| 13.10.2022 19:09:42 |
 |
390 BTC |
$ 7 484 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35rHFsBReKkKkqsRyiocEfQrevqtt7Mpv9 |
To: 35RoYTPBaitaa7srf71sjzh2F3Sf3T2pLU |
| 13.10.2022 19:09:42 |
 |
1 986 BTC |
$ 38 084 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39aJCwgcRhKMusXfo3EzSfQoGYyMW6iHtB |
To: 35o4qPxmLQF7ZmSkzzT3J8sPDRJZDZCLfk |
| 13.10.2022 19:09:42 |
 |
306 BTC |
$ 5 866 163 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwq3jh0xwrt7935pw7sxpllgzguyghcaxdm5nxt |
To: bc1qnnd0rkugu8n4xzmkshye3etm7772277gr053m2 |
| 13.10.2022 19:09:42 |
 |
306 BTC |
$ 5 866 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35VijGswAkr39cGbd6JdmGXCcziMCF9DHx |
To: bc1qwq3jh0xwrt7935pw7sxpllgzguyghcaxdm5nxt |
| 13.10.2022 19:09:42 |
 |
1 298 BTC |
$ 24 894 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy72td0zwat3gqzann8ap96w07066gup0m7kjjh |
To: 3EEN79RRGGZYuyTQNviL4Tq35YXYeQ1fUf |
| 13.10.2022 19:09:42 |
 |
1 000 BTC |
$ 19 179 508 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy72td0zwat3gqzann8ap96w07066gup0m7kjjh |
To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
| 13.10.2022 19:09:42 |
 |
3 138 BTC |
$ 60 186 410 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv57q9zqjkykw4u9lzdqg8p7p96j20amtz43y8g |
To: bc1qk2te20g7fc879nv3cmafzpnlwhl8965cj99j69 |
| 13.10.2022 19:09:42 |
 |
4 767 BTC |
$ 91 427 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MtMRYchamF7FsSVwtrqgtZRGZDgC8zxdH |
To: 375K9cSuutYmhmaY42pBtfJ6h5mjHg2og7 |
| 13.10.2022 19:09:42 |
 |
960 BTC |
$ 18 419 486 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JYGZuH4kzyHn3CVQYj2hiqZZYNZpEbk63 |
To: 3BgpX74NEAnAHmwAt7fKDtbtH6t81RJdAS |
| 13.10.2022 19:09:42 |
 |
2 099 BTC |
$ 40 256 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PwCSLtfNXU7fdBt7RMLSByZ5yFkmwriYe |
To: 3NAZSgYSWbMjcCuWjH3dYE55azyVBraZxz |
| 13.10.2022 19:09:42 |
 |
775 BTC |
$ 14 870 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J4SBzRB4YAGznUBL5nQ7n1qiiB9zPLs5v |
To: 39vAKbJ5EC4rqe8NtCSCUAY8wXuiN1ey8i |
| 13.10.2022 19:09:42 |
 |
315 BTC |
$ 6 035 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cai58LA2syNGvFGYZ1jtd4Nhd72iKp7LX |
To: 3MxoEsAnsX2j52YkX88ZVxMdGCwJTprv6p |
| 13.10.2022 19:06:21 |
 |
15 000 000 USDT |
$ 15 128 203 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 13.10.2022 19:05:22 |
 |
70 000 000 XRP |
$ 33 676 280 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 13.10.2022 19:02:18 |
 |
15 000 000 USDT |
$ 14 928 364 |
Bitfinex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE |
| 13.10.2022 19:01:35 |
 |
11 111 112 BUSD |
$ 11 111 112 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 13.10.2022 19:00:35 |
 |
7 622 233 USDT |
$ 7 634 064 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 5077bad139cde8e7865a9f6d4c147c21bb13828e |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 13.10.2022 18:58:59 |
 |
9 291 937 USDT |
$ 9 258 772 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 051d091b254ecdbbb4eb8e6311b7939829380b27 |
To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 |
| 13.10.2022 18:58:23 |
 |
958 BTC |
$ 18 372 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LvyiyvcSnmvCyD5MYGEcBVF2JdYtY2xPX |
To: 3EPaNGHYreEcAfrDHMzePBcWiNACp1Az8P |
| 13.10.2022 18:58:23 |
 |
306 BTC |
$ 5 869 185 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Z65pMSN83jT4mGkbLiKqXabikYs8j6F7 |
To: 35VijGswAkr39cGbd6JdmGXCcziMCF9DHx |
| 13.10.2022 18:58:23 |
 |
775 BTC |
$ 14 876 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EKxrbhuvksXuTXizjo7tEvR1ZqU9HXtUd |
To: 3J4SBzRB4YAGznUBL5nQ7n1qiiB9zPLs5v |
| 13.10.2022 18:58:23 |
 |
2 099 BTC |
$ 40 275 344 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 361WF7ScBLQEa55Ftesc31esCwdhtmr3sF |
To: 3PwCSLtfNXU7fdBt7RMLSByZ5yFkmwriYe |
| 13.10.2022 18:58:23 |
 |
390 BTC |
$ 7 487 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36G7CMyfNHmfbZLAGiFqT3cs67osqWu178 |
To: 35rHFsBReKkKkqsRyiocEfQrevqtt7Mpv9 |
| 13.10.2022 18:58:23 |
 |
315 BTC |
$ 6 040 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qapwkc5hhnt235x6za332yr5v2kqfxru2nexh2e |
To: 3Cai58LA2syNGvFGYZ1jtd4Nhd72iKp7LX |
| 13.10.2022 18:58:23 |
 |
500 BTC |
$ 9 591 338 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31zmeLus5Ar71KZB4nvi89q2BY93p5CWDe |
To: 32iSQymQxYJJFukTukQt5A7VQUMLcZQ2wW |
| 13.10.2022 18:58:23 |
 |
487 BTC |
$ 9 349 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39sAoEZ84X7SNpMeUuucPA8oZLRMf5Jd8F |
To: bc1qcnumq49p3alze7r67rhhqnr7sw74yyj6j2wx5a |
| 13.10.2022 18:58:23 |
 |
960 BTC |
$ 18 427 858 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ny8f8ABhjd4TyXCa8NtvJMVWxFHVQiZGN |
To: 3JYGZuH4kzyHn3CVQYj2hiqZZYNZpEbk63 |
| 13.10.2022 18:58:23 |
 |
505 BTC |
$ 9 691 265 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe4v3jms36z0zvx7w3s644td4gf3zfrk986ah66 |
To: 3KECceSLnKqRRuUMDTnpbQ32qy3p8HnxX3 |
| 13.10.2022 18:58:23 |
 |
1 986 BTC |
$ 38 101 372 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyzcat2msk74kjl0kk8w8ezjqg6da522889endx |
To: 39aJCwgcRhKMusXfo3EzSfQoGYyMW6iHtB |
| 13.10.2022 18:58:23 |
 |
374 BTC |
$ 7 168 201 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8dt2klkgf62zfv7uexxwddclwf37lhcd6jp044 |
To: bc1q2ec8z546d0u4wt6e5myee8g39gvmr4vl03qs9q |
| 13.10.2022 18:58:23 |
 |
409 BTC |
$ 7 840 317 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfezcv2eeev5wk2a7qz920hnun4zw425qnuvxds |
To: bc1qmvx60etpn0nqwzdtx7vkrc993m46dlpjde2su3 |
| 13.10.2022 18:58:23 |
 |
376 BTC |
$ 7 211 250 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ |
To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT |
| 13.10.2022 18:55:03 |
 |
9 849 900 USDT |
$ 9 848 628 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: TDneiMcwRtM6ifVFPDPkHPd7AY4mC2W3Fx |
| 13.10.2022 18:51:30 |
 |
500 BTC |
$ 9 524 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34xshtEk5kXFaQjDDWXnXmHh4hCGbjppHd |
To: 31zmeLus5Ar71KZB4nvi89q2BY93p5CWDe |
| 13.10.2022 18:51:30 |
 |
487 BTC |
$ 9 284 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32c8i4oP9oH95SHnux6NDWLaCP4Bt9aAjJ |
To: 39sAoEZ84X7SNpMeUuucPA8oZLRMf5Jd8F |
| 13.10.2022 18:51:30 |
 |
960 BTC |
$ 18 298 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PGkxAGkyhQmHXv5abV6dNwDkM95hbFf7t |
To: 3Ny8f8ABhjd4TyXCa8NtvJMVWxFHVQiZGN |
| 13.10.2022 18:51:30 |
 |
390 BTC |
$ 7 435 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q73jex02fths60wwst7refns0g5862gzyd29w0q |
To: 36G7CMyfNHmfbZLAGiFqT3cs67osqWu178 |
| 13.10.2022 18:51:30 |
 |
505 BTC |
$ 9 623 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CaJpidWWMXUKnErASNeZ9YBojWLiQ5SMa |
To: bc1qe4v3jms36z0zvx7w3s644td4gf3zfrk986ah66 |
| 13.10.2022 18:51:30 |
 |
306 BTC |
$ 5 828 658 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HxbuGHeA4Qsye7Q3ikJvXPcj62KhBLa9G |
To: 38Z65pMSN83jT4mGkbLiKqXabikYs8j6F7 |
| 13.10.2022 18:51:30 |
 |
1 090 BTC |
$ 20 773 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EgYcLgmwBQRXeUcvrS5x3ro2QTx9iUBeG |
To: 3QPzxLGEEXXiFQ6PwWMFnSjpu6kSfkNTQb |
| 13.10.2022 18:51:30 |
 |
775 BTC |
$ 14 772 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 325A5DxjzNUFtQoMayHiSh6Y5CKHkHrZWF |
To: 3EKxrbhuvksXuTXizjo7tEvR1ZqU9HXtUd |
| 13.10.2022 18:51:30 |
 |
958 BTC |
$ 18 244 086 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcrp7ejwtv33hyjxgsuceas24rgedfq6tks5quz |
To: 3LvyiyvcSnmvCyD5MYGEcBVF2JdYtY2xPX |
| 13.10.2022 18:51:30 |
 |
409 BTC |
$ 7 785 374 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3a3kslpq4gvzxaq6pwnd9nrsvtwlfmmcx0sljt |
To: bc1qfezcv2eeev5wk2a7qz920hnun4zw425qnuvxds |
| 13.10.2022 18:51:30 |
 |
315 BTC |
$ 6 008 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpw37shwme2mh477c6zejmlrhsymgyx2gtfrz83 |
To: bc1qapwkc5hhnt235x6za332yr5v2kqfxru2nexh2e |
| 13.10.2022 18:51:30 |
 |
374 BTC |
$ 7 117 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm6llrg2jcyny7jypvk5u2x7xhsl5hmw36clktz |
To: bc1q8dt2klkgf62zfv7uexxwddclwf37lhcd6jp044 |
| 13.10.2022 18:51:30 |
 |
287 BTC |
$ 5 477 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx |
To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF |
| 13.10.2022 18:51:30 |
 |
400 BTC |
$ 7 621 440 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq |
| 13.10.2022 18:51:30 |
 |
338 BTC |
$ 6 440 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 |
| 13.10.2022 18:45:36 |
 |
271 BTC |
$ 5 143 483 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: |
To: |
| 13.10.2022 18:45:36 |
 |
371 BTC |
$ 7 034 071 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QJaxFXdtNJPmoCLS5nhuFRv5L4Hd7CyFg |
To: 3HxbuGHeA4Qsye7Q3ikJvXPcj62KhBLa9G |