| 13.10.2022 01:55:11 |
 |
64 299 904 XRP |
$ 31 323 964 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 13.10.2022 01:54:41 |
 |
60 000 000 XRP |
$ 29 229 248 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 13.10.2022 01:53:10 |
 |
20 000 000 XRP |
$ 9 820 964 |
(unknown)
|
independent reserve (other)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
| 13.10.2022 01:51:47 |
 |
6 999 790 USDT |
$ 6 990 643 |
FTX (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 |
| 13.10.2022 01:50:06 |
 |
2 411 BTC |
$ 46 278 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS |
To: 13CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo6 |
| 13.10.2022 01:43:31 |
 |
1 800 BTC |
$ 34 469 228 |
Bittrex (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK |
To: 18GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB |
| 13.10.2022 01:43:31 |
 |
566 BTC |
$ 10 847 327 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 |
To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS |
| 13.10.2022 01:35:30 |
 |
3 191 BTC |
$ 61 030 840 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QPD1t8bkoePRPahb3qKSWhbor5LMxHGDo |
To: 3DNmEWVicJKw29gAnt8jE4S9YUosbyXVyV |
| 13.10.2022 01:35:30 |
 |
486 BTC |
$ 9 292 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4w06dledudpd6rkmrvtsefytcvhx5kf2plj65s |
To: bc1qxuzf03gqksrx7tzl6c73q5r0asnd5h4d4t7z6n |
| 13.10.2022 01:35:30 |
 |
780 BTC |
$ 14 921 808 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx4kc6lquxwn3whhswhyj80kdarjr0jmvnzmujf |
To: 33V1gjPnia2shKB9nH26a7w9asVdw6rvpT |
| 13.10.2022 01:35:30 |
 |
2 531 BTC |
$ 48 408 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdqpmehku94dwflp4zydw0hkn7ayzy3k9f3n5er |
To: bc1qn47u6mezrgn6hw88pl4hfe7m4p4rkd98h3f6a0 |
| 13.10.2022 01:35:30 |
 |
598 BTC |
$ 11 438 774 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QyXFKYJPBV6sV7dC8cyeQPMQnt8GMc4Dr |
To: 39axM8oHicH5KQexnqHeVZzMqKzHTePyTR |
| 13.10.2022 01:35:30 |
 |
411 BTC |
$ 7 868 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkdgcn37x4ea57y4dlevp7pns3hs008chytwzf6 |
To: bc1qazvjpe30u0kgc9ndyep4nm8n9etrt6237w3eqf |
| 13.10.2022 01:35:30 |
 |
1 217 BTC |
$ 23 286 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38hVLnbRdfjfiaxo5oazt92eZHXYyc9QH6 |
To: bc1qcagrdmasa0hq7q9rgjqfys2ywv3zcna2hvm0cn |
| 13.10.2022 01:35:30 |
 |
601 BTC |
$ 11 498 251 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 367JvLMhr7XDG3ScEQixYQLAQqCn4scsmy |
To: 3GXuDRrgZUsLoVdbq25Y3DJGJLhPUgUvFn |
| 13.10.2022 01:35:30 |
 |
645 BTC |
$ 12 334 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NnDnZmov8rFZG2EjiSm22VpeHn8F5KgTV |
To: 3NFXhsxUkw65SDm9T7mTHnHb5sL3H9DMjK |
| 13.10.2022 01:35:30 |
 |
1 126 BTC |
$ 21 529 432 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaspgnyn5mkap5slsvexjqh9ng987c8y5jm39py |
To: 3FCSs5YKEHFsUaHgJspfDQeGUGgzBgEoG5 |
| 13.10.2022 01:35:30 |
 |
1 059 BTC |
