| 28.07.2022 19:10:33 |
 |
2 477 BTC |
$ 58 969 290 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg0gxa72xu3jrhvxdp40m8h3h7vam4pkdz7hchl |
To: 3Gp8zqtgLsfQE59ckDZLJUrKJW4pMW1xa4 |
| 28.07.2022 19:10:33 |
 |
6 981 BTC |
$ 166 226 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvmjl46m57va4aayfzzawr8r6qsnmafgczwktv7 |
To: 3CNQdpykF3jqUsAVEanLe3PHchaDVfKnkH |
| 28.07.2022 19:10:33 |
 |
2 999 BTC |
$ 71 395 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4eyqy4wfmk07d3fpa0uw2u5lk7ka07j6vvsk5x |
To: 3QrUc1uAfrUbdA1KdFnXenD6qcKo1WXvNX |
| 28.07.2022 19:10:33 |
 |
530 BTC |
$ 12 630 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd3jduxxja0l3jw7dx3td0p74a30tp5ejsg7x36 |
To: bc1qp5hw3vterdvd38vz3xksges0allfvyexp9ymgr |
| 28.07.2022 19:10:33 |
 |
2 184 BTC |
$ 52 002 756 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BkqnU415s4Vc4RWbm76Max3LXqXUac58w |
To: 3477sqcMkDJBmhTEZrW3cvg22SE5c3QNre |
| 28.07.2022 19:10:33 |
 |
390 BTC |
$ 9 277 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 344Meo4wfR9xeG6P5STSrBKtJDSwtrRydH |
To: bc1qaam7fpk5exts6kwvjpv5l0lnc6qw49syxpwstk |
| 28.07.2022 19:10:33 |
 |
390 BTC |
$ 9 277 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34b8ajNoYiU9bu13t94Eg8Yc1w6WofwNic |
To: 344Meo4wfR9xeG6P5STSrBKtJDSwtrRydH |
| 28.07.2022 19:10:33 |
 |
390 BTC |
$ 9 277 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JZZdL9fymwN5YbPBkZwt9Kpw4tzusGatK |
To: 34b8ajNoYiU9bu13t94Eg8Yc1w6WofwNic |
| 28.07.2022 19:10:33 |
 |
319 BTC |
$ 7 606 343 |
xapo (other)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 28.07.2022 19:10:33 |
 |
463 BTC |
$ 11 017 365 |
binance (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr |
| 28.07.2022 19:10:33 |
 |
282 BTC |
$ 6 722 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9mef9tmqu3jxs5x0j4ztz3suwf0lu096syffzs |
To: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya |
| 28.07.2022 19:10:33 |
 |
445 BTC |
$ 10 590 733 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqm27n85nlc5esh2p6qtamle3txm0mmmevkhku6nnud38jcug8ulsnks5s0 |
To: bc1qs2lkxh7e0m35u78k67ssujved7fp55agdgaszwacaklg2k6na8sqgqw0uj |
| 28.07.2022 19:03:54 |
 |
282 BTC |
$ 6 748 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdkmq7lg595c7k3aldmaxp7a2k2z6q9nfhdp33a |
To: bc1q9mef9tmqu3jxs5x0j4ztz3suwf0lu096syffzs |
| 28.07.2022 19:03:54 |
 |
225 BTC |
$ 5 375 496 |
coinbase (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB |
| 28.07.2022 19:03:54 |
 |
246 BTC |
$ 5 875 450 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH |
| 28.07.2022 19:03:54 |
 |
243 BTC |
$ 5 801 721 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r |
| 28.07.2022 19:03:54 |
 |
237 BTC |
$ 5 667 872 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.07.2022 19:03:54 |
 |
237 BTC |
$ 5 668 283 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.07.2022 19:03:54 |
 |
237 BTC |
$ 5 668 406 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.07.2022 19:03:54 |
 |
237 BTC |
$ 5 668 873 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.07.2022 19:03:54 |
 |
2 221 BTC |
$ 53 082 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AMSJXuStLhrdcjfhaau9X2xjgoqRLs2jh |
To: 1GpAQYZGxCSBBiiyefcDUEHMfzmd4MYwZg |
| 28.07.2022 19:03:54 |
 |
262 BTC |
$ 6 258 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 16AMGrWxCuVpAHxkrf69ijuzNA3dVpAdBq |
To: 1MuS2mM4J9Z2JdigVDbC5dAP54EY9mUCWo |
| 28.07.2022 19:06:18 |
 |
5 909 900 USDT |
$ 5 854 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 |
To: TUDhrBMkhL6WLkv5WCjNjeMQ3TnRDv93a2 |
| 28.07.2022 19:00:31 |
 |
52 865 830 USDT |
$ 52 683 644 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 28.07.2022 18:58:28 |
 |
3 559 ETH |
$ 6 154 840 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f |
To: d24400ae8bfebb18ca49be86258a3c749cf46853 |
| 28.07.2022 18:55:03 |
 |
6 581 428 USDT |
$ 6 570 867 |
(unknown)
|
curve.fi (other)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 28.07.2022 18:54:29 |
 |
50 000 000 USDT |
$ 49 919 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 6ca456df316e4bb8a48afddd803ed610258db951 |
To: fbc9d695d419cdf7eb46df979353f5b394227976 |
| 28.07.2022 18:50:25 |
 |
9 586 000 USDT |
$ 9 592 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac |
To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 |
| 28.07.2022 18:40:28 |
 |
50 471 252 USDT |
$ 50 319 820 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 28.07.2022 18:36:51 |
 |
647 BTC |
$ 15 398 494 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcvsw3ccgug44y23etkm6uzq82pl38935jnr8qs |
To: 3BoScAmv1ue4pasJrX2Wh7h35S3NAjX7Bx |
| 28.07.2022 18:36:22 |
 |
530 BTC |
$ 12 544 735 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc3lm3xp7erj07utjtvcf7lettl2p2dwczl83v4 |
To: bc1qd3jduxxja0l3jw7dx3td0p74a30tp5ejsg7x36 |
| 28.07.2022 18:36:22 |
 |
546 BTC |
$ 12 921 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcv59gydjq85zrf0cgnj54rldtswuqheeqxlfvf |
To: 34Rin8hEAjpcgvC6cHYnEYAt5yL71fnEc4 |
| 28.07.2022 18:36:22 |
 |
327 BTC |
$ 7 733 456 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxm7ydngmn9xv9e8yph82kz9k7287tz2eame0w4 |
To: 3NVbxFuSDFrC3WZEmPVufuP7XEGjm7M8tE |
| 28.07.2022 18:36:22 |
 |
298 BTC |
$ 7 037 474 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6dshxzu0z63hrw2kr3txmv95fwy7q3f5d50lw8 |
To: 34Kdg5NGPW6ru4VhvX5n8SRCf1HbyHv2Rs |
| 28.07.2022 18:36:22 |
 |
278 BTC |
$ 6 573 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PwMqUoTWMsNj64HERRJZX6Z5ugLAoLqQJ |
To: 3Doh4RouHuH9vhWiJK2NGYKa4K2pFKdizM |
| 28.07.2022 18:36:22 |
 |
281 BTC |
$ 6 652 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HqWNpsUdt1nSD4v5efGnm13YsEYoNxZUM |
To: 3CSPkmv33hMzJLFLEdQy9f8U1fDQmqaHm1 |
| 28.07.2022 18:36:22 |
 |
440 BTC |
$ 10 413 299 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32XwXSwy9bzHjQ1YXedsqPaZQA8wFQv9RN |
To: 33v3B3owT3TAPxQms5Qv79Yxi5VWUM7txo |
| 28.07.2022 18:36:22 |
 |
404 BTC |
$ 9 564 263 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LRfoEcVCACfTeJpNUU4M5vM76WeaaKHzX |
To: 376GxywE5rkFF5ie9JaXVcQ667igL7hmfm |
| 28.07.2022 18:36:22 |
 |
331 BTC |
$ 7 821 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35mSFSKjX6XvVTxn8xVffZLbcNKKspqgUi |
To: bc1qncfg7w75pxxl9g29dvzqjvnu0sy8aeu93vl5pc |
| 28.07.2022 18:36:22 |
 |
390 BTC |
$ 9 215 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q789hna00t68e5xfkzt5cpahj9u4wqzqd3u6lyw |
To: 3JZZdL9fymwN5YbPBkZwt9Kpw4tzusGatK |
| 28.07.2022 18:36:22 |
 |
237 BTC |
$ 5 616 205 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 28.07.2022 18:31:56 |
 |
50 000 000 USDT |
$ 49 895 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0548f59fee79f8832c299e01dca5c76f034f558e |
To: 6ca456df316e4bb8a48afddd803ed610258db951 |
| 28.07.2022 18:27:46 |
 |
214 BTC |
$ 5 116 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MB34DDzE37CKM2JGavtJAjwYgcx3Y7WZM |
To: 35zKtJUdbRUqeoqtC5ZpS6FoLs9g59dWkA |
| 28.07.2022 18:22:32 |
 |
5 223 BTC |
$ 123 998 050 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EoBfGuAoRBUVDqMUxUB5VKqtiDwxLfJeu |
| 28.07.2022 18:22:32 |
 |
240 BTC |
$ 5 687 017 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.07.2022 18:22:32 |
 |
222 BTC |
$ 5 273 071 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7g2sne6kz36rqzz0qqu9v0ywswf0mxau2k0qlvqyc5qjry2h4cdsfwr6jp |
To: bc1q6y22xf9znsza0ct06m99zddlrmmteudsraehf2pqlafvur58kkms2kw7w3 |
| 28.07.2022 18:16:52 |
 |
6 981 BTC |
$ 166 176 700 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdjty5h0dssg6k8hr60kamf7zwaw5pe92cm63m0 |
To: bc1qvmjl46m57va4aayfzzawr8r6qsnmafgczwktv7 |
| 28.07.2022 18:16:52 |
 |
390 BTC |
$ 9 274 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0u6pnpsqssypemlpqlcpfnfycs4srgrknhjg2a |
To: bc1q789hna00t68e5xfkzt5cpahj9u4wqzqd3u6lyw |
| 28.07.2022 18:16:52 |
 |
3 791 BTC |
$ 90 223 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0xfy7jpt080glduxqdpfvlefanfv93r69y5g2k |
To: bc1quefwlnp5a7zguh2x354qjlr9mrjau2c3usqle0 |
| 28.07.2022 18:16:52 |
 |
2 999 BTC |
$ 71 373 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlcmtmuknaf6f5y94trpzl07v3zns9qudcu9xc9 |
To: bc1q4eyqy4wfmk07d3fpa0uw2u5lk7ka07j6vvsk5x |