| 27.07.2022 15:45:06 |
 |
6 500 000 USDT |
$ 6 506 547 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj |
To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
| 27.07.2022 15:37:37 |
 |
5 999 996 BUSD |
$ 5 999 996 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 27.07.2022 15:34:55 |
 |
295 BTC |
$ 6 290 152 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ak3q3yGeTmJmB3QWWz3MYruXe5DoeVyHb |
To: 3A9mkM8p2SiuoHVBANXgwyeJC36RU7u2z3 |
| 27.07.2022 15:34:55 |
 |
298 BTC |
$ 6 337 446 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39cwyReRJhR8JYdKBrH5YdrVKgot1Bs86s |
To: bc1qdcgxttwa7ssu38rwqvfaewptsxngkm7uywaanz |
| 27.07.2022 15:34:55 |
 |
346 BTC |
$ 7 371 886 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DdzezKhfnttXz1dQaCQfHNMvDMC4WX13k |
To: 39Hey1t8KcmUmX6zs96rEphFENWtAsNCXn |
| 27.07.2022 15:29:52 |
 |
282 BTC |
$ 6 025 626 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3M89otumAZhDqEY6j9me8qp87d7krymDGx |
To: 3GzoHK1eo6SCnJ2sF182nj7iVW9ZKoLDnc |
| 27.07.2022 15:29:52 |
 |
241 BTC |
$ 5 153 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38t4jE1aiaWcV8wubsZxAxxVZZnbVhh3ts |
To: bc1qwv4z6h27sf2whs6ms98l99hpkqmsfgmvv5et65 |
| 27.07.2022 15:29:52 |
 |
249 BTC |
$ 5 308 688 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 27.07.2022 15:29:52 |
 |
249 BTC |
$ 5 310 101 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 27.07.2022 15:29:52 |
 |
249 BTC |
$ 5 310 801 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.07.2022 15:29:52 |
 |
249 BTC |
$ 5 311 150 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 27.07.2022 15:29:52 |
 |
500 BTC |
$ 10 672 128 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 27.07.2022 15:24:01 |
 |
5 000 000 USDT |
$ 5 012 945 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 27.07.2022 15:20:24 |
 |
42 653 630 USDT |
$ 42 377 172 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 27.07.2022 15:18:50 |
 |
1 592 BTC |
$ 34 034 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JWupBYHJvRHR5KYCXBH3n5UpZgvqyrBhe |
To: 355JiVXP24AMm4H9UR1DZGsDAZ5gNgCsdK |
| 27.07.2022 15:18:50 |
 |
298 BTC |
$ 6 360 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qudg0v6m5d95k8x9v4qlz3rdxfs9u8psmry8ppd |
To: 39cwyReRJhR8JYdKBrH5YdrVKgot1Bs86s |
| 27.07.2022 15:18:50 |
 |
459 BTC |
$ 9 802 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ARyy78LgVbj3aUVwDBxPnLUdGqc2nXJu |
To: 3G5Dnd8CJ7vRVweBc2JBm6mrY8EMtUjbAP |
| 27.07.2022 15:18:50 |
 |
1 181 BTC |
$ 25 243 044 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BvLBruL1bqcEsGcTHkJ8kz72DpsLw2U6k |
To: 3HazcQ66yfuGAqfw4wdLvooy12WF8t16vh |
| 27.07.2022 15:18:50 |
 |
241 BTC |
$ 5 160 337 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Kk1YEKhEzozU9WzwDDN5z9PTksVztC1or |
To: 38t4jE1aiaWcV8wubsZxAxxVZZnbVhh3ts |
| 27.07.2022 15:18:50 |
 |
456 BTC |
$ 9 744 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qdxj9xeucrn63tmnahkfph7fgy555zyvxqj5fnu |
To: 3Dgc7DNT1cPdLSvb8fDK86RfZ9CtqcSLiZ |
| 27.07.2022 15:18:50 |
 |
1 633 BTC |
$ 34 906 496 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3McjcnYxozdPFcSUsQViFs7MSaK3ESDrDi |
To: 3QYk62EzG4t9n5xXtaRHvY972hCeKmKXss |
| 27.07.2022 15:18:50 |
 |
542 BTC |
$ 11 584 559 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32J7smjYxwgx16mY3hmvfi8q8nCaKioTdJ |
To: 393CfkUL8hrrXKq2KreEtSt8HgbPgfAdKD |
| 27.07.2022 15:18:50 |
 |
346 BTC |
$ 7 399 118 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Bmb9Zc5qBYZ2YasU4WL4kUEiVrsv1PiTm |
To: 3DdzezKhfnttXz1dQaCQfHNMvDMC4WX13k |
| 27.07.2022 15:18:50 |
 |
282 BTC |
$ 6 033 424 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39ZgDq2uEE1jhsuNBbPFL3bzWFdnoj7bZa |
To: 3M89otumAZhDqEY6j9me8qp87d7krymDGx |
| 27.07.2022 15:18:50 |
 |
295 BTC |
$ 6 313 655 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BwFvhr2X8Pf9gHKmZSHJnhJMxiXfBvGrP |
To: 3Ak3q3yGeTmJmB3QWWz3MYruXe5DoeVyHb |
| 27.07.2022 15:18:50 |
 |
448 BTC |
$ 9 579 338 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qqhvuw5jr3jzpgrxxut88hpq4fvv8yctmau9hjc |
To: 3BgDNHjAbCWhrz1gztRitMtqDwWjPpzyYf |
| 27.07.2022 15:18:50 |
 |
1 554 BTC |
$ 33 212 052 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Jw5NGcDU4Huzw3PmbjGAZonUuL3Bb1VN6 |
To: 3CA6pwUzNZgqN7xbZmRBc4Fb5G9Pa8puSM |
| 27.07.2022 15:18:50 |
 |
249 BTC |
$ 5 319 714 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 27.07.2022 15:18:50 |
 |
249 BTC |
$ 5 320 870 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 27.07.2022 15:11:37 |
 |
5 000 000 USDT |
$ 5 003 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 7625e8b059983007a5ab3aad9cf4b9e712ad4a4d |
To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a |
| 27.07.2022 15:06:37 |
 |
8 766 BTC |
$ 188 174 740 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38H7SBYWQ7xBLuCy6LsnYJrLQn16vZC8zk |
To: 3691BjguwqA4QCxQzGjn62rC1tBzFqW5Gi |
| 27.07.2022 15:06:36 |
 |
5 000 001 USDT |
$ 5 023 333 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 954b629207466f0150961ee97e62aee6b3e5f907 |
To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a |
| 27.07.2022 15:00:22 |
 |
3 099 BTC |
$ 66 130 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qd68trsd5hknpztyqwdj2av4mq2w30qz0zksxj7 |
To: 36wASu5UFKcMhphF9ds4Q8UsGkd9PCQyVL |
| 27.07.2022 15:00:22 |
 |
2 206 BTC |
$ 47 071 136 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ki1YzFUFzaXXKqP8yzBv9BcVcxsUeJ4P6 |
To: 3Qaqr5evwEPAiDDEFmrpEAp5ZfJ4vCEL4N |
| 27.07.2022 15:00:22 |
 |
1 181 BTC |
$ 25 205 060 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DnJnPwh6d8or3sr9S5HwyAT4fSkG58PQ5 |
To: 3BvLBruL1bqcEsGcTHkJ8kz72DpsLw2U6k |
| 27.07.2022 15:00:22 |
 |
1 681 BTC |
$ 35 861 580 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CtPxySkaquJSCm1TgFXoFLTLHXHQGX4ag |
To: 382KxU14y6WoxKmKx5bUmurKcCLjewz9GP |
| 27.07.2022 15:00:22 |
 |
282 BTC |
$ 6 024 932 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3D598NVggTPG2RLAPw65oQ869ajFsNdrwN |
To: 39ZgDq2uEE1jhsuNBbPFL3bzWFdnoj7bZa |
| 27.07.2022 15:00:22 |
 |
3 567 BTC |
$ 76 115 410 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36F7xgmi5gjD4K3jd2QMY9j9amUjQWiAh8 |
To: 3L5XsBYfr573cqg7FvBrdMfdDxGw5LPao1 |
| 27.07.2022 15:00:22 |
 |
1 593 BTC |
$ 33 983 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32kX1B1jk6yKpSeoiUS9GjnqDnzbgxkWUt |
To: 3JWupBYHJvRHR5KYCXBH3n5UpZgvqyrBhe |
| 27.07.2022 15:00:22 |
 |
1 664 BTC |
$ 35 511 556 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg8lhhqlhw7z90j9htmznh854rt6z2rrhz5z0a8 |
To: 3Q9CdJmtB6ujb3f7fV1bBxJ4q4LjFWpzCy |
| 27.07.2022 15:00:22 |
 |
459 BTC |
$ 9 787 701 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36a1CZqf317ywDvZJf2m9SYm2L9DNGgayx |
To: 33ARyy78LgVbj3aUVwDBxPnLUdGqc2nXJu |
| 27.07.2022 15:00:22 |
 |
241 BTC |
$ 5 153 173 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GPcgGrPRpntfEayEwszBkP94q63ef4sou |
To: 3Kk1YEKhEzozU9WzwDDN5z9PTksVztC1or |
| 27.07.2022 15:00:22 |
 |
2 550 BTC |
$ 54 411 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HKUWuNGkW91XNBvrKQTuwgi5EkzQuD51k |
To: 34DJeZfWKPgygQ4toVk74PmL9K2CZLMhqr |
| 27.07.2022 15:00:22 |
 |
298 BTC |
$ 6 351 892 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NLBciR7D2zEXfHHhRihCQNpRojQ5SxbaT |
To: bc1qudg0v6m5d95k8x9v4qlz3rdxfs9u8psmry8ppd |
| 27.07.2022 15:00:22 |
 |
456 BTC |
$ 9 733 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvvvr2sqdygn42xn8zvg828nad5edechahe7xy7 |
To: bc1qdxj9xeucrn63tmnahkfph7fgy555zyvxqj5fnu |
| 27.07.2022 15:00:22 |
 |
1 554 BTC |
$ 33 161 672 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GeiCSeGCZix54q9w1zQC82UoxgarA9Xmu |
To: 3Jw5NGcDU4Huzw3PmbjGAZonUuL3Bb1VN6 |
| 27.07.2022 15:00:22 |
 |
1 633 BTC |
$ 34 853 310 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz7upyav4tk9ye7x4l96tjwryazy48aqtv8fyx2 |
To: 3McjcnYxozdPFcSUsQViFs7MSaK3ESDrDi |
| 27.07.2022 15:00:22 |
 |
448 BTC |
$ 9 564 801 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ELQmktKCihaPSPtNNCn5honZWTLVLgGt4 |
To: bc1qqhvuw5jr3jzpgrxxut88hpq4fvv8yctmau9hjc |
| 27.07.2022 15:00:22 |
 |
295 BTC |
$ 6 304 737 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QDXsT3AXPAjPkoSqHnjA7JpHq2v664XxD |
To: 3BwFvhr2X8Pf9gHKmZSHJnhJMxiXfBvGrP |
| 27.07.2022 15:00:22 |
 |
7 034 BTC |
$ 150 109 810 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qnqtkweawsvxh4nzs85ccucyt7092rrnvryrgwf |
To: 3L9e9y5f4S5k2fC8iskczWY3g1x4tXUEA9 |