| 20.10.2022 17:07:38 |
 |
404 BTC |
$ 7 725 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRt3bcW1Z6QLRg6LmENBGfJV3tr4n9mWK |
To: 1NoFXMvS7iaRNP4SqReXeDGY3u3VMbTonF |
| 20.10.2022 17:07:38 |
 |
286 BTC |
$ 5 475 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 20.10.2022 17:07:38 |
 |
286 BTC |
$ 5 475 143 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 20.10.2022 17:07:38 |
 |
287 BTC |
$ 5 481 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 20.10.2022 17:07:38 |
 |
777 BTC |
$ 14 863 632 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f |
To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj |
| 20.10.2022 16:54:42 |
 |
481 BTC |
$ 9 299 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39k1AeCrXFs5jQESUGzvdGzag18Rvar1rC |
To: bc1qg095k5hyptyam54za6qf8r8ettq04ldmw20vlp |
| 20.10.2022 16:54:42 |
 |
495 BTC |
$ 9 574 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KpGXKquPvM5jsBogkYY54rhqMFPrvbDW6 |
To: 32Hd1RqkmrBfaZvtfGka86rReHGR7Qygh6 |
| 20.10.2022 16:50:11 |
 |
459 BTC |
$ 8 808 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MSaMkYAnHm1CSkxxARfqsaxU2gXzJQ7ej |
| 20.10.2022 16:50:11 |
 |
419 BTC |
$ 8 050 315 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qknp4wc9fedd4jv5289zqnhdwv20lagndc928hx |
To: bc1qcxez5kpl30qkjeglwud6sa3th53qxy7d2wpztc |
| 20.10.2022 16:50:11 |
 |
432 BTC |
$ 8 287 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37pRwdJ6B87LUxqiyneYaC8PSp4V2MDGgY |
To: 3QwtMthkD2TkhSdqShFoXHDQtv8VDaU1QH |
| 20.10.2022 16:50:11 |
 |
478 BTC |
$ 9 175 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39PvyakeXmrCkAUmzgByeYmUGMuZFcWfZo |
To: 33477L9ucEk1YqGZJqgHeTqLXCiGFE1CNw |
| 20.10.2022 16:50:11 |
 |
1 089 BTC |
$ 20 904 786 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7fvqp9ykek3445lv0yg9h6rx0pfeftr80um35x |
To: 35EPrUQXRPp17GkHPiTimH73gqgpZaeZ9K |
| 20.10.2022 16:50:11 |
 |
287 BTC |
$ 5 503 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 20.10.2022 16:48:11 |
 |
6 000 000 USDT |
$ 5 977 308 |
FTX (exchange)
|
FTX (exchange)
|
| Type: transfer |
From: a1d05e19ce6d02604266451f02bde06a74e1b842 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 20.10.2022 16:47:23 |
 |
5 000 000 BUSD |
$ 5 000 000 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 82dbb3c636951ee3d31c063bb5c059de8507475f |
| 20.10.2022 16:46:11 |
 |
7 000 000 USDT |
$ 6 952 661 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
| 20.10.2022 16:45:23 |
 |
6 000 000 USDT |
$ 5 959 424 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
To: a1d05e19ce6d02604266451f02bde06a74e1b842 |
| 20.10.2022 16:40:23 |
 |
795 BTC |
$ 15 364 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38aAvDR1BuwDczm5AaA8nPkbo7aq6uysXy |
To: 3BW45uzM2ZkitwqXEzts2SQzoYUPWoDfDM |
| 20.10.2022 16:40:23 |
 |
432 BTC |
$ 8 340 179 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32PygFcDGJK7keDVejLWN33xjgNLtdsFHH |
To: 37pRwdJ6B87LUxqiyneYaC8PSp4V2MDGgY |
| 20.10.2022 16:40:23 |
 |
495 BTC |
$ 9 561 954 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ALrhGEd5gkNio6CWhZTh6dXgk22Nc8Gyg |
To: 3KpGXKquPvM5jsBogkYY54rhqMFPrvbDW6 |
| 20.10.2022 16:40:23 |
 |
700 BTC |
$ 13 526 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MUzESscNCXZcZNkBkUstUCnGLsxZGvTWT |
To: bc1qc0yl947k4rap2fhx956x2q22h5nh8jt97vkh24 |
| 20.10.2022 16:40:23 |
 |
419 BTC |
$ 8 101 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36uS3YQdDgq9MU16C4ikoEN4QPBzvjPZM7 |
To: bc1qknp4wc9fedd4jv5289zqnhdwv20lagndc928hx |
| 20.10.2022 16:40:23 |
 |
1 009 BTC |
$ 19 498 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BYSCc9shvZw9A1Sygx43y3VzgFBbBWfq5 |
To: 34iQDKmXER1sbux3AEt5M8YRoxWo68CF8y |
| 20.10.2022 16:40:23 |
 |
478 BTC |
$ 9 234 949 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35nFuA2G7QgoJTst3P1AVKWo23QJfZNGn9 |
To: 39PvyakeXmrCkAUmzgByeYmUGMuZFcWfZo |
| 20.10.2022 16:40:23 |
 |
905 BTC |
$ 17 489 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw0lg84tutf4xcc9drxxusguszrjlkcx5gw8f07 |
To: bc1qqszxr6cu9jw00cqqqg2wc9gqmk3yv3539rk97u |
| 20.10.2022 16:40:23 |
 |
515 BTC |
$ 9 945 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpzk8lvjhjdkn39ckd635srq50ap8cd7juesm04 |
To: bc1q2j92u03gkmhfkczvt8g38fuzapxjeeu3lxlk03 |
| 20.10.2022 16:40:23 |
 |
563 BTC |
$ 10 879 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcarhpjusu44uzdsta4a7dzq60r0yqeryjv9zr9 |
To: bc1qrvlkuecjssv24hfccgwf4lwdx9ffgr0tn7qk9u |
| 20.10.2022 16:40:23 |
 |
481 BTC |
$ 9 287 817 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdxjej00c5z3jkfl48r2y86yy82q90knhg8w6ag |
To: 39k1AeCrXFs5jQESUGzvdGzag18Rvar1rC |
| 20.10.2022 16:40:23 |
 |
287 BTC |
$ 5 545 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 20.10.2022 16:40:23 |
 |
287 BTC |
$ 5 545 968 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 20.10.2022 16:40:22 |
 |
33 950 296 XRP |
$ 15 680 878 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 20.10.2022 16:36:32 |
 |
25 000 000 XRP |
$ 11 529 175 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 20.10.2022 16:34:11 |
 |
6 000 000 USDT |
$ 5 991 336 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 87b49a99cbce4a9030e67919b776aa97d538adda |
To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f |
| 20.10.2022 16:27:26 |
 |
515 BTC |
$ 9 897 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfrxdmg8d0x2hfqhl8mdwmrz2keg4mr27yglh9y |
To: bc1qpzk8lvjhjdkn39ckd635srq50ap8cd7juesm04 |
| 20.10.2022 16:27:26 |
 |
495 BTC |
$ 9 515 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6pvre6zg85aa3wsmy8fjwdv2j2ftj4cdv7tegp |
To: 3ALrhGEd5gkNio6CWhZTh6dXgk22Nc8Gyg |
| 20.10.2022 16:27:26 |
 |
798 BTC |
$ 15 338 021 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f |
| 20.10.2022 16:15:19 |
 |
700 BTC |
$ 13 413 757 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlcxunt8ykljyny5v2ydjg4ukd624v7zk0p93lc |
To: 3MUzESscNCXZcZNkBkUstUCnGLsxZGvTWT |
| 20.10.2022 16:15:19 |
 |
795 BTC |
$ 15 237 057 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrw7j5tt7utf50l203ysh6l0acw78uuc3yk2a6c |
To: 38aAvDR1BuwDczm5AaA8nPkbo7aq6uysXy |
| 20.10.2022 16:15:19 |
 |
1 009 BTC |
$ 19 337 606 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HGGB2xWcJZhLLA8gnBxjoY5ccre2gPvKe |
To: 3BYSCc9shvZw9A1Sygx43y3VzgFBbBWfq5 |
| 20.10.2022 16:15:19 |
 |
324 BTC |
$ 6 207 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CcCc7EigCD43Y3uVfQ6CqXEXbz2NW9iZy |
To: 3QybVJSJKDXMXj566BweSTRUYA3VLUhpFS |
| 20.10.2022 16:15:19 |
 |
432 BTC |
$ 8 275 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q42rsGLdaGRxSyPf55PWLqonHeQVvfCoL |
To: 36QQvAAgaGHN9PT8Eisfsm8BqvRt5zqtpD |
| 20.10.2022 16:15:19 |
 |
478 BTC |
$ 9 158 356 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LgbjQwjQMV8vE5kTra3GpVg4aUqW5N1gg |
To: bc1q8k62zfe88qvxkd5zn24gzg02uvavvj2tqndhvp |
| 20.10.2022 16:15:19 |
 |
481 BTC |
$ 9 216 909 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 395ENgBxxutBK4xdyf2NUxynn3B6iXyJ9b |
To: 3MADBEje3BzTbVnfRUkZhgDfyFKsZf41ae |
| 20.10.2022 16:15:19 |
 |
515 BTC |
$ 9 863 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qa6NUZW3FMCMrwF4y3WKfDS43EFpMfaka |
To: bc1qfrxdmg8d0x2hfqhl8mdwmrz2keg4mr27yglh9y |
| 20.10.2022 16:15:19 |
 |
905 BTC |
$ 17 345 164 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38SinrTVonqDqfXHKw2pWDiZmG5Hjjszph |
To: bc1qw0lg84tutf4xcc9drxxusguszrjlkcx5gw8f07 |
| 20.10.2022 16:15:19 |
 |
563 BTC |
$ 10 789 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EhXdi1BqQxqdzZMNT8mWx8NzRUdsZmFHv |
To: bc1qcarhpjusu44uzdsta4a7dzq60r0yqeryjv9zr9 |
| 20.10.2022 16:15:19 |
 |
419 BTC |
$ 8 035 123 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FUeqnjnDz4DmbthSFAv7GsKQGGoALscLj |
To: 3BhKakUrCvRNaMgs5XS73HzThsVJgSMkia |
| 20.10.2022 16:15:19 |
 |
495 BTC |
$ 9 482 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39shqCXgot4bvRa5C6paP8W5Uf2phStmXh |
To: bc1q6pvre6zg85aa3wsmy8fjwdv2j2ftj4cdv7tegp |
| 20.10.2022 16:15:19 |
 |
799 BTC |
$ 15 318 755 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D |
To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 |
| 20.10.2022 16:03:28 |
 |
1 099 BTC |
$ 20 958 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnpewqqfc254grrucjs5g2wsjm7s5qrqwnrwuyv |
To: bc1qa0lwefs0evft872ya4u7rjhqragk47hcu5pl0d |