| 01.08.2022 04:57:13 |
 |
3 559 BTC |
$ 83 247 950 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8grqhgmll68ghn4y83y3nyychqpuf64hvurmcq |
To: 3DJCXWKWBchutvrFpnHXn1edC86HxVyYHZ |
| 01.08.2022 04:57:13 |
 |
234 BTC |
$ 5 462 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzka4hxth7uyeevnupvha3n9f5h39t5fq7cf44v |
To: bc1qsaaggq4a32t97tt40pq96yl6p2rnslrm352xy7 |
| 01.08.2022 04:57:13 |
 |
310 BTC |
$ 7 250 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcqfq05zqe2y26nddcg6vshnvud4muhpz5wx5xg |
To: bc1qrz6qt2t2uac9er6r0x3cwsglapnqtrvslner9t |
| 01.08.2022 04:57:13 |
 |
2 158 BTC |
$ 50 491 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzafqu3nnjaf69ngqnecnp26xe4v3xmnq6rpktd |
To: bc1qtzaqzrt7tekagvj5p5sfkqn2ht0wghypv6p2vm |
| 01.08.2022 04:57:13 |
 |
6 131 BTC |
$ 143 412 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqwEmAe5BZgBvchccqSpK18xTtC4vu9Fk |
To: 39q8x6x3qtaSBvDyPohhfSSBtk7NH4Mfdk |
| 01.08.2022 04:57:13 |
 |
659 BTC |
$ 15 421 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DCjHGdPJih7a942TbrCnkS2F2FsJ12cwp |
To: 377nwKogygkgyJuF5Pc6M2jSCkXVjkUEYD |
| 01.08.2022 04:57:13 |
 |
1 433 BTC |
$ 33 522 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HNPmdMoVHULesoT8Ar5Lf8bRyGVunAudM |
To: 38NqcoWTaUC3qQocEf1NgMYJJ5Fu6nDWAY |
| 01.08.2022 04:57:13 |
 |
437 BTC |
$ 10 215 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33pbY3ohPewiLKjtHxxKfhd2t9bz1w5NwP |
To: 3L35Gbu6FC9zggm767raZW6yENRt4wLcZG |
| 01.08.2022 04:57:13 |
 |
215 BTC |
$ 5 018 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vUYQuamjxZHqqz5yNeGgwxKVXa23cFbX |
To: 3BDq48VP2W7LFMXKPComDR54NHTQA6pwzR |
| 01.08.2022 04:57:13 |
 |
1 340 BTC |
$ 31 340 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CjwEW5Rno9gWV9HjTPHeS79D6jSEZNLKZ |
To: 3MDewgKFjPxC3N5gRDtSLnzK2CXhYhZyZX |
| 01.08.2022 04:57:13 |
 |
426 BTC |
$ 9 956 201 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LHemc9qVRmXL8ukeLH5v2CRtpbziG3iXK |
To: 3PWjJNDfSpYR9yniWHK6dAGrdPspSUwYWH |
| 01.08.2022 04:57:13 |
 |
506 BTC |
$ 11 831 393 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ERrEBq5eYZSv2vEZ1HN84SsYeGDPHXmUV |
To: 3GnVhth7KpdANXUkr2pNCaqzvGJnz5cRaP |
| 01.08.2022 04:57:13 |
 |
8 706 BTC |
$ 203 658 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AdCz42sVBzUKEU5e1wx9AXmnMZbfkFdgP |
To: 36NUVcScVCDoDbTU78T7x2beNyUkiG5aHy |
| 01.08.2022 04:57:13 |
 |
381 BTC |
$ 8 923 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38u9cjEFZwFcDYBaQrBuTbChs518vL32qw |
To: 3HHks14TBkTEpLyfPSudiKVKj5hMW9Xzyu |
| 01.08.2022 04:57:13 |
 |
1 442 BTC |
$ 33 733 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Pe75QjSB51E2mT8XLkSQ2mQKy5SsD6seC |
To: bc1qhs24hcgamtwsa3a24lfmtcjxhd8jygp2lze2c9 |
| 01.08.2022 04:57:13 |
 |
323 BTC |
$ 7 545 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MUzmFn9DxCphSm4G13Q9EwXNktbM2k2Yf |
To: bc1q0k9gxvqn8fk3xhjcnd4c6rseyleaa3rqwc3r85 |
| 01.08.2022 04:57:13 |
 |
226 BTC |
$ 5 289 029 |
unknown owner 24 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 |
| 01.08.2022 04:36:58 |
 |
4 586 ETH |
$ 7 754 045 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a |
To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d |
| 01.08.2022 04:36:42 |
 |
9 568 079 BUSD |
$ 9 568 079 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.08.2022 04:34:45 |
 |
9 568 079 BUSD |
$ 9 568 079 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 01.08.2022 04:30:29 |
 |
22 035 200 USDT |
$ 21 984 084 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 01.08.2022 04:27:56 |
 |
22 024 200 USDT |
$ 21 887 046 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb |
| 01.08.2022 04:22:48 |
 |
381 BTC |
$ 8 921 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj0fkg7ag5f4w9geup5p60w0n8wulmw6a9k2l5s |
To: 38u9cjEFZwFcDYBaQrBuTbChs518vL32qw |
| 01.08.2022 04:22:48 |
 |
659 BTC |
$ 15 421 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qum2z4cztq3px8ptakaxe57c3xv3pv096l94fpw |
To: 3DCjHGdPJih7a942TbrCnkS2F2FsJ12cwp |
| 01.08.2022 04:22:48 |
 |
1 106 BTC |
$ 25 875 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qmdgxanp8x653vv7tj0uawfmt02a4e8sa320vgx |
To: bc1qgpj29nwvmk6wjmgsms6yy9m7frcq5ustk04c45 |
| 01.08.2022 04:22:48 |
 |
283 BTC |
$ 6 624 454 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrt89ga4wgtfnw8z056v7948jxqsw6m5c7x4uxa |
To: bc1qrxnczkqd3u7j67mf0a6y2he0s7s2th2d40j3f2 |
| 01.08.2022 04:22:48 |
 |
261 BTC |
$ 6 101 641 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs7y4j9dnjmf9rr2al4peynrudnjqanazuces77 |
To: bc1qxu5gvflm58m8qdw656gnfjwj3sesyqwdd6cy23 |
| 01.08.2022 04:22:48 |
 |
215 BTC |
$ 5 020 135 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CZxxXKrxC29ojtfTCYTz19kfwXJxn4WmJ |
To: 38vUYQuamjxZHqqz5yNeGgwxKVXa23cFbX |
| 01.08.2022 04:22:48 |
 |
506 BTC |
$ 11 828 640 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32VA3AsWEuMPNPsyZVzBRfNTJ9mjCqcbns |
To: 3ERrEBq5eYZSv2vEZ1HN84SsYeGDPHXmUV |
| 01.08.2022 04:22:48 |
 |
426 BTC |
$ 9 953 992 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Sau9cHKZbwaaAazPwwi9WM4NK4PXYSm6 |
To: 3LHemc9qVRmXL8ukeLH5v2CRtpbziG3iXK |
| 01.08.2022 04:22:48 |
 |
323 BTC |
$ 7 544 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37phSnkNMFF5y5JVEpy4JS9zgKZCNZzE1d |
To: 3MUzmFn9DxCphSm4G13Q9EwXNktbM2k2Yf |
| 01.08.2022 04:22:48 |
 |
437 BTC |
$ 10 212 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxHr4xx5qnSqE1JQHuQwnznemcF5B3EN6 |
To: 33pbY3ohPewiLKjtHxxKfhd2t9bz1w5NwP |
| 01.08.2022 04:22:48 |
 |
214 BTC |
$ 5 015 347 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ExXXTbrN47i1KnpQJWY1A8MpmvFjJz49x |
To: bc1q5nnk878ftkazn95wg2zmw7wmv289p4384wzsc3 |
| 01.08.2022 04:22:48 |
 |
234 BTC |
$ 5 461 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38aYKTrm3ycJNUbZB2THPVKWm94YRsgtoZ |
To: bc1qzka4hxth7uyeevnupvha3n9f5h39t5fq7cf44v |
| 01.08.2022 04:22:48 |
 |
310 BTC |
$ 7 249 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LoWBQ9CT9FBPNNfhM9oXcsVrofcUcPnVj |
To: bc1qcqfq05zqe2y26nddcg6vshnvud4muhpz5wx5xg |
| 01.08.2022 04:22:48 |
 |
397 BTC |
$ 9 282 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QvmkdQhwrAkkGcu9rfJcBEae39KYrtKZB |
To: bc1qykmwdufd8jf5ultepc8dcqtmfmk0p2wa084f89 |
| 01.08.2022 04:22:48 |
 |
272 BTC |
$ 6 358 168 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.08.2022 04:07:23 |
 |
12 000 000 BUSD |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 01.08.2022 04:05:26 |
 |
9 999 978 USDT |
$ 10 029 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 738505fa491c972a196582176685fc790d2bdda5 |
To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 |
| 01.08.2022 04:00:43 |
 |
12 000 000 BUSD |
$ 12 000 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 |
| 01.08.2022 04:07:32 |
 |
272 BTC |
$ 6 352 856 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.08.2022 03:53:00 |
 |
3 000 ETH |
$ 5 110 823 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: c33f1fd53e8ef533d852f58a1b0cac2e727cd1bd |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 01.08.2022 03:50:46 |
 |
3 000 ETH |
$ 5 067 091 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: c33f1fd53e8ef533d852f58a1b0cac2e727cd1bd |
| 01.08.2022 03:50:16 |
 |
9 900 000 USDC |
$ 9 883 902 |
cryptocom (token)
|
cryptocom (token)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.08.2022 03:49:35 |
 |
455 BTC |
$ 10 705 881 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqk8f0f4vzafaedtqlg8jf4qwxhujdwcamchgxh |
To: bc1q5rq9ta5xvuq2crxmjjlf26q88tf4xgyc493gtr |
| 01.08.2022 03:49:35 |
 |
272 BTC |
$ 6 392 318 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 |
To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF |
| 01.08.2022 03:49:35 |
 |
215 BTC |
$ 5 058 351 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BAG4wRQtNPv5KeNcBqpr3nDu2gwfiPunt |
To: 3CZxxXKrxC29ojtfTCYTz19kfwXJxn4WmJ |
| 01.08.2022 03:49:35 |
 |
272 BTC |
$ 6 397 550 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.08.2022 03:49:35 |
 |
272 BTC |
$ 6 400 347 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 01.08.2022 03:49:35 |
 |
274 BTC |
$ 6 449 415 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |