| 25.07.2022 23:21:57 |
 |
6 880 BTC |
$ 151 699 360 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31jzKjHn4p5mWKHX5KW1snkhmkTMSFoFAS |
To: 3Ak64SBatjQBwEfripDw9qEeWtmt533A7q |
| 25.07.2022 23:21:57 |
 |
228 BTC |
$ 5 036 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qh5y74RyeaoYN8n7t7LoxinbxuTzzCTtU |
To: bc1qv6uxx80wvrkpzv89xuavfd5p595kja4nld6a4d |
| 25.07.2022 23:21:57 |
 |
228 BTC |
$ 5 036 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qaxee2742eqaz39wf2zqlxne3yqyxkz466dcpny |
To: 3Qh5y74RyeaoYN8n7t7LoxinbxuTzzCTtU |
| 25.07.2022 23:21:57 |
 |
1 696 BTC |
$ 37 389 252 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8202pymrm23ncqrad80dur5w08q2xuehhe9z04 |
To: 38k6K73AUQj3oBmRH4iDqh7riRsXeB8eqi |
| 25.07.2022 23:21:57 |
 |
1 696 BTC |
$ 37 391 460 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qo31dC61PMeQSVQru1ifbPL2xgSJEdLGN |
To: bc1q8202pymrm23ncqrad80dur5w08q2xuehhe9z04 |
| 25.07.2022 23:21:57 |
 |
1 804 BTC |
$ 39 766 732 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FqZacHG9RdZeFoNAM4wkQZUi4WaWxbiGU |
To: 3JeLuaVqkhvnguUud8xTjZJk7QaQr2LjAR |
| 25.07.2022 23:21:57 |
 |
1 804 BTC |
$ 39 766 788 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp2fh6fzawdg6cl6agx2l09qdvv90gkrr2890f5 |
To: 3FqZacHG9RdZeFoNAM4wkQZUi4WaWxbiGU |
| 25.07.2022 23:21:57 |
 |
1 804 BTC |
$ 39 766 840 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FHe3cybKmCxt1E64H1AAcRf5Mhf9LLJiW |
To: bc1qp2fh6fzawdg6cl6agx2l09qdvv90gkrr2890f5 |
| 25.07.2022 23:21:57 |
 |
587 BTC |
$ 12 940 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G6nrT7Wy5NbgrvNSTs2cJsf8ZtDweSHFH |
To: 3MpcbW3Phh1fV24R6jdbThrrC88p7aa1Q1 |
| 25.07.2022 23:21:57 |
 |
480 BTC |
$ 10 578 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36z58TqzbSX3oC8D3qvkDt29HmiBDUuESH |
To: 3AyLuKRRpy4ZJiJXSyjpBC1RnZuHofLF98 |
| 25.07.2022 23:21:57 |
 |
480 BTC |
$ 10 578 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39HEcYZwzcjW5AF1hJVnKxV4vghQXdxnpk |
To: 36z58TqzbSX3oC8D3qvkDt29HmiBDUuESH |
| 25.07.2022 23:21:57 |
 |
480 BTC |
$ 10 579 134 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3412W6zKTXYuAY6AHSp2hs2ANv6T5kYmFR |
To: 39HEcYZwzcjW5AF1hJVnKxV4vghQXdxnpk |
| 25.07.2022 23:21:57 |
 |
864 BTC |
$ 19 047 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QMZUabA1dxgZ2phgTv7JwzGRhN9QifLsW |
To: 33wPWE6Ayf7PX5WVk5PaxA1d5aBsiv4yso |
| 25.07.2022 23:21:57 |
 |
873 BTC |
$ 19 248 342 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhhpyhkqueevzl5mc372zgrcafq7ag2msjgjjdv |
To: 3QMZUabA1dxgZ2phgTv7JwzGRhN9QifLsW |
| 25.07.2022 23:21:57 |
 |
542 BTC |
$ 11 955 264 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3QRNvYC2d8itr9Uc4utxTq88fdKW3JsshG |
To: 3G1WqjiCHNJhEw4QxLUadXc1dUZt63e6TH |
| 25.07.2022 23:21:57 |
 |
409 BTC |
$ 9 008 535 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qxmuk8d2le2j280flw3wle9pxygl5j3n2swac96 |
To: 36W1QNL7cKzcevJM3Kbt6fW6QUAwLYArni |
| 25.07.2022 23:21:57 |
 |
874 BTC |
$ 19 262 024 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fn9BJSCZxGQDoscZ1xS7SaHUTWYyK2sP9 |
To: bc1qhhpyhkqueevzl5mc372zgrcafq7ag2msjgjjdv |
| 25.07.2022 23:21:57 |
 |
8 811 BTC |
$ 194 272 930 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nop3zZ4nnaE2t1ryitdHfHrMYuP7chUZQ |
To: 39CLBTfM9p3M7bFgJV2NbMiwUrkPYPAbVR |
| 25.07.2022 23:21:57 |
 |
496 BTC |
$ 10 933 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EcU4W5V3wwxCJpCB6nTBKtArHxXnkTWeQ |
To: 3Nonp7iKgPxYUbpDHxcJLyMaDz1CjMui7A |
| 25.07.2022 23:21:57 |
 |
505 BTC |
$ 11 135 106 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31ota6g5rXoBj8QXPFqSo1VGtmhpGiezg8 |
To: 3EcU4W5V3wwxCJpCB6nTBKtArHxXnkTWeQ |
| 25.07.2022 23:21:57 |
 |
2 256 BTC |
$ 49 745 904 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NKMHGfKavmn3GujnjzSNf2i3fkF1oE6LA |
To: bc1qdda5njdqyh9t0pnsggq80q4wjfqj6cewkt4fug |
| 25.07.2022 23:21:57 |
 |
248 BTC |
$ 5 462 216 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 25.07.2022 23:21:57 |
 |
362 BTC |
$ 7 982 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1mEDBE984KiShzJCpUM8M4EF61DMUGxWv |
To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG |
| 25.07.2022 23:13:52 |
 |
30 000 000 USDT |
$ 30 079 442 |
bitfinex (exchange)
|
tether treasury (other)
|
| Type: transfer |
From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 25.07.2022 23:13:18 |
 |
30 000 000 USDT |
$ 29 826 504 |
tether treasury (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 25.07.2022 23:10:40 |
 |
100 000 000 XRP |
$ 34 559 260 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 25.07.2022 23:00:16 |
 |
25 000 014 BUSD |
$ 25 000 014 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: c3c8e0a39769e2308869f7461364ca48155d1d9e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 25.07.2022 22:58:09 |
 |
2 035 BTC |
$ 45 372 508 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qp4du8308q7f8ahqtsndwyurqngyqnh3qmstlvm |
To: 31hm5APvgEQWyTaGmRVZ7uQiUgExBwU5av |
| 25.07.2022 22:58:09 |
 |
587 BTC |
$ 13 084 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3yey4vmut9ltq53g3sxdy63qwvzcwqgqnycpta |
To: 3G6nrT7Wy5NbgrvNSTs2cJsf8ZtDweSHFH |
| 25.07.2022 22:58:09 |
 |
262 BTC |
$ 5 834 126 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qsrf2e254rc4newd384v3wmyaeyj9qfgx8c2y5k |
To: 3K4EPWLrK3uPwybRYVS5mfQAwySnufTAHY |
| 25.07.2022 22:58:09 |
 |
1 804 BTC |
$ 40 207 364 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DkXpsrEmvSwZaFHe2FyHefMd6RiBzpyQR |
To: 3FHe3cybKmCxt1E64H1AAcRf5Mhf9LLJiW |
| 25.07.2022 22:58:09 |
 |
542 BTC |
$ 12 088 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 367YsNjfFQARdegw4rbmhNeGk2CQRkN5Sz |
To: 3QRNvYC2d8itr9Uc4utxTq88fdKW3JsshG |
| 25.07.2022 22:58:09 |
 |
874 BTC |
$ 19 475 674 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Q7tqnpRMPnGGwNbrYx2JuAGjZowJUgq9G |
To: 3Fn9BJSCZxGQDoscZ1xS7SaHUTWYyK2sP9 |
| 25.07.2022 22:58:09 |
 |
480 BTC |
$ 10 697 882 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NhCN1eAiCZT76NnNUAJDksPozrR1BmLXA |
To: 3412W6zKTXYuAY6AHSp2hs2ANv6T5kYmFR |
| 25.07.2022 22:58:09 |
 |
505 BTC |
$ 11 259 199 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K4eqTBQtb86UALXMypo6gm4Nbene8saxQ |
To: 31ota6g5rXoBj8QXPFqSo1VGtmhpGiezg8 |
| 25.07.2022 22:58:09 |
 |
1 818 BTC |
$ 40 519 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FEf7VDrGD6GjBTERUkm81eQAYG4BnptBg |
To: 3PPwkLnvF2xiMGr6MPUFuB8UtL37izxyk3 |
| 25.07.2022 22:58:09 |
 |
463 BTC |
$ 10 322 371 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31wsh9Mc2bPGfC2DoHYEiqoNex3aQAwKvn |
To: 33RFREAyZkVa8WtVEUL5SznvoHVz8hcnc2 |
| 25.07.2022 22:58:09 |
 |
1 696 BTC |
$ 37 806 464 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33APpWTBCY7ajCGxhR2ZQ5FAJxkBS8KJZc |
To: 3Qo31dC61PMeQSVQru1ifbPL2xgSJEdLGN |
| 25.07.2022 22:58:09 |
 |
409 BTC |
$ 9 109 078 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj5nrcrvq0v0gt2t4yjqva7nvxe3gcd6kujdf7f |
To: bc1qxmuk8d2le2j280flw3wle9pxygl5j3n2swac96 |
| 25.07.2022 22:58:09 |
 |
228 BTC |
$ 5 093 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9qe0fj4dfmsqdnlnftjwd8l577776zsq9u66wa |
To: bc1qaxee2742eqaz39wf2zqlxne3yqyxkz466dcpny |
| 25.07.2022 22:58:09 |
 |
1 215 BTC |
$ 27 086 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8s4k5j4rxvs73spg5wqsuwye4c0hpfphhyzv4a |
To: bc1qeu44yne8khvxryc4xmu5wya2p26cav3ahupqkk |
| 25.07.2022 22:58:09 |
 |
1 948 BTC |
$ 43 426 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LTFnibXRsZ3q3ezSWcCTxkoD8SqxY32W4 |
To: bc1qkp6k04nf7k5rkhyh240ezy5plnce4gcdf0ju0s |
| 25.07.2022 22:52:14 |
 |
25 338 956 BUSD |
$ 25 338 956 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 25.07.2022 22:52:14 |
 |
13 299 411 BUSD |
$ 13 299 411 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 25.07.2022 22:51:32 |
 |
38 638 370 BUSD |
$ 38 638 370 |
(unknown)
|
binance (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 25.07.2022 22:49:15 |
 |
4 018 BTC |
$ 89 183 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qkseur9en5cd4a4h2nm6rq6x55sdxav8vtu9d5h |
To: 3MjGuwqYcjSZLesSJLuYTmNZZJW9gHvsqy |
| 25.07.2022 22:49:15 |
 |
1 948 BTC |
$ 43 240 590 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PyvY9dHdn2vzhMWpHiW89BZzuV9iSc3NV |
To: 3LTFnibXRsZ3q3ezSWcCTxkoD8SqxY32W4 |
| 25.07.2022 22:49:15 |
 |
587 BTC |
$ 13 030 027 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PxLTs2zQk4S7fZcX7zGyffTLovJ6smacM |
To: bc1q3yey4vmut9ltq53g3sxdy63qwvzcwqgqnycpta |
| 25.07.2022 22:49:15 |
 |
4 018 BTC |
$ 89 185 380 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K83ZR3MhQZHTjfMhc9KzkmASVK8iUxwc1 |
To: bc1qkseur9en5cd4a4h2nm6rq6x55sdxav8vtu9d5h |
| 25.07.2022 22:49:15 |
 |
4 018 BTC |
$ 89 186 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2fqx3rfak02vwckg395m93lmcxcl6350dk59wn |
To: 3K83ZR3MhQZHTjfMhc9KzkmASVK8iUxwc1 |