| DATA |
ORA |
BLOCKCHAIN |
SIMBOLO |
FROM |
TO |
ADD FROM |
ADD TO |
VALORE |
USD |
| 18/07/25 | 11:30:15 | tron | usdt | unknown | unknown | TYAavN2xCDro5Gdip8UU6W9oQmM43rNxzQ | TUcAHKFMjFCzJxDrbh6Z3Vr8F5h99kTher | 4999998 | 5.01 million |
| 18/07/25 | 11:29:21 | tron | usdt | Kraken | unknown | TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 7400260 | 7.44 million |
| 18/07/25 | 11:28:09 | tron | usdt | Binance | unknown | TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TQKU1hmEHRXsaKvuMLmvY5D3nhUHZbcWdG | 10000000 | 10.03 million |
| 18/07/25 | 11:26:03 | tron | usdt | unknown | Binance | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 5515501 | 5.49 million |
| 18/07/25 | 11:25:06 | tron | usdt | unknown | Kraken | THmFK7igV8WH8yuyJShxj4pEbbib74pxoC | TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 6013200 | 6 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | Kraken | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T | 75.3713 | 8.94 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1quq3ukmd27snmj4ajnmayp5nnhz8sxmky3g9ydm | bc1qurc7sxl88dm9kw0rkcdet4j5rx5huqhv73ez4z | 50.665512 | 6.01 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1qejje6pyj33h9xs666ymwns6k2cx8akefgr2acr | bc1q7ur7xmcw3648m7ev99krhxnsklyv60ctss8wzz | 50.512814 | 5.99 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 105.77659 | 12.55 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1qtat6754wx6nc58xsjt5vcw5xexv8tz9w9rht8q | bc1q4xjullvl0q9py78a6gdp5wl0x39yccgnc8y83u | 50.066105 | 5.94 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1q54pl630j5rhnxxgdktcrejjgppnuf93m47jr4h | bc1qf5w56g4ewykvdv5ptln52gx9qa5n4r5ads2c7a | 50.776134 | 6.02 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1qh2cx3uvvvjefdpnvyrq405rwf5vvk9ye2nfgng | bc1q0xvvunuj97hnzn0mu6tet3e0ajuw9dlu0d5v87 | 50.0378 | 5.94 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 75.3713 | 8.94 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1q2z6fe8teyrvard3avexn99dxelwrpydspf5xy2 | bc1qnq5dz9ju9ye36nm878mhszefzqr5ejzlqk5rd0 | 66.818344 | 7.93 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1qdrv026gs93k2jkju4d3vrqnl074gxatn8ymuzc | bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 120.76 | 14.33 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1qdrv026gs93k2jkju4d3vrqnl074gxatn8ymuzc | bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | 49 | 5.81 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1qmvjwav6zetnld6pjfmvs6zj6308sgdtcx5czry | bc1q24lftkp8lpp8eenlh7x5ajnl7778lsfml5an36 | 50.115505 | 5.95 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1q7hzng4vkkuyd7smvt9rp3vrvj7p32va7ql8acx | bc1qkefa6nl8mth53spua6mzk5fq5xlgp8sy635kgu | 50.61252 | 6 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | Binance | Multiple Addresses | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 49.741688 | 5.9 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1q0sxyqlwke9ln84uwf77leqc3kjhsegzn5dllsp | bc1qzsgx0vvhgahkr9jrm433p366zdyqqjnd4e3lr5 | 75 | 8.9 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1qvpsj9a7qv7xc7j88wa95gnjcr76jumgfyn409k | bc1q6k4ujv8t490rc7rfxymyvmhx4p36e9xy40zdts | 51.1551 | 6.07 million |
| 18/07/25 | 11:24:38 | bitcoin | btc | unknown | unknown | bc1qt0wsrdwcaznav2aeth5nehastm5uxe9sw78gja | bc1qzccl0nvt58rhelyrj5xl0a78ltsgze94hz400z | 52.413147 | 6.22 million |
| 18/07/25 | 11:22:11 | ethereum | eth | unknown | unknown | 5f397b62502e255f68382791947d54c4b2d37f09 | 359b7133eaf58d6f6a4f6982dd7202b9a5d186a1 | 3000 | 10.79 million |
| 18/07/25 | 11:21:18 | tron | usdt | unknown | unknown | TJvJ5DFxfAiZA5ZSuhh7KVqGCAZjR7R1nj | THmFK7igV8WH8yuyJShxj4pEbbib74pxoC | 6013200 | 6 million |
| 18/07/25 | 11:20:24 | tron | usdt | Binance | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ | 6059041.5 | 6.05 million |
| 18/07/25 | 11:00:24 | tron | usdt | Binance | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | 7130229.5 | 7.08 million |
| 18/07/25 | 11:00:24 | tron | usdt | Binance | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | 6877682.5 | 6.83 million |
| 18/07/25 | 11:00:24 | tron | usdt | Binance | Binance | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | 5128792.5 | 5.1 million |
| 18/07/25 | 10:58:33 | tron | usdt | unknown | unknown | TXNgbpq83hKvpxKNm3SS2cCPJjubC1jcmu | TGGHXwH5MakCyQyWGtf7FdDsFsiSKjVaQt | 5996151 | 6.01 million |
| 18/07/25 | 10:52:18 | tron | usdt | Kraken | unknown | TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | TXNgbpq83hKvpxKNm3SS2cCPJjubC1jcmu | 5996151 | 5.97 million |
| 18/07/25 | 10:51:09 | tron | usdt | unknown | unknown | THLAqqaEgYb7EGD18MvsB6ZaL7REWfboHS | TU71Zr3AdpMsrEAM6zq7oeWj6R4knc7DFJ | 8000000 | 7.97 million |
| 18/07/25 | 10:50:35 | ethereum | usdc | unknown | unknown | 1be45fef92c4e2538fecd150757ed62b7b3757d7 | 691cb02bf62a0bb2397bfae9a55f7380d415fff2 | 11000000 | 10.98 million |
| 18/07/25 | 10:49:47 | ethereum | usdt | unknown | unknown | d3a22590f8243f8e83ac230d1842c9af0404c4a1 | 3a3c006053a9b40286b9951a11be4c5808c11dc8 | 130000000 | 129.37 million |
| 18/07/25 | 10:49:47 | ethereum | usdc | unknown | unknown | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb | 1be45fef92c4e2538fecd150757ed62b7b3757d7 | 11000000 | 11.03 million |
| 18/07/25 | 10:49:20 | bitcoin | btc | unknown | Bybit | bc1qvp78fsnkmx7ev6z6885lqm8ttx2a998fzcauhs | 12shdKWdEyZwBwTVCAwcNj1BY3R6gx1u8e | 83.5069 | 9.87 million |
| 18/07/25 | 10:49:20 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1q9d70lf78sqmzhvgjhghuznuczgrm76xewky4qx | 60.70625 | 7.17 million |
| 18/07/25 | 10:49:20 | bitcoin | btc | unknown | unknown | bc1qw4ekkmfzaarg9am02yhrrnaeu08zn5784rd4e8 | bc1qvn7wcwdj2etae7d48dyxyqk07qelc8p5jfy9uu | 50.08987 | 5.92 million |
| 18/07/25 | 10:49:20 | bitcoin | btc | unknown | unknown | 1BvD7jGFu73uwu3moDzxRVRYyj3tjXMBWP | bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw | 73.99996 | 8.74 million |
| 18/07/25 | 10:49:20 | bitcoin | btc | unknown | unknown | 1GzDZJXhzXvVSoKv4KcN3cdvxAEmwe9eTe | bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw | 79.99999 | 9.45 million |
| 18/07/25 | 10:49:20 | bitcoin | btc | Bybit | Bybit | 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | 66.81461 | 7.9 million |
| 18/07/25 | 10:49:20 | bitcoin | btc | unknown | unknown | 1JAJbw11E5im6FxxkG7BZH4bYadFncGcNr | 13YmrGSkmh23C2b2hXcJyQVgfYopz4TGua | 379.25647 | 44.82 million |
| 18/07/25 | 10:49:20 | bitcoin | btc | unknown | unknown | 1L6eddT1VAzqNBVrxvvcuhMKQdYsVo1DHC | 1E4pKbwK1bYCEjEAySNJjYQYC6y6ExJA9E | 379.6333 | 44.86 million |
| 18/07/25 | 10:49:20 | bitcoin | btc | unknown | unknown | 1M9ksFB3JYQWE12JQZkcy7Rb5ttVpM24JG | 1Aiqis5iDoikvfdkx5FxEiQoMvtj7aUVCp | 379.6333 | 44.86 million |
| 18/07/25 | 10:47:39 | tron | usdt | unknown | OKEX | TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 | TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 8610405 | 8.66 million |
| 18/07/25 | 10:46:03 | tron | usdt | unknown | Binance | TGaxVCzzviFTSLTCRQf4uwq28ikfBGQkLi | TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 5997000 | 6.03 million |
| 18/07/25 | 10:45:39 | tron | usdt | Binance | unknown | TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh | TFnXsrJS7GhYRzcvo82oMBPf6puXeCurYS | 10000000 | 10.05 million |
| 18/07/25 | 10:45:03 | tron | usdt | unknown | unknown | TUPcPGtj2sZRkKrzj7Fk1HxZUTPUX9mXiH | TMoKLyWh8MzpEyKdxWmuRcjjVrHHAAAAAA | 9999999 | 10.05 million |
| 18/07/25 | 10:27:36 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qen0w7law53ysrzjmueqg4d666e5rgpu2zc49vm | 199.15569 | 23.75 million |
| 18/07/25 | 10:27:36 | bitcoin | btc | unknown | unknown | bc1qthk8gle86lyumkw23ujz0yed5knqumhlqgde3a | bc1qd3emum8kam7m3ytw4duf2g58sxjuu44xs4pf0h | 51.012695 | 6.08 million |
| 18/07/25 | 10:27:36 | bitcoin | btc | unknown | unknown | Multiple Addresses | bc1qtat6754wx6nc58xsjt5vcw5xexv8tz9w9rht8q | 50.111572 | 5.98 million |
