| 12.10.2022 23:08:47 |
 |
3 902 ETH |
$ 5 040 054 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 479bc00624e58398f4cf59d78884d12fb515790a |
| 12.10.2022 23:03:42 |
 |
83 000 000 XRP |
$ 40 649 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 12.10.2022 22:55:23 |
 |
15 000 000 BUSD |
$ 15 000 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 |
| 12.10.2022 22:39:14 |
 |
413 BTC |
$ 7 962 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NZvDWo5bvHP1Uq5eacZLm4t5LEJwQWPFP |
To: 3ATexXcQ2eFQcKhTyC28Xs2nDgPXh1XRHy |
| 12.10.2022 22:39:14 |
 |
2 531 BTC |
$ 48 827 908 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Bs4oynUzqFnYGfzMUM4pEz9ivn8qcECH |
To: 3DLxMUTJd7RHP3Mh9B6EXzjMsmxVaNJQHU |
| 12.10.2022 22:39:14 |
 |
780 BTC |
$ 15 056 213 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33FrPwyKVNL6X4gnjJYjPCMnrkGkcNJzmk |
To: bc1qzd7p0yj95vgnz87l356mggasqesfltxyml0qdr |
| 12.10.2022 22:39:14 |
 |
1 219 BTC |
$ 23 507 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwa06nu58clms6lpmgqn68vurunpgs679ndcjs2 |
To: 36bQDGdKdjukyaGfFoKEXhK8nwwiXABPmW |
| 12.10.2022 22:39:14 |
 |
542 BTC |
$ 10 454 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q29yp89kp0pyg3mtaq2zq00vl48nmy05404lyh9 |
To: 3Kt16xhsvi3mwBniqf5r5gBEAow4RdbE28 |
| 12.10.2022 22:39:14 |
 |
646 BTC |
$ 12 454 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q83pjacgs9xl94w3af8cw9dlqqtjs35n3gw5y27 |
To: 33DPpfD8P3qTofZ18vD6Y5kEJLyrzoaDqi |
| 12.10.2022 22:39:14 |
 |
598 BTC |
$ 11 543 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlxvuecpcw9d5ana4j4ve5za64t3z2yfzq5v47j |
To: bc1q750k2supkjau73kzd0e2zrhtz7hl3887z56fsp |
| 12.10.2022 22:39:14 |
 |
2 192 BTC |
$ 42 283 856 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33gapmi1WAJ4qe3GkWUFPwyQSa86bk6RmL |
To: 3FSWovpFcGDGQVBoGAq1yKRpFhtHvb8Eij |
| 12.10.2022 22:39:14 |
 |
489 BTC |
$ 9 425 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37fRfekgXz16hzHKHERKYh8czny5gNKTm3 |
To: 3NhzzmMHZLZg91qksmi2CpqHEa16NWu2me |
| 12.10.2022 22:39:14 |
 |
3 191 BTC |
$ 61 559 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39RiERGVF86ArQ9zZdMQYG9rfMbXpjSB1F |
To: 3FkHA83uQgMXcoaBJcQLNduqUNHPDZMKDj |
| 12.10.2022 22:39:14 |
 |
2 314 BTC |
$ 44 643 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4sqxmvmpkvg5x6nsnmak5348jkxvzfpt9g9yuk |
To: 3Hpa9pvEQymxRUWZtXAQ8sviDhD3j1TpU7 |
| 12.10.2022 22:39:14 |
 |
413 BTC |
$ 7 962 661 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QvFMigmBxqCdc47vRSzPWwTL1VKFsz4Mo |
To: 3NZvDWo5bvHP1Uq5eacZLm4t5LEJwQWPFP |
| 12.10.2022 22:39:14 |
 |
637 BTC |
$ 12 294 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31hj3YDceuRHQ1YAtzChdFYUWhcAEMue2E |
To: bc1ql054yayz8fnvy845qxn9f9ksedzfxg7g3yh8hl |
| 12.10.2022 22:39:14 |
 |
2 677 BTC |
$ 51 645 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkhrs764kf36jy7a2gtnqfa3x5zuer3rsqu4mxw |
