| 05.12.2022 03:40:22 |
 |
25 177 552 XRP |
$ 9 826 844 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 05.12.2022 03:23:47 |
 |
5 611 819 USDT |
$ 5 656 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6e04c6e8d1c67a888feb69617726d3382010341b |
To: 775c56938a78a5668a2cce1c7dad18a4118c2eac |
| 05.12.2022 03:07:47 |
 |
718 BTC |
$ 12 391 672 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 05.12.2022 03:07:47 |
 |
454 BTC |
$ 7 839 365 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qey60us5ncmzw5ruzxtyvzfwtgcy8p4jymzju09v8yrewftvjz27qhhdsvj |
To: bc1qj7h90kxqxun6ca693l4lzme2vf0wqa62jamp2azxrkcsvsklyllsz86k3f |
| 05.12.2022 03:07:35 |
 |
5 611 819 USDT |
$ 5 612 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b3648795c67d64053dc417b0de1d634f63071709 |
To: 6e04c6e8d1c67a888feb69617726d3382010341b |
| 05.12.2022 02:58:59 |
 |
9 000 000 USDC |
$ 8 990 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 05.12.2022 02:57:11 |
 |
9 000 016 USDC |
$ 8 993 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 05.12.2022 02:47:09 |
 |
349 BTC |
$ 6 027 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 05.12.2022 02:04:11 |
 |
9 041 907 USDT |
$ 9 042 091 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 05.12.2022 01:54:39 |
 |
717 BTC |
$ 12 387 153 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 05.12.2022 01:30:54 |
 |
5 217 899 USDT |
$ 5 191 694 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv |
To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
| 04.12.2022 23:40:30 |
 |
25 551 668 XRP |
$ 9 984 601 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 04.12.2022 22:59:33 |
 |
8 435 000 USDT |
$ 8 449 329 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 04.12.2022 22:54:47 |
 |
8 198 302 USDT |
$ 8 167 425 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 04.12.2022 22:49:48 |
 |
10 000 000 USDT |
$ 9 916 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 04.12.2022 22:46:09 |
 |
5 805 000 USDT |
$ 5 794 777 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXC8DspY8KGty8EX9bxFMUqdSewawmEpuF |
To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw |
| 04.12.2022 22:45:02 |
 |
15 000 000 XRP |
$ 5 888 450 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 04.12.2022 22:34:43 |
 |
6 154 BTC |
$ 104 774 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Ej4nbM3nk16QmvyCMrKbBrTX7zjvnThtx |
| 04.12.2022 22:31:30 |
 |
25 000 000 XRP |
$ 9 777 253 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 04.12.2022 22:31:22 |
 |
25 000 000 XRP |
$ 9 777 253 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 04.12.2022 22:30:52 |
 |
15 000 000 XRP |
$ 5 878 329 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 04.12.2022 22:30:42 |
 |
47 611 588 XRP |
$ 18 658 436 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 04.12.2022 22:30:31 |
 |
35 000 000 XRP |
$ 13 716 100 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 04.12.2022 22:30:11 |
 |
15 000 000 XRP |
$ 5 878 329 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 04.12.2022 22:30:02 |
 |
22 100 000 XRP |
$ 8 669 153 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 04.12.2022 22:29:20 |
 |
15 000 000 XRP |
$ 5 884 041 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 04.12.2022 22:28:15 |
 |
8 000 000 USDT |
$ 8 043 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL |
| 04.12.2022 22:27:30 |
 |
7 000 000 USDT |
$ 7 022 935 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL |
| 04.12.2022 22:25:51 |
 |
9 200 000 USDT |
$ 9 140 305 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQD5QD9kt532B9niqLkCvEccDkajPX6VKG |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 04.12.2022 22:17:21 |
 |
9 830 386 USDT |
$ 9 744 484 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv |
To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
| 04.12.2022 22:16:15 |
 |
5 999 000 USDT |
$ 6 004 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUfdE7QP3Cpb11Rthjgg2sV23M6jcpPHEJ |
To: TAXJTCTrZ8mPK9tT9NwomPZR7XrCjM55Uf |
| 04.12.2022 22:16:09 |
 |
5 999 000 USDT |
$ 6 004 460 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq |
To: TUfdE7QP3Cpb11Rthjgg2sV23M6jcpPHEJ |
| 04.12.2022 22:14:00 |
 |
11 000 000 USDT |
$ 10 956 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 04.12.2022 22:12:45 |
 |
10 220 000 USDT |
$ 10 241 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv |
To: TNbT6aqgbABEj4diCNgRdLanskMhouBJnJ |
| 04.12.2022 22:04:21 |
 |
11 000 000 USDT |
$ 11 005 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL |
To: TXgXTdkweGsC748GzLecWt6iB56wtLTdDv |
| 04.12.2022 21:56:33 |
 |
5 020 000 USDT |
$ 5 021 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 04.12.2022 20:21:11 |
 |
15 000 000 XRP |
$ 5 890 597 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 04.12.2022 20:09:43 |
 |
2 782 BTC |
$ 47 596 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3g97f4sxc79eujv6v369apu6tjs3kru799ua9pn58xyvja3y5tvqsmnjyy |
To: bc1qy3552n7a8d5w8jxsl9dgdg0ksct0vxnuxlapuu25tkvyds6kmlvspnwljg |
| 04.12.2022 19:21:57 |
 |
528 BTC |
$ 9 083 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyfq65jm67zqfjpn64jpdvagect8gtg3gmtacz4 |
| 04.12.2022 19:12:12 |
 |
7 664 637 USDT |
$ 7 716 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF |
To: TTwv4fuXY2PoWq51HGL2iBRXySi5wu5tfv |
| 04.12.2022 19:10:57 |
 |
7 010 000 USDT |
$ 7 079 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK |
To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF |
| 04.12.2022 19:01:42 |
 |
5 000 000 USDT |
$ 5 040 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 04.12.2022 18:24:27 |
 |
7 840 000 USDT |
$ 7 917 039 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 04.12.2022 18:17:24 |
 |
6 300 000 USDT |
$ 6 267 378 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TEgAe5An7RHgB8rqvDG5K62YQhRXuvG5tP |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 04.12.2022 18:02:00 |
 |
5 900 000 USDT |
$ 5 895 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA |
To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz |
| 04.12.2022 17:53:15 |
 |
401 BTC |
$ 6 819 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14JEmXhzkCAHi3Wwymw1BYjdyZfGz27YCS |
To: 1LxQ9EebuirsxZbNT6GEyAu6FLfN4WzxHN |
| 04.12.2022 17:53:15 |
 |
1 605 BTC |
$ 27 288 914 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: bc1qz88xdraxv58dudtph9v866kh65q0eepgsw2rfj |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
| 04.12.2022 17:22:59 |
 |
14 041 498 BUSD |
$ 14 041 498 |
unknown (unknown)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 04.12.2022 16:46:46 |
 |
2 793 BTC |
$ 47 309 064 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrfwds4vk0fra2cautr4050wh0qmf83wxl74ufmt2lq7nks60v76qk8yrfx |
To: bc1q3g97f4sxc79eujv6v369apu6tjs3kru799ua9pn58xyvja3y5tvqsmnjyy |
| 04.12.2022 16:46:46 |
 |
1 611 BTC |
$ 27 292 732 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |
To: bc1qz88xdraxv58dudtph9v866kh65q0eepgsw2rfj |