| 01.08.2022 19:11:19 |
 |
526 BTC |
$ 12 101 633 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bz5Cvov5KNxYC1qBder1969Bys6rzQj2n |
To: 3AZgjt3ExHZKrSi3uNfVTs7bniX6pUhKLE |
| 01.08.2022 19:11:19 |
 |
526 BTC |
$ 12 101 731 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZUXon7krJoXFq1pASochpMmd9evzv6S5 |
To: 3Bz5Cvov5KNxYC1qBder1969Bys6rzQj2n |
| 01.08.2022 19:11:19 |
 |
526 BTC |
$ 12 102 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcgjlp67u3m6969p0mchs6xwezq7l6ls3kjvndw |
To: 3MZUXon7krJoXFq1pASochpMmd9evzv6S5 |
| 01.08.2022 19:11:19 |
 |
425 BTC |
$ 9 775 521 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35DcpUPgMDkFaRTfmdQBKsUDq7WBhKC1LN |
To: 3MK9uprgUFf7wMrtY6aczNFuu6pr9u9DES |
| 01.08.2022 19:11:19 |
 |
425 BTC |
$ 9 776 332 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CjctPqWZkCMamtUmcUWHaZZWutNCWmM4y |
To: 35DcpUPgMDkFaRTfmdQBKsUDq7WBhKC1LN |
| 01.08.2022 19:11:19 |
 |
2 154 BTC |
$ 49 596 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NQbn6rywrB8PTKnzQwJXSazFU6MQJ48Nb |
To: 37RQbWq11gRqF7MWmmh6M1s1AfRjUiRcso |
| 01.08.2022 19:11:19 |
 |
7 102 BTC |
$ 163 510 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bbs5weoc6bSmocjhwcexbuwdHbvjUudLR |
To: 3Ax18upSh2yg5wph3NBkCW22WYPbtgV5vp |
| 01.08.2022 19:11:19 |
 |
658 BTC |
$ 15 157 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35bXni1z39eWn9BmgLPpgsbV7VYWnEtHYF |
To: 39RobHjbRP9rpnTgdSMGT37oYaYBn3iRUx |
| 01.08.2022 19:11:19 |
 |
658 BTC |
$ 15 158 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHigB4bJqTW94czhcYShY4EtEp49aNSg5 |
To: 35bXni1z39eWn9BmgLPpgsbV7VYWnEtHYF |
| 01.08.2022 19:11:19 |
 |
658 BTC |
$ 15 158 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CkYC2gFBP1Z7ybfc3nYUkX6ChZyjN375S |
To: 3HHigB4bJqTW94czhcYShY4EtEp49aNSg5 |
| 01.08.2022 19:11:19 |
 |
1 105 BTC |
$ 25 450 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DmLaumtaWuYzDAkfCRMyjpznT7MzkQWNr |
To: 3EXFBkAWiaLrzdTdgL1mzPyw1fZaXWwK8m |
| 01.08.2022 19:11:19 |
 |
1 105 BTC |
$ 25 451 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33k8K71wv8nbF8KKrdUnqkTKNwj8CRN82c |
To: 3DmLaumtaWuYzDAkfCRMyjpznT7MzkQWNr |
| 01.08.2022 19:11:19 |
 |
1 106 BTC |
$ 25 452 462 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35VTBCmaeUfZx3mBFRtnNbR9Br9SjhAZts |
To: 33k8K71wv8nbF8KKrdUnqkTKNwj8CRN82c |
| 01.08.2022 19:11:19 |
 |
425 BTC |
$ 9 777 137 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ks5ccLiiWqCSmeRpYswJvHHhQu7caguBr |
To: 3CjctPqWZkCMamtUmcUWHaZZWutNCWmM4y |
| 01.08.2022 19:11:19 |
 |
1 410 BTC |
$ 32 474 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33M6SQFKTKsNbRZDaVUoppCusVLamQbTmv |
To: 3F84jooKvsmLEQns4nYakPDndAUjooMKNt |
| 01.08.2022 19:11:19 |
 |
298 BTC |
$ 6 865 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJ6pHkVQuXWxtURjhMo13We9eDTKEzJAk |
To: bc1qxx34ps9mxeqpp3s7r92cf0vq5qsvmm529q7dgk |
| 01.08.2022 19:11:19 |
 |
298 BTC |
$ 6 865 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dsy7T5oFW9ig9dRDmyGDhHwAHNWYqvYUH |
To: 3DJ6pHkVQuXWxtURjhMo13We9eDTKEzJAk |
| 01.08.2022 19:11:19 |
 |
298 BTC |
$ 6 865 924 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GUr6N7czEnAUeiCMVDSs6i1NF7Zags6TE |
To: 3Dsy7T5oFW9ig9dRDmyGDhHwAHNWYqvYUH |
| 01.08.2022 19:11:19 |
 |
276 BTC |
$ 6 355 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PK4WigYSBsFzgpjsH4nZ36tNwkQTKSmGS |
To: bc1q9saazuxl5qxdzuzsd85tgzu7hw5ertylfhvng8 |
| 01.08.2022 19:11:19 |
 |
276 BTC |
$ 6 355 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vdqHdkSF6QVw4TYm1PDfMa44K9gEgtjk |
To: 3PK4WigYSBsFzgpjsH4nZ36tNwkQTKSmGS |
| 01.08.2022 19:11:19 |
 |
259 BTC |
$ 5 968 031 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvv9k9el967z9y9p8afckfze4pkvg43dsk4n2zf |
To: 3MzwtfoMLUkkjJ7PyVc9dsPcBn1ab87ftP |
| 01.08.2022 19:11:19 |
 |
259 BTC |
$ 5 968 757 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36yTi4PVBxyWRvBNbedDx5spGRNnhtvpxu |
To: bc1qvv9k9el967z9y9p8afckfze4pkvg43dsk4n2zf |
| 01.08.2022 19:11:19 |
 |
259 BTC |
$ 5 968 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NzQEDFNQfxBYVCBy5AUbvbJKR3AAkxHyt |
To: 36yTi4PVBxyWRvBNbedDx5spGRNnhtvpxu |
| 01.08.2022 19:11:19 |
 |
304 BTC |
$ 7 008 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfxlep3svxccs2atrw6sa2zldlqrfccdp0spgza |
To: 3LJSRGkwSijH9ZqDSHoJvVi3qxHTCfnpFc |
| 01.08.2022 19:11:19 |
 |
291 BTC |
$ 6 708 087 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G6Fnjg8dBJpnJMmKVNyLArxSSCd2MEsC6 |
To: bc1qzy6jk93s0yulgtsnngeat26q4ssrqdh25n3845 |
| 01.08.2022 19:11:19 |
 |
291 BTC |
$ 6 708 097 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q49g0hat84dgg79hycdjqewnjj48wngl9ljqlw3 |
To: 3G6Fnjg8dBJpnJMmKVNyLArxSSCd2MEsC6 |
| 01.08.2022 19:11:19 |
 |
5 127 BTC |
$ 118 035 320 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 341uuyMBqQUaQ4vphxvJY4WZapM7EcdUju |
To: bc1qah9e8gn24cp8pxxlxm4an0cwfd7jsg5v4yvvpl |
| 01.08.2022 19:11:19 |
 |
3 544 BTC |
$ 81 591 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35h5r3pcZbdb9nk61wpsYJ11sqVmZCyYfQ |
To: bc1qs4qep48gzg8g5e6g623uvslws3crrg0e7rnj7u |
| 01.08.2022 19:11:19 |
 |
3 752 BTC |
$ 86 391 940 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36xqDftTGejbKTqhKqT5uDEgRqtceg6GkM |
To: bc1qjy99m30lzjt5jqv3ra8lxempmrflm3x8x0esdy |
| 01.08.2022 19:11:19 |
 |
291 BTC |
$ 6 708 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36HtyNsEbo5s3XvT7rmHWAvbsAV3NGDoEr |
To: bc1q49g0hat84dgg79hycdjqewnjj48wngl9ljqlw3 |
| 01.08.2022 19:11:19 |
 |
435 BTC |
$ 10 012 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D8HWRwL2SbNRc7TXhrTrLKrNk8trWYiBw |
To: bc1qxaxernafc0cx8y9jadtdxtp8xz3vknky558ldy |
| 01.08.2022 19:11:19 |
 |
304 BTC |
$ 7 008 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JngADyMwNCmLKTiiAYsphGGFrcLEco1yw |
