| 28.07.2022 15:11:56 |
 |
6 781 BTC |
$ 156 213 040 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35ecFNQuYgfJduiLN9Mx44r6RGxetDm65j |
To: 3DYfwsowNNkzzBPN3L1Z4EXYmBiXbh8YPS |
| 28.07.2022 15:11:56 |
 |
282 BTC |
$ 6 501 941 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L5RXdfieDwhMWrfYyMMtBmMHuhRCRZicj |
To: 3QH5piHA3RveCzv3BTLA1UM5sTeqbVKh5H |
| 28.07.2022 15:11:56 |
 |
282 BTC |
$ 6 501 947 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NEc3ZF84m7Y9D2q4S5DVXjdegcCNFNvA1 |
To: 3L5RXdfieDwhMWrfYyMMtBmMHuhRCRZicj |
| 28.07.2022 15:11:56 |
 |
282 BTC |
$ 6 508 018 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxL1HFoKZGhTQbuKWLkEJgg3WRgoUWa8z |
To: 3NEc3ZF84m7Y9D2q4S5DVXjdegcCNFNvA1 |
| 28.07.2022 15:11:56 |
 |
300 BTC |
$ 6 905 630 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FFuTUo6HuZfF5q2TperbPfs5RC8zfH9Ww |
To: 3NKTUBieHuDmGr9aYARm4J7KwDbZ6rtmU3 |
| 28.07.2022 15:11:56 |
 |
444 BTC |
$ 10 222 021 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PUR7fuTUHgrtjucQEQ3zUF4EK9ExeVTgX |
To: 3LtJYBqk8eWYS8mVAgzNRXopYToYejJ5Zx |
| 28.07.2022 15:11:56 |
 |
300 BTC |
$ 6 905 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AvZJyyPcVMzK357WLvdB6BH7SG3C9yTB9 |
To: 3FFuTUo6HuZfF5q2TperbPfs5RC8zfH9Ww |
| 28.07.2022 15:11:56 |
 |
531 BTC |
$ 12 224 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35vsWhP8C8icijaJpADZ62FYcoXw4AeFZT |
To: 388rDGpjxwmW3SDj1H8Kt4KpmBeL5ugEQe |
| 28.07.2022 15:11:56 |
 |
300 BTC |
$ 6 906 056 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EFWLfd2DaHS457cmnwwb1Yhpjd74KTP5G |
To: 3AvZJyyPcVMzK357WLvdB6BH7SG3C9yTB9 |
| 28.07.2022 15:11:56 |
 |
322 BTC |
$ 7 423 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qqr96yfq5hPsF9wcy1NuDXjER2LgVPSfG |
To: 3A5DPQ9WQKH2dQpMUjWC7n35o1ZoeTrFHn |
| 28.07.2022 15:11:56 |
 |
322 BTC |
$ 7 424 058 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33aTWMvCWMafYcEntRK8j1bi84LBuScmE2 |
To: 3Qqr96yfq5hPsF9wcy1NuDXjER2LgVPSfG |
| 28.07.2022 15:11:56 |
 |
322 BTC |
$ 7 424 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gGRsYYuuFeErfmz6gMHE1r3pPsNkN5cw |
To: 33aTWMvCWMafYcEntRK8j1bi84LBuScmE2 |
| 28.07.2022 15:11:56 |
 |
279 BTC |
$ 6 420 341 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtt2u24zr6wewm0rheykttqhrpnt0qyl5lspg5a |
To: 35MRjvDcX32xue32TUsf34boNGc28SBoGN |
| 28.07.2022 15:11:56 |
 |
279 BTC |
$ 6 421 785 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37wYXk2UeC5g9H3koyqFkWkd3pNJGewS7i |
To: bc1qtt2u24zr6wewm0rheykttqhrpnt0qyl5lspg5a |
| 28.07.2022 15:11:56 |
 |
279 BTC |
$ 6 421 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkxxa9s6ukfah0qht5dxcurxmcu65296lplgd7q |
To: 37wYXk2UeC5g9H3koyqFkWkd3pNJGewS7i |
| 28.07.2022 15:11:56 |
 |
1 531 BTC |
$ 35 276 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Fp5mBr9piYJFd9NgrEGj8JpNyqBCfoNM |
To: bc1qv5r2vdpshzzyllrae0al6l4mzggj3z26thswf7 |
| 28.07.2022 15:11:56 |
 |
2 184 BTC |
$ 50 317 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35LvkeBcBTasCewkBeeG59AYdoqYaN68BN |
To: bc1qmzmvdd2zuarc3y6n0pz9lng38elnad7lxzkuhj |
| 28.07.2022 15:11:56 |
 |
1 576 BTC |
$ 36 317 510 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DQaA6pkFMLSh9FP2DihZpud5yvVQVUMba |
To: bc1qxw8gcdyc3z2q86elrvuuqp0tdxrg3fxvy6vlgn |
| 28.07.2022 15:11:56 |
 |
2 478 BTC |
$ 57 081 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PWh4ECQ1W4tUxPziNG4r7QondaHeggLdd |
To: bc1q8wr5xyl5u57w7ntlcy5mlwgjef8t9vdjl6fsns |
| 28.07.2022 15:11:56 |
 |
3 006 BTC |
$ 69 253 370 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DT1GV8UCJVv8453Zp3Gf5Sza43e7u4mPE |
To: bc1qe4872eh6dn9kqhge7vcrwjlcfzt52ryx46clvu |
| 28.07.2022 15:11:56 |
 |
3 565 BTC |
$ 82 139 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MMgW1nk8hZr4UNEjMcLRC5vbQNwKBWTkj |
To: bc1qnhun88rsh5jw8ra9l6jlpxh2283txf5z87s860 |
| 28.07.2022 15:11:56 |
 |
350 BTC |
$ 8 053 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxpuwxmr04mn8x8ht3lm8y70jg8u57rzkykay7q |
To: 3MW213gCcLstsSM6qpsUz8Ga1JDkUnugpK |
| 28.07.2022 15:11:56 |
 |
1 631 BTC |
$ 37 566 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkrxg098xj7e8m8h64zacrcw0nkr2rx50nqqdfn |
To: 39jwHqJ7EVxoaniu4XNwfYJpuSn9Xaot5G |
| 28.07.2022 15:11:41 |
 |
269 BTC |
$ 6 201 574 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.07.2022 15:11:41 |
 |
269 BTC |
$ 6 203 044 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.07.2022 15:11:41 |
 |
269 BTC |
$ 6 204 071 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 28.07.2022 15:11:41 |
 |
269 BTC |
$ 6 204 122 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 28.07.2022 15:11:41 |
 |
274 BTC |
$ 6 312 206 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 28.07.2022 15:11:41 |
 |
1 800 BTC |
$ 41 467 400 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 28.07.2022 15:03:16 |
 |
6 303 783 USDC |
$ 6 300 422 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: d8d4988350e91a8f51a55ed5c12b41a0ffce905a |
To: 2a7733f04fc2edf7a9b5dc134fe03068bd26705e |
| 28.07.2022 15:05:21 |
 |
10 000 000 USDT |
$ 10 008 812 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf |
| 28.07.2022 15:05:03 |
 |
90 000 000 USDT |
$ 90 017 000 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 28.07.2022 15:02:57 |
 |
90 000 000 USDT |
$ 90 157 210 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA |
| 28.07.2022 14:58:15 |
 |
9 999 000 GUSD |
$ 10 081 392 |
blockfi (exchange)
|
blockfi (exchange)
|
| Type: transfer |
From: 99b4f34f836d2d34a2d32b3a2c1f0d620574347c |
To: 2a549b4af9ec39b03142da6dc32221fc390b5533 |
| 28.07.2022 14:57:14 |
 |
9 999 000 GUSD |
$ 10 055 495 |
gemini (exchange)
|
blockfi (exchange)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 99b4f34f836d2d34a2d32b3a2c1f0d620574347c |
| 28.07.2022 14:37:26 |
 |
350 BTC |
$ 8 008 309 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MqkKfwQC62qxUwzgRPVMknwV6QaeMapK1 |
To: bc1qxpuwxmr04mn8x8ht3lm8y70jg8u57rzkykay7q |
| 28.07.2022 14:37:26 |
 |
279 BTC |
$ 6 383 632 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PvAy7rD5kaEQQNDmefiRJJG35UKSgLyL7 |
To: bc1qkxxa9s6ukfah0qht5dxcurxmcu65296lplgd7q |
| 28.07.2022 14:37:26 |
 |
1 450 BTC |
$ 33 192 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35PkbS3yKLwjGLKPyKqskiFjA2qKr2bp2F |
To: bc1q4k7jarm2u6v7t2vlnr6f0trjgn7xw7r7t5ahqm |
| 28.07.2022 14:37:26 |
 |
668 BTC |
$ 15 292 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34kwq8oCkQiAXVJLhSrSKoSRWL78stZ1UX |
To: bc1q3cv4e0fd0y0t87xm0c8c6qfstr8y3krqq6gt05 |
| 28.07.2022 14:37:26 |
 |
283 BTC |
$ 6 469 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcl93t7ne8d9yg47vqh87rph0p2xgqns25gm6ux |
To: 3NxL1HFoKZGhTQbuKWLkEJgg3WRgoUWa8z |
| 28.07.2022 14:37:26 |
 |
561 BTC |
$ 12 855 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfe0jndz660vzxvpv9kw5r7jq6eekze0qmyhuwv |
To: 3FN14YUx7sFim5MfDygznLVGPFuD7UWFKq |
| 28.07.2022 14:37:26 |
 |
300 BTC |
$ 6 865 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzpwqqhjwpx5nutpzz6635vlg84lsmrwk9g8f84 |
To: 3EFWLfd2DaHS457cmnwwb1Yhpjd74KTP5G |
| 28.07.2022 14:37:26 |
 |
1 631 BTC |
$ 37 338 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qacnvljgzlk6jghvv8xekh3ve4g5ul8ex0qhata |
To: bc1qkrxg098xj7e8m8h64zacrcw0nkr2rx50nqqdfn |
| 28.07.2022 14:37:26 |
 |
1 576 BTC |
$ 36 096 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EMycdKhavCwFcPX5Cq9RQ7bXY96vYuKLy |
To: 3DQaA6pkFMLSh9FP2DihZpud5yvVQVUMba |
| 28.07.2022 14:37:26 |
 |
444 BTC |
$ 10 160 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MsXNoihRmE1iqWmkZ36mHp32gE9vDVL1M |
To: 3PUR7fuTUHgrtjucQEQ3zUF4EK9ExeVTgX |
| 28.07.2022 14:37:26 |
 |
1 531 BTC |
$ 35 061 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DG6ygemd2TAUpVWZksguqsuSoytYCSuAQ |
To: 35Fp5mBr9piYJFd9NgrEGj8JpNyqBCfoNM |
| 28.07.2022 14:37:26 |
 |
532 BTC |
$ 12 180 349 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32RSCKHdRAykXr9gNHTUt6qJZwZ8o3PoQS |
To: 35vsWhP8C8icijaJpADZ62FYcoXw4AeFZT |
| 28.07.2022 14:37:26 |
 |
322 BTC |
$ 7 379 738 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37thGzVoxTQtj9Wcb6xXrLFUPAj4BKrpBQ |
To: 37gGRsYYuuFeErfmz6gMHE1r3pPsNkN5cw |
| 28.07.2022 14:37:26 |
 |
1 652 BTC |
$ 37 825 916 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CKGBX4Wm3pv78tZiwqEoSmxLLCBrnfPVp |
To: 31nTrBGR4NKc43ByD8yxXLqGrBjBqrF2ku |
| 28.07.2022 14:37:26 |
 |
1 149 BTC |
$ 26 307 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KwUbMvzioUiA9VMBF2n9VA1ya429FoqwD |
To: 3HpvHNLDCkMhpdak6qzwcxfyaxVtz5rTpm |