| 10.08.2022 04:02:30 |
 |
262 BTC |
$ 6 043 105 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.08.2022 04:02:30 |
 |
262 BTC |
$ 6 052 333 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.08.2022 04:02:30 |
 |
262 BTC |
$ 6 053 050 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 10.08.2022 04:02:30 |
 |
263 BTC |
$ 6 057 023 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 10.08.2022 03:47:49 |
 |
5 000 000 USDT |
$ 5 026 885 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 10.08.2022 03:36:20 |
 |
6 000 ETH |
$ 10 161 427 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 10.08.2022 03:31:37 |
 |
263 BTC |
$ 5 991 069 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.08.2022 03:31:37 |
 |
263 BTC |
$ 5 994 648 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 10.08.2022 03:29:03 |
 |
7 000 000 USDT |
$ 6 988 567 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 10.08.2022 03:25:27 |
 |
7 000 000 USDT |
$ 7 017 339 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 10.08.2022 03:20:01 |
 |
263 BTC |
$ 6 014 052 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.08.2022 03:14:49 |
 |
1 062 BTC |
$ 24 214 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0vfyqr8dgm3294jp4uuaxqpx9grdfkh3jlkx7p |
To: 3JMZD4zW1YNseQjmWggv4zQjsAGXs74HGW |
| 10.08.2022 03:14:49 |
 |
5 014 BTC |
$ 114 317 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjc7k575852w8j62txvxqs4dztj47nan2gdu9t4 |
To: 3L2y1Kvs5V6v2BobrZuc3rJoqVnmTiNpBW |
| 10.08.2022 03:14:49 |
 |
3 188 BTC |
$ 72 684 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqvktxm34eg598267a3ecugvjerd7yw25rclkjd |
To: 3KFrmjzPmqE8U5EhQzsWLAogwwpqomaJeR |
| 10.08.2022 03:14:49 |
 |
6 436 BTC |
$ 146 745 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qctcs9nsu2p6tnfwxgvqykuwde72rt05zvxawjn |
To: 38F4qrmb7mxRx42qyDpToMsuBgpHNH8rHV |
| 10.08.2022 03:14:49 |
 |
602 BTC |
$ 13 734 826 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q83axlsf0q27r60q0q47nusq58lhamlugg5v2k8 |
To: 3BMTAYuUGaq7SiKJhqaqGoH6bQcGtPb5p5 |
| 10.08.2022 03:14:49 |
 |
498 BTC |
$ 11 350 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3wes53sgcxr56zva7m4vv5lq9thjmycu3adsqv |
To: bc1qvmer8fnnfm0kl9a3ttmmh7kfcl9cx78lsun57k |
| 10.08.2022 03:14:49 |
 |
7 318 BTC |
$ 166 840 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9t92mlg58hm5vr847k2nt7p40cw3zufpcj0v3h |
To: bc1qc9dkznjldzxm66n836u6clnjrv4m2zdyky7xvx |
| 10.08.2022 03:14:49 |
 |
1 613 BTC |
$ 36 774 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkk4um3eueuvund0g07pwusvdnumm3fp2v6j8g4 |
To: bc1qxtp5c0cyzuwyce342gdkq0dxml2dnhmcznsfp7 |
| 10.08.2022 03:14:49 |
 |
4 863 BTC |
$ 110 877 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfldemjxpg70v9kxkxf5gtfty2909735uhqyzrn |
To: bc1qc5r48sp4lgp6ye30qxg3wns9rp80nd8gfxlpu8 |
| 10.08.2022 03:14:49 |
 |
264 BTC |
$ 6 009 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AAejnreAqtUdjwWN7r8Y6Qd3Ew9BHmdDe |
To: 3JYLVDRsv4kVAMEui5bnuDTEmdkdTgEHWd |
| 10.08.2022 03:14:49 |
 |
264 BTC |
$ 6 016 482 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3mxg3z8qzjj4s4yzdqdyzhn3uf3reaewjn2s2 |
To: 3AAejnreAqtUdjwWN7r8Y6Qd3Ew9BHmdDe |
| 10.08.2022 03:14:49 |
 |
365 BTC |
$ 8 319 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp087nujcfqevprg2t75ahq8uvryl4766krl7fx |
To: bc1qy3mxg3z8qzjj4s4yzdqdyzhn3uf3reaewjn2s2 |
| 10.08.2022 03:14:49 |
 |
498 BTC |
$ 11 351 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QAtssXE7PDunVVQrvMZiYfxSFjLymPhAJ |
To: bc1q3wes53sgcxr56zva7m4vv5lq9thjmycu3adsqv |
| 10.08.2022 03:14:49 |
 |
498 BTC |
$ 11 353 588 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj67kfrahmswrydk9fqxjs0twf2jjf2nsyyxseh |
To: 3QAtssXE7PDunVVQrvMZiYfxSFjLymPhAJ |
| 10.08.2022 03:14:49 |
 |
334 BTC |
$ 7 621 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pqm8qdtch7Nsh24CmgyexyQqPSGQ73gDB |
To: 391N41uTXPrFBdm5STyhaJFyU6DRQ3E319 |
| 10.08.2022 03:14:49 |
 |
355 BTC |
$ 8 090 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bszkb5AczE6SX93kY3tF8RunDTVmtadUn |
To: 3Pqm8qdtch7Nsh24CmgyexyQqPSGQ73gDB |
| 10.08.2022 03:14:49 |
 |
358 BTC |
$ 8 159 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqje227zujxa753a8jc54ujlvz54fl5e2d3lptc |
To: 3Bszkb5AczE6SX93kY3tF8RunDTVmtadUn |
| 10.08.2022 03:14:49 |
 |
270 BTC |
$ 6 156 165 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M27aR4Y4Qa9FA1VcqEJtWNBiXpe52jBhS |
To: 39Z9bs9bQxr5tUNjWhFx79bdB6QVkP1gJ8 |
| 10.08.2022 03:14:49 |
 |
270 BTC |
$ 6 156 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KpMLgj8a4N69vPPB2KPcJN3jrK2yzde8X |
To: 3M27aR4Y4Qa9FA1VcqEJtWNBiXpe52jBhS |
| 10.08.2022 03:14:49 |
 |
272 BTC |
$ 6 199 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq2slzr8jzdxspkn0da34eac5w2r294wcfvyc22 |
To: 3KpMLgj8a4N69vPPB2KPcJN3jrK2yzde8X |
| 10.08.2022 03:14:49 |
 |
3 400 BTC |
$ 77 518 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L7HxQEaVwc1HcKtrut3phmwSvQoJ2XomV |
To: 3CyzLGA3sHwwqqRGYma6JuX4L8yYHK1ezN |
| 10.08.2022 03:14:49 |
 |
6 203 BTC |
$ 141 427 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LBxMPTCbNxDwB6A71BmuMKHELd8u4VAzZ |
To: 3NhLqzgUQWReFmiptDaWKMqqzVC2HPJJ8G |
| 10.08.2022 03:14:49 |
 |
4 933 BTC |
$ 112 458 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 375BiQSXHfed8wr8bcWLv5aWpR3MN8Kk72 |
To: 3AjrtPZrsrPKfX9nFiGMwnhHWMe1LhJjBQ |
| 10.08.2022 03:14:49 |
 |
602 BTC |
$ 13 735 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FaiTKUVhJMeDDV6tZGFb6dH9xaM3JVzKU |
To: bc1q83axlsf0q27r60q0q47nusq58lhamlugg5v2k8 |
| 10.08.2022 03:14:49 |
 |
603 BTC |
$ 13 742 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Cyhyev8FpTcMZSjVZSLkFUbRd2mpDzCh |
To: 3FaiTKUVhJMeDDV6tZGFb6dH9xaM3JVzKU |
| 10.08.2022 03:14:49 |
 |
7 023 BTC |
$ 160 109 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31pVx6n1UnBj7XGhyaduneF1ZRnb5f4wBh |
To: bc1qfcak6rle9ar53s585cpr3t8753g3vujtrwyq33 |
| 10.08.2022 03:14:49 |
 |
1 062 BTC |
$ 24 216 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34cBo5dsrpi7iPS5ikau4QJ1qMPS6mVjVp |
To: bc1q0vfyqr8dgm3294jp4uuaxqpx9grdfkh3jlkx7p |
| 10.08.2022 03:14:49 |
 |
263 BTC |
$ 5 994 898 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.08.2022 03:14:49 |
 |
263 BTC |
$ 5 996 600 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 10.08.2022 03:14:49 |
 |
263 BTC |
$ 5 997 671 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.08.2022 03:14:49 |
 |
264 BTC |
$ 6 023 648 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 10.08.2022 03:14:49 |
 |
264 BTC |
$ 6 025 078 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 10.08.2022 03:14:49 |
 |
266 BTC |
$ 6 059 279 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 10.08.2022 03:14:49 |
 |
266 BTC |
$ 6 060 674 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 10.08.2022 03:00:02 |
 |
59 300 000 XRP |
$ 21 739 688 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 10.08.2022 02:56:21 |
 |
45 721 364 XRP |
$ 16 637 327 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 10.08.2022 02:56:01 |
 |
30 000 000 XRP |
$ 10 890 198 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 10.08.2022 02:55:31 |
 |
60 000 000 XRP |
$ 21 780 396 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 10.08.2022 02:55:12 |
 |
30 000 000 XRP |
$ 10 890 198 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |