| 09.08.2022 11:39:31 |
 |
276 BTC |
$ 6 528 638 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.08.2022 11:39:31 |
 |
277 BTC |
$ 6 531 180 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 09.08.2022 11:39:31 |
 |
278 BTC |
$ 6 573 849 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.08.2022 11:39:31 |
 |
278 BTC |
$ 6 573 982 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 09.08.2022 11:25:29 |
 |
4 999 997 USDC |
$ 5 015 751 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 6a1643fb11722b2f2beded5921e08c098a2c2163 |
| 09.08.2022 11:24:23 |
 |
5 000 014 USDC |
$ 5 016 434 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 5ec4907585f050d6d405a2d87410ada9cde34d3a |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 09.08.2022 11:08:02 |
 |
5 999 999 USDC |
$ 5 949 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: dc9fa6cd64f6e0ffa36cca96d2109d8d97e44b7e |
To: 0008458f168399ee46412c1cff180edf1ec661a7 |
| 09.08.2022 11:01:45 |
 |
5 000 ETH |
$ 8 844 753 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b |
To: 741e1eb29cee041dd19c052c0578379b8e78dd1d |
| 09.08.2022 10:40:43 |
 |
279 BTC |
$ 6 611 514 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.08.2022 10:40:24 |
 |
42 834 256 USDT |
$ 42 898 336 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 09.08.2022 10:39:09 |
 |
20 000 000 USDT |
$ 20 028 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 09.08.2022 10:39:09 |
 |
20 000 000 USDT |
$ 20 028 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
| 09.08.2022 10:38:15 |
 |
362 BTC |
$ 8 669 475 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32fWVmquKjzoAbjXFtucZFH6Ab2aGromWc |
| 09.08.2022 10:38:15 |
 |
985 BTC |
$ 23 612 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx |
| 09.08.2022 10:30:39 |
 |
1 006 BTC |
$ 23 783 314 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3pky3aeyt0j3rjehc2vh7tw8hjlpm2upnl3fpq |
To: bc1q6grwjp5kew6q0paxuq2epkflmx0g4rw68d74c4 |
| 09.08.2022 10:30:39 |
 |
610 BTC |
$ 14 416 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39uaWGX1g5nRnZ2v6EfTpFzPwastXraSo1 |
To: 38vpkakoPNLdLmAwZKJfWHaNXz8GiTNXto |
| 09.08.2022 10:30:39 |
 |
3 326 BTC |
$ 78 641 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PTT8txbvoizTSeLCekfHxJr2pBeNBDNn |
To: 3EiqVvVDuTqmWkCcu2pBgXNndcsXCSgxiv |
| 09.08.2022 10:30:39 |
 |
367 BTC |
$ 8 680 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ChNcugK19tF9TwsKXf3FDGwBmQRvxdWND |
To: 32Fh6UqooEsuCdZSYCwMVHyUL4xyLQ2Uwy |
| 09.08.2022 10:30:39 |
 |
294 BTC |
$ 6 940 939 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LidVTq5KaKVDFfdHnLcwaPnQRhkFpLwtw |
To: 347Bt7ofJ3a8NcFecwCapbLrKxXNbGhtjJ |
| 09.08.2022 10:30:39 |
 |
294 BTC |
$ 6 941 696 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35a1r3yyw343xvr4DhftAvpNpQWn4oS7cR |
To: 3LidVTq5KaKVDFfdHnLcwaPnQRhkFpLwtw |
| 09.08.2022 10:30:39 |
 |
518 BTC |
$ 12 247 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtmyh8rswnte533yk0lxfkge9cfyq02uqh5yk6c |
To: bc1q3a0fwk3gs7y2p80y02sn6xnykvd3qe0f2let6k |
| 09.08.2022 10:30:39 |
 |
519 BTC |
$ 12 261 451 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LNxvsUUXezoenV57FTMUjwGsdL5k3SAsB |
To: bc1qtmyh8rswnte533yk0lxfkge9cfyq02uqh5yk6c |
| 09.08.2022 10:30:39 |
 |
541 BTC |
$ 12 802 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt6k0yujjmwuryfmxp5vmtlxuzrew8qe3cxht7d |
To: 39RQ9j7bWF2WBpoWMB2TTnZuVYcaGLpcqA |
| 09.08.2022 10:30:39 |
 |
541 BTC |
$ 12 802 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aen2MeQfy4TVtapoBSXUk8ZXhaQUGyCbb |
To: bc1qt6k0yujjmwuryfmxp5vmtlxuzrew8qe3cxht7d |
| 09.08.2022 10:30:39 |
 |
543 BTC |
$ 12 830 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34z2BLgrMaHZJCyFMZJCXgo6yRuedHHRJr |
To: 3Aen2MeQfy4TVtapoBSXUk8ZXhaQUGyCbb |
| 09.08.2022 10:30:39 |
 |
362 BTC |
$ 8 549 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9y9hqcn4mr0gggd00xhmj9sqz89atywdp95l9n |
To: 396WEEdULBqVdTAV4EeEKRsMAMZqedizZw |
| 09.08.2022 10:30:39 |
 |
373 BTC |
$ 8 826 784 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HgZXvEeo1iMiKyHjQ4EgzEp9aMkN8HK73 |
To: bc1q9y9hqcn4mr0gggd00xhmj9sqz89atywdp95l9n |
| 09.08.2022 10:30:39 |
 |
373 BTC |
$ 8 826 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEKMF8bGgzJiJiVHkm8goSFfw19MqtF8j |
To: 3HgZXvEeo1iMiKyHjQ4EgzEp9aMkN8HK73 |
| 09.08.2022 10:30:39 |
 |
1 617 BTC |
$ 38 241 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KowKp4XzB6DWCZWyBvyEwpgbZQuY89Ut5 |
To: 3KC8LDUxq72A7zJC5oQfCSGN7nh153MYkX |
| 09.08.2022 10:30:39 |
 |
5 021 BTC |
$ 118 724 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DmGhJfVF7EZTdYqbdymwZwrsKWXqEKZNK |
To: 384B1jn6D5ZwKjpTXej7F4yYELLf4Ga2Zv |
| 09.08.2022 10:30:39 |
 |
4 937 BTC |
$ 116 739 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GfZwv2MTJUxeCbFb6C7HtrmJB1BY6eEKs |
To: 31yi34dpAZ3KsgHDnHRVoGHqQaagvgmqQm |
| 09.08.2022 10:30:39 |
 |
3 411 BTC |
$ 80 649 720 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYH24yomgPcL4GjCNjcL7E7dA76dJ5Pv9 |
To: 37iuYfPTfojsE9Pqf28ZcQXwZkJHwSQ7v5 |
| 09.08.2022 10:30:39 |
 |
315 BTC |
$ 7 439 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtxxqgtlkvadcmsmchc3vkdqg3u09pnnpqkl523 |
To: 3Cb7Z75e1NPFvV98wgQNgdmMaXLgoEDno2 |
| 09.08.2022 10:30:39 |
 |
315 BTC |
$ 7 440 003 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qmi33T3AoFHSGCFnRdBKcUugmuGCieDNa |
To: bc1qtxxqgtlkvadcmsmchc3vkdqg3u09pnnpqkl523 |
| 09.08.2022 10:30:39 |
 |
315 BTC |
$ 7 440 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36zLdEY2gyjmitbp4bAoLoFcF34wJrc6Uj |
To: 3Qmi33T3AoFHSGCFnRdBKcUugmuGCieDNa |
| 09.08.2022 10:30:39 |
 |
321 BTC |
$ 7 599 586 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quqqh92z2wck97t3wqxgtcng3949xw35tp4fcq6 |
To: 3JhPyk1xk6AmhGJ6QvqFcpEEUVMapAdjWw |
| 09.08.2022 10:30:39 |
 |
321 BTC |
$ 7 600 322 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3xfpvrluutgjn28kq5gldq0d8vnr90u8mepjyf |
To: bc1quqqh92z2wck97t3wqxgtcng3949xw35tp4fcq6 |
| 09.08.2022 10:30:39 |
 |
321 BTC |
$ 7 601 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JowGRcLon8cQwTdjP2swJXnwmuQbuyrhm |
To: bc1q3xfpvrluutgjn28kq5gldq0d8vnr90u8mepjyf |
| 09.08.2022 10:30:39 |
 |
7 319 BTC |
$ 173 078 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtjw0lh3sprpxj2l7vp76eqhtcx4z99ervxahrc |
To: bc1qknjpwygzk7mfjkxgjd3t63azffds3nam6qlzjq |
| 09.08.2022 10:30:39 |
 |
4 865 BTC |
$ 115 043 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkgmr5er7paxadwg7qrwrcw2277u9j4929mc96u |
To: bc1qfgjkny79rl3p2t8szr4c828x2kx6kj2mnfnqda |
| 09.08.2022 10:30:39 |
 |
6 208 BTC |
$ 146 810 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn72k5r4mmpefczh920rldr3ycapuf9vzz5rvgn |
To: bc1qcyzzy0w4k7dga09zz6w5pf6qf9s0p32r9lcavw |
| 09.08.2022 10:30:39 |
 |
7 055 BTC |
$ 166 824 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8h5wf9e360ks3khpl2hwvlr4cc3vpgerkzapnm |
To: bc1qhx2626dfn2uyf7n5xcvms7smemdyauv27zmueu |
| 09.08.2022 10:30:39 |
 |
367 BTC |
$ 8 680 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyzk6rwrf3hzv6uq9aj5nhlmmseu8402x5zv59a |
To: 3ChNcugK19tF9TwsKXf3FDGwBmQRvxdWND |
| 09.08.2022 10:30:39 |
 |
367 BTC |
$ 8 680 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlwa65yulgayzqtylnue4lj0wenmd6rpeq3k956 |
To: bc1qyzk6rwrf3hzv6uq9aj5nhlmmseu8402x5zv59a |
| 09.08.2022 10:30:39 |
 |
1 081 BTC |
$ 25 557 176 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx0jwgg6q2s9xjjmfphdpf822we095hxj5wf6p4 |
To: 3CejC6TFZUEQ4PS2D5JYKtCyBUw6PFVWdH |
| 09.08.2022 10:30:39 |
 |
6 442 BTC |
$ 152 324 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlra4xhsulr86w843xcv4rtplnlk3ewhahce2yw |
To: 34bfewZwa6c8gAm5zX3Yv6dJDfFtgAXrAq |
| 09.08.2022 10:30:39 |
 |
294 BTC |
$ 6 941 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj3jygtk347xmtjjj6eyq29cpgqyzhag790zaqn |
To: 35a1r3yyw343xvr4DhftAvpNpQWn4oS7cR |
| 09.08.2022 10:30:39 |
 |
519 BTC |
$ 12 261 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfmcuu3qk40kqj39y4v4tnh6x764vlc5ltnv7r4 |
To: 3LNxvsUUXezoenV57FTMUjwGsdL5k3SAsB |
| 09.08.2022 10:30:39 |
 |
226 BTC |
$ 5 351 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlp3xw9jtx4tw0fc8jgj73a58m9cswc3lcq2jjv8nu6a67dcjzv7qdneynv |
| 09.08.2022 10:30:39 |
 |
1 239 BTC |
$ 29 298 660 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |