| 10.10.2022 17:53:12 |
 |
328 BTC |
$ 6 337 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35QkQjtcnZZ3Rs6iSZMFk58JUfWuodGytT |
To: 39iH1gGNQCUcp3AcTu1zUuy6iDjitqBTUe |
| 10.10.2022 17:53:12 |
 |
411 BTC |
$ 7 954 444 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quey2ymyzxz0r7zhyec3pddm3s86a2ccht4wvmc |
To: 376rsk2zCH1JHF8gEt6FzxFuDAGzU5HFAy |
| 10.10.2022 17:52:27 |
 |
7 027 250 USDT |
$ 7 089 673 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 10.10.2022 17:50:00 |
 |
25 000 000 XRP |
$ 12 986 237 |
bitstamp (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:49:41 |
 |
45 000 000 XRP |
$ 23 533 432 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 10.10.2022 17:45:35 |
 |
832 BTC |
$ 15 967 314 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JN35xhWrzLJx4C9rp4miShA8bEjjQSzuM |
To: 33HFPwsUrcNqxm1XDB6MwUCZYGT5C5exVX |
| 10.10.2022 17:45:35 |
 |
886 BTC |
$ 17 001 404 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcqr99ehrfak6qnc9fpf4vqyhgp5sefsn4383vd |
To: 3A6uWDzidCt5ReMvKkXMQ2UtqcfK2S4bSK |
| 10.10.2022 17:44:42 |
 |
9 897 319 XRP |
$ 5 145 631 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:43:26 |
 |
760 BTC |
$ 14 684 294 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxje76npm439wrgd53kldnp38ce876esn3hk3qx |
To: bc1qe49zxaatp0w4szfgkllzghjagz5aqsssj7z3e6 |
| 10.10.2022 17:43:26 |
 |
328 BTC |
$ 6 335 928 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Bjfk4y8KohVJDcmPhhBYb8uTkbgM8SLD2 |
To: 35QkQjtcnZZ3Rs6iSZMFk58JUfWuodGytT |
| 10.10.2022 17:43:26 |
 |
476 BTC |
$ 9 190 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DsbF1PeYMo5fXXtxyTjmhskL8317EDCET |
To: 3GPxVBC3rXWbAVXPsETE9KxJ3rp25Me4Gt |
| 10.10.2022 17:43:26 |
 |
643 BTC |
$ 12 431 940 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FARB5ZfNwvc5pY8q1J1GPwajGZ9QuVx64 |
To: bc1qsc6whqt5spswhrqkearyzs6w2fyaw8sedq7xsj |
| 10.10.2022 17:43:26 |
 |
411 BTC |
$ 7 952 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzccd7sfm4fngz5tuwyngg2hmeen9vna0nq5xn2 |
To: bc1quey2ymyzxz0r7zhyec3pddm3s86a2ccht4wvmc |
| 10.10.2022 17:43:26 |
 |
1 002 BTC |
$ 19 355 978 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 |
To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r |
| 10.10.2022 17:42:51 |
 |
9 688 704 XRP |
$ 5 028 346 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:42:32 |
 |
100 000 000 XRP |
$ 51 958 684 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 10.10.2022 17:40:22 |
 |
62 813 216 XRP |
$ 32 613 260 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 10.10.2022 17:39:31 |
 |
9 788 950 XRP |
$ 5 117 461 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:38:51 |
 |
9 663 254 XRP |
$ 5 051 750 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:33:12 |
 |
9 745 482 XRP |
$ 5 049 970 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:33:12 |
 |
9 665 487 XRP |
$ 5 008 517 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:32:30 |
 |
9 832 680 XRP |
$ 5 084 124 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:32:20 |
 |
9 885 487 XRP |
$ 5 111 428 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:30:00 |
 |
5 000 000 USDT |
$ 5 030 299 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC |
To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR |
| 10.10.2022 17:26:41 |
 |
30 000 000 XRP |
$ 15 471 992 |
bitstamp (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 10.10.2022 17:23:38 |
 |
400 BTC |
$ 7 711 599 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3668Tx4ytgfn9Y8WiwQ25qURVhjjGEY2zv |
To: 3EbwGKshK6z9PkuxAgPQH8EGw5rRfm8Syi |
| 10.10.2022 17:23:38 |
 |
328 BTC |
$ 6 322 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HQ4dFjQn5ZRjD27ziuNSXFC2SqCxJVQ5a |
To: bc1qz03rt3jwhxczn8fuf59afh3dss3uhje9uqx6ze |
| 10.10.2022 17:23:38 |
 |
476 BTC |
$ 9 169 273 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38hgLdzLB2Uxt7yY8dJrEDeodAfEzHEXYM |
To: 3JWutVd5zr1WQwiFwYfXRrGGCXXjAxzFhd |
| 10.10.2022 17:23:38 |
 |
412 BTC |
$ 7 933 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33g43t8DexjwVJbFib4FJzYkqJ9eokcoaD |
To: 37Vx54DrzJDR8arZa3DH8Ds9iu1ufoCpBn |
| 10.10.2022 17:23:38 |
 |
1 006 BTC |
$ 19 400 744 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv |
To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 |
| 10.10.2022 17:18:43 |
 |
3 277 BTC |
$ 62 967 650 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D5xtRm8TW7G6xHyNb8KgRaMddw7Qrstns |
To: 36f5QYndiDq9PYSpR7tBp1udfWGZrTATU3 |
| 10.10.2022 17:18:43 |
 |
4 938 BTC |
$ 94 881 624 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q7ro1m5sKQMDqQCNwEevBrxCtxzBcinuq |
To: 3LyLh86JjVghbKvBShX9GcbSpyfXf5mwpd |
| 10.10.2022 17:18:21 |
 |
7 000 000 USDT |
$ 7 030 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg |
To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T |
| 10.10.2022 17:15:37 |
 |
760 BTC |
$ 14 587 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql4scs0zx83uys3xyty07c87exugg0mfs34ve24 |
To: 3LA1tekF7supDY9fqwcJUVdKPKMGpTU2fn |
| 10.10.2022 17:15:37 |
 |
1 348 BTC |
$ 25 888 572 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JknPgxAJWrCtyA53vnKsixV3QfhLyLUkU |
To: bc1qjjhhdmnjya80u8glcm4wk6p8hwmj7rcxxtmuew |
| 10.10.2022 17:15:37 |
 |
3 036 BTC |
$ 58 277 430 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KxfuA5NiokuDW3LrohN8bETV8neb8S8tu |
To: 3KSHEdTXUbNuw7uCfmUdH7BHBgah11PuY7 |
| 10.10.2022 17:15:37 |
 |
886 BTC |
$ 17 004 766 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KhEVP8EDP1effs27hAszo9TeD6aznGJD6 |
To: bc1qmuzhhj37qydpycnh2mu8xmq4yyk6rteudkkpq6 |
| 10.10.2022 17:15:37 |
 |
964 BTC |
$ 18 502 862 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QkLP8Fo8CciC43B2AyYXjnMTqdSbXB2uB |
To: 38QTJroSGi8DJVDMMG6NkhHPdpM9EJqptL |
| 10.10.2022 17:15:37 |
 |
643 BTC |
$ 12 350 218 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3rqpgvnvzepe398j8hwlcjh59npmlg822mz3u5 |
To: 3PkRc3pnNt6NPjBvapthcWbdgMV6zRTL6w |
| 10.10.2022 17:15:37 |
 |
939 BTC |
$ 18 029 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GTZYi4LoJh2CHDwK71nS4cVYviKJ33En9 |
To: bc1qg2s2whysehhzqu9kdqfq9l3cm8xhmqwlzd0sf6 |
| 10.10.2022 17:15:37 |
 |
2 236 BTC |
$ 42 919 740 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32wKmaTpimTEkTXa5DN1UmSJm9DueoXfok |
To: 37voyFMRYAHrcJwwRLHFwmBnAFPyswhsMZ |
| 10.10.2022 17:15:37 |
 |
2 421 BTC |
$ 46 485 390 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhvxww5ap5qutdlwf7l2hy5nkl6xpm8ujxl24lw |
To: 3CcPsxiSVPBcni18hPKYoHdCWn6ZnU52Gp |
| 10.10.2022 17:15:37 |
 |
412 BTC |
$ 7 901 308 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy285pha03u9k8dzpe2rpf8knwfkzdszhs6qamt |
To: 33g43t8DexjwVJbFib4FJzYkqJ9eokcoaD |
| 10.10.2022 17:15:37 |
 |
832 BTC |
$ 15 970 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BMXdFsKoF79Es5HJWu5BNjgauYi2CgqDi |
To: 35Ti4ovrRv1rk5MKmCJbZ1epSMHqPS3bmp |
| 10.10.2022 17:15:37 |
 |
1 519 BTC |
$ 29 162 706 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Fn9MBLGK1bfwgoQP4WonHzbw4YAnS753t |
To: 3MqgvR8sdbhN96W5cJ1RM1fQtfDuxEt2LY |
| 10.10.2022 17:15:37 |
 |
1 214 BTC |
$ 23 306 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EUhUSYWjycg5Tm9btLuRg5xA963nYEoeq |
To: 3Q6aaFWRFhUMWdZApva4rsQLyEpMPSVuZM |
| 10.10.2022 17:15:37 |
 |
476 BTC |
$ 9 130 768 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qumtgugvamd2t35uhmdwq74mf24r26l8ahtrl7g |
To: 38hgLdzLB2Uxt7yY8dJrEDeodAfEzHEXYM |
| 10.10.2022 17:15:37 |
 |
2 765 BTC |
$ 53 084 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32ZJEdMbsoADrYCgyoS7T3sk4ypJ3BTFWG |
To: 32vPY4Xtm25LgaUEd4ZraPoMBuYmz8XEpT |
| 10.10.2022 17:15:37 |
 |
328 BTC |
$ 6 305 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxwlh8nrqt30q796fqd2sp3paa5he05vtmpe662 |
To: 3HQ4dFjQn5ZRjD27ziuNSXFC2SqCxJVQ5a |
| 10.10.2022 17:15:37 |
 |
1 017 BTC |
$ 19 528 726 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo |
To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv |