| 12.10.2022 18:17:20 |
 |
651 BTC |
$ 12 426 216 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Lu74RDwx8mdtzR38mb2U34zFdFyGJK8v4 |
To: 3FkYxGKivyk3Wd3NwLrdzeShJNe3hd8VrE |
| 12.10.2022 18:17:20 |
 |
2 533 BTC |
$ 48 352 776 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FoXS67viMdSzYbseoo2TXnHfec3wtnVL1 |
To: bc1qyg9c6pnj7aatjup4dnlqyz2wd3u2ev2z8sm2kr |
| 12.10.2022 18:17:20 |
 |
2 533 BTC |
$ 48 352 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0aec7luhmjrlyzjgs3ktf83hf2e7cvkxl0vlv0 |
To: 3FoXS67viMdSzYbseoo2TXnHfec3wtnVL1 |
| 12.10.2022 18:17:20 |
 |
2 533 BTC |
$ 48 352 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E236DHkpsfjy3NVS2hZaA6uBK8BAHgaEF |
To: bc1q0aec7luhmjrlyzjgs3ktf83hf2e7cvkxl0vlv0 |
| 12.10.2022 18:17:20 |
 |
599 BTC |
$ 11 429 733 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HGKnDcj3X1zsNheXpAAHH6SQDEFWgc34K |
To: 366STCdi4gESon8HBX7hbVn6LkhZF7BERB |
| 12.10.2022 18:17:20 |
 |
4 770 BTC |
$ 91 065 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EB1GYW7fwUYKEVkRAqZAhAfm4MWQVkPq7 |
To: 3NSjmkw89VqashcBoXZe8UDniXARmuegrf |
| 12.10.2022 18:17:20 |
 |
4 770 BTC |
$ 91 067 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MTAfM4zN937voLHLEH5zJuDXVgcnJ24dR |
To: 3EB1GYW7fwUYKEVkRAqZAhAfm4MWQVkPq7 |
| 12.10.2022 18:17:20 |
 |
4 770 BTC |
$ 91 067 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LKt5g53cKjBjVz5qDUEYD7J7F3B2wAyiW |
To: 3MTAfM4zN937voLHLEH5zJuDXVgcnJ24dR |
| 12.10.2022 18:17:20 |
 |
787 BTC |
$ 15 016 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8nd0j3u3lc3p9a7mu7awljfrfpqggskkumpv2k |
To: 3FShJpDkxsttQD3oUCAtT5ATuAmBtQQQvm |
| 12.10.2022 18:17:20 |
 |
787 BTC |
$ 15 016 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34315fQ9aA6Cc75WjzqSjsp87AMKxQCE3P |
To: bc1q8nd0j3u3lc3p9a7mu7awljfrfpqggskkumpv2k |
| 12.10.2022 18:17:20 |
 |
489 BTC |
$ 9 344 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HABmESp3YtAbYhpkJekDk3bzfW5RjQaH4 |
To: 3LRgo66146ZzYfhFNSW9TvxBbA5jy2xFAV |
| 12.10.2022 18:17:20 |
 |
490 BTC |
$ 9 344 789 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtmczldu9va5cg9k3je8w7n04qtans2dyswu3qg |
To: 3HABmESp3YtAbYhpkJekDk3bzfW5RjQaH4 |
| 12.10.2022 18:17:20 |
 |
1 062 BTC |
$ 20 282 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Ev9YV9LagjZQr4om8KWeqnxzwA9qSQNxh |
To: 3NQUjmg4S8H3G6pKjoUPiyDHakmyvB51Th |
| 12.10.2022 18:17:20 |
 |
1 062 BTC |
$ 20 282 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CLkKDdvp2Np2Qth8w1AvpdxFec4mzc3Ch |
To: 3Ev9YV9LagjZQr4om8KWeqnxzwA9qSQNxh |
| 12.10.2022 18:17:20 |
 |
1 062 BTC |
$ 20 282 434 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PBcyGuwhpxqvDRU7zrhC9dtkeiuGfKCRs |
To: 3CLkKDdvp2Np2Qth8w1AvpdxFec4mzc3Ch |
| 12.10.2022 18:17:20 |
 |
2 677 BTC |
$ 51 108 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgvrke0h4apttg8r3udxfa9977j4696xqfjvar2 |
To: 3PgGYKxsHdykT1jQUYHP5cGAT4Ad7H6vRv |
| 12.10.2022 18:15:10 |
 |
12 208 000 XRP |
$ 5 991 898 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 12.10.2022 18:00:24 |
 |
58 667 850 USDT |
$ 59 023 188 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 12.10.2022 17:56:23 |
 |
9 368 013 BUSD |
$ 9 368 013 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
| 12.10.2022 17:56:23 |
 |
13 186 219 BUSD |
$ 13 186 219 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 286af5cf60ae834199949bbc815485f07cc9c644 |
| 12.10.2022 17:54:59 |
 |
345 107 140 BUSD |
$ 345 107 140 |
Binance (exchange)
|
unknown (unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 12.10.2022 17:46:54 |
 |
7 379 998 USDT |
$ 7 354 443 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 12.10.2022 17:44:20 |
 |
819 BTC |
$ 15 653 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3KXMsv6MSFEdHMiy9MaUa5LW4MtdfZMX7p |
| 12.10.2022 17:44:20 |
 |
552 BTC |
$ 10 554 895 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EuEe2hS7BDDCAugBaXgESpgENHoPErkAx |
To: bc1qgpc538ahysu8fuxrf0nasxqm7ruw404zm8y8rf |
| 12.10.2022 17:44:20 |
 |
490 BTC |
$ 9 353 834 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ANaiVAhKrUkKghru4Wf3PSfndCRTcfddQ |
To: bc1qtmczldu9va5cg9k3je8w7n04qtans2dyswu3qg |
| 12.10.2022 17:44:20 |
 |
646 BTC |
$ 12 352 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37gKUzMwPChgp2fnviR6TksLGjAdukuouC |
To: 3DmHtAzQnszjQwj8YYGorE124SWUtxXHgF |
| 12.10.2022 17:44:20 |
 |
414 BTC |
$ 7 908 753 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DKei9SF4NSXyQggVwS7vQ9cDUu1vFX46t |
To: 3FUNsmSyFhWLgouSbp2B3Zhuc8ALxUG1qq |
| 12.10.2022 17:44:20 |
 |
651 BTC |
$ 12 440 989 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3L1Y8Tk956piQ7FaUNyi5R9R3e5ZVcwMWu |
To: 3Lu74RDwx8mdtzR38mb2U34zFdFyGJK8v4 |
| 12.10.2022 17:44:20 |
 |
599 BTC |
$ 11 440 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35wF97bvfSm8wwqU6HaUEZSyp7giKw2nuo |
To: 3HGKnDcj3X1zsNheXpAAHH6SQDEFWgc34K |
| 12.10.2022 17:44:20 |
 |
325 BTC |
$ 6 210 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk |
To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
| 12.10.2022 17:44:20 |
 |
601 BTC |
$ 11 485 157 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J |
To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk |
| 12.10.2022 17:44:47 |
 |
9 999 997 USDT |
$ 10 095 930 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: b60c61dbb7456f024f9338c739b02be68e3f545c |
| 12.10.2022 17:44:30 |
 |
30 000 000 USDT |
$ 30 287 800 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 12.10.2022 17:42:36 |
 |
4 999 999 USDT |
$ 5 031 655 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
To: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 |
| 12.10.2022 17:36:57 |
 |
7 224 000 USDT |
$ 7 181 969 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG |
To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM |
| 12.10.2022 17:36:51 |
 |
70 000 000 XRP |
$ 34 634 340 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 12.10.2022 17:35:28 |
 |
2 193 BTC |
$ 42 001 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FcTzx3xR6eqDzg2H96EKnZroomL224LYE |
To: 3FGzQyp4sdh5U9ses2w5uVGD9bjfBTg8Gt |
| 12.10.2022 17:35:28 |
 |
414 BTC |
$ 7 928 055 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Coc5u7RTSZiwWQNvLksuCzic2LkQ3kH7R |
To: 3DKei9SF4NSXyQggVwS7vQ9cDUu1vFX46t |
| 12.10.2022 17:35:28 |
 |
490 BTC |
$ 9 376 521 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q30gs2p2l7vjhc58h6fpq7drnlez7cjhstrpllp |
To: 3ANaiVAhKrUkKghru4Wf3PSfndCRTcfddQ |
| 12.10.2022 17:35:28 |
 |
651 BTC |
$ 12 471 195 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38zoTqwkDbCZdXz7sauvorGZP8LwVovfP6 |
To: 3L1Y8Tk956piQ7FaUNyi5R9R3e5ZVcwMWu |
| 12.10.2022 17:35:28 |
 |
2 533 BTC |
$ 48 517 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GBaaTsuXWNwT23vy3X7XkArtc3uQqVU3S |
To: 3E236DHkpsfjy3NVS2hZaA6uBK8BAHgaEF |
| 12.10.2022 17:35:28 |
 |
3 191 BTC |
$ 61 127 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6g2dyqk4fccc3dnft7n6sn67r0jnfpwhk3ytd3 |
To: 35jRHXbeYpBo7ezJ9vsgdruGjF9K8BS7en |
| 12.10.2022 17:35:28 |
 |
599 BTC |
$ 11 468 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qds28j4e4jsk8jrkl9c5l432u23jm8q8zpv95uy |
To: 35wF97bvfSm8wwqU6HaUEZSyp7giKw2nuo |
| 12.10.2022 17:35:28 |
 |
2 316 BTC |
$ 44 370 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38UGYk5Q7iPpWYbuShvXntaBt3tmR56HoG |
To: 3LdMjSzFZGiHaqmZ381sVzW3UnGqSf33NX |
| 12.10.2022 17:35:28 |
 |
4 770 BTC |
$ 91 375 830 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PJPaURmsgUasaGwhFFM5Qxq1Y2vKoEunD |
To: 3LKt5g53cKjBjVz5qDUEYD7J7F3B2wAyiW |
| 12.10.2022 17:35:28 |
 |
1 062 BTC |
$ 20 351 178 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9xmgcyyvzmrm3uqcvvh3w3zenxrhqqmdd8qgch |
To: 3PBcyGuwhpxqvDRU7zrhC9dtkeiuGfKCRs |
| 12.10.2022 17:35:28 |
 |
1 253 BTC |
$ 24 007 162 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrtkdgrerdsvzmxmj5xg0hyuzsxhsnaj4xdf24p |
To: bc1qzjpapzg60nqkmak8g9gqwafr2jy2488ele3wvl |
| 12.10.2022 17:35:28 |
 |
1 134 BTC |
$ 21 712 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BpFMkZGNWg7EDxsdFNZCMhiH3SKruP1C4 |
To: bc1qg6h6w326vmqnfxk3gc3x7artz9nuvyf25daww7 |
| 12.10.2022 17:35:28 |
 |
280 BTC |
$ 5 367 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 12.10.2022 17:35:28 |
 |
280 BTC |
$ 5 367 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |