| 10.08.2022 20:48:26 |
 |
320 BTC |
$ 7 548 099 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H12syfSgUCSPrP7d5SgPFXnSTrZ8uk3bL |
To: bc1qhm7y8dkzx4ykuja2dx6ajwak7rqej06tclprma |
| 10.08.2022 20:48:26 |
 |
418 BTC |
$ 9 864 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E3jhr7X2QeUuJALhhZjc4tdhd6tR83Vcn |
To: 3Hs95Do6z217kgNdkVMN9YTq1mMRGZKYbF |
| 10.08.2022 20:48:26 |
 |
395 BTC |
$ 9 329 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzegs3qxr5m5x0t5pxlhl5z55nnsvg3wp9zkjag |
To: bc1q9dkh54wem73hce0758fcc6ph9mclnc5vxxp9a4 |
| 10.08.2022 20:48:26 |
 |
4 990 BTC |
$ 117 812 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlgxmqxqzlt7w3zrn5hjav5qh2zl4f6wpc3fqk2 |
To: bc1qujvmrakzn57vpzktjj08nyxr026yfpgsezqqnr |
| 10.08.2022 20:48:26 |
 |
224 BTC |
$ 5 288 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqyltply5hvy8fpp2ayyvzpqfv50xa2da7rqh35 |
To: bc1qkgz87w0c45dxuthy5slnfqzpjlf8t2m5sn87rd |
| 10.08.2022 20:44:33 |
 |
7 627 850 USDT |
$ 7 680 396 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 10.08.2022 20:44:33 |
 |
7 627 850 USDT |
$ 7 680 396 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 10.08.2022 20:41:39 |
 |
97 052 620 GUSD |
$ 96 914 456 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 10.08.2022 20:40:25 |
 |
97 052 620 GUSD |
$ 97 088 936 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 10.08.2022 20:36:51 |
 |
227 BTC |
$ 5 389 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ffw557FHeyx6FBZtbxhFjiDAQoP6t6gCj |
To: 3JoMAEoHumswzaUmtdW9navC6SmdEHqDPv |
| 10.08.2022 20:36:51 |
 |
4 842 BTC |
$ 114 918 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qukcwrd5f5dx0w7clf2673cptcyn6lu3rl2vuan |
To: bc1qele7w68cnqlm0yw8ds4339mdanh5k3rn5yg7su |
| 10.08.2022 20:36:51 |
 |
579 BTC |
$ 13 747 279 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgcw827packltxk338m4nnerkufv8r2k70uuwfr |
To: bc1qunk5llwfkmg8e57g0sjsvwwlxzgd039texfslp |
| 10.08.2022 20:36:51 |
 |
239 BTC |
$ 5 676 463 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql7zzmgqwsut95wm67x4e30vylaf78xxc0wnhrn |
To: bc1qp9kcmu2fm8m3q2lf24mmcqm7xv0euaek6n9sel |
| 10.08.2022 20:36:51 |
 |
224 BTC |
$ 5 318 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qww0pufmznljd8989ne5uw9wme36rek7rhfwn9j |
To: bc1qqyltply5hvy8fpp2ayyvzpqfv50xa2da7rqh35 |
| 10.08.2022 20:36:51 |
 |
4 990 BTC |
$ 118 430 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqja32dedwaa5kw6l0adt76erem98erggyxgsqa |
To: bc1qlgxmqxqzlt7w3zrn5hjav5qh2zl4f6wpc3fqk2 |
| 10.08.2022 20:36:51 |
 |
418 BTC |
$ 9 917 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxnuyz4kcjvcnxyjz3jewpy06jussz4kl9h9xvz |
To: 3E3jhr7X2QeUuJALhhZjc4tdhd6tR83Vcn |
| 10.08.2022 20:36:51 |
 |
6 862 BTC |
$ 162 862 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk87hya5g0rrtu7nnq7xdtrtt7g7xpyvlsxeyh3 |
To: 33SGmLnicg8JmfWeq3QNJkRuZPGNxmLRG9 |
| 10.08.2022 20:36:51 |
 |
3 145 BTC |
$ 74 649 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjquhvwzvm6dvpat4v9uad3dlur2c3zugnjxs0z |
To: 38v8t5ZoHpUpdM51AfEDoJpQrRw8cjceDH |
| 10.08.2022 20:36:51 |
 |
320 BTC |
$ 7 587 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaysrnceaa4jn086pxc0y4h7zkss8g5zlzy0cek |
To: 3H12syfSgUCSPrP7d5SgPFXnSTrZ8uk3bL |
| 10.08.2022 20:36:51 |
 |
302 BTC |
$ 7 174 818 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qds9m0vfae7yhluu53zkz055ul43tp06n3mhcgn |
To: 36QEcxrNfsWwhXE2Cr6d1WbUs3ZHRPeQzr |
| 10.08.2022 20:36:51 |
 |
7 155 BTC |
$ 169 812 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHNrsXqpdFURhJwvcJZ7D77yac4apJ1Rd |
To: bc1q4ertfx8zcsa4cmkp97w9el7j24pk5vxyfldg28 |
| 10.08.2022 20:36:51 |
 |
4 741 BTC |
$ 112 533 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379enGM2yxexqqGbkYmwt7GBNA1fbKaGNB |
To: bc1q7vlp3cqcz5jasm0mezwmvupsnx2qccv352vqlr |
| 10.08.2022 20:36:51 |
 |
395 BTC |
$ 9 378 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QafBcmU18fPP8nsaGUEFc7SKmZ7DaoACQ |
To: bc1qzegs3qxr5m5x0t5pxlhl5z55nnsvg3wp9zkjag |
| 10.08.2022 20:36:51 |
 |
1 546 BTC |
$ 36 688 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H2BpSUoc9WHmiDuVWqbQUtHkUrT7u1ywn |
To: bc1qxlvp63c5gzptfk94u062q4lpzlt9ceurzjk2nr |
| 10.08.2022 20:36:51 |
 |
573 BTC |
$ 13 609 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JebrLU3zxv9GaG5dMFWK6WRVZZoGBE6P1 |
To: 3CFwqyGhgBsJkmcE4hQ8R2QAyR4RzC4yB9 |
| 10.08.2022 20:36:51 |
 |
6 424 BTC |
$ 152 472 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 339xqtqKiyFhXSe5iK1otoy7FPth1XSsyf |
To: 33rXcpb8SwteS6QCcoteYFC6PYiHEdoH6D |
| 10.08.2022 20:36:51 |
 |
6 097 BTC |
$ 144 711 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxuiLR64rjxpYaDSYDLhsdbquLwn7LpSz |
To: 3KydEaQK57rmdEnq5jJxA4w5UZxfKmsWLo |
| 10.08.2022 20:36:51 |
 |
239 BTC |
$ 5 677 334 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 10.08.2022 20:36:51 |
 |
212 BTC |
$ 5 030 135 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 |
| 10.08.2022 20:36:51 |
 |
343 BTC |
$ 8 138 304 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 10.08.2022 20:36:51 |
 |
298 BTC |
$ 7 076 341 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk |
| 10.08.2022 20:32:12 |
 |
6 219 000 USDT |
$ 6 245 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDP1czQ9v5Escop59xbjhjAS43rwmEWGem |
To: TSRDycCqgBeTSe5BUHoE3zTZARzA5Hize8 |
| 10.08.2022 20:21:18 |
 |
5 315 341 USDT |
$ 5 313 878 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 10.08.2022 20:20:51 |
 |
395 BTC |
$ 9 416 031 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3QafBcmU18fPP8nsaGUEFc7SKmZ7DaoACQ |
| 10.08.2022 20:20:25 |
 |
320 BTC |
$ 7 600 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3wnlc3y0k2ltwvxkwumag9dlnjhzn2z7ardsxy |
To: bc1qaysrnceaa4jn086pxc0y4h7zkss8g5zlzy0cek |
| 10.08.2022 20:20:25 |
 |
478 BTC |
$ 11 373 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfq4nnll9l5ktl724p36zan65lctllpxy64vdrm |
To: bc1qxnuyz4kcjvcnxyjz3jewpy06jussz4kl9h9xvz |
| 10.08.2022 20:20:03 |
 |
5 315 341 USDT |
$ 5 332 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 10.08.2022 20:17:15 |
 |
150 000 ETH |
$ 275 024 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6eb6052e8f14fdc19d0a5d697b26d2ffb88345c6 |
To: 6a2c3c4c7169d69a67ae2251c7d765ac79a4967e |
| 10.08.2022 20:16:33 |
 |
10 000 000 USDT |
$ 9 991 227 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.08.2022 20:15:35 |
 |
302 BTC |
$ 7 164 497 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EatH5cy95eN7gT1rm9dzq91nGLeWjvDqW |
To: bc1qds9m0vfae7yhluu53zkz055ul43tp06n3mhcgn |
| 10.08.2022 20:15:35 |
 |
239 BTC |
$ 5 673 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DU8qxGcaREpM51nuHmeWeHou4r4GFDgcc |
To: bc1ql7zzmgqwsut95wm67x4e30vylaf78xxc0wnhrn |
| 10.08.2022 20:15:35 |
 |
224 BTC |
$ 5 310 805 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qypfn2rw6557uccmwct5ureyvfeem7lh5jl9dfz |
To: bc1qww0pufmznljd8989ne5uw9wme36rek7rhfwn9j |
| 10.08.2022 20:15:35 |
 |
229 BTC |
$ 5 433 702 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 |
To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm |
| 10.08.2022 20:11:23 |
 |
250 BTC |
$ 5 929 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhn3ekuka5pmvm40ztp3dvdjwlkjvs0egfhekt2 |
To: 3QJp5wXrY4C6iWazKyVqUSiZnTWTYE9oWZ |
| 10.08.2022 20:11:23 |
 |
250 BTC |
$ 5 929 177 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qhn3ekuka5pmvm40ztp3dvdjwlkjvs0egfhekt2 |
To: 1PkXPGWZZTHcR2VPp1v7y9rEGZ22z4GiFr |
| 10.08.2022 20:11:23 |
 |
574 BTC |
$ 13 611 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhn3ekuka5pmvm40ztp3dvdjwlkjvs0egfhekt2 |
To: bc1q3vl9mjxsxpmmu6hfttzlufe2qqpdd2mr7srd96 |
| 10.08.2022 20:11:23 |
 |
214 BTC |
$ 5 075 375 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1q762yxtyg05ck4tarm3h2ss3ljklm64rgtlhzx0p5j0327a9j0r7qj97rej |
To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
| 10.08.2022 20:11:06 |
 |
25 363 010 USDT |
$ 25 275 614 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 10.08.2022 20:11:51 |
 |
10 000 000 USDT |
$ 9 978 300 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
| 10.08.2022 20:09:31 |
 |
25 363 010 USDT |
$ 25 195 548 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 |
To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 |