| 13.10.2022 14:51:29 |
 |
443 BTC |
$ 8 118 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qe32c85znag5u0anstm99mkr6wwnvt8yuvrmklp |
To: 33ZbYs77xCtH8GTR7s45PX1fWZnaP2wttP |
| 13.10.2022 14:51:29 |
 |
456 BTC |
$ 8 360 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Aqp4cn7MZX1G7NJFeDDmz3msvVg5i51h1 |
To: bc1q7daf0v09gwtrd7wex8r83qs4q4rdkzqhhz5nea |
| 13.10.2022 14:51:29 |
 |
485 BTC |
$ 8 892 062 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 |
To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs |
| 13.10.2022 14:45:40 |
 |
526 BTC |
$ 9 723 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q986q2mp3j02hk9vu7c6nllahcay2csv3k55duz |
To: 372Lk1pMvLSPXj7zHL8Akn9iSg3jhTBUYw |
| 13.10.2022 14:45:40 |
 |
509 BTC |
$ 9 409 325 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgk4q7r6x9h3c6mc54dmsww6p2lrwjjthxt9l88 |
To: 3KVccgzhDrjFJiRWGG5EhPydxZvc5UxMPE |
| 13.10.2022 14:44:09 |
 |
443 BTC |
$ 8 055 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DzQDNuL2P8Lxhduo5FLRXf8gtJ8PxH6DU |
To: bc1qe32c85znag5u0anstm99mkr6wwnvt8yuvrmklp |
| 13.10.2022 14:44:09 |
 |
430 BTC |
$ 7 803 641 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35jZALkSmn2DQ1aw1BJkxp8U765j1CB6r9 |
To: bc1quv4re3hawx5qqx4jg4klagg4qnax252v3fyp0l |
| 13.10.2022 14:44:09 |
 |
456 BTC |
$ 8 290 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KNx1rY4xBpEbRcQnTpDA2bLYpNBgqk6hN |
To: 3Aqp4cn7MZX1G7NJFeDDmz3msvVg5i51h1 |
| 13.10.2022 14:44:09 |
 |
407 BTC |
$ 7 399 917 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JijhTQ9Sj6hZ4DA7naV6tNtTGURUkR9TX |
To: bc1qwk2n5fact3yxn3kzrkwx7sj8cv79x9swv9egvl |
| 13.10.2022 14:44:09 |
 |
496 BTC |
$ 9 000 830 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk |
To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 |
| 13.10.2022 14:44:09 |
 |
359 BTC |
$ 6 529 832 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 13.10.2022 14:43:59 |
 |
5 000 000 USDT |
$ 5 047 688 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 13.10.2022 14:39:30 |
 |
20 000 000 XRP |
$ 9 168 819 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 13.10.2022 14:36:31 |
 |
528 BTC |
$ 9 772 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwkzavfx9h9jgdcgrlx7exs2sfwgvy3wn0c29t8 |
To: bc1q986q2mp3j02hk9vu7c6nllahcay2csv3k55duz |
| 13.10.2022 14:36:31 |
 |
528 BTC |
$ 9 772 505 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwkzavfx9h9jgdcgrlx7exs2sfwgvy3wn0c29t8 |
To: bc1q986q2mp3j02hk9vu7c6nllahcay2csv3k55duz |
| 13.10.2022 14:36:31 |
 |
1 008 BTC |
$ 18 646 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JGvXhUvHaMNWCkYBDRk61Mq1rC6vTPL8Y |
To: 36ur4LspqevUohLzXpLx3ewQDG8qcZDmie |
| 13.10.2022 14:36:31 |
 |
1 008 BTC |
$ 18 646 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JGvXhUvHaMNWCkYBDRk61Mq1rC6vTPL8Y |
To: 36ur4LspqevUohLzXpLx3ewQDG8qcZDmie |
| 13.10.2022 14:36:31 |
 |
1 123 BTC |
$ 20 763 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6ly4vc6wxfclwe0k352l8sxtsmv6untycl6fa8 |
To: 3HvqqscNJSDWCKgC8WPnxiKHBuo2VMdb7o |
| 13.10.2022 14:36:31 |
 |
1 123 BTC |
$ 20 763 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6ly4vc6wxfclwe0k352l8sxtsmv6untycl6fa8 |
To: 3HvqqscNJSDWCKgC8WPnxiKHBuo2VMdb7o |
| 13.10.2022 14:36:31 |
 |
4 767 BTC |
$ 88 159 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk3qwr4xtvn6hapyh8y6j443duqp6lcm6aaf7a4 |
To: 33csm3sT9tR1vVAddrXjYpHwj6dDHK4AX8 |
| 13.10.2022 14:36:31 |
 |
4 767 BTC |
$ 88 159 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk3qwr4xtvn6hapyh8y6j443duqp6lcm6aaf7a4 |
To: 33csm3sT9tR1vVAddrXjYpHwj6dDHK4AX8 |
| 13.10.2022 14:36:31 |
 |
2 102 BTC |
$ 38 865 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GdgtGZj1SJSs8ogwyRSNwKSNwx5C1HHBb |
To: 3LgEq9VpQnk63yYVVRVipVerTCGV7SBaRQ |
| 13.10.2022 14:36:31 |
 |
430 BTC |
$ 7 949 050 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7u9dg8q76krvjhsxxat5ym24mmmhzl80tleuq4 |
To: 35jZALkSmn2DQ1aw1BJkxp8U765j1CB6r9 |
| 13.10.2022 14:36:31 |
 |
962 BTC |
$ 17 784 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qph3mr3gvw9dlqahm4hm4c95fyu0vlrywufsxnn |
To: 3Gf1ck3PwPe46e9SdEuSpchb7MudVxdSjC |
| 13.10.2022 14:36:31 |
 |
407 BTC |
$ 7 533 172 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5xffgwvcz84gmj7mav4jc3k2xjud65cftnx68x |
To: 3JijhTQ9Sj6hZ4DA7naV6tNtTGURUkR9TX |
| 13.10.2022 14:36:31 |
 |
511 BTC |
$ 9 441 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qq5ze8fqxafww82u4k93cd0yy3kurh9kjf9c2dg |
To: bc1qgk4q7r6x9h3c6mc54dmsww6p2lrwjjthxt9l88 |
| 13.10.2022 14:36:31 |
 |
511 BTC |
$ 9 441 513 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qupzzsjkhw2m4yfjmhk4x2nxkuwrs8uezkrvy4h |
To: bc1qq5ze8fqxafww82u4k93cd0yy3kurh9kjf9c2dg |
| 13.10.2022 14:36:31 |
 |
2 315 BTC |
$ 42 800 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K5o719dGLvQwvgzs7N6RjgtZopXDcbUd8 |
To: 3HhrKs9PD3s8AKjBshd7XBBcnZXJ8kE3Fw |
| 13.10.2022 14:36:31 |
 |
458 BTC |
$ 8 463 685 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33JVUfyTy8yTapUDoJmsM1UpEXeskhvSrz |
To: 3KNx1rY4xBpEbRcQnTpDA2bLYpNBgqk6hN |
| 13.10.2022 14:36:31 |
 |
592 BTC |
$ 10 948 079 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34niqgE33mjpLDUxgihXDUQ8cytLvYh2Nq |
To: 35fHpSQJfoY2tbW1pN6tRWKtihG4oCHfbT |
| 13.10.2022 14:36:31 |
 |
569 BTC |
$ 10 529 920 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36P6RaTTycioaBCHnx3JmKaNWRGzF5gEJD |
To: 3DbNCtYugs6oMn2MTEYJALNS3biTY95Koi |
| 13.10.2022 14:36:31 |
 |
1 988 BTC |
$ 36 764 020 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36BbG8yHCmbCnQiQkGSoeZXKsnztjQDEmJ |
To: 36CDyFq7LkWbNu3PJJkzHmo8vByj95yG16 |
| 13.10.2022 14:36:31 |
 |
780 BTC |
$ 14 416 058 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QKm2JhaRY3WzWmtbJi99ZxgeZa3nyTQ9W |
To: bc1qjw4v40hh552dq0pj5l8mre98nlj64ff87zwk25 |
| 13.10.2022 14:36:31 |
 |
3 189 BTC |
$ 58 977 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34FzsxJMTuifkbwP5gbN9P1wD2yuBdrhDM |
To: bc1qnv6czph7map0r04y38pmmr79czjlq5f0af3yfx |
| 13.10.2022 14:36:31 |
 |
443 BTC |
$ 8 200 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q448h0ve2fzxfr0cgm9xuhd3dm5svlpvjsaltj9 |
To: 3DzQDNuL2P8Lxhduo5FLRXf8gtJ8PxH6DU |
| 13.10.2022 14:36:31 |
 |
579 BTC |
$ 10 709 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LdpR56jkjcz3bGRXDiHX7CjhsD9KojeZM |
To: 3M7RNo8yDnVyVTdMDXjD8YLmfhjig8jG3H |
| 13.10.2022 14:36:31 |
 |
2 652 BTC |
$ 49 048 080 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9hvqgnqmf2a5jx8kxj2eq3saalrnxt88t5t6vv |
To: 3EX4zVNJxhgX7jzjkr2VneVn6zdvTVwyyZ |
| 13.10.2022 14:36:31 |
 |
451 BTC |
$ 8 347 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R |
| 13.10.2022 14:35:23 |
 |
300 WBTC |
$ 5 524 255 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 |
To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e |
| 13.10.2022 14:35:11 |
 |
20 218 632 XRP |
$ 9 277 034 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 13.10.2022 14:35:10 |
 |
20 195 332 XRP |
$ 9 266 343 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 13.10.2022 14:34:30 |
 |
20 259 056 XRP |
$ 9 319 621 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 13.10.2022 14:34:30 |
 |
20 199 360 XRP |
$ 9 292 160 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 13.10.2022 14:34:20 |
 |
20 173 886 XRP |
$ 9 280 441 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 13.10.2022 14:34:12 |
 |
20 169 144 XRP |
$ 9 278 259 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 13.10.2022 14:33:52 |
 |
20 215 302 XRP |
$ 9 299 494 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
| 13.10.2022 14:33:51 |
 |
20 144 970 XRP |
$ 9 267 139 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh |
| 13.10.2022 14:22:36 |
 |
5 000 004 USDT |
$ 5 043 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 |
To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg |
| 13.10.2022 14:18:33 |
 |
962 BTC |
$ 18 017 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GN5UXYBizDyryevLG96ymoEBSB1CNcSH1 |
To: bc1qph3mr3gvw9dlqahm4hm4c95fyu0vlrywufsxnn |
| 13.10.2022 14:18:33 |
 |
962 BTC |
$ 18 017 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GN5UXYBizDyryevLG96ymoEBSB1CNcSH1 |
To: bc1qph3mr3gvw9dlqahm4hm4c95fyu0vlrywufsxnn |