| 04.08.2022 13:32:21 |
 |
336 BTC |
$ 7 676 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kgk9HVuRUQhZQ3p7bcdcokts72v8HHWYj |
To: 3Ffew5S2BEHHqExtbWSPZhkJXNRCTTMJdz |
| 04.08.2022 13:32:21 |
 |
6 848 BTC |
$ 156 259 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PAPXYbxMu63jaN4NoA4jQwiqFMezE9vTc |
To: 3QpkF9Tz4Q3TcuT2RknT3tzY3viYvMGAUs |
| 04.08.2022 13:32:21 |
 |
342 BTC |
$ 7 797 861 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33KUCCNyYHtJyDHDkFCARVDnFnF4C1kYr3 |
To: 3G3zm4auXTnMyybZcQZEzPM584sWzojykW |
| 04.08.2022 13:32:21 |
 |
270 BTC |
$ 6 167 269 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsvqkymjqaj2y8n2ryumvvhk2g6klvlxtkqu7ve |
To: bc1qxfct6laeukd4syfl94zptc8wra9szfamqes5ca |
| 04.08.2022 13:32:21 |
 |
256 BTC |
$ 5 834 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Df3y9mNLdZAzh1ub8xqTg29LdZWVSxuWz |
To: bc1qq3x7qwecxnmlzf599g9aj7lnkd5fzptlg5sadg |
| 04.08.2022 12:34:13 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 489447dcb5768602afaba549404cc7e0dfee1b6f |
To: 27657456fa991568a1c0e61f4db4f35105e54eb1 |
| 04.08.2022 13:26:42 |
 |
27 500 000 XRP |
$ 10 139 277 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 04.08.2022 13:25:00 |
 |
406 BTC |
$ 9 281 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33XvATzH1LMJdT9aWgi57BEqp6o7CQ17Mw |
To: bc1qj44usg820rsxj6mdylun7aqr7djdyq4shrhckc |
| 04.08.2022 13:25:00 |
 |
406 BTC |
$ 9 281 491 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SrLUSR3AXvVhBsNV54Wn6rZN9KbeRrja |
To: 33XvATzH1LMJdT9aWgi57BEqp6o7CQ17Mw |
| 04.08.2022 13:25:00 |
 |
436 BTC |
$ 9 954 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWMUKECX2UBcUDA4ULSJFmVBTbsiocWHz |
To: bc1q4eqxycf8kz57uze46w9cv2uvtw4v53zcm302w9 |
| 04.08.2022 13:25:00 |
 |
585 BTC |
$ 13 369 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Eh98RVFVrXi879XsJvUStMY2qpQP5qBQH |
To: 3GB4YDTk9ZE7NAeg53xEefKwhcgZrMNrSy |
| 04.08.2022 13:25:00 |
 |
278 BTC |
$ 6 352 287 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qal3dk5t42q8h3aemz9njm42jmmmjw5y6rqapqh |
To: 3EZJv9oeDbiXozRoqz3wEytLzmzS9dpPtB |
| 04.08.2022 13:25:00 |
 |
1 304 BTC |
$ 29 779 708 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2cp70etwm8srqxs8t5cgr23l2h7mqq68q45h3e |
To: 353vLpoMeCqSJCy8ckzXpTQYD9q8EFKimL |
| 04.08.2022 13:25:00 |
 |
1 218 BTC |
$ 27 824 742 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qch88ywhtv49dk58e9k5sjxkkmmskcz550lzcd6 |
To: 3J7CPmQmnxBhjETSj3qKFb9b4tx2D2WMZR |
| 04.08.2022 13:25:00 |
 |
3 461 BTC |
$ 79 038 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7l7e977sasyyk38d6dqjgmq4sv9usyam6v0jxm |
To: 3DLmdzho4K5LBQPJFjq8LQEFS4eZTx7Pn5 |
| 04.08.2022 13:25:00 |
 |
6 555 BTC |
$ 149 686 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjv9xwlgffek4fwhswyyh6s8q2k336pnalwy99l |
To: 3GQULXwTeHxfZrZd1syBgFSvbpeGSCDF5F |
| 04.08.2022 13:25:00 |
 |
361 BTC |
$ 8 254 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt0a0cvequu5asln5hqzr7mlszdptnet9gtakxp |
To: 39bigeFiiHNSsjwS4hd1PTBzoFxzdd351T |
| 04.08.2022 13:25:00 |
 |
650 BTC |
$ 14 836 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JQVHYTHTrnSGNfWTTTVF6aKSoBsdTo3xc |
To: 33aPSidgGsAZXiicXMW9qgKSyF45jXAkKv |
| 04.08.2022 13:25:00 |
 |
402 BTC |
$ 9 188 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ga8RLvmAmubuTUNRnshpu2ZpEtrjDNw2J |
To: 3Ferw6T4VrhQ4ASX5jKentw9xQq2mDWcK7 |
| 04.08.2022 13:25:00 |
 |
337 BTC |
$ 7 685 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PB1GqbGcBdefCKJr7jpHL63WRJQnPAxZW |
To: 3Kgk9HVuRUQhZQ3p7bcdcokts72v8HHWYj |
| 04.08.2022 13:25:00 |
 |
5 033 BTC |
$ 114 931 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NEqtUeqZ6ccqaohEFhJj7B3dsepj6Ktuo |
To: 3GGX7KPcTW3JWr7mbfxmRNoTqEwVzb4dbc |
| 04.08.2022 13:25:00 |
 |
1 189 BTC |
$ 27 161 008 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38HrTk5MsDswEdnVYQJptt21CGH7rqAkWv |
To: 3FA3k6H45Ss9rA975wWNYa9C3gBfXm2mMj |
| 04.08.2022 13:25:00 |
 |
3 742 BTC |
$ 85 447 110 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HapQJ7zgGMrCRqgfwYbUEyFDUwkpS7KC9 |
To: 32k2nkVDYNtQAQYHfYkTg9ppSknT5KTaTY |
| 04.08.2022 13:25:00 |
 |
342 BTC |
$ 7 804 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EQpveFLBNFYo9tAhcPXkWWXkxDP7C8TD7 |
To: 33KUCCNyYHtJyDHDkFCARVDnFnF4C1kYr3 |
| 04.08.2022 13:25:00 |
 |
256 BTC |
$ 5 839 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3646MR91Gm9xVbLByQD1JiehSbaR2aUApJ |
To: 3Df3y9mNLdZAzh1ub8xqTg29LdZWVSxuWz |
| 04.08.2022 13:25:00 |
 |
355 BTC |
$ 8 111 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ea2y7VYrh7Q7bRFNxhYxiasePQdiy5EC4 |
To: 3QHDNa7SxzyZhRahTZko6HHVRJHi4pZ31H |
| 04.08.2022 13:25:00 |
 |
2 024 BTC |
$ 46 222 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjjw4emj8t7nup6un3f6ufqmwnufkprafezess7 |
To: bc1qskkc20cm7azw442ec30r98uve79h9pqfjfp2ge |
| 04.08.2022 13:25:00 |
 |
270 BTC |
$ 6 172 407 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa6upugacg840cfvp05wkvy49tyl8zz3ux934d6 |
To: bc1qsvqkymjqaj2y8n2ryumvvhk2g6klvlxtkqu7ve |
| 04.08.2022 13:25:00 |
 |
5 981 BTC |
$ 136 580 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa5wgzzwmeycml5unts5295kf0xg6xlnl6xnyxz |
To: bc1qlkhlw5wk7kt73ctpalhy0l0t0djdgrjtznm27y |
| 04.08.2022 13:25:00 |
 |
1 250 BTC |
$ 28 555 442 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtz0jd27s6j0mzmf22fzge4mswleeup96zs0cg7 |
To: bc1q4h606atf8rf4efy8f9hyzy87dvdfp9jjm7nqky |
| 04.08.2022 13:25:00 |
 |
220 BTC |
$ 5 013 503 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KE4pZd7gUSb8xDDyVgzHwe6hm7Km9L6vb |
To: bc1q8qcw029sr7ge2f7h227mqeaf2uz2vhrzam9tnn |
| 04.08.2022 13:25:00 |
 |
438 BTC |
$ 10 002 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzwwcy7n5u2vv9yavrjuyr3r2fvh5fcvkca76gt |
To: 3AWMUKECX2UBcUDA4ULSJFmVBTbsiocWHz |
| 04.08.2022 13:25:00 |
 |
299 BTC |
$ 6 819 703 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 04.08.2022 13:25:40 |
 |
27 500 000 XRP |
$ 10 112 600 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks |
To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT |
| 04.08.2022 13:24:40 |
 |
24 379 000 XRP |
$ 8 963 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 04.08.2022 13:23:31 |
 |
22 060 000 XRP |
$ 8 185 114 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 04.08.2022 12:20:21 |
 |
50 030 360 USDT |
$ 49 894 440 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 04.08.2022 12:54:04 |
 |
5 033 BTC |
$ 114 875 100 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qslhdy7dg9ydjc5rl0505qw0kp54u5afstaclg0 |
To: 3NEqtUeqZ6ccqaohEFhJj7B3dsepj6Ktuo |
| 04.08.2022 12:54:04 |
 |
3 742 BTC |
$ 85 406 680 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvhwhrf2y8jy2hd7vgchnajf6sce76dkr29j0p0 |
To: 3HapQJ7zgGMrCRqgfwYbUEyFDUwkpS7KC9 |
| 04.08.2022 12:54:04 |
 |
8 594 BTC |
$ 196 160 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q63vzr90frtdy5r67tss7nuz583y3x0xg6gsgwl |
To: 35wAQD2LFLD1ncQWg3npmd25jU4UzeMf8d |
| 04.08.2022 12:54:04 |
 |
406 BTC |
$ 9 276 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj2hj9q4ylzx409354tv2e9v3xcjmqkg9ungf67 |
To: 34SrLUSR3AXvVhBsNV54Wn6rZN9KbeRrja |
| 04.08.2022 12:54:04 |
 |
6 848 BTC |
$ 156 313 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33hskMC4sos4UYDbvJHzms6bDMfVqQumzJ |
To: 3PAPXYbxMu63jaN4NoA4jQwiqFMezE9vTc |
| 04.08.2022 12:54:04 |
 |
650 BTC |
$ 14 828 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37kLyhbMofuq3ripXu2DPgKneBx3vAMfYf |
To: 3JQVHYTHTrnSGNfWTTTVF6aKSoBsdTo3xc |
| 04.08.2022 12:54:04 |
 |
6 555 BTC |
$ 149 613 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quhkkdqpe590zd07uc0hvjhe4xta32pn9ed0mx0 |
To: bc1qjv9xwlgffek4fwhswyyh6s8q2k336pnalwy99l |
| 04.08.2022 12:54:04 |
 |
270 BTC |
$ 6 169 374 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qa9sqq2tvqrzq9zlrlpa2dj7y39nahvn2qrntee |
To: bc1qa6upugacg840cfvp05wkvy49tyl8zz3ux934d6 |
| 04.08.2022 12:54:04 |
 |
362 BTC |
$ 8 253 130 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qumstnltu44hrz5d8wdr8pda80apjfwly7dhr6q |
To: bc1qt0a0cvequu5asln5hqzr7mlszdptnet9gtakxp |
| 04.08.2022 12:54:04 |
 |
362 BTC |
$ 8 253 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qffqch8gw22px62pj7sl4eg7fxgkv9e3z3k5qum |
To: bc1qumstnltu44hrz5d8wdr8pda80apjfwly7dhr6q |
| 04.08.2022 12:54:04 |
 |
270 BTC |
$ 6 169 876 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DFvbve2abeoVxS4jvwq2X4Ge3fyMQtDNH |
To: bc1qa9sqq2tvqrzq9zlrlpa2dj7y39nahvn2qrntee |
| 04.08.2022 12:54:04 |
 |
270 BTC |
$ 6 170 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc4ddr0dc7cpyr9resgrxl52klla2ztkkfl65ms |
To: 3DFvbve2abeoVxS4jvwq2X4Ge3fyMQtDNH |
| 04.08.2022 12:54:04 |
 |
220 BTC |
$ 5 011 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NQC1NDbP4ga9dKTEtYJ4AB9ANq5N5UKtU |
To: 3KE4pZd7gUSb8xDDyVgzHwe6hm7Km9L6vb |