| 27.10.2022 19:49:57 |
 |
426 BTC |
$ 8 708 913 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Yvbn6UfJSVGygrs6aVGptzW86XWJvqSH |
To: 3EJ8PtgLKnVVnq88SvWJo9cExNucjicvAm |
| 27.10.2022 19:49:57 |
 |
765 BTC |
$ 15 648 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CgwKWj98UVkA5FcAgBdisTZAzo23UZDKE |
To: 3PmpvhfYv2rT4hA3kbp8vv5np3vrEvJkFC |
| 27.10.2022 19:49:57 |
 |
1 014 BTC |
$ 20 734 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JRB9FCXR7HhmXaftzWGK5ELfQJPuok2t3 |
To: 3AKt7W8RoMyvbNK1hebmETBE982Hem2aRG |
| 27.10.2022 19:49:57 |
 |
292 BTC |
$ 5 974 574 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q56fule0gd9ccklzha9dgjz3tunywhhvpljd53vzqcg2f305f3s3sj8hyrp |
To: bc1q0s0d65zysm5dx23hf86ctrmcvkr05qxyx5jhu0qnfs4jlm5ymksq7d66tg |
| 27.10.2022 19:37:23 |
 |
7 231 642 USDT |
$ 7 293 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 27.10.2022 19:37:11 |
 |
10 000 000 USDC |
$ 9 986 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 27.10.2022 19:34:11 |
 |
10 000 016 USDC |
$ 9 964 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 27.10.2022 19:33:09 |
 |
5 000 000 USDT |
$ 5 015 647 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q |
To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx |
| 27.10.2022 19:31:19 |
 |
802 BTC |
$ 16 602 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EzhpPK47ud7nMT3vL4VjeKcZsgPKr5t1g |
To: bc1q7lnw6870v96zvg7t3jd7t8csq8qqlrjv86fdvd |
| 27.10.2022 19:31:19 |
 |
477 BTC |
$ 9 882 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MPSiJoxtFwad9xY7LsTravgwnF7t6wbvt |
To: bc1qwuxmaq5z8whnnewrrcn37ckatntzkd27j8hkfl |
| 27.10.2022 19:31:19 |
 |
767 BTC |
$ 15 873 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GkjoQktVUWcSC6ty5wRz5GMaV9z8omuzn |
To: 3CgwKWj98UVkA5FcAgBdisTZAzo23UZDKE |
| 27.10.2022 19:31:19 |
 |
793 BTC |
$ 16 416 625 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfehfftjxykrw6l2sepw5ts59aj6pgv9ufwpuuz |
To: 3Ae88QEEmTbJzLXNKGvfYmH8hkAZN3zExm |
| 27.10.2022 19:31:19 |
 |
650 BTC |
$ 13 468 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38xzzBC9c9baQqggf5bxXmDP5R4pVhV8WB |
To: bc1qcsqfv2rzmgn50kzqfpkcmvjdec0f48p2pyzuy2 |
| 27.10.2022 19:31:19 |
 |
426 BTC |
$ 8 816 605 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3vnmhghkeea4ctpjcth04npqyrmect4agng6x6 |
To: 36Yvbn6UfJSVGygrs6aVGptzW86XWJvqSH |
| 27.10.2022 19:31:19 |
 |
425 BTC |
$ 8 792 359 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MiUyVeYb3WQa27NppBPCgywffz2ENTHiT |
To: bc1q26whvyuh5h6sz5w2rnf6hdwf2hcavytdvtlfm8 |
| 27.10.2022 19:31:19 |
 |
250 BTC |
$ 5 176 553 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ |
| 27.10.2022 19:24:35 |
 |
19 999 900 USDC |
$ 19 924 142 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f |
To: 2099389b28eb89dcc5aa54c359a420e084bad7e5 |
| 27.10.2022 19:11:14 |
 |
397 BTC |
$ 8 176 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1J67GbM6iCDtB35Pmn6bmF3F3dKst9eTs9 |
To: 1EiwNWRCcf1pV3baq53pL1RtNtXjTdK9j5 |
| 27.10.2022 19:08:57 |
 |
9 289 624 USDT |
$ 9 336 630 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze |
| 27.10.2022 19:02:01 |
 |
85 000 000 XRP |
$ 39 746 628 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 27.10.2022 19:00:47 |
 |
40 461 176 USDT |
$ 40 755 980 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
| 27.10.2022 18:57:31 |
 |
256 BTC |
$ 5 246 387 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwxc63gm38w3ec2gzqnjry7n8rrt8czks9m80ly |
To: bc1qewd6cdqfdw9dej638z2sfzhs3chkd3yag68v6a |
| 27.10.2022 18:53:40 |
 |
573 BTC |
$ 11 776 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa9luuwpn042szs7lsmgdj3hmketzag3t6emexd |
To: bc1q4wkmuh56xe0f4f234e3mhhl7k4wdldvxngh4e3 |
| 27.10.2022 18:48:43 |
 |
949 BTC |
$ 19 463 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvh4qgkq4ksapng9g3w20sns7zv7l5dn5wtet6yue48m0vk2scudsr632zw |
| 27.10.2022 18:48:43 |
 |
806 BTC |
$ 16 541 899 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlkw9h5qxuduzlhh88g98aap7r235g6vjafnkkz |
To: 3NDUTMnX3vMMYywgWR9N3Wj9uAGojyRarK |
| 27.10.2022 18:48:43 |
 |
425 BTC |
$ 8 712 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlqr07ynj4udelha96fwa9s2lu36ppymet5vtuv |
To: 3MiUyVeYb3WQa27NppBPCgywffz2ENTHiT |
| 27.10.2022 18:48:43 |
 |
477 BTC |
$ 9 792 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql6c0n3ul6fc5m25xgqnu7rd28n4v5pe7tds4vs |
To: 3MPSiJoxtFwad9xY7LsTravgwnF7t6wbvt |
| 27.10.2022 18:48:43 |
 |
426 BTC |
$ 8 736 081 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 324YzuqgvkLuMC8oAiakwBxckfKsuy633S |
To: bc1q3vnmhghkeea4ctpjcth04npqyrmect4agng6x6 |
| 27.10.2022 18:48:43 |
 |
650 BTC |
$ 13 345 287 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm8v87m24devdjtj5f7224zxnaffmrxe880lcsp |
To: 38xzzBC9c9baQqggf5bxXmDP5R4pVhV8WB |
| 27.10.2022 18:48:43 |
 |
793 BTC |
$ 16 266 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8prlawd6l0y35cfcfcs0w0awl4d0qq4d5zevv0 |
To: bc1qfehfftjxykrw6l2sepw5ts59aj6pgv9ufwpuuz |
| 27.10.2022 18:48:43 |
 |
767 BTC |
$ 15 728 421 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4grwhy5tc0g2t6puxz9xl22mkyjgddfqjsp7at |
To: 3GkjoQktVUWcSC6ty5wRz5GMaV9z8omuzn |
| 27.10.2022 18:48:43 |
 |
293 BTC |
$ 6 021 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 27.10.2022 18:49:12 |
 |
5 999 900 USDT |
$ 6 024 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TS71YB5tb2bajNJD2GVrMwwuxpzLwNBFvP |
| 27.10.2022 18:48:23 |
 |
4 238 ETH |
$ 6 538 070 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: 9d9a09db56c58a6619670b3926ab8351e94e78dd |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 27.10.2022 18:42:35 |
 |
251 421 660 BUSD |
$ 251 421 660 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 27.10.2022 18:36:55 |
 |
650 BTC |
$ 13 279 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxcrqrd5346wr75vs562hapt32kanm9v6ck64dc |
To: bc1qm8v87m24devdjtj5f7224zxnaffmrxe880lcsp |
| 27.10.2022 18:36:55 |
 |
767 BTC |
$ 15 651 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5gmkl4ea7jw2rwls8jwalwd2jgv94xlrzqpczr |
To: bc1q4grwhy5tc0g2t6puxz9xl22mkyjgddfqjsp7at |
| 27.10.2022 18:36:55 |
 |
477 BTC |
$ 9 745 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AscK6q2R3ZVvoXawT19TXSqwXzs7WbpMY |
To: bc1ql6c0n3ul6fc5m25xgqnu7rd28n4v5pe7tds4vs |
| 27.10.2022 18:36:55 |
 |
793 BTC |
$ 16 185 482 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37zCRCfsHtusnG8AcAPmj1d1BMXKKhzNka |
To: bc1q8prlawd6l0y35cfcfcs0w0awl4d0qq4d5zevv0 |
| 27.10.2022 18:36:55 |
 |
425 BTC |
$ 8 671 558 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KTb4uJ7vjAXmhM6R6dwMUgq7pVxUEvJjd |
To: bc1qlqr07ynj4udelha96fwa9s2lu36ppymet5vtuv |
| 27.10.2022 18:36:55 |
 |
426 BTC |
$ 8 692 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BXuHJKyEKuYgGjKmJ7XgXyLRab1JtVJhq |
To: 324YzuqgvkLuMC8oAiakwBxckfKsuy633S |
| 27.10.2022 18:36:55 |
 |
802 BTC |
$ 16 368 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LpHLWC4yFxwKGkTzR1rgBmmykxkkJkwo8 |
To: 3EzhpPK47ud7nMT3vL4VjeKcZsgPKr5t1g |
| 27.10.2022 18:36:55 |
 |
250 BTC |
$ 5 103 623 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmywz7g8xjt2hsq2d4swjhx73vfut83f85ekzsm |
| 27.10.2022 18:29:34 |
 |
802 BTC |
$ 16 481 951 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QjwHLMRwX3MhMkBTzrt2KPBT2zqcYxeio |
To: 3LpHLWC4yFxwKGkTzR1rgBmmykxkkJkwo8 |
| 27.10.2022 18:29:34 |
 |
436 BTC |
$ 8 966 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 27.10.2022 18:28:11 |
 |
55 000 000 XLM |
$ 6 215 208 |
sdf direct development (other)
|
sdf direct development (other)
|
| Type: transfer |
From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI |
To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH |
| 27.10.2022 18:23:20 |
 |
1 704 BTC |
$ 35 233 836 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtjdk44z4ylrqnq0xg0l4egcqv9ljy8xzwysgr6 |
To: 3Eh6D9wekJxhvD4icMMb54bhgBk4FvCSha |
| 27.10.2022 18:23:20 |
 |
2 419 BTC |
$ 50 032 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnwp6s3psw04c2r2clzkg95pzh8ukg7rxzjqne9 |
To: 35hVoyTZ8Q3vAaQVeqG726SpCZ24wBX17B |
| 27.10.2022 18:23:20 |
 |
802 BTC |
$ 16 583 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JMQCFC8V6PpokHXoE5KhXK6UCLQzngLz7 |
To: 3QjwHLMRwX3MhMkBTzrt2KPBT2zqcYxeio |
| 27.10.2022 18:23:20 |
 |
1 132 BTC |
$ 23 407 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcww4yafejptguv9s4fc42c37227tjfgyvxp9ct |
To: bc1qad60g7ltdfcmnxrqnyf4smrd2aellz955knn3g |