| 01.11.2022 16:00:22 |
 |
34 152 508 XRP |
$ 15 663 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 01.11.2022 15:57:23 |
 |
8 050 ETH |
$ 12 748 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 |
To: c36442b4a4522e871399cd717abdd847ab11fe88 |
| 01.11.2022 15:54:58 |
 |
244 BTC |
$ 5 031 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qknpwyykkjy486htgdjrny262k9jmmz0pgufdtt |
To: 3LW6K4fH3GqGJHJyLiwqZWFUx8vL4P9C9w |
| 01.11.2022 15:54:58 |
 |
1 192 BTC |
$ 24 563 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36pNFyZ2FEwWv4NjDTp6Fw6YnDLQmTUqys |
To: 3DsZfP57chAy8jTxqwrH8h9QJPxSg4m7Td |
| 01.11.2022 15:54:58 |
 |
1 310 BTC |
$ 26 999 160 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33nghPedrafFVcSEXsGx27xM3FScNGxArv |
To: 39W6urDr22jk1C5VHs5pWwRq3WUse5LBjF |
| 01.11.2022 15:54:58 |
 |
506 BTC |
$ 10 439 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32i1kY5S6QK8hS8rMPxApQV3e8bpiZSibh |
To: 3CFXwgrBeXZXNjMCNs3NU5yJdotWVSRxuK |
| 01.11.2022 15:54:58 |
 |
527 BTC |
$ 10 854 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 358SB7TFevDw8apv1HnL6XD31CCPgSSviE |
To: 33Pp38Zf3ynpES3CGRuxb5A22rt93cXU91 |
| 01.11.2022 15:54:58 |
 |
400 BTC |
$ 8 247 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37GkXiZqoVt5NJwsPk5ELDn9SYUQWLBRAV |
To: 3LwXRnQFWnkxHJsZzNy887RbzMuYqXbejy |
| 01.11.2022 15:54:58 |
 |
262 BTC |
$ 5 399 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 324m7ZbxsRoqbY6N2FLFoYqJ1EjbLwxQe5 |
To: 3JZ4VbLhwmXETP8BrnBfZD7AsgpuZZuyc9 |
| 01.11.2022 15:54:58 |
 |
294 BTC |
$ 6 050 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PKK4d9xqFvZffJAFsFYVKbHpnmjkCs5eS |
To: 3QveAmMukgC9iYbXwnADPLSL1CiuwYWRMd |
| 01.11.2022 15:54:58 |
 |
1 086 BTC |
$ 22 377 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EpUBA4DiEf2uUEqQ5Gb4YvtE7RCRNFWUm |
To: 3N8EsbadGLsLW2eLuP72KtJfrAJi6up5kj |
| 01.11.2022 15:54:58 |
 |
1 009 BTC |
$ 20 803 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Duz8zryubsmLHjYoJz1RdSFyn1urEf6hB |
To: 3QeGKwEZL8g35fprUApfuoMHtb8uk8MV8D |
| 01.11.2022 15:54:58 |
 |
285 BTC |
$ 5 878 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q78vu3gcq7q03sfy4q0392fufkw7ajsp5dtsfrp |
To: bc1qma2mrk6y664e9le96hcc8pkfytrwyrjmnaxxum |
| 01.11.2022 15:54:58 |
 |
4 472 BTC |
$ 92 191 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MQqW14qiTknAncgY8eH79qAGzRsGXM3qP |
To: bc1q2326pczxx5tf98f3fttnffgflepl6yu9tllamm |
| 01.11.2022 15:54:58 |
 |
866 BTC |
$ 17 850 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HPMe2RWj9MKuSD9y4kwANXpuZyKfoUDKG |
To: bc1qz9lrjgzcw3rz3p7858ldwtxw6nwtntuy6wjakq |
| 01.11.2022 15:54:58 |
 |
1 472 BTC |
$ 30 351 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39R2MQjJM1cYCPgi2qkMKKQuHbh8SscUGV |
To: bc1qpqkuyj5yvkn5nxj0fvdfvpnz3jmcg02aqlw6n6 |
| 01.11.2022 15:54:58 |
 |
1 632 BTC |
$ 33 651 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M3sGpeiFPw9S8pF95CVuBvs5cVcVPYPKN |
To: bc1ql7sfhgt7mlza6ss7r6dgett34tx4209rn0me9e |
| 01.11.2022 15:54:58 |
 |
492 BTC |
$ 10 135 003 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ETZsavgb6ecxyQtSkFAUTcr58cNxH71vz |
To: bc1q0r8mnnp3ls5tgeg9e9xkq3y5ns4rca39p0l886 |
| 01.11.2022 15:54:58 |
 |
252 BTC |
$ 5 186 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GaiCUtJNRK9GRDUqYW5k4PKr2NJdgWbpV |
To: bc1qeertz4cx9hru6mrql3ytcrk4n45ze29t35upce |
| 01.11.2022 15:54:58 |
 |
253 BTC |
$ 5 218 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P3xs7boi9pJ3QL6E4zS16Lrv9NohGsFYC |
To: 38JkhC2C6ZK6zPLbgSJkX6nPMbKNBGwsZz |
| 01.11.2022 15:54:58 |
 |
2 257 BTC |
$ 46 527 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 373RwmA8bXDfPbbbuBr6eLWt6AMtFMJwZh |
To: 32FiAPgbztZ5Y8oZmDEi1mtHGYsivKvza5 |
| 01.11.2022 15:54:58 |
 |
1 564 BTC |
$ 32 247 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38CANAPB3SxYFUx1ZTVzUQxrUYFyvrVTua |
To: 32odXmrjtmbSQmrX5bNNjYiRPZhtSuHy8h |
| 01.11.2022 15:54:58 |
 |
386 BTC |
$ 7 951 101 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq6j993ahgw3wfanulavhxajd8ykkgjgln80xfj |
To: 3CwfV7SF7KEdB9sZjkYUuDCqvVn3ksH2oT |
| 01.11.2022 15:54:58 |
 |
663 BTC |
