| 01.08.2022 06:03:37 |
 |
234 BTC |
$ 5 489 707 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsaaggq4a32t97tt40pq96yl6p2rnslrm352xy7 |
To: bc1qf7fdh4pdnlnwwjc0hstj0j5047mvz8k55wpvtn |
| 01.08.2022 06:03:37 |
 |
3 559 BTC |
$ 83 654 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJCXWKWBchutvrFpnHXn1edC86HxVyYHZ |
To: 37vVDE9CAuzxLt97j2MuDzRfLWiYwJzV8B |
| 01.08.2022 06:03:37 |
 |
506 BTC |
$ 11 889 076 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GnVhth7KpdANXUkr2pNCaqzvGJnz5cRaP |
To: 3B3JZbccAjWwm7poW4CQ8nUaPDPHKvYnjd |
| 01.08.2022 06:03:37 |
 |
261 BTC |
$ 6 132 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36rpApnsHVtRDkDsrHwQ6x3MTn3ZFTkrsQ |
To: 3FsELwjw5Gn3CGiLHU9JydtB7BQQLgHtNX |
| 01.08.2022 06:03:37 |
 |
283 BTC |
$ 6 648 197 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 389s68MYMLyuUiCj1Hye969kNKDazLkShm |
To: 3HLh1J1YR3EW6RR4rCcQWs1t6ZYjztLULJ |
| 01.08.2022 06:03:37 |
 |
8 706 BTC |
$ 204 656 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36NUVcScVCDoDbTU78T7x2beNyUkiG5aHy |
To: 3DPCwk63gLe4CXUpA2XdWrz7qUfm28qUHB |
| 01.08.2022 06:03:37 |
 |
1 340 BTC |
$ 31 495 006 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDewgKFjPxC3N5gRDtSLnzK2CXhYhZyZX |
To: 3J1aoRamWngTzqYPA6zm76CrPZbqA6rzQt |
| 01.08.2022 06:03:37 |
 |
397 BTC |
$ 9 330 075 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EBAJvudSehgS3uBJEsAJJkD7Pmsxaqav6 |
To: 32uquB9zAAVZibdW4nDAjfnEXRzSmC24Hp |
| 01.08.2022 06:03:37 |
 |
381 BTC |
$ 8 967 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3223JtiCDobVBCpKys8P3HWtpmNpyzg49M |
To: 3KcaYnbT5t5zF8GrLsiWjhq1SyMBMsgUzS |
| 01.08.2022 06:03:37 |
 |
381 BTC |
$ 8 967 551 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HHks14TBkTEpLyfPSudiKVKj5hMW9Xzyu |
To: 3223JtiCDobVBCpKys8P3HWtpmNpyzg49M |
| 01.08.2022 06:03:37 |
 |
1 106 BTC |
$ 26 008 980 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35oLQiT1M3A4dP7tHvFfp97AQ2qNc411H2 |
To: 3EjBMHUdZSkBgi3mUPvkb4WYWAPuf75AAe |
| 01.08.2022 06:03:37 |
 |
659 BTC |
$ 15 497 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 377nwKogygkgyJuF5Pc6M2jSCkXVjkUEYD |
To: 3Ho74qdspjTUf7mgA6aG9S3A8PX6F5aXjC |
| 01.08.2022 06:03:37 |
 |
283 BTC |
$ 6 655 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HwcWqozNnftuH7wWFrVus2UmRx2qywh35 |
To: 389s68MYMLyuUiCj1Hye969kNKDazLkShm |
| 01.08.2022 06:03:37 |
 |
283 BTC |
$ 6 655 912 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36r2UMTXmRdFtzMCe8cMEJRZLabBsA53Zk |
To: 3HwcWqozNnftuH7wWFrVus2UmRx2qywh35 |
| 01.08.2022 06:03:37 |
 |
261 BTC |
$ 6 133 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fu7Rm7kSPZGmLiExJBVHVbGmyXJjzhyD1 |
To: 36rpApnsHVtRDkDsrHwQ6x3MTn3ZFTkrsQ |
| 01.08.2022 06:03:37 |
 |
261 BTC |
$ 6 133 002 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AoAVkdwWjUH3vvrCfkYJxP99gyMMcu2GF |
To: 3Fu7Rm7kSPZGmLiExJBVHVbGmyXJjzhyD1 |
| 01.08.2022 06:03:37 |
 |
426 BTC |
$ 10 003 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWjJNDfSpYR9yniWHK6dAGrdPspSUwYWH |
To: 3GXA2XjU7hYSSecSEsY2WymN8XFbM167tv |
| 01.08.2022 06:03:37 |
 |
214 BTC |
$ 5 041 009 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KWUpTtrVgkb2am7hTsH8q5HEvTNrJRfcz |
To: bc1qh8dheu0tfdag8s0f373p7urp5hmvgwdnsvk5fp |
| 01.08.2022 06:03:37 |
 |
214 BTC |
$ 5 041 223 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AXFqYZsbrJFFw4JhTwaN9BA6Nmmp8yjEZ |
To: 3KWUpTtrVgkb2am7hTsH8q5HEvTNrJRfcz |
| 01.08.2022 06:03:37 |
 |
1 433 BTC |
$ 33 687 990 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38NqcoWTaUC3qQocEf1NgMYJJ5Fu6nDWAY |
To: 3Qom6xSEvmN1NG3wYTM8zTgNL1hdL1RJzh |
| 01.08.2022 06:03:37 |
 |
6 131 BTC |
$ 144 121 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39q8x6x3qtaSBvDyPohhfSSBtk7NH4Mfdk |
To: 3PDbTjtqKaUtrG4tcA9Ft89bYDQKJtP12R |
| 01.08.2022 06:03:37 |
 |
5 128 BTC |
$ 120 556 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BS3i8TdrNngp5GuwhCH2gq58WkDZnVaRz |
To: 3NaZHY44twCGYG2udV6VKibKinkwWbRPQd |
| 01.08.2022 06:03:37 |
 |
3 758 BTC |
$ 88 342 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38BAufZvkBYbCQNsRv1v2juH8URDUE9VL8 |
To: 3EHhWd3pQ7Ccua8aCPgREAgMNGaXX5U9mS |
| 01.08.2022 06:03:37 |
 |
214 BTC |
$ 5 041 241 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DfNJWyHvHaoY7rM9B32HiVymDRKLzbySY |
To: 3AXFqYZsbrJFFw4JhTwaN9BA6Nmmp8yjEZ |
| 01.08.2022 06:03:37 |
 |
437 BTC |
$ 10 265 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L35Gbu6FC9zggm767raZW6yENRt4wLcZG |
To: 3FfNaJLutgsKHX2rR229jHoJ2R5x8xb3vP |
| 01.08.2022 06:03:37 |
 |
214 BTC |
$ 5 040 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MZxd4KAjkp9Qnofm8T1pNJzU23FcmYUFq |
To: bc1qeln0j4vxu5vsv7ej6dqvrtlfmvdz6dc2qpx25v |
| 01.08.2022 06:03:37 |
 |
6 978 BTC |
$ 164 040 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Aejnqdx8vVnZN1vNtMrgUgWcwwYXAa91M |
To: bc1qzmghz6l94yykmnqn0k3yk6hc9szq3dhr4wk45u |
| 01.08.2022 06:03:37 |
 |
214 BTC |
$ 5 040 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33R8nhCe89e1yJkGMN4nyXS9tUTLyk4CYZ |
To: 3MZxd4KAjkp9Qnofm8T1pNJzU23FcmYUFq |
| 01.08.2022 06:03:37 |
 |
214 BTC |
$ 5 040 353 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BDq48VP2W7LFMXKPComDR54NHTQA6pwzR |
To: 33R8nhCe89e1yJkGMN4nyXS9tUTLyk4CYZ |
| 01.08.2022 06:03:37 |
 |
220 BTC |
$ 5 171 760 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 01.08.2022 06:03:37 |
 |
225 BTC |
$ 5 289 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd |
| 01.08.2022 05:56:12 |
 |
5 000 000 USDT |
$ 5 023 504 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 01.08.2022 05:33:20 |
 |
14 186 666 BUSD |
$ 14 186 666 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 01.08.2022 05:33:20 |
 |
39 673 860 BUSD |
$ 39 673 860 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.08.2022 05:31:50 |
 |
53 860 524 BUSD |
$ 53 860 524 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.08.2022 05:44:42 |
 |
5 000 000 USDT |
$ 5 012 816 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 01.08.2022 05:41:12 |
 |
5 000 000 USDT |
$ 5 016 911 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 01.08.2022 05:16:13 |
 |
19 817 896 BUSD |
$ 19 817 896 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.08.2022 05:13:48 |
 |
9 911 093 BUSD |
$ 9 911 093 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.08.2022 05:13:23 |
 |
9 906 804 BUSD |
$ 9 906 804 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.08.2022 04:58:18 |
 |
3 000 ETH |
$ 5 116 197 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 01.08.2022 04:57:13 |
 |
435 BTC |
$ 10 175 549 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5rq9ta5xvuq2crxmjjlf26q88tf4xgyc493gtr |
To: bc1qnskesgd47qeck8sakz7sswj0rf3w03m33qwlh2 |
| 01.08.2022 04:57:13 |
 |
6 978 BTC |
$ 163 234 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlvx3kvvkeqskl39x7hg4agx9p7dtwznk24ypex |
To: 3Aejnqdx8vVnZN1vNtMrgUgWcwwYXAa91M |
| 01.08.2022 04:57:13 |
 |
3 758 BTC |
$ 87 908 850 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0qy0jd76ptzp5huz5yu6drtakwlvk46an3v9et |
To: 38BAufZvkBYbCQNsRv1v2juH8URDUE9VL8 |
| 01.08.2022 04:57:13 |
 |
261 BTC |
$ 6 102 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxu5gvflm58m8qdw656gnfjwj3sesyqwdd6cy23 |
To: 3AoAVkdwWjUH3vvrCfkYJxP99gyMMcu2GF |
| 01.08.2022 04:57:13 |
 |
397 BTC |
$ 9 284 359 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qykmwdufd8jf5ultepc8dcqtmfmk0p2wa084f89 |
To: 3EBAJvudSehgS3uBJEsAJJkD7Pmsxaqav6 |
| 01.08.2022 04:57:13 |
 |
1 106 BTC |
$ 25 881 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qgpj29nwvmk6wjmgsms6yy9m7frcq5ustk04c45 |
To: 35oLQiT1M3A4dP7tHvFfp97AQ2qNc411H2 |
| 01.08.2022 04:57:13 |
 |
5 128 BTC |
$ 119 966 600 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv2ryvl38rafvwdyqgcdakkypnuteyhc6hkeudr |
To: 3BS3i8TdrNngp5GuwhCH2gq58WkDZnVaRz |
| 01.08.2022 04:57:13 |
 |
214 BTC |
$ 5 016 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5nnk878ftkazn95wg2zmw7wmv289p4384wzsc3 |
To: 3DfNJWyHvHaoY7rM9B32HiVymDRKLzbySY |
| 01.08.2022 04:57:13 |
 |
283 BTC |
$ 6 625 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrxnczkqd3u7j67mf0a6y2he0s7s2th2d40j3f2 |
To: 36r2UMTXmRdFtzMCe8cMEJRZLabBsA53Zk |