| 29.07.2022 08:35:48 |
 |
2 167 BTC |
$ 52 299 820 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BupKUwp7N8YbTR8kBccMUHHsFFZz94gQ2 |
To: 361XiJD89ADEotwDkSbxVAwjmAX2cMpcuP |
| 29.07.2022 08:35:48 |
 |
8 710 BTC |
$ 210 189 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpw25uz8j2s3uvxxhlve7mt3f74zfqjdn3yr2f0 |
To: bc1q95nllmxgkvk9zpq4yxav9rp4q7sy9cd7l6qqlw |
| 29.07.2022 08:35:48 |
 |
658 BTC |
$ 15 882 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2mnre3yrhe2mfzd857f4f6mdvz3njmdmjlhhun |
To: bc1qu5vjn7ej8jrmphjzsjjyvegwwkumehgtqt87tm |
| 29.07.2022 08:35:48 |
 |
6 981 BTC |
$ 168 475 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6tv675je6z0497064ssmmvll357wkqwf54zr8m |
To: bc1qatp5cm92mnax2z9tgvqehjfx20vtk46rwk52wf |
| 29.07.2022 08:35:48 |
 |
241 BTC |
$ 5 813 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwfu0356vns2wz3kv40ptml7hswjgeeq0lrqluq |
To: bc1qenndjc9u5st2hkxaqr2j4j997xuss9mscsvynk |
| 29.07.2022 08:35:48 |
 |
264 BTC |
$ 6 361 873 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3c8szvlq6gduhzxlw06qf79p8wn966u84uqhjp |
To: bc1qjsr7sje57a6lnw85d9ce6h47allrvus23u3qxw |
| 29.07.2022 08:35:48 |
 |
281 BTC |
$ 6 777 017 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfv780qv0732ps8lhx86cnp6agpewdv8z5eth9v |
To: bc1qwdewgey4qqt94up3edjqy3mgzew23pwlftfd7d |
| 29.07.2022 08:35:48 |
 |
3 790 BTC |
$ 91 466 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3qxk8ch552lt0hmz32gelp8jvcchz43uxaaex2 |
To: bc1qp22ajv7wsv46g45x0rg98ap6lelwmyuqwll7ta |
| 29.07.2022 08:35:48 |
 |
2 261 BTC |
$ 54 573 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 364yP6g1Rrod5N17DHBoZu5bNEzNnWCRtc |
To: bc1qfpmszp3zs5cqqz8jx3tkt5e0pzcngmh7ulk0xv |
| 29.07.2022 08:35:48 |
 |
260 BTC |
$ 6 273 945 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37eVba4669J8cBU7L1RoEfGSqW4yJvTHbn |
To: bc1qfc8ult4jfqxw2x53n7mpt8septeke7he7wuz9y |
| 29.07.2022 08:35:48 |
 |
1 350 BTC |
$ 32 585 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AwnTM7aWHBLtFgN2N6fLKtbKFQ1B3QYiu |
To: bc1qf6nywhkedvuy7d4yhx63uqxtm2fv5p5g36mqy3 |
| 29.07.2022 08:35:48 |
 |
2 993 BTC |
$ 72 240 780 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G54pcrjBNMALa7Y4riuc8PAhKq5pBoWH7 |
To: bc1qf5sgcmlpaarvdpz5r44wuda7apm9dz8n4j6g6k |
| 29.07.2022 08:35:48 |
 |
5 222 BTC |
$ 126 028 910 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql93xlgg690h6zw5t90mc600gshrkrmaxjzatqe |
To: 3JsetEEQNKiBXw6JhxT5wqeFoUTkxoBSrC |
| 29.07.2022 08:35:48 |
 |
402 BTC |
$ 9 705 531 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FWjfsToKTW8XrvpjVPMo2QZTx1KwKfqHh |
To: 33rKHZoXAZ9T897mFsrRTvotbLMNmejf6T |
| 29.07.2022 08:35:48 |
 |
1 440 BTC |
$ 34 742 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRFz4TRuhD5Earaho3g5FyrbVDNtCqbNe |
To: 3GmkWUJJt3k5SHRKRaRVvz2MAquBXSBVnG |
| 29.07.2022 08:35:48 |
 |
523 BTC |
$ 12 619 465 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JMGQ3ANkchA1ueSX4mn4JmmAqFhSGJb6n |
To: 3KUWGwY7ntQ4w7JiSdNXbGL1nR6hdGCYvc |
| 29.07.2022 08:35:48 |
 |
1 483 BTC |
$ 35 799 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 361LL6Wt5vCMZqmZmxkfgm7N1ff1cdBHgo |
To: 3JKdSkrMvPinnCHeyC5dNrtM7ASXknzyk9 |
| 29.07.2022 08:35:48 |
 |
529 BTC |
$ 12 773 692 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPq1d3P8Bde1FekWRemZAzbZximm7cNRE |
To: 3GvVmJ1kePPhojJTR49DCvx2a3JHxwHyrf |
| 29.07.2022 08:35:48 |
 |
672 BTC |
$ 16 216 486 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnv4pk62z2g6ta70dyhraat3suarvg7yalpwzcm |
To: 3FhWwbsc5rN1EnXoby8178aJ6GzfXZAonT |
| 29.07.2022 08:35:48 |
 |
444 BTC |
$ 10 715 099 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr |
| 29.07.2022 08:35:48 |
 |
291 BTC |
$ 7 022 029 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.07.2022 08:35:48 |
 |
291 BTC |
$ 7 023 491 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 29.07.2022 08:35:48 |
 |
291 BTC |
$ 7 023 719 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.07.2022 08:35:48 |
 |
294 BTC |
$ 7 106 498 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.07.2022 08:35:48 |
 |
295 BTC |
$ 7 130 632 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.07.2022 08:35:48 |
 |
296 BTC |
$ 7 131 953 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.07.2022 08:35:48 |
 |
296 BTC |
$ 7 135 629 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 29.07.2022 08:35:48 |
 |
296 BTC |
$ 7 135 765 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.07.2022 08:35:48 |
 |
262 BTC |
$ 6 328 001 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GXmXwYRPdrNPDsiEAhqGZZrt7eWxPH4FV |
To: 33uquz3uWRZytG92R9sbrU18hb9jtYhDhQ |
| 29.07.2022 08:26:14 |
 |
4 000 ETH |
$ 6 910 731 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 424b4193c07547a0fe12501b266efb8fc2efbc77 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 29.07.2022 08:20:32 |
 |
69 944 470 USDT |
$ 69 792 040 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 29.07.2022 08:19:21 |
 |
9 312 561 USDT |
$ 9 292 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a |
| 29.07.2022 08:15:18 |
 |
5 000 000 USDT |
$ 5 032 499 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT |
| 29.07.2022 08:11:02 |
 |
19 232 016 USDT |
$ 19 288 944 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.07.2022 08:11:02 |
 |
21 616 592 USDT |
$ 21 680 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e80f6995ecf6642b37863ffa05d7127c204c3129 |
To: 7abe0ce388281d2acf297cb089caef3819b13448 |
| 29.07.2022 08:10:12 |
 |
16 032 324 XRP |
$ 6 085 402 |
coinone (exchange)
|
coinone (exchange)
|
| Type: transfer |
From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 |
To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ |
| 29.07.2022 08:08:21 |
 |
19 232 016 USDT |
$ 19 226 802 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.07.2022 08:08:21 |
 |
21 616 592 USDT |
$ 21 610 732 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: e80f6995ecf6642b37863ffa05d7127c204c3129 |
| 29.07.2022 08:09:31 |
 |
110 000 000 XRP |
$ 41 715 670 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 29.07.2022 08:07:29 |
 |
24 045 640 USDT |
$ 24 039 122 |
huobi (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 29.07.2022 08:07:00 |
 |
24 045 640 USDT |
$ 24 112 512 |
binance (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 29.07.2022 07:50:59 |
 |
417 BTC |
$ 10 033 291 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DD2xDyQReivmJdt1GJeTtGSYt5BaXBSZU |
To: 3LdkEC5NHgt8DnLxjd7YtyV15817jwKkYs |
| 29.07.2022 07:50:59 |
 |
530 BTC |
$ 12 763 585 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1Kvdufnet7je7gDz9SDsrtnaZz78yJCfqm |
To: 1E9yVkPHcrtjEhqdFs6dmkBdeUT84cFJnS |
| 29.07.2022 07:50:59 |
 |
8 710 BTC |
$ 209 747 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWFCf3GpC1irUjKKKPcwraUE4So4Dvexr |
To: bc1qpw25uz8j2s3uvxxhlve7mt3f74zfqjdn3yr2f0 |
| 29.07.2022 07:50:59 |
 |
6 981 BTC |
$ 168 120 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q84xunfee2qmsqdu7jwpl28gr7ctg6mxuh7yt2d |
To: bc1q6tv675je6z0497064ssmmvll357wkqwf54zr8m |
| 29.07.2022 07:50:59 |
 |
6 278 BTC |
$ 151 191 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ahmod7JMZNvwdejq2KFFHotTZ9mFU5oDb |
To: 379UnawacZFXPj5Wa1aCSeNYgukLSg4SBA |
| 29.07.2022 07:44:07 |
 |
2 261 BTC |
$ 54 460 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk874w9e7clzyt8ey7x2vajt00ws58md5fq2mf7 |
To: 364yP6g1Rrod5N17DHBoZu5bNEzNnWCRtc |
| 29.07.2022 07:44:07 |
 |
1 350 BTC |
$ 32 517 728 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnscczm8532s20vkk54wjytmkfg7jntzzrds5vg |
To: 3AwnTM7aWHBLtFgN2N6fLKtbKFQ1B3QYiu |
| 29.07.2022 07:44:07 |
 |
529 BTC |
$ 12 748 089 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhl0kvp5saz8zrw0d6z9unxesen9rd0enn543a3 |
To: 3LPq1d3P8Bde1FekWRemZAzbZximm7cNRE |
| 29.07.2022 07:44:07 |
 |
264 BTC |
$ 6 353 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CCiX1LhC7AE5pLbs7iJE4bo8jBQJP32D7 |
To: bc1q3c8szvlq6gduhzxlw06qf79p8wn966u84uqhjp |