| 30.09.2022 18:35:04 |
 |
357 BTC |
$ 7 063 049 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8nc526u7dvjaslrar9p0g97pnxltf708n5rye7 |
To: bc1q4320pme447a57v0pfldz50hen76plwc2w08r4c |
| 30.09.2022 18:35:04 |
 |
513 BTC |
$ 10 135 640 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtjh89t58v60hqc6llsns0gpc288x640kc06nly |
To: bc1qflckqxkzsxshj0hqd8ru3qr5wwts3r9djaa65p |
| 30.09.2022 18:35:04 |
 |
3 692 BTC |
$ 72 987 100 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3P3nDPARpKBdiEx7s8AWC6zvxtCYa8opqd |
To: bc1qnen8fg07up53v2yqf5fprvu0cy5rk7npfuptz6 |
| 30.09.2022 18:35:04 |
 |
648 BTC |
$ 12 804 943 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LqTctaTAV1vgpnMTj9UcmgLQTKZrNPZBL |
To: bc1qt5d5ankz7uuptyayskvypsx55vwwz59yp59g2w |
| 30.09.2022 18:35:04 |
 |
1 518 BTC |
$ 30 003 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36S9dnBwgcEGSVxq9z8uX1UGTx3hEsd6F7 |
To: bc1qykh2jag0unjwwag30ldlehvlvpsc3xf7pnwlc2 |
| 30.09.2022 18:35:04 |
 |
623 BTC |
$ 12 326 188 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32FyZUsaX6TuDmtVMGGfqLNH5MaB7cpiaA |
To: bc1q9fu7h9cht403fy5r22r7kdz8afausr83sclnew |
| 30.09.2022 18:35:04 |
 |
560 BTC |
$ 11 068 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 32SH6aT8F3m5sSzakZCVrTF97QTsA42dzt |
To: bc1qccmuxstmepwl43lr4zwupj2q9ypvej50u3y4c3 |
| 30.09.2022 18:35:04 |
 |
264 BTC |
$ 5 218 370 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3J2q3fsjpduPfptcj4d6Gz7d8Vyo1fNktW |
To: bc1q4mmljnh8sje27ymxdkg20kv9lauka556md56vt |
| 30.09.2022 18:35:04 |
 |
2 522 BTC |
$ 49 866 084 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3562Y2ucWTpbaWyXG9djNaQTVxuueq7WEa |
To: bc1qcu9kelvk8d43tukn0rx8vh7wfkd4lcf097xtrl |
| 30.09.2022 18:35:04 |
 |
285 BTC |
$ 5 633 301 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35vgiwZTa23WSs1RDc5ixaDYMkybJrodJ6 |
To: bc1qhr65srge7e6c2ar72e0drxkxgtc67tcv8h68tt |
| 30.09.2022 18:35:04 |
 |
1 118 BTC |
$ 22 103 120 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PTeStUcwMMuFQJwnNN4RxzFdN25qtqTRW |
To: bc1qterrard2v0d3vhsq8wz6da662wv76w9t6xa3l5 |
| 30.09.2022 18:35:04 |
 |
268 BTC |
$ 5 290 712 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FqWASSDFvwGLo9CTXTFbAve82bR1sXj4P |
To: bc1qr3jmtvj3w2g096mayte3jjxrg3mgfnst78zg08 |
| 30.09.2022 18:35:04 |
 |
357 BTC |
$ 7 063 268 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q886wkuyz55edkt2swcq3kzxxt53p89avnch8tw |
To: bc1q8nc526u7dvjaslrar9p0g97pnxltf708n5rye7 |
| 30.09.2022 18:35:04 |
 |
268 BTC |
$ 5 292 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A2KoGdh6MKfwXSsj6dFKjSsnxMYnNv4Gt |
To: 3FqWASSDFvwGLo9CTXTFbAve82bR1sXj4P |
| 30.09.2022 18:35:04 |
 |
268 BTC |
$ 5 292 904 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DgVDqePhVVG27T865pE1jZsRZbLJYvFWo |
To: 3A2KoGdh6MKfwXSsj6dFKjSsnxMYnNv4Gt |
| 30.09.2022 18:35:04 |
 |
474 BTC |
$ 9 379 379 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DmquYxh9WgmG6trWKDYwSNckTmYospzKZ |
To: 375nzuEVorzPUtqzNKy5GmrZzevW5QNA2z |
| 30.09.2022 18:35:04 |
 |
400 BTC |
$ 7 914 894 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2sj5rn38naqlzzq0h74g5h0pmd0pjqkkm8wf7c |
| 30.09.2022 18:35:04 |
 |
455 BTC |
$ 8 993 117 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NKnSKwJTxYC1yJeJddeyevaB2q3PZgKAC |
To: 17TBpFuj6QxR4qTiC8LJGD38LNUV4J6ZuB |
| 30.09.2022 18:35:04 |
 |
545 BTC |
$ 10 776 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NKnSKwJTxYC1yJeJddeyevaB2q3PZgKAC |
To: 17jNhUheCeHf7o9uCQZXMxzu6RbLM3xWyF |
| 30.09.2022 18:35:04 |
 |
500 BTC |
$ 9 884 952 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1741B5TwnHTcsVom4FVuggFBe8v2oPUw9N |
To: 1F2CKE4Fxsis4GsBDpyTdQWCWgDPgekKrJ |
| 30.09.2022 18:35:04 |
 |
500 BTC |
$ 9 884 960 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1741B5TwnHTcsVom4FVuggFBe8v2oPUw9N |
To: 17jNhUheCeHf7o9uCQZXMxzu6RbLM3xWyF |
| 30.09.2022 18:29:47 |
 |
4 000 ETH |
$ 5 425 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa |
To: f89d7b9c864f589bbf53a82105107622b35eaa40 |
| 30.09.2022 18:25:47 |
 |
984 BTC |
$ 19 235 906 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t |
To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD |
| 30.09.2022 18:25:47 |
 |
2 510 BTC |
$ 49 046 696 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb |
To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ |
| 30.09.2022 18:24:22 |
 |
100 000 000 XRP |
$ 47 244 170 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 30.09.2022 18:21:33 |
 |
13 013 170 USDT |
$ 13 011 216 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 |
To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg |
| 30.09.2022 18:16:03 |
 |
13 661 297 USDT |
$ 13 766 716 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 30.09.2022 18:00:11 |
 |
12 848 578 BUSD |
$ 12 848 578 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 66f839412f778e504934cc82207c71978b0da116 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 30.09.2022 17:58:12 |
 |
2 512 BTC |
$ 49 497 148 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz |
To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb |
| 30.09.2022 17:52:26 |
 |
794 BTC |
$ 15 785 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 32bePKgEYMBqZYJHbVcoNMNvka5WyNZiRp |
| 30.09.2022 17:52:26 |
 |
262 BTC |
$ 5 197 588 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LCwLdvswNhVcWznXp4bb8RXnuLq37EhrG |
| 30.09.2022 17:51:26 |
 |
560 BTC |
$ 11 179 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxwpte8uq63faczjf3e7gntuyyxuthqtz9kx84z |
To: 32SH6aT8F3m5sSzakZCVrTF97QTsA42dzt |
| 30.09.2022 17:51:26 |
 |
513 BTC |
$ 10 236 885 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33A7gB1YXwYdPUmFFV8rJVFHN7UyaMFKvr |
To: bc1qtjh89t58v60hqc6llsns0gpc288x640kc06nly |
| 30.09.2022 17:50:21 |
 |
23 999 900 XRP |
$ 11 489 021 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk |
To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
| 30.09.2022 17:48:23 |
 |
7 000 000 USDT |
$ 6 957 841 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: f97155f2ac54c7966c0684600df856a18d9319d3 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 30.09.2022 17:47:24 |
 |
287 BTC |
$ 5 734 298 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6p0xy2r23ccce9yg6wel0xn6pwgtueukcg04d5 |
To: 3J2q3fsjpduPfptcj4d6Gz7d8Vyo1fNktW |
| 30.09.2022 17:47:24 |
 |
428 BTC |
$ 8 554 797 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3PP5mhGVZjqXvYtGnqmqDHhmV37EcGhCT1 |
To: 33BHkcguHUx97ShjSpM15dsgw1kB5ACGGs |
| 30.09.2022 17:47:24 |
 |
444 BTC |
$ 8 888 041 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KjFb1ePtkzdZar253V6CD73KYUr2WEa8H |
To: 3LGucUuDD8tDFaJemUFn5PoQtVqz9DuFcg |
| 30.09.2022 17:47:24 |
 |
285 BTC |
$ 5 699 005 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DgfETgGYL9V27wfRBEp2LqSvnqD8B9sRo |
To: 35vgiwZTa23WSs1RDc5ixaDYMkybJrodJ6 |
| 30.09.2022 17:47:24 |
 |
474 BTC |
$ 9 487 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qs59wvrzvtvrhks9pkg525f3yvhk20jnk8jnf74 |
To: 3DmquYxh9WgmG6trWKDYwSNckTmYospzKZ |
| 30.09.2022 17:47:24 |
 |
480 BTC |
$ 9 593 473 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qlce2j4rp0pcf2kgencdm80qqg6t8l8msrpu2gk |
To: 3HprVXzs3Q85MA71ZatBjddtFTD1kUFHfa |
| 30.09.2022 17:47:24 |
 |
925 BTC |
$ 18 491 634 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfzpwp5jeepdkelj8zqax80575lzp43gddph4e6 |
To: 32x63tmNNPuqmYtRmMbC3meZcwXcJDoogj |
| 30.09.2022 17:47:24 |
 |
268 BTC |
$ 5 355 666 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnl55rzg03aj4958ukf358264tck8tq4nn8qsfr |
To: 3DgVDqePhVVG27T865pE1jZsRZbLJYvFWo |
| 30.09.2022 17:47:24 |
 |
357 BTC |
$ 7 144 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DZbXZpDRfk5fUj2iapEyMmN382PBL4yT8 |
To: bc1q886wkuyz55edkt2swcq3kzxxt53p89avnch8tw |
| 30.09.2022 17:47:24 |
 |
1 277 BTC |
$ 25 540 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9m6cq7n2tp6vy49gwuguelq9kmmes4eaapmcj |
To: bc1q53dg9a5zfegpv3dskfzf52x6aulqu5fspavrsg |
| 30.09.2022 17:47:24 |
 |
1 518 BTC |
$ 30 348 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh4szxryy0qp9hnkpzfe7en7z5rvufm3hjvs5m7 |
To: 36S9dnBwgcEGSVxq9z8uX1UGTx3hEsd6F7 |
| 30.09.2022 17:47:24 |
 |
1 518 BTC |
$ 30 348 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qh4szxryy0qp9hnkpzfe7en7z5rvufm3hjvs5m7 |
To: 36S9dnBwgcEGSVxq9z8uX1UGTx3hEsd6F7 |
| 30.09.2022 17:47:24 |
 |
1 118 BTC |
$ 22 358 226 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35Ps44U8PdAmXywTDaao9Y8yHn9f3zYRxL |
To: 3PTeStUcwMMuFQJwnNN4RxzFdN25qtqTRW |
| 30.09.2022 17:44:59 |
 |
7 000 000 USDT |
$ 6 963 479 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: f97155f2ac54c7966c0684600df856a18d9319d3 |
| 30.09.2022 17:42:47 |
 |
7 000 016 USDT |
$ 6 983 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |