| 19.09.2022 11:22:18 |
 |
841 BTC |
$ 15 529 041 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BZihiKsKVaBkpLb6tSJ5Qewk6PbrvotBd |
To: 3Ljdgd888jrE7o3qsNjFQAfMHnJhbRsAkM |
| 19.09.2022 11:22:18 |
 |
563 BTC |
$ 10 408 249 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32VSv7mBLkY4EkAPANbR2WR64nhExLPs9A |
To: 3DQ5tAugJEAxCArG3q8j32ehFVx71P8eDK |
| 19.09.2022 11:22:18 |
 |
5 964 BTC |
$ 110 159 870 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 |
To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz |
| 19.09.2022 11:20:54 |
 |
1 348 132 600 USDT |
$ 1 353 717 400 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb |
| 19.09.2022 11:20:21 |
 |
27 000 000 XRP |
$ 9 283 136 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 19.09.2022 11:16:35 |
 |
6 890 BTC |
$ 127 576 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37Vv39h12pFc3wozuvmMFr9eHPZTEP2LRm |
To: 3KgVJCHv1RuLtPUf1XhuyH5PjW2bySgRRu |
| 19.09.2022 11:16:35 |
 |
750 BTC |
$ 13 887 096 |
(unknown)
|
gemini (exchange)
|
| Type: transfer |
From: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm |
| 19.09.2022 11:16:35 |
 |
2 900 BTC |
$ 53 696 772 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx |
To: 3JACtGfkygZYNj5mtwCtUkTWozBMndhYwz |
| 19.09.2022 11:16:35 |
 |
359 BTC |
$ 6 644 790 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 34GhV9bjWNAPKthXe6USKhogenoJQewgGJ |
| 19.09.2022 11:16:35 |
 |
1 359 BTC |
$ 25 171 174 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35pS3eaikE1paUMKZLyGH1LJ3aXxtMsHrZ |
To: bc1q85srj83rhghenez8phkgpcxtt9aruxavhkl8wp |
| 19.09.2022 11:16:35 |
 |
1 116 BTC |
$ 20 655 622 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9qlu75k5cnjt5vzvvk26yya7h74nc2ah0ga39y |
To: bc1qgy3282cq2gg2ppvhm9xenem6tzq3fyunalklr6 |
| 19.09.2022 11:16:35 |
 |
1 116 BTC |
$ 20 655 746 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qwz5c0nsz4c33k5gm2ku8lcgcaqp592hhtp356x |
To: bc1q9qlu75k5cnjt5vzvvk26yya7h74nc2ah0ga39y |
| 19.09.2022 11:16:35 |
 |
499 BTC |
$ 9 239 548 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3AkSN62XAYfZesvMMJuWgJZ5Rtb8FCjbpP |
| 19.09.2022 11:16:35 |
 |
2 113 BTC |
$ 39 131 508 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: 1FWuop1wjyc6dcUo8JFvtSB78Amh2xCgN8 |
To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd |
| 19.09.2022 11:14:13 |
 |
3 348 BTC |
$ 61 728 764 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7tqx5dutsqp9kecs9vd9vg9qwlqf7thlfpkgc3 |
To: 3JVcn7LoQDpEEdZWkkHFReqPS8UT3sv1Z3 |
| 19.09.2022 11:14:13 |
 |
563 BTC |
$ 10 390 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzdhaz0qxkcuvta60cj5yfcw29q7l0cclz0zf6n |
To: 32VSv7mBLkY4EkAPANbR2WR64nhExLPs9A |
| 19.09.2022 11:14:13 |
 |
2 356 BTC |
$ 43 448 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qphws9x4jmx9uw0kgaan585rvc0hfv5c5ddpyq8 |
To: 3HGLTDMaQuDkYqydZ6G3Z24NrX7ZDS8zc2 |
| 19.09.2022 11:14:13 |
 |
566 BTC |
$ 10 428 467 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qcrrquhl45qr5qazc9wsnjmww6f9s62uf48ppdp |
To: 3NGfK1paXRBkDdAvTAEXD3SVRuXExBpMon |
| 19.09.2022 11:14:13 |
 |
565 BTC |
$ 10 413 858 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33JN5X91fTZtEiTnnPCJQFQ6ebwcHeFmip |
To: bc1qpngjlnj7upna6pejz7ryjzym6lyqd92urv3p97 |
| 19.09.2022 11:14:13 |
 |
565 BTC |
$ 10 422 156 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt5g87hknea8yxturz35s5laq46re3qtvuxtquu |
To: 33JN5X91fTZtEiTnnPCJQFQ6ebwcHeFmip |
| 19.09.2022 11:14:13 |
 |
2 285 BTC |
$ 42 143 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zXM8ntV7g8c3jR3usQBuWrGthrXpZ1MM |
To: bc1q7ksjhxpcajw60dvum2m8y0m7p3rt9989f582qv |
| 19.09.2022 11:14:13 |
 |
2 285 BTC |
$ 42 143 376 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32zXM8ntV7g8c3jR3usQBuWrGthrXpZ1MM |
To: bc1q7ksjhxpcajw60dvum2m8y0m7p3rt9989f582qv |
| 19.09.2022 11:14:13 |
 |
566 BTC |
$ 10 429 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JkLEKznhmtewCbPiySm4AxhwcXyLhzYw9 |
To: bc1qcrrquhl45qr5qazc9wsnjmww6f9s62uf48ppdp |
| 19.09.2022 11:14:13 |
 |
566 BTC |
$ 10 429 348 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JkLEKznhmtewCbPiySm4AxhwcXyLhzYw9 |
To: bc1qcrrquhl45qr5qazc9wsnjmww6f9s62uf48ppdp |
| 19.09.2022 11:14:13 |
 |
565 BTC |
$ 10 413 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgiWRWJE2SqiJA3Qy8ad6mmJfBkxoLBRa |
To: bc1qzdhaz0qxkcuvta60cj5yfcw29q7l0cclz0zf6n |
| 19.09.2022 11:14:13 |
 |
565 BTC |
$ 10 413 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CgiWRWJE2SqiJA3Qy8ad6mmJfBkxoLBRa |
To: bc1qzdhaz0qxkcuvta60cj5yfcw29q7l0cclz0zf6n |
| 19.09.2022 11:14:13 |
 |
4 305 BTC |
$ 79 389 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ALuFcy8NKCJazj87X3Up3TAP4X3q5xPuY |
To: bc1qua599a8r4mlmmtcfwwrwgm30ze5qwt8emf2ul4 |
| 19.09.2022 11:14:13 |
 |
4 305 BTC |
$ 79 389 890 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ALuFcy8NKCJazj87X3Up3TAP4X3q5xPuY |
To: bc1qua599a8r4mlmmtcfwwrwgm30ze5qwt8emf2ul4 |
| 19.09.2022 11:14:13 |
 |
565 BTC |
$ 10 414 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLGNHiK15w9JopxYeVkVA5anauFXoDmrx |
To: 3CgiWRWJE2SqiJA3Qy8ad6mmJfBkxoLBRa |
| 19.09.2022 11:14:13 |
 |
565 BTC |
$ 10 414 432 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DLGNHiK15w9JopxYeVkVA5anauFXoDmrx |
To: 3CgiWRWJE2SqiJA3Qy8ad6mmJfBkxoLBRa |
| 19.09.2022 11:14:13 |
 |
566 BTC |
$ 10 429 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Le5gwjEGX59hEwW5gjie7esR3GkAXVxMg |
To: 3JkLEKznhmtewCbPiySm4AxhwcXyLhzYw9 |
| 19.09.2022 11:14:13 |
 |
566 BTC |
$ 10 429 996 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Le5gwjEGX59hEwW5gjie7esR3GkAXVxMg |
To: 3JkLEKznhmtewCbPiySm4AxhwcXyLhzYw9 |
| 19.09.2022 11:14:13 |
 |
1 617 BTC |
$ 29 814 952 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LYq4JBozmdH4k9AFzaVbXzZCZZfDw7YwX |
To: 3PmvXhKAzzy3xDEHsHrA2AnHg4bWGSBHV9 |
| 19.09.2022 11:14:13 |
 |
400 BTC |
$ 7 379 423 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qflkttfffswwx7nrw9c9e2da0gmtwcq5y2lnxnv |
To: bc1qm0ncnxx8j4ll88ydyxfcnx3wpavprnxawhwpxn |
| 19.09.2022 11:14:13 |
