| 01.01.2023 01:39:37 |
 |
3 210 BTC |
$ 53 145 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G7nJuj9YjXp4EriH44a1rvh8aRXXA8WHi |
To: 1Pb6RLH7PMHep7LrzWyeytxPKBg2Vc5rqW |
| 01.01.2023 01:39:37 |
 |
428 BTC |
$ 7 085 289 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 01.01.2023 01:34:15 |
 |
5 000 000 USDT |
$ 5 035 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 01.01.2023 01:24:51 |
 |
486 BTC |
$ 8 070 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7hlxvs8cql8hnhycl3r95t83tvsk5mx6rggfr4 |
| 01.01.2023 01:00:10 |
 |
500 000 000 XRP |
$ 170 074 830 |
(unknown)
|
(unknown)
|
| Type: unlock |
From: Multiple Addresses |
To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM |
| 01.01.2023 01:00:10 |
 |
100 000 000 XRP |
$ 34 014 964 |
(unknown)
|
(unknown)
|
| Type: unlock |
From: Multiple Addresses |
To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ |
| 01.01.2023 01:00:10 |
 |
400 000 000 XRP |
$ 136 059 860 |
(unknown)
|
(unknown)
|
| Type: unlock |
From: Multiple Addresses |
To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ |
| 31.12.2022 23:52:11 |
 |
5 800 402 USDT |
$ 5 785 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d51a44d3fae010294c616388b506acda1bfaae46 |
To: 171c53d55b1bcb725f660677d9e8bad7fd084282 |
| 31.12.2022 23:24:47 |
 |
5 956 005 USDT |
$ 5 987 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
To: a45cc1b0052f9e54c8939b472c946bee7cecba3e |
| 31.12.2022 23:23:07 |
 |
446 BTC |
$ 7 377 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PSH1eP6X1jLtCBJY3CwdnjE83tjMNZ1GQ |
To: 1B2E2V9rCjDXc75mTg5hi588Gdh2nPxtHP |
| 31.12.2022 23:23:07 |
 |
773 BTC |
$ 12 790 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CX5JdhKFoXevLsyDRjw95zcYpTdtyqjzL |
To: 1A37YeUbRjEmqiN85bgSSvJSr5UhRixUsg |
| 31.12.2022 23:23:07 |
 |
929 BTC |
$ 15 365 441 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Jfpii5JjNx3NK4Z9Xz3VJzJ1b5corYYix |
To: 13MCa4suEu36QXqV17uhntBJA6KEShqtvk |
| 31.12.2022 23:23:07 |
 |
500 BTC |
$ 8 271 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18iYYezJ2AveJxGkQk7voby3JHzxsp3FTg |
To: 1PJSWpYXrFVy5og184kvCw6W4PmFqMmhL1 |
| 31.12.2022 23:23:07 |
 |
600 BTC |
$ 9 924 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GTKHzuTUvpXQpxr3jjddz751c3KtMTG1r |
To: 1MJP1ATFBYV2h64Ttyf1s4a2RzTcX6ZHLk |
| 31.12.2022 23:23:07 |
 |
600 BTC |
$ 9 925 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1E1TES4Gm4XhEPrMpDc5bgD4emBGG6sFiW |
To: 14wMSDdsB4Q8TGYko1DafWBQaBKai8uerG |
| 31.12.2022 23:23:07 |
 |
820 BTC |
$ 13 568 645 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1yWT2fbNCijCnKTLP5Z28b24uPsHELzkY |
To: 1NR6eUavnfZ5u1b5rNCaTt844k9Y2yzqaL |
| 31.12.2022 23:23:07 |
 |
698 BTC |
$ 11 551 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HQwHFJsU6GC8yDmagYnAUHdvQ8HGu8You |
To: 1DTHTJouot63UKGKacXMiX1RrnVJojLV8R |
| 31.12.2022 23:23:07 |
 |
700 BTC |
$ 11 578 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1GxnKBjSviYvjtzUcbGqKSfKhLW5NJRt2j |
To: 1GFQFgrxrxuM1ATatL57uSzKmXrKVhbmcq |
| 31.12.2022 23:23:07 |
 |
692 BTC |
$ 11 453 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 113Us6GxbgauUQ7YCx1FnznJbbzk3ujMdG |
To: 1KY2vbDkzW22CxpLr5P9cxSpszfLbThyzY |
| 31.12.2022 23:23:07 |
 |
700 BTC |
$ 11 577 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1N7ejDxNAvVLs6Dd6x2bDMPDCkgwLTktNt |
To: 15KTzK4FdUJBWyJFobQp9y5f4yQtpV49j9 |
| 31.12.2022 23:23:07 |
 |
700 BTC |
$ 11 579 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 12b9rRzGdurV1UsAWWxF6fkTU69jGXBfnu |
To: 1FrzAC42F3VZ3U8SNqHmXfoAisHn2v5Se7 |
| 31.12.2022 23:23:07 |
 |
1 000 BTC |
$ 16 541 675 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 187TVN9YsraeFz5UUah2uVjxpvStBqm8iY |
To: 1FAHZfj3sTm5hMJGodbzfyaxkF4cnUxEZX |
| 31.12.2022 23:23:07 |
 |
813 BTC |
$ 13 452 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CXDsQY5FbiWPdme7sWtRg5hkmEfk4cr9C |
To: 1MXPmevYKfjmRN42FwxbxbuHEHaASL1fhQ |
| 31.12.2022 23:23:07 |
 |
800 BTC |
$ 13 231 839 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1G5gwZk2wgLfx6mottBbP2ZKN5LtzLLS3Q |
To: 1FpUFLkTDWj8RaGH5noEdxwxxRPLMeqjEt |
| 31.12.2022 23:23:07 |
 |
600 BTC |
$ 9 925 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1KHhWJYsdEpD6Yu3F4TvAEQ145w77CvhP1 |
To: 1GZKohw5TzS83vwMeomqqqs3vBRHC3QpAE |
| 31.12.2022 23:23:07 |
 |
750 BTC |
$ 12 405 608 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LPYuiC7PmJgLzVAADDEL7w8hUXWMpL9GU |
To: 1Kmgr13mw1sDiRpQiPSnRwfcFPfDLd7M7B |
| 31.12.2022 23:23:07 |
 |
700 BTC |
$ 11 578 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BvBUoN1MMLxuMCJwfrJahG7gNHFcUuvDd |
To: 1C8zYj2DdR3XNwUyZ2So9NxzxTSXb5iZwF |
| 31.12.2022 23:23:07 |
 |
700 BTC |
$ 11 577 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EUGNthKqJnG4Quri8G2uJJ5hXKe82Cg2Z |
To: 1Kr611jwRniy85vj64WohSn15chF2PCHkK |
| 31.12.2022 23:23:07 |
 |
800 BTC |
$ 13 231 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HJA3FL19B6jYxgGnrFwcN6yicn1si3sSP |
To: 1GBNtGFJgTdmHiJsuevBUtYPUeymsLknCK |
| 31.12.2022 23:23:07 |
 |
800 BTC |
$ 13 233 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Zwe4j4vDSMqysGtio6xM7iRDHoEWyDDS |
To: 1GH9CssxkNtCpcuqDkgTxAocT2r71Bx8t4 |
| 31.12.2022 23:23:07 |
 |
871 BTC |
$ 14 413 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1PUWKpdnvtX5dfQrALWdoTTw6S83y6SprM |
To: 1cqZnTqvVaBanU1aVPfDSUED5moaVYW2b |
| 31.12.2022 23:23:07 |
 |
500 BTC |
$ 8 271 775 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MG6mjYMPiUBA48611TBTU5Ubizs2HSdVr |
To: 1GrAmqjpgiA4jFfDWwi1d2uekN5QEk23ha |
| 31.12.2022 23:23:07 |
 |
500 BTC |
$ 8 271 781 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MG6mjYMPiUBA48611TBTU5Ubizs2HSdVr |
To: 15u9vgnUDvJccjFURkwD3u54GjZ43E56rF |
| 31.12.2022 23:23:07 |
 |
853 BTC |
$ 14 104 793 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 15KFfj13LGSnH5i3F5TwdANmxotRLb5MSY |
To: 1JvP4ew2msWEPbcxnHMUhr1GV6ybP7rXCP |
| 31.12.2022 23:23:07 |
 |
900 BTC |
$ 14 887 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13k7mMAmruM1W2sRAZMdtLhnt2di6jhKRX |
To: 18K2K54tjHKUjNAFixN74nWw7mzifv3RoQ |
| 31.12.2022 23:23:07 |
 |
1 000 BTC |
$ 16 541 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1HWuQ7pqPGdwq1DftmmqZirtb2e9naCx5 |
To: 1Pv9Jhdz7CDRSw7tAEhsUqs7Rc4L8ojtLn |
| 31.12.2022 23:23:07 |
 |
800 BTC |
$ 13 232 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kc77WEztEABAg6jBLrszyNHkHXao75k1Q |
To: 1Q2X8emibjWmS4DB3RieYQcBQMW4eiua8V |
| 31.12.2022 23:23:07 |
 |
425 BTC |
$ 7 038 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pc9gjNhrrsycyXu8umCtKR9DGckko5d8B |
To: 1Nv28b2SppqpNPtF7QzkEX1QB92dpaBp95 |
| 31.12.2022 23:23:07 |
 |
575 BTC |
$ 9 505 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Pc9gjNhrrsycyXu8umCtKR9DGckko5d8B |
To: 15u9vgnUDvJccjFURkwD3u54GjZ43E56rF |
| 31.12.2022 23:20:35 |
 |
5 869 625 USDT |
$ 5 899 206 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 |
| 31.12.2022 23:07:09 |
 |
311 BTC |
$ 5 141 429 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 31.12.2022 22:23:19 |
 |
500 BTC |
$ 8 310 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY |
| 31.12.2022 21:55:59 |
 |
100 000 000 GNT |
$ 11 334 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 168ae36b4386cea14475faa41498a0ea63c67dd7 |
To: 27aa3ee19cef61f1791bcbc59c47969de1a2ddf8 |
| 31.12.2022 21:55:11 |
 |
9 903 503 USDT |
$ 9 900 603 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 3ab9a0615e1ff12a4aadd88346d7cbc5b9cdcbd4 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 31.12.2022 21:53:54 |
 |
7 000 000 USDT |
$ 7 069 242 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C |
To: TDu1oW5qx33ULN7L2NETrLQEKYBnomq1Gt |
| 31.12.2022 21:50:59 |
 |
9 903 503 USDT |
$ 9 948 023 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87f57733984de3c1ceddc850e525e91bcff70806 |
To: 3ab9a0615e1ff12a4aadd88346d7cbc5b9cdcbd4 |
| 31.12.2022 21:39:59 |
 |
100 000 000 GNT |
$ 11 211 400 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 168ae36b4386cea14475faa41498a0ea63c67dd7 |
To: 27aa3ee19cef61f1791bcbc59c47969de1a2ddf8 |
| 31.12.2022 21:34:35 |
 |
20 000 ETH |
$ 23 924 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 815c4715f6f2985277b88e4f3b69801df7d16ece |
To: 0e774bbed46b477538f5b34c8618858d3d86e530 |
| 31.12.2022 20:56:42 |
 |
1 200 BTC |
$ 20 000 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31wLj6ipNm3WNS2UBGcNokDWXRmardpTqh |
To: 3L4DLU4aWPmFyMUAVmuwNtdtADvsxuFDtL |
| 31.12.2022 20:34:48 |
 |
6 856 654 USDT |
$ 6 851 088 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEgp5R4UGNDhFANagb5BVw45yef5Gg7cAV |
To: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C |