| 09.10.2022 15:30:22 |
 |
1 366 BTC |
$ 26 497 396 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F |
To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF |
| 09.10.2022 15:26:03 |
 |
5 694 831 USDT |
$ 5 704 410 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 09.10.2022 15:24:39 |
 |
298 BTC |
$ 5 822 957 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.10.2022 15:24:39 |
 |
363 BTC |
$ 7 098 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Uy3Tz8LUcSa8kLRBt5H7wyyXR4xyvG4V |
To: bc1q4r8xjzae2exess8n9057g4q6nankgp42lf23sn |
| 09.10.2022 15:24:39 |
 |
470 BTC |
$ 9 197 237 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37STChVg7HeZDrDY1WLCAjjruquUzehnod |
To: 37qRReuNMyrYWeWeCymHVPYWa5Md9qXAU6 |
| 09.10.2022 15:24:39 |
 |
1 051 BTC |
$ 20 546 454 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvlsnsqpd909xd0jdd5qpynw3w7tvg96786jmpc |
To: 3PK6dGXkAd2k5YAtif6s76e2HcUmHwA8Wd |
| 09.10.2022 15:15:52 |
 |
558 BTC |
$ 10 823 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PmGgAoyQstwLvqG5J6YYNR4LLBkmkQafE |
To: 34VpV6d5LzGMVycareW6s24QK3gEjccN9a |
| 09.10.2022 15:15:52 |
 |
489 BTC |
$ 9 495 835 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4v4k4spv54eu5q9ummrzgvr390c5kwsxhwc98f |
To: 3NcsLuugw8w2zy8zYBcGPTYJUnzhrYhftQ |
| 09.10.2022 15:15:52 |
 |
470 BTC |
$ 9 128 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B4J6UPRDpVC2jjU6RGEgYakqtc4rYCEEJ |
To: 37STChVg7HeZDrDY1WLCAjjruquUzehnod |
| 09.10.2022 15:15:52 |
 |
976 BTC |
$ 18 951 062 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvr0u7qmq5za3mq8evdwqw7g9ehng5j2rvztgn8 |
To: 3E7ruoqSeaWNwv8iRChmqgooxdALZeDpeT |
| 09.10.2022 15:15:52 |
 |
298 BTC |
$ 5 779 560 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 09.10.2022 15:15:52 |
 |
872 BTC |
$ 16 918 998 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcu7tnz78rz20nhpqkjtquleeaykeyu402pchu3 |
To: bc1q4qhyae3mfqmwfnaxvncludhhcvfhl6q675fl4h |
| 09.10.2022 15:15:52 |
 |
564 BTC |
$ 10 945 423 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37gveCxxmRsFUkGxQjtnMY5fyTL3Mne1uw |
To: bc1q04dj93gtdusqang299m8rc2pyvrhah4wpjd75p |
| 09.10.2022 15:15:52 |
 |
942 BTC |
$ 18 289 686 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NKaobrWjSZHK9wC2TY2BvVN7yHew4FEa2 |
To: 3Fem3vUWx41bSTVweQqbp7VNwv5fNPUof5 |
| 09.10.2022 15:15:52 |
 |
363 BTC |
$ 7 044 854 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql4q05w44zknfrkzdr2757yzysksjsttletpk5c |
To: 35Uy3Tz8LUcSa8kLRBt5H7wyyXR4xyvG4V |
| 09.10.2022 15:15:52 |
 |
1 366 BTC |
$ 26 517 032 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW |
To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F |
| 09.10.2022 15:05:30 |
 |
298 BTC |
$ 5 786 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 09.10.2022 15:01:06 |
 |
854 BTC |
$ 16 587 208 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
| 09.10.2022 15:01:06 |
 |
1 133 BTC |
$ 22 000 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F7uvWzkxCFouykTaYUkLpSf7F6WDXrmDh |
To: 35chZNFKNQKiWvp3Yj67v4mZ5pDVCWY3Ue |
| 09.10.2022 15:01:06 |
 |
872 BTC |
$ 16 932 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpzn75xm53zlly57xkqtp54zfvgc8a4fec7gw0x |
To: bc1qcu7tnz78rz20nhpqkjtquleeaykeyu402pchu3 |
| 09.10.2022 15:01:06 |
 |
564 BTC |
$ 10 954 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BHANFR7vsDYtp48kyZoc2a8BTW3QrMr7m |
To: 37gveCxxmRsFUkGxQjtnMY5fyTL3Mne1uw |
| 09.10.2022 15:01:06 |
 |
558 BTC |
$ 10 834 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkfcsg7gyl356zzf8x248z7v090ddkgjc9j3tgv |
To: 3PmGgAoyQstwLvqG5J6YYNR4LLBkmkQafE |
| 09.10.2022 15:01:06 |
 |
2 252 BTC |
$ 43 730 396 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5kq7vyme8n0ukeqnslr6fvqqevhl9df7ztd4q5 |
To: bc1q9xkssj5vklzp0zc0ulfssef2464utf5auv7qyw |
| 09.10.2022 15:01:06 |
 |
363 BTC |
$ 7 051 463 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Dp38D1LqB9FvZ7ETrjeBV4Qhpc4xjYN9t |
To: bc1ql4q05w44zknfrkzdr2757yzysksjsttletpk5c |
| 09.10.2022 15:01:06 |
 |
1 538 BTC |
$ 29 871 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36bCYwtfz1kuwpM9msAfTZsNbAuKu6AjPH |
To: 3BrNby4wPLFw9DwybLWxvN3LGdcCkG4CXC |
| 09.10.2022 15:01:06 |
 |
1 370 BTC |
$ 26 615 302 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1ql3ka9q505mwelw55q9snqrxrxgkxqmqsewzewu |
To: bc1q43wprafptz79063phwgu4wcnvfcy9r50jlkv55 |
| 09.10.2022 15:01:06 |
 |
3 305 BTC |
$ 64 183 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6vkfnr3x0j979x07n9ewfm337q0px3ertz7sjv |
To: 37JMfjWqVEqq3cqKWVMxkAq55uCZsSrufQ |
| 09.10.2022 15:01:06 |
 |
4 944 BTC |
$ 96 030 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5a6wuzmqszn22vpfz8ffd3ped6kecnuq70zrwn |
To: bc1qh4gvddmnklph32dqeleash376dgs98hazd99sf |
| 09.10.2022 15:01:06 |
 |
2 424 BTC |
$ 47 077 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3614H5VjSuuN372makBazuwPS6aseaTCu4 |
To: 3JZ4FFpRWGXUkbkhsQPTg4b4N7XZA5PE4v |
| 09.10.2022 15:01:06 |
 |
489 BTC |
$ 9 503 577 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6w4f9zgz7ffp9p5u30kpjxdrjtyvykndjftqsp |
To: bc1q4v4k4spv54eu5q9ummrzgvr390c5kwsxhwc98f |
| 09.10.2022 15:01:06 |
 |
976 BTC |
$ 18 966 212 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjag6q42gdvskdj6n5gpyahr5n85mvxqz06e022 |
To: bc1qvr0u7qmq5za3mq8evdwqw7g9ehng5j2rvztgn8 |
| 09.10.2022 15:01:06 |
 |
1 220 BTC |
$ 23 699 556 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsx78flms7j6fjq72zw22nnyv5w8k3n2q4p637l |
To: bc1qh56fwjf662p7v9ejcpzmy4jlk0e2glndzkk0vf |
| 09.10.2022 15:01:06 |
 |
298 BTC |
$ 5 784 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 09.10.2022 15:01:06 |
 |
298 BTC |
$ 5 784 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 09.10.2022 15:01:06 |
 |
2 872 BTC |
$ 55 775 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgf9cykuwp0aqaldwzxnafqezu85cmxl3wcadje |
To: 34DCWpcEN9b8rUXNJTPvpqb6uoU1GiBDts |
| 09.10.2022 15:01:06 |
 |
3 036 BTC |
$ 58 976 324 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32KcWdDTsNGi1jEKmW3wPwWpywQWiCcpmM |
To: 3Caf5UVJCBAmdfvKcdoRcKmXJy2mgQmZYb |
| 09.10.2022 15:01:06 |
 |
471 BTC |
$ 9 141 333 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PxcvLFE8SLARdLMBHyBGoVRELGeXvNQKn |
To: 3B4J6UPRDpVC2jjU6RGEgYakqtc4rYCEEJ |
| 09.10.2022 15:01:06 |
 |
1 051 BTC |
$ 20 408 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh47cun9mdznetryaq0zsxay5rvfcydv0ujq343 |
To: bc1qvlsnsqpd909xd0jdd5qpynw3w7tvg96786jmpc |
| 09.10.2022 15:01:06 |
 |
299 BTC |
$ 5 797 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 09.10.2022 15:01:06 |
 |
943 BTC |
$ 18 319 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk4fc55a8qv4sphwc77403gd8j5yn90fv5m3uh0 |
To: 3NKaobrWjSZHK9wC2TY2BvVN7yHew4FEa2 |
| 09.10.2022 15:01:06 |
 |
1 426 BTC |
$ 27 706 196 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ |
To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW |
| 09.10.2022 14:50:51 |
 |
15 058 130 XRP |
$ 7 856 684 |
independent reserve (other)
|
(unknown)
|
| Type: transfer |
From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW |
To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 |
| 09.10.2022 14:40:24 |
 |
58 551 850 USDT |
$ 58 580 580 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 09.10.2022 14:37:15 |
 |
5 694 831 USDT |
$ 5 750 378 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 09.10.2022 14:21:06 |
 |
1 446 BTC |
$ 28 192 702 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t |
To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ |
| 09.10.2022 14:09:23 |
 |
363 BTC |
$ 7 059 133 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpfpdeyrrj7wzulwuwxq3lrzm8hnvtlesczt93l |
To: 3Dp38D1LqB9FvZ7ETrjeBV4Qhpc4xjYN9t |
| 09.10.2022 14:09:23 |
 |
596 BTC |
$ 11 594 619 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtcphevah5mjkr8xwpp5fv6nfaykdajr8hkglxa |
To: 3BHANFR7vsDYtp48kyZoc2a8BTW3QrMr7m |
| 09.10.2022 14:09:23 |
 |
471 BTC |
$ 9 150 673 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2eve6xx38qez7vu5e8dgh7tf5lt5jda4k2taj5 |
To: 3PxcvLFE8SLARdLMBHyBGoVRELGeXvNQKn |
| 09.10.2022 14:09:23 |
 |
1 051 BTC |
$ 20 425 620 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jw9eXsYKUr7BSkwoHhn45amdxRvEAjaX7 |
To: bc1qh47cun9mdznetryaq0zsxay5rvfcydv0ujq343 |
| 09.10.2022 14:09:23 |
 |
872 BTC |
$ 16 946 258 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnma5r0dqf52rdjkm8hap69wc6p35fy3cefqx9k |
To: bc1qpzn75xm53zlly57xkqtp54zfvgc8a4fec7gw0x |