| 14.10.2022 09:00:17 |
 |
450 BTC |
$ 8 832 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 326GSRaPDXRJFhrBVfGSHVSdGRZU7My7iH |
To: bc1qg0rs44slrvyf7c5vrmhhc4nvf67wykjf0kmfya |
| 14.10.2022 09:00:17 |
 |
742 BTC |
$ 14 574 510 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DY39jM4VQxKyoPtCMATXBMMMYkqiAKGsa |
To: bc1qh6nugdsyk8gmujsj7w86hxkx5ejpq3e73nm68v |
| 14.10.2022 09:00:17 |
 |
732 BTC |
$ 14 385 032 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz3tagl27w82ng0nq4k79xf9vuja8cvdudj3mln |
To: bc1q9v8yk5xlk2q9u34xl866jdfj2700e5qxtn8dsc |
| 14.10.2022 09:00:17 |
 |
401 BTC |
$ 7 872 955 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4gxen82v5qrcuh0j5k57htj6c38jandkssp8lj |
To: bc1qwjvn6a7zmhm8nghazl6fkw3lxqyglxe6pq3tex |
| 14.10.2022 09:00:17 |
 |
283 BTC |
$ 5 553 598 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw3p6x36zqykm5r34rtn33gngxlln6fwh9ve990 |
To: bc1qt9sa5rp3t5mc0mc9l4uwt8e7fenwrqytzupurq |
| 14.10.2022 09:00:17 |
 |
374 BTC |
$ 7 353 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37RmZqnU2SqGWYoh9vYb6pBizDW8J5Rrk1 |
To: 3AZiEZFjvrGCb7mPaYKR5YzGt2J6CsPpCa |
| 14.10.2022 09:00:17 |
 |
683 BTC |
$ 13 418 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3N57qtkscytbp5rPyXAWVrZS6SEUFWK4d7 |
To: 3AcQL2u9zPfpsAiyj34ehBFFV9zYmFoqpT |
| 14.10.2022 09:00:17 |
 |
436 BTC |
$ 8 556 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ky34yGfzeB8mJbtD9W5tskDAKoA4uC9Zg |
To: 3GH7ZhEHpJWmUbD4oPWczs8o8AiQBTSgZj |
| 14.10.2022 09:00:17 |
 |
472 BTC |
$ 9 274 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q7jtwYkHJzpdSsu8SKVPK1DReTCsmqyJd |
To: 3BsqvAbvKgdjiya1SV7LGbD3DMUu4Eudwe |
| 14.10.2022 09:00:17 |
 |
477 BTC |
$ 9 374 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1AkfQdGascKY7NNMPwC8qUYtsyf2Kj8xS1 |
To: 1D9hUX1iY6AyN5aSpnTgYdZYH3MeCqooGL |
| 14.10.2022 08:49:20 |
 |
25 000 000 XRP |
$ 12 395 604 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 14.10.2022 08:44:35 |
 |
5 935 207 USDT |
$ 5 979 618 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.10.2022 08:37:27 |
 |
283 BTC |
$ 5 635 879 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5865surp7mnvchr9cdy2734k7qmvpt0kks5h9h |
To: bc1qw3p6x36zqykm5r34rtn33gngxlln6fwh9ve990 |
| 14.10.2022 08:36:03 |
 |
5 617 640 USDT |
$ 5 658 189 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.10.2022 08:34:35 |
 |
742 BTC |
$ 14 822 354 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HjSyosPUbRZpMAqQXWxfUZbS2nFpS3ExF |
To: 3DY39jM4VQxKyoPtCMATXBMMMYkqiAKGsa |
| 14.10.2022 08:27:23 |
 |
50 000 000 USDT |
$ 50 306 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f89d7b9c864f589bbf53a82105107622b35eaa40 |
To: ee5b5b923ffce93a870b3104b7ca09c3db80047a |
| 14.10.2022 08:18:11 |
 |
5 000 000 USDT |
$ 5 005 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 53e1211797e077e521b88b4874000dd938947781 |
To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 |
| 14.10.2022 08:16:03 |
 |
5 000 000 USDT |
$ 5 026 876 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 14.10.2022 08:15:42 |
 |
100 000 000 XRP |
$ 50 053 440 |
bithumb (exchange)
|
(unknown)
|
| Type: transfer |
From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad |
To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
| 14.10.2022 08:14:47 |
 |
5 000 000 USDT |
$ 5 009 632 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 |
To: 53e1211797e077e521b88b4874000dd938947781 |
| 14.10.2022 08:09:01 |
 |
374 BTC |
$ 7 360 487 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JaYVAXSBZtpumPpXULweHEqVzBm1rGGJY |
To: bc1qwr97ul40wzz0hskpt33xl2ue3s7mumfc5s95pr |
| 14.10.2022 08:09:01 |
 |
402 BTC |
$ 7 895 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw2397uce825fvf54k7c2z6ahzvhrdyr9prk9c5 |
To: 3PXHLcqdph56yFcw4Ai8vE2Q3RuBT7tbcK |
| 14.10.2022 08:04:15 |
 |
283 BTC |
$ 5 610 013 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsvn96fek85ls3czlk8k886aetm4r6qdel4jncz |
To: 38sDg9ECN7PpDYgrMP8rvmhfTWS3HX1qS5 |
| 14.10.2022 08:04:15 |
 |
254 BTC |
$ 5 037 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.10.2022 08:04:15 |
 |
254 BTC |
$ 5 047 803 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 14.10.2022 08:04:15 |
 |
254 BTC |
$ 5 047 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.10.2022 08:02:06 |
 |
5 000 000 USDT |
$ 5 004 313 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h |
| 14.10.2022 08:00:24 |
 |
59 121 760 USDT |
$ 59 688 452 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 14.10.2022 07:52:25 |
 |
255 BTC |
$ 5 050 847 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 14.10.2022 07:52:25 |
 |
255 BTC |
$ 5 050 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.10.2022 07:52:25 |
 |
255 BTC |
$ 5 050 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 14.10.2022 07:44:18 |
 |
406 BTC |
$ 8 057 088 |
unknown (unknown)
|
Kucoin (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz |
| 14.10.2022 07:44:18 |
 |
472 BTC |
$ 9 377 305 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjaakl0fhtt57ls2kmfcxj0zz45sc566c7d20ar |
To: bc1q3au393jhnchn7f3thkdp0x7jkdw2wd62e5tcen |
| 14.10.2022 07:44:18 |
 |
402 BTC |
$ 7 974 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0pt0s9dyw3ddwtt37lwqqt85g3jpmdcl7jvf0k |
To: bc1qw2397uce825fvf54k7c2z6ahzvhrdyr9prk9c5 |
| 14.10.2022 07:44:18 |
 |
374 BTC |
$ 7 432 546 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quhw2ndm85dxpxxug8dq2tyccjhtaqwupfl6nst |
To: 3JaYVAXSBZtpumPpXULweHEqVzBm1rGGJY |
| 14.10.2022 07:44:18 |
 |
450 BTC |
$ 8 926 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P4ZmAwe2EQkkPENJR2RfMvmAvKgy4dcok |
To: 3FUqkgwSSnUiGoTi1WAhujREx4duEBiLUg |
| 14.10.2022 07:44:18 |
 |
481 BTC |
$ 9 551 177 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpv40y4k64nsrm5yeg0x27v9v9shjsqzf4y6dul |
To: 32o9FeZHnrVvDfEyGZifzASZaKSxXhmnsy |
| 14.10.2022 07:44:18 |
 |
500 BTC |
$ 9 922 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32eYeC3F6N8vEjV8MzDSAHU26bA7Yg6qGE |
To: bc1qx6f4zzxctxf85y04j3j3dp033qc2yxe7y4p5cs |
| 14.10.2022 07:44:18 |
 |
283 BTC |
$ 5 614 934 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38PQoUrbgZdkHoBpv4eGWxMfLVwAMiJNtT |
To: bc1qsvn96fek85ls3czlk8k886aetm4r6qdel4jncz |
| 14.10.2022 07:44:18 |
 |
255 BTC |
$ 5 060 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.10.2022 07:44:18 |
 |
257 BTC |
$ 5 093 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.10.2022 07:44:18 |
 |
257 BTC |
$ 5 096 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 14.10.2022 07:44:18 |
 |
257 BTC |
$ 5 096 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 14.10.2022 07:44:18 |
 |
257 BTC |
$ 5 097 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 14.10.2022 07:39:47 |
 |
90 000 000 BUSD |
$ 90 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.10.2022 07:35:59 |
 |
90 000 000 BUSD |
$ 90 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 14.10.2022 07:25:05 |
 |
257 BTC |
$ 5 102 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 14.10.2022 07:22:47 |
 |
14 999 999 BUSD |
$ 14 999 999 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 14.10.2022 07:22:04 |
 |
257 BTC |
$ 5 107 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 14.10.2022 07:22:04 |
 |
263 BTC |
$ 5 230 102 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |