| 26.10.2022 23:49:44 |
 |
4 549 BTC |
$ 94 038 360 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FUjyYz2nYqQKZzx5D8gWQMqiGRTuPP9sk |
To: bc1qhmsajczk4gpj5jtc7yp4u3t4p8ga6rpp2lhzm8 |
| 26.10.2022 23:49:44 |
 |
627 BTC |
$ 12 964 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M7V3Hxgzhygytm99AdBRvNNtr7pHQ7YRr |
To: bc1q4tjxq5x4f55sgzre6rrurn3zksue0jvp4g84wz |
| 26.10.2022 23:49:44 |
 |
301 BTC |
$ 6 225 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LTmr8eUQVBk6Ki5UA3nRQp9Cggv15ybYw |
To: bc1qvjxuyy8tmnne3u29ns9l2v4yvpvzl57uj9dztq |
| 26.10.2022 23:49:44 |
 |
307 BTC |
$ 6 349 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31yKigCRjuV4KRohHGPpLzK5fSmtweANL5 |
To: bc1q7zzhnuzg7u7h0tjvngaz73gvwm6ll879qnt83l |
| 26.10.2022 23:49:44 |
 |
518 BTC |
$ 10 716 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmkmnata3umxz9fcrj6uvmfu7tyxtlkvenuzc2r |
To: 3LCVAm1oDG4BSTaQ91xGCY8bKoFBSyRBoq |
| 26.10.2022 23:49:44 |
 |
1 774 BTC |
$ 36 671 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qghsz7lfam5tfwzx4w2q3u29azes8e9ht8n6dpm |
To: 34MaYxJjbepyegD7JXbWRUGz3wLqKPVNG7 |
| 26.10.2022 23:49:44 |
 |
1 094 BTC |
$ 22 625 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwyyv34uy5dqrpft7qx3nxvlstfn9axxhd7jrks |
To: 32C4EgfhwDDHrJnuYrJ8mTBp6cez1fjM4F |
| 26.10.2022 23:49:44 |
 |
1 133 BTC |
$ 23 418 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn2kww7zfzspf5tphxz4pgkwhxg52d9datmf4m2 |
To: 363MNDMpsd2ymey6n2fTWu15H3zDt5NcqM |
| 26.10.2022 23:49:44 |
 |
1 416 BTC |
$ 29 263 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35oi1aQ5YR2wPg9LQfvubay4EBxaJsnbkE |
To: 3NejnaR3Kr4RGNsXtBjhgtUY9faLGrU1Q6 |
| 26.10.2022 23:49:44 |
 |
1 355 BTC |
$ 28 007 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HKGtxxwayRfxZdmTYVtzvvYPw6VHq7CTU |
To: 36idfpp4ab2Z22nZsq2zy6WNoG56mHJBdm |
| 26.10.2022 23:49:44 |
 |
845 BTC |
$ 17 468 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33Ve1SNLC8Ucy7TFUUa81eGQL4Fis5YemN |
To: 33MxeZxdQy73fh3GMzctfBhcbv8c7m8kMw |
| 26.10.2022 23:49:44 |
 |
906 BTC |
$ 18 729 450 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32GYtVVYjfhStG9gbX77egdWVUz5JEqSbj |
To: 3AeoyXBZqjiyLGh5stkQXJ2ehce2jEWfX9 |
| 26.10.2022 23:49:44 |
 |
1 712 BTC |
$ 35 397 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QLZhzWApNHEeguBLeYNE1bDZ5t3S2i4Gv |
To: 35w7ZFtb9rZqKC9U5wMw5Gy13jLHMB45qm |
| 26.10.2022 23:49:44 |
 |
1 930 BTC |
$ 39 895 636 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q455h6e0h9yzqvj4yxkj829c702v7qp0nq66twc |
To: 3EHDNx3bwKu2CAgy1qpviq72B4NzfaWgrv |
| 26.10.2022 23:49:44 |
 |
1 603 BTC |
$ 33 139 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqyutdcnrqpvltg8q2y4yaa44hy2zgzvc04t557 |
To: 3J8aJ6JNHnPBXA99D5WNM5bi4rTJfCM58E |
| 26.10.2022 23:49:45 |
 |
6 400 000 USDT |
$ 6 441 075 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 26.10.2022 23:49:32 |
 |
30 000 000 XRP |
$ 14 095 048 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 26.10.2022 23:49:21 |
 |
68 713 030 XRP |
$ 32 283 784 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 26.10.2022 23:48:42 |
 |
60 000 000 XRP |
$ 27 941 106 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 26.10.2022 23:45:33 |
 |
6 400 000 USDT |
$ 6 412 653 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 26.10.2022 23:41:59 |
 |
4 800 ETH |
$ 7 446 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f013ab0a24390447d0bab4c850def030ee549c4b |
To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 |
| 26.10.2022 23:34:59 |
 |
20 000 000 USDT |
$ 19 937 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 26.10.2022 23:31:18 |
 |
6 698 294 USDT |
$ 6 697 201 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 26.10.2022 23:31:06 |
 |
68 996 160 USDT |
$ 68 984 904 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 26.10.2022 23:26:12 |
 |
288 BTC |
