| 04.08.2022 14:24:39 |
 |
525 BTC |
$ 12 054 229 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 04.08.2022 14:15:41 |
 |
296 BTC |
$ 6 770 613 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 04.08.2022 14:04:33 |
 |
352 BTC |
$ 8 075 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpt652gzyv8jpcvg0wprv466a6am0ftgcufq08x |
To: 35ydeUNcgD5aFx6VXggF4Hmabzm71P5RWo |
| 04.08.2022 14:04:33 |
 |
5 981 BTC |
$ 137 233 420 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlkhlw5wk7kt73ctpalhy0l0t0djdgrjtznm27y |
To: 3DYvn893654xS64Mg7myDr64i4MYsSFns6 |
| 04.08.2022 14:04:33 |
 |
256 BTC |
$ 5 865 925 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qq3x7qwecxnmlzf599g9aj7lnkd5fzptlg5sadg |
To: 3B54J4diKshPUB1nJ15Be31mYDRse7Lyub |
| 04.08.2022 14:04:33 |
 |
361 BTC |
$ 8 287 975 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6aas94r7vmreaclr673tew0cpw754rfq4eru2d |
To: 32ALgGUn3o34aZaNHkqpBnU5c5i3vP8U43 |
| 04.08.2022 14:04:33 |
 |
1 250 BTC |
$ 28 691 098 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4h606atf8rf4efy8f9hyzy87dvdfp9jjm7nqky |
To: 3B7fptcKU84RAxWfJ1Rxs54eNDSBBVZiVE |
| 04.08.2022 14:04:33 |
 |
270 BTC |
$ 6 200 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxfct6laeukd4syfl94zptc8wra9szfamqes5ca |
To: 323KqRgnzVpgrgGg4u5Bis7pyFpRsS44aN |
| 04.08.2022 14:04:33 |
 |
402 BTC |
$ 9 228 563 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Hmg1TGA6C1JAtvRAw1xehCwb7gfuFXBH |
To: 38W88qHhZFPSnf6HMXWDNBXorViGEgFGuk |
| 04.08.2022 14:04:33 |
 |
5 033 BTC |
$ 115 481 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GGX7KPcTW3JWr7mbfxmRNoTqEwVzb4dbc |
To: 3LiB6MNfp5ze8jhR54dosTriXDCX1qwVwy |
| 04.08.2022 14:04:33 |
 |
6 848 BTC |
$ 157 127 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QpkF9Tz4Q3TcuT2RknT3tzY3viYvMGAUs |
To: bc1qj0tpc4zr0w7xzsf388usn2mn3ftmyvqv0643st |
| 04.08.2022 14:04:33 |
 |
336 BTC |
$ 7 717 714 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ffew5S2BEHHqExtbWSPZhkJXNRCTTMJdz |
To: 3GMg6dnUwxgqE7tEZN7Zo7MUwX1ZRBLoWp |
| 04.08.2022 14:04:33 |
 |
8 594 BTC |
$ 197 196 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35wAQD2LFLD1ncQWg3npmd25jU4UzeMf8d |
To: 3H2hrqk5MiXBSJ9gUWT6rxKKAk2dJhbFsi |
| 04.08.2022 14:04:33 |
 |
219 BTC |
$ 5 034 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KMeAcPzfvdu1x4DSXiU5M6HQCGGJg84rS |
To: 3Q6JkBDES4DvTkHtDthV68scfxvApqggCQ |
| 04.08.2022 14:04:33 |
 |
3 461 BTC |
$ 79 415 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLmdzho4K5LBQPJFjq8LQEFS4eZTx7Pn5 |
To: 3JYMXgYwSXUz9f1xUtHPLed3PmqKyzuXyf |
| 04.08.2022 14:04:33 |
 |
276 BTC |
$ 6 328 918 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LnTTgU7eZwsFzvJ142rxfydaURnmjYw7v |
To: 3MhG5bNRdoUpUGhwVZCHwTiyZm4woXHH3f |
| 04.08.2022 14:04:33 |
 |
6 554 BTC |
$ 150 401 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GQULXwTeHxfZrZd1syBgFSvbpeGSCDF5F |
To: 3QqAj51aqYs22X1xi8ciJxjbch7nTFZZCa |
| 04.08.2022 14:04:33 |
 |
1 304 BTC |
$ 29 921 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 353vLpoMeCqSJCy8ckzXpTQYD9q8EFKimL |
To: 39eSC4s4NZi9qXhkzNCKDu1kxdDPazWBrY |
| 04.08.2022 14:04:33 |
 |
585 BTC |
$ 13 432 812 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GB4YDTk9ZE7NAeg53xEefKwhcgZrMNrSy |
To: 3MptEnjz6bHUky8Pi7DwZgaGLD7Nv8hWLV |
| 04.08.2022 14:04:33 |
 |
406 BTC |
$ 9 325 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37GVCDBVDUKzShL3AcQyeYSm6UXCvX2sQn |
To: 38TxbNjs4EZof9ZhJWgRZWz6wB4K6pUAXq |
| 04.08.2022 14:04:33 |
 |
650 BTC |
$ 14 905 779 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33aPSidgGsAZXiicXMW9qgKSyF45jXAkKv |
To: 3JgWQoGpo4JCyDm3u9DdDi4G7r3cRcSvxX |
| 04.08.2022 14:04:33 |
 |
1 189 BTC |
$ 27 290 352 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FA3k6H45Ss9rA975wWNYa9C3gBfXm2mMj |
To: 3FKG8ziVTVQa5wEUzyeyQtwcnVZuQTVnjn |
| 04.08.2022 14:04:33 |
 |
7 076 BTC |
$ 162 370 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa4sp9stx9mtgvy9uelzhu5fa7z4trwrgr3y5vg |
To: bc1q98gadl4pyz85hty4425s5j0zt9rl7zm0ugfmxz |
| 04.08.2022 14:04:33 |
 |
2 024 BTC |
$ 46 443 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qskkc20cm7azw442ec30r98uve79h9pqfjfp2ge |
To: bc1qyk67d56xkr0ts6x0kd65uqr49aazfqgl4yl8k9 |
| 04.08.2022 14:04:33 |
 |
436 BTC |
$ 9 996 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4eqxycf8kz57uze46w9cv2uvtw4v53zcm302w9 |
To: bc1qagxrpmkuly2hdzukmnzl2fxmy2kgsek4w2d8gc |
| 04.08.2022 14:04:33 |
 |
3 742 BTC |
$ 85 855 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32k2nkVDYNtQAQYHfYkTg9ppSknT5KTaTY |
To: bc1qk20x5z94amd98qhl07q2zzhtdlr6hsz0fmszc8 |
| 04.08.2022 14:04:33 |
 |
1 218 BTC |
$ 27 957 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7CPmQmnxBhjETSj3qKFb9b4tx2D2WMZR |
To: bc1qjh6vmnd8zk87qekggkjsy97xas2vq4lhmgx6w4 |
| 04.08.2022 14:04:33 |
 |
342 BTC |
$ 7 841 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G3zm4auXTnMyybZcQZEzPM584sWzojykW |
To: bc1qs7u82fck8wpf8j4r3em97juy5dj4ed03045cpr |
| 04.08.2022 14:04:33 |
 |
3 000 BTC |
$ 68 839 624 |
binance (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 |
| 04.08.2022 14:04:33 |
 |
299 BTC |
$ 6 851 154 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 04.08.2022 14:04:33 |
 |
299 BTC |
$ 6 851 368 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 04.08.2022 13:00:12 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 27657456fa991568a1c0e61f4db4f35105e54eb1 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 04.08.2022 13:46:03 |
 |
6 585 926 USDT |
$ 6 602 217 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 04.08.2022 13:45:12 |
 |
20 000 000 XRP |
$ 7 390 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 04.08.2022 13:42:30 |
 |
406 BTC |
$ 9 306 443 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj44usg820rsxj6mdylun7aqr7djdyq4shrhckc |
To: 37GVCDBVDUKzShL3AcQyeYSm6UXCvX2sQn |
| 04.08.2022 13:42:30 |
 |
402 BTC |
$ 9 213 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ferw6T4VrhQ4ASX5jKentw9xQq2mDWcK7 |
To: 35Hmg1TGA6C1JAtvRAw1xehCwb7gfuFXBH |
| 04.08.2022 13:42:30 |
 |
361 BTC |
$ 8 271 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39bigeFiiHNSsjwS4hd1PTBzoFxzdd351T |
To: bc1q6aas94r7vmreaclr673tew0cpw754rfq4eru2d |
| 04.08.2022 13:42:30 |
 |
355 BTC |
$ 8 133 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QHDNa7SxzyZhRahTZko6HHVRJHi4pZ31H |
To: bc1qpt652gzyv8jpcvg0wprv466a6am0ftgcufq08x |
| 04.08.2022 13:42:30 |
 |
336 BTC |
$ 7 686 422 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhvnmnczhs602nga368qn2hexq7vej0rnf4rdcpd6tmvx9j7vvejqxxa580 |
To: bc1qjsul05clxnky3dv46wsguqu45up3fnf4wgzqp68lxfyjhl7lam2qcr0x5a |
| 04.08.2022 13:42:30 |
 |
336 BTC |
$ 7 686 433 |
unknown owner 4 (unknown)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhvnmnczhs602nga368qn2hexq7vej0rnf4rdcpd6tmvx9j7vvejqxxa580 |
| 04.08.2022 13:42:30 |
 |
647 BTC |
$ 14 807 883 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh9hej52y5zt47luqkmcupfsd7zej23freyh25lfjg9ts7qfrsgesgkaq0l |
To: bc1qsnmzc2p5scxcrw9dh6hd3pm7thvdg3av4ye49kkk92dcewctjvrq9pcscf |
| 04.08.2022 13:42:30 |
 |
647 BTC |
$ 14 807 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs99k0peptl46d3qxn9zvfgx9gdcf0jz52s7n6tmn2k8pgha5se7srypy0v |
To: bc1qh9hej52y5zt47luqkmcupfsd7zej23freyh25lfjg9ts7qfrsgesgkaq0l |
| 04.08.2022 13:42:30 |
 |
299 BTC |
$ 6 837 564 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.08.2022 13:42:30 |
 |
299 BTC |
$ 6 838 158 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 04.08.2022 13:42:30 |
 |
1 300 BTC |
$ 29 768 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DNEdAtc4tizyC2yNMk4AhSJZKSLdfAfaa |
To: bc1q2406w2yjhkaf7x8p22hsjn6v7jkglp8l6ayja5cxyecpd94qy8xq34ngpu |
| 04.08.2022 13:43:20 |
 |
20 000 000 XRP |
$ 7 326 312 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 04.08.2022 12:42:21 |
 |
5 000 000 USDT |
$ 5 008 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ac7c826df6571a14e30146e70b55589eacfd95a1 |
To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 |
| 04.08.2022 12:40:45 |
 |
5 000 000 USDT |
$ 5 012 807 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9a2b9a532dfc75527135bab97c14feecc2b60138 |
To: ac7c826df6571a14e30146e70b55589eacfd95a1 |
| 04.08.2022 13:32:21 |
 |
220 BTC |
$ 5 009 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8qcw029sr7ge2f7h227mqeaf2uz2vhrzam9tnn |
To: 3KMeAcPzfvdu1x4DSXiU5M6HQCGGJg84rS |
| 04.08.2022 13:32:21 |
 |
276 BTC |
$ 6 294 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EZJv9oeDbiXozRoqz3wEytLzmzS9dpPtB |
To: 3LnTTgU7eZwsFzvJ142rxfydaURnmjYw7v |