| 29.09.2022 23:20:42 |
 |
1 043 BTC |
$ 20 391 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JQcCEmoXL6eoHBTJZS7suDWSksPWsEu8E |
To: 3LVHcR7oPnUs1Ud8z6wKWjsCxLiSUs9ujS |
| 29.09.2022 23:20:42 |
 |
342 BTC |
$ 6 695 475 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38mE4MWoLrc6jdtnNNZVXYDym181FyLkWz |
To: 3KHv9rQ6spAcGD8cokPojnVojzGtiKmgBs |
| 29.09.2022 23:20:42 |
 |
1 880 BTC |
$ 36 766 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 378Xf4LPwm4NWk9FJjLvcEsGYdWCSH3Qc5 |
To: 3J5AmDsR7mMNV98N1yR1ETbkyjoVWn6NP8 |
| 29.09.2022 23:20:42 |
 |
566 BTC |
$ 11 064 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34TUdqwm93vPbqqz5XfVyW96z8aKg2cd3K |
To: 3HuhyMXGVYwed5CSKtbQAxLLWMaJCWp9Wb |
| 29.09.2022 23:20:42 |
 |
298 BTC |
$ 5 836 281 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3G5fbAkDonaZrAjkzW6W5NKzwtLsj6bmse |
To: 3FbTE18pb8g5EMcZ6TbBpMVttbRimeeyeJ |
| 29.09.2022 23:20:42 |
 |
420 BTC |
$ 8 209 416 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q0nlez0qzt2h7njwrddqmrnq3gl2te4glyl4pkmdvsgr7lgky6guqjagt5a |
| 29.09.2022 23:20:42 |
 |
1 336 BTC |
$ 26 134 490 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg |
To: 3PHmtKjmkkDkwi8mzYimXLV8BumjqgXFdt |
| 29.09.2022 23:20:42 |
 |
287 BTC |
$ 5 619 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.09.2022 23:20:42 |
 |
289 BTC |
$ 5 646 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35k8668XEYkUbg7CETyJLXzH6jf8rD7Uvg |
To: 3Pj5ke19xZ5DEHxXaEGvTDEmteM2m13FTn |
| 29.09.2022 23:20:24 |
 |
58 423 984 USDT |
$ 58 159 896 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 29.09.2022 23:00:23 |
 |
32 920 816 BUSD |
$ 32 920 816 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 29.09.2022 23:00:23 |
 |
32 920 816 BUSD |
$ 32 920 816 |
binance (exchange)
|
(unknown)
|
| Type: burn |
From: e25a329d385f77df5d4ed56265babe2b99a5436e |
To: 0000000000000000000000000000000000000000 |
| 29.09.2022 23:00:22 |
 |
49 866 664 XRP |
$ 23 417 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 29.09.2022 23:00:22 |
 |
49 866 664 XRP |
$ 23 417 214 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 29.09.2022 22:58:41 |
 |
15 560 011 XRP |
$ 7 331 487 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 29.09.2022 22:57:02 |
 |
15 560 011 XRP |
$ 7 312 087 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 29.09.2022 22:56:32 |
 |
30 092 484 XRP |
$ 14 067 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 29.09.2022 22:55:52 |
 |
30 092 484 XRP |
$ 14 067 255 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 29.09.2022 22:53:29 |
 |
330 BTC |
$ 6 457 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qctqyw0kaka222ey55j2ngdaczsv8spdgaukq3m |
To: bc1q0v9txldcg7n3pspt2zxshuhgas0k2s2s4d7ana |
| 29.09.2022 22:53:29 |
 |
2 580 BTC |
$ 50 436 270 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6vv2tr9x376cxgtwpyf7ruc2mkwpd2jq6qsc69 |
To: bc1q95435q6se7qpa98eaux9m5nad9sh6wk2qmm6ar |
| 29.09.2022 22:53:29 |
 |
4 995 BTC |
$ 97 650 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qakuvx4f9p2xsnqn8uuw5yh77vq8kay3fhgy26c |
To: bc1q79en4kx3paql6w469jcatrtaerwlcv77tawj2s |
| 29.09.2022 22:53:29 |
 |
1 573 BTC |
$ 30 761 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0gu6aau0xqm8v7jgphnqfc8xe02w9d3ywpvrn9 |
To: bc1q5ayjvztfgmpn0758sz3krmda0x6k38qehwklxv |
| 29.09.2022 22:53:29 |
 |
614 BTC |
$ 11 998 891 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm8fpd77tvk5al9u7ffxajrnq0zdwv096hyk7uj |
To: bc1q4y5f8f52sw6w8mnvxe4s6hhlzffltwr6cgzdp6 |
| 29.09.2022 22:53:29 |
 |
817 BTC |
$ 15 963 698 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q23gwl5v29q97nrzg74z4s2hprp54tvzqwy9tyr |
To: bc1qpxre6xsez6uhh24my2f7ujwtqv7zhuz0jlvf6e |
| 29.09.2022 22:53:29 |
 |
566 BTC |
$ 11 061 353 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3rx00snaxk43nfd9gsaznhpx8kc3gdege30ghq |
To: 34TUdqwm93vPbqqz5XfVyW96z8aKg2cd3K |
| 29.09.2022 22:53:29 |
 |
342 BTC |
$ 6 694 962 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8kkcyspjj7jek59mzhxgape9gztwf3sg32zf7k |
To: 38mE4MWoLrc6jdtnNNZVXYDym181FyLkWz |
| 29.09.2022 22:53:29 |
 |
1 290 BTC |
$ 25 226 126 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38aK9sZUAf6Kx5sktpLJxUWkgReJDnM4hR |
To: bc1qamp92vnt8yzy8awq8w56pk9ejjdl9fprq948fl |
| 29.09.2022 22:53:29 |
 |
2 976 BTC |
$ 58 186 910 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36Y1WizHpkPnmu9NaqW2kgTDQDpEoxVZph |
To: bc1qw5mgfd7tnl2gwvafmzx9u8s3fv2l6l408p6fv6 |
| 29.09.2022 22:53:29 |
 |
426 BTC |
$ 8 335 045 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GYJLuPPELBJXLSsnpWuqeSSiJEopoNHQm |
To: bc1qrdtfg0dd3l7xl4pt0fyp9kkzk9pe56hvpuvwav |
| 29.09.2022 22:53:29 |
 |
1 699 BTC |
$ 33 213 358 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ABf5GgahYtM6FQ8vhezajsmqFnMZR92N9 |
To: bc1qwwdd4e3u8a93sh0sy9hunqte98efmh9xjh6pax |
| 29.09.2022 22:53:29 |
 |
666 BTC |
$ 13 018 357 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q78tc2nd808v8syc3yp7dca2zedn7g9wjwze8ap |
To: bc1qr2etscs56n7sahdhygz4ec8rkc3w3fv06mz9je |
| 29.09.2022 22:53:29 |
 |
384 BTC |
$ 7 509 824 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M7RRkjPT4NXV49H9WVaU5PtQj6jcbruiT |
To: 37JnVaU2PtJsffXjM1oPVJSZ4cR99TFidg |
| 29.09.2022 22:53:29 |
 |
298 BTC |
$ 5 834 755 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33FXwKFhXJiHGUtHA3hshpJqVRx7iMtxHi |
To: 3G5fbAkDonaZrAjkzW6W5NKzwtLsj6bmse |
| 29.09.2022 22:53:29 |
 |
1 880 BTC |
$ 36 756 616 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LiCFzDqYScJFw6CYBfL6Q1QziCLCAD7WX |
To: 378Xf4LPwm4NWk9FJjLvcEsGYdWCSH3Qc5 |
| 29.09.2022 22:53:29 |
 |
2 315 BTC |
$ 45 258 696 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GqEMYcxtwFjhRbHHhC7yCJRZzhDbV6QpG |
To: 3F82cjjY2hVdW7xBcyo89XNHUCwSTzzDzp |
| 29.09.2022 22:53:29 |
 |
1 231 BTC |
$ 24 062 970 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B6bBQxYqzbKcsK8dmWLvqziW9b9VZUMxu |
To: 3Aere5E3eXUhafpqNF9QBEfiWkq9jrcePj |
| 29.09.2022 22:53:29 |
 |
488 BTC |
$ 9 541 157 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DbCpdhoPWpUHZhqbft1K3mGs2t51JS5CT |
To: 3FZkSqLHonf7f4RcvMLyWymWwMCmWTBBbs |
| 29.09.2022 22:53:29 |
 |
1 043 BTC |
$ 20 386 342 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35prmr6vT7HS8XKQ5pZioCNXtgHHPTYVdb |
To: 3JQcCEmoXL6eoHBTJZS7suDWSksPWsEu8E |
| 29.09.2022 22:53:29 |
 |
618 BTC |
$ 12 084 547 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KU14MMRPNbxUVkE72T8jnPL26h1WVMx67 |
To: 37SpSttmnFBf1THJYajWy3eSSJX3zXADpu |
| 29.09.2022 22:53:29 |
 |
661 BTC |
$ 12 919 785 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34H2vp7khJh8S1mVKZCG9Qr1RFdckqWcFz |
To: 3GuStsasG8wUELQtiyKZeoMPCDLqzb1A8R |
| 29.09.2022 22:53:29 |
 |
3 718 BTC |
$ 72 678 680 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K3F2iCKWznEwLAzjuMKQ6Mg6rV9a2Vc5D |
To: 3LDS7RT8ERupsz9Env3Gjwkyc87qQH831q |
| 29.09.2022 22:53:29 |
 |
359 BTC |
$ 7 013 344 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF |
To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM |
| 29.09.2022 22:51:23 |
 |
7 998 996 USDT |
$ 7 949 814 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 25c68ebb890e366bf64e3d34681c70939bf3814c |
| 29.09.2022 22:36:57 |
 |
6 325 534 USDT |
$ 6 322 445 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
| 29.09.2022 22:33:15 |
 |
342 BTC |
$ 6 670 787 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EJEpuQZUFJtJhXqshSjNHn8RfhXLDQQd7 |
To: bc1q8kkcyspjj7jek59mzhxgape9gztwf3sg32zf7k |
| 29.09.2022 22:33:15 |
 |
666 BTC |
$ 12 970 551 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CmBqoohiU4ADmo8aNXM7buXX3ai7agfez |
To: bc1q78tc2nd808v8syc3yp7dca2zedn7g9wjwze8ap |
| 29.09.2022 22:33:15 |
 |
4 995 BTC |
$ 97 289 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LqP7X9NHG6Zbdr3NwokvaQePNangKJ9xg |
To: bc1qakuvx4f9p2xsnqn8uuw5yh77vq8kay3fhgy26c |
| 29.09.2022 22:33:15 |
 |
2 580 BTC |
$ 50 251 710 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M4PjGH4nAQqx1Aa4P783QzCkgrWLskKAW |
To: bc1q6vv2tr9x376cxgtwpyf7ruc2mkwpd2jq6qsc69 |
| 29.09.2022 22:33:15 |
 |
661 BTC |
$ 12 872 731 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BGHQXHxpz5RMWGiXWWGmZVWqtM1Afr5MP |
To: 34H2vp7khJh8S1mVKZCG9Qr1RFdckqWcFz |
| 29.09.2022 22:33:15 |
 |
2 315 BTC |
$ 45 092 280 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36XZAH4Evgwhhx33hedxLxcCDWZFW17F9R |
To: 3GqEMYcxtwFjhRbHHhC7yCJRZzhDbV6QpG |