| 05.08.2022 20:26:55 |
 |
1 294 BTC |
$ 29 314 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36d8of1DCm1urLcRp686LNaD6wniffpQcn |
To: 3Gnb46cTgeXRS6zFmqovD2zzE6SEngX79W |
| 05.08.2022 20:26:55 |
 |
1 294 BTC |
$ 29 315 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L8Ew489B956rxeJ8nMNZDrm68tCGS5bet |
To: 36d8of1DCm1urLcRp686LNaD6wniffpQcn |
| 05.08.2022 20:26:55 |
 |
5 573 BTC |
$ 126 289 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 346Xxb6meQ7rwfiyfEXArFsoDW2J76MKD5 |
To: bc1qupa46dyavlmscgspm6wgs2chg5g8j0zg7cgm9m |
| 05.08.2022 20:26:55 |
 |
281 BTC |
$ 6 375 515 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.08.2022 20:22:07 |
 |
228 BTC |
$ 5 186 615 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1F6CrpEnHEZh6gQtJ7cf1MtK7Y8GYKoP4i |
To: bc1qn2xm6agnanuyuwfcfw92el7nvt2lpsqr5s5c0w |
| 05.08.2022 20:22:07 |
 |
281 BTC |
$ 6 400 219 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.08.2022 20:12:21 |
 |
75 000 000 XRP |
$ 27 608 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 05.08.2022 20:04:03 |
 |
19 034 972 USDT |
$ 18 989 598 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 05.08.2022 20:00:42 |
 |
19 034 972 USDT |
$ 19 190 112 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt |
| 05.08.2022 19:50:59 |
 |
90 000 000 XLM |
$ 10 548 041 |
sdf operations (other)
|
sdf direct development (other)
|
| Type: transfer |
From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 05.08.2022 19:35:50 |
 |
234 BTC |
$ 5 411 746 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q357ur4pe4zy4snufd3wah4yc0fh64h3dxvgwgx4xl5eey408244shnjuag |
| 05.08.2022 19:35:50 |
 |
6 533 BTC |
$ 150 845 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GjgMuEc6AXezGgsFcDk9m594iF8Nnuq98 |
To: 35cYtQXtycZsk6CDEZirFeqDakVTo78QmD |
| 05.08.2022 19:35:50 |
 |
517 BTC |
$ 11 933 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LLzY8vTNeJcXQYUmxRhmchbEcX8zufiP4 |
To: 3Ex4MZQLFTPfDFAAe5MhGJAjLpJJ2wQGsn |
| 05.08.2022 19:35:50 |
 |
3 648 BTC |
$ 84 227 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39x7g3jzYcPkVTcKasreC987KGWeiKzu5W |
To: 3FFYQcsdDLBHBWu5GDaheMwNmtcFiXaYQq |
| 05.08.2022 19:35:50 |
 |
1 129 BTC |
$ 26 074 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LSxtfcznbvj6RCjnXdQuuoxishcTkU9YM |
To: 33iwJ7NV5XmGiFYw8VPWP3huxrmSvXSCFg |
| 05.08.2022 19:35:50 |
 |
5 573 BTC |
$ 128 679 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyMy1U5rYpNnAmb8SqRUe1bSCzWKWL6mW |
To: 346Xxb6meQ7rwfiyfEXArFsoDW2J76MKD5 |
| 05.08.2022 19:35:50 |
 |
1 294 BTC |
$ 29 870 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZxG1yPNZQdGjeXNNy1vwBh5eirkmmGvH |
To: 3L8Ew489B956rxeJ8nMNZDrm68tCGS5bet |
| 05.08.2022 19:35:50 |
 |
6 822 BTC |
$ 157 519 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 391F8V1fz7RshqmaGrE8dWHa3dEKzCsXpW |
To: 38cLcS7eS9eVr4oA7GJuVs4nbToFJ9N5aC |
| 05.08.2022 19:35:50 |
 |
1 010 BTC |
$ 23 315 298 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34BnUQjFwvcLQtm4oZzTmr94NiV9eatRTT |
To: 3JkCDMmJohPWQooMerri5ayjP5fbf62wEV |
| 05.08.2022 19:35:50 |
 |
1 878 BTC |
$ 43 374 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B8EHcjW91Bi2pscuaYfdjAWm1dJD4BEjn |
To: 3KwaDZQX8K9segB2pDoxQSD2tw4YamwDJf |
| 05.08.2022 19:35:50 |
 |
219 BTC |
$ 5 052 367 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GmN1HFfv4oe9s96tcovH2n5AJajaAiQA2 |
To: 3DRLQgRrVMab7zEGmUv7P5ohnkEWFEHMLk |
| 05.08.2022 19:35:50 |
 |
7 065 BTC |
$ 163 139 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38y17VamuY3KaNu9aM4sNR4TC6wakFRkHv |
To: 3EzkwaQbPU7bxJyop5qd1Pn7K7tkWdDhva |
| 05.08.2022 19:35:50 |
 |
473 BTC |
$ 10 918 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HKi6UJUypAuXVSzKXHqxbVDqwqA5h8HPf |
To: bc1qe7mea4rxgcd35uk6z06kus9jn8kf24sw90pjtt |
| 05.08.2022 19:35:50 |
 |
473 BTC |
$ 10 931 498 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34t1LQ2rYKTdHZJL2UPhuPCh7dmjtGXT7Y |
To: 3HKi6UJUypAuXVSzKXHqxbVDqwqA5h8HPf |
| 05.08.2022 19:35:50 |
 |
4 878 BTC |
$ 112 633 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BaffydoPim79CrSohMV3DzzFRR17qwBtF |
To: bc1qd6wrq0v8heyprsxjktdr5v89hhjx9de6p2hwae |
| 05.08.2022 19:35:50 |
 |
591 BTC |
$ 13 641 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35kdFLw6RSP4KT2TkZofrkhnfTidCdkeCT |
To: bc1qfzvktqrhdrrfvujgcwm782pwx4t2583a6dwhqe |
| 05.08.2022 19:35:50 |
 |
3 434 BTC |
$ 79 290 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kv2eGtst2GU3nPELQzxJ6QFX1QiSA8LkA |
To: bc1q8j08yjatf4z02q8wqwuhwydrxymyedwxx6gtfk |
| 05.08.2022 19:35:50 |
 |
264 BTC |
$ 6 092 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvf502jqklrptlaz528j87qngl7zq0avdyadtmr |
To: 3Hj39KRXpZSXwDzaNKYBrupQFWXSHnVtvL |
| 05.08.2022 19:35:50 |
 |
264 BTC |
$ 6 093 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Rj5JCscQU5b458VcTyMhXKitfkkivPkQ |
To: bc1qvf502jqklrptlaz528j87qngl7zq0avdyadtmr |
| 05.08.2022 19:35:50 |
 |
264 BTC |
$ 6 098 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DRpGyE8wd8EWBBimCtZTT8B7KZarJkBig |
To: 38Rj5JCscQU5b458VcTyMhXKitfkkivPkQ |
| 05.08.2022 19:35:50 |
 |
219 BTC |
$ 5 052 385 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6hq4dx0xa5cwmxa3l6d6yj2p09s4wfe389t674 |
To: 3GmN1HFfv4oe9s96tcovH2n5AJajaAiQA2 |
| 05.08.2022 19:35:50 |
 |
219 BTC |
$ 5 052 409 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BFt9agsuVh4YcYwwhr9Tsjwy1Gtpumc9s |
To: bc1q6hq4dx0xa5cwmxa3l6d6yj2p09s4wfe389t674 |
| 05.08.2022 19:35:50 |
 |
275 BTC |
$ 6 341 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjmzaqcwgymt05dlnng5nutlelesv6ljuqkdl99 |
To: 3MzCuo1atLceRRXW8hMD1Hhhunj265k65V |
| 05.08.2022 19:35:50 |
 |
275 BTC |
$ 6 341 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjv8cjhcanvnx8jj0ntxvqz8thewkdefhfrqpeu |
To: bc1qjmzaqcwgymt05dlnng5nutlelesv6ljuqkdl99 |
| 05.08.2022 19:35:50 |
 |
275 BTC |
$ 6 341 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FKfCG2AG81titcSUhXqzp1hhaLuStESep |
To: bc1qjv8cjhcanvnx8jj0ntxvqz8thewkdefhfrqpeu |
| 05.08.2022 19:35:50 |
 |
8 276 BTC |
$ 191 084 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc0a2ge2w3se3np4ez0fe32254uy79hqqrhxt4e |
To: 34BQaq8Xp3ZwCgKuyrCyK96MeNZvEs7dnT |
| 05.08.2022 19:35:50 |
 |
358 BTC |
$ 8 266 137 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 05.08.2022 19:20:24 |
 |
41 951 796 USDT |
$ 42 057 624 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 05.08.2022 19:20:22 |
 |
33 645 620 XRP |
$ 12 472 595 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 05.08.2022 19:18:40 |
 |
264 BTC |
$ 6 115 895 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jnh5SvdwaVpY76VpLs3qCx2V7tgRGhiCp |
To: 3DRpGyE8wd8EWBBimCtZTT8B7KZarJkBig |
| 05.08.2022 19:18:40 |
 |
1 294 BTC |
$ 29 939 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C6pZTNM9hHvXDWD5y4JREFuBM9HNGpEqP |
To: 3MZxG1yPNZQdGjeXNNy1vwBh5eirkmmGvH |
| 05.08.2022 19:18:40 |
 |
1 878 BTC |
$ 43 474 530 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYiRAeGVwY8aZGBpw5tMLpXTEzqzJL67s |
To: 3B8EHcjW91Bi2pscuaYfdjAWm1dJD4BEjn |
| 05.08.2022 19:18:40 |
 |
6 822 BTC |
$ 157 885 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ETiEURhxE7jBynHmbgzsh634qGBSvGarJ |
To: 391F8V1fz7RshqmaGrE8dWHa3dEKzCsXpW |
| 05.08.2022 19:18:40 |
 |
219 BTC |
$ 5 064 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRrckgh1y8r1F3SeW3zsJjocHr4rfijYr |
To: 3BFt9agsuVh4YcYwwhr9Tsjwy1Gtpumc9s |
| 05.08.2022 19:18:40 |
 |
1 129 BTC |
$ 26 136 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34M5cP2tyaxa4aLhPNRePKeDQWgtidqy3B |
To: 3LSxtfcznbvj6RCjnXdQuuoxishcTkU9YM |
| 05.08.2022 19:18:40 |
 |
275 BTC |
$ 6 356 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AH4rnsjoRYsGJXFo7FMuXijxigV2Rbzn8 |
To: 3FKfCG2AG81titcSUhXqzp1hhaLuStESep |
| 05.08.2022 19:18:40 |
 |
591 BTC |
$ 13 672 927 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 385v5xLvDvQSiG8N5iNZkHpKEyPd7qLk3u |
To: 35kdFLw6RSP4KT2TkZofrkhnfTidCdkeCT |
| 05.08.2022 19:18:40 |
 |
1 010 BTC |
$ 23 369 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DcBhAd9CbEquRw6YD1BntQHo7BwFNhpSg |
To: 34BnUQjFwvcLQtm4oZzTmr94NiV9eatRTT |
| 05.08.2022 19:18:40 |
 |
7 065 BTC |
$ 163 517 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FQjPBDjaSeFXHzR6SxJyK9pKFLBsyFEjF |
To: 38y17VamuY3KaNu9aM4sNR4TC6wakFRkHv |
| 05.08.2022 19:18:40 |
 |
5 573 BTC |
$ 128 978 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35knhxo539zTb3TZU44wv2dgo8fP6FrmCT |
To: 3DyMy1U5rYpNnAmb8SqRUe1bSCzWKWL6mW |