| 19.09.2022 21:58:15 |
 |
3 220 BTC |
$ 62 738 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj4c5hys6tu5rek7fr7479kr5da752th3lxm5qu |
To: 3GCSfikKmYQABG84jm4Z1GUBLg8yFwXYYj |
| 19.09.2022 21:58:15 |
 |
3 220 BTC |
$ 62 738 828 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj4c5hys6tu5rek7fr7479kr5da752th3lxm5qu |
To: 3GCSfikKmYQABG84jm4Z1GUBLg8yFwXYYj |
| 19.09.2022 21:58:15 |
 |
1 213 BTC |
$ 23 636 274 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtqvt9da2tzpgt403kxhfywrz4ar0kh5zja4p34 |
To: 35noDCYt9jw8o4cmqMySvfGDfv7VjuDjPc |
| 19.09.2022 21:58:15 |
 |
903 BTC |
$ 17 604 550 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlafqjvtznkjkv062cemennnjz48n9etgetuvlv |
To: 33DJASZqWK5f5xLZWqA5rUnY9pisHwuvsr |
| 19.09.2022 21:58:15 |
 |
1 546 BTC |
$ 30 130 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5qt4tsg95f3ft2hcd4w0rsm2d7rvsud8u394qz |
To: 3N9o7jxGFHRFNbBjBN16nWaGXukd79rSNg |
| 19.09.2022 21:58:15 |
 |
1 546 BTC |
$ 30 130 190 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5qt4tsg95f3ft2hcd4w0rsm2d7rvsud8u394qz |
To: 3N9o7jxGFHRFNbBjBN16nWaGXukd79rSNg |
| 19.09.2022 21:58:15 |
 |
596 BTC |
$ 11 618 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hg9j8avlgpesexyanfrhc52u5vtpkglmlfhcg |
To: 3G8oU9Z5bSUgYWZ9W29pPCti6eyMHfp4oV |
| 19.09.2022 21:58:15 |
 |
596 BTC |
$ 11 618 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2hg9j8avlgpesexyanfrhc52u5vtpkglmlfhcg |
To: 3G8oU9Z5bSUgYWZ9W29pPCti6eyMHfp4oV |
| 19.09.2022 21:58:15 |
 |
2 264 BTC |
$ 44 126 116 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qz8lql9mvcacah43jj5atgp7y93nn6vaxphgj9r |
To: bc1qhevsja9rcrf2pskg4rw05ktn0f0qtdt3he5k84 |
| 19.09.2022 21:58:15 |
 |
2 264 BTC |
$ 44 126 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7zndK3orL3oMESiDsNG8iNojpGVxNh41 |
To: bc1qz8lql9mvcacah43jj5atgp7y93nn6vaxphgj9r |
| 19.09.2022 21:58:15 |
 |
2 264 BTC |
$ 44 126 172 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F7zndK3orL3oMESiDsNG8iNojpGVxNh41 |
To: bc1qz8lql9mvcacah43jj5atgp7y93nn6vaxphgj9r |
| 19.09.2022 21:58:15 |
 |
1 695 BTC |
$ 33 023 132 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qv6ctt57mcs245t8c3ahdn2qw9eq7g8zs0qcf9k |
To: 3JPSHdC3hqc6fz4wcpD788s2qUKPog7CBZ |
| 19.09.2022 21:58:15 |
 |
2 223 BTC |
$ 43 315 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Lhp9KLHnrKBQJsfX52LYSysB5ZRfY2cpm |
To: 34se5uRtena9x9WgXs3ibELhTY5fwQToRD |
| 19.09.2022 21:58:15 |
 |
2 223 BTC |
$ 43 316 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql3l3x2cyqnf9wdee3fyw2qg5gwlt65xmxka9gg |
To: 3Lhp9KLHnrKBQJsfX52LYSysB5ZRfY2cpm |
| 19.09.2022 21:58:15 |
 |
350 BTC |
$ 6 820 222 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C |
| 19.09.2022 21:58:15 |
 |
845 BTC |
$ 16 465 965 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
| 19.09.2022 21:58:15 |
 |
845 BTC |
$ 16 465 965 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p |
To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd |
| 19.09.2022 21:58:15 |
 |
285 BTC |
$ 5 556 650 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.09.2022 21:58:15 |
 |
285 BTC |
$ 5 556 650 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 19.09.2022 21:58:15 |
 |
286 BTC |
$ 5 570 647 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 19.09.2022 21:58:15 |
 |
5 796 BTC |
$ 112 943 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo |
To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 |
| 19.09.2022 21:58:15 |
 |
5 796 BTC |
$ 112 943 360 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo |
To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 |
| 19.09.2022 21:47:31 |
 |
150 000 000 XRP |
$ 58 486 324 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 19.09.2022 21:47:31 |
 |
150 000 000 XRP |
$ 58 486 324 |
ftx (exchange)
|
(unknown)
|
| Type: transfer |
From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM |
To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD |
| 19.09.2022 21:42:42 |
 |
289 BTC |
$ 5 623 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhz9kmu84fnxt9xcvtlrv7xhqygy0ryf8c7ngym |
To: bc1qlymdn4h6ml0lsnkeh4yfmpmhw04dwm8havhmnk |
| 19.09.2022 21:42:42 |
 |
289 BTC |
$ 5 623 302 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhz9kmu84fnxt9xcvtlrv7xhqygy0ryf8c7ngym |
To: bc1qlymdn4h6ml0lsnkeh4yfmpmhw04dwm8havhmnk |
| 19.09.2022 21:42:42 |
 |
289 BTC |
$ 5 624 653 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37gEsLtkgAuFLEQnxZB7VCQAiYg8SbBacP |
To: bc1qhz9kmu84fnxt9xcvtlrv7xhqygy0ryf8c7ngym |
| 19.09.2022 21:42:42 |
 |
289 BTC |
$ 5 624 682 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E1bNDAv4CHWgWQzDe8pgTUTx6FzMDkU4Y |
To: 37gEsLtkgAuFLEQnxZB7VCQAiYg8SbBacP |
| 19.09.2022 21:42:42 |
 |
289 BTC |
$ 5 626 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38bn9Geau5YYJWnjBjbh9thg8oQEUackjD |
To: 3E1bNDAv4CHWgWQzDe8pgTUTx6FzMDkU4Y |
| 19.09.2022 21:42:42 |
 |
3 696 BTC |
$ 71 928 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32MZcD1N4cA18e7wX42ZRb2o69xenDxd1Q |
To: 34QHWf2Xv18m4C24Wo631LqRHNeuiJnAL2 |
| 19.09.2022 21:42:42 |
 |
3 696 BTC |
$ 71 929 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qh3qhy9jwd56y44ghs0pv685uken6z2tufff5rm |
To: 32MZcD1N4cA18e7wX42ZRb2o69xenDxd1Q |
| 19.09.2022 21:42:42 |
 |
4 227 BTC |
$ 82 257 030 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt6tjtehnv3uyph9uprxa849u2a4pddr64pkwv5 |
To: 3GWzqbnkTrjYw9maM62rvMWQchQvPqjsfA |
| 19.09.2022 21:42:42 |
 |
287 BTC |
$ 5 578 222 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrw3u5h9kdnu6tg8wzzfzn3fwm6642nc5tkehxp |
To: 3KbP8BUj2LFA7C4KHiPHLYsQj6nAnCGreR |
| 19.09.2022 21:42:42 |
 |
709 BTC |
$ 13 791 127 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qen6570wy2n90fwjtnumu4vs24d7da4a2gsppp5 |
To: 31qbZXNdMS25VjGd6sXSoWp66qGwhwdjg5 |
| 19.09.2022 21:42:42 |
 |
3 020 BTC |
$ 58 774 324 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DMvKnxmuocr8vAbbDNfr5oAZu6ytbDTfR |
To: 31i7urnP9EjsbSggHx4FGSWxJLhi8rp51P |
| 19.09.2022 21:42:42 |
 |
3 020 BTC |
$ 58 774 350 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Do84Rh3c27kymCdhHqfF6FJ7io4g2FFyn |
To: 3DMvKnxmuocr8vAbbDNfr5oAZu6ytbDTfR |
| 19.09.2022 21:42:42 |
 |
3 020 BTC |
$ 58 779 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx6kh3gwq6wvlg75gnulmrsp52j2cjg983hktxl |
To: 3Do84Rh3c27kymCdhHqfF6FJ7io4g2FFyn |
| 19.09.2022 21:42:42 |
 |
460 BTC |
$ 8 957 606 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37vWhiRmisKYPnjNzbrpoNxUhK8ivxdQWY |
To: bc1qa2ylayusgvmaeazqlr0jyngh074u7c8y099s6q |
| 19.09.2022 21:42:42 |
 |
460 BTC |
$ 8 958 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 39qs3HBoTY5Zq6B5cYfJi49DhzEVMbgGgL |
To: 37vWhiRmisKYPnjNzbrpoNxUhK8ivxdQWY |
| 19.09.2022 21:42:42 |
 |
460 BTC |
$ 8 958 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FhsY6MeKWQAJyvkRDY1sRz5eUuq9Tgm14 |
To: 39qs3HBoTY5Zq6B5cYfJi49DhzEVMbgGgL |
| 19.09.2022 21:42:42 |
 |
460 BTC |
$ 8 958 920 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwczh4hek3tr76mmdfp02kehk2sqmjacwxxhrug |
To: 3FhsY6MeKWQAJyvkRDY1sRz5eUuq9Tgm14 |
| 19.09.2022 21:42:42 |
 |
287 BTC |
$ 5 578 231 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3H34ZXJyipim1TP9jh2f29GV1czx72Qd74 |
To: bc1qrw3u5h9kdnu6tg8wzzfzn3fwm6642nc5tkehxp |
| 19.09.2022 21:42:42 |
 |
287 BTC |
$ 5 578 286 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38vAfCYHY8RTUnUPHfwT4fgxhgGxJVe25R |
To: 3H34ZXJyipim1TP9jh2f29GV1czx72Qd74 |
| 19.09.2022 21:42:42 |
 |
287 BTC |
$ 5 578 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GR9tN691ebBRP11zGhajvhasGhvW5yX8T |
To: 38vAfCYHY8RTUnUPHfwT4fgxhgGxJVe25R |
| 19.09.2022 21:42:42 |
 |
287 BTC |
$ 5 579 000 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q3trdmk06dhlz65t4f89uhew4yafp283w4zn7j7 |
To: 3GR9tN691ebBRP11zGhajvhasGhvW5yX8T |
| 19.09.2022 21:42:42 |
 |
708 BTC |
$ 13 785 336 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3FbJVHwgGGrSxpKBWYNha2zw3FQLNDZwER |
To: 331B5DtJPE1hwynuY7tzKKBz1sSwk9cVd2 |
| 19.09.2022 21:42:42 |
 |
708 BTC |
$ 13 785 638 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MK2pqVFfdczj5h4DwRVWAKvehmLLKeRiD |
To: 3FbJVHwgGGrSxpKBWYNha2zw3FQLNDZwER |
| 19.09.2022 21:42:42 |
 |
708 BTC |
$ 13 786 612 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JVm4cwPpXtYRd789otqn9EG8bRX3aeFBH |
To: 3MK2pqVFfdczj5h4DwRVWAKvehmLLKeRiD |
| 19.09.2022 21:42:42 |
 |
708 BTC |
$ 13 786 643 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3J6LxkgWKt1nKpUaYRVdYwdJZCVc2xEiem |
To: 3JVm4cwPpXtYRd789otqn9EG8bRX3aeFBH |
| 19.09.2022 21:42:42 |
 |
708 BTC |
$ 13 787 616 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qauqjkddst2k9xvu8lgalfex4kkw9fy3kxk0pc2 |
To: 3J6LxkgWKt1nKpUaYRVdYwdJZCVc2xEiem |