| 01.08.2022 19:35:26 |
 |
1 410 BTC |
$ 32 371 758 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GSknokZewJGvGgfpoXUk34zUQNtfjsQSQ |
To: 3B4Vo9VtPAXRbWtDUQDCfi7fV78oRbQ3Jg |
| 01.08.2022 19:35:26 |
 |
1 402 BTC |
$ 32 202 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KqdtokZo6GGMjfZiVYdmVAKMS8YzMzSAa |
To: 3PJkm6DAsb1ijRTbBBQkKGyLiX7V85Rc7E |
| 01.08.2022 19:35:26 |
 |
304 BTC |
$ 6 989 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GCLjetM6syyxg2w9i1aoqz8avuPazFFRX |
To: 36JFC5jgbvR8FSpgxFzCApkeAYWwx2tq6C |
| 01.08.2022 19:35:26 |
 |
2 154 BTC |
$ 49 460 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37RQbWq11gRqF7MWmmh6M1s1AfRjUiRcso |
To: 3NBLku3bnPaXMaKbHQwJNutZpCp8B46GnW |
| 01.08.2022 19:35:26 |
 |
7 102 BTC |
$ 163 064 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ax18upSh2yg5wph3NBkCW22WYPbtgV5vp |
To: 32dtJTxciajTnb7sAps3T7HQVxSPh5LBih |
| 01.08.2022 19:35:26 |
 |
1 337 BTC |
$ 30 701 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QZLawv91cewXjGEZreR1Fnb8pL3jj2VuM |
To: 355uXDFszyf8ffn86RAmp7yuRbhmTAE9M1 |
| 01.08.2022 19:35:26 |
 |
425 BTC |
$ 9 746 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MK9uprgUFf7wMrtY6aczNFuu6pr9u9DES |
To: 33jSKw6FSWaNjZaSi6JMDZYTUbioVLtgMz |
| 01.08.2022 19:35:26 |
 |
6 122 BTC |
$ 140 558 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PTatsAT1Y89JAZk9CELwMTAasoSYTiCoZ |
To: 3HXSiwi1pBG5yqxNmLCuECLC4CSsaw3TW9 |
| 01.08.2022 19:35:26 |
 |
259 BTC |
$ 5 951 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MzwtfoMLUkkjJ7PyVc9dsPcBn1ab87ftP |
To: 3LmrqQxypdvR211v6XyGe6xo2YTq6KUuyf |
| 01.08.2022 19:35:26 |
 |
257 BTC |
$ 5 907 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GC34J77MBrkeskCpgU1b3Q7hadX1b9yvf |
To: 3JGmVj1oi4zbF5AiVqniuCsBDS9bh4RRSM |
| 01.08.2022 19:35:26 |
 |
435 BTC |
$ 9 981 657 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32cWudbjNLdRSabHNtuNwCA3YbZcgkHAN2 |
To: 34gfSfr1hvinP5VHu2kzB8vojFZZPP9LgK |
| 01.08.2022 19:35:26 |
 |
276 BTC |
$ 6 337 800 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BimfwYcYNQdSdFcbcjatuncLT2qGJXo1A |
To: bc1qk9ea8pnrdzplsj44qzugyurlkf8f5mavgk7ps2 |
| 01.08.2022 19:35:26 |
 |
658 BTC |
$ 15 116 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39RobHjbRP9rpnTgdSMGT37oYaYBn3iRUx |
To: bc1qfdn67jher6jx6qql3d00ddxec0yyxvmt32xzya |
| 01.08.2022 19:35:26 |
 |
430 BTC |
$ 9 874 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38uiDJgELJRbHixVvSTCDYorxjwh5sRiCk |
To: bc1qakrjvhj237ekmdfwvfdyzv7wjweelrv6t5pqup |
| 01.08.2022 19:35:26 |
 |
526 BTC |
$ 12 068 743 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZgjt3ExHZKrSi3uNfVTs7bniX6pUhKLE |
To: bc1qf9m6fn0f2dwh4puruk5zhssr7mpecqlfpf8qm7 |
| 01.08.2022 19:35:26 |
 |
1 105 BTC |
$ 25 374 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EXFBkAWiaLrzdTdgL1mzPyw1fZaXWwK8m |
To: bc1qcvncxdxc6zrgtt3r3cq9p22k5crthnd5jnqhe3 |
| 01.08.2022 19:35:26 |
 |
6 886 BTC |
$ 158 116 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxcc6vk9p0ppru68kpy340kt2vlcq9yyzk5nyr2 |
To: 31rgW3Fda5WH88m44mABWiNRiqemhKfTyW |
| 01.08.2022 19:35:26 |
 |
3 752 BTC |
$ 86 156 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjy99m30lzjt5jqv3ra8lxempmrflm3x8x0esdy |
To: 33q6847NPeDwyLzHexCvcK1aiPB8xjp87A |
| 01.08.2022 19:35:26 |
 |
291 BTC |
$ 6 687 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzy6jk93s0yulgtsnngeat26q4ssrqdh25n3845 |
To: 3GtQMgZ42gJsuakpqG5bWmsDyUiRYk4L93 |
| 01.08.2022 19:35:26 |
 |
3 544 BTC |
$ 81 368 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs4qep48gzg8g5e6g623uvslws3crrg0e7rnj7u |
To: 3Kjf6LuesRfFdLRcYK8bEkbjYdKx44fY8w |
| 01.08.2022 19:35:26 |
 |
5 127 BTC |
$ 117 713 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qah9e8gn24cp8pxxlxm4an0cwfd7jsg5v4yvvpl |
To: 354CXQj9ejKxLRw2xHAWPY3v5Dhi8x9o8i |
| 01.08.2022 19:35:26 |
 |
298 BTC |
$ 6 846 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxx34ps9mxeqpp3s7r92cf0vq5qsvmm529q7dgk |
To: 3LmDnL3epPJ7qeitEJcKGVQzx2QYa5X8em |
| 01.08.2022 19:35:26 |
 |
8 704 BTC |
$ 199 856 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtveaczv0t452t8nvtcx9s4kwrh7enrrlz6hm4z |
To: 3FSyaEEbBhUUZ9CLy23b4S5r1aqt56qj7E |
| 01.08.2022 19:35:26 |
 |
329 BTC |
$ 7 558 880 |
gemini (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
| 01.08.2022 19:35:26 |
 |
272 BTC |
$ 6 246 920 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.08.2022 19:35:26 |
 |
500 BTC |
$ 11 480 382 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 01.08.2022 19:23:00 |
 |
9 614 360 USDT |
$ 9 600 281 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 01.08.2022 19:16:03 |
 |
6 895 000 USDT |
$ 6 892 526 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.08.2022 19:13:21 |
 |
15 000 000 USDT |
$ 14 880 405 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.08.2022 19:11:43 |
 |
257 BTC |
$ 5 925 334 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3GC34J77MBrkeskCpgU1b3Q7hadX1b9yvf |
| 01.08.2022 19:11:43 |
 |
402 BTC |
$ 9 244 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3v95uf94yqmtn5am7r9jzpdkd3esgm4vv9lwsu |
| 01.08.2022 19:11:43 |
 |
1 410 BTC |
$ 32 460 138 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F84jooKvsmLEQns4nYakPDndAUjooMKNt |
To: 3GSknokZewJGvGgfpoXUk34zUQNtfjsQSQ |
| 01.08.2022 19:11:19 |
 |
304 BTC |
$ 7 008 561 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LJSRGkwSijH9ZqDSHoJvVi3qxHTCfnpFc |
To: 3GCLjetM6syyxg2w9i1aoqz8avuPazFFRX |
| 01.08.2022 19:11:19 |
 |
6 122 BTC |
$ 140 941 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HKzcKA3GSjTy67C8E7caKvc2bqNND6MMW |
To: 3PTatsAT1Y89JAZk9CELwMTAasoSYTiCoZ |
| 01.08.2022 19:11:19 |
 |
8 704 BTC |
