| 09.08.2022 16:59:28 |
 |
2 271 BTC |
$ 52 163 980 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qtf7u0s7cg820877a0fua33f20k3qq3x79ltlrcacjzudlqajjw5sp6ld0r |
| 09.08.2022 16:59:28 |
 |
480 BTC |
$ 11 026 430 |
unknown owner 3 (unknown)
|
(unknown)
|
| Type: transfer |
From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo |
| 09.08.2022 16:59:28 |
 |
277 BTC |
$ 6 357 314 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.08.2022 16:58:45 |
 |
5 000 000 USDT |
$ 5 010 729 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 09.08.2022 16:57:39 |
 |
5 000 000 USDT |
$ 5 023 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL |
To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez |
| 09.08.2022 16:47:26 |
 |
318 BTC |
$ 7 324 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx |
| 09.08.2022 16:47:26 |
 |
277 BTC |
$ 6 390 016 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 09.08.2022 16:47:26 |
 |
277 BTC |
$ 6 390 741 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.08.2022 16:47:26 |
 |
220 BTC |
$ 5 072 184 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU |
| 09.08.2022 16:40:24 |
 |
44 006 970 USDT |
$ 44 137 480 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 09.08.2022 16:36:03 |
 |
17 399 986 USDT |
$ 17 568 984 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.08.2022 16:34:48 |
 |
4 999 999 USDT |
$ 5 003 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
| 09.08.2022 16:31:44 |
 |
11 215 772 BUSD |
$ 11 215 772 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 66f839412f778e504934cc82207c71978b0da116 |
| 09.08.2022 16:30:14 |
 |
6 210 115 BUSD |
$ 6 210 115 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 09.08.2022 16:25:09 |
 |
4 999 930 USDC |
$ 5 015 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3bcec2518ebddc2d1ec3f168aa8c7a16542b6ff5 |
To: cebb7560b6dc9d71cdeea61ae3f8d7d26a1f4e9c |
| 09.08.2022 16:24:37 |
 |
4 999 930 USDC |
$ 5 015 439 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 09b1806df13062b5f653beda6998972cabcf7009 |
To: 3bcec2518ebddc2d1ec3f168aa8c7a16542b6ff5 |
| 09.08.2022 16:23:48 |
 |
9 000 000 USDT |
$ 8 945 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 09.08.2022 16:21:33 |
 |
278 BTC |
$ 6 442 753 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.08.2022 16:21:33 |
 |
286 BTC |
$ 6 623 868 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 09.08.2022 16:21:03 |
 |
9 000 000 USDT |
$ 9 027 119 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 09.08.2022 16:12:05 |
 |
4 333 ETH |
$ 7 280 335 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 38c55a5b006d2c40f6bd168575080af8fe8f317d |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 09.08.2022 16:06:35 |
 |
6 210 115 BUSD |
$ 6 210 115 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 09.08.2022 16:03:03 |
 |
7 089 380 USDT |
$ 7 049 283 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 |
To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
| 09.08.2022 15:44:27 |
 |
5 100 100 USDT |
$ 5 124 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 09.08.2022 15:41:57 |
 |
5 100 000 USDT |
$ 5 101 389 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 09.08.2022 15:38:01 |
 |
279 BTC |
$ 6 506 804 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.08.2022 15:38:01 |
 |
279 BTC |
$ 6 510 375 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.08.2022 15:38:01 |
 |
279 BTC |
$ 6 510 539 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 09.08.2022 15:38:01 |
 |
279 BTC |
$ 6 510 645 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.08.2022 15:38:01 |
 |
280 BTC |
$ 6 530 543 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 09.08.2022 15:32:17 |
 |
9 999 998 USDC |
$ 9 977 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 |
To: a205fd7344656c72fdc645b72faf5a3de0b3e825 |
| 09.08.2022 15:20:24 |
 |
44 676 790 USDT |
$ 44 939 236 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.08.2022 15:18:43 |
 |
8 138 186 USDT |
$ 8 191 403 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 09.08.2022 15:11:49 |
 |
5 999 991 BUSD |
$ 5 999 991 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 09.08.2022 15:07:35 |
 |
3 000 ETH |
$ 5 109 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f6a7f7057df04d08bfa22485b360f9b805b4b7a2 |
To: 3bd641cb49446e8c25740f6b184191957c0ea77e |
| 09.08.2022 15:06:20 |
 |
8 000 000 USDT |
$ 8 054 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 |
To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 |
| 09.08.2022 15:00:38 |
 |
283 BTC |
$ 6 595 564 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33bLhZgZgfktXnhZVMATVUbKrovHccd6f1 |
To: 35E7t3XQ3CCtSMFLqXXCPjeBmunWpUCnQU |
| 09.08.2022 15:00:38 |
 |
314 BTC |
$ 7 302 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz9anhfa8v774ywc57xkjw0a7pxe8qszvkqjz3g |
To: bc1q88neh7twd607rmphqqhy0a8c4hedsuc2mkk0fs |
| 09.08.2022 15:00:38 |
 |
279 BTC |
$ 6 498 794 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 09.08.2022 14:54:08 |
 |
279 BTC |
$ 6 526 694 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.08.2022 14:50:53 |
 |
609 BTC |
$ 14 128 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8eaq7t0886dx0ajgwpr7x8f4uqxmk242s2cdwc |
To: 3N6XfcvdufpRei8NUMXgnNXMCa3DiXS4DK |
| 09.08.2022 14:50:53 |
 |
358 BTC |
$ 8 314 722 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BpmhepndMM6MLaFrXLhsz2B5dS2g3Mw3f |
To: 344mpLwUvzeiGWD47a6UK5K2rruizJhYGe |
| 09.08.2022 14:50:53 |
 |
4 936 BTC |
$ 114 502 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EnajU1rfHtZy1RRqRrzCw4xHn2f1ZeJH3 |
To: 3F4y3DUzXiUyCAmLGVG5KRZqeAGPHkTh3y |
| 09.08.2022 14:50:53 |
 |
314 BTC |
$ 7 278 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36kRvvKV769nymDqVkDbc1KLLrt1y2vQ9r |
To: bc1qz9anhfa8v774ywc57xkjw0a7pxe8qszvkqjz3g |
| 09.08.2022 14:50:53 |
 |
1 079 BTC |
$ 25 024 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EHtyjfteJWkAVm4AwTpnYtDfKDAwN56gi |
To: bc1qz5utt7qakahu6h4nwhx2lpqch44zuz8xwr9dge |
| 09.08.2022 14:50:53 |
 |
361 BTC |
$ 8 368 514 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DcS56yQpiHAu7CmSJJrdvLu1tuzT4Z8cH |
To: bc1q2y55ntve33mg7tvlugayhaajez3sdrd2fed3lk |
| 09.08.2022 14:50:53 |
 |
6 205 BTC |
$ 143 942 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CmwRJXAHRiyEh1fx2UzS7HpZnCd2nYZwE |
To: bc1q2j4mhf9z77tx4zm9ew94savp8q4vu2aqxu7lvx |
| 09.08.2022 14:50:53 |
 |
7 054 BTC |
$ 163 639 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AaLcBcASiw5TQgY2avixNtHVfFC8tNxae |
To: bc1qnq889w6c7ywpjynlkw54xf5jxgq84q0rhq7xx9 |
| 09.08.2022 14:50:53 |
 |
7 319 BTC |
$ 169 784 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs4x9uhsmgcx5c3jht6vqeyy5espf7z8rwrxhj5 |
To: 3DWaFpCXbWHzNqVm1QQg5F8LJGnAcSTJqh |
| 09.08.2022 14:50:53 |
 |
1 614 BTC |
$ 37 442 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7asp626vzv9f68c8fks67w7md89rgsu2eev2ud |
To: 3Bx7AF9iyQ2WtAnzhonaCo37zZ1kyMcVCk |