| 29.09.2022 19:08:40 |
 |
3 213 BTC |
$ 62 324 692 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc |
| 29.09.2022 19:08:40 |
 |
259 BTC |
$ 5 020 800 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw2lneajnwzyyassgplqge05jksfxtty8el6axw |
To: bc1qsh5leghxcjecpqjq5t3emhkdr4cja7wl6j0phe |
| 29.09.2022 19:08:40 |
 |
302 BTC |
$ 5 865 155 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r |
| 29.09.2022 19:08:40 |
 |
288 BTC |
$ 5 592 742 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 29.09.2022 19:08:40 |
 |
4 500 BTC |
$ 87 291 720 |
unknown (unknown)
|
Huobi (exchange)
|
| Type: transfer |
From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A |
To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 |
| 29.09.2022 19:02:01 |
 |
16 646 000 XRP |
$ 7 280 391 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 29.09.2022 18:47:10 |
 |
80 000 000 XRP |
$ 34 892 196 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 29.09.2022 18:45:40 |
 |
330 BTC |
$ 6 365 326 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MHC29PdmSaCTTz5gr4qBgzSu3uUs5f3tN |
To: 3FqVDh5f8yMEAmKdQQnsrkKY57mJWyvcZj |
| 29.09.2022 18:45:40 |
 |
356 BTC |
$ 6 851 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3H8fAvioCaWgc8A1QX9ruBVDsSC2RSZqKM |
To: 3CM3MaeULDdjvW7AGRi93JtRpzxuK2Q3a9 |
| 29.09.2022 18:45:40 |
 |
395 BTC |
$ 7 610 761 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C2Ba3ptojnq6irnaMxpjbYgUDEtckESJy |
To: bc1q7emrpp7ecpkzqhrylkqhddscuw8x03gltp0tne |
| 29.09.2022 18:45:40 |
 |
269 BTC |
$ 5 178 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DGsiAp6S1oM73BmN2Ceba6ZT4sPARWM7G |
To: bc1qw2lneajnwzyyassgplqge05jksfxtty8el6axw |
| 29.09.2022 18:45:40 |
 |
288 BTC |
$ 5 553 596 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.09.2022 18:44:18 |
 |
100 000 000 USDT |
$ 99 891 530 |
(unknown)
|
huobi (exchange)
|
| Type: transfer |
From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ |
To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR |
| 29.09.2022 18:37:08 |
 |
2 315 BTC |
$ 44 690 532 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BjVmTTqVt7AyMRyQq8C2aye8dAyiWgDmE |
To: 3JN72sM4Nv6CPsg3ui2M9WWZPjKuFjaATd |
| 29.09.2022 18:37:08 |
 |
1 704 BTC |
$ 32 896 292 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 376eitFFhdhZJoDehu3ycTy6acX5GF8hCk |
To: 3HaAJnh8xnZKEJxpM5KSadfHccaQftTCbH |
| 29.09.2022 18:37:08 |
 |
1 584 BTC |
$ 30 575 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtv2mmvhynwpujgdqrmm7jhdz2w6htupfqza9k6 |
To: 3MVqExPagrBUGB3gHTGPb5TfKKFuQiYpx2 |
| 29.09.2022 18:37:08 |
 |
1 283 BTC |
$ 24 762 818 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q07lp9mnaff0lsqdw8lf9qnpqvg5ctcucreuzm6 |
To: 3BeL8VnHyADCMBSDGZunLRKFtae14nJ13Q |
| 29.09.2022 18:37:08 |
 |
2 580 BTC |
$ 49 803 480 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KrrhrME5taMqGovJMrsWwNePtGXX7LKoh |
To: 3DcLFYEDon3rwouGHb8na8iLQtvJxv7ess |
| 29.09.2022 18:37:08 |
 |
877 BTC |
$ 16 936 544 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38mJkoRQwA7RdtNPcBjnX37WWEe6bvQa6P |
To: 3FbeyQEFTZu5gNHCwJaBPnpoqQ1UENyERg |
| 29.09.2022 18:37:08 |
 |
3 762 BTC |
$ 72 612 744 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 379DZYDfGaYwstaTYHseBQoM9aDKKVgtW1 |
To: 3MLo3bgAGqNdQDpDnsVSQ6WJNWpKnPEZWM |
| 29.09.2022 18:37:08 |
 |
567 BTC |
$ 10 949 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HbvB77tCMGLkkF28ZUZU2eDbFweK4Kihc |
To: 3NQfQDYHWmWfXU2L3mvyEbtLkAxBUaPU7g |
| 29.09.2022 18:37:08 |
 |
330 BTC |
$ 6 378 417 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 357Mzq6BWSoSrjoJJeiTZa6AyA66uT9biW |
To: 3MHC29PdmSaCTTz5gr4qBgzSu3uUs5f3tN |
| 29.09.2022 18:37:08 |
 |
1 044 BTC |
$ 20 143 892 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AMAc8CxEGRmwh9dPGyHMm9JVnyeS96YDm |
To: 3EQVjR92X5kvYtUVWFyGJEWghQKC1SDnEK |
| 29.09.2022 18:37:08 |
 |
1 290 BTC |
$ 24 909 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qav8ffpy85pqmghc7q9ea5g0lwq55s7m9vzjlvg |
To: 35SSiZhBVD2rotnk1WnYg5xSg63zbWqMWm |
| 29.09.2022 18:37:08 |
 |
269 BTC |
$ 5 189 851 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5na54aezp5ywrslxsgeg8nw6wcculg26hqj6de |
To: 3DGsiAp6S1oM73BmN2Ceba6ZT4sPARWM7G |
| 29.09.2022 18:37:08 |
 |
395 BTC |
$ 7 626 386 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qt5f69j8u5gkz4cyuzkaumu8zxa66nwjfsl7wmt |
To: 3C2Ba3ptojnq6irnaMxpjbYgUDEtckESJy |
| 29.09.2022 18:37:08 |
 |
1 064 BTC |
$ 20 546 046 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx77e9mmgtzc5gfqr7shgw3995d4fgxymly7qwp |
To: 3Df2Zz3MoPTyPokXAATLkfYDnLD9iRxUQr |
| 29.09.2022 18:37:08 |
 |
619 BTC |
$ 11 940 759 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu7gpyev6ktn2l4tufppwyh6yz9y6qslz3pvz4q |
To: 3PmXXPHbVbzrh1Hjy7VzRA8HKqVvyTNPkv |
| 29.09.2022 18:37:08 |
 |
356 BTC |
$ 6 865 194 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2qxhqqcqsxs67q4zcpqylkvw4xkyqswkx0zjeq |
To: 3H8fAvioCaWgc8A1QX9ruBVDsSC2RSZqKM |
| 29.09.2022 18:37:08 |
 |
4 995 BTC |
$ 96 417 704 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv0h0ngmn395tk2zsl35t6s6s2qdz0a7yq6lyyd |
To: 31p4TXqmbh3huPMx2NsVnqSSDaqcAczTUQ |
| 29.09.2022 18:37:08 |
 |
1 881 BTC |
$ 36 298 452 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C9drC2SzSRUPT1vPJENpKCM8ag2yhb66Q |
To: bc1q5arz7lvhyhaq4k95j4zyqv9klfxvwqgfdt82h0 |
| 29.09.2022 18:37:08 |
 |
2 985 BTC |
$ 57 619 070 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38HB9A3kdxeQHCz2CEJ64Df84aUaqTajXN |
To: bc1qespsr42yvy2rwscqpv2yqmtyrayrmp7janldxp |
| 29.09.2022 18:37:08 |
 |
1 757 BTC |
$ 33 917 540 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31pHH7LMUby8sdgF5xq1HqPkPANhRxmCtt |
To: bc1qg6sjzm99wx24gnlvnq0er6a5lm0nq5k92769xg |
| 29.09.2022 18:37:08 |
 |
488 BTC |
$ 9 429 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38ZJirVhjrqpYWgXmFAa9TXMryukM6Xkcu |
To: bc1qcjmnlfseatanmkm2rjpytjf9rdlacj8hmjzv47 |
| 29.09.2022 18:37:08 |
 |
614 BTC |
$ 11 852 554 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JASmdpidQWwvsufTbMLNKbwGRPHLzmnZu |
To: bc1qd880w4xtagryth9uuydr0f6aecsc0hk36xuaxq |
| 29.09.2022 18:37:08 |
 |
537 BTC |
$ 10 363 385 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DYhj8Sywb38T3STvRQsiYZmQxrmbznirM |
To: bc1qm7ufstxtel8vcvyzsdyg7rmpdwxq55tsvtn4hf |
| 29.09.2022 18:37:08 |
 |
681 BTC |
$ 13 151 514 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BBwvucDDrqj8YATbXoQXrG4R2ubQjt3qo |
To: bc1qsf6fefym8j8cr0nwdfh7ttt0drqqvk9t3s7k2z |
| 29.09.2022 18:37:08 |
 |
661 BTC |
$ 12 760 947 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MBEBhXqvEGhVyUdeR8qpLwF22oS4GLRVz |
To: bc1qtqax395yzh3y5jw44exefwkay9ln09ddl8njxp |
| 29.09.2022 18:37:08 |
 |
300 BTC |
$ 5 791 807 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 29.09.2022 18:37:08 |
 |
1 500 BTC |
$ 28 953 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu |
To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 |
| 29.09.2022 18:37:08 |
 |
289 BTC |
$ 5 573 765 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8cd6zlkxgfecd762nenmzt407x4nln5umg7ykk |
To: 35k8668XEYkUbg7CETyJLXzH6jf8rD7Uvg |
| 29.09.2022 18:36:33 |
 |
7 000 000 USDT |
$ 6 936 791 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV |
To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
| 29.09.2022 18:32:12 |
 |
7 000 000 USDT |
$ 7 030 947 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV |
| 29.09.2022 18:32:12 |
 |
7 000 000 USDT |
$ 7 030 947 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV |
| 29.09.2022 18:31:47 |
 |
5 755 648 USDT |
$ 5 781 093 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: 0e113904cb1d53cabb324927dffae2f8f6705111 |
| 29.09.2022 18:24:35 |
 |
6 012 ETH |
$ 7 933 518 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 29.09.2022 18:18:00 |
 |
269 BTC |
$ 5 147 724 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgxwvhr8y0g9sgde3m845zy87r6a3vmsgwq0l2t |
To: bc1q5na54aezp5ywrslxsgeg8nw6wcculg26hqj6de |
| 29.09.2022 18:18:00 |
 |
619 BTC |
$ 11 838 327 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfq6ump5te4jt5ng5dyfymyn7jg309h2v048g8e |
To: bc1qu7gpyev6ktn2l4tufppwyh6yz9y6qslz3pvz4q |
| 29.09.2022 18:18:00 |
 |
614 BTC |
$ 11 754 626 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LAZ4bWCYVGgQxTDuUKEHAEYz4PKySSonR |
To: 3JASmdpidQWwvsufTbMLNKbwGRPHLzmnZu |
| 29.09.2022 18:18:00 |
 |
488 BTC |
$ 9 345 538 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7zcr2hq7rsxf6aa5xm3gt9talyqz6w9cuwam30 |
To: 38ZJirVhjrqpYWgXmFAa9TXMryukM6Xkcu |