| 10.10.2022 09:24:44 |
 |
350 BTC |
$ 6 826 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KRrVVUxt9KyevpVAJdSSM8oBdsw7agfMX |
To: 365FhnpkU5pZCBmnbchH9YZpe3K6kaaYXS |
| 10.10.2022 09:24:44 |
 |
871 BTC |
$ 16 981 902 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5jj8mxdjy2dp460fxesfsz6wae3jgtkjets4wu |
To: bc1qmjn5yp54ra52z74hx6efw3y628sweg7x3t9vc5 |
| 10.10.2022 09:24:44 |
 |
447 BTC |
$ 8 714 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpq9pwscspzy0lsphfdxf8n537u6hnc5hrpwmfj |
To: bc1qw55m6snslkejaas5k62ehukm8myva4lhjtwm9l |
| 10.10.2022 09:24:44 |
 |
808 BTC |
$ 15 768 204 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ACAmkVzKLCKiqC1xBTP4jZ5TykRxX28Wq |
To: 3NXm4ihULKuDTp4CnPiwPxmMfhgafDNSf2 |
| 10.10.2022 09:24:44 |
 |
495 BTC |
$ 9 645 459 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkqw8rrynnwnr46xygj0x4xztjlceveed2hml04 |
To: 3M9DYJ3BNzR5j1aNts6ksCqW1xzLwuAS8i |
| 10.10.2022 09:24:44 |
 |
450 BTC |
$ 8 776 449 |
unknown (unknown)
|
FTX (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 33daYp4Cm4JjWX8mtB8qEHj8mBuiEbkaEh |
| 10.10.2022 09:12:11 |
 |
1 171 BTC |
$ 22 583 192 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m |
To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo |
| 10.10.2022 09:04:24 |
 |
7 012 707 USDT |
$ 7 056 617 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 10.10.2022 08:59:26 |
 |
1 175 BTC |
$ 22 668 456 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo |
To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m |
| 10.10.2022 08:53:25 |
 |
479 BTC |
$ 9 254 474 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35fiDDanoXXwJjhjxTFs8NwGmibWKsQihp |
To: bc1qfqqlqmg00zyznfl468zlte4xfkerh83qh7np7z |
| 10.10.2022 08:52:22 |
 |
350 BTC |
$ 6 814 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38CpaPqCpbeTaaiTwjtB9dwdSEaih9oUQg |
To: 3KRrVVUxt9KyevpVAJdSSM8oBdsw7agfMX |
| 10.10.2022 08:52:22 |
 |
447 BTC |
$ 8 699 567 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6exv5zncsw6dv8zlka52ryzqekpze3n2ckj69v |
To: bc1qpq9pwscspzy0lsphfdxf8n537u6hnc5hrpwmfj |
| 10.10.2022 08:50:21 |
 |
6 000 000 USDT |
$ 6 022 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM |
To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu |
| 10.10.2022 08:50:02 |
 |
10 000 000 XRP |
$ 5 306 528 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 10.10.2022 08:40:57 |
 |
893 BTC |
$ 17 199 384 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtunmss9eef99hpwe6erck877hppcyy54kkuduj |
To: 3BkrrP8BUWnLjNE2EkypPibJ9xJBRwd7ZB |
| 10.10.2022 08:40:57 |
 |
961 BTC |
$ 18 504 842 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8qvfg70uxy0k8aphnxkkzeh0wcj8u8jnh22ayz |
To: bc1qxtqnzx7lwhglqk65c4w65fndk4rdvcrjn97cf8 |
| 10.10.2022 08:40:57 |
 |
1 175 BTC |
$ 22 624 762 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe |
To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo |
| 10.10.2022 08:40:47 |
 |
46 516 360 USDT |
$ 46 672 668 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 9696f59e4d72e237be84ffd425dcad154bf96976 |
| 10.10.2022 08:40:24 |
 |
59 119 070 USDT |
$ 59 317 732 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 10.10.2022 08:40:21 |
 |
34 010 268 XRP |
$ 17 994 838 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
| 10.10.2022 08:36:58 |
 |
871 BTC |
$ 16 992 240 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EpFhVC8G4KWsuCmLp7G2KFW2kzGSw29dF |
To: bc1q5jj8mxdjy2dp460fxesfsz6wae3jgtkjets4wu |
| 10.10.2022 08:36:58 |
 |
447 BTC |
$ 8 726 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JTNQyPkm8SjbzJoHrHv24GvwJjz1Fz2MD |
To: bc1q6exv5zncsw6dv8zlka52ryzqekpze3n2ckj69v |
| 10.10.2022 08:36:58 |
 |
525 BTC |
$ 10 241 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DLjqfi5oqZrGhWvYrqsEtBama8WxmQMnJ |
To: bc1qkqw8rrynnwnr46xygj0x4xztjlceveed2hml04 |
| 10.10.2022 08:36:58 |
 |
808 BTC |
$ 15 777 739 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37JYd3YFeLfdCqsFADfuWMCJygvU2sn9BF |
To: 3ACAmkVzKLCKiqC1xBTP4jZ5TykRxX28Wq |
| 10.10.2022 08:36:58 |
 |
479 BTC |
$ 9 352 602 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqznnmt35v0fnpznjjp3mgdlulxmuvmmyrmkxmn |
To: 35fiDDanoXXwJjhjxTFs8NwGmibWKsQihp |
| 10.10.2022 08:36:58 |
 |
350 BTC |
$ 6 830 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JvMjqqavG76Tnha5XUsfrjBQhyZCJr64q |
To: 38CpaPqCpbeTaaiTwjtB9dwdSEaih9oUQg |
| 10.10.2022 08:25:59 |
 |
10 000 001 USDT |
$ 9 986 958 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 |
| 10.10.2022 08:21:50 |
 |
10 542 552 XRP |
$ 5 611 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 10.10.2022 08:21:20 |
 |
10 542 552 XRP |
$ 5 583 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 10.10.2022 08:17:08 |
 |
352 BTC |
$ 6 849 693 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GT3Pqwok1yJ389HR7FgokkZ8vgUSRvca2 |
To: 3JvMjqqavG76Tnha5XUsfrjBQhyZCJr64q |
| 10.10.2022 08:17:08 |
 |
447 BTC |
$ 8 701 382 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EZDXVyUm9TiESqzWiDwdaVoHwQ6yeey5s |
To: 3JTNQyPkm8SjbzJoHrHv24GvwJjz1Fz2MD |
| 10.10.2022 08:17:08 |
 |
1 175 BTC |
$ 22 860 200 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 |
To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe |
| 10.10.2022 08:13:11 |
 |
18 000 000 XRP |
$ 9 527 010 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 10.10.2022 08:00:54 |
 |
447 BTC |
$ 8 592 893 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql9d55ezclcwzc56mwdgsva2y9u3yk5cmjntuz3 |
To: 3EZDXVyUm9TiESqzWiDwdaVoHwQ6yeey5s |
| 10.10.2022 08:00:54 |
 |
353 BTC |
$ 6 783 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3D5tXqywrrEKgcjG9dRXrYPCK4mbcepQc1 |
To: 3GT3Pqwok1yJ389HR7FgokkZ8vgUSRvca2 |
| 10.10.2022 08:00:54 |
 |
1 175 BTC |
$ 22 576 154 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 |
| 10.10.2022 07:53:04 |
 |
353 BTC |
$ 6 801 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MkoEcHT8pLpQxHSVHCTx97C57j6FPbHgn |
To: 3D5tXqywrrEKgcjG9dRXrYPCK4mbcepQc1 |
| 10.10.2022 07:48:08 |
 |
1 175 BTC |
$ 22 784 198 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg |
To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 |
| 10.10.2022 07:32:02 |
 |
479 BTC |
$ 9 327 963 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A9AA4YHDnXSAFEHGMuxaCw61yEmU3opTA |
To: bc1qqznnmt35v0fnpznjjp3mgdlulxmuvmmyrmkxmn |
| 10.10.2022 07:32:02 |
 |
353 BTC |
$ 6 871 805 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8s4lefyj5tfd6dnuq3y3pf5g4f0nlkldwzqyce |
To: 3MkoEcHT8pLpQxHSVHCTx97C57j6FPbHgn |
| 10.10.2022 07:32:02 |
 |
525 BTC |
$ 10 214 125 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37J7fSQSh63AKCaYWMXzTYd9SKR3w4ou9W |
To: 3DLjqfi5oqZrGhWvYrqsEtBama8WxmQMnJ |
| 10.10.2022 07:32:02 |
 |
447 BTC |
$ 8 704 497 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ATiCU5fuDwbZwcRtUy7R9HWfWWzVJjaTG |
To: bc1ql9d55ezclcwzc56mwdgsva2y9u3yk5cmjntuz3 |
| 10.10.2022 07:32:02 |
 |
1 180 BTC |
$ 22 971 084 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy |
To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg |
| 10.10.2022 07:10:29 |
 |
961 BTC |
$ 18 852 442 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsu7e7dn0z82avhs62n6f6uzpmj47gac663lrvk |
To: bc1q8qvfg70uxy0k8aphnxkkzeh0wcj8u8jnh22ayz |
| 10.10.2022 07:10:29 |
 |
809 BTC |
$ 15 864 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HXvmRd34nX3LgbQgPzdmKrgFEjVHHUwTt |
To: 37JYd3YFeLfdCqsFADfuWMCJygvU2sn9BF |
| 10.10.2022 07:10:29 |
 |
894 BTC |
$ 17 542 048 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh7x3zh5ngy0wfsh8hnwdew2wpxqz3hkur3xy0e |
To: bc1qtunmss9eef99hpwe6erck877hppcyy54kkuduj |
| 10.10.2022 07:10:29 |
 |
871 BTC |
$ 17 084 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34vBLtfSdEEPJtccwgwNUPjVGyCdknYHct |
To: 3EpFhVC8G4KWsuCmLp7G2KFW2kzGSw29dF |
| 10.10.2022 07:10:29 |
 |
479 BTC |
$ 9 403 946 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QK57xsTm4VoA5HXxT4gFBeZTidEngdynB |
To: 3A9AA4YHDnXSAFEHGMuxaCw61yEmU3opTA |
| 10.10.2022 07:10:29 |
 |
525 BTC |
$ 10 309 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DnVKa7CMfxu3rWtTN95b651cYm9wZo8gG |
To: 37J7fSQSh63AKCaYWMXzTYd9SKR3w4ou9W |
| 10.10.2022 07:10:29 |
 |
373 BTC |
$ 7 319 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Die83XG6pnZ3VDjKLyK9EofdMTH8hLfhN |
To: bc1q8s4lefyj5tfd6dnuq3y3pf5g4f0nlkldwzqyce |