| 29.09.2022 04:39:57 |
 |
360 BTC |
$ 7 022 543 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NRsyV76VYuwMrwNRoFuQ5TRiMNxvW66qc |
To: 3G7MPoPfk6quNEJRGdad71sUFTc682ycZK |
| 29.09.2022 04:04:35 |
 |
39 996 188 USDT |
$ 39 978 172 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
| 29.09.2022 04:03:39 |
 |
263 BTC |
$ 5 118 051 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 29.09.2022 04:03:39 |
 |
263 BTC |
$ 5 120 662 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 29.09.2022 04:03:23 |
 |
39 996 188 USDT |
$ 40 219 264 |
kraken (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 |
| 29.09.2022 04:00:11 |
 |
10 000 000 BUSD |
$ 10 000 000 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 29.09.2022 03:54:13 |
 |
270 BTC |
$ 5 261 788 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PCtPca8RYq511SyRc78xsAQuYi6GYiHLv |
| 29.09.2022 03:54:13 |
 |
684 BTC |
$ 13 329 882 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 |
To: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne |
| 29.09.2022 03:54:13 |
 |
438 BTC |
$ 8 544 983 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qz26y9ympyfglygkplqjpuxycn8z45v25lrqt6l |
To: bc1qmnd7v8hpwrpkzl8aj98an5cakc5eez0t3s9z5h |
| 29.09.2022 03:54:13 |
 |
625 BTC |
$ 12 176 974 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3NenUxywCyANNpDrGyDCbGKpn56GJZdGQY |
To: 3Qx3Ti2jxedZVoWhUAmk2cE6jY1tQn9cS4 |
| 29.09.2022 03:54:13 |
 |
667 BTC |
$ 12 994 689 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3M8c9dMntotMV6nmPaEgZcg3FM8PHdpWSB |
To: 34FRoHP9XFzppDhMgGTGZHCTjKzC4XymdS |
| 29.09.2022 03:54:13 |
 |
272 BTC |
$ 5 306 113 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7seyl4ehawtl800ejrm8nsfxpn36p0sky2w5g7 |
To: 36hxHdptAMiQFvhHTRmxdAzddNYimA5VpS |
| 29.09.2022 03:54:13 |
 |
605 BTC |
$ 11 788 615 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qkxq7e027rmtejqfc756tlthcnujlvxjrz6l5ju |
To: 38kuqKLtxow2WZoecHNheKNJfJg1djaRYA |
| 29.09.2022 03:54:13 |
 |
363 BTC |
$ 7 069 261 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qf74rq2py2y0j5f3nymlesp3mwrrstrmquuemu2 |
To: 3DATrmNki43Dy5oMwo5YaAWjfnTVen84uL |
| 29.09.2022 03:54:13 |
 |
987 BTC |
$ 19 234 722 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne |
| 29.09.2022 03:54:13 |
 |
946 BTC |
$ 18 444 072 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h |
To: 3DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh |
| 29.09.2022 03:54:13 |
 |
270 BTC |
$ 5 252 923 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 29.09.2022 03:54:13 |
 |
258 BTC |
$ 5 020 551 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp |
To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 |
| 29.09.2022 03:42:18 |
 |
270 BTC |
$ 5 266 082 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 29.09.2022 03:39:45 |
 |
272 BTC |
$ 5 303 849 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33tQaXZBqinLWvkAXiodGoQ6y3KaAnvQYr |
To: bc1q7seyl4ehawtl800ejrm8nsfxpn36p0sky2w5g7 |
| 29.09.2022 03:39:45 |
 |
363 BTC |
$ 7 066 252 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BRs4knNHY1Zo5d7vcYbvH3x8U79do59YN |
To: bc1qf74rq2py2y0j5f3nymlesp3mwrrstrmquuemu2 |
| 29.09.2022 03:30:46 |
 |
1 881 BTC |
$ 36 624 700 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35v7D27Ru8n3KKaMEbfYWa4NV3UD81YTkS |
To: 3GD8ySRh2RhXpZJfqz8BQfDgC8WsdGeaLW |
| 29.09.2022 03:30:46 |
 |
2 333 BTC |
$ 45 417 210 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31pP8HX8npXKxKWtegPAp22FPwBJS4xpGo |
To: 3DuW5fQvCvv9nUAEs3Xv4g8QvDNcAg7xhV |
| 29.09.2022 03:30:02 |
 |
38 100 000 XRP |
$ 17 008 246 |
bitso (exchange)
|
bitso (exchange)
|
| Type: transfer |
From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 |
| 29.09.2022 03:29:35 |
 |
670 BTC |
$ 13 008 271 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JeSDXY4sRzRaSanEHtaNXe4g6deFuaBz1 |
To: 35n4NBtC5xzMAnVADsC7TK2UmkCt5xDVyp |
| 29.09.2022 03:29:35 |
 |
1 291 BTC |
$ 25 081 604 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QTUuQPkAU76puB5zN22GqYVpExNsYLpFX |
To: 38HQFHJu9kgGSNhbhY3ecKZoiJtth2ZzDQ |
| 29.09.2022 03:29:35 |
 |
363 BTC |
$ 7 047 553 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3HjbegCWp6C2GE57WJLPNWbABcZimAr78T |
To: 3BRs4knNHY1Zo5d7vcYbvH3x8U79do59YN |
| 29.09.2022 03:29:35 |
 |
1 071 BTC |
$ 20 810 526 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 33h58hgJfQa2F5xPaokfWd1txuFCruRr6J |
To: 36SjiPCFLVsmZXZY8oCdXchQJK4XKGqueC |
| 29.09.2022 03:29:35 |
 |
667 BTC |
$ 12 954 545 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MLJBn4VdTep4nYaBom4YoPxagLMVipiNN |
To: 3M8c9dMntotMV6nmPaEgZcg3FM8PHdpWSB |
| 29.09.2022 03:29:35 |
 |
1 731 BTC |
$ 33 621 310 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3A35ZuQCWJse4EPYPNTyhZrzAsE2mXwp5w |
To: 3HhCPTducPhhzxLJK6DjSFscnX5MsTtpP8 |
| 29.09.2022 03:29:35 |
 |
1 286 BTC |
$ 24 974 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3JUh4QCLfUbQcDDYpwwYbwxCvNzuHa3bYt |
To: 38CE41vDWRoVVfkCP2LD7tdiZiQ2a3FYXG |
| 29.09.2022 03:29:35 |
 |
1 152 BTC |
$ 22 376 192 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3MZtgz2wRdTXzvMJMwwW28SWBgTcd8E16c |
To: bc1qs5vkxg5gj25uwgnl6z4aclh8q7ymcpz08f0z87 |
| 29.09.2022 03:29:35 |
 |
438 BTC |
$ 8 518 967 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LpErfZidmANU2YyKqjxAxUqiPpKgZ2riG |
To: bc1qz26y9ympyfglygkplqjpuxycn8z45v25lrqt6l |
| 29.09.2022 03:29:35 |
 |
609 BTC |
$ 11 831 249 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 34UF8Qjg8E8xj6fv9ZhgJHeT5YPHKpgXQx |
To: bc1qkxq7e027rmtejqfc756tlthcnujlvxjrz6l5ju |
| 29.09.2022 03:29:35 |
 |
880 BTC |
$ 17 103 330 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qw0r0s3v9y8stn5f6zrs8quqsruu6x3tcndnnxt |
To: 3BcysBwdfMLBwqCB92JNAJ3fRGjdnfhjUm |
| 29.09.2022 03:29:35 |
 |
336 BTC |
$ 6 526 477 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qsu7all8sl9vmgcan6dfcr0umxrf2v2scapf3s0 |
To: 33tQaXZBqinLWvkAXiodGoQ6y3KaAnvQYr |
| 29.09.2022 03:29:35 |
 |
625 BTC |
$ 12 142 783 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxuqwpqtzxstmls3egxstw0ufds8dcd4xmdqnsj |
To: 3NenUxywCyANNpDrGyDCbGKpn56GJZdGQY |
| 29.09.2022 03:29:35 |
 |
1 588 BTC |
$ 30 841 936 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qk3xv2ttpxvfpe4kkhtaj6j79jjlp80y6a2scqa |
To: 35XfkuCDGPehBXuRxnxgmzRaVr6BYqVMfj |
| 29.09.2022 03:26:59 |
 |
10 000 000 BUSD |
$ 10 000 000 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 72a53cdbbcc1b9efa39c834a540550e23463aacb |
To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 |
| 29.09.2022 03:22:41 |
 |
30 000 000 XRP |
$ 13 446 637 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 29.09.2022 03:20:24 |
 |
58 457 344 USDT |
$ 58 126 344 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 29.09.2022 03:10:08 |
 |
270 BTC |
$ 5 275 012 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 29.09.2022 03:10:08 |
 |
270 BTC |
$ 5 275 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 29.09.2022 03:02:23 |
 |
1 881 BTC |
$ 36 685 380 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 39e45UqDL7nz7GvGgvjKha5BbpdzmrLWX1 |
To: 35v7D27Ru8n3KKaMEbfYWa4NV3UD81YTkS |
| 29.09.2022 03:02:23 |
 |
1 071 BTC |
$ 20 889 756 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EDQ7nYQrAjpNALvGL5toZRFg414U8dKF9 |
To: 33h58hgJfQa2F5xPaokfWd1txuFCruRr6J |
| 29.09.2022 03:02:23 |
 |
439 BTC |
$ 8 551 875 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3Q2XyoEXbh9fmXKYKQz77uCgKULxBSbH2J |
To: 3LpErfZidmANU2YyKqjxAxUqiPpKgZ2riG |
| 29.09.2022 03:02:23 |
 |
2 333 BTC |
$ 45 497 332 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31xNEAbepozA2ZWxo4FJEraoAsaZJEyV13 |
To: 31pP8HX8npXKxKWtegPAp22FPwBJS4xpGo |
| 29.09.2022 03:02:23 |
 |
367 BTC |
$ 7 156 276 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3LYMhRW92UyXBfuv6Efbq3u9NzQSjZ97yF |
To: 3HjbegCWp6C2GE57WJLPNWbABcZimAr78T |
| 29.09.2022 03:02:23 |
 |
670 BTC |
$ 13 058 057 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3BY1QtL9zjyqMgG3YaXxSpSbhtuSLZi4jc |
To: 3JeSDXY4sRzRaSanEHtaNXe4g6deFuaBz1 |
| 29.09.2022 03:02:23 |
 |
667 BTC |
$ 13 004 638 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 35fWAX1PZYmCRDuyoCkUQckvUiNtDwY1CR |
To: 3MLJBn4VdTep4nYaBom4YoPxagLMVipiNN |