| 21.09.2022 02:14:28 |
 |
286 BTC |
$ 5 372 580 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 21.09.2022 02:14:28 |
 |
287 BTC |
$ 5 380 888 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 21.09.2022 02:14:28 |
 |
9 847 BTC |
$ 184 769 650 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T |
To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo |
| 21.09.2022 02:12:59 |
 |
6 500 000 USDT |
$ 6 487 039 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 |
| 21.09.2022 02:09:35 |
 |
6 500 000 USDT |
$ 6 541 236 |
(unknown)
|
ftx (exchange)
|
| Type: transfer |
From: 84d18763c084c6e62b0537ec4fdac47da61f808d |
To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 |
| 21.09.2022 02:09:32 |
 |
50 000 000 XRP |
$ 20 602 084 |
bittrex (exchange)
|
(unknown)
|
| Type: transfer |
From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR |
To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd |
| 21.09.2022 02:05:09 |
 |
10 718 200 USDT |
$ 10 720 884 |
(unknown)
|
okex (exchange)
|
| Type: transfer |
From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R |
| 21.09.2022 02:00:12 |
 |
30 000 000 XRP |
$ 12 470 360 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 21.09.2022 01:59:40 |
 |
40 000 000 XRP |
$ 16 713 930 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 21.09.2022 01:59:31 |
 |
61 767 660 XRP |
$ 25 809 510 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 21.09.2022 01:59:21 |
 |
50 000 000 XRP |
$ 20 868 612 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 21.09.2022 01:59:10 |
 |
20 000 000 XRP |
$ 8 347 445 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 21.09.2022 01:54:51 |
 |
654 BTC |
$ 12 287 251 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qez3f0w9sezr7nt38cnd6vm9ewqqvw5lh92zjxe |
To: 33uZmNYcTB9ejgXyh2gw3UW1DDSNejif1V |
| 21.09.2022 01:54:51 |
 |
496 BTC |
$ 9 305 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36WZUwNHeuS6QxGg6fGZ69pTi18geL5Qzf |
To: bc1qmprhzam9m83frajdkacj3dde8tkg63zt0tzkua |
| 21.09.2022 01:54:51 |
 |
279 BTC |
$ 5 247 771 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qfsvrkhkhp0mxx95henlfynjf2mz3fsm42gkrhj |
To: 3NiNLo5KLhc8EhnMRDZroddNePvGv9jzmi |
| 21.09.2022 01:54:51 |
 |
376 BTC |
$ 7 056 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3N9GFFJRpJs1p45iBDvvpPwT4yym55nutF |
To: 3Gjo4isKfViAymNMTwbBsrWG29nTtZc4wM |
| 21.09.2022 01:54:51 |
 |
566 BTC |
$ 10 635 815 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Em5M17vAJTW1m1PNMJmQmRg5Dwwp25Q9j |
To: 3Ps7W7s1SvhA4bmUPxqzCff5RuhD5WwZ9p |
| 21.09.2022 01:54:51 |
 |
453 BTC |
$ 8 502 958 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NVG55dqbsUG8wbMcgx6V4BAm3QFeJKGam |
To: 3L6p5g6KPsHeZd5rBUDVMHnRdQWnseU42t |
| 21.09.2022 01:54:51 |
 |
421 BTC |
$ 7 902 748 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32Cfp81x9Xqa6j2RD2GPAxZgSBy1c8zYH8 |
To: 3JYT3YpsqZYdHtJPtPi3We8oyNFg8B5jx7 |
| 21.09.2022 01:54:51 |
 |
288 BTC |
$ 5 403 716 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 21.09.2022 01:54:51 |
 |
959 BTC |
$ 17 999 276 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 14u9iAXPrux9WGNVktiTg52uyo2ZGvZWR2 |
To: 1FSznpaShJpvFJTj12iLhgjrWwnjdVvi4G |
| 21.09.2022 01:54:51 |
 |
5 534 BTC |
$ 103 922 616 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur |
To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t |
| 21.09.2022 01:49:35 |
 |
6 800 000 USDT |
$ 6 784 879 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 |
To: 84d18763c084c6e62b0537ec4fdac47da61f808d |
| 21.09.2022 01:38:33 |
 |
10 718 200 USDT |
$ 10 744 516 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp |
| 21.09.2022 01:36:14 |
 |
288 BTC |
$ 5 404 260 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 21.09.2022 01:36:14 |
 |
9 847 BTC |
$ 184 915 500 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt |
To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T |
| 21.09.2022 01:36:14 |
 |
9 761 BTC |
$ 183 292 050 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z |
To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW |
| 21.09.2022 01:32:10 |
 |
36 493 852 XRP |
$ 15 057 077 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT |
| 21.09.2022 01:30:31 |
 |
22 137 070 XRP |
$ 9 110 330 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd |
| 21.09.2022 01:22:10 |
 |
496 BTC |
$ 9 341 418 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk968mz0y6z9a3umdh728ljs2gl20wt4n3yz7qs |
To: 36WZUwNHeuS6QxGg6fGZ69pTi18geL5Qzf |
| 21.09.2022 01:22:10 |
 |
654 BTC |
$ 12 332 090 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EzxVQeyBicTLvcSuVJypJdrqZ7e3AJW6a |
To: bc1qez3f0w9sezr7nt38cnd6vm9ewqqvw5lh92zjxe |
| 21.09.2022 01:22:10 |
 |
279 BTC |
$ 5 266 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34r3z3npwk6wJfi9CvfSmUrQUryVPY97R8 |
To: bc1qfsvrkhkhp0mxx95henlfynjf2mz3fsm42gkrhj |
| 21.09.2022 01:22:10 |
 |
2 217 BTC |
$ 41 779 670 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtynmwjk34csjfptzmsp03v5zj7mttywtpn4xvv |
To: 3K1Aiu4TZnv38nrxiPdW2G6aB1B193aYgP |
| 21.09.2022 01:22:10 |
 |
388 BTC |
$ 7 308 649 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34SgzfUwYMPKBDwLCvRhUaWpE29eCWXn3L |
To: 3N9GFFJRpJs1p45iBDvvpPwT4yym55nutF |
| 21.09.2022 01:22:10 |
 |
441 BTC |
$ 8 308 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38mWGWDk9pFxsPSvbQq1qoT291K9Xzc1qe |
To: 32Cfp81x9Xqa6j2RD2GPAxZgSBy1c8zYH8 |
| 21.09.2022 01:22:10 |
 |
453 BTC |
$ 8 534 509 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36afdZooNS8LmvhhPF2s9CBm7brT4epB4H |
To: 3NVG55dqbsUG8wbMcgx6V4BAm3QFeJKGam |
| 21.09.2022 01:22:10 |
 |
894 BTC |
$ 16 843 870 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EXmUHpzxeZQzp4udNcu6JP87fFecV6Eqa |
To: 3KyhBMpYo9i9z7vfrHu7w2FK7yhwpXRRtH |
| 21.09.2022 01:22:10 |
 |
1 701 BTC |
$ 32 048 010 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Qm1ufph5c85k7DyQZJtf2vCxifF7TaqSq |
To: 3QNa4S1fPeyDo7xFMQPqfV4prbJYUo9mni |
| 21.09.2022 01:22:10 |
 |
566 BTC |
$ 10 674 749 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33VY9jzvYpX418ACs7yesBhupu1ERLX6ve |
To: 3Em5M17vAJTW1m1PNMJmQmRg5Dwwp25Q9j |
| 21.09.2022 01:22:10 |
 |
5 535 BTC |
$ 104 307 690 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF |
To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur |
| 21.09.2022 01:01:48 |
 |
1 402 BTC |
$ 26 583 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qyy7zz64jq8vggqtz4x9d0d0j5uft0md5vpqte3 |
To: 3E5zwSPkBKttLR61yYLtAkRxfCViCUNjCK |
| 21.09.2022 01:01:48 |
 |
441 BTC |
$ 8 356 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4j4qk06fcleagy47j98rpw6cncyupnsa2ghqlj |
To: 38mWGWDk9pFxsPSvbQq1qoT291K9Xzc1qe |
| 21.09.2022 01:01:48 |
 |
4 178 BTC |
$ 79 186 230 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DegvwLoxEjtwfMzgvN8wzkgPYXJfzpdpR |
To: bc1qlpkfcvp78029swwgdv679hzzdhku29x2tzz4dg |
| 21.09.2022 01:01:48 |
 |
520 BTC |
$ 9 850 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AEsmpWvRqqqAvq1nP4dubTmqWcdXXancg |
To: bc1qk968mz0y6z9a3umdh728ljs2gl20wt4n3yz7qs |
| 21.09.2022 01:01:48 |
 |
1 198 BTC |
$ 22 700 506 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35T5vdcSXSR7tsR4bHRd6mtW845cQLS2mi |
To: bc1qfpn7qv7xa044gfaahxtafl54jjg6rrrk4064aj |
| 21.09.2022 01:01:48 |
 |
453 BTC |
$ 8 584 166 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35PQ2S6yDgC74JDqdpCmojafGeffPgwQdr |
To: 36afdZooNS8LmvhhPF2s9CBm7brT4epB4H |
| 21.09.2022 01:01:48 |
 |
578 BTC |
$ 10 963 488 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34Nz2onjJ4ABKR7N5p8RFx9qvS7mPdCHpk |
To: 33VY9jzvYpX418ACs7yesBhupu1ERLX6ve |
| 21.09.2022 01:01:48 |
 |
1 015 BTC |
$ 19 246 408 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DXuTD7EYeY6VMT16s2YsacR4xJm3jaYiz |
To: 3DWpZqzpM5h5P9NhDp9YQpdG2iCnnyAEVQ |
| 21.09.2022 01:01:48 |
 |
894 BTC |
$ 16 941 072 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HdgiWtAwJVxP1sU2oDcKQCa84XwKYyPNH |
To: 3EXmUHpzxeZQzp4udNcu6JP87fFecV6Eqa |
| 21.09.2022 01:01:48 |
 |
279 BTC |
$ 5 297 629 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NBzemVdxR48vMuwd97jaCALigvzGaeeie |
To: 34r3z3npwk6wJfi9CvfSmUrQUryVPY97R8 |