| 05.08.2022 16:43:31 |
 |
256 BTC |
$ 5 994 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx |
To: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac |
| 05.08.2022 16:43:31 |
 |
285 BTC |
$ 6 668 294 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 05.08.2022 16:43:31 |
 |
286 BTC |
$ 6 687 027 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.08.2022 16:43:31 |
 |
286 BTC |
$ 6 687 407 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 05.08.2022 16:43:31 |
 |
286 BTC |
$ 6 687 963 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 05.08.2022 16:43:31 |
 |
345 BTC |
$ 8 078 777 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1476q15pSQkGfS6chTN2L5F77Qa5yFBKyA |
| 05.08.2022 16:43:31 |
 |
600 BTC |
$ 14 048 837 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: bc1qc0qjtgwneesx37g5l02pnh8y8wfymwr0w5l5w7 |
| 05.08.2022 16:43:31 |
 |
265 BTC |
$ 6 204 905 |
bitflyer (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
| 05.08.2022 16:36:45 |
 |
9 999 990 USDT |
$ 10 069 573 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TVZF4Ukxa7zoUsui3FtYBZBNJVXrxorH9Q |
To: TYz812pg86JJHQEWWLgRP9GCsA44KHHouu |
| 05.08.2022 16:34:27 |
 |
5 000 000 USDT |
$ 5 034 749 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 05.08.2022 16:26:03 |
 |
6 630 000 USDT |
$ 6 628 821 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 05.08.2022 16:17:21 |
 |
6 000 000 USDT |
$ 5 982 244 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TWySGSUEMtx2YTE2jvaX5AapWHR5smi1He |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 05.08.2022 16:06:42 |
 |
237 BTC |
$ 5 446 331 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 05.08.2022 16:06:42 |
 |
220 BTC |
$ 5 053 215 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgneQSmZjdhacN5hFZVbPkpZ1eK4DRhHs |
To: 3LUVEYT5sT3yP9VcdNQTH3srEZvKXmm4mo |
| 05.08.2022 16:06:42 |
 |
219 BTC |
$ 5 037 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39yJtEGX3DuBwbfJMP3ShtxWnNvHfrrk9p |
To: 3BeCKBQ6k72KGrzV4Jc18gxZQwrgvExCze |
| 05.08.2022 16:06:42 |
 |
275 BTC |
$ 6 313 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GTFBKcxNEnWw8Tzvyo4dsphKnFTnKAqtG |
To: 3464FXWLUNgJKcNwrGe1Jy5mMPGD17riZz |
| 05.08.2022 16:06:42 |
 |
474 BTC |
$ 10 899 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N4B4wVDpZBx62cEsfY2rvprqUuzHWcRbv |
To: 3BJFstQvs8xc1Xsyb8gXLPJ4Lbwp1k4TU3 |
| 05.08.2022 16:06:42 |
 |
266 BTC |
$ 6 105 039 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 338tfDzbFMtPvQVKbMg8nADGBfFKELXSDU |
To: bc1qutakwmvyl0nr3fpqt887mjtq03phxmh9urkpk3 |
| 05.08.2022 16:06:42 |
 |
245 BTC |
$ 5 638 405 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcdj5nv844wn7qgtmftzm5nglack0z46expjjqk |
To: 34dqHmiwLoimMteFbLXaB6gSBNWXjVqS7W |
| 05.08.2022 16:06:42 |
 |
286 BTC |
$ 6 562 275 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 05.08.2022 16:04:57 |
 |
6 000 000 USDT |
$ 5 967 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TWySGSUEMtx2YTE2jvaX5AapWHR5smi1He |
| 05.08.2022 16:04:57 |
 |
6 000 000 USDT |
$ 5 967 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TWySGSUEMtx2YTE2jvaX5AapWHR5smi1He |
| 05.08.2022 16:01:48 |
 |
286 BTC |
$ 6 589 612 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 05.08.2022 15:56:29 |
 |
4 817 BTC |
$ 110 944 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 |
To: bc1qnzf8vx7322n56aelv46gjypqjdchhf3mpag7pxy6fp3v20dc790s0hunkm |
| 05.08.2022 15:56:29 |
 |
3 446 BTC |
$ 79 368 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qncncjzpk9lznc3lz77f6sen7z3snpea0crz3lf |
To: 3PjwfxYJjfoLg7Q9JFXFUZqqrcDYG75sLh |
| 05.08.2022 15:56:29 |
 |
6 823 BTC |
$ 157 134 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwc5t9yeuect2jrvp9rs3369cukvnrjjzn6qth7 |
To: 36uU4D4PrJyQo381p31PDYCoPSUP8ovA7r |
| 05.08.2022 15:56:29 |
 |
1 294 BTC |
$ 29 801 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnusr9smhxx6xfehtucx8z29amj5cap40ftc9z2 |
To: 31shHqNs9VQChdPqsJUZhZr2DaSprxTgT6 |
| 05.08.2022 15:56:29 |
 |
266 BTC |
$ 6 121 567 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4xv4cyhsyrcslxurwpn65ujfqtz8meah72uxp |
To: 338tfDzbFMtPvQVKbMg8nADGBfFKELXSDU |
| 05.08.2022 15:56:29 |
 |
4 879 BTC |
$ 112 374 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q54mmvtdv2j57spgvpyk2wx8ru2ysgc4cj4t3t2 |
To: 3KhVSnmeH5sKrEt3cNCDKFzzYyzMXD8n8S |
| 05.08.2022 15:56:29 |
 |
5 574 BTC |
$ 128 374 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L36W9Z9fb8UJ6f2vFYiK4BApSwNb8WLLk |
To: 35eLQirki7rTNi8B7gM2NJ5kuUAkHsuMKa |
| 05.08.2022 15:56:29 |
 |
219 BTC |
$ 5 050 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37HZkbhR1zvV1BtCG98QPPLeHkhXP6GdYB |
To: 39yJtEGX3DuBwbfJMP3ShtxWnNvHfrrk9p |
| 05.08.2022 15:56:29 |
 |
474 BTC |
$ 10 927 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36LZCSbvPfr3HY8JtNxdj37WXpJ2xLq6MZ |
To: 3N4B4wVDpZBx62cEsfY2rvprqUuzHWcRbv |
| 05.08.2022 15:56:29 |
 |
6 539 BTC |
$ 150 610 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8d4g7gcknwm2hgqtk64g8rp5dnpa2gwgsfvy08 |
To: bc1qq20keqnfhthc7hftqhe5wt4nnpe5z0ezhpyecf |
| 05.08.2022 15:56:29 |
 |
1 130 BTC |
$ 26 020 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qesnc7y38l5c9jnnx45clj3sqmlvx6cd4fp0n6q |
To: bc1q5n8syxed5p2p0grl7vwxa69s5khrryygadg9we |
| 05.08.2022 15:56:29 |
 |
3 690 BTC |
$ 84 991 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjchuts472nz2r6df7lqu89chnmz4hnujnfkzn7 |
To: bc1qu7d420exq5fa5fattgy4pah0gvnm9lzyp9fpuu |
| 05.08.2022 15:56:29 |
 |
591 BTC |
$ 13 610 667 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0q983w44jvmre3xqwufcha0n9lsuqpnl90t72j |
To: bc1q0632g3j3aj65t68e0f0etmzqj6xh0e9xt4lakw |
| 05.08.2022 15:56:29 |
 |
222 BTC |
$ 5 112 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qts5jGzhgabi9tKp1q7hy8T7WLo6HfEeW |
To: 3NgneQSmZjdhacN5hFZVbPkpZ1eK4DRhHs |
| 05.08.2022 15:56:29 |
 |
7 069 BTC |
$ 162 805 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QgTdpUXrD2RkDt6VoAse5QMGNHWZxgGKC |
To: 3F4oxCxcQVYe3nBnRn8p2tuR9Mhw2CPGAY |
| 05.08.2022 15:56:29 |
 |
517 BTC |
$ 11 908 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JnicnFywZXNeMgdUMXoRpNuGPt3Wz7g6D |
To: 387cMTsS9S6dWuCB69xVBW3K8VcASrYKKn |
| 05.08.2022 15:56:29 |
 |
245 BTC |
$ 5 653 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KkX1Z8qjsYCVeUyVv1TwkLyyyZ2Ux6Qag |
To: bc1qcdj5nv844wn7qgtmftzm5nglack0z46expjjqk |
| 05.08.2022 15:56:29 |
 |
1 015 BTC |
$ 23 369 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35GYbMb2BAB6ZLDjAiRpGdVLZWvCP1UGvk |
To: bc1qc58knvxrt8npq98qftwrzq08q943cxmskmrzuw |
| 05.08.2022 15:56:29 |
 |
1 879 BTC |
$ 43 269 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQmAThRz5mDLA1fZyuU9V9SiBDBCWrZ35 |
To: bc1qgcsz939yrvg5hhkuj7uxplkv258dtc99kqtqjd |
| 05.08.2022 15:56:29 |
 |
8 309 BTC |
$ 191 362 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AzgaqVQyTDjyoPuHrsXPwMmVjDhyd378W |
To: bc1q8stx9m9wfv62spp9p76d0nxlnw97f9sx039eqa |
| 05.08.2022 15:56:29 |
 |
275 BTC |
$ 6 329 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3McGAwnLvVqLwB15gyZAYhrFUjJD6C2KQv |
To: 3GTFBKcxNEnWw8Tzvyo4dsphKnFTnKAqtG |
| 05.08.2022 15:43:24 |
 |
249 BTC |
$ 5 756 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q374mghygpw74rpzlftdwvke0v45yl8ga5c04u0 |
To: bc1qcksg5umkh39qralqhdvmee7cf94f04qupj9p58 |
| 05.08.2022 15:43:24 |
 |
249 BTC |
$ 5 756 769 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
To: bc1q374mghygpw74rpzlftdwvke0v45yl8ga5c04u0 |
| 05.08.2022 15:43:24 |
 |
245 BTC |
$ 5 675 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QVD1LJWjuheehnVNWDE7PSQVs5u1H1eFY |
To: 3KkX1Z8qjsYCVeUyVv1TwkLyyyZ2Ux6Qag |
| 05.08.2022 15:43:24 |
 |
7 069 BTC |
$ 163 434 750 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtXzMhdGf8wCzTswPfh3cScuAjpCadE3a |
To: 3QgTdpUXrD2RkDt6VoAse5QMGNHWZxgGKC |
| 05.08.2022 15:43:24 |
 |
275 BTC |
$ 6 354 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYpL8uyB7SELsMTrn1mhUHYKDjShZSKxo |
To: 3McGAwnLvVqLwB15gyZAYhrFUjJD6C2KQv |
| 05.08.2022 15:43:24 |
 |
1 879 BTC |
$ 43 437 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 399usYwA5yzBkYA3xTMco9Le9ejN1Grn6Q |
To: 3PQmAThRz5mDLA1fZyuU9V9SiBDBCWrZ35 |