$ 20 258 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ead1RnHxuU2NJGeCaUHMZ97JXaVnVj7CU |
To: bc1qspkn7ajc2gv0amrh2e07sm5am2ktcsdcf3ec5a |
| 13.10.2022 01:35:30 |
 |
814 BTC |
$ 15 561 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7qkz09upmkmdslar4cngj734kuwj6f3cajrx47 |
To: 381CS2EagX1YBfpCy6CA71v4DwETc3E63f |
| 13.10.2022 01:35:30 |
 |
2 677 BTC |
$ 51 202 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33pzm8bTYRu14XQ9okj5HFS9AewgbUu1pN |
To: 35kMK7wriqzJCjmKMYUmQsZa73u5mcQ5nV |
| 13.10.2022 01:35:30 |
 |
4 770 BTC |
$ 91 237 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwgf33w0m4g5ksvd7qxw66e6d24qxlddwzfcscj |
To: bc1qmn2ve6c4uwav8auryur8fhhpy9t9mpzdjvqvnt |
| 13.10.2022 01:35:30 |
 |
541 BTC |
$ 10 353 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39yJzEVqDRcFdG6K2vPiy54Q4n3FMUAPWm |
To: 3CAgXKFpViASkqPMMyPdgX1QuebQhwGQGh |
| 13.10.2022 01:35:30 |
 |
2 314 BTC |
$ 44 261 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CFw7ZGJ5R3WKqfaXMzebB4BHtpyarJVd6 |
To: bc1qsxxdvqtly3zkzrnta0qx0kezuhp362hjzxnhm8 |
| 13.10.2022 01:35:30 |
 |
2 191 BTC |
$ 41 902 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpx8hpsycz222y5tkdw4xe3yaw28fls3mh9mw63 |
To: 3AH6hkN91U7tuXLvLxibz9sxffUfVMN879 |
| 13.10.2022 01:35:30 |
 |
549 BTC |
$ 10 494 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DDK2wXxYD77s7zAtYAHipNAzcTEwqM1jg |
To: 16T9SrrvSRb1cwNg1J7B7YPtP2EX5nLkbx |
| 13.10.2022 01:15:55 |
 |
1 059 BTC |
$ 20 264 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CRnCGwRLyPNtxNapTNLr73iwK8gVLyBsj |
To: 3Ead1RnHxuU2NJGeCaUHMZ97JXaVnVj7CU |
| 13.10.2022 01:15:55 |
 |
601 BTC |
$ 11 501 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhvxf7k6gn9xvaa40hgppytex6m63qnfxs0cktm |
To: 367JvLMhr7XDG3ScEQixYQLAQqCn4scsmy |
| 13.10.2022 01:15:55 |
 |
1 126 BTC |
$ 21 535 306 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxg5erzcdn6v2xgwfeeupw2m9v2t9g4caqutht7 |
To: bc1qaspgnyn5mkap5slsvexjqh9ng987c8y5jm39py |
| 13.10.2022 01:15:55 |
 |
541 BTC |
$ 10 356 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqggsa38yfym5mketjn62ry6pr3vlncgn6cg7eg |
To: 39yJzEVqDRcFdG6K2vPiy54Q4n3FMUAPWm |
| 13.10.2022 01:15:55 |
 |
645 BTC |
$ 12 337 399 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KsEd8beiSNzQdsduoqDHXCVJ8fgQka6WQ |
To: 3NnDnZmov8rFZG2EjiSm22VpeHn8F5KgTV |
| 13.10.2022 01:15:55 |
 |
780 BTC |
$ 14 926 499 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AipusexfuDonTyXKxxGsYSJD2YBe2JDPv |
To: bc1qx4kc6lquxwn3whhswhyj80kdarjr0jmvnzmujf |
| 13.10.2022 01:15:55 |
 |
3 191 BTC |
$ 61 046 996 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 343Wpu1hAtAhMjSTGuVjqU2pezjTQCY6eQ |
To: 3QPD1t8bkoePRPahb3qKSWhbor5LMxHGDo |
| 13.10.2022 01:15:55 |
 |
2 191 BTC |
$ 41 912 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QyK2s2xdYA8zPewzz6d3xKhhqyw6Nk3zL |
To: bc1qpx8hpsycz222y5tkdw4xe3yaw28fls3mh9mw63 |
