| 11.08.2022 09:51:58 |
 |
5 024 757 USDT |
$ 5 015 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 11.08.2022 09:48:43 |
 |
5 182 964 USDT |
$ 5 171 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 11.08.2022 09:48:43 |
 |
5 168 965 USDT |
$ 5 157 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 11.08.2022 09:46:45 |
 |
388 BTC |
$ 9 517 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg4zqsd8llv97c54fazwejddr0thxu208swa4vd7n4l9gstuur7zq90xtnm |
To: bc1q4vknccnlg9ky47cs9ef9dzs79d2kvrfx0m820r0u0qknf04a4chqgqqz3s |
| 11.08.2022 09:46:45 |
 |
235 BTC |
$ 5 764 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34668jSd8FchCrGG7mKs2eUmtPgxZ21d4A |
To: bc1qk7v478ruvwxn38k9vsdnqzqa8tguk6yj7lnne8 |
| 11.08.2022 09:46:45 |
 |
800 BTC |
$ 19 618 050 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD |
To: bc1qucvtmhek4u49dc2ggmdzl42502yvhql3tgjdmdtacqck780ekrfsktre5m |
| 11.08.2022 09:46:45 |
 |
4 200 BTC |
$ 102 994 900 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD |
To: bc1qpa4q2zxjn3eutdnt6nkqnx960g6g6utjfq36cs8vaz669807w9dsd4l3mk |
| 11.08.2022 09:46:45 |
 |
283 BTC |
$ 6 929 152 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 11.08.2022 09:46:45 |
 |
283 BTC |
$ 6 930 137 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 11.08.2022 09:45:25 |
 |
18 000 000 USDT |
$ 17 867 618 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: aad5ae975e15fde11cb508866d836d3a278d34d3 |
To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b |
| 11.08.2022 09:43:52 |
 |
10 102 467 USDT |
$ 10 075 583 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c |
| 11.08.2022 09:41:39 |
 |
18 000 000 USDT |
$ 18 072 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7344e478574acbe6dac9de1077430139e17eec3d |
To: aad5ae975e15fde11cb508866d836d3a278d34d3 |
| 11.08.2022 09:39:10 |
 |
247 BTC |
$ 6 060 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpyq7aay503xgq42t4zwecxusd49956y3k9yyr08xqd0mv4dvgm0s38d6g0 |
To: bc1qsele7pemnpux4r7ceg96yygqxz90n5zrmcn348xvfh92cuyajqlsq0t6l8 |
| 11.08.2022 09:39:10 |
 |
283 BTC |
$ 6 937 189 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 11.08.2022 09:39:10 |
 |
283 BTC |
$ 6 939 374 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.08.2022 09:33:42 |
 |
300 BTC |
$ 7 386 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qluqvggwmuesadtcrcqqwx32r7g3y5fdr09t4x7 |
| 11.08.2022 09:31:38 |
 |
11 994 939 USDT |
$ 12 065 327 |
curve.fi (other)
|
(unknown)
|
| Type: transfer |
From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 11.08.2022 09:31:38 |
 |
7 596 807 USDT |
$ 7 641 386 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 |
| 11.08.2022 09:31:02 |
 |
235 BTC |
$ 5 789 851 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32DrwPiWwZU2vf9D1zuNUZeFHa3cExJ5rK |
To: 34668jSd8FchCrGG7mKs2eUmtPgxZ21d4A |
| 11.08.2022 09:31:02 |
 |
282 BTC |
$ 6 945 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q2V8WqrPGNrLD7x5idC67XgKMqdYSaUxp |
To: 39aq4iBnVUnnWmcQqF1MkXc3kQvpsXvzvw |
| 11.08.2022 09:31:02 |
 |
250 BTC |
$ 6 157 498 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 11.08.2022 09:28:54 |
 |
10 000 000 USDT |
$ 10 065 235 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 11.08.2022 09:23:57 |
 |
20 000 000 USDT |
$ 20 068 992 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 11.08.2022 09:22:25 |
 |
4 825 BTC |
$ 118 298 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35TE2tW6My1Mm3xGqTAyyPBwtNkPS1W6pK |
To: bc1q0va2z25me5heyf0wczv7z0xnrygq7ys4waftdh |
| 11.08.2022 09:22:25 |
 |
4 838 BTC |
$ 118 630 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Exqciun9BfPFD2iMzwVJYBWE5NMooJg5K |
To: bc1qldgtnk7p4vfuhhp3zm6w2zu5spk82040n9na99 |
| 11.08.2022 09:22:25 |
 |
4 908 BTC |
$ 120 338 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj7fm8fu5mt67dr293qxcapkcy6q3avr6036fv0 |
To: bc1q3udvgu2q0qnt842fuxumvgmdvzthc74nl2skyy |
| 11.08.2022 09:21:55 |
 |
516 BTC |
$ 12 643 053 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw3luk34nafmd3gkekgnug0qnn65ats9t2ajp2ehc2k4ptj57vduq8n4v85 |
