| 01.08.2022 10:25:21 |
 |
425 BTC |
$ 10 002 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34x37giY5q7RoKJjsYJLUrKNFfPf6a5Nwb |
To: 3QCQTm7RC1YNDt2xrx6i6ViKuaS3QmDiy1 |
| 01.08.2022 10:25:21 |
 |
396 BTC |
$ 9 311 855 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C1eywVSGCV3CHuVWXtHMzRcZy7uSDY9FJ |
To: bc1q2a6hlh6lw0egnxqk0gwdjq4zcma6jacj4699s7 |
| 01.08.2022 10:25:21 |
 |
288 BTC |
$ 6 781 188 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32WvPi6h7kb1GrPM9sQQwLpuvx82wTnS48 |
To: bc1qz59xh5akxmfls9l268ppcemj74zpwa4hf53pea |
| 01.08.2022 10:25:21 |
 |
260 BTC |
$ 6 116 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6aypv36e2nv7yt5t3x05nhygn2u3zzr7e0kxrr |
To: 3QMG7NBQ5DqT5VU4wTWsjzNuHXDMygZqrc |
| 01.08.2022 10:25:21 |
 |
214 BTC |
$ 5 039 650 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quq3jafl47gf0czr6uhzwwv3mxwczgtknyh3kj4 |
To: 3Nkz4aR3WrJqaNp3HDAYKjs9YxGoTh2Qke |
| 01.08.2022 10:25:21 |
 |
320 BTC |
$ 7 536 963 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfk34qyy0x2ta6u9jhygeu7d55jd3q0yvr8dfpq |
To: 38MmRjpUMGehiqFx93V7T96zgyhHh74jYe |
| 01.08.2022 10:25:21 |
 |
432 BTC |
$ 10 157 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd0a903n7kcfhc302s6ca3qgg6nt3eq9kj5x8zl |
To: 3J6xS7ZXxzpGtvduJBj3TyjfSCwcs98juc |
| 01.08.2022 10:25:21 |
 |
283 BTC |
$ 6 651 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qryzgawhqts2lhupu9c6rstas0kq6s9rjdpa0dh |
To: bc1q08d8n90v0sh468z236df3xms2u26c9jzq94q5z |
| 01.08.2022 10:25:21 |
 |
266 BTC |
$ 6 250 891 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.08.2022 10:25:21 |
 |
267 BTC |
$ 6 275 447 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.08.2022 10:25:21 |
 |
267 BTC |
$ 6 275 582 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.08.2022 10:25:21 |
 |
267 BTC |
$ 6 282 995 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.08.2022 10:25:21 |
 |
283 BTC |
$ 6 657 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm7qwgycu3zpylk3xcndz4f6gpdnqh32sgnmzc9xs3ttegjyqruysyj5n7z |
To: bc1qdkaaze2ydfvvk7gurqd425s7uxkkpx8w2jkgtqv9qetymurwsnjsf5z8j6 |
| 01.08.2022 10:16:03 |
 |
7 840 000 USDT |
$ 7 879 799 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 01.08.2022 10:08:31 |
 |
267 BTC |
$ 6 177 840 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.08.2022 10:08:31 |
 |
267 BTC |
$ 6 177 907 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.08.2022 10:04:12 |
 |
15 000 000 XRP |
$ 5 727 078 |
coinsph (exchange)
|
(unknown)
|
| Type: transfer |
From: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA |
To: rUzQFo2m9MsDQtxptErVebBshN6vYT7vCL |
| 01.08.2022 10:00:24 |
 |
42 609 130 USDT |
$ 42 485 532 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 01.08.2022 09:56:00 |
 |
250 BTC |
$ 5 843 147 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX |
To: bc1q32hnkk2d7ss4np6qa5353snwnq2szkc02chvl9 |
| 01.08.2022 09:45:51 |
 |
273 BTC |
$ 6 368 405 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.08.2022 09:44:57 |
 |
20 000 000 USDT |
$ 20 059 642 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.08.2022 09:41:12 |
 |
20 000 000 USDT |
$ 20 142 844 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 01.08.2022 09:39:01 |
 |
308 BTC |
$ 7 151 113 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38FuYvQUx5CwevntCVftycTTRpUo2GD1k2 |
To: 32WvPi6h7kb1GrPM9sQQwLpuvx82wTnS48 |
| 01.08.2022 09:38:12 |
 |
527 BTC |
$ 12 264 328 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 39EzJte9XMxMxjxMSg2yPP43eYSGDUdhQt |
| 01.08.2022 09:38:12 |
 |
306 BTC |
$ 7 137 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DYFqbvu4s6Hj6anYwMM5WzXXpNC8uYcN |
To: bc1quje7l3dlqel04gqwpevfyzss8ztkp2s2f3ljmn |
| 01.08.2022 09:38:12 |
 |
283 BTC |
$ 6 584 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gq4rYyWyUJ2dQPEnnwmA2r7xAJG2Yvtb5 |
To: bc1qryzgawhqts2lhupu9c6rstas0kq6s9rjdpa0dh |
| 01.08.2022 09:38:12 |
 |
260 BTC |
$ 6 054 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q55sSxMiSaHnxaJfThrL5BP7rkR31RS39 |
To: bc1q6aypv36e2nv7yt5t3x05nhygn2u3zzr7e0kxrr |
| 01.08.2022 09:23:45 |
 |
260 BTC |
$ 6 038 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjlsj47nxk9z2d9gzdtd4sqvrjh8aju6peyqam7 |
To: 3Q55sSxMiSaHnxaJfThrL5BP7rkR31RS39 |
| 01.08.2022 09:23:45 |
 |
279 BTC |
$ 6 471 071 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.08.2022 09:15:12 |
 |
214 BTC |
$ 5 012 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3266UMNnzG5XFdwKxt44mX1H67S1ZReEVN |
To: bc1qk95zyn7v03eg7unvc05x85xqqpxjl0rlkjs6a2 |
| 01.08.2022 09:15:12 |
 |
214 BTC |
$ 5 010 998 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qe6h3w67wzef7ll6y8llw6ndy92ggj5efw39k8p |
To: 3D6JRGE4DDG41WN1Qd1ZCzsJjkvk9oB7SU |
| 01.08.2022 09:15:12 |
 |
279 BTC |
$ 6 519 928 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 01.08.2022 09:15:12 |
 |
279 BTC |
$ 6 520 139 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.08.2022 09:00:50 |
 |
11 500 000 USDT |
$ 11 444 124 |
nexo (token)
|
(unknown)
|
| Type: transfer |
From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
| 01.08.2022 08:57:02 |
 |
5 127 BTC |
$ 120 033 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVTipy3yWkoTj19XzAGzrJeb3C7pQzw4g |
To: bc1qdnehgeexwmcwx36zz0c4ea7006hgeydhfyacl6 |
| 01.08.2022 08:56:39 |
 |
3 558 BTC |
$ 83 301 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33WxgvrQ4RDxqYys5a1vTyHEYtfVu84S6R |
To: 3ALsRLPTg79pNGy5V2iBP6KucAv5TTA8Eu |
| 01.08.2022 08:56:39 |
 |
396 BTC |
$ 9 264 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hq13xTzzZFjJFYH1Y7qYcnjdxDeSEKeaA |
To: 3C1eywVSGCV3CHuVWXtHMzRcZy7uSDY9FJ |
| 01.08.2022 08:56:39 |
 |
310 BTC |
$ 7 250 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DUFvJstgNcch2RWxuEh5QPfGpUSiqJva5 |
To: 38FuYvQUx5CwevntCVftycTTRpUo2GD1k2 |
| 01.08.2022 08:56:39 |
 |
659 BTC |
$ 15 432 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35agRAvLaxLvaVPTDpASV8ZmvxnKsFyLVB |
To: 3NAvpkUEUSxLi2EH3h5gNjfzM3bE275vDu |
| 01.08.2022 08:56:39 |
 |
1 106 BTC |
$ 25 899 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39yGxc59GDAEEpRNYhDEQmxCWVuMZnKFsd |
To: bc1q7cctflu2jlu2lagkjspzcvzs7ajh7qdef54j7l |
| 01.08.2022 08:56:39 |
 |
505 BTC |
$ 11 833 473 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39YU6XxfjRdFv4avYEYzgx1Hw8fTFNJ3uH |
To: bc1q99as9ffrtv4x7zfdw4mvsa0nrps8qu3lzl4xfr |
| 01.08.2022 08:56:39 |
 |
1 442 BTC |
$ 33 757 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37JV3D4C82JCg5mfjG3gyRXGCEgoHecCBx |
To: bc1qr7hn44krnnf33fksc2nyzuh6uycqsprs03l3rq |
| 01.08.2022 08:56:39 |
 |
320 BTC |
$ 7 499 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EDJaFaaauhvoNAtDAyBNBnLHAj7Wq9dif |
To: bc1qfk34qyy0x2ta6u9jhygeu7d55jd3q0yvr8dfpq |
| 01.08.2022 08:56:39 |
 |
214 BTC |
$ 5 017 484 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ADHDiGLqpMragEcL74vQweukq1tV2sLm8 |
To: bc1qe6h3w67wzef7ll6y8llw6ndy92ggj5efw39k8p |
| 01.08.2022 08:56:39 |
 |
3 758 BTC |
$ 87 968 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HRQ1aWJf5FpMNqHryrC7sXLkvoysR4Vxe |
To: bc1qa7eu7tydvpp68he6c86y0yuf80xury9eyjvyr2 |
| 01.08.2022 08:56:39 |
 |
425 BTC |
$ 9 953 257 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx3zn3yf0pap7qkg76n8zuqjs234jf7yzl39r8x |
To: 34x37giY5q7RoKJjsYJLUrKNFfPf6a5Nwb |
| 01.08.2022 08:56:39 |
 |
2 158 BTC |
$ 50 528 660 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmtw65h6xpp4nq09687geyc42p2mprlk2tpvcre |
To: 35my3P7SAAxchUKNd2joN4ACgytAc4r7hN |
| 01.08.2022 08:56:39 |
 |
1 433 BTC |
$ 33 546 794 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qw8h0ywjtcn02dmu08ayqstkutj7h2uqeuf96xt |
To: 3DWfMeU5AvkwG7zfhVmGwnnsurxYU68kkC |
| 01.08.2022 08:56:39 |
 |
214 BTC |
$ 5 018 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2dax78d6r9qxkegmu3f34fyjj6u86ytpycw5a3 |
To: 3266UMNnzG5XFdwKxt44mX1H67S1ZReEVN |
| 01.08.2022 08:56:39 |
 |
432 BTC |
$ 10 105 739 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhhhq28u3lrnxfku350pxjjc60vmmv34mlcrhlr |
To: bc1qd0a903n7kcfhc302s6ca3qgg6nt3eq9kj5x8zl |