$ 200 402 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv80kr5ephm0k3udjlvke9s7c7ph0da3fmf2pyt |
To: bc1qtveaczv0t452t8nvtcx9s4kwrh7enrrlz6hm4z |
| 01.08.2022 19:11:19 |
 |
6 886 BTC |
$ 158 547 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qajwdxcxfvs2wfxgpskr28jvrgllwlj8x22tkfy |
To: bc1qxcc6vk9p0ppru68kpy340kt2vlcq9yyzk5nyr2 |
| 01.08.2022 19:11:19 |
 |
1 403 BTC |
$ 32 290 656 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35R3apr9T5Qnx9ccRD3okdmeFUdyRzcUVA |
To: 3KqdtokZo6GGMjfZiVYdmVAKMS8YzMzSAa |
| 01.08.2022 19:11:19 |
 |
1 403 BTC |
$ 32 295 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32u8bKUjzo8grECp1KgnEv65KV1mw9yK86 |
To: 35R3apr9T5Qnx9ccRD3okdmeFUdyRzcUVA |
| 01.08.2022 19:11:19 |
 |
1 403 BTC |
$ 32 295 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bmf6mLGNaLjaib48qt5wEYoUSoF3AMLye |
To: 32u8bKUjzo8grECp1KgnEv65KV1mw9yK86 |
| 01.08.2022 19:11:19 |
 |
430 BTC |
$ 9 901 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ddsh5ZzNX1MK4LuJqTnmm9NQzd9Q9aYXL |
To: 38uiDJgELJRbHixVvSTCDYorxjwh5sRiCk |
| 01.08.2022 19:11:19 |
 |
430 BTC |
$ 9 902 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34RZuEvG4k9bar7M7r4uPhRNbVyZGM7xhg |
To: 3Ddsh5ZzNX1MK4LuJqTnmm9NQzd9Q9aYXL |
| 01.08.2022 19:11:19 |
 |
430 BTC |
$ 9 902 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q5c4CyimURnenDkbxqyhoJpbJ662869B8 |
To: 34RZuEvG4k9bar7M7r4uPhRNbVyZGM7xhg |
| 01.08.2022 19:11:19 |
 |
219 BTC |
$ 5 048 293 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5j6w40ya6mtakfc42efmdx2yqu4lwlf5eqqklt |
To: bc1qpv02hwetj2vkjxmt6f3exy3r3fmvhu2wkkxnu8 |
| 01.08.2022 19:11:19 |
 |
276 BTC |
$ 6 355 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9saazuxl5qxdzuzsd85tgzu7hw5ertylfhvng8 |
To: 3BimfwYcYNQdSdFcbcjatuncLT2qGJXo1A |
| 01.08.2022 19:11:19 |
 |
276 BTC |
$ 6 355 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9saazuxl5qxdzuzsd85tgzu7hw5ertylfhvng8 |
To: 3BimfwYcYNQdSdFcbcjatuncLT2qGJXo1A |
| 01.08.2022 19:11:19 |
 |
435 BTC |
$ 10 009 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E6rhrvCJVLx2UxQ5edRKMZWkdiw8JW4AD |
To: 32cWudbjNLdRSabHNtuNwCA3YbZcgkHAN2 |
| 01.08.2022 19:11:19 |
 |
435 BTC |
$ 10 010 665 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxaxernafc0cx8y9jadtdxtp8xz3vknky558ldy |
To: 3E6rhrvCJVLx2UxQ5edRKMZWkdiw8JW4AD |
| 01.08.2022 19:11:19 |
 |
1 337 BTC |
$ 30 784 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HeG2FxqfL4nYXpdjEvBYfxa6iCEzzg52u |
To: 3QZLawv91cewXjGEZreR1Fnb8pL3jj2VuM |
| 01.08.2022 19:11:19 |
 |
1 337 BTC |
$ 30 789 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KR2Q4DW9XcGWRTuaouLUZVEakv6BJ9QnA |
To: 3HeG2FxqfL4nYXpdjEvBYfxa6iCEzzg52u |
| 01.08.2022 19:11:19 |
 |
1 337 BTC |
$ 30 791 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy48c60dtp2mf0pfw863gxx03jl2nrd4t6p2quc |
To: 3KR2Q4DW9XcGWRTuaouLUZVEakv6BJ9QnA |