| 01.11.2022 22:11:39 |
 |
500 BTC |
$ 10 242 279 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtns7f38yl2qvvpjjs2y7hwv66zcgcdft7kxv69 |
To: 3PCZRspxcYi5Xp8GbH1uNopyL6ukDXTzem |
| 01.11.2022 22:11:39 |
 |
358 BTC |
$ 7 324 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdejt4un6th55gyu8lfq39s68fhexvuxrp3cxn3 |
To: 33XfJDXh4Y2h69o9GKAYo4BX3TYEEBPVHk |
| 01.11.2022 22:11:39 |
 |
1 008 BTC |
$ 20 639 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PSauM7YZP36j8x3gUZP4n5rP9Ah18n6ok |
To: 3BBAXDtWARdqikL8t1a6rfrw8mDvZdwiUg |
| 01.11.2022 22:11:39 |
 |
277 BTC |
$ 5 674 671 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AFs8XUeJhF2cFq3AdDB5qYV5ZC9T16tmr |
To: 3EA1p8AwfTBF8SLiysnuGCGkNEveLRfz5N |
| 01.11.2022 22:05:51 |
 |
33 000 000 XRP |
$ 15 293 181 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
| 01.11.2022 22:03:07 |
 |
1 540 BTC |
$ 31 621 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HNUGt6RKtMiwuvBW7t1G3pqAUvzvuh79R |
To: bc1qj7cjgu4n95aac78uzkv6c3s4affj7xej5xr9kp |
| 01.11.2022 22:03:07 |
 |
1 464 BTC |
$ 30 043 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnzq0fsyez0fghl3lk0h6f3gzezjmp6s05f2vzj |
To: 34uobFJ7EYrbvCZNfnD9gamxfwM1Gm5RuA |
| 01.11.2022 22:03:07 |
 |
1 309 BTC |
$ 26 865 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38zoxiSq188aQFW2k9hkoMwyLXEWRkGDQu |
To: 3GJKTgiinJJPWNYpeZGRzEQaFj75KdYdBL |
| 01.11.2022 22:03:07 |
 |
350 BTC |
$ 7 183 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT |
| 01.11.2022 22:00:47 |
 |
54 975 612 USDT |
$ 54 846 908 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 01.11.2022 21:54:47 |
 |
358 BTC |
$ 7 251 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2zdl56lmwrapuke8r68e7h3847ntmrem054ssw |
To: bc1qdejt4un6th55gyu8lfq39s68fhexvuxrp3cxn3 |
| 01.11.2022 21:54:47 |
 |
488 BTC |
$ 9 899 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgua6wdyazc4xmurc96slfz4ungvxckr50drm5j |
To: bc1qh8jszz6e3sunkla2u2s6yja5quqredra7adxpz |
| 01.11.2022 21:54:47 |
 |
1 190 BTC |
$ 24 114 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E1t3tykqUP1QvZmb4NBPQ6ww2sYfcPupb |
To: bc1qce7l24k2vs983yqgyxj7lsl78g7ny37a87rsf9 |
| 01.11.2022 21:54:47 |
 |
1 213 BTC |
$ 24 592 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J58KirMV2Px436pBU5VsfME96GbPD2feM |
To: bc1qpl0wys4eaf3h7uquvz5c7qr3076rzw46j7znzh |
| 01.11.2022 21:54:47 |
 |
500 BTC |
$ 10 140 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DcD26NgNp2LiSkCZZY7nG2dZu2vr8AEAU |
To: bc1qtns7f38yl2qvvpjjs2y7hwv66zcgcdft7kxv69 |
| 01.11.2022 21:54:47 |
 |
365 BTC |
$ 7 389 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvkyqt2ewy4rgl6vmytkygv96qx74ldwac5kuug |
To: 3LME1EMNi62RutuqCpAgoosknx37kHPDXp |
| 01.11.2022 21:54:47 |
 |
864 BTC |
$ 17 509 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DcmZZVjSFq9Veddb5BQpNugZqi2TadNpu |
To: 343zzE5Cn9LhMYmpKVtzu5JFpn8hncRThr |
| 01.11.2022 21:54:47 |
 |
260 BTC |
$ 5 264 702 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 381yYuKcHZXxXLYTUJyfxwV6G7LzKzz6PE |
To: 36cWcqcT3Eha2kAMvRoiLfuh2g68fRVWdY |
| 01.11.2022 21:54:47 |
 |
277 BTC |
$ 5 618 534 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JE97oY3WFSd3Hq5Qv8ap4NFjMa1wfHSqj |
To: 3AFs8XUeJhF2cFq3AdDB5qYV5ZC9T16tmr |
| 01.11.2022 21:54:47 |
 |
1 044 BTC |
$ 21 166 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q890z3uzjufwr9cl7htp9tyfg9yk7mmm8jzk0fg |
To: 3PsUzVeL3FzMod2LJ99YLWNmux438doyFc |
| 01.11.2022 21:54:47 |
 |
1 008 BTC |
$ 20 436 274 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Byi9ZwwtfqGYZHdv92hpkpT1guwrhd73q |
To: 3PSauM7YZP36j8x3gUZP4n5rP9Ah18n6ok |
| 01.11.2022 21:54:47 |
 |
257 BTC |
$ 5 211 275 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 01.11.2022 21:54:47 |
 |
257 BTC |
$ 5 211 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 01.11.2022 21:54:47 |
 |
319 BTC |
$ 6 474 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qgelkawkxhsg2tg24xw2253mv8kl475lxejml2tc7nfrysvfz0czsfmsx9v |
