| 14.10.2022 06:26:30 |
 |
14 998 866 XRP |
$ 7 508 928 |
independent reserve (other)
|
(unknown)
|
| Type: transfer |
From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 |
| 14.10.2022 06:16:02 |
 |
399 BTC |
$ 7 839 719 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 14.10.2022 06:16:02 |
 |
277 BTC |
$ 5 430 971 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39xUJpT8pzy6U2p2rcFnbd2YSfc1nezcoj |
To: 37VsCLepCB1fsditgCUHgiYMqk1TYWLV3a |
| 14.10.2022 06:07:47 |
 |
82 135 970 USDT |
$ 82 670 744 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 14.10.2022 06:04:23 |
 |
25 749 102 USDT |
$ 26 005 396 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.10.2022 06:04:23 |
 |
28 235 660 USDT |
$ 28 516 704 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.10.2022 06:04:23 |
 |
28 151 206 USDT |
$ 28 431 410 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 21a31ee1afc51d94c2efccaa2092ad1028285549 |
To: 83a127952d266a6ea306c40ac62a4a70668fe3bd |
| 14.10.2022 05:58:21 |
 |
374 BTC |
$ 7 358 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35F9EPGEWshVhwoXcKMSmSiHMhi7MeG3Kp |
To: bc1qz52wc5zedjylv50zu6ylnxtw06k97kelazdcdy |
| 14.10.2022 05:58:21 |
 |
402 BTC |
$ 7 896 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ao4VNLKsDERke6vz1h3JmqAuSUJBxHD87 |
To: 3QuFu3PF6a5JwgvyX174gVJXfmds9ZypPB |
| 14.10.2022 05:52:41 |
 |
283 BTC |
$ 5 651 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36EuufSXSqsMNMeWjb1wNEQyWRqUSheSft |
To: bc1qw4j0wcdrs7zlge78a2e4yu3xpddgeyl5am6yfs |
| 14.10.2022 05:52:41 |
 |
277 BTC |
$ 5 523 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2e2c8k33x4j97yzg7jlhwzlhg2uneh7uzuq92c |
To: 39xUJpT8pzy6U2p2rcFnbd2YSfc1nezcoj |
| 14.10.2022 05:52:41 |
 |
274 BTC |
$ 5 461 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 14.10.2022 05:40:59 |
 |
5 711 225 USDT |
$ 5 740 109 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf |
To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
| 14.10.2022 05:40:59 |
 |
5 835 841 USDT |
$ 5 865 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 14.10.2022 05:36:16 |
 |
402 BTC |
$ 8 028 991 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F4q1Lr4mHQLHWQkYPJkXWNrbr9Zm1XXyT |
To: 3Ao4VNLKsDERke6vz1h3JmqAuSUJBxHD87 |
| 14.10.2022 05:29:21 |
 |
277 BTC |
$ 5 461 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqqqwe6z970pzjpchlh7zft8wj39lj6x8maq2zg |
To: bc1q2e2c8k33x4j97yzg7jlhwzlhg2uneh7uzuq92c |
| 14.10.2022 05:29:21 |
 |
374 BTC |
$ 7 394 495 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D4fA54XmmfL72YRH9DWs23ZiKSeCBYN8W |
To: 35F9EPGEWshVhwoXcKMSmSiHMhi7MeG3Kp |
| 14.10.2022 05:29:21 |
 |
284 BTC |
$ 5 607 586 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quv52t0ntzp0glxtg0v7wpj7xk7m2gcca3qshv4 |
To: 36EuufSXSqsMNMeWjb1wNEQyWRqUSheSft |
| 14.10.2022 05:29:35 |
 |
100 000 000 BUSD |
$ 100 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
To: e25a329d385f77df5d4ed56265babe2b99a5436e |
| 14.10.2022 05:22:59 |
 |
100 000 000 BUSD |
$ 100 000 000 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 |
| 14.10.2022 05:15:27 |
 |
742 BTC |
$ 14 690 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Mtdr9UNxDepN4EA3rGTzRdcyRQ3vJBCpu |
| 14.10.2022 05:15:27 |
 |
301 BTC |
$ 5 956 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz6ruqncpcn7mrlsrkqw59g4jhuxytp4tsquhls |
To: bc1qqqqwe6z970pzjpchlh7zft8wj39lj6x8maq2zg |
| 14.10.2022 05:15:27 |
 |
402 BTC |
$ 7 957 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CjyMLH2modszGgK4WdoohCNumcXy3x3KT |
To: 3F4q1Lr4mHQLHWQkYPJkXWNrbr9Zm1XXyT |
| 14.10.2022 05:15:27 |
 |
374 BTC |
$ 7 414 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KkjEFzJbBovshmpWtxrioDVutVrJFcVf4 |
To: 3D4fA54XmmfL72YRH9DWs23ZiKSeCBYN8W |
| 14.10.2022 05:15:27 |
 |
284 BTC |
$ 5 623 057 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DkURAjFmQ49syyd2eJ8jrQVGEe11bHvr4 |
To: bc1quv52t0ntzp0glxtg0v7wpj7xk7m2gcca3qshv4 |
| 14.10.2022 05:15:27 |
 |
398 BTC |
$ 7 887 736 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qng6p9l3gdxqkxngtuyf74cqlf0rz90snhqlyyh9cpvuls03v2cyq22u7qj |
To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp |
| 14.10.2022 05:08:59 |
 |
7 121 649 USDT |
$ 7 086 924 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35b517039f75df2469af8a329b75dfe215b33790 |
To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 |
| 14.10.2022 05:04:11 |
 |
284 BTC |
$ 5 639 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QQVZqDFy2Se44hdm4uhTd8dBFQGJhj9eU |
To: 3DkURAjFmQ49syyd2eJ8jrQVGEe11bHvr4 |
| 14.10.2022 05:04:11 |
 |
406 BTC |
$ 8 053 528 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PbZ7bPQUSittKwkgwroPpy76qBAGDTZjC |
To: 3CjyMLH2modszGgK4WdoohCNumcXy3x3KT |
| 14.10.2022 05:04:11 |
 |
375 BTC |
$ 7 445 986 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql8jqymrca5x3z3656lm3972dv2wcqlhqwkcar3 |
To: 3KkjEFzJbBovshmpWtxrioDVutVrJFcVf4 |
| 14.10.2022 05:04:11 |
 |
301 BTC |
$ 5 971 607 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35LbQQf1ApdqbGmEUJmWaSArgomm4S2DVx |
To: bc1qz6ruqncpcn7mrlsrkqw59g4jhuxytp4tsquhls |
| 14.10.2022 04:43:36 |
 |
307 BTC |
$ 6 075 663 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb |
To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X |
| 14.10.2022 04:43:36 |
 |
655 BTC |
$ 12 962 723 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: bc1qx78sp593x8jyvtwhrfmh9nj9adnyxwx88fdmjgsw2sp6sqnhgnhqs7tucy |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 14.10.2022 04:42:35 |
 |
4 000 ETH |
$ 5 370 684 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: cb36a092fc08b1c40edd79bafac5da281fc8dd0e |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 14.10.2022 04:40:21 |
 |
33 776 450 XRP |
$ 16 899 394 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 14.10.2022 04:36:21 |
 |
452 BTC |
$ 8 954 785 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY |
| 14.10.2022 04:30:11 |
 |
22 061 510 BUSD |
$ 22 061 510 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.10.2022 04:30:11 |
 |
6 000 000 BUSD |
$ 6 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 14.10.2022 04:21:59 |
 |
12 547 669 BUSD |
$ 12 547 669 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.10.2022 04:19:59 |
 |
9 513 841 BUSD |
$ 9 513 841 |
FTX (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 14.10.2022 04:16:59 |
 |
6 000 000 BUSD |
$ 6 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: 9a21cf1552630a00eed185f3aaf7af3751226e42 |
| 14.10.2022 04:09:15 |
 |
14 000 000 USDT |
$ 13 867 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA |
To: TFWAVMPkjm1M9gUXS8FSG8tZYDQLxMroHp |
| 14.10.2022 04:08:04 |
 |
490 BTC |
$ 9 725 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CR7riuoKjJJwR2keNvpSL91bMyqbJs9KU |
| 14.10.2022 04:08:04 |
 |
406 BTC |
$ 8 061 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxxkf5yy38ur0ulxsccf82su0s6fksust4fhlf0 |
To: 3NWDyrB7iei77Rs3SU6Q9WZ3Px4Jcb6Lze |
| 14.10.2022 04:08:04 |
 |
376 BTC |
$ 7 468 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhs2mj9crjcpnezxt2hvfjcmtag0u7ru5cd590m |
To: 33kNBfTbVsX3186Hsn4JTREVp1H7TJJeDF |
| 14.10.2022 04:08:04 |
 |
357 BTC |
$ 7 092 260 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31nK2DnbuLREq4u8Ytbq9sTpvjJz6r9tRu |
To: 3NeVavW1a2xHXMhqf5esfwTnm16wMotg9X |
| 14.10.2022 04:03:35 |
 |
487 BTC |
$ 9 588 273 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 14.10.2022 04:03:35 |
 |
301 BTC |
$ 5 926 202 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HEJixZbc8rXzuxWfztLopEZ4fvcoBVyrw |
To: bc1qt4ztwm6mvlkp6re3fwe0v44n7eq7u4y4vz6txm |
| 14.10.2022 04:03:35 |
 |
293 BTC |
$ 5 773 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38M9nkYqAcZBcvFwC6jMHBwPVH2WrkKicF |
To: bc1q53fe2l5p0p8uvqcxdrxh07dey3szm8gyljy7vy |
| 14.10.2022 03:55:39 |
 |
959 BTC |
$ 18 960 114 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FhiSQSfoUU3DZKTgWoBsSQ2Gte72M4CTB |
To: 34Bj3aJbNyVrrDiTsXCRKgefVcdEGdXxr5 |