To: bc1qfxlep3svxccs2atrw6sa2zldlqrfccdp0spgza |
| 01.08.2022 19:11:19 |
 |
1 067 BTC |
$ 24 564 972 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 |
To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 |
| 01.08.2022 19:11:19 |
 |
272 BTC |
$ 6 272 186 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.08.2022 19:09:00 |
 |
15 000 000 USDT |
$ 15 017 604 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 01.08.2022 19:09:00 |
 |
15 000 000 USDT |
$ 15 017 604 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 01.08.2022 19:08:12 |
 |
30 000 000 USDT |
$ 29 933 878 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 01.08.2022 19:07:30 |
 |
6 894 900 USDT |
$ 6 879 703 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 |
To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 |
| 01.08.2022 18:57:33 |
 |
7 476 090 USDT |
$ 7 465 919 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY |
To: TYGJnJ6wY7TNVWtNLrDpqxfRkFNAc8p6m1 |
| 01.08.2022 18:51:33 |
 |
110 000 000 USDT |
$ 110 015 090 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.08.2022 18:48:51 |
 |
110 000 000 USDT |
$ 110 238 030 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 01.08.2022 18:42:35 |
 |
411 BTC |
$ 9 476 421 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qclsa8mwcvh4v04xrxlmjz8zenmlwj2aqefw52kwjpajg9mev7spsl6dcrn |
| 01.08.2022 18:42:35 |
 |
6 886 BTC |
$ 158 959 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qr00q5t5k6sr52p294pyl2k0qz9eytrap8h7m9g |
To: bc1qajwdxcxfvs2wfxgpskr28jvrgllwlj8x22tkfy |
| 01.08.2022 18:42:35 |
 |
6 123 BTC |
$ 141 338 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q96nvzu2gtyy4540nyu64ruudv3gjfd36z2qcrs |
To: 3HKzcKA3GSjTy67C8E7caKvc2bqNND6MMW |
| 01.08.2022 18:42:35 |
 |
1 415 BTC |
$ 32 660 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsy8dwsxyum9k9zxa8yycfqhejcl4c2awcux643 |
To: 3Bmf6mLGNaLjaib48qt5wEYoUSoF3AMLye |
| 01.08.2022 18:42:35 |
 |
304 BTC |
$ 7 027 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9amvmc7zj92hz6hvp4q0u8zs2c85m5mxs9j9dp |
To: 3JngADyMwNCmLKTiiAYsphGGFrcLEco1yw |
| 01.08.2022 18:42:35 |
 |
2 154 BTC |
$ 49 728 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkzlwjc4m57kf4r0mnm9mcal0hp0lvhc06ema5y |
To: 3NQbn6rywrB8PTKnzQwJXSazFU6MQJ48Nb |
| 01.08.2022 18:42:35 |
 |
380 BTC |
$ 8 772 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv7wkx0fxgx38dy2gwzxfchc4gd8zld20fgvjks |
To: 33vdqHdkSF6QVw4TYm1PDfMa44K9gEgtjk |
| 01.08.2022 18:42:35 |
 |
1 337 BTC |
$ 30 871 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373eVfbrJzvEpAm3CnUJsDZV5mbDidDMe8 |
To: bc1qy48c60dtp2mf0pfw863gxx03jl2nrd4t6p2quc |
| 01.08.2022 18:42:35 |
 |
219 BTC |
$ 5 061 398 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLkgSpB9jsiW33i2TWxsQLmUDecEaQC5k |
To: bc1q5j6w40ya6mtakfc42efmdx2yqu4lwlf5eqqklt |