| 30.09.2022 20:31:27 |
 |
1 592 BTC |
$ 31 417 388 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg |
| 30.09.2022 20:31:27 |
 |
794 BTC |
$ 15 670 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhz5mn44lfhtq6tay80k48f0wscn5z4djwhxwdj |
To: 3Nd1RgVH7nprARKfDjthDQGi924ba57E1o |
| 30.09.2022 20:27:25 |
 |
582 BTC |
$ 11 494 713 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 1ByQbGB939truw3rNXSXaJcrKg1c1j5obd |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 30.09.2022 20:27:25 |
 |
258 BTC |
$ 5 085 780 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvqjvzh4czlsp0lpctsy94k7h709s93q8nl5x8z |
To: bc1qke2rmpyza5k3zluvrceucpyf58sttejexc44su |
| 30.09.2022 20:27:25 |
 |
262 BTC |
$ 5 170 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BYJsnHEqm7h8tYfz89htNJujvGdKetMyr |
To: bc1qvqjvzh4czlsp0lpctsy94k7h709s93q8nl5x8z |
| 30.09.2022 20:27:25 |
 |
262 BTC |
$ 5 170 266 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyl3lk2fjcg6sg4t0u5twd286ex06f22qx7w6qn |
To: 3BYJsnHEqm7h8tYfz89htNJujvGdKetMyr |
| 30.09.2022 20:27:25 |
 |
266 BTC |
$ 5 260 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PivEWaew8KDt3aq1MF3qfutydPKn3C8iG |
To: bc1qyl3lk2fjcg6sg4t0u5twd286ex06f22qx7w6qn |
| 30.09.2022 20:27:25 |
 |
267 BTC |
$ 5 264 677 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JgCdnrb7kF9CPcqCGFA1kUsWBTfx3DyPE |
To: 3PivEWaew8KDt3aq1MF3qfutydPKn3C8iG |
| 30.09.2022 20:27:25 |
 |
284 BTC |
$ 5 609 426 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33W8844M7agFaU2hKBjdFR1xFs3CbiXVJL |
To: 3QJArMaq6UL12h7vtavwm1CfduH3AGTPBc |
| 30.09.2022 20:27:25 |
 |
285 BTC |
$ 5 625 227 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37d132Zsr5Lr9sAguUJHKK11nQLLENJqVj |
To: 33W8844M7agFaU2hKBjdFR1xFs3CbiXVJL |
| 30.09.2022 20:27:25 |
 |
285 BTC |
$ 5 625 373 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LDSD2XcBBbGwm8mUKVuLi4ZSHDcKp9BJL |
To: 37d132Zsr5Lr9sAguUJHKK11nQLLENJqVj |
| 30.09.2022 20:27:25 |
 |
285 BTC |
$ 5 626 256 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33gHpoiw5uUkzswjWyXdu8eZqJm2wkW5Hq |
To: 3LDSD2XcBBbGwm8mUKVuLi4ZSHDcKp9BJL |
| 30.09.2022 20:27:25 |
 |
285 BTC |
$ 5 626 461 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Htuod8S5f4M4uRdEKVb5XL9wqWGn9RDe2 |
To: 33gHpoiw5uUkzswjWyXdu8eZqJm2wkW5Hq |
| 30.09.2022 20:27:25 |
 |
261 BTC |
$ 5 150 443 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FvrW2EC4sQr7c3EhT8ZeaACAnED4aiJWV |
To: 3NHo1QtJdBKY7ir2XiaFnL7FJ6To4Lz6AN |
| 30.09.2022 20:27:25 |
 |
261 BTC |
$ 5 151 439 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38RGDav68TdGKSCEzL1FQxA2FUbceanPnE |
To: 3FvrW2EC4sQr7c3EhT8ZeaACAnED4aiJWV |
| 30.09.2022 20:27:25 |
 |
261 BTC |
$ 5 151 728 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qeqyxycrmvv4z3fl3hzxegma6563pur3exx87fx |
To: 38RGDav68TdGKSCEzL1FQxA2FUbceanPnE |
| 30.09.2022 20:27:25 |
 |
261 BTC |
$ 5 152 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qchzs82dddya7s7swwzy0w5hzzz5hmx2led54jn |
To: bc1qeqyxycrmvv4z3fl3hzxegma6563pur3exx87fx |
| 30.09.2022 20:27:25 |
 |
261 BTC |
$ 5 162 002 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6uxspjrv2tg3cjj54fd942rpk8smpafsdudszg |
To: bc1qchzs82dddya7s7swwzy0w5hzzz5hmx2led54jn |
| 30.09.2022 20:27:25 |
 |
386 BTC |
$ 7 618 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt |
To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
| 30.09.2022 20:27:25 |
 |
558 BTC |
$ 11 014 105 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M3TDa7e3AXyfYnnPHCtQj6Xj5ijPCyuUU |
To: bc1qjlz5z84pspwfss2x6fzns8ancsuxu345e976ut |
| 30.09.2022 20:27:25 |
 |
558 BTC |
$ 11 014 516 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q39urxfgqq2vgk9cq3fd9zlxmnwcdv03f78ugfq |
To: 3M3TDa7e3AXyfYnnPHCtQj6Xj5ijPCyuUU |
| 30.09.2022 20:21:11 |
 |
5 000 000 USDC |
$ 5 000 253 |
okex (exchange)
|
okex (exchange)
|
| Type: transfer |
From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 |
To: 5041ed759dd4afc3a72b8192c143f72f4724081a |
| 30.09.2022 20:20:24 |
 |
61 863 136 USDT |
$ 61 658 064 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 30.09.2022 20:20:00 |
 |
1 592 BTC |
$ 31 521 248 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A |
To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS |
| 30.09.2022 20:20:00 |
 |
984 BTC |
$ 19 485 834 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva |
To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE |
| 30.09.2022 20:18:59 |
 |
10 737 923 USDT |
$ 10 725 570 |
(unknown)
|
bitfinex (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 742d35cc6634c0532925a3b844bc454e4438f44e |
| 30.09.2022 20:17:33 |
 |
12 000 000 USDT |
$ 12 039 937 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ |
| 30.09.2022 20:16:23 |
 |
40 000 000 USDT |
$ 40 010 650 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 30.09.2022 20:15:59 |
 |
40 000 000 USDT |
$ 40 010 650 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 30.09.2022 20:14:51 |
 |
24 000 000 XRP |
$ 11 687 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 30.09.2022 20:10:52 |
 |
25 000 000 XRP |
$ 12 302 254 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 30.09.2022 20:08:50 |
 |
101 000 000 XRP |
$ 49 573 292 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 30.09.2022 20:05:06 |
 |
6 000 000 USDT |
$ 6 020 893 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN |
To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ |
| 30.09.2022 19:16:39 |
 |
285 BTC |
$ 5 620 429 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Efarm6EWUhARbx3uLTQc8jzX4Q9cUuh8J |
To: 3Htuod8S5f4M4uRdEKVb5XL9wqWGn9RDe2 |
| 30.09.2022 19:16:39 |
 |
261 BTC |
$ 5 156 642 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EbgvCfyb8oZAEAf4phrHWtsSreixyei6o |
To: bc1q6uxspjrv2tg3cjj54fd942rpk8smpafsdudszg |
| 30.09.2022 19:16:39 |
 |
397 BTC |
$ 7 830 750 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38Ph2P19dY2ieu7BmVM8DhoSEXxCW8KtSH |
To: 33rrYXzNJSCRNYtyhorHoptVP2xPt2sXGd |
| 30.09.2022 19:16:39 |
 |
357 BTC |
$ 7 048 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35wsqzuNMS3uUoVu5Q1zF4p53ivebqLT7W |
To: 3Nd2Xge9K7VXqN9QUXDDmb78zYsHszpryT |
| 30.09.2022 19:16:39 |
 |
267 BTC |
$ 5 259 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 349LJzXBcQShgfpjQJo88E5HV98ezM8bRo |
To: 3JgCdnrb7kF9CPcqCGFA1kUsWBTfx3DyPE |
| 30.09.2022 19:16:39 |
 |
1 593 BTC |
$ 31 438 142 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu |
To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A |
| 30.09.2022 19:09:10 |
 |
512 BTC |
$ 10 108 883 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q90z2h43xz4kz673xgea2flu8xyjs7s65v2qlnr |
To: bc1q0vetds5ya0xmgz5vve038yp6jk0gkrpdy8qpnp |
| 30.09.2022 19:09:10 |
 |
474 BTC |
$ 9 371 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6frhpqe3f89m8cpa5m6dxetrvqypnpuhalrtwg |
To: 3GgD54cHn7EogQNcndEiVncuYaxVyFm8jZ |
| 30.09.2022 19:09:10 |
 |
984 BTC |
$ 19 443 932 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX |
To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva |
| 30.09.2022 19:07:31 |
 |
346 BTC |
$ 6 834 506 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3EUC2TTkj5MKLxezEG9Ha125oZ4j2qA94A |
| 30.09.2022 19:07:31 |
 |
458 BTC |
$ 9 053 011 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LvVJRHbJwUquade5F8Hp7scietU79aBcC |
To: bc1qt89893uxsgdatpn8xesj6lvq0w9t2za37hhw8j |
| 30.09.2022 19:07:31 |
 |
267 BTC |
$ 5 270 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FzZM8e7PfoQm2FJhJto88ar9uc5dUCQZ8 |
To: 349LJzXBcQShgfpjQJo88E5HV98ezM8bRo |
| 30.09.2022 19:07:31 |
 |
261 BTC |
$ 5 168 929 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 389GxLqEaU9B9aMVqs8uAk2iDg8CCuW6nP |
To: 3EbgvCfyb8oZAEAf4phrHWtsSreixyei6o |
| 30.09.2022 19:07:31 |
 |
285 BTC |
$ 5 632 697 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34PpB93SBfgmqqmbAYEDajEKfpVnMvUT6K |
To: 3Efarm6EWUhARbx3uLTQc8jzX4Q9cUuh8J |
| 30.09.2022 19:07:31 |
 |
357 BTC |
$ 7 063 068 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37pdd21cFFQXrQQU31KZfBYBYKy2TwTHyM |
To: 35wsqzuNMS3uUoVu5Q1zF4p53ivebqLT7W |
| 30.09.2022 19:07:31 |
 |
397 BTC |
$ 7 847 191 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Jsz4quXUtTmrzTCo4pLvg6LKfFWAqBx6x |
To: 38Ph2P19dY2ieu7BmVM8DhoSEXxCW8KtSH |
| 30.09.2022 19:07:31 |
 |
426 BTC |
$ 8 430 027 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6y2ew9vrmh26y4yhknjc4hrqc4mfpymastglax |
To: 33MQQPBYXjnjAPRozUmG7QKNRcbrTxoE8w |