| 04.08.2022 18:01:27 |
 |
434 BTC |
$ 9 999 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NzJJmNyMeJFC6CUwhfDbZV1bSynJgNXZ5 |
To: 32ewKWFULWicV5L3sUppPnfD8W7m3RMDf3 |
| 04.08.2022 18:01:27 |
 |
351 BTC |
$ 8 089 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qg9ZvkgkfyTm93DN5cfRvhAU4hKvN9Goj |
To: 3Ng34UD8WKkJfhbdPtX4XCaDQRFqFM3hAw |
| 04.08.2022 18:01:27 |
 |
3 701 BTC |
$ 85 200 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KeSAuKbv4NQPzBbpM6hgDn32yhSxbQUkG |
To: 3CaTpeNFEoj42CrBukGELbimpdJtru3e9d |
| 04.08.2022 18:01:27 |
 |
239 BTC |
$ 5 495 839 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GNfqTdpc4K3ZnUtpjc3ff6WjYjbjA7ETd |
To: 3DzwFhMK8c9wbsMu1k4K5Chr6ZL5mXPLym |
| 04.08.2022 18:01:27 |
 |
239 BTC |
$ 5 496 070 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 379KbE4Cm4hrWAmsRh7b2keaDxdRKmtrVn |
To: 3GNfqTdpc4K3ZnUtpjc3ff6WjYjbjA7ETd |
| 04.08.2022 18:01:27 |
 |
401 BTC |
$ 9 234 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ASRTqL3gLAeDRAg4NDmnsKqs6YTqFYpbL |
To: 37YZvzDtDbHoYSrJBk7m1q6Z8SrCXC1ZrK |
| 04.08.2022 18:01:27 |
 |
319 BTC |
$ 7 343 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D8wmwLAdsD1ZN3u2u6RorL5GRLgz9UdC4 |
To: 3HaxMUyUsHhZSqwiEKiDrUtP7dmryayDaA |
| 04.08.2022 18:01:27 |
 |
220 BTC |
$ 5 064 033 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ |
| 04.08.2022 18:01:27 |
 |
324 BTC |
$ 7 465 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgul4qmer4ez9raaf7ktw07l9rtfqppf7tvqzty2q7nw87dhh4q9s4ne6xp |
| 04.08.2022 17:38:35 |
 |
648 BTC |
$ 14 922 094 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzphAo3jgYZvruBUGBpENnQduAJZiUapr |
To: 3521aAm8BcH5cGCfR2qAoY3QVjcfUFyLHJ |
| 04.08.2022 17:38:35 |
 |
435 BTC |
$ 10 002 974 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35mYpNBEv3JKGcXiaeKRC7nN3LTCeLE53Q |
To: 3NzJJmNyMeJFC6CUwhfDbZV1bSynJgNXZ5 |
| 04.08.2022 17:38:35 |
 |
585 BTC |
$ 13 463 803 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37eAKq28EP9tKjRBDyue4L4UrRPHMUbCAR |
To: 3HH4q555tzhmy6zYj7Ywgv59KH3hnBUius |
| 04.08.2022 17:38:35 |
 |
239 BTC |
$ 5 497 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NZcToZTPqFt4KD8GecSBzw7H2V6nwoB3X |
To: 379KbE4Cm4hrWAmsRh7b2keaDxdRKmtrVn |
| 04.08.2022 17:38:35 |
 |
2 980 BTC |
$ 68 598 856 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 04.08.2022 17:32:01 |
 |
239 BTC |
$ 5 495 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5e9kl935veejflhs3gjwat4yy42237waz9hhc8 |
To: 3NZcToZTPqFt4KD8GecSBzw7H2V6nwoB3X |
| 04.08.2022 17:32:01 |
 |
406 BTC |
$ 9 339 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JHBRSYGnVE1ffZErXMoR6Q1Uo4p8gFWvc |
To: 3GVXZnEbFnpqe6cehXoTCB5UMsUd4uHCwG |
| 04.08.2022 17:32:01 |
 |
276 BTC |
$ 6 340 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FGgBuCeKvC5fkWZpRbk7mVXCv1Q1jdN4M |
To: 37fSZFBkwKSYsobSxcvniAAUnEdH1KDBW1 |
| 04.08.2022 17:32:01 |
 |
351 BTC |
$ 8 086 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPDusBLvfUPfi4kygdq2PA6kCs8nUva3w |
To: 3Qg9ZvkgkfyTm93DN5cfRvhAU4hKvN9Goj |
| 04.08.2022 17:32:01 |
 |
322 BTC |
$ 7 413 693 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39brpcyX3XuXyTdz7Exx4RUYEHwARi4fqH |
To: 38TZxJuAZqvBdzHKZtCdk1iCCCfiukssks |
| 04.08.2022 17:32:01 |
 |
401 BTC |
$ 9 229 765 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35h4GYUyVs1knnJuTxz1jTzSjqKHEXjDE7 |
To: 3ASRTqL3gLAeDRAg4NDmnsKqs6YTqFYpbL |
| 04.08.2022 17:32:01 |
 |
254 BTC |
$ 5 855 055 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HcehUUSRu9XKtoP168VyV2JwEob5kyWZS |
To: 342TteagWogfrKVAVLBVtfRaZAcKn5ds4S |
| 04.08.2022 17:32:01 |
 |
361 BTC |
$ 8 305 713 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyy70kxf98f6s736c9m8q6tk5s7vvkfxqq4zm7h |
To: bc1q22eatwgwha3cv6x6sz4j0wzrh6r6kztjzf3ndr |
| 04.08.2022 17:32:01 |
 |
319 BTC |
$ 7 341 273 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q480rdfc6yjd8zprpppd5a8xev8u7uwx6e48us6 |
To: 3D8wmwLAdsD1ZN3u2u6RorL5GRLgz9UdC4 |
| 04.08.2022 17:32:01 |
 |
1 189 BTC |
$ 27 356 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364m3XywXi3ENA2FxkrASwSwRRCGE2Ynhg |
To: 39nxYCu9KUDMjEypwfG5kCDeFgnpWNkPPF |
| 04.08.2022 17:32:01 |
 |
294 BTC |
$ 6 758 429 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.08.2022 17:32:01 |
 |
1 302 BTC |
$ 29 952 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1QJPPGAUEdUShnx5ojo21sEmvQBtRdAExY |
To: 1MsYszYK4FyoyV32wxgBV4hRz4QA5Gk14B |
| 04.08.2022 17:32:01 |
 |
348 BTC |
$ 8 007 035 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1KbsmRt13wis3xLKKo3tRiXf7ZY97GUYDh |
| 04.08.2022 17:31:48 |
 |
9 984 348 USDT |
$ 9 941 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 |
To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
| 04.08.2022 17:25:15 |
 |
5 516 178 USDT |
$ 5 528 054 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk |
| 04.08.2022 17:21:56 |
 |
351 BTC |
$ 8 064 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4njzarutaa6salwy4m5r4x6dme5kjdeu0prvf5 |
To: 3DPDusBLvfUPfi4kygdq2PA6kCs8nUva3w |
| 04.08.2022 17:21:56 |
 |
352 BTC |
$ 8 065 035 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qswcyluuczj2zcwwqq3h8q53w68sq3z26300e9g |
To: bc1q4njzarutaa6salwy4m5r4x6dme5kjdeu0prvf5 |
| 04.08.2022 17:21:56 |
 |
352 BTC |
$ 8 065 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FffK2eUJ6kvdK2DNoskn6kC81pswXFBzs |
To: bc1qswcyluuczj2zcwwqq3h8q53w68sq3z26300e9g |
| 04.08.2022 17:21:56 |
 |
352 BTC |
$ 8 065 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39wfmzeTmSCqYYEkC86NU8qoaycr8hrBBu |
To: 3FffK2eUJ6kvdK2DNoskn6kC81pswXFBzs |
| 04.08.2022 17:21:56 |
 |
352 BTC |
$ 8 073 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39xgsMSfsdpP6D5DuAXbxK5dyrJQLEvXAt |
To: 39wfmzeTmSCqYYEkC86NU8qoaycr8hrBBu |
| 04.08.2022 17:21:56 |
 |
323 BTC |
$ 7 418 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35aY3bLhGytsV6E8vg2ZtcFVzpQKRpx9nF |
To: 39brpcyX3XuXyTdz7Exx4RUYEHwARi4fqH |
| 04.08.2022 17:21:56 |
 |
326 BTC |
$ 7 473 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KHnYNbHiCpAXBAJP7BvHztWhdDQm1Qfff |
To: 35aY3bLhGytsV6E8vg2ZtcFVzpQKRpx9nF |
| 04.08.2022 17:21:56 |
 |
342 BTC |
$ 7 838 658 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ByCmgC1Sbkevtw2P8NWHCcLuJZnRKYfmz |
To: 3KHnYNbHiCpAXBAJP7BvHztWhdDQm1Qfff |
| 04.08.2022 17:21:56 |
 |
342 BTC |
$ 7 838 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FzjsAADV8fqeUgduV7b5GEJJofSi3XXbH |
To: 3ByCmgC1Sbkevtw2P8NWHCcLuJZnRKYfmz |
| 04.08.2022 17:21:56 |
 |
342 BTC |
$ 7 838 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31z3WK51hTPgRLtiQ92rHyBbxFLDzyGvp6 |
To: 3FzjsAADV8fqeUgduV7b5GEJJofSi3XXbH |
| 04.08.2022 17:21:56 |
 |
401 BTC |
$ 9 208 698 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q84apvnra2yhy7y943l5c22cs27m6zgwvur6s0s |
To: 35h4GYUyVs1knnJuTxz1jTzSjqKHEXjDE7 |
| 04.08.2022 17:21:56 |
 |
401 BTC |
$ 9 209 268 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv9maap48guzwv3kpz2kan97pvzzvsyq0flsdur |
To: bc1q84apvnra2yhy7y943l5c22cs27m6zgwvur6s0s |
| 04.08.2022 17:21:56 |
 |
401 BTC |
$ 9 209 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 327ckzRF1n1V3GG9GSpLiYoRoBKuYHG6dN |
To: bc1qv9maap48guzwv3kpz2kan97pvzzvsyq0flsdur |
| 04.08.2022 17:21:56 |
 |
401 BTC |
$ 9 209 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C4UsucEQZvTruSJk7XEwpVgLzspFxx1jm |
To: 327ckzRF1n1V3GG9GSpLiYoRoBKuYHG6dN |
| 04.08.2022 17:21:56 |
 |
401 BTC |
$ 9 209 381 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CRbWuPyohvvUrsCPrG7VTdfruzSRBdgzg |
To: 3C4UsucEQZvTruSJk7XEwpVgLzspFxx1jm |
| 04.08.2022 17:21:56 |
 |
406 BTC |
$ 9 314 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4w2jq8keu6xar5yrfgahm88nmzgzme7qw72dxy |
To: 3JHBRSYGnVE1ffZErXMoR6Q1Uo4p8gFWvc |
| 04.08.2022 17:21:56 |
 |
406 BTC |
$ 9 314 899 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q34vhl6gzpqt7vvw8xwcxlhh9tvfkgqrggagd95 |
To: bc1q4w2jq8keu6xar5yrfgahm88nmzgzme7qw72dxy |
| 04.08.2022 17:21:56 |
 |
406 BTC |
$ 9 314 902 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K47p8GYnSv5yFpCAco8ARUPmE4HGt9GXw |
To: bc1q34vhl6gzpqt7vvw8xwcxlhh9tvfkgqrggagd95 |
| 04.08.2022 17:21:56 |
 |
406 BTC |
$ 9 315 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3625XwgZqTUnvsSAQo8VuUwwsQS4VVQ1k4 |
To: 3K47p8GYnSv5yFpCAco8ARUPmE4HGt9GXw |
| 04.08.2022 17:21:56 |
 |
406 BTC |
$ 9 315 669 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LW1k929ZZPqLPagKbcCzadE1fUAUMTmUS |
To: 3625XwgZqTUnvsSAQo8VuUwwsQS4VVQ1k4 |
| 04.08.2022 17:21:56 |
 |
218 BTC |
$ 5 002 427 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PetcnxdpThi193FALkc4yjdF3TiRrkaWM |
To: 36LJshn2whJnzavvSpLzBgyx4ztuUKHWmd |