| 17.10.2022 17:51:50 |
 |
12 208 000 XRP |
$ 5 863 982 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 17.10.2022 17:48:54 |
 |
10 000 BTC |
$ 195 737 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY |
To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc |
| 17.10.2022 17:48:54 |
 |
716 BTC |
$ 14 021 442 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz |
To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj |
| 17.10.2022 17:41:54 |
 |
481 BTC |
$ 9 405 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qanhpw2v42flpls0twcsa7vel32ly8huwcs4eflxxk67u0z2rne2sjlsgrc |
| 17.10.2022 17:41:54 |
 |
720 BTC |
$ 14 064 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EX5TAbxcQXw1xpGKz6tiCLyQNEaZnjg2s |
To: 32dK4h4E1ob4E5Qk8ApNt8XrdJeMr1Y323 |
| 17.10.2022 17:41:54 |
 |
596 BTC |
$ 11 650 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvke6zvh4xnzc8vc4u82w99a74hh9t5a8yvzpgd |
To: bc1qmgv5xehm9pmc5fnn4j0kn9r0gxqsag54xegg6x |
| 17.10.2022 17:38:35 |
 |
472 BTC |
$ 9 280 799 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvdsnu06rzpcmamhrrwknp8uzer5g4ufnddj9gr |
To: bc1qpuwm0drm5arl46lwf960t2mr9cgucxc38mrjnv |
| 17.10.2022 17:38:35 |
 |
302 BTC |
$ 5 941 829 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7r4hx4psp2fwc56zxd4lhrs7at4cq0mew5waw5 |
To: bc1q7a3kkphuhsax7d2nnyaef70qg8m7cv7wj8s07d |
| 17.10.2022 17:38:35 |
 |
341 BTC |
$ 6 701 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38nGoPSJngCi5i33em122rUrDui6f7EbyL |
To: bc1qjnlwfznyrfeq0ydwz373tfkdlqjhqmnz3wtawp |
| 17.10.2022 17:38:35 |
 |
340 BTC |
$ 6 686 884 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33FsXDK33oCttEwEfN5m7zWVb5kq3wNLzv |
To: bc1q73hw7hvp6mwypnsjs3nmlksr8ypz9ecrxsjrrm |
| 17.10.2022 17:38:35 |
 |
538 BTC |
$ 10 566 541 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37pKT2KZvedqnCqVtCCSjtn61CkVyfkqvB |
To: bc1quay9dd03udfl0pjx8u2duugg3etjqx6zgl4lsn |
| 17.10.2022 17:38:35 |
 |
257 BTC |
$ 5 061 600 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3R2Pibx7SMATjtjZEoW3rC9C6a4zqCE3SD |
To: bc1qtde99k3cdsmfppvhsmjsfl8he2nzcl986qgd80 |
| 17.10.2022 17:38:35 |
 |
296 BTC |
$ 5 826 436 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3R1dG6Xhjqc5K8bYeD2qqwe1L7bPZeooML |
To: bc1q2m8pjun09puhgdda8v8ukus60eajwjrnr3ejeh |
| 17.10.2022 17:38:35 |
 |
381 BTC |
$ 7 489 077 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3327uq56qrmr3rhgex5ve28w53pk0cv8lwma50 |
To: 35MMPK2ZYJYLnhSoGMy4nXGWncyv8393MN |
| 17.10.2022 17:38:35 |
 |
362 BTC |
$ 7 116 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2gznmlkcleefeds86h2kyqmf7h47j0jyws6frl |
To: 3QLuec9GhEtKQncenTBa3tT7hRCkoERq93 |
| 17.10.2022 17:38:35 |
 |
421 BTC |
$ 8 271 409 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf28ljfddemhtnexqylm7hzsq6jm580s6wj77yz |
To: 3Mr5GEDnDQbgYUauwrGreddqVWJ7Jz3ELu |
| 17.10.2022 17:38:35 |
 |
511 BTC |
$ 10 053 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33XePSPAzuoNexZsocrghgB8ogLJNx7HEo |
To: 39Mm3ETL5MUXzczGNDFsMevnWh6f9JiGre |
| 17.10.2022 17:38:35 |
 |
565 BTC |
$ 11 099 644 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39JyjDL8BV11CFYaJdJrDF5Cxmr7sxepEW |
To: 3NjakVoLJtx7jWsR9jjn2rhaAEJUioaF5e |
| 17.10.2022 17:38:35 |
 |
286 BTC |
$ 5 613 563 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 17.10.2022 17:38:35 |
 |
483 BTC |
$ 9 492 500 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14pddCKFmuyvuAi812qGgNsJURGVB4ATzJ |
To: 1JpnknVN2yo8k54ZuGGwu3VXNEu14cUzJQ |
| 17.10.2022 17:38:35 |
 |
724 BTC |
$ 14 241 015 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB |
To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz |
| 17.10.2022 17:35:12 |
 |
23 500 100 XRP |
$ 11 182 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz |
To: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK |
| 17.10.2022 17:35:00 |
 |
70 000 000 XRP |
$ 33 309 938 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 17.10.2022 17:23:19 |
 |
314 BTC |
$ 6 150 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 |
| 17.10.2022 17:23:19 |
 |
473 BTC |
$ 9 280 073 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16rUkDKFwMaVh9DKjCTcaT53okPDoW78Qv |
To: 1B5cKHeeQciw4BUTTFSNxsm9MvzPapHUNP |
| 17.10.2022 17:20:24 |
 |
3 406 BTC |
$ 66 311 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7 |
To: bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 |
| 17.10.2022 17:20:24 |
 |
6 500 BTC |
$ 126 549 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7 |
To: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 |
| 17.10.2022 17:20:24 |
 |
744 BTC |
$ 14 487 608 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G |
To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB |
| 17.10.2022 17:17:47 |
 |
30 000 000 USDT |
$ 30 109 350 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
To: 0548f59fee79f8832c299e01dca5c76f034f558e |
| 17.10.2022 17:17:23 |
 |
5 000 002 USDT |
$ 5 018 227 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: dfd5293d8e347dfe59e90efd55b2956a1343963d |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 17.10.2022 17:16:30 |
 |
23 500 000 XRP |
$ 11 102 430 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt |
To: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz |
| 17.10.2022 17:16:03 |
 |
8 100 000 USDT |
$ 8 127 622 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 17.10.2022 17:14:59 |
 |
10 099 579 USDT |
$ 10 096 682 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 17.10.2022 17:13:19 |
 |
2 844 BTC |
$ 55 690 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0mcq7e8x0yq0a2ev2lj6px35t5szcexyytl2jzwyrzavwd8ksjvqc8lhx5 |
| 17.10.2022 17:13:19 |
 |
1 190 BTC |
$ 23 304 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q93qj4kv49cj26tfwsmqswzvjdzmurqlcvkwp8w5d0mmhyfqpy7xsp46eju |
| 17.10.2022 17:13:19 |
 |
1 183 BTC |
$ 23 155 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpkmpxla3fh45v5yjgktyud0v400f6geqqxszkl0v8jsm2ud69yqquhvhq3 |
| 17.10.2022 17:13:19 |
 |
1 109 BTC |
$ 21 714 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlkmrlwaxhqxdj6jr8g8nthpejdaftq0nysxng2z2ynf0k7up7p9q08m38t |
| 17.10.2022 17:13:19 |
 |
1 055 BTC |
$ 20 666 078 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9qvj0mape0juja5ewnz0uyqr6vmpsu2wtwk087x2et7yxl7245qsz9hnn5 |
| 17.10.2022 17:13:19 |
 |
1 048 BTC |
$ 20 522 778 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qctp56gzcjt9cy8j6tey93qf9cz62p9hqwd9rkzz0q523trx98dns0p94nj |
| 17.10.2022 17:13:19 |
 |
1 016 BTC |
$ 19 893 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qlmpr0kptfynk6vsg7zl36usxrr44pvcluwy02y66ky6xvwth67gqq6w0pg |
| 17.10.2022 17:13:19 |
 |
948 BTC |
$ 18 564 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q02gxxs3e0vnz22jg8afc4eq5w5qrx8y7kmt7esa4khyar0a6t0nqcls8l2 |
| 17.10.2022 17:13:19 |
 |
940 BTC |
$ 18 396 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qjce9pg60wr9800q47taxv8jg6pqflg6kvhj7k8lzv32nu74al4qq892aq0 |
| 17.10.2022 17:13:19 |
 |
579 BTC |
$ 11 346 871 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q9ff4d9d7dukl540v6qtzlzhr37cy3fukmzfgauwgcgpu77s7mmrs7ut8n2 |
| 17.10.2022 17:13:19 |
 |
423 BTC |
$ 8 291 503 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qyp9gyxd2z66u4yvt5ycd8wr6s55yyymcqnpsme25mwgs89wh7dcqh3d7jv |
| 17.10.2022 17:13:19 |
 |
1 923 BTC |
$ 37 650 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37u7sVCG9cgeatt8HHaiNq5MALDSTruaHX |
To: 35DByLS5gym3gncmaznvASMSGSq5bqN67J |
| 17.10.2022 17:12:39 |
 |
6 000 000 USDT |
$ 6 034 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 17.10.2022 17:10:14 |
 |
296 BTC |
$ 5 760 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4f39cw9y6t2umf58e3w9l0gu4ujl3pt8xz779c |
To: 3R1dG6Xhjqc5K8bYeD2qqwe1L7bPZeooML |
| 17.10.2022 17:10:14 |
 |
596 BTC |
$ 11 590 471 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KBQt1mvRN62BEdjAmbgtaTxvKkoz6EKE4 |
To: bc1qvke6zvh4xnzc8vc4u82w99a74hh9t5a8yvzpgd |
| 17.10.2022 17:10:14 |
 |
751 BTC |
$ 14 588 222 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34h3trgo1GX45XUadxr8596yL8SPcCNZU7 |
To: bc1qcfd9zd8m5yn720tv72t9wz0az2dfgt5ujvv8qh |
| 17.10.2022 17:10:14 |
 |
421 BTC |
$ 8 178 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Mcmh5HAAsfzmC12WwVpdc58tgqCLSuBw7 |
To: bc1qf28ljfddemhtnexqylm7hzsq6jm580s6wj77yz |