
| 12.08.2022 14:12:15 |
 |
233 BTC |
$ 5 526 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q85tsyjz96yagg84ucn2dx3wptqj7x4c2cc3nu4 |
To: 39DhPrYCZVMyk2DduhjUzEr6DNdHYocgod |
| 12.08.2022 14:12:15 |
 |
306 BTC |
$ 7 259 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q58xv2m37cu9c57gn6d6l0umyrx4zv0z8x8zps9 |
To: 3Kh4fuypsXJD4w9Q46u4BCsgqzX5hwZBnn |
| 12.08.2022 14:12:15 |
 |
221 BTC |
$ 5 250 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KYUn8XyLwS6Mw6WWNF4NFWLoRUSFbAwcA |
To: 3JmC8bC3jeyAc6JpJhS4r27AgNbgbKQUvs |
| 12.08.2022 14:12:15 |
 |
213 BTC |
$ 5 045 007 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq6uvwhnqkfsnh34djdmyftj40ysnu4lxmlmvmv |
To: 39tYGZTRFZ7Gm2PK6DTvvRENLR3q4r75Vy |
| 12.08.2022 14:12:15 |
 |
272 BTC |
$ 6 466 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql93w0hgn87xjvn5tqr79cxjzuhaetqctphxlhp |
To: 3GnvGo1hhXGhF5guKB14eD4sPYRFan6z1n |
| 12.08.2022 14:12:15 |
 |
292 BTC |
$ 6 921 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34fhzxofFM2pyGbYfmcnUGFaiy2zMfFnSg |
To: 3DCgyMbUm828RV5MoEZ3Q84njPn87R2QDM |
| 12.08.2022 14:12:15 |
 |
369 BTC |
$ 8 758 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J9nxwCyGEZorWy98m7ynb89uQ16Xuywz1 |
To: bc1quq4e42z2qkutwuq4pmw2smlemp7ct7qmzcg2sr |
| 12.08.2022 14:12:15 |
 |
470 BTC |
$ 11 148 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JkHwdisnE7UkgJaeYgZj5NdKrj59Mn9Ai |
To: bc1qqzf0zqprjrk8p22j30605ysjm5c2fpzh4s0gey |
| 12.08.2022 14:12:15 |
 |
567 BTC |
$ 13 458 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HANcCbdgYedZdaEy9vFTFQzPF49CzUTR |
To: bc1qqex50qx48qh0eumfma5eqm8f7dh75xlm8ftnen |
| 12.08.2022 14:12:15 |
 |
271 BTC |
$ 6 428 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqcfzzr4pmchwtpug732yy5pz5y26hle6jfhx3d |
To: bc1qd3cee345kxchccla2gue053dlj7h47fxd27jjc |
| 12.08.2022 14:12:15 |
 |
562 BTC |
$ 13 339 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvm8yt85wj5cvweusanefsamajh85h4xhjldnxn |
To: bc1qmcvfjxsmtdemmq3ta6l0zphg3qlqe4mt9fz2fh |
| 12.08.2022 14:12:15 |
 |
311 BTC |
$ 7 375 466 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyvw72ra0chld52t8p2tev39p9nw34zaa8wuew8 |
To: bc1q8zq8ev6hs63qyxnq3esf5ryw8e5p0786n4v75j |
| 12.08.2022 14:12:15 |
 |
405 BTC |
$ 9 614 437 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlqsur8rfrvpurrk07janynf8eelmgkhd79npxd |
To: bc1qgzaqfa8l2tkwdfj3jye4mu5mswvfzc2r9w7p4u |
| 12.08.2022 14:12:15 |
 |
447 BTC |
$ 10 603 928 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix |
To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz |
| 12.08.2022 14:01:58 |
 |
2 523 BTC |
$ 59 906 410 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Eupg1x8XbBhMoWzaFavJbM2jfgD8db9XG |
| 12.08.2022 14:01:58 |
 |
339 BTC |
$ 8 055 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgwkuhm877l8cm48kygdrwfws8gf76hzz8w8rlluc7gh8qklwazvqtf9ext |
To: bc1qm4p4hls2tp8zltv3dtsdle6xv09w3808cgj5myqct6vgdd2s05ksrjj608 |
| 12.08.2022 14:00:03 |
 |
294 BTC |
$ 6 944 758 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.08.2022 13:58:38 |
 |
3 302 ETH |
$ 6 171 341 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: 03ae1a796dfe0400439211133d065bda774b9d3e |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 12.08.2022 13:57:48 |
 |
4 600 ETH |
$ 8 631 807 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3d2011ff17ec9a5a2215843f3220c44e49515053 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 12.08.2022 13:54:54 |
 |
4 600 ETH |
$ 8 633 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 |
To: 3d2011ff17ec9a5a2215843f3220c44e49515053 |
| 12.08.2022 13:51:26 |
 |
311 BTC |
$ 7 384 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr6z6yvcpwh5fxhrrgsqwh8zl9q7fqzpx50lsgm |
To: bc1qyvw72ra0chld52t8p2tev39p9nw34zaa8wuew8 |
| 12.08.2022 13:51:26 |
 |
233 BTC |
$ 5 533 475 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0y2ur3a4gpvtycy9kdtajzlcm0hrqhktp9mxvt |
To: bc1q85tsyjz96yagg84ucn2dx3wptqj7x4c2cc3nu4 |
| 12.08.2022 13:51:26 |
 |
2 199 BTC |
$ 52 275 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4zs4hr3l08huqddx0lxs9u3kjy7x63pmree2wk |
To: bc1qys5py0ny8yjtgte7j7z80zfgu9wlm08yt4zm9z |
| 12.08.2022 13:51:26 |
 |
271 BTC |
$ 6 436 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp9vch7xr7gw7g9fue6p0uhgm0fj2fxuc7cvt8j |
To: bc1qqcfzzr4pmchwtpug732yy5pz5y26hle6jfhx3d |
| 12.08.2022 13:51:26 |
 |
272 BTC |
$ 6 474 194 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DWNEkPpwgXkc32TADenLTkFzwDgNn6hxt |
To: bc1ql93w0hgn87xjvn5tqr79cxjzuhaetqctphxlhp |
| 12.08.2022 13:51:26 |
 |
243 BTC |
$ 5 764 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ce6sQanCkD3PnohQMVqR9KSMEs6qnZzeA |
To: bc1qq6uvwhnqkfsnh34djdmyftj40ysnu4lxmlmvmv |
| 12.08.2022 13:51:26 |
 |
4 829 BTC |
$ 114 765 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FjwtUJA5AKbzw7tteb7LAUdHhSNmN4ToU |
To: bc1q8g4crw67eg4txtrrht9a973wukh8rn724zxdm4 |
| 12.08.2022 13:51:26 |
 |
6 091 BTC |
$ 144 776 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RDThsq99RYcUMp4bLWkbnyBzo6XZA3FZ |
To: bc1q3h3myyzfdnr994cq5ywsdf54yddk9k0zh4tu7f |
| 12.08.2022 13:51:26 |
 |
405 BTC |
$ 9 626 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M6R4AVB6YSnnXqZ33SCXPCi7VRvbRipcT |
To: bc1qlqsur8rfrvpurrk07janynf8eelmgkhd79npxd |
| 12.08.2022 13:51:26 |
 |
4 001 BTC |
$ 95 101 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LV47EjVwobbsbdc9Soc2poxfAghc1RcjG |
To: bc1q4vaxhtylrenug8yglyfuhpndl7a4393y2k3qn3 |
| 12.08.2022 13:51:26 |
 |
6 747 BTC |
$ 160 368 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EBsefs2GhuJx39CC2GuJBTLn4Wy5avs3i |
To: bc1qagh2lmqwrkpqj80y947ts6gysqpw7epqjy4gfu |
| 12.08.2022 13:51:26 |
 |
306 BTC |
$ 7 268 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LMsnb5y1zn7Nomf5DRpee8TFXHwZtmNH |
To: bc1q58xv2m37cu9c57gn6d6l0umyrx4zv0z8x8zps9 |
| 12.08.2022 13:51:26 |
 |
4 822 BTC |
$ 114 610 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk5cqe90c0rluvxwmaydt33mdfs3qyph77f5kv5 |
To: 37kT7QsNDvAk7nrX34bvS7YuXp6RfDtuPg |