| 01.11.2022 21:54:47 |
 |
639 BTC |
$ 12 949 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qhd245kwh839hky9a8v3qaen4qvgwuu8kekjnvwlery0vex62e7ksyactv3 |
| 01.11.2022 21:53:35 |
 |
9 000 000 USDC |
$ 8 937 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 01.11.2022 21:53:23 |
 |
20 000 000 USDT |
$ 20 112 620 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 01.11.2022 21:51:11 |
 |
8 000 000 USDT |
$ 7 922 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 01.11.2022 21:51:00 |
 |
30 000 000 XRP |
$ 13 900 177 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 01.11.2022 21:50:59 |
 |
9 000 016 USDC |
$ 8 998 539 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 01.11.2022 21:48:47 |
 |
8 000 000 USDT |
$ 7 970 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 87b49a99cbce4a9030e67919b776aa97d538adda |
| 01.11.2022 21:48:42 |
 |
67 000 000 XRP |
$ 30 943 730 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 01.11.2022 21:45:23 |
 |
8 000 016 USDT |
$ 8 060 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 01.11.2022 21:44:40 |
 |
30 000 000 XRP |
$ 13 858 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 01.11.2022 21:40:08 |
 |
358 BTC |
$ 7 291 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsyutfuefjh5cusvvnu4ye2wxuxyvpyw2x4yulx |
To: bc1q2zdl56lmwrapuke8r68e7h3847ntmrem054ssw |
| 01.11.2022 21:40:08 |
 |
365 BTC |
$ 7 419 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PD3BxJpv3MxMFi51ozPs2W5xW9WBvhgLB |
To: bc1qvkyqt2ewy4rgl6vmytkygv96qx74ldwac5kuug |
| 01.11.2022 21:40:08 |
 |
260 BTC |
$ 5 291 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BjP5UG4Tttv4cVFLYuwaqMHvoQEX8qtMB |
To: 381yYuKcHZXxXLYTUJyfxwV6G7LzKzz6PE |
| 01.11.2022 21:40:08 |
 |
277 BTC |
$ 5 640 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 347Jdf3D9Zi484fZRyJKCGFAwAMPw1JfVh |
To: 3JE97oY3WFSd3Hq5Qv8ap4NFjMa1wfHSqj |
| 01.11.2022 21:40:08 |
 |
261 BTC |
$ 5 317 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ESLhPLXVgCyaR8dmvAgnoienexVzUs37s |
To: 1NMzRXaFzoUUxR5PRHXcxVjoMraksF1iTS |
| 01.11.2022 21:40:08 |
 |
1 123 BTC |
$ 22 839 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17UEAQ5NAvRBbygpRe23qJBjMoMtvvKvn8 |
To: 1FxPurzuijcnRiAM3oR5Bw35UkNHAm9uf |
| 01.11.2022 21:40:08 |
 |
318 BTC |
$ 6 466 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DMZDPSphKWctvgvaXvUUo7j9EmxHKjzaG |
To: 1CaWLXeQRLkLZmvC37EDE8D54gEnuisUjD |
| 01.11.2022 21:40:08 |
 |
258 BTC |
$ 5 256 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Jo5fE5vZ8hHvwPirhF4o6iU44dRc93rLZ |
To: 1KXwxs8fpuNJ8vXQ3wuVDgdxrpaChB8AYJ |
| 01.11.2022 21:40:08 |
 |
3 136 BTC |
$ 63 798 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1FVSa41fsLNn48qL6Lvxiu6zyx9dCwtJBk |
To: 146vNFBWUV9vPoGfVm9qETBrXbeFUax7UE |
| 01.11.2022 21:40:08 |
 |
500 BTC |
$ 10 171 049 |
Gemini (exchange)
|
Gemini (exchange)
|
| Type: transfer |
From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| 01.11.2022 21:32:35 |
 |
6 954 500 BUSD |
$ 6 954 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
| 01.11.2022 21:32:12 |
 |
24 738 806 XRP |
$ 11 444 623 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPxrYETktfRQ18iXe8XkrJRPbCW7CqP7kk |
To: rGJHdFy9mKn3MAPPThELST9aeiPkziWQ3Y |
| 01.11.2022 21:26:35 |
 |
5 999 997 USDT |
$ 6 002 815 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 01.11.2022 21:11:16 |
 |
488 BTC |
$ 9 952 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjqjzvflcw2fdzrpt4awl976rgqkesyxxwkq00z |
To: bc1qgua6wdyazc4xmurc96slfz4ungvxckr50drm5j |
| 01.11.2022 21:11:16 |
 |
505 BTC |
$ 10 297 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MjzJFGYi2pYGNNtRKKEjgegasABCJCr2U |
To: 3DcD26NgNp2LiSkCZZY7nG2dZu2vr8AEAU |
| 01.11.2022 21:11:16 |
 |
365 BTC |
$ 7 432 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32i8Vm4cAoew7dLtude2iwhCupEUrLRZjf |
To: 3PD3BxJpv3MxMFi51ozPs2W5xW9WBvhgLB |