| 16.09.2022 02:56:33 |
 |
374 BTC |
$ 7 370 684 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3A6DkdAb6nMqDteaaXgNyoFgxhEzcdRkLn |
To: 3F2QwBPYp4ZU3WkfVsU6JuFPwb3L2joBCP |
| 16.09.2022 02:56:33 |
 |
274 BTC |
$ 5 409 297 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JDuPjKR3ntcKMQ1CpMQo2WcQijz3iZWmC |
To: 33AMn1qVFWkPUC53NY6XLzDwaB15DXz2Dz |
| 16.09.2022 02:56:33 |
 |
285 BTC |
$ 5 621 357 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LT18V3gWbuFHtoytdnV4iRmQYFjAyj3Sc |
To: 32UNnxMmnXBfWE3RAJvi5H9uas1gydwuD9 |
| 16.09.2022 02:56:33 |
 |
360 BTC |
$ 7 096 452 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NgkhKDfJ6FHVfFh4kGodrGSqsLQU9gFM4 |
To: 35Vcp9sYfWMaznxAyT79kgBnvwvH8zDtGq |
| 16.09.2022 02:56:33 |
 |
270 BTC |
$ 5 330 373 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 337bu71YqDZty8veyQQ1suRfQRGdkqQhY4 |
To: bc1q0t38wkxep2wjs4l698nq9rum0uv7arh5qpdnnr |
| 16.09.2022 02:56:33 |
 |
260 BTC |
$ 5 120 064 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3KrgPW8eXyAdgUA3L78nUbyBxGGfk26Sh1 |
To: bc1qkhdygena26mlp0fq6cap2atgzrdgcn6ykcmvce |
| 16.09.2022 02:56:33 |
 |
278 BTC |
$ 5 477 471 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EBaidfPK888jXPjUB8DSyNbAcqjB9WNuR |
To: bc1qwed4m8dqezx5zx4yefjrmg4n8hh8ryggnkxu47 |
| 16.09.2022 02:56:33 |
 |
282 BTC |
$ 5 568 301 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlrpgnr4ar2vdly8l58j54fufx7lvf79uw48w2l |
To: 31rHKA3FecoQ2VUH8QdCzY3kn2Ekf4Mu16 |
| 16.09.2022 02:56:33 |
 |
400 BTC |
$ 7 884 436 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba |
To: 39Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E |
| 16.09.2022 02:56:33 |
 |
7 725 BTC |
$ 152 273 630 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba |
To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A |
| 16.09.2022 02:47:24 |
 |
401 BTC |
$ 7 879 557 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AtvXAwiW2E7EDPQMm72Lr2Azi2KnVKzNH |
To: 3A6eXYUgHwGhkMACpEv3s1xMFGXQAySoDd |
| 16.09.2022 02:47:21 |
 |
30 000 000 XRP |
$ 9 824 563 |
(unknown)
|
bitso (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK |
| 16.09.2022 02:47:11 |
 |
10 176 264 USDT |
$ 10 179 027 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 |
| 16.09.2022 02:47:10 |
 |
51 856 892 XRP |
$ 16 982 376 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
| 16.09.2022 02:46:52 |
 |
40 000 000 XRP |
$ 13 069 719 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 16.09.2022 02:46:41 |
 |
20 000 000 XRP |
$ 6 534 860 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 16.09.2022 02:46:35 |
 |
8 000 000 USDC |
$ 7 968 191 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 16.09.2022 02:41:38 |
 |
1 513 BTC |
$ 29 868 608 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q43pxv67l8a0mzyu0zcrufu9x9jmh6svwac03ea |
To: bc1qz88pq9ymm2vqxhsckwg09n2ak0eey9f7vyaytq |
| 16.09.2022 02:41:38 |
 |
1 491 BTC |
$ 29 436 444 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhw3x45xy70pn4yarr8p3d006v9k8fw5e359g7c |
To: bc1q97pazndl52ccf9uxk6nllahh8uck8af37x9p2r |
| 16.09.2022 02:41:38 |
 |
1 495 BTC |
$ 29 506 426 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CFwCu8gtDijcSi2sgRZEAvM942SCbNP6o |
To: bc1qhw3x45xy70pn4yarr8p3d006v9k8fw5e359g7c |
| 16.09.2022 02:40:21 |
 |
33 865 660 XRP |
$ 10 948 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 16.09.2022 02:38:52 |
 |
1 717 BTC |
$ 33 956 824 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5t7q082u5v8n9nqnflywkkzu94l00w53t88mh9 |
To: 3DSeTdiVgcsTmySYsaPy5mqDrtXGi1FSew |
