| 26.10.2022 01:00:11 |
 |
8 955 669 USDT |
$ 9 003 504 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 28190c38b6fe2d77735695994bd2f8181048f547 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 26.10.2022 00:52:11 |
 |
5 000 000 USDC |
$ 5 033 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 26.10.2022 00:48:47 |
 |
8 955 669 USDT |
$ 8 952 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b563ef1c8b49ceb8a44940f1ea536fd14ca6af65 |
To: 28190c38b6fe2d77735695994bd2f8181048f547 |
| 26.10.2022 00:48:47 |
 |
9 950 871 USDT |
$ 9 946 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 851bdeec9a462837317611390dcdf6a04284b1b3 |
To: 7ab5982c2ee0786cae4f5c4333a6f36d42dac690 |
| 26.10.2022 00:45:02 |
 |
60 000 000 XRP |
$ 27 500 784 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 26.10.2022 00:44:59 |
 |
15 000 000 GUSD |
$ 14 900 719 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 66e96e3784343d07147ffbe13bba1a8371dde623 |
To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 |
| 26.10.2022 00:43:15 |
 |
605 BTC |
$ 12 152 343 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q25azaue4n5a5r28q2r6ekyacmwqt8sgn0ksm4d |
To: bc1qk4vvd6r6jrxjlxsez0veaxns0l669ln45xnxa2 |
| 26.10.2022 00:39:47 |
 |
449 BTC |
$ 8 962 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmr0kumq0ehhnkw6eefu7ta5zk4uqwrr45q85p3qfs6jvhjp3m3rs6kced0 |
| 26.10.2022 00:39:47 |
 |
830 BTC |
$ 16 585 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q73n74zx7zng9xaxfuwm39zzq45x8czxswjy7xj |
To: 34SzMJR2QtgSANzLkQvThnCsetpusDt1aG |
| 26.10.2022 00:39:47 |
 |
1 418 BTC |
$ 28 324 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A48TwvCXD3RbnnHtYdw2WoQd4HAXg5tsT |
To: 3ECsh5XY71hLzWx6LcSqsvP4zAeZ1c22WQ |
| 26.10.2022 00:39:47 |
 |
654 BTC |
$ 13 066 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35J8pFyK4kACBqiuwJPXe92t7KKhRi6tfW |
To: 37uGHQw1BR4qvAgyzHS2qnejtey7ZrnX3H |
| 26.10.2022 00:39:47 |
 |
1 077 BTC |
$ 21 514 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HzQfFsUePojT67SwjCVyrG3buBFiRCzki |
To: 3CPx3vi6VqGJFcXaqmRKMqorNkednqFhYg |
| 26.10.2022 00:39:47 |
 |
490 BTC |
$ 9 788 855 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjpqzd54frrvcc0wtm3emfuxy0099auuvt0ez6h |
To: bc1qc6lu7c6vtxl4th06x0986euy97h837j2x4cdd8 |
| 26.10.2022 00:39:47 |
 |
1 261 BTC |
$ 25 197 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ER23wkXbVbwpsHwMMtyAZAFAb75FWJkGM |
To: 3BZwZ7vTBXUBvPwrvMFKU1LeAhJYrLKxRJ |
| 26.10.2022 00:39:47 |
 |
912 BTC |
$ 18 232 930 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H1aojANC5KrQTi2DWM2uPWsvAdGMhFYJY |
To: 3HHZX6qSkNPswmWGyTehe7sqBKymtddXNW |
| 26.10.2022 00:39:47 |
 |
490 BTC |
$ 9 789 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37o7bgQLro11VmAD3yoyEPe2U4zCdUJe14 |
To: bc1qjpqzd54frrvcc0wtm3emfuxy0099auuvt0ez6h |
| 26.10.2022 00:39:47 |
 |
490 BTC |
$ 9 794 031 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HCT56DTdSEckt6yF6gcbLG4iAkSBpLxxg |
To: 37o7bgQLro11VmAD3yoyEPe2U4zCdUJe14 |
| 26.10.2022 00:39:47 |
 |
605 BTC |
$ 12 079 863 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JXFmDNJ4xYRM7WDi3bZdguEwvoJG5wg5d |
To: bc1q25azaue4n5a5r28q2r6ekyacmwqt8sgn0ksm4d |
| 26.10.2022 00:39:47 |
 |
15 003 251 GUSD |
$ 14 950 368 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 26.10.2022 00:38:47 |
 |
15 000 000 GUSD |
$ 14 995 772 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 66e96e3784343d07147ffbe13bba1a8371dde623 |
| 26.10.2022 00:38:47 |
 |
15 003 251 GUSD |
$ 14 999 022 |
unknown (unknown)
|
unknown (unknown)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 26.10.2022 00:33:12 |
 |
15 000 000 XRP |
$ 6 877 204 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb |
| 26.10.2022 00:31:32 |
 |
60 000 000 XRP |
$ 27 624 072 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 26.10.2022 00:30:23 |
 |
7 200 632 USDT |
$ 7 166 560 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 26.10.2022 00:25:34 |
 |
654 BTC |
$ 13 128 522 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 35J8pFyK4kACBqiuwJPXe92t7KKhRi6tfW |
| 26.10.2022 00:18:19 |
 |
494 BTC |
$ 9 993 717 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PFnJhW94QRPrWMqeM76BEtfFVAMPDq8vh |
To: bc1qrfhg3kxfwcmcek5nr7v6euf0sh34gtk6p0z6qr |
| 26.10.2022 00:18:19 |
 |
494 BTC |
$ 9 995 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JPCXKPAdxLkjbbwHMUDyGyaZe3oiYYemj |
To: 3PFnJhW94QRPrWMqeM76BEtfFVAMPDq8vh |
| 26.10.2022 00:18:19 |
 |
605 BTC |
$ 12 237 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FmxeEDKtSbsdrNWmUDRZ49ZdaJN9KNj6q |
To: bc1qtl867asplx2cw09htmxqwqw80dlt7q2dhphzx3 |
| 26.10.2022 00:18:19 |
 |
606 BTC |
$ 12 257 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JYNAwuY9FiCLFJAMkpYhQtyWHeMbfRjxs |
To: 3FmxeEDKtSbsdrNWmUDRZ49ZdaJN9KNj6q |
| 26.10.2022 00:18:19 |
 |
606 BTC |
$ 12 257 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JureiqriduP1xg91iMbZotcnpnGXwSy1D |
To: 3JYNAwuY9FiCLFJAMkpYhQtyWHeMbfRjxs |
| 26.10.2022 00:18:19 |
 |
494 BTC |
$ 9 996 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QwYnLAnb2w7n7kUMX7PgVJa31N14Pmum2 |
To: 3JPCXKPAdxLkjbbwHMUDyGyaZe3oiYYemj |
| 26.10.2022 00:18:19 |
 |
495 BTC |
$ 10 012 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KbYzm672gAGUyQqRjD5YdVYy15joKKRWj |
To: 3QwYnLAnb2w7n7kUMX7PgVJa31N14Pmum2 |
| 26.10.2022 00:18:19 |
 |
1 261 BTC |
$ 25 524 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjyfzy0etk0qjzyf09vlqdkrayqfs4cnewy940n |
To: 3ER23wkXbVbwpsHwMMtyAZAFAb75FWJkGM |
| 26.10.2022 00:18:19 |
 |
1 261 BTC |
$ 25 525 530 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe8ke5htmq8qej4eflhv5pefpxsydps80xgduv0 |
To: bc1qjyfzy0etk0qjzyf09vlqdkrayqfs4cnewy940n |
| 26.10.2022 00:18:19 |
 |
1 261 BTC |
$ 25 525 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33Jvpc4nE6wK4cudkZEVGRdKKnm3o2J9Ya |
To: bc1qe8ke5htmq8qej4eflhv5pefpxsydps80xgduv0 |
| 26.10.2022 00:18:19 |
 |
1 077 BTC |
$ 21 793 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7e22e88nzudyy6gf8kvj7wu4lhhhkld52h70za |
To: 3HzQfFsUePojT67SwjCVyrG3buBFiRCzki |
| 26.10.2022 00:18:19 |
 |
1 077 BTC |
$ 21 794 980 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7jflgpjhac42a6uyh0z0gne5e05es3fnercyjr |
To: bc1q7e22e88nzudyy6gf8kvj7wu4lhhhkld52h70za |
| 26.10.2022 00:18:19 |
 |
1 079 BTC |
$ 21 839 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LAQ3VPSagiLDM1YQL69vXMMeZfu2HxZgc |
To: bc1q7jflgpjhac42a6uyh0z0gne5e05es3fnercyjr |
| 26.10.2022 00:18:19 |
 |
830 BTC |
$ 16 800 592 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DFaWFZwf2T3v4A2eJkDHCHeTUs6zhTewE |
To: 3NfgK8yTKbfBVNxdC8fdkoN4mLsvX2hzhR |
| 26.10.2022 00:18:19 |
 |
853 BTC |
$ 17 266 134 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quszfej2x6w6mf65xtx8egvhcnljevxh507j3v9 |
To: 3DFaWFZwf2T3v4A2eJkDHCHeTUs6zhTewE |
| 26.10.2022 00:18:19 |
 |
853 BTC |
$ 17 266 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6nv6lehdy33q4ndf8kjlhzp07hqp09hasw8n7l |
To: bc1quszfej2x6w6mf65xtx8egvhcnljevxh507j3v9 |
| 26.10.2022 00:18:19 |
 |
1 418 BTC |
$ 28 692 562 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Do4BjCdrcgs6C9vHoKJxcq1CfwggcYrE5 |
To: 3A48TwvCXD3RbnnHtYdw2WoQd4HAXg5tsT |
| 26.10.2022 00:18:19 |
 |
1 418 BTC |
$ 28 693 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PzJx7PmstNky4sDTnDmigW1C7pzYAmAqo |
To: 3Do4BjCdrcgs6C9vHoKJxcq1CfwggcYrE5 |
| 26.10.2022 00:18:19 |
 |
1 438 BTC |
$ 29 098 678 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4k70s080lz77728watffqqqhm73h36pyv4dt3a |
To: 3PzJx7PmstNky4sDTnDmigW1C7pzYAmAqo |
| 26.10.2022 00:18:19 |
 |
270 BTC |
$ 5 460 412 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 26.10.2022 00:18:19 |
 |
1 000 BTC |
$ 20 240 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe |
To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf |
| 26.10.2022 00:18:19 |
 |
912 BTC |
$ 18 469 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B8PMJ1orAePXhq7WqLW6KVsuRwfikeaM4 |
To: 3MmBqFN8c8fXAY5gkinsBsJkqWCTF5jQun |
| 26.10.2022 00:18:19 |
 |
916 BTC |
$ 18 544 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Kim9T19haoZf754vt38g9zP3YJbW1eqaF |
To: 3B8PMJ1orAePXhq7WqLW6KVsuRwfikeaM4 |
| 26.10.2022 00:18:19 |
 |
941 BTC |
$ 19 050 978 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtj5vlyaerv6w88cdtaae2tng8um5rupw9cfqyd |
To: 3Kim9T19haoZf754vt38g9zP3YJbW1eqaF |
| 26.10.2022 00:18:19 |
 |
396 BTC |
$ 8 019 249 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g |