| 12.08.2022 09:51:13 |
 |
452 BTC |
$ 10 889 881 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF |
To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW |
| 12.08.2022 09:49:18 |
 |
700 BTC |
$ 16 897 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 12.08.2022 09:45:40 |
 |
40 000 000 XRP |
$ 14 988 755 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 12.08.2022 09:40:12 |
 |
452 BTC |
$ 10 854 088 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG |
To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF |
| 12.08.2022 09:30:21 |
 |
760 BTC |
$ 18 370 528 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q934ajedj28yf0razg03s8a896sg976tkq9mjh7kauv5wqudwn3pqkxhwqf |
To: bc1q047ged3qvp08k0qymjk8936r49we6jdpfcq0f5pv28j4djdlfpysmvqxjg |
| 12.08.2022 09:30:21 |
 |
1 180 BTC |
$ 28 522 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q934ajedj28yf0razg03s8a896sg976tkq9mjh7kauv5wqudwn3pqkxhwqf |
To: bc1qx4c37l5ma67afq8xvkcyerjaf0rrk75ka47nrylae5273zmdp8vslj603q |
| 12.08.2022 09:14:11 |
 |
452 BTC |
$ 10 927 493 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv |
To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG |
| 12.08.2022 09:03:59 |
 |
6 209 838 USDT |
$ 6 220 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f |
To: 90848013083a846c10abb49c36a717201d98af95 |
| 12.08.2022 09:03:14 |
 |
312 BTC |
$ 7 406 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mn9ay2J29GZP2BzBHaQnb6hJa83siJ3in |
To: bc1q8jjj9s2rdrhm8edzpmluermskz7rts4demxu5x |
| 12.08.2022 09:03:14 |
 |
369 BTC |
$ 8 772 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CWomnMTC3JnjDKmHvEALsSaH4ArJZjmxE |
To: bc1qmlvw3ndn8pkqe2jdhrl34lcyhqt30v8v7we890 |
| 12.08.2022 09:03:14 |
 |
221 BTC |
$ 5 256 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYPvx5YtXpvma2zN25TCCDBHCv1vjy7fj |
To: bc1qgmqwp8u26ct24emq4wjfv9hkexj4tunerdr4fc |
| 12.08.2022 09:03:14 |
 |
1 518 BTC |
$ 36 058 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 351Qi9ietR5QX2hRYqxbXx2qDzqUEPESZ1 |
To: bc1qdjmyjqdhcmfdj23pds8d99ysfd3ma9tfz7mq0z |
| 12.08.2022 09:03:14 |
 |
562 BTC |
$ 13 362 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BieEZixyopNQ9eJekXbyvH64AaG8s7HbR |
To: bc1q6algewy0c48fcetarlsra7uu9vyu76wvhehyam |
| 12.08.2022 09:03:14 |
 |
292 BTC |
$ 6 930 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33BCaJe7szWUfLnaD1iGVQtaGdj85Cg1CY |
To: bc1qug466vunqy52mt3dv7px4yp7em9hqptzjm2rna |
| 12.08.2022 09:03:14 |
 |
473 BTC |
$ 11 242 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QPLHWRkQHpJ89qJy4FY7n5gCqXKUXBkX8 |
To: 3HgJ4HYAWw5qSJX8N2jwCPNbRMZS2kzB6n |
| 12.08.2022 09:03:14 |
 |
234 BTC |
$ 5 553 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KBYh3xNbRVuQj1aPHaXW3QpJciGgwpJiv |
To: 3BNdUrRddDLyRZhHXK1SwLchr1AqNnb7u2 |
| 12.08.2022 09:03:14 |
 |
567 BTC |
$ 13 471 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrwsqet5euu035czcuf9lhm27cq3vurc5actlzg |
To: bc1qcr8gw0n3a72fhh9zgx8c2yf3j4tahzwjpv70nj |
| 12.08.2022 09:03:14 |
 |
243 BTC |
$ 5 774 162 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfj7s39432sgdz5675g0qzyvtux9ppft5qhtx68 |
To: bc1qezh8c42ltffuytnc2cv5z0gj6djzy3p2hd4wee |
| 12.08.2022 09:03:14 |
 |
277 BTC |
$ 6 576 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdf00zgucpshegmturxa7aaz8t37ef4pmxt44pu |
To: 3N2wpBCqVd7MRrd79A6gg5ANEeCHDVWZPt |
| 12.08.2022 09:03:14 |
 |
273 BTC |
$ 6 478 635 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm3a00nzukf5n3tpvndqn8a5hru2p6dvatmf70d |
To: 3Ni7tKjum45gSmW2cp7ML2ETJsC4cXDW2S |
| 12.08.2022 09:03:14 |
 |
314 BTC |
$ 7 449 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhvvxanrf84wg2ht7zpmq9l2w7qgc6e0mzwhuqk |
To: 3ANMJR8DgAAVxceDqAFbJNDPd8G4rqNZXp |
| 12.08.2022 09:03:14 |
 |
405 BTC |
$ 9 625 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6aweqkr75cyqxxn4tsq5jlhm0dv3wychawe09a |
To: 3FVXzCw7DDQoPn1RskYn8sBwPGS29Zj3oH |
| 12.08.2022 09:03:14 |
 |
453 BTC |
$ 10 751 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs |
To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv |
| 12.08.2022 08:50:50 |
 |
17 000 000 XRP |
$ 6 412 010 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 12.08.2022 08:36:34 |
 |
453 BTC |
$ 10 839 872 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm |
To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs |
| 12.08.2022 08:30:27 |
 |
298 BTC |
$ 7 113 732 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 38APvmHD7PXwtP94AZG8xEngAP1a9TH4eW |
| 12.08.2022 08:22:55 |
 |
10 370 ETH |
$ 19 598 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c |
To: 9f571bb918e98b8deb462f14c54a3e36ad43627a |
| 12.08.2022 08:16:04 |
 |
700 BTC |
$ 16 706 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JTgcewL7FVyorB8whLeSQsWBRdSXhiKTi |
To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe |
| 12.08.2022 08:16:04 |
 |
700 BTC |
$ 16 706 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JTgcewL7FVyorB8whLeSQsWBRdSXhiKTi |
To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM |
| 12.08.2022 08:16:04 |
 |
2 600 BTC |
$ 62 052 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JTgcewL7FVyorB8whLeSQsWBRdSXhiKTi |
To: 3FN3eUCLgs7yG6LEnrTW6mxE4JuB7ihmSA |
| 12.08.2022 08:16:04 |
 |
762 BTC |
$ 18 189 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmq6zqn0crjm580pnwuwys76xkrg583658d0kr5 |
To: bc1qfrsqc7nnujscn2y4yena2dlrlwwaslsvvlq8fx |
| 12.08.2022 08:16:04 |
 |
243 BTC |
$ 5 800 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDbeg1CVDhdkJTcniLELzQH3MErtxfgim |
To: bc1qfj7s39432sgdz5675g0qzyvtux9ppft5qhtx68 |
| 12.08.2022 08:16:04 |
 |
221 BTC |
$ 5 280 343 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36fuWLKsoZxDzbg4tVSvCyHYZwuSkAU41T |
To: 3JYPvx5YtXpvma2zN25TCCDBHCv1vjy7fj |
| 12.08.2022 08:16:04 |
 |
234 BTC |
$ 5 579 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPeDno5gZ7RLVDVsKaeSmDaw1c5iLgSJE |
To: 3KBYh3xNbRVuQj1aPHaXW3QpJciGgwpJiv |
| 12.08.2022 08:16:04 |
 |
277 BTC |
$ 6 606 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqdefkj8p7raut36sl5la4jc47up9cakvhpaf89 |
To: bc1qdf00zgucpshegmturxa7aaz8t37ef4pmxt44pu |
| 12.08.2022 08:16:04 |
 |
278 BTC |
$ 6 627 614 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg5l9pswvzxz8ljq52mspgtdcylp3g2el9p4l9w |
To: bc1qm3a00nzukf5n3tpvndqn8a5hru2p6dvatmf70d |
| 12.08.2022 08:16:04 |
 |
453 BTC |
$ 10 805 931 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw |
To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm |
| 12.08.2022 08:15:27 |
 |
9 999 998 USDT |
$ 10 075 273 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 12.08.2022 08:15:01 |
 |
70 000 000 XRP |
$ 26 437 466 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 12.08.2022 08:00:24 |
 |
42 022 812 USDT |
$ 42 203 580 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 12.08.2022 07:54:40 |
 |
265 BTC |
$ 6 333 547 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qkp8egswll7dgse8v6fvja62l2ukxr0qwchngwv |
To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 |
| 12.08.2022 07:54:40 |
 |
453 BTC |
$ 10 821 391 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn |
To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw |
| 12.08.2022 07:54:31 |
 |
22 867 544 XRP |
$ 8 665 981 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 12.08.2022 07:53:52 |
 |
22 867 544 XRP |
$ 8 653 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 12.08.2022 07:52:01 |
 |
3 000 ETH |
$ 5 699 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 |
To: 083d7668e578f3938f84d9a2b75a5292d9873ca8 |
| 12.08.2022 07:40:06 |
 |
3 000 ETH |
$ 5 689 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: debfbe80c8aeba98a32968278463ccb639c6c4e3 |
To: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 |
| 12.08.2022 07:37:35 |
 |
498 BTC |
$ 11 953 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 |
| 12.08.2022 07:33:12 |
 |
10 000 000 USDT |
$ 10 061 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ |
To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC |
| 12.08.2022 07:27:02 |
 |
5 312 ETH |
$ 10 098 941 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 240543929693333da0946cbf2597c099e4daa7cf |
| 12.08.2022 07:21:03 |
 |
277 BTC |
$ 6 654 594 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37VLydXKv74ngJmZrcYPRjHNWmYkHJsCiY |
To: bc1qqdefkj8p7raut36sl5la4jc47up9cakvhpaf89 |