| 28.09.2022 23:44:03 |
 |
336 BTC |
$ 6 681 653 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3AMugJrSi9qbrbj8NPLwyDfRPvJGYfhpLw |
To: bc1qduyxfwrw4tf8hf3smtd525syrgxp65jqv8e4rk |
| 28.09.2022 23:44:03 |
 |
1 731 BTC |
$ 34 374 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3K81u4n9pmimdWKM3qVYCRpLwkRwdGXHRT |
To: bc1qp0dkm4zq7zmucqxl6d9y8nccgmkhn72r3ltfll |
| 28.09.2022 23:44:03 |
 |
667 BTC |
$ 13 248 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcxcjqanqgzwhakaec7eyhr3ntxnef9xzu0dt48 |
To: 3DiYhNrbAdurAKCkwK8jBM4E45btq4oc3J |
| 28.09.2022 23:44:03 |
 |
1 286 BTC |
$ 25 539 362 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qekukvzwf5nmf98ftcep76gyxvlzjh67zcscpq5 |
To: 3M6hBdy4uF34G6u5Asdz8w13KL1icqxQ8j |
| 28.09.2022 23:44:03 |
 |
1 881 BTC |
$ 37 362 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7qgy59qwh7wcac4ytv2aqlgxu9v0zznzmnnhnf |
To: 38R5n2XD819pi9nut3SdLWdb7DDVo1bdU9 |
| 28.09.2022 23:44:03 |
 |
1 152 BTC |
$ 22 877 008 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qg0kfv7qj2lkdw7ahxqeknfft6ceuul35pdklv2 |
To: 38cZKHx6w4HX2BgEY4nQbby2MFnKw982La |
| 28.09.2022 23:44:03 |
 |
2 333 BTC |
$ 46 338 976 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpusfvtl5g6sx9tamyfpag69yr7q0cvwry4lnkn |
To: 3CyMeJu9AmtbogVqKC6N87KqPvBMyb3exq |
| 28.09.2022 23:44:03 |
 |
439 BTC |
$ 8 711 715 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qn46zxgzyex7r752wgs32uujw90qpy44kcwrj52 |
To: 3D5bB9RA4kWem9Skp6JbTpHv8bN2PiFT2m |
| 28.09.2022 23:44:03 |
 |
1 372 BTC |
$ 27 242 536 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qcn7ccyalmsw0wyyur65esl7845ca5qpgww2lqf |
To: 3AhrSQa5e6GQ8JhhDFt9wuYevZgXPsiAgr |
| 28.09.2022 23:44:03 |
 |
625 BTC |
$ 12 416 453 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qepchpd69cwdpkf33h6cdykrnx67uuhgh8k8jaq |
To: bc1qg0k7vu2zmz8fq7l56mge38fnzumq69dgjuk369 |
| 28.09.2022 23:44:03 |
 |
670 BTC |
$ 13 310 682 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgqsn5q5s9dq8u5k3fyungg22ql9sy9wunj7mhs |
To: bc1qum8x2jjvsd9qy6q8yku36rnfe9x9fhqj3l9y57 |
| 28.09.2022 23:40:54 |
 |
7 498 138 USDT |
$ 7 501 566 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 |
| 28.09.2022 23:36:23 |
 |
4 999 989 USDT |
$ 5 003 861 |
ftx (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
To: 82dbb3c636951ee3d31c063bb5c059de8507475f |
| 28.09.2022 23:36:03 |
 |
8 277 241 USDT |
$ 8 310 495 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 23:27:52 |
 |
20 000 000 XRP |
$ 8 796 973 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 28.09.2022 23:25:11 |
 |
10 213 010 GUSD |
$ 10 252 824 |
gemini (exchange)
|
gemini (exchange)
|
| Type: transfer |
From: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
To: 5f65f7b609678448494de4c87521cdf6cef1e932 |
| 28.09.2022 23:23:40 |
 |
30 000 000 XRP |
$ 13 139 570 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ |
| 28.09.2022 23:23:11 |
 |
10 111 109 GUSD |
$ 10 120 033 |
(unknown)
|
gemini (exchange)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 99f68d6197f1731a72a59e6b1cb007d6732610ec |
| 28.09.2022 23:20:51 |
 |
625 BTC |
$ 12 190 584 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgswmtkv7hq22qkujaze2v2d5gduetu6cqrla59 |
To: bc1qepchpd69cwdpkf33h6cdykrnx67uuhgh8k8jaq |
| 28.09.2022 23:20:51 |
 |
439 BTC |
$ 8 553 217 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qp9d99j03gpu43zr8xq03zk3ht2thf6u0pqxtuv |
To: bc1qn46zxgzyex7r752wgs32uujw90qpy44kcwrj52 |
| 28.09.2022 23:20:51 |
 |
616 BTC |
$ 12 016 868 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 326UxWeBjBxryLLFS8oUZbbUrQbCbjEjou |
To: 3KbfvbQyD4B4tYgEnwBPkMnoDjjYSnheGz |
| 28.09.2022 23:20:51 |
 |
336 BTC |
$ 6 560 090 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qhx56x0qfjdqsteqv0teukl64g29lhvyg226t7q |
To: 3AMugJrSi9qbrbj8NPLwyDfRPvJGYfhpLw |
| 28.09.2022 23:20:51 |
 |
669 BTC |
$ 13 040 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 38VdtGSD8PcER4ezTPh7vumrqfZHyTYCE7 |
To: bc1qcxcjqanqgzwhakaec7eyhr3ntxnef9xzu0dt48 |
| 28.09.2022 23:20:51 |
 |
266 BTC |
$ 5 187 083 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3MBr8LiEeMP17U8oV3kWdU1kEgj7o7usgq |
| 28.09.2022 23:20:24 |
 |
58 954 732 USDT |
$ 58 849 976 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 28.09.2022 23:19:10 |
 |
30 000 000 XRP |
$ 13 201 726 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq |
| 28.09.2022 23:16:03 |
 |
7 414 254 USDT |
$ 7 421 563 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |
To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
| 28.09.2022 23:14:51 |
 |
35 000 000 XRP |
$ 15 476 213 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
| 28.09.2022 23:12:16 |
 |
881 BTC |
$ 17 158 304 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxdevdwrqqpxnz57yhdrn9cnputn3007jcmd4fy |
To: 35YK1u87AXK4fL8jrMkVmrvYzX2khjLonK |
| 28.09.2022 23:12:16 |
 |
1 731 BTC |
$ 33 713 364 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qwqt0ww4a8e8z994w2ngv00pncp7tnc7qauhjyq |
To: 3K81u4n9pmimdWKM3qVYCRpLwkRwdGXHRT |
| 28.09.2022 23:12:16 |
 |
5 107 BTC |
$ 99 477 140 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3DRnoGkCDapBLo9nnyEp499KyH3BoKBr6X |
To: 3QeLLyZr7GwcUAyevZSFenXqRWHGq73BZ5 |
| 28.09.2022 23:12:16 |
 |
3 763 BTC |
$ 73 306 010 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3C7uWF2P7uj1pbnLXYN4aBpTvmovoqzqEH |
To: 3MdCLZtGaQneyKsn1bc57NwMD4sUdaHvjc |
| 28.09.2022 23:12:16 |
 |
2 582 BTC |
$ 50 291 028 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3QiCHPW4tB81eMimFfUk88zTuuAXfohViJ |
To: 3Qen5DR1GJiSVVViGPiEH4pkmXPutT34mg |
| 28.09.2022 23:12:16 |
 |
626 BTC |
$ 12 191 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qtjp6cpm473aw28ptec030v78lz643xlwjzk9ax |
To: bc1qgswmtkv7hq22qkujaze2v2d5gduetu6cqrla59 |
| 28.09.2022 23:12:16 |
 |
1 881 BTC |
$ 36 641 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6am76dyxsfjj4permeuhyfz37tp8g0urlhnqtg |
To: bc1q7qgy59qwh7wcac4ytv2aqlgxu9v0zznzmnnhnf |
| 28.09.2022 23:12:16 |
 |
670 BTC |
$ 13 053 890 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q6l7n7scrlyjtwadhac4rl4l066exaghtzzjxk8 |
To: bc1qgqsn5q5s9dq8u5k3fyungg22ql9sy9wunj7mhs |
| 28.09.2022 23:12:16 |
 |
336 BTC |
$ 6 553 042 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy5793r7get6f0dunx7pxvga5vexvpc34fexs8k |
To: bc1qhx56x0qfjdqsteqv0teukl64g29lhvyg226t7q |
| 28.09.2022 23:12:16 |
 |
439 BTC |
$ 8 543 669 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1quetapjegq066mzrqhtfyv2zq9870geas7z8sk8 |
To: bc1qp9d99j03gpu43zr8xq03zk3ht2thf6u0pqxtuv |
| 28.09.2022 23:12:16 |
 |
1 301 BTC |
$ 25 334 896 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnlgxdgg7hwy4rg7suvku3xvjyr809g97h23jn3 |
To: bc1qekukvzwf5nmf98ftcep76gyxvlzjh67zcscpq5 |
| 28.09.2022 23:12:16 |
 |
1 096 BTC |
$ 21 348 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpmlxfyry9tfqygf0usnsyaf35j7msyz9w3q2a2 |
To: 38VK9FtojC17eWUP4P4z4yNfjHjhqApe4S |
| 28.09.2022 23:12:16 |
 |
616 BTC |
$ 12 003 422 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q65amsj2kx4txruk7hvlpyw4g05e69xx9vjymfj |
To: 326UxWeBjBxryLLFS8oUZbbUrQbCbjEjou |
| 28.09.2022 23:12:16 |
 |
1 588 BTC |
$ 30 928 804 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q3asrhrefrd8wtuky02xqzzaq0jgvydsvu0vp4l |
To: 3J16S7YYfwb9HwuGPoYKJs33A7LhvFWfb5 |
| 28.09.2022 23:12:16 |
 |
2 987 BTC |
$ 58 185 844 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qvmt3vnwxec6y0fevwmvmk5xascesj5wgstn4yu |
To: 38uZx6qXzVkG4ad82ZrwYws93L3HqXu9Wo |
| 28.09.2022 23:12:16 |
 |
669 BTC |
$ 13 025 726 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxrnc2msmd80l8m4j4x6zmtmvatzqn5pke5prrr |
To: 38VdtGSD8PcER4ezTPh7vumrqfZHyTYCE7 |
| 28.09.2022 23:12:16 |
 |
1 372 BTC |
$ 26 718 914 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 31mA458mx4kRvUqbfjRCuVUXjKQTcgN1gf |
To: bc1qcn7ccyalmsw0wyyur65esl7845ca5qpgww2lqf |
| 28.09.2022 23:12:16 |
 |
2 334 BTC |
$ 45 458 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3B9v7XYseCJK1f3sftc5wBMRbejFXFBTB4 |
To: bc1qpusfvtl5g6sx9tamyfpag69yr7q0cvwry4lnkn |
| 28.09.2022 23:12:16 |
 |
1 152 BTC |
$ 22 435 668 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 3EbNEU6UDe4ABLFkcuhKiSE3HAxZ2WRA4Y |
To: bc1qg0kfv7qj2lkdw7ahxqeknfft6ceuul35pdklv2 |
| 28.09.2022 23:12:16 |
 |
258 BTC |
$ 5 029 345 |
Huobi (exchange)
|
Huobi (exchange)
|
| Type: transfer |
From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV |
To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf |
| 28.09.2022 23:12:16 |
 |
274 BTC |
$ 5 333 470 |
Huobi (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ |
To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru |
| 28.09.2022 22:55:48 |
 |
7 414 254 USDT |
$ 7 406 802 |
kraken (exchange)
|
(unknown)
|
| Type: transfer |
From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk |