| 27.07.2022 18:11:29 |
 |
2 205 BTC |
$ 47 565 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7ck4kyczhqkrcrdk7e2snd5ykx8f89pv305aar |
To: 3HCsWENJqa3kcEo2czh5G5KrCzjNm8zxJB |
| 27.07.2022 18:11:29 |
 |
346 BTC |
$ 7 459 762 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwgQ1b8HkvT7kK4MrHK6Peh63KCamz51w |
To: 38TKBH8S5LpHDK8uf47qhFaW6defPmLugZ |
| 27.07.2022 18:11:29 |
 |
1 680 BTC |
$ 36 224 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36P5gFreePo371ofV33EbdxSs1oiqJ4un5 |
To: 3C3io9hMJ16QB2N9Vy6c8a7vaeWbUDkPjk |
| 27.07.2022 18:11:29 |
 |
456 BTC |
$ 9 830 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Dtr7u4bgkE547MtcHxR7nuwvbqbpinVxm |
To: bc1qlcpmgjkfpne3n86nvd9h929kh9azkjq35f0pgv |
| 27.07.2022 18:11:29 |
 |
1 592 BTC |
$ 34 336 944 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cteJ2s5a87DDQ4dUKnjqKhE1GtibDeQo |
To: 3G8p27UBe2yTLLeY3qEUFAJJgFLJYQ83WM |
| 27.07.2022 18:11:29 |
 |
1 633 BTC |
$ 35 221 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F9co2zzUoCEQ8YVgWE8qejMEyj6WjRFL4 |
To: 3QGryHyemANczYnd3RaUjrVeX5eJsPVXT8 |
| 27.07.2022 18:11:29 |
 |
297 BTC |
$ 6 396 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q866splg5553al7zpjddfveny7f38y5dx7838jd |
To: 3271cKkhgJikHQvgL921vXQiUjuUPgZj3A |
| 27.07.2022 18:11:29 |
 |
2 549 BTC |
$ 54 984 108 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35kkU1RNmj6tZCKb7L5vYu4a8FYHAR4xKV |
To: bc1qrek76yf9xqtg5exg6j49wtz0x8g36vp3c0l3d9 |
| 27.07.2022 18:11:29 |
 |
282 BTC |
$ 6 072 258 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MDvCBKyLUdiZWTtp3ryRVmaXmQQML1vPy |
To: bc1qz2lj5qkdtfxnemfjhml59vkgrg3pqtr8j9qecu |
| 27.07.2022 18:11:29 |
 |
1 663 BTC |
$ 35 876 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37GqAhSTdJawNAYqyqQmayBBd6U19o6KGJ |
To: 38ekNSpiFMgXK6BySN4XJEGa8zhxa1qtpE |
| 27.07.2022 18:11:29 |
 |
247 BTC |
$ 5 331 355 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DSsHkK4Xoc4qxWULmwL5nRdUgJwaWBm4H |
To: 3CfeGGDJZdzXibs1ubXxHKDtCtXe53LDtF |
| 27.07.2022 18:11:29 |
 |
3 567 BTC |
$ 76 923 576 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FV3meKQpzEqbUunhyHfUrnfrpzJtpzeeY |
To: bc1q03z8dzfyvshmsdzk2mr62puc5xa05fcwllscaq |
| 27.07.2022 18:11:29 |
 |
250 BTC |
$ 5 391 736 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qacfvwjjve2srdhafv8ttucz94yjhurs8g2ap2s |
To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r |
| 27.07.2022 18:11:29 |
 |
782 BTC |
$ 16 855 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q46kr396uutg3ru2qmyvphc3kuaa5t4sm46sdm2 |
To: bc1qruwr7jvwdkj9f6v36t4q6cgn4uegntfdszmznw |
| 27.07.2022 18:11:29 |
 |
260 BTC |
$ 5 607 401 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 27.07.2022 18:11:29 |
 |
427 BTC |
$ 9 209 084 |
binance (exchange)
|
unknown owner 4 (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs |
| 27.07.2022 18:11:29 |
 |
725 BTC |
$ 15 638 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1PXUKfYvKdDtT6KAibRo1sarDxncj4jN9J |
To: 18ax7s6hiEdcXuu8gHQTAfEEqDPeskMQmo |
| 27.07.2022 18:11:29 |
 |
2 812 BTC |
$ 60 647 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1KAypbtN2yUSGALcMCrSNwqaApsEZCga1k |
To: 1DLtxDN25tcWrzKGmFJpDHcRoDuToiNErx |
| 27.07.2022 18:08:18 |
 |
8 000 000 USDT |
$ 8 038 959 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 27.07.2022 18:04:18 |
 |
5 000 000 USDT |
$ 5 034 182 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 27.07.2022 18:04:03 |
 |
10 000 000 USDT |
$ 10 068 364 |
(unknown)
|
tether treasury (exchange)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
| 27.07.2022 18:03:40 |
 |
9 000 000 USDC |
$ 9 062 158 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: dbefb887662ca19cd485381f3386fe5f8537b910 |
| 27.07.2022 18:00:07 |
 |
3 096 BTC |
$ 66 285 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BqVcvWwVuk96hTDu1t3Q8NnzTDvCUa5oh |
To: 3Nw2K8NbgFSwZBLWAAdLgBQTR3MUNAg17f |
| 27.07.2022 17:58:31 |
 |
1 633 BTC |
$ 35 394 140 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KyYJGXTaG7nsJAT7MJC6isxtyMC7Mo6Lj |
To: 3F9co2zzUoCEQ8YVgWE8qejMEyj6WjRFL4 |
| 27.07.2022 17:58:31 |
 |
346 BTC |
$ 7 496 267 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql75rny8wp0krlunw9vpkk0nnme4s5c6j6jjdqr |
To: 3NwgQ1b8HkvT7kK4MrHK6Peh63KCamz51w |
| 27.07.2022 17:58:31 |
 |
2 205 BTC |
$ 47 798 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzw7yaa6j6k0sp9kznvfwljyq5qh7cp08syk93v |
To: bc1q7ck4kyczhqkrcrdk7e2snd5ykx8f89pv305aar |
| 27.07.2022 17:58:31 |
 |
1 176 BTC |
$ 25 494 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q026ce3gspea4pej7y7h0p7wmy0fvmzgmvkc2lq |
To: 3QZqGJmoBEW55Ya8Q7YkbL9crtGhsUu2sN |
| 27.07.2022 17:58:31 |
 |
1 680 BTC |
$ 36 402 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JbWA77WzHHwSh8j88DFieVv4YotmXW6Dd |
To: 36P5gFreePo371ofV33EbdxSs1oiqJ4un5 |
| 27.07.2022 17:58:31 |
 |
1 553 BTC |
$ 33 649 796 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31oLjEut2orArnCke5DbsTj8kdk9hGg3f1 |
To: bc1qkucfaza7wzjsutm05kp7qt339cxh0rzfrxm06f |
| 27.07.2022 17:58:31 |
 |
295 BTC |
$ 6 397 715 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38prNBPo9zP1fqzqLF2Gb4y3QvGgnKnhnY |
To: 3DSsHkK4Xoc4qxWULmwL5nRdUgJwaWBm4H |
| 27.07.2022 17:58:31 |
 |
282 BTC |
$ 6 101 999 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37V2U8fv29i3eScB4Tft3fC8iqprSaa5ro |
To: 3MDvCBKyLUdiZWTtp3ryRVmaXmQQML1vPy |
| 27.07.2022 17:58:31 |
 |
1 663 BTC |
$ 36 051 896 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ak7jXCi95ZBjwvSaNNjSnjfZvovwvBfiR |
To: 37GqAhSTdJawNAYqyqQmayBBd6U19o6KGJ |
| 27.07.2022 17:58:31 |
 |
481 BTC |
$ 10 417 532 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NNezQDtmLA2WxMiNAdhpwrWWNfP6bC2xn |
To: bc1qz0vrzl4yyc8yvcd692ua45zhq6quv03gpcjca7 |
| 27.07.2022 17:58:31 |
 |
2 549 BTC |
$ 55 253 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39kPtsALMUAhKmZUHonVc4BY5eoek9GHwF |
To: 35kkU1RNmj6tZCKb7L5vYu4a8FYHAR4xKV |
| 27.07.2022 17:58:31 |
 |
1 592 BTC |
$ 34 505 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JhZZMLnBwyhEvCh7mvgeTvs1Dzs8DwjPY |
To: 39cteJ2s5a87DDQ4dUKnjqKhE1GtibDeQo |
| 27.07.2022 17:58:31 |
 |
327 BTC |
$ 7 080 363 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt6d5vqvqqk5rfmaxf5chng8n65lfjwkne3gpqf |
To: bc1qf22z5vrtsqfpgxesmu8pzawcmwvewu9qdew2pt |
| 27.07.2022 17:58:31 |
 |
297 BTC |
$ 6 428 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35TXQVxNrRxf4UQMBW4GCz6eyBTa1uChNB |
To: bc1q866splg5553al7zpjddfveny7f38y5dx7838jd |
| 27.07.2022 17:58:31 |
 |
448 BTC |
$ 9 702 613 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FJ7Mhz5SbxUr8P82gZRNxh1h2xNwjK5VT |
To: 3KBd923Vj3bNBgfHcg9MHPH1m78X1opPDd |
| 27.07.2022 17:58:31 |
 |
456 BTC |
$ 9 881 193 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32RBYEHjmY17C1Ve8poWPYHD9Pz8XxPz7W |
To: 3Dtr7u4bgkE547MtcHxR7nuwvbqbpinVxm |
| 27.07.2022 17:45:51 |
 |
3 007 BTC |
$ 64 419 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38FT6sefuuBqPv5qLCci9ZfCuKGgU1psAj |
To: 3HFCECT7i7KihvhXh4ZPck8PyExGuDg691 |
| 27.07.2022 17:45:51 |
 |
578 BTC |
$ 12 389 631 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HywPgu7ZPYvH6Jq8ufDbSVhfddKWvhj1R |
| 27.07.2022 17:45:51 |
 |
295 BTC |
$ 6 324 536 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYH5ueToKoRaxHDUEMnFsdPNmPMLJpnxY |
To: 38prNBPo9zP1fqzqLF2Gb4y3QvGgnKnhnY |
| 27.07.2022 17:45:51 |
 |
282 BTC |
$ 6 031 863 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38oTbusynFUXnvxthfjkUhe8muvZ31Rn3N |
To: 37V2U8fv29i3eScB4Tft3fC8iqprSaa5ro |
| 27.07.2022 17:45:51 |
 |
346 BTC |
$ 7 412 284 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PKdAUPFck7PpQ7i2TCQeF7CaRazwdWuY1 |
To: bc1ql75rny8wp0krlunw9vpkk0nnme4s5c6j6jjdqr |
| 27.07.2022 17:45:51 |
 |
297 BTC |
$ 6 355 219 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GrbibHF66zTEBHTiNpmfkpPoPepw4SknQ |
To: 35TXQVxNrRxf4UQMBW4GCz6eyBTa1uChNB |
| 27.07.2022 17:45:51 |
 |
2 549 BTC |
$ 54 617 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35NcXSweovN8CtKWh5bDihH8LuhmeY5wwv |
To: 39kPtsALMUAhKmZUHonVc4BY5eoek9GHwF |
| 27.07.2022 17:45:51 |
 |
456 BTC |
$ 9 774 968 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NwbmS4w8hDAH72uiafogTRhSWeefiVQBY |
To: 32RBYEHjmY17C1Ve8poWPYHD9Pz8XxPz7W |
| 27.07.2022 17:45:51 |
 |
327 BTC |
$ 6 999 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv8mm89h8qvwkj5nsx38grfxny8xc63adwec0pe |
To: bc1qt6d5vqvqqk5rfmaxf5chng8n65lfjwkne3gpqf |
| 27.07.2022 17:45:51 |
 |
448 BTC |
$ 9 591 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9ey9vgg4zunxfw3dxpjlzx2a0l2lgj9ulnrxn5 |
To: 3FJ7Mhz5SbxUr8P82gZRNxh1h2xNwjK5VT |
| 27.07.2022 17:45:51 |
 |
3 096 BTC |
$ 66 331 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32WuftEtRWSxNy3uwpZQP8BQbkRYFeniBh |
To: 3BqVcvWwVuk96hTDu1t3Q8NnzTDvCUa5oh |