| 01.11.2022 21:11:16 |
 |
358 BTC |
$ 7 304 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 381QQSdgnG4z7LKBZVbZSrJyxVZsM2SZQ5 |
To: bc1qsyutfuefjh5cusvvnu4ye2wxuxyvpyw2x4yulx |
| 01.11.2022 21:06:11 |
 |
500 000 000 XRP |
$ 231 759 260 |
ripple escrow wallet (other)
|
(unknown)
|
| Type: lock |
From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 |
To: Multiple Addresses |
| 01.11.2022 21:04:30 |
 |
200 000 000 XRP |
$ 92 628 150 |
(unknown)
|
(unknown)
|
| Type: lock |
From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 |
To: Multiple Addresses |
| 01.11.2022 21:03:59 |
 |
7 812 463 USDT |
$ 7 845 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.11.2022 21:03:59 |
 |
8 059 784 USDT |
$ 8 094 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.11.2022 21:03:11 |
 |
500 000 000 XRP |
$ 230 365 090 |
(unknown)
|
ripple escrow wallet (other)
|
| Type: transfer |
From: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM |
To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 |
| 01.11.2022 20:59:19 |
 |
2 081 BTC |
$ 42 438 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmnn3tak6llwmwjrr2qluthh7rkygceg4cu8v5y6f3ux0fm7y4d4sl4w7pu |
To: bc1qtejmqrf5sjs0yk70rtlp0gls5gd7gkstr8tdqkauvstesc65ewcs8rk30f |
| 01.11.2022 20:59:19 |
 |
2 085 BTC |
$ 42 519 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn4x7ecsr7d09gktlxtf986tupjgyjjk43z66tdsn0hymhet7zsvqkhslq8 |
To: bc1qmnn3tak6llwmwjrr2qluthh7rkygceg4cu8v5y6f3ux0fm7y4d4sl4w7pu |
| 01.11.2022 20:59:19 |
 |
2 257 BTC |
$ 46 011 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 338FiboiUqGigWFm6j2Susn3e5QSQ5sVn7 |
To: bc1qa87j8ll34wyvztxfcn6hj54s3fzvur5ghsxwvu |
| 01.11.2022 20:59:19 |
 |
4 400 BTC |
$ 89 710 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PqD2mCw2ettu3QQYEPJmoe1tnGbabYpvF |
To: 3C574vua8yMDBaz2VNXjdaUanzrvwwHjQY |
| 01.11.2022 20:59:19 |
 |
260 BTC |
$ 5 303 747 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6krexsmpa7k0w4zzmwwwpyef90egv5v8mekwz7 |
To: 3BjP5UG4Tttv4cVFLYuwaqMHvoQEX8qtMB |
| 01.11.2022 20:59:19 |
 |
277 BTC |
$ 5 653 159 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34jxvKmdZ9J7CrjpBN9auVYc4vB9niHAjV |
To: 347Jdf3D9Zi484fZRyJKCGFAwAMPw1JfVh |
| 01.11.2022 20:59:12 |
 |
300 000 000 XRP |
$ 138 569 630 |
(unknown)
|
ripple (other)
|
| Type: transfer |
From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ |
To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m |
| 01.11.2022 20:57:50 |
 |
62 500 000 XRP |
$ 29 017 854 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 01.11.2022 20:55:51 |
 |
62 500 000 XRP |
$ 28 743 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 01.11.2022 20:47:07 |
 |
1 213 BTC |
$ 24 850 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3J58KirMV2Px436pBU5VsfME96GbPD2feM |
| 01.11.2022 20:47:07 |
 |
2 401 BTC |
$ 49 173 228 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 01.11.2022 20:47:07 |
 |
1 464 BTC |
$ 29 977 494 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LmzK6ZYUYk6Ndsy27UYKkLvacSsWfSvmP |
To: bc1qnzq0fsyez0fghl3lk0h6f3gzezjmp6s05f2vzj |
| 01.11.2022 20:47:07 |
 |
1 044 BTC |
$ 21 387 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34PbrBUvbcJUnQSZ6M8oLfRBSwM7Z3ZgHE |
To: bc1q890z3uzjufwr9cl7htp9tyfg9yk7mmm8jzk0fg |
| 01.11.2022 20:47:07 |
 |
864 BTC |
$ 17 692 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrck6gxwqmumxjk6fq4vvs6vhgqacg6sxcwjm24 |
To: 3DcmZZVjSFq9Veddb5BQpNugZqi2TadNpu |
| 01.11.2022 20:47:07 |
 |
1 008 BTC |
$ 20 649 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9x4vjyxs9tfrfzg84ru466talw9wzupphk0yr3 |
To: 3Byi9ZwwtfqGYZHdv92hpkpT1guwrhd73q |
| 01.11.2022 20:47:07 |
 |
1 190 BTC |
$ 24 366 060 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qywrxdcdlwm7p4qn6snurev3yhzsvydyugn4hkz |
To: 3E1t3tykqUP1QvZmb4NBPQ6ww2sYfcPupb |
| 01.11.2022 20:47:07 |
 |
1 540 BTC |
$ 31 548 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AEHDjzpqtf39reXfCuYGPJPqzG4QKnDJH |
To: 3HNUGt6RKtMiwuvBW7t1G3pqAUvzvuh79R |
| 01.11.2022 20:47:07 |
 |
400 BTC |
$ 8 182 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PDi6WrWWWS3kxCDsDthU1KhjjVLvh36xa |
To: 32i8Vm4cAoew7dLtude2iwhCupEUrLRZjf |
| 01.11.2022 20:47:07 |
 |
1 309 BTC |
$ 26 806 732 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgdk25axu4mrg50gq8a38pl52t5t6wp8wgdhtn3 |
To: 38zoxiSq188aQFW2k9hkoMwyLXEWRkGDQu |
| 01.11.2022 20:47:07 |
 |
505 BTC |
$ 10 350 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9dj355cpwgf2y0gjvce926jvxmm38q9ucr64uz |
To: 3MjzJFGYi2pYGNNtRKKEjgegasABCJCr2U |
| 01.11.2022 20:47:07 |
 |
278 BTC |
$ 5 685 328 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrucp04zg8eadt3ahf3ud8fn9ds6ndcufwpwjv8 |
To: 34jxvKmdZ9J7CrjpBN9auVYc4vB9niHAjV |
| 01.11.2022 20:47:07 |
 |
1 622 BTC |
$ 33 215 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BtwL46hPvcToGgu2aruK2mHwDA3vNmg86 |
To: bc1qjr6a2xj4nlsw0ept5xy4lenmz6e66qg59ly42u |
| 01.11.2022 20:47:07 |
 |
260 BTC |
$ 5 327 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3cvh4z9vgqad9yqp02fh68r5mjaxsjev9l4fv5 |
To: bc1q6krexsmpa7k0w4zzmwwwpyef90egv5v8mekwz7 |
| 01.11.2022 20:47:07 |
 |
488 BTC |
$ 10 002 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzdkt66eyw7zde6cw6t3ju9ttflgsvqy5jlke64 |
To: bc1qjqjzvflcw2fdzrpt4awl976rgqkesyxxwkq00z |
| 01.11.2022 20:47:07 |
 |
358 BTC |
$ 7 341 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35FcqnRGSPvk2mrdxEHmaRYnQrAQGKpVho |
To: 381QQSdgnG4z7LKBZVbZSrJyxVZsM2SZQ5 |
| 01.11.2022 20:47:07 |
 |
1 601 BTC |
$ 32 788 366 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb |
| 01.11.2022 20:47:07 |
 |
257 BTC |
$ 5 266 809 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.11.2022 20:43:59 |
 |
12 565 866 BUSD |
$ 12 565 866 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 01.11.2022 20:40:59 |
 |
12 565 866 BUSD |
$ 12 565 866 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 8025504c05b146ae25a84c82a73f447a88b8ae9a |
| 01.11.2022 20:40:24 |
 |
58 727 012 USDT |
$ 58 714 536 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 01.11.2022 20:37:41 |
 |
17 000 000 XRP |
$ 7 863 913 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 01.11.2022 20:26:40 |
 |
250 BTC |
$ 5 095 290 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 |
| 01.11.2022 20:26:40 |
 |
266 BTC |
$ 5 430 147 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf |
To: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g |
| 01.11.2022 20:21:47 |
 |
288 BTC |
$ 5 917 238 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 |
| 01.11.2022 20:21:47 |
 |
1 622 BTC |
$ 33 366 278 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwvxn9u7z4lrga5ngltlppnpludv0r38t6d2m28 |
To: 3BtwL46hPvcToGgu2aruK2mHwDA3vNmg86 |
| 01.11.2022 20:21:47 |
 |
4 400 BTC |
$ 90 523 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G52Xi8zzXRaK6CrgMMr31LmGneRXXgfff |
To: 3PqD2mCw2ettu3QQYEPJmoe1tnGbabYpvF |
| 01.11.2022 20:21:47 |
 |
1 044 BTC |
$ 21 483 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DdjFPJZvzCNJZFiSFdiL8xrjDX4p1Fd9Z |
To: 34PbrBUvbcJUnQSZ6M8oLfRBSwM7Z3ZgHE |
| 01.11.2022 20:21:47 |
 |
400 BTC |
$ 8 219 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PgKiiq8T5qsTkxXU2yxDiJ5futMP6pBgn |
To: 3PDi6WrWWWS3kxCDsDthU1KhjjVLvh36xa |
| 01.11.2022 20:21:47 |
 |
1 190 BTC |
$ 24 476 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lb5MqCm4uqT5FyL9eixJdUfgNgbzuqJmZ |
To: bc1qywrxdcdlwm7p4qn6snurev3yhzsvydyugn4hkz |
| 01.11.2022 20:21:47 |
 |
864 BTC |
$ 17 772 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35ehxHY1dRTcBPdNRX6MsZYtNaULNnXqqc |
To: bc1qrck6gxwqmumxjk6fq4vvs6vhgqacg6sxcwjm24 |
| 01.11.2022 20:21:47 |
 |
1 008 BTC |
$ 20 742 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bsiscxh7ZCoxSeAhBxs95hREove9Uoqxg |
To: bc1q9x4vjyxs9tfrfzg84ru466talw9wzupphk0yr3 |
| 01.11.2022 20:21:47 |
 |
488 BTC |
$ 10 047 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 373cDDtbnZjAmMqjeBcN4rEVwPyrURtNFd |
To: bc1qzdkt66eyw7zde6cw6t3ju9ttflgsvqy5jlke64 |
| 01.11.2022 20:21:47 |
 |
505 BTC |
$ 10 399 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Gz4FnrrMVEFQnZuVFSQ3XMmrW2bpm2vpA |
To: bc1q9dj355cpwgf2y0gjvce926jvxmm38q9ucr64uz |
| 01.11.2022 20:21:47 |
 |
1 309 BTC |
$ 26 939 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33PpeBKarKhL79TcDULoU4CFV9V2SpJaeW |
To: bc1qgdk25axu4mrg50gq8a38pl52t5t6wp8wgdhtn3 |