| 02.08.2022 15:31:55 |
 |
1 255 BTC |
$ 28 489 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CsTNVCYW7rhHSuXjerJF79HbCJ73Uixv6 |
To: bc1q2w56qnsy05355pflggrpudat68lqpte74gdpgl |
| 02.08.2022 15:31:55 |
 |
286 BTC |
$ 6 493 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NCnyf9yRj5HGQkXXFz4Yb6YkDUmPxr2Qx |
To: bc1qa68nhgfkqqwctj36lzxwakcgyv3rpyxar24708 |
| 02.08.2022 15:31:55 |
 |
2 147 BTC |
$ 48 756 664 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsF3V56vY5BF97gUacsFFRoQzjRs8UEED |
To: bc1qy72phlgmualje23n3gagtnpujl0ddmy6npqs0u |
| 02.08.2022 15:31:55 |
 |
5 124 BTC |
$ 116 362 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HLZGHFJFkBKAJiBqqgyFXN5a6LYtdzZYC |
To: bc1qg5yl5z9fcll04rnp5whzg2aep0aecywvasz42r |
| 02.08.2022 15:31:55 |
 |
5 985 BTC |
$ 135 910 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CvBacLf66cjLhkmLCT9VEDyAZQUJuc5F9 |
To: bc1q7yhuh7h8p6sz702etwmkcjfda50j9da04dtsn7 |
| 02.08.2022 15:31:55 |
 |
385 BTC |
$ 8 741 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34rxVMBZNAzy8kJAXPS4s7A7HukKycyJz4 |
To: bc1q2nnfl2u73qc72zpzwvpewd33sc55n77cjcfxus |
| 02.08.2022 15:31:55 |
 |
8 703 BTC |
$ 197 626 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FF62aT7r9dPowPgsy2twnNsoqftQDgNiM |
To: bc1q5kzw6ep3xc580cwmjc4xd92et4dwsk4wr8tcdy |
| 02.08.2022 15:31:55 |
 |
281 BTC |
$ 6 371 871 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 02.08.2022 15:31:55 |
 |
281 BTC |
$ 6 375 539 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 02.08.2022 15:31:55 |
 |
535 BTC |
$ 12 151 117 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 02.08.2022 15:20:24 |
 |
43 185 704 USDT |
$ 43 274 696 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 02.08.2022 15:14:48 |
 |
281 BTC |
$ 6 365 586 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 02.08.2022 15:06:29 |
 |
282 BTC |
$ 6 439 079 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 02.08.2022 15:06:29 |
 |
500 BTC |
$ 11 403 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 |
To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 |
| 02.08.2022 15:00:31 |
 |
282 BTC |
$ 6 434 552 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 02.08.2022 15:00:31 |
 |
283 BTC |
$ 6 438 797 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 02.08.2022 15:00:15 |
 |
20 000 000 USDT |
$ 20 100 954 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 02.08.2022 14:56:12 |
 |
20 000 000 USDT |
$ 20 044 792 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 02.08.2022 14:55:27 |
 |
30 000 000 USDT |
$ 29 960 990 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 02.08.2022 14:51:33 |
 |
3 749 BTC |
$ 85 360 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38EjtQaLsYRF4DYArnwGknXvHJp14Y75wM |
To: 37jiPsv9cyqx3VFisuk1AyZgacC7w26Aan |
| 02.08.2022 14:51:33 |
 |
283 BTC |
$ 6 433 594 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 02.08.2022 14:49:53 |
 |
1 321 BTC |
$ 30 138 546 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9r2hghycc2s5ck0mxxgtg3xagrjeqjzj7s6t5m |
To: 3NMLxfXeTdC4N8vnaMXgDyZDBe1QnFuy8h |
| 02.08.2022 14:49:53 |
 |
3 516 BTC |
$ 80 225 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35EVYUDeuacptNdRt4s4BuzC9fdygzJU1W |
To: 3Q32c1KTRwJMad9jfqXyeBwf3MfQ92KzCV |
| 02.08.2022 14:49:53 |
 |
2 147 BTC |
$ 48 997 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MoXYEdYjyWGHyUVp5nvcKjie7nosrQges |
To: 3LsF3V56vY5BF97gUacsFFRoQzjRs8UEED |
| 02.08.2022 14:49:53 |
 |
385 BTC |
$ 8 784 747 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkuc3588rruguxylf3hfl9xzt6plf9k8xwc7459 |
To: 34rxVMBZNAzy8kJAXPS4s7A7HukKycyJz4 |
| 02.08.2022 14:49:53 |
 |
657 BTC |
$ 14 985 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qszrqwdzvy5k8m5s0aruw42q7y280wtj42pt6ev |
To: 3PuVuyB6uhnYB6sU5gwcbEARKJEwBq3eZE |
| 02.08.2022 14:49:53 |
 |
410 BTC |
$ 9 348 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqt58kt9ag2fkenvwpesnz83u4w95ssfet03a55 |
To: 3E81VhAvPMZ9P8dv3BuhEPMsYwVdRBAC5Z |
| 02.08.2022 14:49:53 |
 |
1 255 BTC |
$ 28 630 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LNv8xuKBLnTUi8zXikA4uBher9LFcw7jL |
To: 3CsTNVCYW7rhHSuXjerJF79HbCJ73Uixv6 |
| 02.08.2022 14:49:53 |
 |
286 BTC |
$ 6 525 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39zAMZLKzj6dyRbeKsvoXAqx2PwBNQBTbK |
To: 3NCnyf9yRj5HGQkXXFz4Yb6YkDUmPxr2Qx |
| 02.08.2022 14:49:53 |
 |
371 BTC |
$ 8 460 621 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NmV4QFbB4cnEadqEBxS4wTSwHLVTK7gYK |
To: 3LKsGCaggNmjo6NGNPWUo8dzSpxXgGdy52 |
| 02.08.2022 14:49:53 |
 |
1 100 BTC |
$ 25 093 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMMnCm245tF9qBcXEsrXg4eu6CEnKoesv |
To: 35zJzAcSUkpBaBWMZd5HsV8tBkXa5R3kBw |
| 02.08.2022 14:49:53 |
 |
1 400 BTC |
$ 31 956 034 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ENQAbGxg2Fvu6DHq2kYnZNPtDDnUkr1qh |
To: bc1qttgdxqyhecw40mw307n6w4e6xr4peunpxkcm37 |
| 02.08.2022 14:49:53 |
 |
1 357 BTC |
$ 30 969 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 324eJiwBKp3DrurDC56z1Hheh1bWyrxrrU |
To: bc1q0n3c8ec0knqsrepnl46r6squ2hx99tltp7u3mu |
| 02.08.2022 14:49:53 |
 |
377 BTC |
$ 8 596 142 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NMU6SwA7DKPCfEfwpnooXMpTdKag2vYwd |
To: bc1q72k85p7gwgt8zpxm0lsznjftlhpd5dnvwm4qe9 |
| 02.08.2022 14:49:53 |
 |
432 BTC |
$ 9 847 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CLBkcHm1STC2yzSR7FWPvmicW5KLofehk |
To: bc1quy7dt8a54l5w9jm563v6mhv6g5lnhwqme8d94y |
| 02.08.2022 14:49:53 |
 |
228 BTC |
$ 5 197 388 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwsfAKNmh6tunhfVNnDwW6doaVT3HWvEW |
To: bc1qnzrr5tg20u90laphz4f48j5tquu29j54hha5l5 |
| 02.08.2022 14:49:53 |
 |
517 BTC |
$ 11 803 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qej6qdd38v6udvh2zcdxuw2rsnufj7h968mjajn |
To: bc1qzg7qvntu7s5897wsd45uy2pds4l5stj4chgkc6 |
| 02.08.2022 14:49:53 |
 |
452 BTC |
$ 10 307 611 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38QKiBMiVW6ySDRuBd5YaWBQc528WhWgnp |
To: bc1qz4nhsl9gp4pdgex94crtcl78md5fmsgnx3xcer |
| 02.08.2022 14:49:53 |
 |
283 BTC |
$ 6 466 654 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 02.08.2022 14:49:53 |
 |
288 BTC |
$ 6 570 826 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 02.08.2022 14:40:54 |
 |
6 000 000 USDT |
$ 5 999 693 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 02.08.2022 14:37:24 |
 |
291 BTC |
$ 6 655 143 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KzqZwdV3fZFVbhmHYPqKLtJVabgz8r7ms |
| 02.08.2022 14:37:24 |
 |
528 BTC |
$ 12 059 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3DBYkfpC85YxPR2nnn9yuRMm6cXWWJbxK9 |
| 02.08.2022 14:37:27 |
 |
6 000 000 USDT |
$ 5 948 794 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg |
| 02.08.2022 14:36:36 |
 |
105 000 000 USDT |
$ 104 675 040 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 02.08.2022 14:34:00 |
 |
105 000 000 USDT |
$ 104 502 504 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 02.08.2022 14:30:51 |
 |
1 357 BTC |
$ 30 925 542 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpzvynytrgf8g6pwcrh476wsuwwr4e20n0sap5p |
To: 324eJiwBKp3DrurDC56z1Hheh1bWyrxrrU |
| 02.08.2022 14:30:51 |
 |
378 BTC |
$ 8 606 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzlg667sgpu4y6h2lrrntwtg26cfenafstm8tjc |
To: 3NMU6SwA7DKPCfEfwpnooXMpTdKag2vYwd |
| 02.08.2022 14:30:51 |
 |
5 985 BTC |
$ 136 385 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qep3a75t0ag0n7arrd7jj5fu4u0x7c5aesjmjp7 |
To: 3CvBacLf66cjLhkmLCT9VEDyAZQUJuc5F9 |
| 02.08.2022 14:30:51 |
 |
8 703 BTC |
$ 198 317 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2ll5qcwuesys7g2rqagw4aawthheadrr6eqq97 |
To: 3FF62aT7r9dPowPgsy2twnNsoqftQDgNiM |