| 03.11.2022 18:59:23 |
 |
14 818 818 GUSD |
$ 14 874 703 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 03.11.2022 18:57:47 |
 |
2 472 BTC |
$ 50 256 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D1Sdd2nUvey54pX8sBsduP3SHyGtrLpgb |
To: bc1q5havgz7pk3n6x774jx4vce0qwrsdf9ptltwyrh |
| 03.11.2022 18:57:47 |
 |
1 169 BTC |
$ 23 754 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q99vyy8dgxmvqqtl6gt9kvap3yxegvawrwfuqma |
To: bc1qw58zzgwnddf6vla8ja4g3pve9h6cqesuad5vm4 |
| 03.11.2022 18:57:47 |
 |
1 169 BTC |
$ 23 757 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37rSN4abRUZZHoYLWDbJx3HV7dAUTF6CFP |
To: bc1q99vyy8dgxmvqqtl6gt9kvap3yxegvawrwfuqma |
| 03.11.2022 18:57:47 |
 |
1 169 BTC |
$ 23 757 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxmsjmq4u8n4zkz9w6mr7t9666tz68hn6wevmcl |
To: 37rSN4abRUZZHoYLWDbJx3HV7dAUTF6CFP |
| 03.11.2022 18:57:47 |
 |
1 398 BTC |
$ 28 414 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qav4ny4tf7t6l58hduntx5mhacu3n8czn547lpn |
To: bc1qfyzpnx5cm76unu9m90g63yz46nfc6hdg783ur8 |
| 03.11.2022 18:57:47 |
 |
1 398 BTC |
$ 28 415 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CEihhhNwov2dyN5MTtpX6RD8UibonYshY |
To: bc1qav4ny4tf7t6l58hduntx5mhacu3n8czn547lpn |
| 03.11.2022 18:57:47 |
 |
913 BTC |
$ 18 568 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlfx2mm2j2dgk6980fu6g9xut5drt5z66v4kfa7 |
To: bc1quhjtnyf2crhxxsngkq3wwhgagxfxzxdvmn67vx |
| 03.11.2022 18:57:47 |
 |
914 BTC |
$ 18 572 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxrvnl75vjx30d5gefx5tmlj28zju2q45mvw9y |
To: bc1qlfx2mm2j2dgk6980fu6g9xut5drt5z66v4kfa7 |
| 03.11.2022 18:57:47 |
 |
914 BTC |
$ 18 572 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GApYgU7QgEkh3kHkYwd9D7QVFNWkyREjP |
To: bc1qmxrvnl75vjx30d5gefx5tmlj28zju2q45mvw9y |
| 03.11.2022 18:57:47 |
 |
1 112 BTC |
$ 22 614 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DCiBbtti3BgTZi3MTXtDhwKfd6HBV58wQ |
To: 3Gwi4VtmwNHJjr8SueLiuSgxM6NG424ris |
| 03.11.2022 18:57:47 |
 |
1 114 BTC |
$ 22 648 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ACdExp3SJzdTgvCX3a5SJgoaetrhdnnHh |
To: 3DCiBbtti3BgTZi3MTXtDhwKfd6HBV58wQ |
| 03.11.2022 18:57:47 |
 |
1 114 BTC |
$ 22 651 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36SAUZ9JKG5yjFd3efpdHx6W6VKzpewaA3 |
To: 3ACdExp3SJzdTgvCX3a5SJgoaetrhdnnHh |
| 03.11.2022 18:57:47 |
 |
1 398 BTC |
$ 28 415 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34Lug3oh2f4dD5wfKuSzhvUVY2hkVvPDfZ |
To: 3CEihhhNwov2dyN5MTtpX6RD8UibonYshY |
| 03.11.2022 18:57:47 |
 |
998 BTC |
$ 20 280 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ErXueZYjB8ahRtNGP7iRQnHsRCKQRL1sT |
To: 3M1kpWFKASiJoPP36FjX4my9yKAvjZPg5N |
| 03.11.2022 18:57:47 |
 |
291 BTC |
$ 5 911 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyqd7ct3u252c69gr5a92hkxndpclqluuvasysp |
To: 3JgRMGNAuVFfdEEKhTa53sDpGJc5wCbgQS |
| 03.11.2022 18:57:47 |
 |
291 BTC |
$ 5 912 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34gjSzF72sszjZEdjYrhbZXotRV2tC6vUz |
To: bc1qyqd7ct3u252c69gr5a92hkxndpclqluuvasysp |
| 03.11.2022 18:57:47 |
 |
1 511 BTC |
$ 30 709 004 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39D2HksS7PnZp8g467LzpwL4rUox7M9qk2 |
To: 33MWXqut9KLAfctSFnmgw1v9Qy4iJu7t19 |
| 03.11.2022 18:57:47 |
 |
1 511 BTC |
$ 30 710 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C52DuTBFyJqKj1arXU2ugSpcPXumSdDhR |
To: 39D2HksS7PnZp8g467LzpwL4rUox7M9qk2 |
| 03.11.2022 18:57:47 |
 |
1 511 BTC |
$ 30 711 138 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CmSBgtq9cUxwxAYfsvVeam4ZLU9X6mPNp |
To: 3C52DuTBFyJqKj1arXU2ugSpcPXumSdDhR |
| 03.11.2022 18:57:47 |
 |
4 265 BTC |
$ 86 705 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpkfhkgypy2llfl0jf8j63r99q5yllvy7mqa2s7 |
To: bc1qp3g92xx7k088sad4zenpuqz7xd0h0xhulzp896 |
| 03.11.2022 18:57:47 |
 |
4 046 BTC |
$ 82 248 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DJytyWw4gkBDaigfHR3Ca6J1ovAdikDh8 |
To: 3GfeWYhNbGbTN4cSLuNDjnobu6nANSmtAG |
| 03.11.2022 18:57:47 |
 |
2 167 BTC |
$ 44 054 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JwKXV369PWv9DhpQcfHHrF6hSEr8BBPmd |
To: 3477S7i6skQcUqwjqznqkuCpoNAoKpaucx |
| 03.11.2022 18:57:47 |
 |
2 020 BTC |
$ 41 063 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JARUgdcTNEj15TR4MZmpawajxc6URc6k3 |
To: 3CXiR7ipHiFjpecbYaRBDpK2pRbEH3k3fJ |
| 03.11.2022 18:57:47 |
 |
510 BTC |
$ 10 370 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Exgp5uEzKUgutYBsz3erFWRyWuTGNsCWY |
To: 15CiWcQagVWBMYmnKki7VVW6ZvFYKYtQnp |
| 03.11.2022 18:57:47 |
 |
291 BTC |
$ 5 912 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Exgp5uEzKUgutYBsz3erFWRyWuTGNsCWY |
To: 34gjSzF72sszjZEdjYrhbZXotRV2tC6vUz |
| 03.11.2022 18:57:47 |
 |
998 BTC |
$ 20 280 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwpwg3lv26thyhh2g943qclnryy2u0ngyfnpte8 |
To: 3ErXueZYjB8ahRtNGP7iRQnHsRCKQRL1sT |
| 03.11.2022 18:57:47 |
 |
998 BTC |
$ 20 281 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J2MF8DRHtTxLt6NbZRVkYdCM8mnNSDUAN |
To: bc1qwpwg3lv26thyhh2g943qclnryy2u0ngyfnpte8 |
| 03.11.2022 18:57:47 |
 |
1 119 BTC |
$ 22 748 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LfFDZAw59pMXDiEP2yJE74z5u2GQXmvg9 |
To: 3NaqcteRHe4ymHBDpU5VccMZ5JK1aVyiFG |
| 03.11.2022 18:57:47 |
 |
1 119 BTC |
$ 22 748 956 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy3dxh0mn84xugy56vzssth4yqly6aw8rjngx4k |
To: 3LfFDZAw59pMXDiEP2yJE74z5u2GQXmvg9 |
| 03.11.2022 18:57:47 |
 |
1 119 BTC |
$ 22 748 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CV4S9Y9i52cdedwm5gx9epe2qmHKrRvGf |
To: bc1qy3dxh0mn84xugy56vzssth4yqly6aw8rjngx4k |
| 03.11.2022 18:57:47 |
 |
354 BTC |
$ 7 188 999 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34EvuNseuK9x3X3pkYwa5KQHwuoow75k6B |
To: 39LoKGs2Ao6mD5XGeKqacsA4WE9yxZSsWe |
| 03.11.2022 18:57:54 |
 |
25 000 000 USDT |
$ 24 863 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TYoY8RMxKM4VBZpYB1m918TP4DAJUi7avh |
To: TWFZpUkQbTbLTpcnS3DCStGjyYCc7etD1X |
| 03.11.2022 18:56:11 |
 |
5 000 000 GUSD |
$ 5 044 992 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 03.11.2022 18:52:59 |
 |
14 818 818 GUSD |
$ 14 757 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 03.11.2022 18:52:59 |
 |
15 000 000 GUSD |
$ 14 937 551 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 03.11.2022 18:50:50 |
 |
30 000 000 XRP |
$ 13 665 677 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 03.11.2022 18:50:35 |
 |
68 996 100 USDT |
$ 68 784 730 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 03.11.2022 18:49:50 |
 |
30 000 000 XRP |
$ 13 677 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 03.11.2022 18:49:50 |
 |
30 000 000 XRP |
$ 13 677 618 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 03.11.2022 18:49:35 |
 |
68 996 100 USDT |
$ 68 911 736 |
Kraken (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 03.11.2022 18:49:20 |
 |
65 000 000 XRP |
$ 29 614 266 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 03.11.2022 18:48:59 |
 |
12 079 500 BUSD |
$ 12 079 500 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 03.11.2022 18:44:35 |
 |
8 292 763 USDT |
$ 8 274 413 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56b9fd79b4debd4fb792dd80e5c79398524face0 |
To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 |
| 03.11.2022 18:43:35 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 |
To: 342802f8bbad146a48e3b261927e264b2e90d02b |
| 03.11.2022 18:43:35 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 |
To: 342802f8bbad146a48e3b261927e264b2e90d02b |
| 03.11.2022 18:42:59 |
 |
10 000 000 USDT |
$ 10 019 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 03.11.2022 18:42:59 |
 |
10 000 000 USDT |
$ 10 019 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f |
To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
| 03.11.2022 18:42:59 |
 |
12 334 751 BUSD |
$ 12 334 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 03.11.2022 18:42:59 |
 |
12 334 751 BUSD |
$ 12 334 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |