| 05.08.2022 10:15:57 |
 |
1 940 BTC |
$ 45 184 676 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpugfljeevk9lmeylkmlvk9yh72l6sm8keczks3 |
To: 3AxGM4V896cpTZBPw7At1rcsthoidHF8X2 |
| 05.08.2022 10:15:57 |
 |
1 016 BTC |
$ 23 672 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qanrsz59g4ue27np5yfqkfhtfyweaapuc6p84j2 |
To: 3Auix3Udap84E3Dpt1ey9dZYF3FycNVSUu |
| 05.08.2022 10:15:57 |
 |
3 700 BTC |
$ 86 195 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlsseue357zhz6wswmm9zn0kx0m2d7afkj9x840 |
To: 3Ne9TxXS2gGDNGKZh8xjafq1fMKaSAc2E3 |
| 05.08.2022 10:15:57 |
 |
522 BTC |
$ 12 161 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmma3e0zlwlhn0nqz76vcnjlz5nhdzlm8s2dsc4 |
To: 3MTxJQCtV4UdRs2iC23mc91sNZr7E9goDN |
| 05.08.2022 10:15:57 |
 |
1 138 BTC |
$ 26 499 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv3kzdvf354zm7z6u8p6fjt8sxdta8tqek9fmyq |
To: 37sGiKES9hbfYU5Dn68Rdf6C6q1LgXr2Mi |
| 05.08.2022 10:15:57 |
 |
395 BTC |
$ 9 193 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjccd4ufy0vwuc76pp72whfwt9n3z8prr24n074 |
To: 37K4sJ1avEf9TY56EaaeSofhx1d5SC2SZQ |
| 05.08.2022 10:15:57 |
 |
4 950 BTC |
$ 115 318 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 354UzLyQp4cfVZgJdJXueYWB9v8QKnTVGx |
To: 3NVZEbpAcwdgcarcZjgGiuF9mFPnTWzUdk |
| 05.08.2022 10:15:57 |
 |
277 BTC |
$ 6 460 125 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38rupQaVUmj7viWcWyLBDTLdWTm6adUfNN |
To: 3MuGWgZecAMCVeFaZknYpEhMMVdnzY2Pe9 |
| 05.08.2022 10:15:03 |
 |
5 024 892 USDT |
$ 5 039 907 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY |
To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL |
| 05.08.2022 09:56:50 |
 |
25 000 000 XRP |
$ 9 335 336 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 05.08.2022 09:38:25 |
 |
1 138 BTC |
$ 26 468 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BhbTpe56AurHhiGKjzBNvXC1C11wCN8yP |
To: bc1qv3kzdvf354zm7z6u8p6fjt8sxdta8tqek9fmyq |
| 05.08.2022 09:38:25 |
 |
1 016 BTC |
$ 23 645 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J8nvszjRd8sDWteRTMGJ9XoUiMTuwocua |
To: bc1qanrsz59g4ue27np5yfqkfhtfyweaapuc6p84j2 |
| 05.08.2022 09:38:25 |
 |
1 213 BTC |
$ 28 215 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D9btrXRcXi7YqWmyxa3ex1RJt8daEok8j |
To: 3L4x1JGvgtzoJ4c9AxZbLSf3sdBK1EfwA1 |
| 05.08.2022 09:35:59 |
 |
247 BTC |
$ 5 742 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34at9WEgRg2BMXuyXGckrmUWsDqy1MNuhM |
To: bc1q22rwsd43t7frxea62ggyw5p0pcdlpy8lslpagh |
| 05.08.2022 09:35:59 |
 |
522 BTC |
$ 12 157 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B8NBPENYAZPfw247vbZcxo7yatHxN2t7w |
To: bc1qmma3e0zlwlhn0nqz76vcnjlz5nhdzlm8s2dsc4 |
| 05.08.2022 09:35:59 |
 |
395 BTC |
$ 9 188 396 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JvnbBB9yJVVMyjfmzX77uz5Rev49JFDL4 |
To: bc1qjccd4ufy0vwuc76pp72whfwt9n3z8prr24n074 |
| 05.08.2022 09:35:59 |
 |
411 BTC |
$ 9 569 307 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjakengytu2u9aj5gtm2k66h0x5uragjkffshtd |
To: 3Kf2bMaHg5ZMbLBQp58x4Zz7Rx5xEobzA8 |
| 05.08.2022 09:35:59 |
 |
277 BTC |
$ 6 458 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AzjS4XLv6HqB2kKUvjpXD2937EREUrc85 |
To: 38rupQaVUmj7viWcWyLBDTLdWTm6adUfNN |
| 05.08.2022 09:35:59 |
 |
591 BTC |
$ 13 767 545 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JtqZqetFKh59YTAkXkBxRuVAeibWiWryM |
To: 3DDzcU2Rzsp8VFab1RbL6S5oqtHH6niHNc |
| 05.08.2022 09:35:59 |
 |
252 BTC |
$ 5 876 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhakjgx7lm4dqd8darmtdutl7kxshv5ahwgnjfl |
To: bc1qysrwd9m4h3fmsndvpfm8qhhm6mztevf6ag5jag |
| 05.08.2022 09:23:56 |
 |
222 BTC |
$ 5 161 028 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 36dFiVUPfm9n5mgvVQQbtGRTTEtqPo9jgG |
| 05.08.2022 09:23:56 |
 |
411 BTC |
$ 9 535 011 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H4QLxdY7nM7Cw8JVcsqd1xyuHz8ZpYh7W |
To: bc1qjakengytu2u9aj5gtm2k66h0x5uragjkffshtd |
| 05.08.2022 09:23:56 |
 |
8 323 BTC |
$ 193 076 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36HRqfTQayF5mow9GKwXEkdgS9ZtDP1yxw |
To: bc1q3gy87hckkkk3thzsahvlqn3m8hrudf4resrpj9 |
| 05.08.2022 09:23:56 |
 |
3 700 BTC |
$ 85 841 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38GvcW6uZ136vucUzw3SzNnZtYxmkKWgWo |
To: bc1qlsseue357zhz6wswmm9zn0kx0m2d7afkj9x840 |
| 05.08.2022 09:23:56 |
 |
252 BTC |
$ 5 855 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389rpQJUcbpZC2io6UQ66ua7zVVqwCLx6S |
To: bc1qhakjgx7lm4dqd8darmtdutl7kxshv5ahwgnjfl |
| 05.08.2022 09:23:56 |
 |
7 069 BTC |
$ 163 998 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd5s8jng8hks96rscl83qt5mtsex3ssav49f52a |
To: 3D2L9ehNYDAFzxEfCB1XSksSR5KzRxJmFd |
| 05.08.2022 09:23:56 |
 |
522 BTC |
$ 12 113 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qph3en4zzhyvslat5y80nfkn54jwue9passmh3u |
To: 3B8NBPENYAZPfw247vbZcxo7yatHxN2t7w |
| 05.08.2022 09:23:56 |
 |
3 447 BTC |
$ 79 965 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qln3jqyxwpzu8h2zw5ennfkcpgsvr4hcalkzmn9 |
To: 3Fk5w2kkZR5FVJCVTvSAFsQr8boJ6q3dpd |
| 05.08.2022 09:23:56 |
 |
1 940 BTC |
$ 44 998 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q607azz62xw6dq827lylwrud96lu4h4r2qhyqa9 |
To: bc1qpugfljeevk9lmeylkmlvk9yh72l6sm8keczks3 |
| 05.08.2022 09:23:56 |
 |
1 301 BTC |
$ 30 170 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q43sr3n0gt8uss0ufeykpntw8hm8zmyucd8369w |
To: bc1q4j457r6n7nyzd0fun8d4eeduqzclq05n9p9y5m |
| 05.08.2022 09:23:56 |
 |
277 BTC |
$ 6 437 502 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38rx8ipwHEzgCqhkPGHYdNp7WhPFBiqowP |
To: 3AzjS4XLv6HqB2kKUvjpXD2937EREUrc85 |
| 05.08.2022 09:23:56 |
 |
6 539 BTC |
$ 151 707 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H8jkuMdFSK37Pt8u1RM2LHXDzMN8AKw9R |
To: 38doThgyJSJNtaBLkSv6BkwLwVroQwFwaq |
| 05.08.2022 09:23:56 |
 |
1 213 BTC |
$ 28 133 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9b7oLooP6ciRz6hxWYQjjMzvGCLubcPu |
To: 3D9btrXRcXi7YqWmyxa3ex1RJt8daEok8j |
| 05.08.2022 09:23:56 |
 |
395 BTC |
$ 9 156 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MfP4BDifrvVQWJRT2aLb5aVeweBwkrai9 |
To: 3JvnbBB9yJVVMyjfmzX77uz5Rev49JFDL4 |
| 05.08.2022 09:23:56 |
 |
1 138 BTC |
$ 26 391 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kf1isApLzK5t3wrZQRwhs4oReQ8MX3W6D |
To: 3BhbTpe56AurHhiGKjzBNvXC1C11wCN8yP |
| 05.08.2022 09:23:56 |
 |
5 944 BTC |
$ 137 891 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38Wsx757vHBdaEs2eVYaEhkpncWqwyHcn9 |
To: 3261CoqgkiRhVzyuZwVz8hPsdRNkNzw3vT |
| 05.08.2022 09:23:56 |
 |
1 016 BTC |
$ 23 578 128 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H5ZD82JfiLjXWWpn91Ksj5YeQWhSY1kRy |
To: 3J8nvszjRd8sDWteRTMGJ9XoUiMTuwocua |
| 05.08.2022 09:23:56 |
 |
4 950 BTC |
$ 114 844 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CNvJgj5iaHieJry5rzspj1j1CxtaLwtbE |
To: 354UzLyQp4cfVZgJdJXueYWB9v8QKnTVGx |
| 05.08.2022 09:23:56 |
 |
591 BTC |
$ 13 721 662 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kzg4usnp7RHYrgyBhjo9pgerywgYmffoR |
To: 3JtqZqetFKh59YTAkXkBxRuVAeibWiWryM |
| 05.08.2022 09:23:56 |
 |
247 BTC |
$ 5 721 833 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HRywXekQrN3SCnp5XA1shead9cX8onUTZ |
To: 34at9WEgRg2BMXuyXGckrmUWsDqy1MNuhM |
| 05.08.2022 09:23:56 |
 |
6 835 BTC |
$ 158 569 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gNBz9RPdgve2CmNqRxnRWrmfXhHvVbEz |
To: 3Q43v9tz7DPe81zh4qVVhPekrYNsKHDQJB |
| 05.08.2022 09:23:56 |
 |
296 BTC |
$ 6 870 365 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 05.08.2022 09:23:56 |
 |
296 BTC |
$ 6 874 537 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 05.08.2022 08:56:50 |
 |
265 BTC |
$ 6 145 819 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwc6qraavpfqd4t3qyrzlkq9j8gxhg5xgynae64 |
To: bc1qkp8egswll7dgse8v6fvja62l2ukxr0qwchngwv |
| 05.08.2022 08:56:50 |
 |
395 BTC |
$ 9 153 675 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ws460hara3f8cadxg3q32grv5hluvnd7qvama |
To: 3MfP4BDifrvVQWJRT2aLb5aVeweBwkrai9 |
| 05.08.2022 08:56:50 |
 |
277 BTC |
$ 6 435 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpewxag7zda9fnmvf7mqcxt2e0xmxyt2ppaj0tc |
To: 38rx8ipwHEzgCqhkPGHYdNp7WhPFBiqowP |
| 05.08.2022 08:56:50 |
 |
411 BTC |
$ 9 534 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35vpMJFYDu4FwqtmFBDieorf8JqLm2Zwtb |
To: 3H4QLxdY7nM7Cw8JVcsqd1xyuHz8ZpYh7W |
| 05.08.2022 08:56:50 |
 |
4 951 BTC |
$ 114 812 470 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GDj31huc4sMBXrYaKLY2aY3fdir5YJDTL |
To: 3CNvJgj5iaHieJry5rzspj1j1CxtaLwtbE |
| 05.08.2022 08:56:50 |
 |
1 016 BTC |
$ 23 571 062 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vRTcPJbLSbXmZLbUby3QApcLTXkdw3fJ |
To: 3H5ZD82JfiLjXWWpn91Ksj5YeQWhSY1kRy |
| 05.08.2022 08:56:50 |
 |
5 944 BTC |
$ 137 850 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BQM9LHqRMNK1juPu4nNwwApQSnRH9wGQP |
To: 38Wsx757vHBdaEs2eVYaEhkpncWqwyHcn9 |