To: 3Dj1kaYF35ZinjHeovx7ijfTira3716CaP |
| 12.10.2022 22:39:14 |
 |
1 060 BTC |
$ 20 444 806 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B6D1bZQVenNVhbJ6NhdY859qk2R5FEjfP |
To: 32TkEFiR3rc2Ju8d1vLvR8bai6dEuksvje |
| 12.10.2022 22:39:14 |
 |
814 BTC |
$ 15 701 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy7v28k49sxfj0wm62636y60mg0x4vhhdp5ns9h |
To: 3Hgd4ysyoubbm2f7yn5ofAcykaoLmBAzLf |
| 12.10.2022 22:39:14 |
 |
1 133 BTC |
$ 21 851 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35yohvRjFqmCYSuVKfgWBY4Cz3cghsMfn9 |
To: bc1qptqdqersyfscq0jd8ucz7rdvjpn0zdqgkf2f40 |
| 12.10.2022 22:39:14 |
 |
4 770 BTC |
$ 92 027 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qysucjh36tze67qk6qrtpp5dpxk9s4xt6hehdh5 |
To: 39Ufbzg3G1v9KmbbgW3aLswXBMUgToRKuF |
| 12.10.2022 22:39:14 |
 |
576 BTC |
$ 11 118 260 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc |
To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 |
| 12.10.2022 22:06:35 |
 |
6 500 ETH |
$ 8 445 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 |
To: 8e04f56479cc74914cd40feb7dbcc6810dd8152b |
| 12.10.2022 22:01:59 |
 |
5 856 ETH |
$ 7 582 231 |
Gemini (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: 70af49c6d84b605b5c9a18490b5b826126bbf41c |
| 12.10.2022 21:58:59 |
 |
413 BTC |
$ 7 924 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrkq2svapxl5p55aqkrjfny0sv9uhxw4ku8sxv9 |
To: 3QvFMigmBxqCdc47vRSzPWwTL1VKFsz4Mo |
| 12.10.2022 21:53:47 |
 |
16 388 085 USDT |
$ 16 502 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 12.10.2022 21:53:47 |
 |
16 388 085 USDT |
$ 16 502 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 12.10.2022 21:52:09 |
 |
1 062 BTC |
$ 20 220 016 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5xj5km3nj73dh8645x93hnqtml7sep2e7aw967 |
To: 3B6D1bZQVenNVhbJ6NhdY859qk2R5FEjfP |
| 12.10.2022 21:52:09 |
 |
2 314 BTC |
$ 44 067 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LkkvMYZccVawWHKd9aYrQuqDXQqbAK9W9 |
To: bc1q4sqxmvmpkvg5x6nsnmak5348jkxvzfpt9g9yuk |
| 12.10.2022 21:52:09 |
 |
781 BTC |
$ 14 876 994 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C1GxFoqAvdCmVStKkwkB3JFDFPjmik3Bs |
To: 33FrPwyKVNL6X4gnjJYjPCMnrkGkcNJzmk |
| 12.10.2022 21:52:09 |
 |
819 BTC |
$ 15 593 813 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DXeuqr2tWxU5HuMjP7yddxioJKB5Wq9P9 |
To: bc1qy7v28k49sxfj0wm62636y60mg0x4vhhdp5ns9h |
| 12.10.2022 21:52:09 |
 |
542 BTC |
$ 10 319 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JJ1Fid71mZGAomGWJ4xgVq3aJP7JDiPby |
To: bc1q29yp89kp0pyg3mtaq2zq00vl48nmy05404lyh9 |
| 12.10.2022 21:52:09 |
 |
637 BTC |
$ 12 137 569 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qntucwa3080sd8tp22hf8uv6ku04aq93vklp98u |
To: 31hj3YDceuRHQ1YAtzChdFYUWhcAEMue2E |
| 12.10.2022 21:52:09 |
 |
413 BTC |
$ 7 860 168 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkrwwwt43htyppkv4zrcck6mxfn8kha67hsgm4c |
