| 05.08.2022 04:57:59 |
 |
243 BTC |
$ 5 586 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37aBkjb6rvsMTbzd5wRjEz1bKznJBc9ibD |
To: 3DaTce15KVADqVsJFvmhcy5DuyrickuXck |
| 05.08.2022 04:57:59 |
 |
291 BTC |
$ 6 695 399 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34gkN3HXWzmNdiMCD4Yr2tj6QgBQybja8f |
To: 39vhg3tRWBvXacEBnUajQ2iarQhC6ZmBJD |
| 05.08.2022 04:57:59 |
 |
1 940 BTC |
$ 44 662 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NuwCmmwJYApZbWcDbB46tbhYfibcAtea9 |
To: 3NdrN7yr5cwGY9cpAm5jRYYtLWxfNgDh6s |
| 05.08.2022 04:57:59 |
 |
1 019 BTC |
$ 23 454 178 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39sw2EuGwQsi9nyqAQtMLVwEg1Rw7ttWbR |
To: 3Lj3VT1DyuctXFpWpWvhs94qwtJWSTVcb4 |
| 05.08.2022 04:57:59 |
 |
253 BTC |
$ 5 824 565 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MQeKm4sivKQKjuiMBUWXea6uKjKrx1XKM |
To: 38fkbZrStkyv4QTSiuZFqhBVrjYb6M2xpA |
| 05.08.2022 04:57:59 |
 |
1 301 BTC |
$ 29 961 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LiPFeAPj9M3nT37k2gHmKJpQpPdN9GALC |
To: 3JLBiGva9ZkvES6dDCdLDvx86P4BFBPD3h |
| 05.08.2022 04:57:59 |
 |
411 BTC |
$ 9 468 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QNKRA5hLv65TNgwzZJYEQvQ4kMBRFLnLp |
To: 36pViTAs4pwy5ePYyZRnwkzYcHa3A6PmUq |
| 05.08.2022 04:57:59 |
 |
1 005 BTC |
$ 23 146 598 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9346mmfhf3jf7am09ay0k86e7f5dgqfjasr8mcg0drqtr8cu06eqhzwkpw |
| 05.08.2022 04:57:59 |
 |
1 221 BTC |
$ 28 106 844 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qc6m6253xlevwwdujrs5g29ksxupcm0e0xexuag7xnpzhqhn4x5squsp8sk |
| 05.08.2022 04:48:05 |
 |
260 BTC |
$ 5 972 102 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 05.08.2022 04:48:05 |
 |
218 BTC |
$ 5 018 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0kng3ngw8scyg4r0znpc55t8lvqq9wgxx8lpdm |
To: 3BFvdup5SWomgwUCMuNR8eWMpK6LvmUKsS |
| 05.08.2022 04:48:05 |
 |
231 BTC |
$ 5 316 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A3aAghGtncMmdsamsB8xQmo1KC4pf2KNu |
To: 3EEg9TA1BFoWt3RAXuJCYjuwtXBqLTdj37 |
| 05.08.2022 04:50:30 |
 |
20 000 000 XRP |
$ 7 477 184 |
(unknown)
|
coinsph (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA |
| 05.08.2022 04:50:00 |
 |
30 000 000 XRP |
$ 11 215 776 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 05.08.2022 04:49:40 |
 |
51 006 916 XRP |
$ 19 112 808 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 05.08.2022 04:49:10 |
 |
60 000 000 XRP |
$ 22 482 610 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 05.08.2022 04:48:50 |
 |
60 000 000 XRP |
$ 22 482 610 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 05.08.2022 04:46:20 |
 |
22 151 592 XRP |
$ 8 294 672 |
ripple (other)
|
(unknown)
|
| Type: transfer |
From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn |
To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 |
| 05.08.2022 04:40:56 |
 |
243 BTC |
$ 5 595 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy3guzrn4j0745mhsg4xa3v20sstukky4y5rrwg |
To: 37aBkjb6rvsMTbzd5wRjEz1bKznJBc9ibD |
| 05.08.2022 04:40:56 |
 |
218 BTC |
$ 5 031 449 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 321R5pvsdWoJQMqk1czXZKMm2ZGJFN59sN |
To: bc1q0kng3ngw8scyg4r0znpc55t8lvqq9wgxx8lpdm |
| 05.08.2022 04:40:56 |
 |
232 BTC |
$ 5 331 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QFgBjDWdX4fy98RJPYLrqx9tmEkrCYYdz |
To: 3A3aAghGtncMmdsamsB8xQmo1KC4pf2KNu |
| 05.08.2022 04:37:10 |
 |
253 BTC |
$ 5 803 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EGCjcpn8yBdDWZz35Z2kHFaQ7mG75YorV |
To: 3MQeKm4sivKQKjuiMBUWXea6uKjKrx1XKM |
| 05.08.2022 04:34:51 |
 |
13 999 901 USDT |
$ 14 050 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TXZtp1fZM4RxLsiHGbYXbKJyNMwWuRPfb4 |
To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER |
| 05.08.2022 04:31:24 |
 |
218 BTC |
$ 5 021 734 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3633Q9wHp28NR42j31GNC8WT82PcHQzQS8 |
To: 321R5pvsdWoJQMqk1czXZKMm2ZGJFN59sN |
| 05.08.2022 04:31:24 |
 |
243 BTC |
$ 5 584 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35DXDRGndniomUkw5TCBUEu7sTpqiNQsvv |
To: bc1qy3guzrn4j0745mhsg4xa3v20sstukky4y5rrwg |
| 05.08.2022 04:31:24 |
 |
232 BTC |
$ 5 320 977 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hj9wpmSbtZjLxCV92C2RdZdGvRWcNxnLw |
To: 3QFgBjDWdX4fy98RJPYLrqx9tmEkrCYYdz |
| 05.08.2022 04:24:28 |
 |
307 BTC |
$ 7 041 787 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxj6lrd2zmegke2g3469mcae4qv4nr3j247mucs |
To: bc1qevqne4tv5rzvklmkukw0kmmkjhgt9r3rzang67 |
| 05.08.2022 04:24:28 |
 |
350 BTC |
$ 8 028 276 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 05.08.2022 04:24:28 |
 |
433 BTC |
$ 9 930 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H65qgeQCrEG2H1Q8VpfTPwuYGh1jizYdh |
To: 3QNKRA5hLv65TNgwzZJYEQvQ4kMBRFLnLp |
| 05.08.2022 04:20:24 |
 |
42 456 028 USDT |
$ 42 234 750 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 05.08.2022 04:17:11 |
 |
397 BTC |
$ 9 151 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcn7lrvwftse8zu2p3rhztwmlx2aput4nr0mr7m |
To: 34qpyBYXUG6jS6wtuebxrrHKuAARdMDuDM |
| 05.08.2022 04:17:11 |
 |
291 BTC |
$ 6 703 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmh56jrrkd32nenck5v634ujnsygs03w354w9pp |
To: 34gkN3HXWzmNdiMCD4Yr2tj6QgBQybja8f |
| 05.08.2022 04:17:11 |
 |
300 BTC |
$ 6 905 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NXnDxDPPMmLeA4ekK8BacLG5qhcRc7GGt |
To: bc1qsr4qm7xrnpv4lclktc06et267pv3c932h3m24k |
| 05.08.2022 04:17:11 |
 |
243 BTC |
$ 5 600 948 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38qA3jcJqazgnQ43P8WKYS9Wia7MKf1b75 |
To: 35DXDRGndniomUkw5TCBUEu7sTpqiNQsvv |
| 05.08.2022 04:17:11 |
 |
253 BTC |
$ 5 831 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wgMaGeuTknTmnZrNBxa3nsV8WwHCZNxw |
To: 3EGCjcpn8yBdDWZz35Z2kHFaQ7mG75YorV |
| 05.08.2022 04:17:11 |
 |
218 BTC |
$ 5 036 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33xuYz8P9SEuHVx8jXvg2t7hpXSFWVa3vW |
To: 3633Q9wHp28NR42j31GNC8WT82PcHQzQS8 |
| 05.08.2022 04:17:11 |
 |
233 BTC |
$ 5 370 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WWjonPx7HDmyYJdxSeeoQd733omzZF9B |
To: 3Hj9wpmSbtZjLxCV92C2RdZdGvRWcNxnLw |
| 05.08.2022 04:17:11 |
 |
254 BTC |
$ 5 845 358 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 05.08.2022 04:08:41 |
 |
330 BTC |
$ 7 563 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy9qxjg2ssmrxcdefdtdhjee3999wvcumph7huc |
To: bc1qxj6lrd2zmegke2g3469mcae4qv4nr3j247mucs |
| 05.08.2022 04:08:41 |
 |
397 BTC |
$ 9 100 759 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxmtzwy3fq8ew0nx2k96mju0vfncg7a25l2djn9 |
To: bc1qcn7lrvwftse8zu2p3rhztwmlx2aput4nr0mr7m |
| 05.08.2022 04:08:41 |
 |
5 944 BTC |
$ 136 233 710 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34vnVm3pB9FLkNxycyYTxXkaCMyrHpo9qb |
To: 326FFjywLNoENK6MTRNq55KRUDucujSHRt |
| 05.08.2022 04:08:41 |
 |
246 BTC |
$ 5 644 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JCQX87HUDoPFsLpB8moFV1nwW6nmiT3eY |
To: 33xuYz8P9SEuHVx8jXvg2t7hpXSFWVa3vW |
| 05.08.2022 04:08:41 |
 |
8 323 BTC |
$ 190 758 770 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GdQnmRvSyTApcCBDPkLcjxEUZ64fetvWK |
To: 364Jobz2SaU1G6S9gi2R7cF11U9gHYZ3cK |
| 05.08.2022 04:08:41 |
 |
1 143 BTC |
$ 26 194 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FbDqj5UWdeUWsmLJVtaZcUFCB79Z1karH |
To: 35D834BuBDJuyUzwosLBLf96FAVdYCrc78 |
| 05.08.2022 04:08:41 |
 |
1 940 BTC |
$ 44 459 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Q3tG7VegDrUMAKzBiGfpMEPXA8Pydcd7 |
To: 3NuwCmmwJYApZbWcDbB46tbhYfibcAtea9 |
| 05.08.2022 04:08:41 |
 |
253 BTC |
$ 5 800 935 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34avNfuK17dvTXv7nDtvrVBNxXLtj8my41 |
To: 33wgMaGeuTknTmnZrNBxa3nsV8WwHCZNxw |
| 05.08.2022 04:08:41 |
 |
433 BTC |
$ 9 928 457 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvYiyRLBosQ9jE53K4txkywWGQMmGzRsX |
To: 3H65qgeQCrEG2H1Q8VpfTPwuYGh1jizYdh |
| 05.08.2022 04:08:41 |
 |
6 552 BTC |
$ 150 172 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EunEbF7MrKdQvc8pQa1p35othop6XVF54 |
To: 3DsSqMzF21MxQoGPDLYKj93nFoW3ZddR9H |
| 05.08.2022 04:08:41 |
 |
4 999 BTC |
$ 114 582 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NbfxyiNgVvk8t2442B4mHpexMMoq3faY3 |
To: 3KwGzaih4f9VNvdQnbwYeeBD93o3scejDT |
| 05.08.2022 04:08:41 |
 |
1 302 BTC |
$ 29 848 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HzqSCqRCA8zMa6ydipfGJq4Q8j4MEEixk |
To: 3LiPFeAPj9M3nT37k2gHmKJpQpPdN9GALC |