| 11.10.2022 02:43:11 |
 |
282 BTC |
$ 5 356 229 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 11.10.2022 02:43:11 |
 |
282 BTC |
$ 5 356 573 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 11.10.2022 02:43:11 |
 |
4 894 BTC |
$ 93 122 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32Em1YtqtbquqQXfsG1h9PtKUzvkhNzVhi |
To: 3MhkfCXVGK2bYj2ktQ42QNVPHXkrXoCnuL |
| 11.10.2022 02:43:11 |
 |
366 BTC |
$ 6 962 568 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtsnx08e8js43vcsacfe2jzfqg0844z6j3gwy98 |
To: 3JF4X5CxiEfMeWMPVYYFCAJDZf1h1E2nND |
| 11.10.2022 02:43:11 |
 |
366 BTC |
$ 6 962 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KgUg5hf2dxQYLjgpiPuGWj9VajC9eQidP |
To: bc1qtsnx08e8js43vcsacfe2jzfqg0844z6j3gwy98 |
| 11.10.2022 02:43:11 |
 |
842 BTC |
$ 16 018 238 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF |
To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx |
| 11.10.2022 02:45:01 |
 |
52 200 000 XRP |
$ 25 774 932 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 11.10.2022 02:44:35 |
 |
6 001 400 USDC |
$ 5 949 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 11.10.2022 02:37:35 |
 |
7 731 064 USDT |
$ 7 742 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3416cf6c708da44db2624d63ea0aaef7113527c6 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 11.10.2022 02:37:35 |
 |
7 740 220 USDT |
$ 7 751 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 |
| 11.10.2022 02:35:50 |
 |
30 000 000 XRP |
$ 14 863 698 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 11.10.2022 02:34:40 |
 |
20 000 000 XRP |
$ 9 889 916 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 11.10.2022 02:32:35 |
 |
39 966 ETH |
$ 50 971 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ff1da86e38ad9a1b440f745c8762551228ddbe86 |
To: 2752a4df0e5dd8ab0a8645de4668a94600f1b676 |
| 11.10.2022 02:17:59 |
 |
7 000 000 USDT |
$ 7 006 066 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 11.10.2022 02:17:59 |
 |
7 000 000 USDT |
$ 7 006 066 |
Kraken (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
| 11.10.2022 02:16:05 |
 |
709 BTC |
$ 13 451 361 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qaw222nz9cucx6qd4kc352m0vx2ffq2r9utlkvz |
To: 3C37w6868nVSQc3KUWxxCb4wdkFJdRUHWa |
| 11.10.2022 02:16:05 |
 |
553 BTC |
$ 10 493 161 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GkvcVMZSvkGCtkYvZHj4y315f7gRGP5Xh |
To: 3NDvUaK9GMWRvGd7JvoNvdWRvmyyv3mZgx |
| 11.10.2022 02:16:05 |
 |
739 BTC |
$ 14 013 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvsnnk3d9wvgxwvjzcj0nhpjem4axev36efqx8a |
To: bc1qlnpqd5wms6hms3r2gknm0vancwd3q33pwfach5 |
| 11.10.2022 02:16:05 |
 |
334 BTC |
$ 6 342 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EBdD8S4PpDm3kKB5x1XgYNuqomjbarokq |
To: 39H4GFwEFubJE81whg1ahNgZapafc3tJvd |
| 11.10.2022 02:16:05 |
 |
933 BTC |
$ 17 704 734 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EBfKPrZcW3zaEMHvFp1i3BwDm588485U6 |
To: 3CejskzNwxJEavqfhBygDKK4G3E4EkUL1i |
| 11.10.2022 02:16:05 |
 |
1 155 BTC |
$ 21 913 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q46padf6953hx4mdgdfufrq8qzd4pdtjs8hhf66 |
To: 33MCibMBprXUKSmpLzFgBwGmcxrdNTQreA |
| 11.10.2022 02:16:05 |
 |
803 BTC |
$ 15 241 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bf4V59UajryKudBwcU7i6xwBaFtBkpLsn |
To: 36mUR7D8Eeu8WDeYn2ZXM3MFnETFiyvsqe |
| 11.10.2022 02:16:05 |
 |
366 BTC |
$ 6 946 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxk45pg0zuycn9h3040wu6e7dknwsnx8jdx8l6d |
To: 3KgUg5hf2dxQYLjgpiPuGWj9VajC9eQidP |
| 11.10.2022 02:16:05 |
 |
1 446 BTC |
$ 27 430 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FdLCUjEPeFaNL1CRD4eW1T5n4rc2KogLE |
To: bc1qzx7emetvkz74f55vg2rd0nelfw45cymyqj2ym4 |
| 11.10.2022 02:16:05 |
 |
1 345 BTC |
$ 25 522 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjvnpv4k8dw8ne7dac3zeuxgfva5a4vwl9829jl |
To: 34tGBpuvjK7qN9P61pSaL7yUnaT8RKfSZe |
| 11.10.2022 02:16:05 |
 |
885 BTC |
$ 16 800 550 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MqwVTZ992dmcqeqgBqUyKYd75VxxbgYhj |
To: 34xWBAqc9kukVnix7n49J5aHDanVZuDaXs |
| 11.10.2022 02:07:16 |
 |
282 BTC |
$ 5 350 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 11.10.2022 02:07:16 |
 |
282 BTC |
$ 5 350 965 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 11.10.2022 02:07:16 |
 |
850 BTC |
$ 16 145 903 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy |
To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF |
| 11.10.2022 02:07:23 |
 |
5 999 984 USDC |
$ 5 952 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 11.10.2022 02:05:11 |
 |
6 000 000 USDC |
$ 5 989 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 11.10.2022 02:03:11 |
 |
6 999 984 USDC |
$ 7 044 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 11.10.2022 02:00:20 |
 |
282 BTC |
$ 5 432 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 11.10.2022 02:00:20 |
 |
281 BTC |
$ 5 421 428 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 |
To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w |
| 11.10.2022 01:59:59 |
 |
7 000 000 USDC |
$ 6 967 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 11.10.2022 01:57:44 |
 |
2 234 BTC |
$ 43 052 900 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H2bnPdbmbHfGGKH7vhq4Zeaf1KqmCmpdn |
To: 3Hu6K1gjp6CcLX7ufkraeKPUwrqhnX82xe |
| 11.10.2022 01:57:44 |
 |
2 421 BTC |
$ 46 660 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt6hkkrpdfl9kd9t0c5f52t5kjpp8p5ru3et00m |
To: bc1qzzk24zfspsc44mhwjdnd63kj5umkpnvu54ng25 |
| 11.10.2022 01:57:44 |
 |
284 BTC |
$ 5 465 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 11.10.2022 01:57:44 |
 |
2 762 BTC |
$ 53 232 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsahqrad0q8flxqhq0y3jv8lt6pmp3fvveutx0w |
To: bc1quvf2ujrv94mg6vc4rljpda4zmvv497v2w9d82e |
| 11.10.2022 01:57:44 |
 |
1 446 BTC |
$ 27 865 144 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qa669433kgj2nmt9atyffalmnc9xwnap7e2mmqd |
To: 3FdLCUjEPeFaNL1CRD4eW1T5n4rc2KogLE |
| 11.10.2022 01:57:44 |
 |
850 BTC |
$ 16 374 837 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ |
To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy |
| 11.10.2022 01:51:35 |
 |
713 BTC |
$ 13 730 679 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfhcs3kwllfrxhxfzv26604xyv3fnln96rt920u |
To: bc1qaw222nz9cucx6qd4kc352m0vx2ffq2r9utlkvz |
| 11.10.2022 01:51:35 |
 |
366 BTC |
$ 7 049 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AVcQ3izGtzRvaqhbVtJ2qp47VcmkqQTXC |
To: bc1qxk45pg0zuycn9h3040wu6e7dknwsnx8jdx8l6d |
| 11.10.2022 01:51:35 |
 |
581 BTC |
$ 11 177 246 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf953k9mnfg68vepk5w32jrkyhddxepmhs65fsw |
To: 3GkvcVMZSvkGCtkYvZHj4y315f7gRGP5Xh |
| 11.10.2022 01:51:35 |
 |
885 BTC |
$ 17 048 052 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjxpwrm83p34h3rrz740u3fsaaqv8vxlrazdka8 |
To: 3MqwVTZ992dmcqeqgBqUyKYd75VxxbgYhj |
| 11.10.2022 01:51:35 |
 |
334 BTC |
$ 6 436 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P1Uh4cusbqLURkqp9utHfasDFZ8fkxcoZ |
To: 3EBdD8S4PpDm3kKB5x1XgYNuqomjbarokq |
| 11.10.2022 01:51:35 |
 |
1 155 BTC |
$ 22 236 578 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34MGjEms6w4Wta3sRJu4K1ESDaLy6dqs68 |
To: bc1q46padf6953hx4mdgdfufrq8qzd4pdtjs8hhf66 |
| 11.10.2022 01:51:35 |
 |
803 BTC |
$ 15 466 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LsirTfo8e8wibwYg75CC5kU4aQWHrWapm |
To: 3Bf4V59UajryKudBwcU7i6xwBaFtBkpLsn |
| 11.10.2022 01:51:35 |
 |
1 345 BTC |
$ 25 901 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AjKUqR2BdMUMiJMZYjmGvh6y83G7KqdwG |
To: bc1qjvnpv4k8dw8ne7dac3zeuxgfva5a4vwl9829jl |
| 11.10.2022 01:51:35 |
 |
934 BTC |
$ 17 984 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BM5QDGxM1oPPJZbYxpqxV6ZFsypWS55nA |
To: 3EBfKPrZcW3zaEMHvFp1i3BwDm588485U6 |