| 29.07.2022 21:54:32 |
 |
271 BTC |
$ 6 449 776 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.07.2022 21:54:32 |
 |
271 BTC |
$ 6 461 296 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.07.2022 21:54:32 |
 |
271 BTC |
$ 6 461 325 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.07.2022 21:54:22 |
 |
50 000 000 XRP |
$ 18 337 752 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 29.07.2022 21:53:40 |
 |
50 000 000 XRP |
$ 18 361 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 29.07.2022 21:53:20 |
 |
30 000 000 XRP |
$ 11 016 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 29.07.2022 21:41:51 |
 |
10 000 000 USDT |
$ 10 018 561 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 29.07.2022 21:39:52 |
 |
244 BTC |
$ 5 852 426 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qnnd0p96sfuse6zx2eq7r7cjda9y9dsgew02rs2 |
| 29.07.2022 21:39:52 |
 |
258 BTC |
$ 6 182 128 |
binance (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL |
| 29.07.2022 21:39:52 |
 |
400 BTC |
$ 9 594 140 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 34zgpBiQX7mfJP7XvTMNtQiqMFGH75GnPn |
| 29.07.2022 21:39:52 |
 |
271 BTC |
$ 6 511 396 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.07.2022 21:37:27 |
 |
10 000 000 USDT |
$ 9 975 852 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 29.07.2022 21:36:42 |
 |
10 000 000 USDT |
$ 10 017 477 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj |
| 29.07.2022 21:19:32 |
 |
810 BTC |
$ 19 448 616 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qxvjpu3ueaj4vutw76t04mz4qes4yghtjxft86cf80cp4tsn28a4svtztkd |
To: bc1qnepskcvn6676s5pknayvn3ns9mgfcvy3dvzs8r3m23hlhprprzhq0qn2c8 |
| 29.07.2022 20:57:09 |
 |
285 BTC |
$ 6 867 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck |
To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 |
| 29.07.2022 20:57:09 |
 |
417 BTC |
$ 10 049 491 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
To: bc1qqvvt8p5pjkmvy0f6pdajl5jynaamppzmdeqp6kj6rjtvplf9344q4yqdrz |
| 29.07.2022 20:57:09 |
 |
348 BTC |
$ 8 391 322 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BdX6srZNswKMW3X5X3DqXp1G6iitAJTQm |
| 29.07.2022 20:33:14 |
 |
235 BTC |
$ 5 631 858 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U |
| 29.07.2022 20:33:14 |
 |
875 BTC |
$ 20 980 464 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 29.07.2022 20:33:14 |
 |
271 BTC |
$ 6 506 208 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 29.07.2022 20:20:24 |
 |
41 829 516 USDT |
$ 41 859 564 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 29.07.2022 19:52:40 |
 |
275 BTC |
$ 6 513 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9sldcz2l8ve3m7ld9rmjjcu6pshghvuzkv3w74 |
To: 3MAD8qenn8Z6LLMnSrhpRkdcTsqTNyexNo |
| 29.07.2022 19:52:40 |
 |
306 BTC |
$ 7 243 421 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1quurh0n2979kftvcrx5c7unwvpphhwgs8r6dx80 |
To: 33jb6M2NtM7ZiVroW1ZaULskskjmDqKPYx |
| 29.07.2022 19:52:40 |
 |
370 BTC |
$ 8 762 982 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PJ9wJqASxxLEkVjMvwQuxVQsjUqidSvj5 |
To: bc1qth24mtav90l9708g6amvrj6kxduwhhpklmh73j |
| 29.07.2022 19:52:40 |
 |
377 BTC |
$ 8 913 834 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dzm7ckXpwyQ8Tkv5tGpH3mLeNyCh1ek9M |
To: bc1q7kqt0mymhzgk679qhcewxt9usnwuz74dwke55l |
| 29.07.2022 19:52:40 |
 |
248 BTC |
$ 5 870 652 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcqs9w05cwfverkyaajy9sqd96ynk509ljm3sqc |
To: bc1quexlf3v97g2lnutlmkefz30cmgg5xz3gwwpnes |
| 29.07.2022 19:52:40 |
 |
329 BTC |
$ 7 780 962 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BU41P4ii443EXFpRFRgZtSKZJ7pgb54db |
To: 3CuorruBD7qaRy6vxaR51auPbQrxo5yzkP |
| 29.07.2022 19:52:40 |
 |
390 BTC |
$ 9 225 211 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KQ7reYvW7s6Dw4gPZi8yZDYN9nLgwsuRg |
To: 3L7YaAijH4vAUw3y5ktmDmcMj63Zk6Mq5Q |
| 29.07.2022 19:52:40 |
 |
1 482 BTC |
$ 35 060 456 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qxkw3qpfvyej8ks7sur8rm7lfcsct6c0vzdpdw2 |
To: bc1q74hltkjuzzfahsz4j2qs6m7v5hqwv3dvm258l0 |
| 29.07.2022 19:46:03 |
 |
9 650 000 USDT |
$ 9 666 349 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 29.07.2022 19:44:23 |
 |
329 BTC |
$ 7 756 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36ZiNwo4DrvBsB5NV6NRyJJgMtbjDygD7y |
To: 3BU41P4ii443EXFpRFRgZtSKZJ7pgb54db |
| 29.07.2022 19:44:23 |
 |
6 980 BTC |
$ 164 648 240 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EjUnij3aYtacrQ6TBLVoHymgFPPnVRofX |
To: 3NiVqEfdXiz9pTXGD526TxPv7yq5hZRZ6D |
| 29.07.2022 19:44:23 |
 |
470 BTC |
$ 11 081 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AMkobPKNjLbZScipq5sfLC9xYmfynod3j |
To: 3JvvFoiX92KGvib6AYVihmzmT4PBC8zPWw |
| 29.07.2022 19:44:23 |
 |
377 BTC |
$ 8 886 133 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GpLLSsYFU71aCrvzzeTwbVii2o5c1mLWe |
To: 3Dzm7ckXpwyQ8Tkv5tGpH3mLeNyCh1ek9M |
| 29.07.2022 19:44:23 |
 |
2 160 BTC |
$ 50 955 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3McLqmmFQPAQwe8qMDKPStTspxCV6g2nUD |
To: 3GbstfkBDAZanCjcyKgcdsexqEbsCJMbjZ |
| 29.07.2022 19:44:23 |
 |
5 219 BTC |
$ 123 108 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BzHRxckS5nsmhg3uG5Q5kj593fizhjSXp |
To: 3E7Z8Y8T2HqGJnJYEh2mX7ddSW3dy9T8Lp |
| 29.07.2022 19:44:23 |
 |
1 347 BTC |
$ 31 774 602 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 344M6rhGRbKWwGBvmvkbWpJeDfnfse4RoH |
To: 3CPj5KKPXCoBFhDkWpxqVVVaf8ef9SSfqa |
| 29.07.2022 19:44:23 |
 |
1 165 BTC |
$ 27 476 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39DdpwJ4Z1D8owdUjb9kXwtuaeZ3LhqoHo |
To: 3LtFAhWLWrjBvShch7TQ8vnwVx26goo3Vi |
| 29.07.2022 19:44:23 |
 |
2 987 BTC |
$ 70 464 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PQPmHXEq3ECthE1RTviTJaXnzX5KP1rD3 |
To: 3KpQG5PwoUsVUkjkJQMTxSBViSNzNbUaUd |
| 29.07.2022 19:44:23 |
 |
370 BTC |
$ 8 735 697 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qd6WhTihUhQu4asmBgbiu2wpFbgz435VM |
To: 3PJ9wJqASxxLEkVjMvwQuxVQsjUqidSvj5 |
| 29.07.2022 19:44:23 |
 |
249 BTC |
$ 5 880 129 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NZhMYLKmxtcnWDPegZ8cJi2oNVTvJaYSN |
To: 3M7VjH6XZtTmzyUzyUJteXMNQ9jbouNTaW |
| 29.07.2022 19:44:23 |
 |
249 BTC |
$ 5 880 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qphclquupv3awyl2cag347tuncjzcef3guh3c3t |
To: 3NZhMYLKmxtcnWDPegZ8cJi2oNVTvJaYSN |
| 29.07.2022 19:44:23 |
 |
275 BTC |
$ 6 493 369 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7VvtHZZANViDKK9oQudDFdNt4qRmvTU8 |
To: bc1q9sldcz2l8ve3m7ld9rmjjcu6pshghvuzkv3w74 |
| 29.07.2022 19:44:23 |
 |
275 BTC |
$ 6 493 419 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zopPrhy74KSipj7isnhgQpeDdt3bRKwm |
To: 3Q7VvtHZZANViDKK9oQudDFdNt4qRmvTU8 |
| 29.07.2022 19:44:23 |
 |
1 111 BTC |
$ 26 202 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34UySeFt2LDJnBR6fQ5hGMgzCQcgYdXSDh |
To: bc1qvtd4haq5e8afx0y2sm0j38fnfn6nmawvahadc2 |
| 29.07.2022 19:44:23 |
 |
485 BTC |
$ 11 445 519 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DyH6Ay4JqB8zKqTr8h4RxtdggG5zT6HVP |
To: bc1qu0xhykasty9um6zvadp6yvnug03rucllpsfqp7 |
| 29.07.2022 19:44:23 |
 |
8 709 BTC |
$ 205 422 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LDko5PjJdm4ERFCvXYCAKkT891fwaG1gm |
To: bc1q9kaufmsk292fyy4j7g4gt0n28udeqfryawn5tk |
| 29.07.2022 19:44:23 |
 |
669 BTC |
$ 15 789 382 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33DDmM7F55rP1WskijcAvjm4TwoaUFJQBB |
To: bc1qat2yq0yluemmvmnuy5q2q7yq076dst4cngm50l |
| 29.07.2022 19:44:23 |
 |
453 BTC |
$ 10 673 415 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MjortWajH9X1mvDCWd3jBsS6Nkcwq7rTe |
To: bc1qzemzy3zplg943ndjp2eucq3fz7n3dryzcqz0gz |
| 29.07.2022 19:44:23 |
 |
249 BTC |
$ 5 880 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Po7owGbFDmeGfB3ugNHWzCwTtFHTPE8yh |
To: bc1qphclquupv3awyl2cag347tuncjzcef3guh3c3t |