| 03.11.2022 01:43:41 |
 |
1 465 BTC |
$ 29 556 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GwF5TN5fPJy1tn3pbgYMhDC4638Yr8GUU |
To: 37zzo9xCBJFiuYVPs79DTAiAeyXudfNGbx |
| 03.11.2022 01:43:41 |
 |
1 285 BTC |
$ 25 924 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JQnv4iQ8LakxM2ms39ptofnvZ6FeFgdM5 |
To: 35Aw1X8Hy1gECGZUR6gJXYtgJMuJTFmiV7 |
| 03.11.2022 01:43:41 |
 |
432 BTC |
$ 8 720 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LHUf5WyjxibBNWz4YhprHKqnGy2cvKnNJ |
To: 32EQAAbq5fqBtFvkCqNCACtkY6CczQXtfB |
| 03.11.2022 01:43:41 |
 |
992 BTC |
$ 20 009 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CrD4LNGmJFNi5svNpn2DucL4hMsNrYk7q |
To: bc1qken2rq8qurmq2cmgdxcf5pry8dt94xj44nvauk |
| 03.11.2022 01:43:41 |
 |
866 BTC |
$ 17 470 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvk5r47kznr5ay9mm56qmu7233ewzec88ee3qrp |
To: bc1qp4rtjhspch8maq6xw5qvu5atsvpxwy0z8qa5y2 |
| 03.11.2022 01:43:41 |
 |
251 BTC |
$ 5 062 218 |
Bittrex (exchange)
|
Bittrex (exchange)
|
| Type: transfer |
From: 1K8hTTugy2QFekwUZXtQSFDMYBaux8pcxg |
To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
| 03.11.2022 01:40:35 |
 |
40 062 030 USDT |
$ 39 908 212 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.11.2022 01:30:10 |
 |
1 420 BTC |
$ 28 406 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvgruvy8nrdpsd297u9e3anxd7nctuqa980kg7r |
To: 3C7zXY9erDN4ZquNW3csiRtgnZebkVfAYC |
| 03.11.2022 01:30:10 |
 |
1 285 BTC |
$ 25 714 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GvDxmDNSLGkBqeyLacGZUyZq6vnLHt61Y |
To: 3JQnv4iQ8LakxM2ms39ptofnvZ6FeFgdM5 |
| 03.11.2022 01:30:10 |
 |
83 400 000 XRP |
$ 37 820 800 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 03.11.2022 01:29:17 |
 |
363 BTC |
$ 7 346 730 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L394oSbacXGnvda16bgJi4hELP1ypgp46 |
To: 33D1xMWDcU8yuchYQBwEzYVrVZx69EX6m4 |
| 03.11.2022 01:29:17 |
 |
992 BTC |
$ 20 070 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8v9fvp06cwrd0tfjp38luvzzk63vffmk8sma67 |
To: 3CrD4LNGmJFNi5svNpn2DucL4hMsNrYk7q |
| 03.11.2022 01:29:17 |
 |
432 BTC |
$ 8 746 549 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E8CyGPHH9VofaV5CEdw5EVF1pus6Djc9n |
To: 3LHUf5WyjxibBNWz4YhprHKqnGy2cvKnNJ |
| 03.11.2022 01:29:17 |
 |
1 186 BTC |
$ 24 004 132 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J76SnZEYgZZeKfkDssGaUe8T7KADiHBPP |
To: 3982pscXm8HGut5fVDfpiLda6M7wEcjtR9 |
| 03.11.2022 01:29:17 |
 |
319 BTC |
$ 6 457 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5qvld5sflggmeza0mve7kazjvua6knm4ee6dcn |
To: bc1qlsvg0x2dleafjxndp5q0r68w86nty4pukqt9zm |
| 03.11.2022 01:29:17 |
 |
1 192 BTC |
$ 24 123 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QbHC6u8noUH1y4F1kLH7RCjgd5Cim3JrK |
To: bc1qas6yazwf070whxr7yp5qvewpsl8tf0da0pxxwc |
| 03.11.2022 01:29:17 |
 |
866 BTC |
$ 17 523 054 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JGKXXDDjtiK2CjRsRRjHm1fif2LwHcSgg |
To: bc1qvk5r47kznr5ay9mm56qmu7233ewzec88ee3qrp |
| 03.11.2022 01:29:17 |
 |
280 BTC |
$ 5 656 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.11.2022 01:16:56 |
 |
2 228 BTC |
$ 44 556 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MCaL7UogdPbTxKe6XBWhgeLypSAo3iXHF |
To: 3Pu9e5mxYxuu8ZKPpgQSJiLpBpQdNqHViF |
| 03.11.2022 01:16:56 |
 |
1 420 BTC |
$ 28 389 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FyF1WNqqUqKN4QPMJWLfhmcXhrZyxK5WR |
To: bc1qvgruvy8nrdpsd297u9e3anxd7nctuqa980kg7r |
| 03.11.2022 01:16:56 |
 |
992 BTC |
$ 19 837 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ppj42B599ksU6b1eDtKbN7emiFg6uYSVo |
To: bc1q8v9fvp06cwrd0tfjp38luvzzk63vffmk8sma67 |
| 03.11.2022 01:16:56 |
 |
432 BTC |
$ 8 644 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quaxh5hwspksv0679l2whf9up3d3l2j9pgz7ll0 |
To: 3E8CyGPHH9VofaV5CEdw5EVF1pus6Djc9n |
| 03.11.2022 01:16:56 |
 |
866 BTC |
$ 17 320 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 334wirC2u1EUFM8dgpRznjfVhuc1SxPRcb |
To: 3JGKXXDDjtiK2CjRsRRjHm1fif2LwHcSgg |
| 03.11.2022 01:16:56 |
 |
300 BTC |
$ 5 999 305 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 334wirC2u1EUFM8dgpRznjfVhuc1SxPRcb |
To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac |
| 03.11.2022 01:16:56 |
 |
1 285 BTC |
$ 25 699 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NDXYLxL5jC9fZeGyS2VPNCZoChgYA7NzQ |
To: 3GvDxmDNSLGkBqeyLacGZUyZq6vnLHt61Y |
| 03.11.2022 01:16:56 |
 |
3 047 BTC |
$ 60 928 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35pWVUTNab1XHr145ThErfnDqZRNGf1Ba4 |
To: 3D4nafgVaggrpLBATVTJm1pmkeE1EpZTwP |
| 03.11.2022 01:16:56 |
 |
1 186 BTC |
$ 23 723 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 351dj6duN1M46RGBXhKgYWUwmVxPYd2Lpn |
To: 3J76SnZEYgZZeKfkDssGaUe8T7KADiHBPP |
| 03.11.2022 01:16:56 |
 |
1 192 BTC |
$ 23 841 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2vukw26wcdakufzg0wg30r6rpc6rq3ytl2q857 |
To: 3QbHC6u8noUH1y4F1kLH7RCjgd5Cim3JrK |
| 03.11.2022 01:16:56 |
 |
1 465 BTC |
$ 29 301 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf853ut88kgt684d7nv0a33r58m6mk23amxpznr |
To: 3GwF5TN5fPJy1tn3pbgYMhDC4638Yr8GUU |
| 03.11.2022 01:16:56 |
 |
4 457 BTC |
$ 89 121 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H4KcTkv68GWnJrfFWPvaRuGfMMAnz6fue |
To: bc1qyu7h89nshwf32ve5zvzyy4wkfs0sj52ej5a5vj |
| 03.11.2022 01:16:56 |
 |
4 358 BTC |
$ 87 139 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtlpnn3ygsymvhfzhktpe0rydy6wgxyv846yzue |
To: bc1qskdnkvgs5u5kvlchu8nvpmv8y2j6jsxl3jrlcv |
| 03.11.2022 01:16:56 |
 |
319 BTC |
$ 6 382 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkqd4fqtl68jm834myfk7hm43nv68cn34v6cxg3 |
To: bc1q5qvld5sflggmeza0mve7kazjvua6knm4ee6dcn |
| 03.11.2022 01:16:56 |
 |
1 564 BTC |
$ 31 268 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzwnck8dyvjut8eftdxkxk3avzjqpjlf87up5jc |
To: bc1qq24g8e3lwsfvlsn0y3ja9pv43t8xgkt338sajy |
| 03.11.2022 01:16:56 |
 |
280 BTC |
$ 5 592 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.11.2022 01:18:54 |
 |
6 000 000 USDT |
$ 6 014 167 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 03.11.2022 00:59:11 |
 |
4 999 997 USDT |
$ 5 001 809 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 03.11.2022 00:55:47 |
 |
15 000 000 GUSD |
$ 14 979 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 03.11.2022 00:47:37 |
 |
2 230 BTC |
$ 45 040 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qux6vhdgjg7dut3258u7cnkfma09vutun73kpv8 |
To: 36GqRSsaAKF279LSpPNPLKETDBBNTwD8Y5 |
| 03.11.2022 00:47:37 |
 |
3 047 BTC |
$ 61 538 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mrk7xX2qBiSRgTUmh6ZRQ8Fe4i4zFypyY |
To: bc1q2tm9dhcv05d045fqxrwzyywzax8tmuv9clkaa4 |
| 03.11.2022 00:47:37 |
 |
4 358 BTC |
$ 88 011 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mi8aosQqUtLMy62G5WEJMg4T2xSQrJWsx |
To: 3H5oHiuXF2m4T9Bjc9zYK1N5NCi3tECpVk |
| 03.11.2022 00:47:37 |
 |
432 BTC |
$ 8 731 122 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5t9cl2vsx9lvprd2cf2t7c3w6wytp3pz8xc73m |
To: 3659WW5mQeBq7K93Bh3yTD3Y9LDcQVpowZ |
| 03.11.2022 00:47:37 |
 |
1 465 BTC |
$ 29 594 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qswgs5ygdqktn2uvwsxwy5fs7c5dklejjyvjtfz |
To: 3PYY99UxUmLqRrssbKAJkt47qtvo7XKwn3 |
| 03.11.2022 00:47:37 |
 |
319 BTC |
$ 6 448 099 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qllz02mastthmaez99mtslw00hp0lcg9a6gndgk |
To: 3NXJvfabh11n655GD6rgomjqUZEvU7fqsf |
| 03.11.2022 00:47:37 |
 |
992 BTC |
$ 20 036 752 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PjRerBeTRKUeimzgAVkCzuv5VasWV77FC |
To: bc1q2pffmt7c80qx6vwwxjpg238j3mzv7yqggdnt5h |
| 03.11.2022 00:47:37 |
 |
1 193 BTC |
$ 24 087 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MwT7aYixbVaVxDf9AGTpi8yYRU2ikLtii |
To: bc1qzexg2dd3usvru9s5jzfp2v3x2x8g5aqtp9t0ze |
| 03.11.2022 00:47:37 |
 |
1 285 BTC |
$ 25 957 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9a7kdevcy2aafmudeu27wp7z5xdh8dk2lr957l |
To: 3Egf859jmhBkwy31M743ooK1P6z3z2NfDW |
| 03.11.2022 00:47:37 |
 |
1 166 BTC |
$ 23 553 312 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q46hfc3u4zqc2nvnmxw8qktz7tf3q3vgsypfn4n |
To: 3QpZsqQyxb1LXfkgHkcyratkJY4SwepFBM |
| 03.11.2022 00:47:37 |
 |
1 420 BTC |
$ 28 674 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Nb4Y8duR8uGihTdKaok8XqXXE5xuV7XzB |
To: 3Nb3y8ocSFmaAMuVCb9bYE7YnFaWrzg6EF |
| 03.11.2022 00:47:37 |
 |
280 BTC |
$ 5 652 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 03.11.2022 00:40:21 |
 |
60 000 000 XRP |
$ 27 347 322 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |