| 12.08.2022 07:21:03 |
 |
264 BTC |
$ 6 340 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nmrnt8BETNoCeHDbYTqGDqLi21BVwpuX9 |
To: 3DPeDno5gZ7RLVDVsKaeSmDaw1c5iLgSJE |
| 12.08.2022 07:21:03 |
 |
660 BTC |
$ 15 865 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5yf33neg0zkzv20qj3wr32lm6karrqyr8rw5g2u7ndnc7gz0frjsxaaj8f |
To: bc1qg4tae3gwjp6ul2xslt20sfdyd33atjjw28cq3qenze95u2l7ylyqllzp3h |
| 12.08.2022 07:21:03 |
 |
1 940 BTC |
$ 46 635 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5yf33neg0zkzv20qj3wr32lm6karrqyr8rw5g2u7ndnc7gz0frjsxaaj8f |
To: bc1q934ajedj28yf0razg03s8a896sg976tkq9mjh7kauv5wqudwn3pqkxhwqf |
| 12.08.2022 07:21:03 |
 |
264 BTC |
$ 6 350 370 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.08.2022 07:01:24 |
 |
221 BTC |
$ 5 258 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q263zft0tun6p2dqg4mhvdny03jc2us5xpj3d88 |
To: 36fuWLKsoZxDzbg4tVSvCyHYZwuSkAU41T |
| 12.08.2022 07:01:24 |
 |
243 BTC |
$ 5 772 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QmTsLaS7Poqj9BhcoKUyP7v4wAbBRuZjK |
To: 3QDbeg1CVDhdkJTcniLELzQH3MErtxfgim |
| 12.08.2022 07:01:24 |
 |
265 BTC |
$ 6 294 013 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.08.2022 07:01:24 |
 |
265 BTC |
$ 6 294 386 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.08.2022 07:01:24 |
 |
265 BTC |
$ 6 298 339 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.08.2022 07:01:24 |
 |
265 BTC |
$ 6 298 385 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.08.2022 07:01:24 |
 |
265 BTC |
$ 6 298 522 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.08.2022 07:01:24 |
 |
453 BTC |
$ 10 756 311 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG |
To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn |
| 12.08.2022 06:37:53 |
 |
473 BTC |
$ 11 364 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu2kh5yl2s7fmjga3qjnsvhf206zzyzthfaqy8z |
To: 3QPLHWRkQHpJ89qJy4FY7n5gCqXKUXBkX8 |
| 12.08.2022 06:37:53 |
 |
405 BTC |
$ 9 732 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXFxEVUE5GPX4W1smNXgP1ch5X1PLweqQ |
To: bc1q6aweqkr75cyqxxn4tsq5jlhm0dv3wychawe09a |
| 12.08.2022 06:37:53 |
 |
265 BTC |
$ 6 374 332 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.08.2022 06:29:38 |
 |
312 BTC |
$ 7 472 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QBK3QEfgp7GaPxSEQX3QnADPyShaocxYe |
To: 3Mn9ay2J29GZP2BzBHaQnb6hJa83siJ3in |
| 12.08.2022 06:29:38 |
 |
221 BTC |
$ 5 307 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxj58hss2d6qj5y58nhm5cch8qvunrvp5l00dk5 |
To: bc1q263zft0tun6p2dqg4mhvdny03jc2us5xpj3d88 |
| 12.08.2022 06:29:38 |
 |
278 BTC |
$ 6 656 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcm4xt6ewu7njspynp3ve7f2ljtk7few6r0hg07 |
To: bc1qg5l9pswvzxz8ljq52mspgtdcylp3g2el9p4l9w |
| 12.08.2022 06:29:38 |
 |
244 BTC |
$ 5 837 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NcvC8maXuGqM7X4Y1zcxHzJTGgqGfQdpU |
To: 3QmTsLaS7Poqj9BhcoKUyP7v4wAbBRuZjK |
| 12.08.2022 06:29:38 |
 |
277 BTC |
$ 6 636 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk67fn432nsdejjfs4hnan38p4u2pzc2394l0vn |
To: 37VLydXKv74ngJmZrcYPRjHNWmYkHJsCiY |
| 12.08.2022 06:29:38 |
 |
292 BTC |
$ 6 992 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpkah4vtxgklqvwvk7tffwj2ysulvkusdndk0kh |
To: 33BCaJe7szWUfLnaD1iGVQtaGdj85Cg1CY |
| 12.08.2022 06:29:38 |
 |
264 BTC |
$ 6 322 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qllf5f6twqdar7dz36mm3fx42lmpctc86707f2p |
To: 3Nmrnt8BETNoCeHDbYTqGDqLi21BVwpuX9 |
| 12.08.2022 06:29:38 |
 |
369 BTC |
$ 8 850 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qycwalwly487fwf6zgvgdkd5hg4ldezaj404jhu |
To: 3CWomnMTC3JnjDKmHvEALsSaH4ArJZjmxE |
| 12.08.2022 06:29:38 |
 |
314 BTC |
$ 7 516 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Huyi5hBwnKhrDQJKXuo4tp5rE1Tg2Jr2m |
To: bc1qhvvxanrf84wg2ht7zpmq9l2w7qgc6e0mzwhuqk |
| 12.08.2022 06:29:38 |
 |
670 BTC |
$ 16 059 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v |
| 12.08.2022 06:29:38 |
 |
277 BTC |
$ 6 649 566 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.08.2022 06:29:38 |
 |
278 BTC |
$ 6 661 552 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.08.2022 06:29:38 |
 |
278 BTC |
$ 6 675 325 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 12.08.2022 06:29:38 |
 |
294 BTC |
$ 7 045 873 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.08.2022 06:29:38 |
 |
294 BTC |
$ 7 046 293 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.08.2022 06:29:38 |
 |
294 BTC |
$ 7 046 982 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.08.2022 06:29:38 |
 |
294 BTC |
$ 7 049 814 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.08.2022 06:29:38 |
 |
473 BTC |
$ 11 337 707 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 |
To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG |
| 12.08.2022 06:19:10 |
 |
5 099 726 USDT |
$ 5 091 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e |
To: 27c04efc74de9595a8c0e64121b29014a0f20a38 |
| 12.08.2022 06:10:28 |
 |
12 251 840 USDT |
$ 12 254 814 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 12.08.2022 06:05:53 |
 |
10 000 ETH |
$ 18 986 096 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
To: d42118647909b49ace95aff18220700831748a0a |
| 12.08.2022 05:59:07 |
 |
9 600 ETH |
$ 18 239 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 12.08.2022 05:55:33 |
 |
473 BTC |
$ 11 334 786 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 |
To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 |
| 12.08.2022 05:41:05 |
 |
298 BTC |
$ 7 169 530 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.08.2022 05:41:05 |
 |
298 BTC |
$ 7 169 967 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.08.2022 05:41:05 |
 |
298 BTC |
$ 7 176 922 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.08.2022 05:33:25 |
 |
20 000 ETH |
$ 38 061 656 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: cac725bef4f114f728cbcfd744a731c2a463c3fc |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 12.08.2022 05:32:47 |
 |
473 BTC |
$ 11 367 319 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX |
To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 |
| 12.08.2022 05:30:48 |
 |
45 171 000 USDT |
$ 44 860 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy |
| 12.08.2022 05:27:54 |
 |
45 171 000 USDT |
$ 45 137 260 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu |
| 12.08.2022 05:20:32 |
 |
52 169 412 USDT |
$ 52 143 056 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 12.08.2022 05:16:03 |
 |
19 166 968 USDT |
$ 19 267 262 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 12.08.2022 05:14:32 |
 |
562 BTC |
$ 13 470 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlfnl4h0z0xjelcejwpcqctm3alwtf29cdgdm9z |
To: 3BieEZixyopNQ9eJekXbyvH64AaG8s7HbR |
| 12.08.2022 05:14:32 |
 |
1 518 BTC |
$ 36 350 956 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B81Sk3BTpoCn97ighhxztiaELA5XUVFq2 |
To: 351Qi9ietR5QX2hRYqxbXx2qDzqUEPESZ1 |
| 12.08.2022 05:14:32 |
 |
567 BTC |
$ 13 580 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EHoNFmrdsxmNZ32CrZAub9WPkaDKFCcb9 |
To: bc1qrwsqet5euu035czcuf9lhm27cq3vurc5actlzg |