| 01.08.2022 15:59:39 |
 |
1 106 BTC |
$ 25 530 354 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fd3LPRViuAPwLDB25VdhaYEdNnxjuuXsm |
To: 3QcuhVvz2jM5SRJxj67AKPey4tjcPYF6zM |
| 01.08.2022 15:59:39 |
 |
381 BTC |
$ 8 798 325 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PoMa7J1y8Qk9ZZ4WKKFvFHvPvN1ZEmVvQ |
To: 3FoQ1ukBGjnfyYTizkC8V7NSFzs5y5xCKA |
| 01.08.2022 15:59:39 |
 |
6 957 BTC |
$ 160 655 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fpf5V6YDr5v327LK7B6SunRKzyqjkB7iF |
To: 3Ez814d8UK8eXQETJYdUg1zieU213SyYv1 |
| 01.08.2022 15:59:39 |
 |
2 157 BTC |
$ 49 808 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BcXvg8izeABs65dSZvCW9eAq737rsnN9h |
To: 3J13NpfzkRGfwkgCoBGm8RL8oqviQ3JK3K |
| 01.08.2022 15:59:39 |
 |
435 BTC |
$ 10 046 579 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38WhpYV7gUVPcs9gKLCVRSSR1QutWwVAeT |
To: 34CwNSgu8f6Go3gptGKoW2xm6DQHfVywJt |
| 01.08.2022 15:59:39 |
 |
260 BTC |
$ 5 992 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35sbz4LxKVxPZtRrinZtMNp5WHHj6WETR8 |
To: 3JDYJ7ov1BrgetuvcT4PfENumk93gxf5Ni |
| 01.08.2022 15:59:39 |
 |
1 433 BTC |
$ 33 082 754 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34ym1nsq6sXFtdRxveiNzjBU5wR9ZRmC63 |
To: 3MMN3W9nptMY8zNoRiarbkfyEHRnefT4ib |
| 01.08.2022 15:59:39 |
 |
526 BTC |
$ 12 149 327 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M4ZM7wwqVWsWGafDJdKuxX4wXvvPfCd4s |
To: 3K8c6mJZkcyvFCKg2WWsVWShY8ca5tHkj4 |
| 01.08.2022 15:59:39 |
 |
3 753 BTC |
$ 86 649 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9Unz9pdguuBxa3GhehVFarzj2CK9xBEP |
To: 3E5aK98xuh8eYnVd5rCha6epXQS5UW7cUR |
| 01.08.2022 15:59:39 |
 |
1 411 BTC |
$ 32 572 946 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J7Gk6v3BijGBrxhpm4pJTgkTEg4JTniQP |
To: 3Fjp2vxfs4NBQQ9fbMbTGR19jcFcx8K4os |
| 01.08.2022 15:59:39 |
 |
7 000 BTC |
$ 161 637 300 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qphy9g5dwk4kdstpfpjq6jnankr5nc9csqgszes |
To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo |
| 01.08.2022 15:59:39 |
 |
281 BTC |
$ 6 488 708 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.08.2022 15:59:39 |
 |
281 BTC |
$ 6 488 916 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.08.2022 15:55:24 |
 |
5 000 000 USDT |
$ 5 016 585 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 01.08.2022 15:45:55 |
 |
493 BTC |
$ 11 367 273 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsyarlar6kzl650e0krwe3rsp0fjl0h6vxytgamtj3la9zrrz3rzqwt74qg |
| 01.08.2022 15:45:55 |
 |
283 BTC |
$ 6 514 088 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.08.2022 15:41:52 |
 |
6 958 BTC |
$ 159 773 540 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe9wj8dumwpcnzjahtscpq73fphxak7kxarawgz |
To: 3Fpf5V6YDr5v327LK7B6SunRKzyqjkB7iF |
| 01.08.2022 15:41:52 |
 |
288 BTC |
$ 6 616 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy0my2gcs0a3ed7k8jz4gpcf269545umcvrq0ml |
To: 3QaU6MUhNDYVhJVHt8Vo46fAf2QqNsrZci |
| 01.08.2022 15:41:52 |
 |
1 338 BTC |
$ 30 716 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qendj5l40eaggp9mygemcx0jr5hr7f9dcajks4a |
To: 3QCvRwHtWMVgVqD78BCFD2XiFLDHWxJoGU |
| 01.08.2022 15:41:52 |
 |
5 127 BTC |
$ 117 739 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx35uhlnumu9mf54ehwh7qxcr36lj76kv23vmku |
To: 3BSDDt4VKr3MSoDr7wSh6ihKxuwpnSc15Q |
| 01.08.2022 15:41:52 |
 |
260 BTC |
$ 5 959 566 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt952sm20paeafa29mwghwtekxwhpgsx8gasg39 |
To: 35sbz4LxKVxPZtRrinZtMNp5WHHj6WETR8 |
| 01.08.2022 15:41:52 |
 |
526 BTC |
$ 12 083 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjz94dmfweyssyt303usaqux4ntyp59kex2nxlv |
To: 3M4ZM7wwqVWsWGafDJdKuxX4wXvvPfCd4s |
| 01.08.2022 15:41:52 |
 |
425 BTC |
$ 9 759 721 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qeu99h59l9pdh9ewxz6ch2smrz7auss6w3emlrf |
To: bc1qecmsvxyqpnhka2fc2j66plrfrwdk9s7760avzr |
| 01.08.2022 15:41:52 |
 |
431 BTC |
$ 9 906 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ltep5qxfsc4cnx7lx8lzahzdytegr3uk7gf6p |
To: bc1q7ajskryykt74l4q59alxngmrgjvxp3zhjvaa0s |
| 01.08.2022 15:41:52 |
 |
292 BTC |
$ 6 701 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G6zA9fDD2mur9EzzjYvNfN3cAQCE3SLui |
To: 3Dpq97MZGjYx7UJV6kFdtPLeUgn2pmdGLn |
| 01.08.2022 15:41:52 |
 |
8 704 BTC |
$ 199 888 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MJpAzs5WwJGytwBvwZw5Lp98N2gGs8KVW |
To: 335qWE6X2LYu32vwazfcyyusbDGy8WAaxx |
| 01.08.2022 15:41:52 |
 |
304 BTC |
$ 6 983 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N1KE7h9rhe3eiQyjCoAgpKM2mbUeh1PyD |
To: 3JmW3W9paWbqJfyByouveS6kaTD9cunFwk |
| 01.08.2022 15:41:52 |
 |
220 BTC |
$ 5 062 224 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CUwvGn8KU26BiEpD9QgrosxfLMsDvDH82 |
To: 38o1ZQsZmewZJCMYmmSX3e7PWqcbA1CNyR |
| 01.08.2022 15:41:52 |
 |
1 433 BTC |
$ 32 902 054 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xoN97U3e41mxbF9jjn75bZ86jRFDQ2Mf |
To: 34ym1nsq6sXFtdRxveiNzjBU5wR9ZRmC63 |
| 01.08.2022 15:41:52 |
 |
306 BTC |
$ 7 032 661 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PC7LSZ9R6xpG3d1eK3Ezpa2KYaZp8d7r5 |
To: 3QszCV7ZmEnGmvYkcfBNVDs2uBrma5JLSn |
| 01.08.2022 15:41:52 |
 |
381 BTC |
$ 8 751 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37xZVaeLhfTrY9rQUEwEbbEjEcdRJnBcwg |
To: 3PoMa7J1y8Qk9ZZ4WKKFvFHvPvN1ZEmVvQ |
| 01.08.2022 15:41:52 |
 |
395 BTC |
$ 9 071 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUhqtQdyCXh53t24dpaMZj3WxNnnkXTFY |
To: 3LGr4VwuRehVARViMCUMZ61aefeHBUnpUA |
| 01.08.2022 15:41:52 |
 |
3 753 BTC |
$ 86 172 450 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Jsx4zrFWzpBxXrFYwGwFB7ceqG4qq9TW |
To: 3N9Unz9pdguuBxa3GhehVFarzj2CK9xBEP |
| 01.08.2022 15:41:52 |
 |
2 157 BTC |
$ 49 535 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BQj32mewm9wVcYbsB46SmoMczAtW8x2t5 |
To: 3BcXvg8izeABs65dSZvCW9eAq737rsnN9h |
| 01.08.2022 15:41:52 |
 |
1 411 BTC |
$ 32 395 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QzVXpMbhnNJsY1PDox9ZZ9r9dSc7MsRYZ |
To: 3J7Gk6v3BijGBrxhpm4pJTgkTEg4JTniQP |
| 01.08.2022 15:41:52 |
 |
3 553 BTC |
$ 81 584 860 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HpLwmm1ZwUTNsDwm8KG3VosjAmPqqgrBo |
To: 36grKaRwf4XSa3YXPVc55yoBDfcpubXF1s |
| 01.08.2022 15:41:52 |
 |
435 BTC |
$ 9 992 685 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AypMC1wSQ7s3J6zHdznXgFe8AUvixT3an |
To: 38WhpYV7gUVPcs9gKLCVRSSR1QutWwVAeT |
| 01.08.2022 15:41:52 |
 |
1 106 BTC |
$ 25 390 624 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LASL4dKYjycVZHG9ppkMi4DabX33NmTMP |
To: 3Fd3LPRViuAPwLDB25VdhaYEdNnxjuuXsm |
| 01.08.2022 15:41:52 |
 |
659 BTC |
$ 15 123 512 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JakjTpzxxfw3rm1r8FVojevoujyooi1rB |
To: 34FKsNCBh8xnoTdMXVV8bevtnSz1VRWHa3 |
| 01.08.2022 15:41:52 |
 |
6 124 BTC |
$ 140 625 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33fmAYqY4qaeKhrvhfNNtrYJb8uRfYpH6H |
To: bc1qg57rp2ea53fdwtlzn9d62pm74jancgq6wlpphh |
| 01.08.2022 15:41:52 |
 |
284 BTC |
$ 6 513 865 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.08.2022 15:41:52 |
 |
284 BTC |
$ 6 516 801 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.08.2022 15:41:52 |
 |
284 BTC |
$ 6 517 031 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.08.2022 15:41:52 |
 |
284 BTC |
$ 6 517 769 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.08.2022 15:41:52 |
 |
350 BTC |
$ 8 037 376 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 01.08.2022 15:20:21 |
 |
33 582 100 XRP |
$ 12 604 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 01.08.2022 15:18:30 |
 |
250 BTC |
$ 5 730 573 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 31rio99VknnnqE34Sujis7zZbBKaG5Avis |
| 01.08.2022 15:16:03 |
 |
6 143 520 USDT |
$ 6 133 995 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.08.2022 15:16:03 |
 |
5 500 000 USDT |
$ 5 491 473 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.08.2022 15:16:03 |
 |
15 000 000 USDT |
$ 14 976 744 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |