| 01.08.2022 14:49:07 |
 |
1 338 BTC |
$ 30 795 362 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnz4tvvyepgv8znq45m4xujp3h76pa52s7z5ey8 |
To: bc1q9v44rj2w3ketsh50a4twy9gjlw90g76u4nyj8x |
| 01.08.2022 14:49:07 |
 |
6 129 BTC |
$ 141 098 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvz7jf6k6k0n2cwx6t3xgega42w69cchr4w5c43 |
To: bc1qjt5wh4zmuvk7htla3suwgecs2tgprfs583dacm |
| 01.08.2022 14:49:07 |
 |
600 BTC |
$ 13 813 483 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN |
| 01.08.2022 14:49:07 |
 |
284 BTC |
$ 6 538 380 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.08.2022 14:49:07 |
 |
284 BTC |
$ 6 538 680 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.08.2022 14:49:07 |
 |
284 BTC |
$ 6 540 572 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.08.2022 14:49:07 |
 |
284 BTC |
$ 6 542 746 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.08.2022 14:49:07 |
 |
295 BTC |
$ 6 795 924 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.08.2022 14:41:09 |
 |
10 000 000 USDT |
$ 10 022 066 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.08.2022 14:39:18 |
 |
99 999 976 USDT |
$ 99 872 264 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 01.08.2022 14:38:12 |
 |
99 999 976 USDT |
$ 100 460 856 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 |
| 01.08.2022 14:35:15 |
 |
35 000 000 USDT |
$ 35 043 990 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.08.2022 14:35:03 |
 |
70 000 000 USDT |
$ 70 087 980 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 01.08.2022 14:32:06 |
 |
10 000 000 USDT |
$ 10 035 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TZD5YhpQChXndXdkZdwQMz8FKagJdmd55h |
To: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 |
| 01.08.2022 14:22:52 |
 |
407 BTC |
$ 9 436 179 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmuzpeezzwf50yymmdrlgtkz8e8qptln6ned5tk2aqd3mptq6anrsqdcrn8 |
| 01.08.2022 14:22:52 |
 |
1 411 BTC |
$ 32 747 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcsjrhmn2sq9c9nysaq332msy6zpp6jmhhhl0q3 |
To: 37AmSR7gVcgex5tuvMyrJUSzziFyfu5hjV |
| 01.08.2022 14:16:22 |
 |
306 BTC |
$ 7 128 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv4kypp2ulyx3uad768ulta0wm9vxe5v9v6yqx2 |
To: 3NzixcnJ9ak7JPka1n8Sx3FbhWBLcPPNzs |
| 01.08.2022 14:16:22 |
 |
304 BTC |
$ 7 081 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd3yadptz7uhvu7c29vdjnh56ju8qtdcl2utuzs |
To: 3HEYui9EVQ8rWKm27RWjtPz2bjNutqfTJ3 |
| 01.08.2022 14:16:22 |
 |
425 BTC |
$ 9 888 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpw80npszgaued3jhv97jxgtp8j3w45393r7egw |
To: 3HsSvWVEsBYEc4kcAbWZGXxM9zKKk9fj9f |
| 01.08.2022 14:16:22 |
 |
432 BTC |
$ 10 042 015 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q575jtfq9hffg5fsk3shjjntxmw24538yh6393k |
To: 3GLgvyUsdjJGC8QVoQkvqn8u36GoeiYDDN |
| 01.08.2022 14:16:22 |
 |
659 BTC |
$ 15 324 719 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D8z7SpBkujyR7pxHuTxvjBMXQqJgKkbvH |
To: 3GU73qbgaJeszpzTp4vsD5ESrm7eqZGcwt |
| 01.08.2022 14:16:22 |
 |
288 BTC |
$ 6 704 671 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp8z4h2cjgnecs2m4tfjt2tt2f7xpre83zk0wgx |
To: bc1qf76yya7fpxqu3ylmy6nyyh4y2fltyegtl8zf4l |
| 01.08.2022 14:16:22 |
 |
1 338 BTC |
$ 31 122 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qff33apz5jz4lljuln8wn7cchxnxq2yqxs8v8r6 |
To: bc1qnz4tvvyepgv8znq45m4xujp3h76pa52s7z5ey8 |
| 01.08.2022 14:16:22 |
 |
395 BTC |
$ 9 193 022 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34C7n2JkuBQTTCKQAdCWexwqu55nUANNhA |
To: 3FuVaZN277PP4Uqn35rEcMvor8pzdt1pMn |
| 01.08.2022 14:16:22 |
 |
526 BTC |
$ 12 248 842 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HvsRS4QeSajRATvQyUfL4f3Y9byUc9Szf |
To: 3CZp7jMBy2hstVfWaB6PLdcpBGmhcstkzs |
| 01.08.2022 14:16:22 |
 |
381 BTC |
$ 8 869 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6DoU3Db13tx16vfYnn5zXDrDuWscSmxW |
To: 32Z8ieCR4kzzX1drSfcf4V1QVM2Sz2hfGk |
| 01.08.2022 14:16:22 |
 |
435 BTC |
$ 10 126 164 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QYyakYeDJ8AiYMQGc85nJv83EtQ7x3UrJ |
To: 3GyezppUWDSZTJrjyq4ouuZAx1qQE8yezn |
| 01.08.2022 14:16:22 |
 |
319 BTC |
$ 7 420 822 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M49aEqnX6FQit6BM9QHh1ftjM1bSKfzpE |
To: bc1q8slqleldtu34ylntvsdcz89y0gpdqc2v0hmn73 |
| 01.08.2022 14:16:22 |
 |
1 106 BTC |
$ 25 727 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh32ccez9mt67f6l2kv3wkz2hmts69sgtz4rqfk |
To: 3BR5dpHUyZRAvBBEjt8MA95MnhspCp6UwQ |
| 01.08.2022 14:16:22 |
 |
260 BTC |
$ 6 040 554 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q04rgmxc033t9ntgcjwf6s6u9j4v78e4jx33ljy |
To: 3Nx8PxRMqpNK2Rq1EBBcAHz5i6KmHM2Jub |
| 01.08.2022 14:16:22 |
 |
270 BTC |
$ 6 279 259 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0r8kwfzkgasdku9fn209wr2d2v9n08vzjeq2qd |
To: bc1q4vm4rxhjm4299zgg5nvxq4w54ugjaymrekasxu |
| 01.08.2022 14:16:22 |
 |
295 BTC |
$ 6 869 558 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.08.2022 14:16:22 |
 |
295 BTC |
$ 6 870 980 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.08.2022 14:16:22 |
 |
295 BTC |
$ 6 872 440 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.08.2022 14:16:22 |
 |
297 BTC |
$ 6 919 846 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.08.2022 14:16:03 |
 |
17 503 396 USDT |
$ 17 537 264 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.08.2022 14:08:06 |
 |
7 800 000 USDT |
$ 7 851 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYwEEhfFAFQJuDF61g8zH3W2FXxvbTT8aQ |
To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ |
| 01.08.2022 14:07:10 |
 |
30 000 000 XRP |
$ 11 323 381 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 01.08.2022 13:54:57 |
 |
13 000 100 USDT |
$ 13 058 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 01.08.2022 13:52:03 |
 |
13 000 000 USDT |
$ 13 051 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 01.08.2022 13:50:42 |
 |
526 BTC |
$ 12 226 813 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qezv3rvzrslu3utu99p8d5vfmzgze9hkznqv6mh |
To: 3HvsRS4QeSajRATvQyUfL4f3Y9byUc9Szf |
| 01.08.2022 13:50:42 |
 |
1 433 BTC |
$ 33 276 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhcxyjas09jjqmnw872ze82jctwlw8y84u8rnv8 |
To: 3Jg85NwMYzoXKF59F89pU8ntBBgmbD6ucT |
| 01.08.2022 13:50:42 |
 |
659 BTC |
$ 15 295 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QkRZSwmWhSMGupqWwhwsa85cv5V8ywjDe |
To: 3D8z7SpBkujyR7pxHuTxvjBMXQqJgKkbvH |
| 01.08.2022 13:50:42 |
 |
1 106 BTC |
$ 25 679 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4rhmu5n26tqmc8r68p2x8e6c25cn2ck750s23g |
To: bc1qh32ccez9mt67f6l2kv3wkz2hmts69sgtz4rqfk |
| 01.08.2022 13:50:42 |
 |
1 412 BTC |
$ 32 790 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv4t8kjkylju7ghf0jllrvzv700xxuau2g7dwtx |
To: bc1qcsjrhmn2sq9c9nysaq332msy6zpp6jmhhhl0q3 |
| 01.08.2022 13:50:42 |
 |
1 338 BTC |
$ 31 063 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyx00tfhkm0q8x482yaq0w3hulqkef09yql6sal |
To: bc1qff33apz5jz4lljuln8wn7cchxnxq2yqxs8v8r6 |
| 01.08.2022 13:50:06 |
 |
5 000 000 USDT |
$ 5 001 328 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS |
To: TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 |
| 01.08.2022 13:40:02 |
 |
435 BTC |
$ 10 039 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjm4k09wyhp0ks2ygxs48hweql3wgra0s06ph0s |
To: 3QYyakYeDJ8AiYMQGc85nJv83EtQ7x3UrJ |
| 01.08.2022 13:40:02 |
 |
395 BTC |
$ 9 121 186 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6krta5w0plkxxpzwdh2k4kvhjj3npd3ng6k52y |
To: 34C7n2JkuBQTTCKQAdCWexwqu55nUANNhA |
| 01.08.2022 13:40:02 |
 |
319 BTC |
$ 7 357 319 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QdqAyGB9MKQBJh8gZYrfL9qMbDmzfPYY1 |
To: 3M49aEqnX6FQit6BM9QHh1ftjM1bSKfzpE |