| 28.07.2022 18:16:52 |
 |
647 BTC |
$ 15 396 083 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6yq764ylk0n9sw999vlpe5m6j80y8ymeqnyrvx |
To: bc1qcvsw3ccgug44y23etkm6uzq82pl38935jnr8qs |
| 28.07.2022 18:16:52 |
 |
1 147 BTC |
$ 27 312 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q60wkxez445u7ya0t004uxuhghrk633j2nqzchv |
To: 3F4t1ok61mMWfJZ8dvjhhzv7TYUQyNvTDt |
| 28.07.2022 18:16:52 |
 |
278 BTC |
$ 6 616 335 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt2cgx97atmnce8u0ftac8m207kw2xtndrxqepd |
To: 3PwMqUoTWMsNj64HERRJZX6Z5ugLAoLqQJ |
| 28.07.2022 18:16:52 |
 |
440 BTC |
$ 10 484 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qc5haz6lp5mxvnr9sc32hwm5hul3zhs54u509lq |
To: 32XwXSwy9bzHjQ1YXedsqPaZQA8wFQv9RN |
| 28.07.2022 18:16:52 |
 |
1 186 BTC |
$ 28 226 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qs75e0zv7pp20cap3dxves5fzr6w6ckl46m8dar |
To: 33ZgMwgdQS3UetoppMfiCZAMcMS9yo59EU |
| 28.07.2022 18:16:52 |
 |
1 576 BTC |
$ 37 521 050 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsryqf8l0kr4pppsm9zs79d6u0marwqjkgzmneh |
To: 3A5c9YtREwuXnZP3YHPeGzsVKFugXdteJm |
| 28.07.2022 18:16:52 |
 |
1 631 BTC |
$ 38 813 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2vvwl83n684w8nfxgedk9dqtdwt6da48xduak4 |
To: 3Nap6t7bntofdb1nEdQpjvhRnP1rJhFS2r |
| 28.07.2022 18:16:52 |
 |
1 449 BTC |
$ 34 500 316 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qynjpl8v4n0t8jtwzsj0ys4659v8jf7cu6alp2g |
To: 3MZThoyhhuKJGGBEKtdtG2JdXJk7o5JFW9 |
| 28.07.2022 18:16:52 |
 |
530 BTC |
$ 12 626 161 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L7TA7TYfVUyCgLWHRNDJvRQyVbd25SQkX |
To: bc1qc3lm3xp7erj07utjtvcf7lettl2p2dwczl83v4 |
| 28.07.2022 18:16:52 |
 |
322 BTC |
$ 7 654 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q6a657c7jlkd6d5w24f2x8h9cql7u5hakpn3fxn |
To: bc1q6dshxzu0z63hrw2kr3txmv95fwy7q3f5d50lw8 |
| 28.07.2022 18:16:52 |
 |
6 781 BTC |
$ 161 398 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NquFnQoBuigPgCJs4T5vZS5TArddWZGzP |
To: bc1q8a0udv4htzhq4mrp69e3kghuxqlrcgwwct4ktf |
| 28.07.2022 18:16:52 |
 |
2 477 BTC |
$ 58 950 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LV6g8MMg5VtgrTpFpDqmDZ431R4Yi4g6 |
To: bc1qg0gxa72xu3jrhvxdp40m8h3h7vam4pkdz7hchl |
| 28.07.2022 18:16:52 |
 |
3 565 BTC |
$ 84 858 296 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GwwL6CKFphZeq3WkHME9QL9fwqCsn7hKq |
To: bc1qdqpam94d2d5wq659tc6wjh877aavh8czgx58ws |
| 28.07.2022 18:16:52 |
 |
327 BTC |
$ 7 784 645 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38J7teoeHVXnD425ApiKEZFzStVYTQrntF |
To: bc1qxm7ydngmn9xv9e8yph82kz9k7287tz2eame0w4 |
| 28.07.2022 18:16:52 |
 |
8 710 BTC |
$ 207 315 500 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39fVbhVX13p9TpthnzVzYuN1U7nUiQ9wQU |
To: bc1qrs922svtdhka2jy9tp5ete6ucyaqc3uj79p0gn |
| 28.07.2022 18:16:52 |
 |
550 BTC |
$ 13 100 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 382RhkggS1XbSAgSTc5QPAaTMUn4brQery |
To: bc1qcv59gydjq85zrf0cgnj54rldtswuqheeqxlfvf |
| 28.07.2022 18:16:52 |
 |
2 184 BTC |
$ 51 986 404 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PtHY32a1XHhPwE119EWepfp2rDgTRBqrB |
To: 3BkqnU415s4Vc4RWbm76Max3LXqXUac58w |
| 28.07.2022 18:16:52 |
 |
331 BTC |
$ 7 871 909 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34mC64NP1pDrVK1zurdeCkZz1r89rJdz1B |
To: 35mSFSKjX6XvVTxn8xVffZLbcNKKspqgUi |
| 28.07.2022 18:16:52 |
 |
1 531 BTC |
$ 36 444 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PFefzSiMLHrFrA4SDmABbvXmypExodCVy |
To: 3EQZp2YujhhxUucMMjfjijd43mkJypuVVv |
| 28.07.2022 18:16:52 |
 |
281 BTC |
$ 6 695 934 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEqaG72UzNF3q3rpP8NQJ8KyfkH6TosVv |
To: 3HqWNpsUdt1nSD4v5efGnm13YsEYoNxZUM |
| 28.07.2022 18:16:52 |
 |
404 BTC |
$ 9 627 558 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32i23XRFzi1SFGDMYHRcJdYnZgwTJgG5eu |
To: 3LRfoEcVCACfTeJpNUU4M5vM76WeaaKHzX |
| 28.07.2022 18:16:52 |
 |
342 BTC |
$ 8 145 218 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX |
| 28.07.2022 18:16:52 |
 |
240 BTC |
$ 5 707 143 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.07.2022 18:13:51 |
 |
80 000 000 XRP |
$ 29 203 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 28.07.2022 18:11:01 |
 |
19 999 946 XRP |
$ 7 304 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 28.07.2022 18:10:47 |
 |
244 BTC |
$ 5 781 731 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.07.2022 18:10:47 |
 |
244 BTC |
$ 5 789 144 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.07.2022 18:10:01 |
 |
19 999 946 XRP |
$ 7 307 781 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks |
To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT |
| 28.07.2022 18:05:36 |
 |
18 580 ETH |
$ 32 146 284 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 28.07.2022 18:07:00 |
 |
20 000 000 XRP |
$ 7 282 634 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 28.07.2022 18:06:11 |
 |
20 000 000 XRP |
$ 7 225 276 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks |
To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT |
| 28.07.2022 18:03:17 |
 |
8 699 999 USDC |
$ 8 629 843 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: 53725add51a29d385d581d8a4394ba29d53637b1 |
To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 |
| 28.07.2022 17:59:54 |
 |
5 000 000 BUSD |
$ 5 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 28.07.2022 18:00:24 |
 |
41 761 500 USDT |
$ 41 859 610 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 28.07.2022 17:56:24 |
 |
1 147 BTC |
$ 27 111 578 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4v2jutcuy7fkqxp9p4g5s0frjzhcp697kftj2j |
To: bc1q60wkxez445u7ya0t004uxuhghrk633j2nqzchv |
| 28.07.2022 17:56:24 |
 |
1 186 BTC |
$ 28 019 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CmnFkuSirZdmioLWZdXvta6FeM8KSMCQ7 |
To: bc1qs75e0zv7pp20cap3dxves5fzr6w6ckl46m8dar |
| 28.07.2022 17:56:24 |
 |
647 BTC |
$ 15 282 835 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LRTGfv3neSfX5h6Tokuo3EQ2BVkxAWLVr |
To: bc1q6yq764ylk0n9sw999vlpe5m6j80y8ymeqnyrvx |
| 28.07.2022 17:56:24 |
 |
248 BTC |
$ 5 851 384 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.07.2022 17:54:13 |
 |
278 BTC |
$ 6 620 970 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FmZREkbSJsE1RsgVcDzzvEyBKtBkhdqqa |
To: bc1qt2cgx97atmnce8u0ftac8m207kw2xtndrxqepd |
| 28.07.2022 17:54:13 |
 |
327 BTC |
$ 7 793 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MGg26nKKEANkgnyWGGZ3eP2RPFrmZ5EKn |
To: 38J7teoeHVXnD425ApiKEZFzStVYTQrntF |
| 28.07.2022 17:54:13 |
 |
428 BTC |
$ 10 194 448 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 28.07.2022 17:47:35 |
 |
4 303 ETH |
$ 7 336 577 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 58f56615180a8eea4c462235d9e215f72484b4a3 |
To: 5f397b62502e255f68382791947d54c4b2d37f09 |
| 28.07.2022 17:45:59 |
 |
5 541 704 USDT |
$ 5 509 163 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 |
| 28.07.2022 17:45:29 |
 |
407 BTC |
$ 9 589 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvjpknhypez4nepzrt5zhfq3n99lc345wjt5vmrndh5cwqtk8tm7quw55eq |
To: bc1q7g2sne6kz36rqzz0qqu9v0ywswf0mxau2k0qlvqyc5qjry2h4cdsfwr6jp |
| 28.07.2022 17:43:02 |
 |
404 BTC |
$ 9 527 087 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32i23XRFzi1SFGDMYHRcJdYnZgwTJgG5eu |
| 28.07.2022 17:43:02 |
 |
404 BTC |
$ 9 527 087 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32i23XRFzi1SFGDMYHRcJdYnZgwTJgG5eu |
| 28.07.2022 17:42:40 |
 |
1 206 BTC |
$ 28 313 568 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck |
| 28.07.2022 17:42:40 |
 |
4 396 BTC |
$ 103 207 010 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 |
| 28.07.2022 17:42:40 |
 |
620 BTC |
$ 14 551 377 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qjmq5y95wla4j3ua0ry2mlqnc3clyhk4evl7hfaml5k84mm8p3etqhgxzkc |
To: bc1qqm27n85nlc5esh2p6qtamle3txm0mmmevkhku6nnud38jcug8ulsnks5s0 |
| 28.07.2022 17:39:17 |
 |
5 000 000 BUSD |
$ 5 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |