| 28.07.2022 00:15:50 |
 |
279 BTC |
$ 6 372 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3L9VdzCQ937Kbh9zYZpTMdvXoWpLoFCw11 |
To: 3GUeLFL4PHt9aspzmiGh75d5E8y9zmXbhn |
| 28.07.2022 00:15:50 |
 |
279 BTC |
$ 6 372 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39b4oUGVi7N8z8BLEiXmPGit5kJh153HmX |
To: 3L9VdzCQ937Kbh9zYZpTMdvXoWpLoFCw11 |
| 28.07.2022 00:15:50 |
 |
3 566 BTC |
$ 81 338 220 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A73QXdW5b5dxteAPWRMoqQotWZQQKw9KK |
To: 3DJahhvZMiMj1rUNbj2Si3geWcdjQuuZuG |
| 28.07.2022 00:15:50 |
 |
295 BTC |
$ 6 734 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 373fQmRxDLrWagT6NwV89c3z1wPm3hrBGU |
To: 33wgYtTxZgARqTa1Sb8iJU4r2m54pQi9Qf |
| 28.07.2022 00:15:50 |
 |
566 BTC |
$ 12 913 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38PiUhnYuhfhG28QJvDt61JhZjqJ41pNY2 |
To: 3MftvLjPVYmussVwsoExejCpBLtjZ8xMx2 |
| 28.07.2022 00:15:50 |
 |
2 523 BTC |
$ 57 550 816 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qww6rsx8nmm8j88yks0rrh36qcpkxt90lpny27c |
To: 3PYXRpHkj99fFTyNiStQakpqRGU3Pvpwuh |
| 28.07.2022 00:15:50 |
 |
3 797 BTC |
$ 86 593 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PzbmbMeMHvh8Fz5zgjo1s91wbWKbnQm6Y |
To: 38MKAzpmgK2rNcPMoynJ19NtFZJUAVL5gT |
| 28.07.2022 00:15:50 |
 |
1 589 BTC |
$ 36 250 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FRcnyL418Ackmv3ae9Jy4k1ffrX1i8oxR |
To: 3ARF8JDb32QuMsaArgirbYJ9RMdHGuV6XD |
| 28.07.2022 00:15:50 |
 |
8 710 BTC |
$ 198 659 760 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 397iDgpXJWvdjaCrebffzzNDvYNvnfmkG8 |
To: 37samH9nBktnruGiiBEe4uvR8QxNHdA3DA |
| 28.07.2022 00:15:50 |
 |
241 BTC |
$ 5 497 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hrm7da4hiYn3AgQPRC66n38wFbCT26KEC |
To: 38X5YK6cFaEaEM4U6QDLiE18ERAebn9rSj |
| 28.07.2022 00:15:50 |
 |
328 BTC |
$ 7 469 971 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33u1U7EM3Z192MMvGKbSYVexerBjxMuWTw |
To: 35NwUwhriFeE4mazW4wngkjiMLZLFGHqf3 |
| 28.07.2022 00:15:50 |
 |
328 BTC |
$ 7 469 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FiArzartgfFbZyPZPziQAWSPZq52UJP7J |
To: 33u1U7EM3Z192MMvGKbSYVexerBjxMuWTw |
| 28.07.2022 00:15:50 |
 |
328 BTC |
$ 7 470 391 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BBLWX7LEZbVp7ayWTSFxtR827rqLjXzfp |
To: 3FiArzartgfFbZyPZPziQAWSPZq52UJP7J |
| 28.07.2022 00:15:50 |
 |
325 BTC |
$ 7 422 091 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LXsoyMBtjzRrzDNtNZ1p4bR5jhS4coAfD |
To: 3Mst5KoH5YabRgKcKD9QwnfetQdoUAnQ1y |
| 28.07.2022 00:15:50 |
 |
325 BTC |
$ 7 423 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qehfe586gwyp53rsjnw2lypq4s2tv3sqr0zpunl |
To: 3LXsoyMBtjzRrzDNtNZ1p4bR5jhS4coAfD |
| 28.07.2022 00:12:56 |
 |
234 BTC |
$ 5 339 248 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.07.2022 00:12:56 |
 |
237 BTC |
$ 5 408 753 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 28.07.2022 00:12:56 |
 |
237 BTC |
$ 5 409 446 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.07.2022 00:12:56 |
 |
237 BTC |
$ 5 409 675 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 28.07.2022 00:12:56 |
 |
237 BTC |
$ 5 410 444 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 28.07.2022 00:12:56 |
 |
237 BTC |
$ 5 410 646 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 28.07.2022 00:12:56 |
 |
436 BTC |
$ 9 949 102 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 384wuA8JnZ3KjsxbANJFNt68zgemdSTKdn |
To: 3MjYC88aca6i4P225svGU3nJeqisyRqixN |
| 28.07.2022 00:12:56 |
 |
375 BTC |
$ 8 552 450 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj |
To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC |
| 28.07.2022 00:06:36 |
 |
8 000 000 USDT |
$ 8 042 028 |
(unknown)
|
kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 28.07.2022 00:02:12 |
 |
8 000 000 USDT |
$ 8 052 445 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 28.07.2022 00:00:43 |
 |
10 052 663 BUSD |
$ 10 052 663 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 43fed72b921af413aad831cebd221697b18da54f |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 27.07.2022 23:59:58 |
 |
10 052 663 BUSD |
$ 10 052 663 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 43fed72b921af413aad831cebd221697b18da54f |
| 27.07.2022 23:58:39 |
 |
8 000 000 USDT |
$ 8 038 000 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 27.07.2022 23:58:24 |
 |
20 000 000 USDT |
$ 20 008 992 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 27.07.2022 23:56:31 |
 |
20 000 000 USDT |
$ 20 008 992 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 27.07.2022 23:45:44 |
 |
3 930 ETH |
$ 6 359 172 |
(unknown)
|
wrapped ether (other)
|
| Type: transfer |
From: 9cbf099ff424979439dfba03f00b5961784c06ce |
To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 |
| 27.07.2022 23:45:40 |
 |
40 000 000 XRP |
$ 14 220 395 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 27.07.2022 23:38:20 |
 |
1 589 BTC |
$ 35 980 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8j3r0cuctm9m0srsrrhyxsgznu3r4k85y6d25a |
To: 3FRcnyL418Ackmv3ae9Jy4k1ffrX1i8oxR |
| 27.07.2022 23:38:20 |
 |
1 546 BTC |
$ 34 998 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35PNmWV9AiKrNyKFHT9r66b6G4EfbcV9cX |
To: 3LPJpHoawbdzznmU5Fr5c2qUzQc42YaUA6 |
| 27.07.2022 23:38:20 |
 |
455 BTC |
$ 10 305 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36RWoqm8U9gg3CNpvbfwQ7RbxNdRVomZHK |
To: 34ZFTbhb6EBR5JtERZSD4AGjVisSKRcthG |
| 27.07.2022 23:38:20 |
 |
300 BTC |
$ 6 795 642 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FxLeXQRdHuqE6fDrE82UJanLzCMPUdzLX |
To: 356TcbPmdcieXpcci3QSfQtHcXP7VGKoDT |
| 27.07.2022 23:38:20 |
 |
566 BTC |
$ 12 817 985 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ienoF74mQ8gymmRk3RA7p8AddZgGa5fL |
To: 38PiUhnYuhfhG28QJvDt61JhZjqJ41pNY2 |
| 27.07.2022 23:38:20 |
 |
3 011 BTC |
$ 68 153 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NWwtVNRthUJy4MhnBWmseUg8GP5i1eQyM |
To: bc1q69y03m6efvrhhhu9g76pgjgh5uk3lgd4qj87nw |
| 27.07.2022 23:38:20 |
 |
373 BTC |
$ 8 433 318 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DfNir7ZBBc7nNPAv5crUNQmfym5xeh1VU |
To: bc1qw3gmudhzdwc6wlnwqs4hq3ecf9reeqwnhjuj4n |
| 27.07.2022 23:38:20 |
 |
1 175 BTC |
$ 26 600 016 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35KPPmvpgSPR44Xdyiv6EJZWwizQeD1gRM |
To: 3E6tNgmvSsivEx2SkxtgY6BvnmpDeUB4Qg |
| 27.07.2022 23:38:20 |
 |
3 566 BTC |
$ 80 732 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 323n2uXCDYg7BCcEBe6giWkSEqgbGAtAWU |
To: 3A73QXdW5b5dxteAPWRMoqQotWZQQKw9KK |
| 27.07.2022 23:38:20 |
 |
446 BTC |
$ 10 099 537 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JB3QpfMWJsTsY8fQaRGJtZRR4szEuvpry |
To: bc1q26lh4y26ql0uphrd9acusd2evxcr0025w2m3xt |
| 27.07.2022 23:38:20 |
 |
6 801 BTC |
$ 153 971 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxaq5qqyygdd7wlyeh07dp7n5g4exd4syhzah2k |
To: bc1qhj3z02wuu66cw8hh752twl28xe65kl3fl9jgs7 |
| 27.07.2022 23:38:20 |
 |
295 BTC |
$ 6 684 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fq7pG7JrboGUJBuyw8BY3PsigiFBqpJgN |
To: 373fQmRxDLrWagT6NwV89c3z1wPm3hrBGU |
| 27.07.2022 23:38:20 |
 |
1 584 BTC |
$ 35 861 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33Eknd7sxviYQgxBq5vi1nHMKLFnDY6W65 |
To: 3BCNYwm467c3VVBcoGmawrvYNFHPZZJQTb |
| 27.07.2022 23:38:20 |
 |
325 BTC |
$ 7 368 646 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33mW3oj6vGvurKWXMRjhY8mGjEocgytfG3 |
To: bc1qehfe586gwyp53rsjnw2lypq4s2tv3sqr0zpunl |
| 27.07.2022 23:38:20 |
 |
241 BTC |
$ 5 461 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 386Vy5c9q8WbYYQLDgXu7fL4BuXVQLnAHU |
To: 3Hrm7da4hiYn3AgQPRC66n38wFbCT26KEC |
| 27.07.2022 23:38:20 |
 |
3 797 BTC |
$ 85 950 160 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H22hhbbxXPF51FdBM8PX3WxC9S4gMn3ya |
To: 3PzbmbMeMHvh8Fz5zgjo1s91wbWKbnQm6Y |
| 27.07.2022 23:38:20 |
 |
2 523 BTC |
$ 57 122 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LU4BeTknF7NPTmv1zsi9UcV4UmoYbKmGH |
To: bc1qww6rsx8nmm8j88yks0rrh36qcpkxt90lpny27c |
| 27.07.2022 23:38:20 |
 |
328 BTC |
$ 7 416 761 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32E1GWXVmm4XQBFdwB3bTJfKxBuyFjcaor |
To: 3BBLWX7LEZbVp7ayWTSFxtR827rqLjXzfp |