| 08.08.2022 20:30:07 |
 |
338 BTC |
$ 8 049 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bdaz1diB2Gxx3omfx81ChYoJbCwXRMdwb |
To: bc1qdjzpnur883xmkc6rjt79aqleg457dsuduykvza |
| 08.08.2022 20:30:07 |
 |
1 085 BTC |
$ 25 854 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BS3a3u1MAUCv6Kk9budY3DQC6iAw8MdR2 |
To: bc1qq9rdl245s8vrusp7ke9q9x6ak2su0a2gp0qz5g |
| 08.08.2022 20:30:07 |
 |
345 BTC |
$ 8 214 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HKM84smCWuP161Nq4CWALNXG3XWnfM9A2 |
To: 3MqxPspWdNLQwSwf3kSMFrV8wb9EwqHtAQ |
| 08.08.2022 20:30:07 |
 |
1 646 BTC |
$ 39 220 736 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37BA9Kexdz1aJm2zr6pY6f7fB7qUBF5UzG |
To: 32YEcd1ceiPCwruoidodqRrXv3Ef1RphY7 |
| 08.08.2022 20:30:07 |
 |
431 BTC |
$ 10 262 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39JihuRDmTujJ9r4ZfuofjRguamN9EZSQy |
To: 3N1u8o2p78jy8g4M9xz2gAPmdwR7dgUPzZ |
| 08.08.2022 20:30:07 |
 |
4 871 BTC |
$ 116 050 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fu2UHVE9kWSFqtEPN54rQ4kyXaDfNyKFX |
To: 3JjQu4GqsBKjpKMMk8AiCsHxYQmScfTt4s |
| 08.08.2022 20:30:07 |
 |
388 BTC |
$ 9 232 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38ujTJ7hQqagkvfzmvTexKFRPDkec9garH |
To: 3FUoR92k5ze3XJFF49SCGzzPcuUj9d1QHR |
| 08.08.2022 20:30:07 |
 |
622 BTC |
$ 14 810 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31pq7mZcwQR5dJxnBMmWMp66kf3ZVeiAL3 |
To: 3JNeX9HRx4TAXtu1NoumLqABkNRb9aBQ71 |
| 08.08.2022 20:30:07 |
 |
3 428 BTC |
$ 81 682 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3796KGn4NaLTwWJ2LACE9ogsirVF7YECw6 |
To: 3Mb3RgJRm3H5onCjXE1kXJ2jpubNWjkTHs |
| 08.08.2022 20:30:07 |
 |
527 BTC |
$ 12 562 023 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G3XSBnFs5kCCZf1pUrebzsUTb6pFD7Dko |
To: 3Fqten9vroonafM3PwLKqMvJjFCp2eY7e4 |
| 08.08.2022 20:30:07 |
 |
6 452 BTC |
$ 153 715 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35JLfboptQK8hEwEsJxKGuo5RbsZZHP7Ke |
To: 3E9qXy1VUEUSmaaVX6skpu8tyo5KPUNfTV |
| 08.08.2022 20:30:07 |
 |
7 055 BTC |
$ 168 094 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32cXzUBsZVGB2tQzD8z4wJvX2e4fBKRQV9 |
To: 3HGpgX8dynE829rK9jTp6mqQyvMdRrEWnz |
| 08.08.2022 20:30:07 |
 |
294 BTC |
$ 7 014 076 |
binance (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 08.08.2022 20:21:16 |
 |
6 213 BTC |
$ 149 478 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx8fypne7f9rqaavpxapx4x52cqhsrxc6l0923d |
To: 33QE8hmFoEJr58i1btn9pcKpVrCGoJt8q8 |
| 08.08.2022 20:21:16 |
 |
4 871 BTC |
$ 117 197 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3t2ya5dxdc3jm9zpxnalhffyrtl6m3z3hqfrlc |
To: 3Fu2UHVE9kWSFqtEPN54rQ4kyXaDfNyKFX |
| 08.08.2022 20:21:16 |
 |
6 452 BTC |
$ 155 231 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4dy6xe0gkf9u2x4n6d2mumd40apq2nvhxske0h |
To: 35JLfboptQK8hEwEsJxKGuo5RbsZZHP7Ke |
| 08.08.2022 20:21:16 |
 |
4 991 BTC |
$ 120 094 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9ejpyyjm49n8wqjnk7hq3479craqepdnhpmrf6 |
To: 3AhQ4FQTWfkbsUrUzni6wjvmvXtRgL8iNB |
| 08.08.2022 20:21:16 |
 |
7 055 BTC |
$ 169 752 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2x7cmwnhzhvhw3ep54k90s23ssqxvl7x0tnkrp |
To: 32cXzUBsZVGB2tQzD8z4wJvX2e4fBKRQV9 |
| 08.08.2022 20:21:16 |
 |
301 BTC |
$ 7 236 478 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dfr7Cn2w4gcQLVbArg13NFnAW6XxfMWrP |
To: bc1qp7sd0732y2tp5pv97vfr6vmlxh2efu8yn8ucn3 |
| 08.08.2022 20:21:16 |
 |
3 414 BTC |
$ 82 144 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AodxzLVKWcvCWgZsMcxmeb68mcoUAXxs8 |
To: 3LDNZz2Vzj6PUyuggnGu7PtPWzhPX837pm |
| 08.08.2022 20:21:16 |
 |
1 646 BTC |
$ 39 608 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39PbZweoUnBt6uVTxrY87j8CYC9N2BiZde |
To: 37BA9Kexdz1aJm2zr6pY6f7fB7qUBF5UzG |
| 08.08.2022 20:21:16 |
 |
338 BTC |
$ 8 130 659 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Py4he6xwiE3RRxmSMzbGY4TzPbpY71T8v |
To: 3Bdaz1diB2Gxx3omfx81ChYoJbCwXRMdwb |
| 08.08.2022 20:21:16 |
 |
329 BTC |
$ 7 923 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QT8En1vyiceHTmTpKg1d83ozS5S7ABc4d |
To: 31xVYdA6WPsmDPTr2Jc3xZRkzbYwaSUxon |
| 08.08.2022 20:21:16 |
 |
7 320 BTC |
$ 176 128 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NJipfsPhWu4Rno26ZedwhBeq9dkbfXK6x |
To: 35dPSMRsnWCxba9yhLwtZt59YAFkL1YiQU |
| 08.08.2022 20:21:16 |
 |
431 BTC |
$ 10 365 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QT4KXdLpY5Zhqck5aAwSWa8UVPv4esbGW |
To: 39JihuRDmTujJ9r4ZfuofjRguamN9EZSQy |
| 08.08.2022 20:21:16 |
 |
388 BTC |
$ 9 325 479 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MCF6XQ9pYfj5ptEnccokukhjDcxJWnChR |
To: 38ujTJ7hQqagkvfzmvTexKFRPDkec9garH |
| 08.08.2022 20:21:16 |
 |
208 BTC |
$ 5 015 068 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVhgD6dY4sjAmvkyrQV94Ez4gZFcvp8yK |
To: 3Q5ixrYzNAo8kLaq8ny1e3sjLaNYstVUBs |
| 08.08.2022 20:21:16 |
 |
527 BTC |
$ 12 687 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LqJQ8XLzHA8MRhk4iKESNNvS88w7naGtX |
To: 3G3XSBnFs5kCCZf1pUrebzsUTb6pFD7Dko |
| 08.08.2022 20:21:16 |
 |
345 BTC |
$ 8 296 455 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PX9trmjzdZBvLtwe3GhR41ZPevxp1eDNB |
To: 3HKM84smCWuP161Nq4CWALNXG3XWnfM9A2 |
| 08.08.2022 20:21:16 |
 |
549 BTC |
$ 13 207 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpZSjDS9NJJLbPpSZMKAfNYixHcjZN5cf |
To: 3CGBRSgQ1NiWy19EvyyxjM3UJwXXxpe38K |
| 08.08.2022 20:21:16 |
 |
3 428 BTC |
$ 82 488 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BgLgaQMp2rgBuPjSGVK1b5BwvzEvvWbMK |
To: 3796KGn4NaLTwWJ2LACE9ogsirVF7YECw6 |
| 08.08.2022 20:21:16 |
 |
622 BTC |
$ 14 957 379 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38YyDnCie5TCpBHynJDkWiTDPrbT384CyS |
To: 31pq7mZcwQR5dJxnBMmWMp66kf3ZVeiAL3 |
| 08.08.2022 20:21:16 |
 |
5 026 BTC |
$ 120 922 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MVmh8baNxFZhG3JfHz3a7SXNUL1vGPyc6 |
To: 3EbwbpYCS4eepbiZNPhkavrm5ggqsvSu45 |
| 08.08.2022 20:21:16 |
 |
1 085 BTC |
$ 26 109 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Y1bDTEci8y77rKSzkz1EQpUs3AJA6KHg |
To: 3BS3a3u1MAUCv6Kk9budY3DQC6iAw8MdR2 |
| 08.08.2022 20:20:24 |
 |
42 366 184 USDT |
$ 42 498 904 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 08.08.2022 20:20:21 |
 |
35 899 428 XRP |
$ 13 719 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 08.08.2022 20:12:33 |
 |
301 BTC |
$ 7 194 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkra4wp0zzw5ktqntvfz5cdcqg04jcycn885le2 |
To: 3Dfr7Cn2w4gcQLVbArg13NFnAW6XxfMWrP |
| 08.08.2022 20:12:33 |
 |
388 BTC |
$ 9 273 250 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcnkcdtueh5rx8hxvna2kwv7lc0sukhxuf8uf6w |
To: 3MCF6XQ9pYfj5ptEnccokukhjDcxJWnChR |
| 08.08.2022 20:12:33 |
 |
345 BTC |
$ 8 249 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwks82zzsrza0faajqwvhj7vtqu2rypuxra9yav |
To: 3PX9trmjzdZBvLtwe3GhR41ZPevxp1eDNB |
| 08.08.2022 20:12:33 |
 |
338 BTC |
$ 8 084 029 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxaw7y0f4drt75yzgcjvert5gal7y33r6dmfhq3 |
To: 3Py4he6xwiE3RRxmSMzbGY4TzPbpY71T8v |
| 08.08.2022 20:12:33 |
 |
431 BTC |
$ 10 305 678 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtq3ysv0t3k826k0mnh2wql5xhcgvnp06uvl473 |
To: 3QT4KXdLpY5Zhqck5aAwSWa8UVPv4esbGW |
| 08.08.2022 20:12:33 |
 |
549 BTC |
$ 13 132 028 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxk795pq5mgplw34f5hj2ec4jmzyyxta0y9pufr |
To: 3QpZSjDS9NJJLbPpSZMKAfNYixHcjZN5cf |
| 08.08.2022 20:12:33 |
 |
329 BTC |
$ 7 878 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BiCDjzg2cp3eV8vgibNhXLAT22bUiUNYc |
To: 3QT8En1vyiceHTmTpKg1d83ozS5S7ABc4d |
| 08.08.2022 20:12:33 |
 |
527 BTC |
$ 12 614 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JpMbuJ7PUCxbS1HKtUs9u2U8vYhWUudqF |
To: 3LqJQ8XLzHA8MRhk4iKESNNvS88w7naGtX |
| 08.08.2022 20:12:22 |
 |
75 000 000 XRP |
$ 28 509 314 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 08.08.2022 20:06:00 |
 |
3 428 BTC |
$ 81 966 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg3vmsx6hrl7ngcv0qwcgf6pkhxfv5pjtzzlnkr |
To: 3BgLgaQMp2rgBuPjSGVK1b5BwvzEvvWbMK |
| 08.08.2022 20:06:00 |
 |
345 BTC |
$ 8 246 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HuLALNw1BUC9g1wEDUsZ7eUTk5i3ZQSrf |
To: bc1qwks82zzsrza0faajqwvhj7vtqu2rypuxra9yav |
| 08.08.2022 20:06:00 |
 |
6 452 BTC |
$ 154 248 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZpuqLsXjPogzxaFkjLCR3Wuhq1k3gFVs |
To: bc1q4dy6xe0gkf9u2x4n6d2mumd40apq2nvhxske0h |
| 08.08.2022 20:06:00 |
 |
4 991 BTC |
$ 119 333 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxBbTXwDaamSRbh4jxGQXm4kr4gFLgFrE |
To: bc1q9ejpyyjm49n8wqjnk7hq3479craqepdnhpmrf6 |
| 08.08.2022 20:06:00 |
 |
4 871 BTC |
$ 116 454 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVLu9agvu1WYbZU95wrFtnAHbFVPcva7s |
To: bc1q3t2ya5dxdc3jm9zpxnalhffyrtl6m3z3hqfrlc |