 |
401 BTC |
$ 7 386 799 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35xisHWkbVvH7tNghArU7pA39L5tvVLBcp |
To: bc1qflkttfffswwx7nrw9c9e2da0gmtwcq5y2lnxnv |
| 19.09.2022 11:14:13 |
 |
917 BTC |
$ 16 909 384 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg8js6uqygwz7tk2a3qyc5q6zkcrt9jycd4jg3h |
To: bc1qacypaxlkgdcmngk3g0rqfzvfs8t4zj6p8tu34a |
| 19.09.2022 11:11:01 |
 |
70 000 000 XRP |
$ 24 159 814 |
(unknown)
|
bithumb (exchange)
|
| Type: transfer |
From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg |
To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM |
| 19.09.2022 11:14:13 |
 |
917 BTC |
$ 16 909 414 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G3Ty8YGVSVXpyKTaYns2HrhfXKNg6LAGp |
To: bc1qg8js6uqygwz7tk2a3qyc5q6zkcrt9jycd4jg3h |
| 19.09.2022 11:14:13 |
 |
841 BTC |
$ 15 502 951 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mo8862sekPWhm2e9as8aaxAMdEFaARCf2 |
To: 3BZihiKsKVaBkpLb6tSJ5Qewk6PbrvotBd |
| 19.09.2022 11:14:13 |
 |
841 BTC |
$ 15 503 908 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3G6QA1iRzYxQE3wJuff8rWNb2dzJoDkefS |
To: 3Mo8862sekPWhm2e9as8aaxAMdEFaARCf2 |
| 19.09.2022 11:14:13 |
 |
841 BTC |
$ 15 504 790 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Ck25HHuExXgaUwdnVSnKPoQKEFr1PJ7ae |
To: 3G6QA1iRzYxQE3wJuff8rWNb2dzJoDkefS |
| 19.09.2022 11:14:13 |
 |
401 BTC |
$ 7 392 543 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32fZFNCbvJg9ViRDB9zgdAfkeWG3VS1j4C |
To: 35xisHWkbVvH7tNghArU7pA39L5tvVLBcp |
| 19.09.2022 11:14:13 |
 |
917 BTC |
$ 16 910 440 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MNUmMrNMn743hRH63UZANY2TWk46FTNxF |
To: 3G3Ty8YGVSVXpyKTaYns2HrhfXKNg6LAGp |
| 19.09.2022 11:14:13 |
 |
1 962 BTC |
$ 36 185 884 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gsux22mpqu8P4KgNSKTGsztxwbyfSfisv |
To: 341MkozMNBeLYoNjKTJFXGNe5k51xuceg7 |
| 19.09.2022 11:14:13 |
 |
3 174 BTC |
$ 58 521 228 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KhFrWvEiyQae37vqVPQsWFx5oyMDCisXW |
To: 3Mim1wrs4gFFnerhcqK8WLB1miN94w3gCs |
| 19.09.2022 11:14:13 |
 |
3 783 BTC |
$ 69 763 304 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt0qdv6r5xr0afvp408j5s9rdhc7u9gx9cclddx |
To: bc1qkf08gy4p8n2yj4w8smr90uy7n8hlszy3h5t9ky |
| 19.09.2022 11:14:13 |
 |
1 116 BTC |
$ 20 571 168 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qul509puj6v4xjjyavtzw0ymavexgmqkqk3vqta |
To: bc1qwz5c0nsz4c33k5gm2ku8lcgcaqp592hhtp356x |
| 19.09.2022 11:14:13 |
 |
5 688 BTC |
$ 104 891 150 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q9fgkdezqr4s3kfauvkt874e2nvhevjchyd0dh3 |
To: bc1q5pzexxp9lzp2zmvnk058szyewk8c282z77y26v |
| 19.09.2022 11:14:13 |
 |
565 BTC |
$ 10 422 171 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qt6jpzmweaaj8uusrya3nzyyw0daxvdge4njfy6 |
To: bc1qt5g87hknea8yxturz35s5laq46re3qtvuxtquu |
| 19.09.2022 11:14:13 |
 |
1 360 BTC |
$ 25 075 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrtg28y32c3kn7z3wjwtcjkald92ec0zrvyrjc8 |
To: 35pS3eaikE1paUMKZLyGH1LJ3aXxtMsHrZ |