| 29.09.2022 13:19:47 |
 |
1 713 BTC |
$ 33 508 250 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfz22d4gns6hlwdjuqchhqh8y2f2czy7zq05ldj |
To: bc1qy0h6tlg6lf6rxpnsxkap6gxtxz9q8l8k6yks9w |
| 29.09.2022 13:19:47 |
 |
5 010 BTC |
$ 98 006 950 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q99f37lh6kdfg5xm2dkjajmf2z0wm8fwyz9wa0f |
To: bc1q00pzvm9yct8d6enpnfh33sr8zgazzvf8q8udd9 |
| 29.09.2022 13:19:47 |
 |
2 316 BTC |
$ 45 306 064 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qumnx8pgu0z9k9zx9fd50hacrpj0nrz4m39rzqw |
To: bc1qqrfrsvvl2e6sckcemr4j7lchmaytx2uux4ke53 |
| 29.09.2022 13:19:47 |
 |
2 581 BTC |
$ 50 480 200 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q2rntmf6qq56u6etqps4y5tpcs4ry2nn7j3eglw |
To: bc1q7qzc7c2uz00lr22hrraehj948qe4zkzms5ru7c |
| 29.09.2022 13:19:47 |
 |
1 067 BTC |
$ 20 874 018 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q957xdp6m8679x78l99kpfyjlp4yna9rzem0gxg |
To: bc1qmsvq3kqgtmug5sw88d3qf7k7pq5x3w2tqsv0tv |
| 29.09.2022 13:19:47 |
 |
1 283 BTC |
$ 25 101 762 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GXzV864MrHgcGEVeSd1kYF1W7eJbFtkX6 |
To: 3Ndur378arRHfcT1RkarXUDiAt4TgFH3vk |
| 29.09.2022 13:19:47 |
 |
1 291 BTC |
$ 25 246 812 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BhtsNX39EvzGje4K1C6viCNRzSpQghhAt |
To: 33JPMHrdR4Dp41f3XcPEC5mXjr5Agj97D6 |
| 29.09.2022 13:19:47 |
 |
1 758 BTC |
$ 34 388 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31sUDsuGhT3gbrwLaTZ6ACZTxNsYHq2YYL |
To: 37RjZV5h43GEcA5khEyin7PKUfDZpwegR7 |
| 29.09.2022 13:19:47 |
 |
4 849 BTC |
$ 94 844 290 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MeJzDVuZdjbY6SX1UXuAYk1CvfBBTDmjc |
To: 1FdSNLHSnRHCfj13se89ApyrDRAsqHFYMG |
| 29.09.2022 13:12:10 |
 |
26 000 000 XRP |
$ 10 914 442 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 29.09.2022 13:03:36 |
 |
7 000 000 USDT |
$ 6 951 507 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM |
To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y |
| 29.09.2022 13:00:23 |
 |
5 565 377 USDC |
$ 5 573 625 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 |
To: dbefb887662ca19cd485381f3386fe5f8537b910 |
| 29.09.2022 12:53:35 |
 |
23 613 606 USDT |
$ 23 462 448 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a |
To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 |
| 29.09.2022 12:51:23 |
 |
9 968 635 USDT |
$ 9 951 841 |
huobi (exchange)
|
huobi (exchange)
|
| Type: transfer |
From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 |
To: eee28d484628d41a82d01e21d12e2e78d69920da |
| 29.09.2022 12:49:20 |
 |
662 BTC |
$ 12 819 319 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C7sCT4pwLRuEm7vx6xpgeBBK4RVPLedKY |
To: 385aKNS9vy7KJSksNepkybsFjiysEe1XUp |
| 29.09.2022 12:49:20 |
 |
1 291 BTC |
$ 24 990 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EzqF5cX7LDD5pojV8Q1JLYk2gJxpYMTay |
To: 3BhtsNX39EvzGje4K1C6viCNRzSpQghhAt |
| 29.09.2022 12:49:20 |
 |
540 BTC |
$ 10 448 115 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31y6pK3qh5mHCkrTvqT4gm6nW3AUw3ymQ6 |
To: 38W3JDMhu1mFE5LvH72cWj6D9aDxUHCXV6 |
| 29.09.2022 12:49:20 |
 |
276 BTC |
$ 5 351 492 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HuFxcUkRpY3H1mih9dDsMnKNjScrGTcWH |
To: 3PoNXcCpeHysCNpTsKLZbKgMdSdpTQwoBw |
| 29.09.2022 12:49:20 |
 |
270 BTC |
$ 5 226 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Eob5wzg4F1AgoXXFu6LbmJQsgtvxWoPmW |
To: 3PTBPfJivoWgS9n6Me8YnmVXXHMJF24eEi |
| 29.09.2022 12:49:20 |
 |
436 BTC |
$ 8 437 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CWEpKWGuXMiFXmDPtkWtzQWpURPzfRePK |
To: 3GDsVJffXJGLqkQpYYoaqm5LEjAfnDCUsU |
| 29.09.2022 12:49:20 |
 |
571 BTC |
$ 11 059 760 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JqEkfELGpBhKZqdrA1jRjq6SRqoUGgxA7 |
To: 3Gb3GnyRMf2Rczocc57fJJXjARpG5Dhv8U |
| 29.09.2022 12:49:20 |
 |
436 BTC |
$ 8 437 906 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35qtszKPYNJJejPeR13tthoBarNULtkvhv |
To: 3CWEpKWGuXMiFXmDPtkWtzQWpURPzfRePK |
| 29.09.2022 12:49:20 |
 |
1 149 BTC |
$ 22 250 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 36r3wxt86QrwzLYx5iUCmJFJHbhiuKfFC6 |
To: 3DESUvotXadXPo7X5kJ9CWu2PzpAJcQwK3 |
| 29.09.2022 12:49:20 |
 |
1 759 BTC |
$ 34 058 264 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KLb8H8RrZ27ZzUqQMrcDeEC7iUtGNNpcU |
To: 31sUDsuGhT3gbrwLaTZ6ACZTxNsYHq2YYL |
| 29.09.2022 12:49:20 |
 |
1 067 BTC |
$ 20 662 654 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjct0xv3j9vmm6zfs5ker3yf90xsgam2tsrzmch |
To: bc1q957xdp6m8679x78l99kpfyjlp4yna9rzem0gxg |
| 29.09.2022 12:49:20 |
 |
1 730 BTC |
$ 33 490 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3ME6L664y21kcrAhg2chpWu5LLBU2usqCe |
To: bc1qfz22d4gns6hlwdjuqchhqh8y2f2czy7zq05ldj |
| 29.09.2022 12:49:20 |
 |
2 987 BTC |
$ 57 834 316 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34EtB9A73K4cA5RbuXhAMzWLfLMMJR9NYk |
To: bc1qqj5h4h3thww57qlue32swfd3lvyxpjqalc07xl |
| 29.09.2022 12:49:20 |
 |
2 316 BTC |
$ 44 845 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3FSCoMW6oaWs4Jz8YuZVMQqypShihR5oLW |
To: bc1qumnx8pgu0z9k9zx9fd50hacrpj0nrz4m39rzqw |
| 29.09.2022 12:49:20 |
 |
334 BTC |
$ 6 476 047 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q5u9qksf5tgqfafs639fdzg0ypek2ckql5ykd0w |
To: 3E6o2GR2cyBdxaAsMBux6hTQWvUJUegfqU |
| 29.09.2022 12:49:20 |
 |
335 BTC |
$ 6 478 139 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3KfhdS1T4c6X2uYQ5bZCNbxEAzuFApgdMw |
To: bc1q5u9qksf5tgqfafs639fdzg0ypek2ckql5ykd0w |
| 29.09.2022 12:49:20 |
 |
335 BTC |
$ 6 478 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39NLE7n3s3KDEz4xmeZq1dEkQzrUWj4QZD |
To: 3KfhdS1T4c6X2uYQ5bZCNbxEAzuFApgdMw |
| 29.09.2022 12:49:20 |
 |
879 BTC |
$ 17 018 154 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhzgy7ng4u9shwfuwyq6nh3u20598upr6fhe55r |
To: 3C9sai8z8iyNnSKQHFVAHgR2AesGBMBUka |
| 29.09.2022 12:49:20 |
 |
879 BTC |
$ 17 018 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EQyXGVXLkkKHFtwai2cu6eEgGvjFyjo4o |
To: bc1qhzgy7ng4u9shwfuwyq6nh3u20598upr6fhe55r |
| 29.09.2022 12:49:20 |
 |
879 BTC |
$ 17 018 816 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3F8DwboKK4KXDm1wQWNTF2LqhEau9gGPNw |
To: 3EQyXGVXLkkKHFtwai2cu6eEgGvjFyjo4o |
| 29.09.2022 12:49:20 |
 |
358 BTC |
$ 6 941 135 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtejj8cqztx5wlc4u2nzld2utmkakut8vh29fwn |
To: bc1q0s0y0jz4s6xr0ffk682v2g0jc6f965zzjm4999 |
| 29.09.2022 12:49:20 |
 |
358 BTC |
$ 6 941 225 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3CNGRiYRRFvmP6mohoTRvhKCDjmrE5zXN7 |
To: bc1qtejj8cqztx5wlc4u2nzld2utmkakut8vh29fwn |
| 29.09.2022 12:49:20 |
 |
358 BTC |
$ 6 941 269 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DYBFUJyfC8B1dBnKSmd43gJBbJWne8x8w |
To: 3CNGRiYRRFvmP6mohoTRvhKCDjmrE5zXN7 |
| 29.09.2022 12:49:20 |
 |
540 BTC |
$ 10 458 069 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qu8srrzadpujharf0kwxjfckgd6may043pnfkrq |
To: 31y6pK3qh5mHCkrTvqT4gm6nW3AUw3ymQ6 |
| 29.09.2022 12:49:20 |
 |
540 BTC |
$ 10 458 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 37dVrP1rTuJz1AuNP2ASumgXJjiKywXP3V |
To: bc1qu8srrzadpujharf0kwxjfckgd6may043pnfkrq |
| 29.09.2022 12:49:20 |
 |
571 BTC |
$ 11 059 872 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quv3vghs60w8lv2ph293kx39rp9rt2yd6v4dpqf |
To: 3JqEkfELGpBhKZqdrA1jRjq6SRqoUGgxA7 |
| 29.09.2022 12:49:20 |
 |
571 BTC |
$ 11 060 660 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33wpwajr77ydQxwrPpH5t36Ej8BbnAoSkW |
To: bc1quv3vghs60w8lv2ph293kx39rp9rt2yd6v4dpqf |
| 29.09.2022 12:49:20 |
 |
619 BTC |
$ 11 990 017 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quwjmer4pyslszces6hjzuxdk3r2v6pxpf826uu |
To: bc1qa3tammp3ef7l5ym64ht86l27ld4ppnqdpsfeaf |
| 29.09.2022 12:49:20 |
 |
619 BTC |
$ 11 990 036 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3GMxw29qEZoadFUyGDz64iQ7L7JtZkSyJF |
To: bc1quwjmer4pyslszces6hjzuxdk3r2v6pxpf826uu |
| 29.09.2022 12:49:20 |
 |
685 BTC |
$ 13 266 646 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qddmkjjr972jxr6m8s8j2ktnv4luqftsp26xkfh |
To: 38KjPj6WmMXV9auERun7o67ph7qhXxyGLb |
| 29.09.2022 12:49:20 |
 |
1 881 BTC |
$ 36 419 852 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qdus88f6aadxpata6uxp7fa9gh69hk6e8ht8px2 |
To: 3HxdnJBttztah9fRuanb4MFNx6BsRUj2fy |
| 29.09.2022 12:49:20 |
 |
276 BTC |
$ 5 351 580 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M987iL7wS93jpg18AhhX63jGH5HosGbne |
To: 3HuFxcUkRpY3H1mih9dDsMnKNjScrGTcWH |
| 29.09.2022 12:49:20 |
 |
276 BTC |
$ 5 351 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Cu28f3dNsn6A7mYGkQktMjn2hHaMDHbvL |
To: 3M987iL7wS93jpg18AhhX63jGH5HosGbne |
| 29.09.2022 12:49:20 |
 |
436 BTC |
$ 8 439 843 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qksn0rfxfmd4pz3w38ggr3gqqcjzd5pju47dpw8 |
To: 35qtszKPYNJJejPeR13tthoBarNULtkvhv |
| 29.09.2022 12:49:20 |
 |
1 585 BTC |
$ 30 689 684 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtkhqr0q0ddgusq9tyqrvv8pru0sdm9sd7dt4sm |
To: 3CXfzSbLEBtqRSjs1tb2HN4TZVZLaGzm78 |
| 29.09.2022 12:49:20 |
 |
5 010 BTC |
$ 97 011 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfd5l5mzl389nxl5p7zfrqjydcwk5gthzskukv4 |
To: bc1q99f37lh6kdfg5xm2dkjajmf2z0wm8fwyz9wa0f |