To: bc1qrkq2svapxl5p55aqkrjfny0sv9uhxw4ku8sxv9 |
| 12.10.2022 21:52:09 |
 |
1 224 BTC |
$ 23 298 958 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35HonmwcNRRLNCLWak8h16zDNLzQbYCvNZ |
To: bc1qwa06nu58clms6lpmgqn68vurunpgs679ndcjs2 |
| 12.10.2022 21:52:09 |
 |
598 BTC |
$ 11 394 977 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A4UfaiADG3DcqNHcUWFLbm4okpGK8g8t6 |
To: bc1qlxvuecpcw9d5ana4j4ve5za64t3z2yfzq5v47j |
| 12.10.2022 21:52:09 |
 |
489 BTC |
$ 9 304 056 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38mNQ8JmBmigf5VJ1HHmtFg3R4Yg6hSwaG |
To: 37fRfekgXz16hzHKHERKYh8czny5gNKTm3 |
| 12.10.2022 21:52:09 |
 |
2 192 BTC |
$ 41 738 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 364rb9pSqgPiQ7mmCJuBc8ie4PK1FVYDY8 |
To: 33gapmi1WAJ4qe3GkWUFPwyQSa86bk6RmL |
| 12.10.2022 21:52:09 |
 |
646 BTC |
$ 12 293 911 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33vstygc4JcysGCDBhQQd8qFMfnMAgUWXU |
To: bc1q83pjacgs9xl94w3af8cw9dlqqtjs35n3gw5y27 |
| 12.10.2022 21:52:09 |
 |
2 531 BTC |
$ 48 197 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4tnds4tfkxwnfkxug2k5zf8z7ugqstyjwzertt |
To: 36Bs4oynUzqFnYGfzMUM4pEz9ivn8qcECH |
| 12.10.2022 21:52:09 |
 |
2 677 BTC |
$ 50 979 030 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4f9zucg2tqg3l9lr54cc068yp2dqq6dkhkv4me |
To: bc1qkhrs764kf36jy7a2gtnqfa3x5zuer3rsqu4mxw |
| 12.10.2022 21:52:09 |
 |
1 133 BTC |
$ 21 569 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxvp6g3mhhpyrg95aylcdvftw77hyqlz3sk0rjf |
To: 35yohvRjFqmCYSuVKfgWBY4Cz3cghsMfn9 |
| 12.10.2022 21:52:09 |
 |
279 BTC |
$ 5 312 107 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.10.2022 21:52:09 |
 |
580 BTC |
$ 11 036 128 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw |
To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc |
| 12.10.2022 21:48:51 |
 |
12 208 000 XRP |
$ 5 977 895 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 12.10.2022 21:37:30 |
 |
489 BTC |
$ 9 383 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H5DkXbvCGdCnWAYU4CRH7JBYNmtV6rdxd |
To: 38mNQ8JmBmigf5VJ1HHmtFg3R4Yg6hSwaG |
| 12.10.2022 21:37:30 |
 |
413 BTC |
$ 7 927 096 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M8NTm1aAXbUo1DeEgKvEesNXFNAEvN2oS |
To: bc1qkrwwwt43htyppkv4zrcck6mxfn8kha67hsgm4c |
| 12.10.2022 21:37:30 |
 |
542 BTC |
$ 10 409 738 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38XTif6d9Z5isiMHVpSpBK9uLoWDYHkgbi |
To: 3JJ1Fid71mZGAomGWJ4xgVq3aJP7JDiPby |
| 12.10.2022 21:37:30 |
 |
598 BTC |
$ 11 492 555 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qr8a9d7l8h6v68mxy43mhpmpd3xjzx9kce7yexx |
To: 3A4UfaiADG3DcqNHcUWFLbm4okpGK8g8t6 |
| 12.10.2022 21:31:25 |
 |
1 062 BTC |
$ 20 247 888 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EYpDbuVdjAzw9LLunBUu26VoCMnHdds5b |
To: bc1q5xj5km3nj73dh8645x93hnqtml7sep2e7aw967 |