| 08.10.2022 11:46:12 |
 |
35 000 000 XRP |
$ 18 099 654 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd |
| 08.10.2022 11:31:23 |
 |
6 000 ETH |
$ 7 935 926 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 |
To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d |
| 08.10.2022 11:26:03 |
 |
7 039 208 USDT |
$ 7 017 557 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 08.10.2022 11:22:38 |
 |
1 261 BTC |
$ 24 672 502 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qms90gm37psaq6e59fu592fme67a8v4kz7mysuj |
To: bc1qe6xlywq8axf0km5pkk6mjwetv6wm2up2z0pkup |
| 08.10.2022 11:22:38 |
 |
3 042 BTC |
$ 59 544 244 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J9fHGc3AeqkXSrroDxdmaM2TjmRmaa8xf |
To: 3HymdYYNE4zFHXBBuXgakHiaA7VCDXUhb8 |
| 08.10.2022 11:22:38 |
 |
616 BTC |
$ 12 050 533 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q33uancjyddsrl6hk56s4p6ekga8leud23umnx9 |
To: 3DELCFSJNbJUYt5YJsfTTbFRRZDxyZCq44 |
| 08.10.2022 11:22:38 |
 |
1 055 BTC |
$ 20 647 720 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QFUGvkKqZRnaMUrvzHsZ13mdCeiurkDhq |
To: bc1qp8fuwjx2tyyf56pp57c2hv7pz702er506vwee0 |
| 08.10.2022 11:22:38 |
 |
1 080 BTC |
$ 21 143 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qla2ef97m9zhpu40e7vgsa089ldewlh6fjjepx8 |
To: 3K45G7CTXUyRX78FTfkRhMLZKpPQv2AgSY |
| 08.10.2022 11:22:38 |
 |
578 BTC |
$ 11 307 932 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31vHBGbQUP1JmZF5M7bvBwUdgCtaVWysKG |
To: 3P1XiE96Rg7KY7jsQjAnxP2AhFvJ5PHnsW |
| 08.10.2022 11:22:38 |
 |
473 BTC |
$ 9 258 480 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5z43axgq8eh5w00rzjgcaz5xjuyctase6r2rj7 |
To: bc1q3ru54axh4d6u00qqe49qvgerycvkxvcsun66e4 |
| 08.10.2022 11:22:38 |
 |
1 274 BTC |
$ 24 935 476 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FJWEoDJAwfJosbK9ckv7zsFpQcjMmS8Fq |
To: bc1qtvayhxh7a4hlj0tlzyl2u69kt5lcvgq36eku8t |
| 08.10.2022 11:22:38 |
 |
1 564 BTC |
$ 30 601 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw5425w3p6jrtu93pzqkna7ppz52st5phd9t38w |
To: 32BnRhQo1gpbMgceTM6Uy6MpptT1hZ9Z7X |
| 08.10.2022 11:22:38 |
 |
2 468 BTC |
$ 48 303 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37we13bGgjzhQrHRWcbxfnaCQvT8dgs565 |
To: 3Ju9Fw3f3ntwFDKeSkbFeoqLFn8djJoYmD |
| 08.10.2022 11:22:38 |
 |
2 876 BTC |
$ 56 281 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GDbMNkg7u7JF34ZMRVXENv16mX1gwiWHJ |
To: 3ML5pdpMd8JB6vPutGLzyzguYpAtzv2znL |
| 08.10.2022 11:22:38 |
 |
277 BTC |
$ 5 426 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36SSPiEcV6Pg2Ze7HhGj54otifJmkooZdG |
To: 3DBo7vR5QrYRLGwWr4Yrw4qqVRea516ENK |
| 08.10.2022 11:22:38 |
 |
495 BTC |
$ 9 679 303 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38TA5Po1WahsdeJFhGvYHWYiQyRApveWX1 |
To: bc1qlg8r5q05majwj0562kpqkwdwpzy5vzldazgj8g |
| 08.10.2022 11:22:38 |
 |
539 BTC |
$ 10 543 167 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: bc1qxetwcqgjs25sqhsrdu2es4w7w8fq8nv4vxsza4 |
To: 36QXpzg4AcHdHMmkQwjaiUMi64fFWj9bHo |
| 08.10.2022 11:22:38 |
 |
390 BTC |
$ 7 628 657 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KXXM7oWMQF5DujPSeBuGYcvAAn6f74ZJe |
To: 38GHddm8hpRHHttLDScFQBRi3N2CtUcUMn |
| 08.10.2022 11:22:38 |
 |
889 BTC |
$ 17 401 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37ADfz45NsDHxwnoEAoMBhzSYgNA6t9sh5 |
To: 389WQA2wLx8oUufThdMduotMJ36BtPZSTJ |
| 08.10.2022 11:22:38 |
 |
1 564 BTC |
$ 30 599 566 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5tdqnf7w2rj9lmestu7720drhx5kcln6nfk0cj |
To: 39FDr38vECCMNg4XLku8pGDxiegDU7ZE6z |
| 08.10.2022 11:22:38 |
 |
958 BTC |
$ 18 743 716 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BXRruAHyaHxa2DfeB4Hfv1vweUzKrHvLX |
To: bc1qzjpkwtwydgszmyvz7794txsl6jywd0wlasjudn |
| 08.10.2022 11:22:38 |
 |
3 306 BTC |
$ 64 694 796 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LHa9TMARrxELhnjdH5SviF29fwY1oQfAu |
To: 3Dj2PxPwVQfpQAbdGXUfP1NutFZ9R3gFtN |
| 08.10.2022 11:22:38 |
 |
279 BTC |
$ 5 463 273 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: 37pCZ6k9hXEyjmWr5px1FjmdfTpyEoSJqf |
To: 3QMt9UCDACxYN2mQGivnpQHWAuDwczaDJw |
| 08.10.2022 11:22:38 |
 |
2 255 BTC |
$ 44 136 092 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B66JFgYmkWrtZXrzhChkNRmzgS4aqrhdv |
To: bc1qr8k08ryym36kyhrlzmsla479lzulgvsh4jt86a |
| 08.10.2022 11:22:38 |
 |
4 945 BTC |
$ 96 772 450 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: bc1qvgd2ae866ytsemf8tnmagllaygva2zpt8m7qwn |
To: bc1qm8m2cecgmcn90rp6qxhygthnn57d7gkrpg7fx6 |
| 08.10.2022 11:22:38 |
 |
1 669 BTC |
$ 32 655 756 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o |
To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 |
| 08.10.2022 11:20:24 |
 |
58 513 156 USDT |
$ 59 028 484 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 08.10.2022 11:16:00 |
 |
7 039 208 USDT |
$ 6 997 141 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 08.10.2022 11:12:35 |
 |
25 999 998 HUSD |
$ 25 999 998 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 |
| 08.10.2022 09:20:24 |
 |
59 097 204 USDT |
$ 59 164 144 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 08.10.2022 08:58:47 |
 |
8 095 465 USDT |
$ 8 146 297 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 08.10.2022 01:56:51 |
 |
20 000 000 XRP |
$ 10 330 656 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 08.10.2022 01:54:00 |
 |
25 339 320 XRP |
$ 13 059 018 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 08.10.2022 01:53:42 |
 |
25 000 000 XRP |
$ 12 884 144 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 08.10.2022 01:32:11 |
 |
34 529 850 HUSD |
$ 34 529 850 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 08.10.2022 01:31:50 |
 |
61 000 000 XRP |
$ 31 337 416 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 08.10.2022 00:11:59 |
 |
30 000 000 USDT |
$ 30 040 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 07.10.2022 23:50:35 |
 |
9 997 000 HUSD |
$ 9 997 000 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 07.10.2022 23:41:47 |
 |
16 429 922 HUSD |
$ 16 429 922 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: e93381fb4c4f14bda253907b18fad305d799241a |
To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 |
| 07.10.2022 23:31:11 |
 |
10 000 000 HUSD |
$ 10 000 000 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 |
To: e93381fb4c4f14bda253907b18fad305d799241a |
| 07.10.2022 23:30:11 |
 |
88 888 890 BUSD |
$ 88 888 890 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 07.10.2022 23:25:24 |
 |
4 999 998 USDT |
$ 5 003 141 |
Kraken (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk |
| 07.10.2022 23:06:47 |
 |
13 870 949 GUSD |
$ 13 947 596 |
Huobi (exchange)
|
Binance (exchange)
|
| Type: burn |
From: 5f65f7b609678448494de4c87521cdf6cef1e932 |
To: 0000000000000000000000000000000000000000 |
| 07.10.2022 23:04:11 |
 |
88 888 890 BUSD |
$ 88 888 890 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: d478dff01d0b1e2afd99f8887b2cf074898740f2 |
| 07.10.2022 23:03:37 |
 |
515 BTC |
$ 10 091 582 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 371ugj5ZsgNj4XX62TDZpm5hUda3YYc3Rs |
| 07.10.2022 23:03:37 |
 |
323 BTC |
$ 6 328 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 16NXZtG7XD15GzHRKNHYh7vjFWdC67j8jj |
| 07.10.2022 23:03:37 |
 |
505 BTC |
$ 9 893 672 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FdNA3LGNvU6e2pC6KJz7DAwBPHwBG6t4j |
To: 32htfXL5tfVCcaToEo7deRXtNL7QXakAUR |
| 07.10.2022 23:03:37 |
 |
594 BTC |
$ 11 643 287 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0h3wyn3fhkfp5q37088guqxqv4sq7cfkwa3vtq |
To: bc1q07jj9tr0dpkthgmnevz49pfvsslh46yp2k7gkh |
| 07.10.2022 23:03:37 |
 |
286 BTC |
$ 5 604 368 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmw2gvh59ywhry2a8ungxtyj2lsyzp82k845s2c |
To: 33wsVYy72ehmSPVtfibk4pVTa3koLZmThb |
| 07.10.2022 23:03:37 |
 |
429 BTC |
$ 8 415 975 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgs6athva67ueh29fvsvctrlej77q3tl5ruyq2m |
To: bc1ql38xk673yu6anvpq7qse5urq6agm3evhwq6eaj |