| 10.08.2022 05:14:48 |
 |
257 BTC |
$ 5 883 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MKcedcvT29FzAWC3ywhho4h5KVF35kMw2 |
To: bc1q6cex3mszvzcgk9ra5870m3j446jddezpjc3yhg |
| 10.08.2022 05:14:48 |
 |
1 055 BTC |
$ 24 193 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32qSKTitDXX8voGMpYUTFpSBnH4H2npfuX |
To: bc1q0dpdtdgx47egsjzw9cf3ns59hsj3kw9ypvd5ah |
| 10.08.2022 05:14:48 |
 |
1 001 BTC |
$ 22 956 478 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 10.08.2022 05:14:48 |
 |
2 119 BTC |
$ 48 595 680 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 10.08.2022 05:14:48 |
 |
501 BTC |
$ 11 489 706 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 10.08.2022 05:14:48 |
 |
250 BTC |
$ 5 728 622 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.08.2022 05:14:48 |
 |
251 BTC |
$ 5 758 483 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 10.08.2022 05:14:48 |
 |
251 BTC |
$ 5 762 159 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 10.08.2022 05:12:54 |
 |
9 915 253 USDT |
$ 9 856 191 |
binance (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 10.08.2022 04:58:52 |
 |
5 000 ETH |
$ 8 331 966 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 10.08.2022 04:54:52 |
 |
3 234 ETH |
$ 5 389 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a |
To: 47ca5fa682b8177e5540547e3f015bd9b97f34ea |
| 10.08.2022 04:50:16 |
 |
5 000 ETH |
$ 8 409 576 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 07ee55aa48bb72dcc6e9d78256648910de513eca |
| 10.08.2022 04:46:15 |
 |
15 000 000 USDT |
$ 14 967 477 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT |
| 10.08.2022 04:43:53 |
 |
12 000 000 USDC |
$ 12 020 196 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.08.2022 04:43:53 |
 |
7 500 ETH |
$ 12 618 379 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.08.2022 04:42:08 |
 |
240 BTC |
$ 5 510 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 10.08.2022 04:42:08 |
 |
3 188 BTC |
$ 73 184 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpeujxl47ngp75wuuk5xmwfve6r9xs6t6gy5ueh |
To: 3PcEc888kVMKtQhYpc3JmeJa7Mt6QuPcdQ |
| 10.08.2022 04:42:08 |
 |
1 613 BTC |
$ 37 032 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxegvdmsp2g5phsxtxw6aku7wr274mnr02kazjq |
To: bc1q684a2jxxdfl5mzvs6cxgpfy59hw8pj69azwuh9 |
| 10.08.2022 04:42:08 |
 |
252 BTC |
$ 5 796 151 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.08.2022 04:32:27 |
 |
257 BTC |
$ 5 881 744 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MKcedcvT29FzAWC3ywhho4h5KVF35kMw2 |
| 10.08.2022 04:32:27 |
 |
424 BTC |
$ 9 722 772 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 10.08.2022 04:32:27 |
 |
498 BTC |
$ 11 410 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYfZjFskTCHS48VcrAZBjGYELHjGUUBHo |
To: 338BB5f4kpZHQZGoFhkZ632GC5jW7gyjs9 |
| 10.08.2022 04:32:27 |
 |
1 055 BTC |
$ 24 187 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Du25M3VjVytAfyvZdZ3rR7TTHjxqPPfMQ |
To: 32qSKTitDXX8voGMpYUTFpSBnH4H2npfuX |
| 10.08.2022 04:32:27 |
 |
332 BTC |
$ 7 612 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qypdva7veme9pw7ww50wkunxwtsdm7dqq43gwe7 |
To: 3PGaeYEad2LDTriJHSNYR31EZPmx75TRZi |
| 10.08.2022 04:32:27 |
 |
262 BTC |
$ 6 012 275 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32gTFG51wikwUYViAeucs9wnVsHnc2ty4g |
To: bc1qss6gktufkrpgln548wxqxpac8segv3gvq5g0fp |
| 10.08.2022 04:32:27 |
 |
270 BTC |
$ 6 190 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MGhSHxMZTJj8SeYZELjZqJAizrtQKNGCE |
To: bc1qcj9ps5j0t5cxwjjcu8zhuwnrqe5f4dh77tglla |
| 10.08.2022 04:32:27 |
 |
602 BTC |
$ 13 794 105 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMMvDxTtXF1yoji4YmguaGr95G3HsB5db |
To: 3EqaoYjDadUmQtMhFqGqUgQcPoLNdGKJPe |
| 10.08.2022 04:32:27 |
 |
259 BTC |
$ 5 934 451 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.08.2022 04:32:27 |
 |
1 000 BTC |
$ 22 927 964 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL |
| 10.08.2022 04:21:33 |
 |
6 999 999 USDT |
$ 7 009 547 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TVKCgFfuuzu11idqBjqMoSUDvmVQYnJWwY |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 10.08.2022 04:20:24 |
 |
44 239 600 USDT |
$ 44 455 156 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 10.08.2022 04:18:03 |
 |
5 000 000 USDT |
$ 5 008 099 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 10.08.2022 04:09:55 |
 |
31 000 000 USDT |
$ 30 911 568 |
(unknown)
|
cryptocom (token)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 10.08.2022 04:02:30 |
 |
324 BTC |
$ 7 468 603 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qumv9n07wcx7q79dl5e5r35keq7vznmprs7p8ysd8mxe3sr6syvpqdpu472 |
To: bc1qmdh7jd888q07tj040qql8qc49nx9qel8rnsph724xdhpktnpkwsseqpw20 |
| 10.08.2022 04:02:30 |
 |
7 023 BTC |
$ 162 009 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfcak6rle9ar53s585cpr3t8753g3vujtrwyq33 |
To: 3NT8jwHiYdErd79LTsNVuWBtNYxUhKF1Li |
| 10.08.2022 04:02:30 |
 |
498 BTC |
$ 11 481 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvmer8fnnfm0kl9a3ttmmh7kfcl9cx78lsun57k |
To: 3JYfZjFskTCHS48VcrAZBjGYELHjGUUBHo |
| 10.08.2022 04:02:30 |
 |
263 BTC |
$ 6 076 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JYLVDRsv4kVAMEui5bnuDTEmdkdTgEHWd |
To: 32gTFG51wikwUYViAeucs9wnVsHnc2ty4g |
| 10.08.2022 04:02:30 |
 |
1 055 BTC |
$ 24 340 786 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMZD4zW1YNseQjmWggv4zQjsAGXs74HGW |
To: 3Du25M3VjVytAfyvZdZ3rR7TTHjxqPPfMQ |
| 10.08.2022 04:02:30 |
 |
4 863 BTC |
$ 112 192 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc5r48sp4lgp6ye30qxg3wns9rp80nd8gfxlpu8 |
To: bc1q24mrp4cctk7kpspyfpt642elvjc0hqyjvfgrvw |
| 10.08.2022 04:02:30 |
 |
7 318 BTC |
$ 168 820 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc9dkznjldzxm66n836u6clnjrv4m2zdyky7xvx |
To: bc1qscgxvtlgsg6fdap0h5dydyc9gc382lxcduv8t8 |
| 10.08.2022 04:02:30 |
 |
1 613 BTC |
$ 37 210 960 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxtp5c0cyzuwyce342gdkq0dxml2dnhmcznsfp7 |
To: bc1qxegvdmsp2g5phsxtxw6aku7wr274mnr02kazjq |
| 10.08.2022 04:02:30 |
 |
6 436 BTC |
$ 148 476 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38F4qrmb7mxRx42qyDpToMsuBgpHNH8rHV |
To: bc1q052xayqu3s4nudev0lztkdnupslze4ecf6kes3 |
| 10.08.2022 04:02:30 |
 |
3 188 BTC |
$ 73 547 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KFrmjzPmqE8U5EhQzsWLAogwwpqomaJeR |
To: bc1qpeujxl47ngp75wuuk5xmwfve6r9xs6t6gy5ueh |
| 10.08.2022 04:02:30 |
 |
334 BTC |
$ 7 711 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 391N41uTXPrFBdm5STyhaJFyU6DRQ3E319 |
To: bc1qypdva7veme9pw7ww50wkunxwtsdm7dqq43gwe7 |
| 10.08.2022 04:02:30 |
 |
5 014 BTC |
$ 115 673 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L2y1Kvs5V6v2BobrZuc3rJoqVnmTiNpBW |
To: 37DJjcQN4Yai4QAB6QL3ZYgngtyF1NuNtn |
| 10.08.2022 04:02:30 |
 |
3 400 BTC |
$ 78 437 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CyzLGA3sHwwqqRGYma6JuX4L8yYHK1ezN |
To: 3CufX2HDCo8QFXeKyAfXGkxbv8aGTuuSAR |
| 10.08.2022 04:02:30 |
 |
6 145 BTC |
$ 141 758 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NhLqzgUQWReFmiptDaWKMqqzVC2HPJJ8G |
To: 38f1M88bcdYawZPnHCMDw3hKyq1HPgzjyv |
| 10.08.2022 04:02:30 |
 |
602 BTC |
$ 13 897 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BMTAYuUGaq7SiKJhqaqGoH6bQcGtPb5p5 |
To: 3DMMvDxTtXF1yoji4YmguaGr95G3HsB5db |
| 10.08.2022 04:02:30 |
 |
4 933 BTC |
$ 113 792 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AjrtPZrsrPKfX9nFiGMwnhHWMe1LhJjBQ |
To: 3QGVQYgRGT754wBjVfptfZfzQztxBMNBLt |
| 10.08.2022 04:02:30 |
 |
270 BTC |
$ 6 229 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39Z9bs9bQxr5tUNjWhFx79bdB6QVkP1gJ8 |
To: 3MGhSHxMZTJj8SeYZELjZqJAizrtQKNGCE |