| 02.08.2022 18:27:51 |
 |
6 878 BTC |
$ 159 395 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34LMBhRLtkLc6UunenrEXvWymdScKW7rXD |
To: 39xsvPc6tXbjXcBUgknCijvKimRRU1tY34 |
| 02.08.2022 18:27:51 |
 |
6 878 BTC |
$ 159 395 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgq488yh487q57rwyql055sh32je6vs0try0wu3 |
To: 34LMBhRLtkLc6UunenrEXvWymdScKW7rXD |
| 02.08.2022 18:27:03 |
 |
7 800 000 USDT |
$ 7 865 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 02.08.2022 18:14:54 |
 |
272 BTC |
$ 6 271 004 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 02.08.2022 18:14:54 |
 |
274 BTC |
$ 6 320 777 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.08.2022 18:14:54 |
 |
500 BTC |
$ 11 521 332 |
huobi (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb |
| 02.08.2022 18:13:15 |
 |
5 999 998 USDT |
$ 5 954 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 |
To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ |
| 02.08.2022 18:01:24 |
 |
5 455 263 USDT |
$ 5 453 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 |
To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
| 02.08.2022 17:57:42 |
 |
5 000 000 USDT |
$ 5 019 964 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
| 02.08.2022 17:45:05 |
 |
3 514 BTC |
$ 80 398 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q62h67lvc2r55hrvk36hqfru4nqmvn0kukfx46t |
To: bc1q9d4qt4cwhlj92zs5tyn2gjqrl5k3xup3w5k73g |
| 02.08.2022 17:45:05 |
 |
419 BTC |
$ 9 598 987 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quxz83qr0wcyytzdm6yaejreew94h6t2hydvdtx |
To: bc1qcqgz3rgcczj6geq26lgqdl0tjualt6sehq7tja |
| 02.08.2022 17:45:05 |
 |
657 BTC |
$ 15 025 123 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qavxd4hmy6h68g4cpekfe0qz0v23mle52hyzhcg |
To: bc1ql9447zwjf9f586clgyethtp9538g3d6je8temj |
| 02.08.2022 17:45:05 |
 |
5 985 BTC |
$ 136 953 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMvkU9knDWcmPh4GyrA9Vt1uah2k3sAUr |
To: bc1qzxhdue9ahtmk5whperr6ad8h02829gnnzzd7zp |
| 02.08.2022 17:45:05 |
 |
8 703 BTC |
$ 199 141 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AJzFk2H6aexDF8ZkdxWBxEHLweCWfXRag |
To: 3GCfYruHqkuwnGgR92Zmokyz1RktRb4CuB |
| 02.08.2022 17:45:05 |
 |
7 081 BTC |
$ 162 025 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHX8hHRQBYLESQ8JYCHhsEHjSATUqF6sz |
To: 33kEXnSrLhVgpcKVGapc1LSgSWicsuWBw5 |
| 02.08.2022 17:45:05 |
 |
2 044 BTC |
$ 46 768 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E824exrDsRwqSCKAcBj9vSFypnwrrxtBc |
To: 3Nc7UQMoqswuizNHq7QTj9yJi9sRwamGQU |
| 02.08.2022 17:45:05 |
 |
370 BTC |
$ 8 461 809 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3P18Cg6nGq8hG7kCZgXkrx8dDpiGw4ewuC |
To: 35gqPModRi94YVNCZmTNy6xb6qCP3M9TRh |
| 02.08.2022 17:45:05 |
 |
929 BTC |
$ 21 248 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NpKkjsg2s6EV88HcRAyNekgEt3eDaA54P |
To: 3GzPkpv7p3ysu6SEcdxpirwumFu7kVV6w5 |
| 02.08.2022 17:45:05 |
 |
227 BTC |
$ 5 204 329 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BcWCRfW6BE1ryZuXQETbWbPABkdxYWBzT |
To: 3GLPigkqBtmoNFc1HvrqTsNuy9DQguzA29 |
| 02.08.2022 17:45:05 |
 |
285 BTC |
$ 6 516 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PsXBtC9Vv7pWoZqnZsfUZkHFs2WkKL6Xw |
To: 3QTb1vreCeYQX57EHis98VfCTHucixAyjf |
| 02.08.2022 17:45:05 |
 |
427 BTC |
$ 9 769 229 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HDtP6ZTMFx6qQjesMKz9LvzU6PD73TAiG |
To: 3EB1LFrE4mNrDKuGpVGSbpnpQ9DHg2eE5D |
| 02.08.2022 17:45:05 |
 |
3 749 BTC |
$ 85 790 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMk3vtfUPmceRrqqAwAqVDjpCVRmRDFiA |
To: 3JoBKhFtgLskvypAKiBnM1BP5TUYfWZviB |
| 02.08.2022 17:45:05 |
 |
1 320 BTC |
$ 30 215 032 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37VQrdMqTrkMjY7ihRc9nxtVPq6krvBW3F |
To: 37Utmf1fW7n3mbuQwjjjVE68VW6zwrw6oM |
| 02.08.2022 17:45:05 |
 |
516 BTC |
$ 11 796 539 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFg98QpeDLeHWqzFgy9rRb2NtX32CeW4P |
To: 3GmpP1vjqBS81yfqw4xwJ2Nn1NgUD6gRuP |
| 02.08.2022 17:45:05 |
 |
385 BTC |
$ 8 799 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ZfXAtTBXNJXsecyJTUETeJdEK9AQSd9M |
To: 3NqVB9pnLb5cewFckR3TVW2SkXF6wSUok5 |
| 02.08.2022 17:45:05 |
 |
6 878 BTC |
$ 157 386 830 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dcmp7M5QeHqMfHmTkeUccxncfX4YkaWLq |
To: bc1qgq488yh487q57rwyql055sh32je6vs0try0wu3 |
| 02.08.2022 17:45:05 |
 |
376 BTC |
$ 8 595 207 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KMyfUfDEDCwTT14EHxM23VJrnEp43MV5e |
To: bc1q72sasdej9azhhsck3u0e0ctkkvkjmqerkldvjg |
| 02.08.2022 17:45:05 |
 |
1 357 BTC |
$ 31 044 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 356VFGFS64atFHBQ8AdhXS6K3JR83jG91P |
To: bc1qn9464mnyn2l6cneahgfk9tman4tlk7j9hf5mpw |
| 02.08.2022 17:45:05 |
 |
409 BTC |
$ 9 368 704 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FWmUWcJdAeDx3pbF9DQbmk3C7CArhuzLm |
To: bc1qsdhxh7mz6kkxhcae84kdtadmwlzy0dxdm8at52 |
| 02.08.2022 17:45:05 |
 |
1 397 BTC |
$ 31 977 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2emcpxurshj2fj5q2gn2z0cvsvydp7gj5d9qth |
To: 3KiEiVmskjaa3qSmUEbV7gx4UFv4qim8aM |
| 02.08.2022 17:45:05 |
 |
5 124 BTC |
$ 117 255 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q23qjtk8sefa823mxpchjvx6v3rcre22zpzffy2 |
To: 3PBh2TA4hJBi12MGYtVVg4EG64VV5TTeX7 |
| 02.08.2022 17:45:05 |
 |
1 254 BTC |
$ 28 699 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkhzuvea02jztqqt200kn6rhj4ea8kdz6fxygwa |
To: 3M7aSDLcfQcru4XVZwafCVutsjUEYSoHCC |
| 02.08.2022 17:45:05 |
 |
274 BTC |
$ 6 276 843 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.08.2022 17:32:36 |
 |
427 BTC |
$ 9 834 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpzrjh0j2yf5d8xkfmy9g70kz45txxpkd23rd8g |
To: 3HDtP6ZTMFx6qQjesMKz9LvzU6PD73TAiG |
| 02.08.2022 17:27:31 |
 |
409 BTC |
$ 9 283 885 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CwdstFHX3C76dr77ik43gFzJ77MutfHJ6 |
To: 3FWmUWcJdAeDx3pbF9DQbmk3C7CArhuzLm |
| 02.08.2022 17:27:31 |
 |
275 BTC |
$ 6 242 783 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.08.2022 17:20:07 |
 |
275 BTC |
$ 6 355 484 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.08.2022 17:09:13 |
 |
370 BTC |
$ 8 468 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BKSYAoQm9v3vc6DwYqJoDM2NTTZ3rmiGX |
To: 33jyPRnxCJm47E6d4DPfeqAxRYpgx12v1K |
| 02.08.2022 17:09:13 |
 |
385 BTC |
$ 8 806 387 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FULHgG2DfQ42Y55U8EnV9ayS279S1GNUx |
To: 3Ke64jNH4WQYD5yRbBvN6ksqP3QkJBzimj |
| 02.08.2022 17:09:13 |
 |
3 749 BTC |
$ 85 849 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MgC8smqi8QM9tk2fyxDj1oREG7HHjdSrk |
To: 3AMk3vtfUPmceRrqqAwAqVDjpCVRmRDFiA |
| 02.08.2022 17:09:13 |
 |
929 BTC |
$ 21 263 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgPZQ7ruAC9PKGXGybwe97gc6RjqS2Wur |
To: 3NpKkjsg2s6EV88HcRAyNekgEt3eDaA54P |
| 02.08.2022 17:09:13 |
 |
419 BTC |
$ 9 605 699 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F9y2ykcvAEgD8Z2yG33ozac1i7QJcXaRR |
To: 39simw4jEpmEhKgjcbNVR4npB2PrBid4oB |
| 02.08.2022 17:09:13 |
 |
6 878 BTC |
$ 157 500 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JzNxafyuZZZ6GXxr67LLinDgQsdYR6Y8V |
To: 3Dcmp7M5QeHqMfHmTkeUccxncfX4YkaWLq |
| 02.08.2022 17:09:13 |
 |
7 081 BTC |
$ 162 137 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36e3tKqZLyJQE1BsASsnP6hh9b99ruabBP |
To: 3FHX8hHRQBYLESQ8JYCHhsEHjSATUqF6sz |
| 02.08.2022 17:09:13 |
 |
516 BTC |
$ 11 805 238 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MYWUmpwG5JNJPbVcjLJBBfjTqikqMupHX |
To: 3FFg98QpeDLeHWqzFgy9rRb2NtX32CeW4P |
| 02.08.2022 17:09:13 |
 |
5 124 BTC |
$ 117 337 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37HkiC9UmiDeiafbLdbKyZciuLSdCiPqCT |
To: bc1q23qjtk8sefa823mxpchjvx6v3rcre22zpzffy2 |
| 02.08.2022 17:09:13 |
 |
376 BTC |
$ 8 602 063 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aqxf8CcJu4cZGPQHpGUrqujty6GUUy45V |
To: bc1qc2u5q3l93xgmmau3vygmka86hycwzjkxrr8zl4 |
| 02.08.2022 17:09:13 |
 |
1 254 BTC |
$ 28 720 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1r8oKeM8fSKTCmRz9hFCSbtU2DJdDuDx |
To: bc1qkhzuvea02jztqqt200kn6rhj4ea8kdz6fxygwa |
| 02.08.2022 17:09:13 |
 |
3 514 BTC |
$ 80 460 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38V6Z4sGmUwKC2LJ2rfo58Dd4kfReCKnFm |
To: bc1q62h67lvc2r55hrvk36hqfru4nqmvn0kukfx46t |
| 02.08.2022 17:09:13 |
 |
427 BTC |
$ 9 777 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qra8he8mczzhyd8jlvq6ylrt5fkdq6s25vdre5g |
To: bc1qpzrjh0j2yf5d8xkfmy9g70kz45txxpkd23rd8g |