| 30.09.2022 21:49:35 |
 |
13 089 995 BUSD |
$ 13 089 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 |
| 30.09.2022 21:48:11 |
 |
13 089 995 BUSD |
$ 13 089 995 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: c5a8859c44ac8aa2169afacf45b87c08593bec10 |
To: 2b92a0253b8919ce28c44426eb869d3fda347d62 |
| 30.09.2022 21:46:40 |
 |
281 BTC |
$ 5 544 415 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q |
To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs |
| 30.09.2022 21:46:40 |
 |
572 BTC |
$ 11 285 736 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B31v9iqYyzNC6ukccknnpSzfXs3V9amdo |
To: 3K8dSMjdf9burncrgXhsJZkhTBLyk4vKq3 |
| 30.09.2022 21:40:52 |
 |
130 000 000 XRP |
$ 63 447 588 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL |
To: rBEc94rUFfLfTDwwGN7rQGBHc883c2QHhx |
| 30.09.2022 21:39:05 |
 |
800 BTC |
$ 15 758 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w |
To: bc1qu7nsk52n3jy7wte590dj586cz797smfuzap0s5 |
| 30.09.2022 21:39:05 |
 |
257 BTC |
$ 5 070 810 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 366PxBaigeustUCQFrdcqGRLLAtndsP8Kq |
To: bc1qk38vvsvx2tguw976z0eyhal66e7an0amfhm723 |
| 30.09.2022 21:39:05 |
 |
511 BTC |
$ 10 073 349 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32zfJChTDUG64EMFJoz27f1s8pqGEFfdgB |
To: bc1qu3f2vpm0dq3mc0nzujgetu66499c3k7dwrd3z6 |
| 30.09.2022 21:39:05 |
 |
2 522 BTC |
$ 49 678 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GVk5eTjukw9psyDW3VY3DatMRDBH3SSeL |
To: bc1qhz6js6ek5zc9ufc63k759u5hs8xqq0n27vms99 |
| 30.09.2022 21:39:05 |
 |
2 941 BTC |
$ 57 936 676 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32me3oMMoKREstfArZCdD6CU47PXWMAayZ |
To: bc1qxrdqaxendh24hawy28wls33xus0fn9nxmv5dur |
| 30.09.2022 21:39:05 |
 |
602 BTC |
$ 11 851 014 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HNJdFD8kB2FcJiRJUriaqgjPWT4Pxobp5 |
To: bc1qv5t5kmfwewrydcllmr3xcwj2j6d6lqvr04seh2 |
| 30.09.2022 21:39:05 |
 |
1 042 BTC |
$ 20 519 320 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MbUTeoNPRoBeBfdjC1ddQr8mUa3r6bZad |
To: bc1qmmwhw5te2p0d2uz95uhk0ylxyex6qq7atpcett |
| 30.09.2022 21:39:05 |
 |
382 BTC |
$ 7 527 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GDCusLBJQqvXZUammQVv6wUDZRMahiHXf |
To: bc1qncasdxcv29pj843k0w7fhvyajktdgu7yv685ag |
| 30.09.2022 21:39:05 |
 |
647 BTC |
$ 12 752 523 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32xuaEqHBo6YoFouvLCgeiaUrmTMUTcnB7 |
To: bc1qfwgu3ccxmpswm5wzynz58k22cqlnewsngndx3x |
| 30.09.2022 21:39:05 |
 |
284 BTC |
$ 5 592 397 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39D99HZAWnzW3Y9j3QgaVHEvYsxjvQ1XFo |
To: bc1q3485aa4stduwh56pauqjjrwmh6xqr527jyr0je |
| 30.09.2022 21:39:05 |
 |
356 BTC |
$ 7 011 391 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdglxqxyvrl70wl3laqvv755xg3pjc267p4mc4v |
To: 3JvLK39nW2Zck3RqTx8t34XTG8KLfCXkkx |
| 30.09.2022 21:39:05 |
 |
558 BTC |
$ 10 984 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8w8fe6qx62m0ajer63gmtpgw9a578x6cz9xr32 |
To: 399Jf1Bit8TWx4vdvUfvfiotZ3fF5aUDeZ |
| 30.09.2022 21:39:05 |
 |
1 263 BTC |
$ 24 885 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsmdjdmdexchkrx9kw6mzudsg784vrqehxuycc8 |
To: 3NnNcSNq25fQF7ca5QRArkHo1PQGwKBPiX |
| 30.09.2022 21:39:05 |
 |
584 BTC |
$ 11 511 741 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J4rWaYnW7JJJyootvFX956ivB1bfLhaDm |
To: 3N9dNpHnS6vTgsuRTwwEPZv9eQxRy1ZZjW |
| 30.09.2022 21:39:05 |
 |
474 BTC |
$ 9 341 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38RFJ6qMy5WPRQSzaXqwkb273MUQr5VbTN |
To: 3EhYBLe9sT1B3SmDYUN3wEZPhpXZxrV1ps |
| 30.09.2022 21:39:05 |
 |
774 BTC |
$ 15 243 919 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EoahTUeh1Yo9SF747DYafKCXQxV99DiUe |
To: 38ci36KKJR6gPhu2nwXREiQPH5TFGP5Uo2 |
| 30.09.2022 21:39:05 |
 |
259 BTC |
$ 5 101 431 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LkvRukZaxZDEGosFytLpqjXZ2b6XwPWGj |
To: 3EVDhd3oQqFTTBdv34ncKw4VaQeac8Q9ZM |
| 30.09.2022 21:39:05 |
 |
2 305 BTC |
$ 45 412 376 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3E7nwReHicM7iDCupKicKYWwZ5uookGLwQ |
To: 36mXbHqjizxrT86FEwHEac4evLenu1bZCk |
| 30.09.2022 21:39:05 |
 |
1 517 BTC |
$ 29 883 838 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7qr4emafquwul3p0ju7v2hx6lgcegyedegy66n |
To: bc1qt4pvyyurkkvkcknpa9fh8r69eg83agajmv4zzq |
| 30.09.2022 21:39:05 |
 |
4 994 BTC |
$ 98 371 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5l24tekgywehnp2da5rt8ctnv7a9zm358y247h |
To: bc1qhr62pkz3mh34q8wv8qy2rul062xglkfdd3ut07 |
| 30.09.2022 21:39:05 |
 |
1 282 BTC |
$ 25 262 094 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37dyGqwZ6vckG7SC3jgFhsncUfxKEbJTno |
To: 32CY6BermjnH8s4QrtWmNtuhb7Lk58ynbC |
| 30.09.2022 21:39:05 |
 |
458 BTC |
$ 9 015 085 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfuxg2nyevqx94ra3xtxlf3zw30aft2kegn0v8a |
To: 35rsAeTBKb4k2N7xnCeQ6DtHZkpdK9UR3W |
| 30.09.2022 21:39:05 |
 |
1 594 BTC |
$ 31 404 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qul6ytmjclyppzakf7pyjh6lyrkgd98szy659cz |
To: 393bqx497ofuUVBaQzhGJzai4KNZDxL9xM |
| 30.09.2022 21:39:05 |
 |
642 BTC |
$ 12 645 864 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3vu9y9swlkv2pjn9ae8dwue6sp6rup457j0se9 |
To: 364LJDwwL7DU6narxPDpZcjSR57n5f5oGB |
| 30.09.2022 21:39:05 |
 |
3 690 BTC |
$ 72 694 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q37re8eh6znxvz2kfxckqr8l56hpcr67ugde4fr |
To: 3MiQ3yBRBAV6acEXwR18ZLjd5eCGe6ZEKb |
| 30.09.2022 21:39:05 |
 |
346 BTC |
$ 6 808 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdh76vm4hw638lzn3tchsr42ckffa8yjlzk4e69 |
To: 3E9wUf91YaLVtRTUqiiVWXWUaE3Fs2CAXY |
| 30.09.2022 21:39:05 |
 |
426 BTC |
$ 8 395 465 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qzdfhqmsx75j0dz2hgpgqz6l8528jlhq6lu2mrj |
To: 368Nbb3xmsADySVRRLBfu8TprX3fms5zof |
| 30.09.2022 21:39:05 |
 |
922 BTC |
$ 18 155 038 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q26t5asja4lghsqx49e26sw4s4tadtjluew7cny |
To: 3JdjzkiMk3R6B2948XMQSYG7CM4HzFjm9P |
| 30.09.2022 21:39:05 |
 |
747 BTC |
$ 14 711 341 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp6hac720a4t6tx2uvsw9pk5hn6av00nj82xqrj |
To: 3GrvHoszekiBxZDMiWtzHkUJHspJD2ovEm |
| 30.09.2022 21:39:05 |
 |
283 BTC |
$ 5 565 116 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 |
To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q |
| 30.09.2022 21:39:05 |
 |
286 BTC |
$ 5 641 959 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1TVSyGoF1Q98egZACZqVxsALePidNKBWx |
To: 19adbWDkHE2KyuB2kQ7JqCP3xquCjXfpvV |
| 30.09.2022 21:39:05 |
 |
1 165 BTC |
$ 22 942 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 18E9J5BgsxY1wCNTG15MbjFdkT4b4EyBfn |
To: 1FNXHrZBx8Ac9ceUBwJngcxHaDx3YqBjkV |
| 30.09.2022 21:39:05 |
 |
2 323 BTC |
$ 45 763 184 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 164tDHvuHQXcUfTqh46S5EgpaDhaLyXyMp |
To: 1DtpWYdQBDWyZ17yZAc7aHc4GTWTE4sYJ3 |
| 30.09.2022 21:39:05 |
 |
1 567 BTC |
$ 30 869 232 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE |
To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky |
| 30.09.2022 21:35:50 |
 |
40 000 000 XRP |
$ 19 747 544 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL |
To: rJoFuF6WaDxs4U94uKB9j5xomPstwRG1zN |
| 30.09.2022 21:33:59 |
 |
23 141 168 GUSD |
$ 23 155 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 530e0a6993ea99ffc96615af43f327225a5fe536 |
To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a |
| 30.09.2022 21:24:09 |
 |
346 BTC |
$ 6 783 559 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EdcHu1imiLkSNrYzTDg3grTxXQ1jzAVtF |
To: bc1qdh76vm4hw638lzn3tchsr42ckffa8yjlzk4e69 |
| 30.09.2022 21:24:09 |
 |
426 BTC |
$ 8 365 181 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 371K34eA6DdpSztGsXgAxyMKftrkse1EBz |
To: bc1qzdfhqmsx75j0dz2hgpgqz6l8528jlhq6lu2mrj |
| 30.09.2022 21:24:09 |
 |
458 BTC |
$ 8 982 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NCrdnMRW2CCBG6vNuH9x2No6fUNoaGhBq |
To: bc1qfuxg2nyevqx94ra3xtxlf3zw30aft2kegn0v8a |
| 30.09.2022 21:24:09 |
 |
584 BTC |
$ 11 470 219 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhyjs06uamfrf3lthnve42vu53m6lhh0e8k80r4 |
To: 3J4rWaYnW7JJJyootvFX956ivB1bfLhaDm |
| 30.09.2022 21:24:09 |
 |
284 BTC |
$ 5 572 234 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Qw1DKdsytAL8NgJnfrAkYnHypYXxZzbW7 |
To: 39D99HZAWnzW3Y9j3QgaVHEvYsxjvQ1XFo |
| 30.09.2022 21:24:09 |
 |
511 BTC |
$ 10 036 972 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MD4Ud9D2kc2vLa1dHnJCwiRVnyCFWC595 |
To: 32zfJChTDUG64EMFJoz27f1s8pqGEFfdgB |
| 30.09.2022 21:24:09 |
 |
474 BTC |
$ 9 308 346 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 397irYqj6SuHQ8viJ1Mpx72nQaEWEoRaBx |
To: 38RFJ6qMy5WPRQSzaXqwkb273MUQr5VbTN |
| 30.09.2022 21:24:09 |
 |
558 BTC |
$ 10 944 713 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q9zkcxpv52p9k9lflv8rv6xsx38z8l5fze8pajt |
To: bc1q8w8fe6qx62m0ajer63gmtpgw9a578x6cz9xr32 |
| 30.09.2022 21:24:09 |
 |
356 BTC |
$ 6 986 367 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgjzr7gsxakxmwrhnp7dgchc8kdr5aghdszy6hl |
To: bc1qdglxqxyvrl70wl3laqvv755xg3pjc267p4mc4v |