| 11.08.2022 06:50:13 |
 |
210 BTC |
$ 5 117 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mq2pD9BeGnEQm2Pu8NRvmJTvTDQ8CNWH8 |
To: 35xmTiYadPYpudnBufas6mYnKACA1t7dhr |
| 11.08.2022 06:50:13 |
 |
600 BTC |
$ 14 653 620 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN |
| 11.08.2022 06:48:19 |
 |
25 151 206 BUSD |
$ 25 151 206 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.08.2022 06:40:59 |
 |
5 031 994 USDT |
$ 5 061 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 11.08.2022 06:40:59 |
 |
5 018 208 USDT |
$ 5 048 074 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 00000000c65d06f133ef6f94d1764822c199eb15 |
| 11.08.2022 06:33:00 |
 |
236 BTC |
$ 5 762 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LynsGs4BF4SubDuJRNuW4XqR3vCT9f6hd |
To: 3ALLMTW9YGtb2m1R5VZsyiPS8krzD86VsV |
| 11.08.2022 06:30:07 |
 |
215 BTC |
$ 5 249 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYgbDPHmgMG5QisRWsiQGVkYU5tJBKFUD |
To: 3Mq2pD9BeGnEQm2Pu8NRvmJTvTDQ8CNWH8 |
| 11.08.2022 06:30:07 |
 |
215 BTC |
$ 5 250 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PC9fhJ5fy4upZJZA76g4LPqTQvYBNsnqc |
To: 3LYgbDPHmgMG5QisRWsiQGVkYU5tJBKFUD |
| 11.08.2022 06:30:03 |
 |
8 025 034 BUSD |
$ 8 025 034 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 11.08.2022 06:29:47 |
 |
382 BTC |
$ 9 345 611 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AwVjh8bCna8f4z2qMxtUG9KRoFztBSrjz |
| 11.08.2022 06:29:47 |
 |
918 BTC |
$ 22 463 590 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CgYQ924Eo4chUar65TTD4hJ2aqWgiTnza |
| 11.08.2022 06:29:47 |
 |
918 BTC |
$ 22 469 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q86qem3wqtgqyquklqnnraexyy237kpdp4t62th |
To: bc1q5a5x4c24n6arz7jaz3f4jegqazrptgyvxw9z3t |
| 11.08.2022 06:29:47 |
 |
7 152 BTC |
$ 175 007 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdffj3k7v9ezwe3u6dtqypgprnyj2warpf7tpqa |
To: 3Px2detBg4nZwnJ3pbGvSxn9oTSa9oJMjp |
| 11.08.2022 06:29:47 |
 |
294 BTC |
$ 7 202 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QrNAbJtFHPz3HjB55t4yXLwtTeov8Ehvu |
To: bc1qxthctmjarhvtp6kxzy8s5pz6nh4clta6rmmhgt |
| 11.08.2022 06:29:47 |
 |
4 825 BTC |
$ 118 070 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DzgFes7rUYJfnjqTzQbqcPJfbRHPL5sRx |
To: bc1quentyn0y9lfrq0ut5mpj2w7ehu7crrzmd63hrq |
| 11.08.2022 06:29:47 |
 |
6 396 BTC |
$ 156 501 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qagl54wspz8pmmcqajla56apww2ggjt3zhzpne0 |
To: 3FYSM5qd1qmdXLHDyui4wxnojGLJ7y8dXS |
| 11.08.2022 06:29:47 |
 |
2 209 BTC |
$ 54 065 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FtcePVJy8nQpUxreuTsChxvJkmqUw32mh |
To: 3EkkESUhoEi9g34BMKeM5mdpMDi5dMRKCe |
| 11.08.2022 06:29:47 |
 |
6 861 BTC |
$ 167 880 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32aC8ZC7JDMboqCBCvXCDXi5yE6LNM2fWx |
To: 3KQ31iaKVsW3xGhfCxCDE8boPz1ynGQYrP |
| 11.08.2022 06:29:47 |
 |
236 BTC |
$ 5 784 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P57jGtDAZBGbUrbLeAgV7RfNcgJZULq93 |
To: 3LynsGs4BF4SubDuJRNuW4XqR3vCT9f6hd |
| 11.08.2022 06:29:47 |
 |
567 BTC |
$ 13 884 121 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FesfTSEgCiwQApLapizykDfUkxQ4bPKm6 |
To: 3PpDpYLGiqQxN1MfShijDu5VKKV3VKwTtT |
| 11.08.2022 06:29:47 |
 |
4 908 BTC |
$ 120 106 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LMzGj3dLfeMMmJBrUDy43HNHowr98Yerz |
To: 3DPX5k89qBqooNtCR7PUz1MjDM9kTqJpn7 |
| 11.08.2022 06:29:47 |
 |
411 BTC |
$ 10 064 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JC1Bew5J3VqTeumbGo4sSuVD1FgtVevT |
To: 39paq8bfS6zhmu9GeqqzkBNPXM5N6LN1Uw |
| 11.08.2022 06:29:47 |
 |
570 BTC |
$ 13 955 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 363oFi1bey2wFXYnnLquoaviVtZj3aWuMa |
To: 3GTTMw4jG3Qv7135ofHra3kC1426gYjUqf |
| 11.08.2022 06:29:47 |
 |
215 BTC |
$ 5 251 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38KH8pm1UzBCKtrCx9J5rZt7zaCr4253CP |
To: 3PC9fhJ5fy4upZJZA76g4LPqTQvYBNsnqc |
| 11.08.2022 06:29:47 |
 |
346 BTC |
$ 8 466 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgkkoCgUqTuemq1cAKPBv3TZ4gQB2pLKi |
To: 3CzFPBUUvfTVErh2qAhbifK6Ghd7PSmEPX |
| 11.08.2022 06:29:47 |
 |
283 BTC |
$ 6 915 729 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35yTu8yzjDSaQjhb3szsTCWxtmfikvZeqR |
To: 3MRkfo8viyPbhgpDjwPBL9SuHpDQxNhsHT |
| 11.08.2022 06:29:47 |
 |
4 840 BTC |
$ 118 434 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GQ9eAecddA6Q1B5scsDj1GyjJ1H4mN1ce |
To: 3BaRWd5Ni773PUWSCVbZ6wLGvTZrHmcjze |
| 11.08.2022 06:29:47 |
 |
4 737 BTC |
$ 115 922 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GG5hegGqHcaqYV9bWZJU3iZ3TWzx44hUq |
To: 34rXYPmsGzMtkyR5ykAVr8h21bquwLZnQE |
| 11.08.2022 06:29:47 |
 |
308 BTC |
$ 7 548 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CEG8yn1nnRgD5CfxEJ47UninYZ1H3WGnn |
To: bc1q2qgvrwaxaxl2ueqzg8ka0mf520v8kte7lgpef3 |
| 11.08.2022 06:29:47 |
 |
1 521 BTC |
$ 37 230 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CcUd2h7JJf8xxoMyzGpKQA62W9rrEQq1U |
To: bc1qhga30vy4dp8pux3mgqccm4jaj4r9h5vwdk4lzf |
| 11.08.2022 06:29:47 |
 |
6 095 BTC |
$ 149 138 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Bg8GBHgvoR84BaX9T6UEjvq7T4aP8GRc |
To: bc1qfse8fpzgc3nqcsl07f0mwfny99ve6ttarruqtx |
| 11.08.2022 06:29:47 |
 |
819 BTC |
$ 20 043 436 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q35er0aftypj6f9pkrk64s3lndtmvphg9ps5h4w664tr4c794pmrsyvf8ad |
| 11.08.2022 06:21:09 |
 |
8 025 034 BUSD |
$ 8 025 034 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 11.08.2022 06:20:44 |
 |
9 756 407 BUSD |
$ 9 756 407 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 11.08.2022 06:20:00 |
 |
50 110 788 USDT |
$ 50 320 944 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 11.08.2022 06:17:34 |
 |
9 756 407 BUSD |
$ 9 756 407 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 11.08.2022 05:58:46 |
 |
500 BTC |
$ 12 118 397 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qrz83zlx4u4vg27ftjgj0xmmzv0uy4qw0q5yml79jy2vxf5kqjwvqu5a5sf |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 11.08.2022 05:58:46 |
 |
236 BTC |
$ 5 729 648 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4jkfu2m38tq90ms2gqlurx5lruj2hcc4yglu35 |
To: 3P57jGtDAZBGbUrbLeAgV7RfNcgJZULq93 |
| 11.08.2022 05:58:46 |
 |
346 BTC |
$ 8 386 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7yjv87ukga55x3e872vzcx4jtd374jvsfxfwaf |
To: 3NgkkoCgUqTuemq1cAKPBv3TZ4gQB2pLKi |
| 11.08.2022 05:58:46 |
 |
4 826 BTC |
$ 116 955 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60jge8r96skgel0dywuywpet65txxt4gjdgx22 |
To: 3DzgFes7rUYJfnjqTzQbqcPJfbRHPL5sRx |
| 11.08.2022 05:58:46 |
 |
6 095 BTC |
$ 147 733 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qms8lxf25ftmh96au873nwrq87mhcxxf8j06e84 |
To: 34Bg8GBHgvoR84BaX9T6UEjvq7T4aP8GRc |
| 11.08.2022 05:58:46 |
 |
7 152 BTC |
$ 173 338 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HtZW9o7psDn4CA5YVthzQgyVWRimRuBNB |
To: bc1qdffj3k7v9ezwe3u6dtqypgprnyj2warpf7tpqa |
| 11.08.2022 05:58:46 |
 |
6 396 BTC |
$ 155 012 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33qob8XjfLnwRzRGsS8ZSLz5HCVEeUCZA5 |
To: bc1qagl54wspz8pmmcqajla56apww2ggjt3zhzpne0 |
| 11.08.2022 05:58:46 |
 |
567 BTC |
$ 13 752 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32AZSDZw4QPciyav6oGuG1QoMgM3wBkomR |
To: 3FesfTSEgCiwQApLapizykDfUkxQ4bPKm6 |
| 11.08.2022 05:58:46 |
 |
6 861 BTC |
$ 166 280 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MgV95B7J16UWKFjdxzzjkzGMBxv3vhgfp |
To: 32aC8ZC7JDMboqCBCvXCDXi5yE6LNM2fWx |
| 11.08.2022 05:58:46 |
 |
2 209 BTC |
$ 53 550 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKXgcow9nPpLeZfNRY3St49bTeEQKhUkr |
To: 3FtcePVJy8nQpUxreuTsChxvJkmqUw32mh |
| 11.08.2022 05:58:46 |
 |
571 BTC |
$ 13 839 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LptXnmdF9q5htZCzsWtDegmMQbxdBjFPW |
To: 363oFi1bey2wFXYnnLquoaviVtZj3aWuMa |
| 11.08.2022 05:58:46 |
 |
4 840 BTC |
$ 117 305 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqT4F8m1M8NrMqgR2AHCZAiRaLVagLfUh |
To: 3GQ9eAecddA6Q1B5scsDj1GyjJ1H4mN1ce |
| 11.08.2022 05:58:46 |
 |
283 BTC |
$ 6 857 239 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wfXm5pcS5KUAqkDHmnP2tpaFzorzpCFC |
To: 35yTu8yzjDSaQjhb3szsTCWxtmfikvZeqR |
| 11.08.2022 05:58:46 |
 |
308 BTC |
$ 7 476 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GsVynrtEZtaAey4nJimTuvNPDxKPk74wm |
To: 3CEG8yn1nnRgD5CfxEJ47UninYZ1H3WGnn |