$ 5 954 283 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 26.10.2022 23:26:06 |
 |
68 996 160 USDT |
$ 68 916 400 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL |
| 26.10.2022 23:21:33 |
 |
50 000 000 USDT |
$ 50 284 996 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
| 26.10.2022 23:18:35 |
 |
4 256 ETH |
$ 6 660 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d2ab80019b39b331cf3ec4f65d7b15e8f2d13515 |
To: f013ab0a24390447d0bab4c850def030ee549c4b |
| 26.10.2022 23:16:31 |
 |
500 BTC |
$ 10 420 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 26.10.2022 23:16:31 |
 |
500 BTC |
$ 10 420 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR |
| 26.10.2022 23:16:11 |
 |
50 000 000 USDT |
$ 49 551 804 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 5754284f345afc66a98fbb0a0afe71e0f007b949 |
| 26.10.2022 23:15:11 |
 |
10 000 ETH |
$ 15 510 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 26.10.2022 23:15:11 |
 |
10 000 ETH |
$ 15 510 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 26.10.2022 23:15:11 |
 |
10 000 ETH |
$ 15 510 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 |
To: ea3ec2a08fee18ff4798c2d4725ded433d94151d |
| 26.10.2022 23:14:04 |
 |
457 BTC |
$ 9 519 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzp3470yrmrxzpunnszwqx4xz096ms4d92e2dag |
To: 36ejXzN1U9HNMsCvjTkbQaqUWgcgZijDDK |
| 26.10.2022 23:14:04 |
 |
307 BTC |
$ 6 392 033 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr9asvkuw35taekps8300ffv9pcr782guvarcws |
To: 31yKigCRjuV4KRohHGPpLzK5fSmtweANL5 |
| 26.10.2022 23:14:04 |
 |
371 BTC |
$ 7 715 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qc8ypcq504evh7neuvz4alascmvye5km2x6rker |
To: 3N3fKMyFLUfb6MCqBHitWhSuHNuC8ucbYP |
| 26.10.2022 23:14:04 |
 |
301 BTC |
$ 6 267 701 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M2e7v1yLhmpa47bACqy8chCuW2eG2qerR |
To: 3LTmr8eUQVBk6Ki5UA3nRQp9Cggv15ybYw |
| 26.10.2022 23:14:04 |
 |
439 BTC |
$ 9 130 104 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DJXpBAVzfvzcr3FRCoNPGhsviXhRGCCGN |
To: 3L68ssHfYd8rq7j3Fbe6aAGbXBNEDYnMDQ |
| 26.10.2022 23:14:04 |
 |
312 BTC |
$ 6 496 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf6a4f2rackq5ss7ds2efksq259fd37ey2zwv20 |
To: bc1qujtyqddlvm2va5nhg2rn9hkgsxy9u28u377x23 |
| 26.10.2022 23:14:04 |
 |
318 BTC |
$ 6 627 593 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnhkgj4nnu5me3q2q06a8qdfn3zzkphu0e6a8v |
To: bc1qczc7vclulpe0a4xhe8qqtrwzec90r6zm6k4k6p |
| 26.10.2022 23:01:07 |
 |
457 BTC |
$ 9 545 286 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q55f5ptvu359tyl9jlqrks4456j0p6wl5nz4m54 |
To: bc1qzp3470yrmrxzpunnszwqx4xz096ms4d92e2dag |
| 26.10.2022 23:01:07 |
 |
537 BTC |
$ 11 211 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6deq22z96xhc8k3kwxfh4rykep62ygmnzajm33 |
To: 3GK9GUR7Mbmj6QUWyMs9zVJhHFaPjNWK7U |
| 26.10.2022 23:01:07 |
 |
300 BTC |
$ 6 268 531 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy |
To: bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v |
| 26.10.2022 23:01:07 |
 |
288 BTC |
$ 6 013 093 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 26.10.2022 23:00:35 |
 |
40 290 936 USDT |
$ 40 355 290 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
| 26.10.2022 23:00:11 |
 |
5 259 606 USDT |
$ 5 268 007 |
unknown (unknown)
|
BinanceUS (exchange)
|
| Type: transfer |
From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 |
To: f60c2ea62edbfe808163751dd0d8693dcb30019c |
| 26.10.2022 23:00:11 |
 |
38 000 000 BUSD |
$ 38 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.10.2022 22:57:22 |
 |
846 BTC |
$ 17 691 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FGCSJYMmWtvJRo8NksRXjavKgmPaFBujW |
To: 33Ve1SNLC8Ucy7TFUUa81eGQL4Fis5YemN |
| 26.10.2022 22:57:22 |
 |
906 BTC |
$ 18 946 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32ZcyeUmhds2vTAGQTcz71HsqVuQjqvivX |
To: 32GYtVVYjfhStG9gbX77egdWVUz5JEqSbj |