| 13.10.2022 01:15:55 |
 |
2 314 BTC |
$ 44 272 148 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PFCCqGd1zXUyjruoNM4Vj2nks8EBribwD |
To: 3CFw7ZGJ5R3WKqfaXMzebB4BHtpyarJVd6 |
| 13.10.2022 01:15:55 |
 |
814 BTC |
$ 15 565 571 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PJKu7kydDQthYfW41XkqDpcTA2fs6khp1 |
To: bc1q7qkz09upmkmdslar4cngj734kuwj6f3cajrx47 |
| 13.10.2022 01:15:55 |
 |
486 BTC |
$ 9 296 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4ardv228utjjdg95xv2pg0jah7gc66vcnymtq6 |
To: bc1q4w06dledudpd6rkmrvtsefytcvhx5kf2plj65s |
| 13.10.2022 01:15:55 |
 |
598 BTC |
$ 11 441 748 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LGTPwD8XDij8tdg82pb5XXyUYSXMgz9Ma |
To: 3QyXFKYJPBV6sV7dC8cyeQPMQnt8GMc4Dr |
| 13.10.2022 01:15:55 |
 |
412 BTC |
$ 7 889 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34MstTTx8fHND8JfYu5ZgU8KVTxTVFDqd6 |
To: 3MQSbJbVVKW4EDe5kp17z6bSdCCk5VAbEd |
| 13.10.2022 01:15:55 |
 |
4 770 BTC |
$ 91 260 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C9ju3c1FTibudRjHfk6AZoDJYyTbwPPby |
To: bc1qwgf33w0m4g5ksvd7qxw66e6d24qxlddwzfcscj |
| 13.10.2022 01:15:55 |
 |
2 677 BTC |
$ 51 215 652 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 399eJPjFBGfumdb5iyvjS5PRLZ7btEt4JE |
To: 33pzm8bTYRu14XQ9okj5HFS9AewgbUu1pN |
| 13.10.2022 01:15:55 |
 |
2 531 BTC |
$ 48 420 984 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35QHr73UYfpYvjswV1q5vs9c6sGPLBWaBd |
To: bc1qdqpmehku94dwflp4zydw0hkn7ayzy3k9f3n5er |
| 13.10.2022 01:15:55 |
 |
1 218 BTC |
$ 23 294 024 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D3JXhrjrvELFudAjidyuWtUABZD88DPes |
To: 38hVLnbRdfjfiaxo5oazt92eZHXYyc9QH6 |
| 13.10.2022 01:15:55 |
 |
279 BTC |
$ 5 330 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 13.10.2022 00:45:35 |
 |
9 500 000 USDC |
$ 9 408 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 13.10.2022 00:43:35 |
 |
9 500 016 USDC |
$ 9 449 898 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 13.10.2022 00:35:57 |
 |
2 677 BTC |
$ 51 610 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33smsCigN1s9dpXKLy2ngkKrGdtn6HDgmq |
To: 399eJPjFBGfumdb5iyvjS5PRLZ7btEt4JE |
| 13.10.2022 00:35:57 |
 |
637 BTC |
$ 12 282 643 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FPQGqQAHiZ8kENxBfEwNeuZj1Qestcya7 |
To: bc1qhvxf7k6gn9xvaa40hgppytex6m63qnfxs0cktm |
| 13.10.2022 00:35:57 |
 |
1 059 BTC |
$ 20 420 754 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkdnl0698sn5tsqn4k2q0erkattknfe9pl4clt5 |
To: 3CRnCGwRLyPNtxNapTNLr73iwK8gVLyBsj |
| 13.10.2022 00:35:57 |
 |
1 059 BTC |
$ 20 420 860 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MnEapE8vAmsJp1S3EHeK9X7suFqbrNwAE |
To: bc1qkdnl0698sn5tsqn4k2q0erkattknfe9pl4clt5 |
| 13.10.2022 00:35:57 |
 |
637 BTC |
$ 12 283 603 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GuAWPqv5KVieXntgx4sbGsfnSfUJrfX3V |
To: 3FPQGqQAHiZ8kENxBfEwNeuZj1Qestcya7 |