| 24.10.2022 10:38:16 |
 |
289 BTC |
$ 5 587 446 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 24.10.2022 10:36:11 |
 |
25 440 490 USDT |
$ 25 333 288 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 02a9e65a0476f37820faa3f1309e2e126a8c4aa5 |
To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 |
| 24.10.2022 10:14:18 |
 |
361 BTC |
$ 6 987 975 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 24.10.2022 10:14:18 |
 |
260 BTC |
$ 5 035 583 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34p6EA3i6biwHLoKAUB4K2yen7UaHG2FGS |
To: bc1qzua0ampfc43hxrq8lyfwv2yzzynkk04c2aj2js |
| 24.10.2022 10:14:18 |
 |
289 BTC |
$ 5 601 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.10.2022 10:14:18 |
 |
290 BTC |
$ 5 608 253 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 24.10.2022 10:09:42 |
 |
11 318 331 USDT |
$ 11 347 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze |
To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
| 24.10.2022 09:58:16 |
 |
309 BTC |
$ 5 985 737 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 |
To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 |
| 24.10.2022 09:58:16 |
 |
691 BTC |
$ 13 385 581 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 |
To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ |
| 24.10.2022 09:58:16 |
 |
290 BTC |
$ 5 624 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.10.2022 09:58:16 |
 |
290 BTC |
$ 5 625 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 24.10.2022 09:50:11 |
 |
4 999 990 USDT |
$ 5 012 054 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 4cfa8a5219e50a9a67c70f22e410f62e95db10b0 |
| 24.10.2022 09:43:02 |
 |
411 BTC |
$ 7 901 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3D9g42T4oijpxtuTNZrgdHNBZSzCM1Z84B |
| 24.10.2022 09:43:02 |
 |
534 BTC |
$ 10 254 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HqUVQQPnYHEehoPBMbrtrtHdvUgSqQiDn |
To: bc1qccclswd4hcnusjtvmglmaf50tjqc0z5n2mhngm |
| 24.10.2022 09:43:02 |
 |
290 BTC |
$ 5 580 691 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 24.10.2022 09:43:02 |
 |
291 BTC |
$ 5 588 403 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 24.10.2022 09:40:15 |
 |
5 160 000 USDT |
$ 5 147 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLZmDryFfA4Ws1T6EoDQ4EFaWnZiP7CLVd |
To: TKBTv7menadni1qKrQVb6mJ15bcJjPFz1x |
| 24.10.2022 09:38:12 |
 |
525 BTC |
$ 10 182 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39WqMYnnhfUuRGfJRyrx6wQZ9rwrTbqmMg |
To: bc1qxukcqcwdlxfkl4smxx97xec43mhve7zhg96dwc |
| 24.10.2022 09:37:42 |
 |
276 BTC |
$ 5 352 375 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6g5xdjx4hv6csygr6syq6ls9h2fn44n7vcnhtu |
To: bc1qt6kgxveq9j32rw43lm2ms8grphaq9e05wyqc99 |
| 24.10.2022 09:37:42 |
 |
450 BTC |
$ 8 735 826 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GaPd1GhhWU34HajvR8h5xLAme9MniW5nb |
To: bc1qynkv7hphry878sjda2qlcwufqdtq9vrnxxymvz |
| 24.10.2022 09:37:42 |
 |
322 BTC |
$ 6 237 429 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 336J2cFC178oi5BUj4vnhSvWXgwkEHUERU |
To: 35x8J6YJM7YZ8utK8UvXiyUehVzB8iTvDS |
| 24.10.2022 09:37:42 |
 |
260 BTC |
$ 5 045 811 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32cLeTaQSmMC11Afq4PUC5QQVsQf4ikjfp |
To: 34p6EA3i6biwHLoKAUB4K2yen7UaHG2FGS |
| 24.10.2022 09:37:42 |
 |
292 BTC |
$ 5 657 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 24.10.2022 09:37:42 |
 |
292 BTC |
$ 5 671 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 24.10.2022 09:37:42 |
 |
292 BTC |
$ 5 672 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 24.10.2022 09:16:03 |
 |
8 409 227 USDT |
$ 8 454 189 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 24.10.2022 09:09:55 |
 |
350 BTC |
$ 6 747 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW |
| 24.10.2022 09:04:35 |
 |
39 180 ETH |
$ 52 358 170 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3d66f7009ca15fb940bdf3eb2dbc168597329e7b |
To: 071b6ed4d24fa53470ac577e1fea0605164087d6 |
| 24.10.2022 08:59:36 |
 |
534 BTC |
$ 10 270 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32576Waqaz4NLRDg1NNCUaD3byBnGrwRHP |
To: 3HqUVQQPnYHEehoPBMbrtrtHdvUgSqQiDn |
| 24.10.2022 08:59:36 |
 |
322 BTC |
$ 6 180 886 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JL5tdrSUzsphyazZHU483QzbLkmAiRVFo |
To: 336J2cFC178oi5BUj4vnhSvWXgwkEHUERU |
| 24.10.2022 08:59:36 |
 |
641 BTC |
$ 12 317 711 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmfmms3wwnnwhuejmyq8j8k3xzv8yldnc4ql4lx |
To: bc1qn875u9g4pn35f7l426n8xaqrjayspgwlresdhe |
| 24.10.2022 08:59:36 |
 |
1 022 BTC |
$ 19 653 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KwZb84ARJY3ULJeQuuDn8zwZNWHsyisSi |
To: bc1qa5xvegwfmkpw53cecar0uwyexa4ee2vsuxxupn |
| 24.10.2022 08:59:36 |
 |
1 852 BTC |
$ 35 607 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JhyQgQHEZYU4PY2Se1HxwoetBvPMnZbSF |
To: bc1qswvqg93hdpzcrqk6yytxktlchmx69lapfex8ks |
| 24.10.2022 08:59:36 |
 |
1 939 BTC |
$ 37 279 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31kJEmhhwqtbq1KasZfG6729CmhtcTpo2r |
To: 3AFbCkcVHTr32HyJtXJ9FqhpCSyHWPumPy |
| 24.10.2022 08:59:36 |
 |
628 BTC |
$ 12 080 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CuA44rckLdzyAdS8H9HGBNdvxec95dZ3d |
To: 3CsNgtXRCvPTRahCoQKkZPQuEvfXuENsgj |
| 24.10.2022 08:59:36 |
 |
525 BTC |
$ 10 090 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6k3u4e9tgxfchykp0mcacf4epgx7p28fpgkyyv |
To: 39WqMYnnhfUuRGfJRyrx6wQZ9rwrTbqmMg |
| 24.10.2022 08:59:36 |
 |
260 BTC |
$ 5 002 472 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql9uxzdguknrvuxkqc3ku68r9uvypwwp56284ze |
To: 32cLeTaQSmMC11Afq4PUC5QQVsQf4ikjfp |
| 24.10.2022 08:59:36 |
 |
450 BTC |
$ 8 656 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgrygjt64k6el0dy5v4c4ltlf6dapa7xtvgldve |
To: 3GaPd1GhhWU34HajvR8h5xLAme9MniW5nb |
| 24.10.2022 08:59:36 |
 |
2 440 BTC |
$ 46 900 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38bV1uFR5ZEzbL5aKcZW4zouC3kqaFCpAD |
To: bc1qzpz9q42a994squ03fnm0l8lqak5cqcjqj0knuw |
| 24.10.2022 08:59:36 |
 |
1 777 BTC |
$ 34 161 524 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5sd6a8sv68mgaqdxrwu8gyszwjef2cf2rkwwrv |
To: bc1qedkp7xrs0jcn2n7dham23rh5c5p9u8upua5kzc |
| 24.10.2022 08:59:36 |
 |
276 BTC |
$ 5 303 922 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhsxwh9hp00g6lkm7u0a0k93jx4wu75ls5ra4fl |
To: bc1q6g5xdjx4hv6csygr6syq6ls9h2fn44n7vcnhtu |
| 24.10.2022 08:59:36 |
 |
783 BTC |
$ 15 048 285 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35EQGygFUC9G6HrKUtXxyqrXVKBV255wS4 |
To: bc1q0ccatf3udhqa4jq66szkruc3utcp2usgdhpqsy |
| 24.10.2022 08:59:36 |
 |
4 634 BTC |
$ 89 079 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LmUFCXzSSPnoXd3JTP81sCAncyQSKo1yH |
To: bc1q8trs26l3hrc6cwmg8vk3k7mdy5fajm70nze7a7 |
| 24.10.2022 08:59:36 |
 |
900 BTC |
$ 17 307 448 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6nrzm7jxntapkxa8scqsc8nh3kz0tfh3cfe6xq |
To: 3DXLhqD5Vsc74mtZ2ft5YTxDKMMben3fhz |
| 24.10.2022 09:00:22 |
 |
33 442 452 XRP |
$ 15 281 591 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 24.10.2022 08:59:42 |
 |
5 000 000 USDT |
$ 5 006 075 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb |
To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 |
| 24.10.2022 08:58:31 |
 |
20 000 000 XRP |
$ 9 149 652 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 24.10.2022 08:52:12 |
 |
25 000 000 XRP |
$ 11 406 269 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 24.10.2022 08:46:03 |
 |
6 262 778 USDT |
$ 6 262 851 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 24.10.2022 08:32:57 |
 |
6 200 000 USDT |
$ 6 235 309 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |