| 07.08.2022 06:53:48 |
 |
442 BTC |
$ 10 095 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c6w7e8tuqucmn3ajlc6q08xd2qealaz29tt95 |
To: 3KyDLV8H5F2wuNWLgknBNsjMUDCAvZapYc |
| 07.08.2022 06:53:48 |
 |
299 BTC |
$ 6 832 106 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.08.2022 06:02:50 |
 |
345 BTC |
$ 7 897 847 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qpt5wjayfh9qj70ev56nr3qhhvgt5kd58yhvn8k |
To: bc1qy9er46gkaatvyvnk6gs5up2jugclzu52njg5cy |
| 07.08.2022 05:08:15 |
 |
245 BTC |
$ 5 608 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 07.08.2022 04:40:24 |
 |
41 819 412 USDT |
$ 41 817 450 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 07.08.2022 03:52:59 |
 |
10 000 000 USDC |
$ 10 069 769 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 07.08.2022 03:51:00 |
 |
10 000 000 USDC |
$ 10 069 769 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 5c985e89dde482efe97ea9f1950ad149eb73829b |
To: 66f791456b82921cbc3f89a98c24ea21784973a1 |
| 07.08.2022 04:25:06 |
 |
360 BTC |
$ 8 285 022 |
(unknown)
|
bitflyer (exchange)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 07.08.2022 04:25:06 |
 |
223 BTC |
$ 5 134 733 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 07.08.2022 04:25:06 |
 |
587 BTC |
$ 13 516 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnpctuhqtng43ew8qv6k6xu4x0kts0nj598evev |
To: 32EZJGc5FgNZYYtDAEEQvMh62d4ibZbUeu |
| 07.08.2022 04:25:06 |
 |
5 456 BTC |
$ 125 561 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9z0prphtwua0dqqvdkyrkvvvezqcdctm5lv6wq |
To: 33qp4dZDDdjvA1g6vAidvujtkbphcvc4UK |
| 07.08.2022 04:25:06 |
 |
1 000 BTC |
$ 23 018 572 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsfezln6pee40el92cvga32vxseszen5q2cau0w |
To: 3PScWEVSHf4JzsUum5jPYTxsTbF8mGFyr4 |
| 07.08.2022 04:25:06 |
 |
619 BTC |
$ 14 235 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6jw0g339vlf5cp8f5klq43s7rvz5r3dr5tanj |
To: 38R4qUppnSUSCLR3Q7RJffpYAiyzsJBZwr |
| 07.08.2022 04:25:06 |
 |
1 095 BTC |
$ 25 191 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlw269dhesvkkk7campdl4mqlve2269ev8833pj |
To: 3MGM2QhYRBMW2ch7q7mDa5DQrecJDk4AQW |
| 07.08.2022 04:25:06 |
 |
1 289 BTC |
$ 29 660 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 328yDodfMaLhSqW1uHR7VeBixWUSBwUDyn |
To: bc1qjjrncc87wzp2ummt0xdmcgjatsc4vzr0warycp |
| 07.08.2022 04:25:06 |
 |
328 BTC |
$ 7 543 092 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KVn4Lec4EENVB3FjRFyUHLpfNtkQDbKc5 |
To: 3JQz8YgcrRGe7DkwFTTxHh6gNthuD5W1aw |
| 07.08.2022 04:25:06 |
 |
252 BTC |
$ 5 789 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M4CDZkvdLfSjUkTP5V2LcJQGauX7dygH4 |
To: 365s43LS8wzJBqBuWZMrunttnNsch7x2zD |
| 07.08.2022 04:25:06 |
 |
3 429 BTC |
$ 78 910 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M8uWpYW3cRsNF7jw62EKF4Enq17Z2UGfF |
To: 3Pvxbyqfa3w7A842wKCgPr85WpF4omSHk4 |
| 07.08.2022 04:25:06 |
 |
484 BTC |
$ 11 142 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BUnHYx2NRFXMbeGE8hHb9Fr2Zsh2PAApX |
To: 39AqpJ7apQcYZguMQCyouShL8qd1PzBZkm |
| 07.08.2022 04:25:06 |
 |
1 757 BTC |
$ 40 440 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LXP2aPCjSSQipzyQGjEwJGpjnfcUhuMwr |
To: 33D2NATTkbJ32oB1BB3DDsn7iq13dXhNQk |
| 07.08.2022 04:25:06 |
 |
4 877 BTC |
$ 112 233 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34yYbhezVMvL9jXCqhm8BXLGx96SLLL7GE |
To: 338XRezMe5PnoCpdCZYN8t83nHNsm5KKpS |
| 07.08.2022 04:25:06 |
 |
6 521 BTC |
$ 150 067 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyVSeQCfz1nFEoKmVS63pbAT6Y6pepZB9 |
To: bc1q2qk4glpv99ud5xwnk00t679rc5uvqd04vwlttx |
| 07.08.2022 04:25:06 |
 |
442 BTC |
$ 10 180 412 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AE1GgGmRrMAn4vn96gET9PPFiA6M3exQ1 |
To: bc1q4c6w7e8tuqucmn3ajlc6q08xd2qealaz29tt95 |
| 07.08.2022 04:25:06 |
 |
229 BTC |
$ 5 266 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUas7CFTmsY8Mqd8M1QeUrKhAuAzyXxJw |
To: bc1q3wpvnzn74jakmpvxtejyufdzjy7r5vm9f396ym |
| 07.08.2022 04:25:06 |
 |
3 647 BTC |
$ 83 920 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4lscstquet7yd8rca46emz7d597vhwlcgnncd3 |
To: 32h9AEzR3xTZzzBtMXBmPh7fLvw2Waku3P |
| 07.08.2022 04:25:06 |
 |
289 BTC |
$ 6 657 798 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.08.2022 03:45:06 |
 |
352 BTC |
$ 8 093 646 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
To: bc1qm63mklzt992jh4ulm3xc8eqdyyvhg8wtk5t22f6updnnas5xp63qfztdxp |
| 07.08.2022 03:45:06 |
 |
328 BTC |
$ 7 528 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BuumUqbBgmvoHjZ8dNjgibaxe5mh4Ufk3 |
To: 3KVn4Lec4EENVB3FjRFyUHLpfNtkQDbKc5 |
| 07.08.2022 03:45:06 |
 |
252 BTC |
$ 5 779 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4yMXTioVoK6sswVYv2VLDEBQG3AC6TzB |
To: 3M4CDZkvdLfSjUkTP5V2LcJQGauX7dygH4 |
| 07.08.2022 03:38:15 |
 |
229 BTC |
$ 5 213 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P411sgBGWUj4J1Hg75xtSTPWbSvtA2PfW |
To: 3MUas7CFTmsY8Mqd8M1QeUrKhAuAzyXxJw |
| 07.08.2022 03:17:31 |
 |
289 BTC |
$ 6 609 343 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 07.08.2022 03:12:55 |
 |
219 BTC |
$ 5 024 992 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 14V7nMJ9MM7k4oKRrXXHPgHQhTZMEMqZU1 |
| 07.08.2022 03:12:55 |
 |
289 BTC |
$ 6 651 315 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.08.2022 03:12:55 |
 |
290 BTC |
$ 6 657 828 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 07.08.2022 02:33:00 |
 |
9 524 084 USDT |
$ 9 530 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 07.08.2022 03:03:36 |
 |
290 BTC |
$ 6 656 716 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 07.08.2022 03:03:36 |
 |
291 BTC |
$ 6 670 080 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 07.08.2022 02:44:51 |
 |
422 BTC |
$ 9 758 039 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 07.08.2022 02:32:20 |
 |
443 BTC |
$ 10 106 411 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kmvfp6komzgAsEUeipaPQKNVpweTVYoPx |
To: 3AE1GgGmRrMAn4vn96gET9PPFiA6M3exQ1 |
| 07.08.2022 02:32:20 |
 |
3 429 BTC |
$ 78 284 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38H7Ds3urUCzfmrHY7AQEwiwp9hTiWhLmq |
To: 3M8uWpYW3cRsNF7jw62EKF4Enq17Z2UGfF |
| 07.08.2022 02:32:20 |
 |
1 289 BTC |
$ 29 425 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Cjpm8TefuZ12GpRPwx85bXHfgsgWUUZU |
To: 328yDodfMaLhSqW1uHR7VeBixWUSBwUDyn |
| 07.08.2022 02:32:20 |
 |
1 757 BTC |
$ 40 122 716 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 376RALUxaiJMeZDkNqCgQTQuswkZqW1Fjz |
To: 3LXP2aPCjSSQipzyQGjEwJGpjnfcUhuMwr |
| 07.08.2022 02:32:20 |
 |
252 BTC |
$ 5 744 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 387C63UFwj7xFKbc3yEgeReBDvYPufKMJs |
To: 3A4yMXTioVoK6sswVYv2VLDEBQG3AC6TzB |
| 07.08.2022 02:32:20 |
 |
328 BTC |
$ 7 483 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ZroHPa4gtQsgnp89cxmqgPTpWiY6ZxTZ |
To: 3BuumUqbBgmvoHjZ8dNjgibaxe5mh4Ufk3 |
| 07.08.2022 02:32:20 |
 |
484 BTC |
$ 11 059 151 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A9LLzcs1AFdkgUmpk8b6EuANhDSieQrxB |
To: 3BUnHYx2NRFXMbeGE8hHb9Fr2Zsh2PAApX |
| 07.08.2022 02:32:20 |
 |
229 BTC |
$ 5 236 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Azr5GwrZEGD6SYv8k4LSG4X3PF4G7Kfym |
To: 3P411sgBGWUj4J1Hg75xtSTPWbSvtA2PfW |
| 07.08.2022 02:32:20 |
 |
6 757 BTC |
$ 154 271 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36TmoYfqXYw9NP2hQC3wq7fSqDM5FSy1so |
To: 3LT6CojuQ1nH5AUDMkBtgEnGbmzVfzkGrH |
| 07.08.2022 02:32:20 |
 |
5 456 BTC |
$ 124 566 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32foAzBtxi1deFQGdQ9je78NRxB48zptqQ |
To: bc1q9z0prphtwua0dqqvdkyrkvvvezqcdctm5lv6wq |
| 07.08.2022 02:32:20 |
 |
619 BTC |
$ 14 123 481 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P9bSEdxCUJcCLbcCwLSp9Xak9fH9eTYNu |
To: bc1qv6jw0g339vlf5cp8f5klq43s7rvz5r3dr5tanj |
| 07.08.2022 02:32:20 |
 |
587 BTC |
$ 13 409 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A4eG2EndUoMkQVWaAV6RmLR85Gn5Txzg2 |
To: bc1qnpctuhqtng43ew8qv6k6xu4x0kts0nj598evev |