| 01.08.2022 07:45:47 |
 |
381 BTC |
$ 8 964 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvll6realvyvyd6tp9qx6hgvcr9plpzmuuppys3 |
To: bc1qdgdsaarx5652gz48fpd00j8t2dkmn4qq6mk9tc |
| 01.08.2022 07:45:47 |
 |
283 BTC |
$ 6 645 261 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qysyvwy678p7r3hrkc9rlpm9gy4668xk65j48gp |
To: bc1qm86plts7sjze9xhacjrcqkwfgusx0qt98eqqr7 |
| 01.08.2022 07:45:47 |
 |
6 978 BTC |
$ 163 995 020 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzmghz6l94yykmnqn0k3yk6hc9szq3dhr4wk45u |
To: bc1qlhy5wx0e2a0fee6ud7gpuslm05tkarlfwsz74y |
| 01.08.2022 07:45:47 |
 |
310 BTC |
$ 7 283 994 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q47cneqaqpv96ss3ncvt7pfsgdc5dvf576re8nt |
To: bc1qxkh4t6kaa5u3e5fvyttl8xuzdlju7fn8sdakqw |
| 01.08.2022 07:45:47 |
 |
8 706 BTC |
$ 204 599 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DPCwk63gLe4CXUpA2XdWrz7qUfm28qUHB |
To: 331mKtatEpDm29pwxukHK6NjmfTJyo2nXT |
| 01.08.2022 07:45:47 |
 |
5 128 BTC |
$ 120 507 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NaZHY44twCGYG2udV6VKibKinkwWbRPQd |
To: 3D6Z71g8cZvXf3yPGeWL72daR3hY2M8uuS |
| 01.08.2022 07:45:47 |
 |
214 BTC |
$ 5 038 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3587rmEZZ9WUvjuw6JK3B3UFgnNy4xo9e1 |
To: 34J3d5gsm71H9yuegepf6KKa456AQwzLXy |
| 01.08.2022 07:45:47 |
 |
3 758 BTC |
$ 88 317 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EHhWd3pQ7Ccua8aCPgREAgMNGaXX5U9mS |
To: 3D9LHsRicSb9n5tsiT2Ac7kg1Bczn3JsJ5 |
| 01.08.2022 07:45:47 |
 |
214 BTC |
$ 5 038 929 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvrEEvZ8Ju9BLDVz1ewLYCd3WKYuMq1zS |
To: 3QdvCeoK9bvVNbGmZA6FdSwfoV3rJD1RPj |
| 01.08.2022 07:45:47 |
 |
321 BTC |
$ 7 532 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AGhsQzxTQo5bRwLxpztd8Kb4xqcFMExWV |
To: 3H8enTT7RvUpQbfAb5xG6Fv3KrcY8F4Zne |
| 01.08.2022 07:45:47 |
 |
3 558 BTC |
$ 83 629 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vVDE9CAuzxLt97j2MuDzRfLWiYwJzV8B |
To: 3No9EQxYZfo6w4XzM8Gea6dQfo86oWYGg6 |
| 01.08.2022 07:45:47 |
 |
1 106 BTC |
$ 26 001 636 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjBMHUdZSkBgi3mUPvkb4WYWAPuf75AAe |
To: 3Q56Q4KDQkmAwowf8LFTUnJXgKwSDtTpfQ |
| 01.08.2022 07:45:47 |
 |
1 442 BTC |
$ 33 889 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CGRbteWb1CJr55fpxeAtZeHSEN9ugtdMp |
To: 3851DZoiscifL98HVW58HbSDdHthuLtxYR |
| 01.08.2022 07:45:47 |
 |
396 BTC |
$ 9 308 694 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32uquB9zAAVZibdW4nDAjfnEXRzSmC24Hp |
To: 39vAvUhDtuKxDu8CcVCdRjuhCTpDkXnG9f |
| 01.08.2022 07:45:47 |
 |
270 BTC |
$ 6 341 124 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.08.2022 07:45:47 |
 |
271 BTC |
$ 6 364 745 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.08.2022 07:45:47 |
 |
283 BTC |
$ 6 660 600 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.08.2022 07:45:47 |
 |
284 BTC |
$ 6 667 651 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 01.08.2022 07:45:47 |
 |
284 BTC |
$ 6 670 115 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.08.2022 07:05:01 |
 |
310 BTC |
$ 7 218 921 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjdvfspldsqqsu5ad0c37e2xqqs5xcfuzvk8d37 |
To: bc1q47cneqaqpv96ss3ncvt7pfsgdc5dvf576re8nt |
| 01.08.2022 07:05:01 |
 |
260 BTC |
$ 6 062 323 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FsELwjw5Gn3CGiLHU9JydtB7BQQLgHtNX |
To: 3M1ksafBdWDMnsgWyqeFXMhTyWrzXE1ih9 |
| 01.08.2022 07:05:01 |
 |
321 BTC |
$ 7 465 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3738Ny1KU9nwSr9HJ2GrBgoEf6BNcBFwpc |
To: 3AGhsQzxTQo5bRwLxpztd8Kb4xqcFMExWV |
| 01.08.2022 07:05:01 |
 |
283 BTC |
$ 6 586 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HLh1J1YR3EW6RR4rCcQWs1t6ZYjztLULJ |
To: bc1qysyvwy678p7r3hrkc9rlpm9gy4668xk65j48gp |
| 01.08.2022 07:05:01 |
 |
590 BTC |
$ 13 741 937 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 01.08.2022 07:05:01 |
 |
225 BTC |
$ 5 240 570 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 01.08.2022 07:05:01 |
 |
500 BTC |
$ 11 645 708 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 01.08.2022 07:05:01 |
 |
284 BTC |
$ 6 617 805 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 01.08.2022 07:05:01 |
 |
288 BTC |
$ 6 697 591 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 01.08.2022 06:38:54 |
 |
10 000 000 USDT |
$ 10 049 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC |
To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 |
| 01.08.2022 06:30:48 |
 |
10 000 000 USDT |
$ 9 984 395 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: ab7deb42caea381effe58e2f669fdefd555db698 |
To: 538b678807d424811b0b4e1a77e0cd75b0459e88 |
| 01.08.2022 06:30:18 |
 |
44 059 400 USDT |
$ 44 005 370 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 01.08.2022 06:20:36 |
 |
46 929 670 BUSD |
$ 46 929 670 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.08.2022 06:20:30 |
 |
79 200 980 BUSD |
$ 79 200 980 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 01.08.2022 06:16:44 |
 |
23 444 920 BUSD |
$ 23 444 920 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.08.2022 06:16:44 |
 |
23 484 752 BUSD |
$ 23 484 752 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.08.2022 06:23:59 |
 |
400 BTC |
$ 9 358 488 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P |
| 01.08.2022 06:19:00 |
 |
246 BTC |
$ 5 747 425 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v |
| 01.08.2022 06:14:37 |
 |
430 BTC |
$ 10 065 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnskesgd47qeck8sakz7sswj0rf3w03m33qwlh2 |
To: bc1q9dx2d0k2gvfk7u5pa39ea0rrznf4qu0ulmssal |
| 01.08.2022 06:14:37 |
 |
275 BTC |
$ 6 437 438 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 01.08.2022 06:14:37 |
 |
381 BTC |
$ 8 929 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KcaYnbT5t5zF8GrLsiWjhq1SyMBMsgUzS |
To: bc1qvll6realvyvyd6tp9qx6hgvcr9plpzmuuppys3 |
| 01.08.2022 06:14:37 |
 |
348 BTC |
$ 8 149 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DnhWeFkp3TAjKmNpd5AR8yXFRTrJ7rnSm |
To: 1MWmefL73ymZEaAC6pFfNoivYGBRgDaqeb |
| 01.08.2022 06:00:48 |
 |
10 390 479 USDT |
$ 10 376 683 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 01.08.2022 06:03:37 |
 |
1 442 BTC |
$ 33 899 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhs24hcgamtwsa3a24lfmtcjxhd8jygp2lze2c9 |
To: 3CGRbteWb1CJr55fpxeAtZeHSEN9ugtdMp |
| 01.08.2022 06:03:37 |
 |
2 158 BTC |
$ 50 740 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtzaqzrt7tekagvj5p5sfkqn2ht0wghypv6p2vm |
To: 371PHNU9xUZkPbTvCongnGPzSqASHKds14 |
| 01.08.2022 06:03:37 |
 |
310 BTC |
$ 7 286 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3ewjqywxqgtq4nn8l5cteaneyeuz6h2vfk4ndf |
To: bc1qjdvfspldsqqsu5ad0c37e2xqqs5xcfuzvk8d37 |
| 01.08.2022 06:03:37 |
 |
310 BTC |
$ 7 286 131 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5ast44r2f6uvwhu87zyzq4xu59avjd0jvnwqlq |
To: bc1q3ewjqywxqgtq4nn8l5cteaneyeuz6h2vfk4ndf |
| 01.08.2022 06:03:37 |
 |
310 BTC |
$ 7 286 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrz6qt2t2uac9er6r0x3cwsglapnqtrvslner9t |
To: bc1q5ast44r2f6uvwhu87zyzq4xu59avjd0jvnwqlq |
| 01.08.2022 06:03:37 |
 |
321 BTC |
$ 7 551 751 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33vAhx8RVhgyubvjs41RyWxLo47rpt32zw |
To: 3738Ny1KU9nwSr9HJ2GrBgoEf6BNcBFwpc |
| 01.08.2022 06:03:37 |
 |
321 BTC |
$ 7 551 753 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qapr0dsnsws6l8tfzf8v86za650ud2j2drhnwxn |
To: 33vAhx8RVhgyubvjs41RyWxLo47rpt32zw |
| 01.08.2022 06:03:37 |
 |
323 BTC |
$ 7 582 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0k9gxvqn8fk3xhjcnd4c6rseyleaa3rqwc3r85 |
To: bc1qapr0dsnsws6l8tfzf8v86za650ud2j2drhnwxn |