$ 13 677 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1CqdBNbosEkz56n9nTtvzrpbtd1Lb1yBs7 |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 01.11.2022 15:54:58 |
 |
480 BTC |
$ 9 894 597 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1A49kHEhJ9632agyabKcTxsW5Ei5iY4NYH |
To: bc1qtape70haf0swh87llpqyjqv6alwc0h092yukcl |
| 01.11.2022 15:54:58 |
 |
551 BTC |
$ 11 366 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35miQ5K82YdmY736aHHaEveMisvuPF2grG |
| 01.11.2022 15:54:58 |
 |
551 BTC |
$ 11 358 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 377Hh619BwBHeCJEifg7gQx7kANZLk9LDv |
| 01.11.2022 15:54:58 |
 |
1 005 BTC |
$ 20 716 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 354abEWJwvA2JzHWFZtEYeEGdT5zdbeaxK |
| 01.11.2022 15:54:58 |
 |
1 000 BTC |
$ 20 613 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr |
| 01.11.2022 15:48:59 |
 |
7 759 790 USDT |
$ 7 762 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 01.11.2022 15:48:59 |
 |
7 809 743 USDT |
$ 7 812 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 01.11.2022 15:47:47 |
 |
4 995 211 USDT |
$ 5 027 193 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 01.11.2022 15:46:23 |
 |
4 995 211 USDT |
$ 5 022 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 |
| 01.11.2022 15:44:23 |
 |
15 001 137 USDC |
$ 14 978 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9059743a2cb4bfb9d89d2ff46aafe9e74b197fec |
To: 01dcf2a129912cb9240cb1325466a202a051d0ea |
| 01.11.2022 15:39:59 |
 |
12 512 394 USDT |
$ 12 516 973 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: c92a2c5e7679e3499817ec7329f02e3be19f589b |
| 01.11.2022 15:39:52 |
 |
506 BTC |
$ 10 378 815 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 32i1kY5S6QK8hS8rMPxApQV3e8bpiZSibh |
| 01.11.2022 15:39:52 |
 |
260 BTC |
$ 5 335 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 01.11.2022 15:37:30 |
 |
400 BTC |
$ 8 167 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37jdmB9fL2nTq9J9x7cktPAM4Fjp4vgDwd |
To: 37GkXiZqoVt5NJwsPk5ELDn9SYUQWLBRAV |
| 01.11.2022 15:37:30 |
 |
408 BTC |
$ 8 333 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q6et2qPYUFB5uPB6LpK55u6NLkj4qX4zq |
To: bc1qq6j993ahgw3wfanulavhxajd8ykkgjgln80xfj |
| 01.11.2022 15:32:19 |
 |
294 BTC |
$ 6 041 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3PKK4d9xqFvZffJAFsFYVKbHpnmjkCs5eS |
| 01.11.2022 15:32:19 |
 |
253 BTC |
$ 5 205 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PVvdmQaKWAZCytE76xvV2uhPecM4CC5Yw |
To: 3P3xs7boi9pJ3QL6E4zS16Lrv9NohGsFYC |
| 01.11.2022 15:32:19 |
 |
262 BTC |
$ 5 385 519 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdm6j4dqus5vfj54n7kplx2ec7yvqhxdhfzpea4 |
To: 324m7ZbxsRoqbY6N2FLFoYqJ1EjbLwxQe5 |
| 01.11.2022 15:32:19 |
 |
252 BTC |
$ 5 173 695 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PNC2PGzXiRjB8pGfBuLSy84z3BejaTdmo |
To: 3GaiCUtJNRK9GRDUqYW5k4PKr2NJdgWbpV |
| 01.11.2022 15:32:19 |
 |
288 BTC |
$ 5 915 831 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: 3QEnJXuQtLsDCiA3jvUSGBXuRqmG71BFfF |
To: bc1q78vu3gcq7q03sfy4q0392fufkw7ajsp5dtsfrp |
| 01.11.2022 15:32:19 |
 |
244 BTC |
$ 5 019 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J5aJfHF3CzV4TS9zXFrVzeDsnsPYWAUAh |
To: bc1qknpwyykkjy486htgdjrny262k9jmmz0pgufdtt |
| 01.11.2022 15:32:19 |
 |
261 BTC |
$ 5 374 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 01.11.2022 15:25:56 |
 |
1 010 BTC |
$ 20 614 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KumZ9pd8sD9WzGScahhxhUwYpggnXXpQF |
To: 3Duz8zryubsmLHjYoJz1RdSFyn1urEf6hB |
| 01.11.2022 15:25:56 |
 |
252 BTC |
$ 5 135 982 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qevvtn30retwz8lye6a8yh4zjllyt34ccur89an |
To: 3PNC2PGzXiRjB8pGfBuLSy84z3BejaTdmo |
| 01.11.2022 15:25:56 |
 |
290 BTC |
$ 5 914 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvt7u7q3pakqz05g2ge7hx3fpjpp3hhvx44z3pf |
To: 3QEnJXuQtLsDCiA3jvUSGBXuRqmG71BFfF |
| 01.11.2022 15:25:56 |
 |
1 564 BTC |
$ 31 930 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsh0c0ppts7x8vuf339kjrrkeyhfn8x58hkf476 |
To: 38CANAPB3SxYFUx1ZTVzUQxrUYFyvrVTua |