| 12.08.2022 13:51:26 |
 |
567 BTC |
$ 13 476 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QrSWzgmxrLvsVFgCBwqN2hEoZwq4cTR7v |
To: 39HANcCbdgYedZdaEy9vFTFQzPF49CzUTR |
| 12.08.2022 13:51:26 |
 |
6 394 BTC |
$ 151 971 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C8MWN7K6WJnodwTU5cjY1ofMakRNwzDCc |
To: 3Lor5j37m1gsoadLQwTGoMf7j2cX36PzEt |
| 12.08.2022 13:51:26 |
 |
562 BTC |
$ 13 356 718 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39grjWJKbUpR7gJZXQeaRtoGABH3Zhd7Ja |
To: bc1qvm8yt85wj5cvweusanefsamajh85h4xhjldnxn |
| 12.08.2022 13:51:26 |
 |
369 BTC |
$ 8 769 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdyhcshznjrpch4fvs9s04m0q7y8ptpk4u5lcvg |
To: 3J9nxwCyGEZorWy98m7ynb89uQ16Xuywz1 |
| 12.08.2022 13:51:26 |
 |
7 150 BTC |
$ 169 931 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q70wxnyf4aa5gwrnwgsy8djxnfryf4c7032wpce |
To: 33bFFwp78ggKCRYxM9qzvKBNLedFJAMwHi |
| 12.08.2022 13:51:26 |
 |
292 BTC |
$ 6 929 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34C1RLn8TGYcw7XW7VkiyLW53BkPKjwY3s |
To: 34fhzxofFM2pyGbYfmcnUGFaiy2zMfFnSg |
| 12.08.2022 13:51:26 |
 |
221 BTC |
$ 5 257 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Y8jTtsqVhBPkwxAhmdVwX5eW3tRfXU1d |
To: 3KYUn8XyLwS6Mw6WWNF4NFWLoRUSFbAwcA |
| 12.08.2022 13:51:26 |
 |
4 893 BTC |
$ 116 304 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GxhELEswDKUZPTsLtYorbRPrTmkjRZeuo |
To: 399vGgnUuh7LBJbrSWg2QUTpGUfQjrViMo |
| 12.08.2022 13:51:26 |
 |
470 BTC |
$ 11 162 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHWWBbYsn9kUbfGwsXHMWGopE3zKgjPkV |
To: 3JkHwdisnE7UkgJaeYgZj5NdKrj59Mn9Ai |
| 12.08.2022 13:51:26 |
 |
1 518 BTC |
$ 36 070 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38kdWqUazB3YT11CZv96vKtL6hgBH3qtmR |
To: 3GxvZ7Ckg5RSArTzmBVGRemGyaTBrPcBxi |
| 12.08.2022 13:51:26 |
 |
1 540 BTC |
$ 36 604 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31kkKwaFM1LnBaXBcu7DoPph5FEqx9bina |
To: 3NXh5TF9dSHh6uM53GjGFxHkNzFjM9JHzt |
| 12.08.2022 13:51:26 |
 |
3 000 BTC |
$ 71 301 830 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
| 12.08.2022 13:51:26 |
 |
297 BTC |
$ 7 065 915 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.08.2022 13:51:26 |
 |
298 BTC |
$ 7 074 880 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.08.2022 13:51:26 |
 |
298 BTC |
$ 7 074 915 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.08.2022 13:51:26 |
 |
298 BTC |
$ 7 078 018 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.08.2022 13:51:26 |
 |
298 BTC |
$ 7 085 273 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.08.2022 13:51:26 |
 |
448 BTC |
$ 10 640 038 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg |
To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix |
| 12.08.2022 13:49:54 |
 |
10 000 000 USDT |
$ 10 103 914 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.08.2022 13:48:51 |
 |
3 000 ETH |
$ 5 588 138 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 3d2011ff17ec9a5a2215843f3220c44e49515053 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 12.08.2022 13:45:29 |
 |
3 000 ETH |
$ 5 601 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 |
To: 3d2011ff17ec9a5a2215843f3220c44e49515053 |
| 12.08.2022 13:45:15 |
 |
10 000 000 USDT |
$ 10 010 990 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
| 12.08.2022 13:40:24 |
 |
42 535 236 USDT |
$ 42 524 090 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 12.08.2022 13:16:26 |
 |
7 000 ETH |
$ 13 147 350 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 12.08.2022 13:16:26 |
 |
3 250 ETH |
$ 6 104 107 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 12.08.2022 13:16:26 |
 |
10 000 ETH |
$ 18 781 930 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: d42118647909b49ace95aff18220700831748a0a |
To: a7efae728d2936e78bda97dc267687568dd593f3 |
| 12.08.2022 13:12:33 |
 |
2 500 BTC |
$ 59 733 264 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G |
| 12.08.2022 13:12:33 |
 |
298 BTC |
$ 7 122 910 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.08.2022 13:12:33 |
 |
4 000 BTC |
$ 95 573 224 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 12.08.2022 13:00:16 |
 |
470 BTC |
$ 11 081 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMxkKWaTajVoLKneS7xHr3Q8yPgNt3fd6 |
To: 3BHWWBbYsn9kUbfGwsXHMWGopE3zKgjPkV |
| 12.08.2022 13:00:16 |
 |
2 500 BTC |
$ 58 986 096 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
| 12.08.2022 13:00:16 |
 |
450 BTC |
$ 10 614 253 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 |
To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg |
| 12.08.2022 13:00:24 |
 |
43 222 460 USDT |
$ 43 110 936 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.08.2022 12:58:45 |
 |
3 000 ETH |
$ 5 673 763 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: b02ce2d3586532966aee0206dc0804c702047b14 |
| 12.08.2022 12:51:12 |
 |
2 500 BTC |
$ 59 306 276 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR |
| 12.08.2022 12:51:12 |
 |
271 BTC |
$ 6 424 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8gkhd79kl96u2cfe579dahw54vkzuf56ama4sd |
To: bc1qp9vch7xr7gw7g9fue6p0uhgm0fj2fxuc7cvt8j |
| 12.08.2022 12:51:12 |
 |
369 BTC |
$ 8 753 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Lzzf8Lrxi5hwQL7Cc5GeE4TWqvXhKvFX |
To: bc1qdyhcshznjrpch4fvs9s04m0q7y8ptpk4u5lcvg |
| 12.08.2022 12:51:12 |
 |
311 BTC |
$ 7 371 435 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 343Vn83FZnmD5xkrGhysTNsCX4ZisoCYLG |
To: bc1qr6z6yvcpwh5fxhrrgsqwh8zl9q7fqzpx50lsgm |
| 12.08.2022 12:51:12 |
 |
233 BTC |
$ 5 523 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BaEutvKVKLF4zkQHWpJTXw2Q8GsgffiiH |
To: bc1q0y2ur3a4gpvtycy9kdtajzlcm0hrqhktp9mxvt |
| 12.08.2022 12:51:12 |
 |
272 BTC |
$ 6 462 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q52a2yqnyjr9hkkc4rw40ae5lpw30d5lmy5ep28 |
To: 3DWNEkPpwgXkc32TADenLTkFzwDgNn6hxt |
| 12.08.2022 12:51:12 |
 |
306 BTC |
$ 7 254 954 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37r4VYJdQxWW9EKxKJLy4xUyfskmiAKYoT |
To: 35LMsnb5y1zn7Nomf5DRpee8TFXHwZtmNH |
| 12.08.2022 12:51:12 |
 |
243 BTC |
$ 5 753 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdrltqafl9heuhryem0t2eqzxrkzuu00s7e9p2f |
To: 3Ce6sQanCkD3PnohQMVqR9KSMEs6qnZzeA |
| 12.08.2022 12:51:12 |
 |
221 BTC |
$ 5 247 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B48AMVXAQirQV9sWb9chL4RkwrRH3MFXR |
To: 37Y8jTtsqVhBPkwxAhmdVwX5eW3tRfXU1d |
| 12.08.2022 12:51:12 |
 |
405 BTC |
$ 9 608 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ADXgCD2DVGz7ELXeeR3P4UDi6hQHi6Q5M |
To: 3M6R4AVB6YSnnXqZ33SCXPCi7VRvbRipcT |
| 12.08.2022 12:51:12 |
 |
292 BTC |
$ 6 916 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NPNa5Vr8RvzK1KG8fPHh43uNcocULgU28 |
To: 34C1RLn8TGYcw7XW7VkiyLW53BkPKjwY3s |
| 12.08.2022 12:51:12 |
 |
298 BTC |
$ 7 073 434 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.08.2022 12:51:12 |
 |
228 BTC |
$ 5 399 037 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN |
To: bc1qjlmlg7tk566s9pr9j5a5crukldnx7t5ueynnzfedgquvmkfzsmpqacx7zz |
| 12.08.2022 12:25:56 |
 |
240 BTC |
$ 5 786 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdyxurg06xswqpnf2slqlnh7n2kyukfyw576hure4uq0kwmyq3n5swksqhx |
To: bc1qasmy6rkmpcjq6djfe0xxkfewyt4njhc6a686qpkcln5emtxtzymsf3t05w |
| 12.08.2022 12:25:56 |
 |
379 BTC |
$ 9 119 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2pep3npeauchy99mmql64vkutt48yn3rt0uyxzl5f6gr2f7cchrsmf85yc |
To: bc1qgwkuhm877l8cm48kygdrwfws8gf76hzz8w8rlluc7gh8qklwazvqtf9ext |
| 12.08.2022 12:25:56 |
 |
379 BTC |
$ 9 119 133 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1q2pep3npeauchy99mmql64vkutt48yn3rt0uyxzl5f6gr2f7cchrsmf85yc |