To: bc1qg4zqsd8llv97c54fazwejddr0thxu208swa4vd7n4l9gstuur7zq90xtnm |
| 11.08.2022 09:21:55 |
 |
378 BTC |
$ 9 272 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39eGxiwCcjtejErPz3z1urqwrE7hPStNMH |
To: 3LitagWhpqtb8K3PxBK3YZKpbkymEuSGWm |
| 11.08.2022 09:21:55 |
 |
2 209 BTC |
$ 54 170 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AFsqLuhzyEdUS3EsRRU7GWMCawqgLZtD6 |
To: 3BcJjdvFVcQxFFKrM6wdLYmwZ9sguquRDz |
| 11.08.2022 09:21:55 |
 |
344 BTC |
$ 8 438 589 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CT68VbfupFmRqfJh7Z57GrsvVg7Dyv7uR |
To: 3Gn2byMWwPuM858mPURJiD4mmZWUSxQzYh |
| 11.08.2022 09:21:55 |
 |
282 BTC |
$ 6 914 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31xvfLvTURZcs11uyutD3yhCPkzTtdBVyn |
To: 3Q2V8WqrPGNrLD7x5idC67XgKMqdYSaUxp |
| 11.08.2022 09:21:55 |
 |
1 520 BTC |
$ 37 277 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36L8jP9Jf6Zv2B6v61pn1dBfTnwq1MXdos |
To: 35as4YKspK69icxWZU7VZ1C1Q5MVCDMusk |
| 11.08.2022 09:21:55 |
 |
308 BTC |
$ 7 555 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8vxh8t8yxel6v5lz6eu7u7mu99t2r4mknlguz4 |
To: 34CyZ61PLEjPvXTto3Sg2CjL2JTdE8qbVt |
| 11.08.2022 09:21:55 |
 |
292 BTC |
$ 7 155 459 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjzdt0djjkl65zwzgyd3yz0fm58dt44wl7rhe7c |
To: 3DJPRyu15nqVxujJfskuioi2hJqKyov5Gk |
| 11.08.2022 09:21:55 |
 |
565 BTC |
$ 13 857 101 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qshxen9qepkfm9nwpwvl4muejr5y4g4urz202t5 |
To: 35rAjbNhG2guAUvnMtPAL5xvrXruUyNK3M |
| 11.08.2022 09:21:55 |
 |
570 BTC |
$ 13 966 236 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CjqZyjVvofbitYpm4JzaDvPUuq3rzC4No |
To: 3GEmNBbi6DK9poRwKr8L44N4uyK9JxZNjU |
| 11.08.2022 09:21:55 |
 |
4 037 BTC |
$ 98 987 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33jzkNYadYD8VcuY5HCTXWU3tDMc6sVWkb |
To: 33C1WFeHbGoFGGj6cxGDY5h5Eme3qbVnqz |
| 11.08.2022 09:21:55 |
 |
235 BTC |
$ 5 769 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MbUrhMKeWL1RnncsH97UkEYABM6kBr5ut |
To: 32DrwPiWwZU2vf9D1zuNUZeFHa3cExJ5rK |
| 11.08.2022 09:21:55 |
 |
1 570 BTC |
$ 38 490 308 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJbrrd8s4t5EZahHPZj5ieuUrUEHX8uK6 |
To: 36cfRKbPsH7vKmKAabS5qvPkWotADuMfnW |
| 11.08.2022 09:21:55 |
 |
407 BTC |
$ 9 981 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4e3lget8gyv4kat5r6262m42sr0wlnkka27zv0 |
To: bc1qztkmqq6uutdmzl6pn65n5etc7fv97t36hyl7ad |
| 11.08.2022 09:18:54 |
 |
310 WBTC |
$ 7 644 990 |
(unknown)
|
(unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: bc93e897c455b8ef76d981093239775bdd49e5bf |
| 11.08.2022 09:17:16 |
 |
3 694 ETH |
$ 6 906 866 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 1140b3981cd94114588ba696d9e5a0b5fd7e247d |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 11.08.2022 09:04:02 |
 |
29 000 000 XRP |
$ 11 107 388 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 11.08.2022 09:02:02 |
 |
1 381 BTC |
$ 33 933 520 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 11.08.2022 09:02:02 |
 |
700 BTC |
$ 17 200 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW |
To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx |
| 11.08.2022 09:02:02 |
 |
6 861 BTC |
$ 168 575 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KtHXWp8AnGZd66QofpDizDz7fbWfriXng |
To: bc1qn24p8j2hfusykdrmprn4pdua6gugjp2h36trlm |
| 11.08.2022 09:02:02 |
 |
292 BTC |
$ 7 171 744 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33PySKbVQzrkoRyBh8DPifyRsTgUHKGZHJ |
To: bc1qjzdt0djjkl65zwzgyd3yz0fm58dt44wl7rhe7c |
| 11.08.2022 09:02:02 |
 |
308 BTC |
$ 7 572 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34asMztYkfeyPwvZAa1tjXUG3ddj3CVDCe |
To: bc1q8vxh8t8yxel6v5lz6eu7u7mu99t2r4mknlguz4 |
| 11.08.2022 09:02:02 |
 |
565 BTC |
$ 13 887 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MP4QRKopQvrs9PEp3Xr4qFimV5vAyuBbU |
To: bc1qshxen9qepkfm9nwpwvl4muejr5y4g4urz202t5 |
| 11.08.2022 09:02:02 |
 |
407 BTC |
$ 10 009 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8w9r9vekhr20tkzl3c8yvn8cvdm3fwu7umnr3a |
To: bc1q4e3lget8gyv4kat5r6262m42sr0wlnkka27zv0 |