| 16.09.2022 02:38:52 |
 |
780 BTC |
$ 15 422 153 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qk70vptnq36gn50t9rtp948q8cv94af2g7mvrn0 |
To: 3FmtqJXsHub1ZpqqaTcMC11HosKP2SLgCp |
| 16.09.2022 02:38:52 |
 |
4 470 BTC |
$ 88 391 490 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4yxtfdgltppx5snmvkpw99ftk9ffjcyfjcjanh |
To: 33WugmXimokz9tW6uWfFcxQpG1YHfFRsAT |
| 16.09.2022 02:38:52 |
 |
2 041 BTC |
$ 40 358 604 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4qvjf037hdnlz7ffyl5cgw3hljxs9nrhg8zd90 |
To: 3K4nyLR9YdTXQJcnkbhjscCrNaYAwhEKp8 |
| 16.09.2022 02:38:52 |
 |
1 495 BTC |
$ 29 562 436 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4c52tdym2hzrsja3k92pyjgx43k9ew9ze4urx2 |
To: 3CFwCu8gtDijcSi2sgRZEAvM942SCbNP6o |
| 16.09.2022 02:38:52 |
 |
5 714 BTC |
$ 113 007 300 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q7pxxl72xn4uq6vg5q9q7epupd5v7vwg5krgle0 |
To: 3MPTLa5iFUKHCtfh3UnzB8W3h72U7UH7nW |
| 16.09.2022 02:38:52 |
 |
374 BTC |
$ 7 395 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu7ruwqcs7xdknlv6t9zv6ruz9d9xshrvtm8r0q |
To: 3A6DkdAb6nMqDteaaXgNyoFgxhEzcdRkLn |
| 16.09.2022 02:38:52 |
 |
3 233 BTC |
$ 63 938 724 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qldx2vz8th54y7wftqlpj96mztxen8q8cpp4hk6 |
To: 38Zh4w4fN8dMYbQcSY84LPsXT8hW6PS5RQ |
| 16.09.2022 02:38:52 |
 |
604 BTC |
$ 11 945 783 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35r1TqsNYMZ8iBNDFRuBvFNhVTbqXd2GBn |
To: 3GWjb1M73LdJxVAcyAZEC8wo449tAzxewX |
| 16.09.2022 02:38:52 |
 |
604 BTC |
$ 11 945 926 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q8lf83r5s0xr5kmgrp74fu24kjvj3gc2ts9gddy |
To: 35r1TqsNYMZ8iBNDFRuBvFNhVTbqXd2GBn |
| 16.09.2022 02:38:52 |
 |
278 BTC |
$ 5 495 727 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 36pRCFq58m4YaFakc1CFeerxqU7ejGp1dr |
To: 3EBaidfPK888jXPjUB8DSyNbAcqjB9WNuR |
| 16.09.2022 02:38:52 |
 |
278 BTC |
$ 5 495 777 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q39r37fwn9gxwdwk2d9akg8myqfxnxt2xc9urfk |
To: 36pRCFq58m4YaFakc1CFeerxqU7ejGp1dr |
| 16.09.2022 02:38:52 |
 |
714 BTC |
$ 14 111 888 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NxcfJZWNpV6csNN9UFsCYCvGzcR4waZN9 |
To: 3QFqX8773kXfZ4roHtS8H9DjL8Y96AxLLY |
| 16.09.2022 02:38:52 |
 |
714 BTC |
$ 14 112 690 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qtdc9n444qedgygelq4xvwn0qs2mspnslwrfysv |
To: 3NxcfJZWNpV6csNN9UFsCYCvGzcR4waZN9 |
| 16.09.2022 02:38:52 |
 |
374 BTC |
$ 7 397 644 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AHKLuCEr9bhFqVrdohJE3tNe8sCKjGHuu |
To: bc1qu7ruwqcs7xdknlv6t9zv6ruz9d9xshrvtm8r0q |
| 16.09.2022 02:38:52 |
 |
285 BTC |
$ 5 639 903 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PvzJC1yG6p2njtLCMQZwNSEGoPoCpJsky |
To: 3LT18V3gWbuFHtoytdnV4iRmQYFjAyj3Sc |
| 16.09.2022 02:38:52 |
 |
285 BTC |
$ 5 639 959 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34jqe4xrRqNFRzqobk18rbXFrYNbVfT7Ye |
To: 3PvzJC1yG6p2njtLCMQZwNSEGoPoCpJsky |
| 16.09.2022 02:38:52 |
 |
285 BTC |
$ 5 640 832 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu7ucwklpzuydqqtnkjk5mcls54y3h2gj536zrp |
To: 34jqe4xrRqNFRzqobk18rbXFrYNbVfT7Ye |
| 16.09.2022 02:38:52 |
 |
350 BTC |
$ 6 921 653 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qu7ucwklpzuydqqtnkjk5mcls54y3h2gj536zrp |
To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac |
| 16.09.2022 02:38:52 |
 |
1 520 BTC |
$ 30 069 366 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AWCGZ1AjWh26x6jhgkhNsp2p8ET56Y33a |
To: 3LTw21qNpRcPPZHtfqTamgpiy6C7Kpaphu |
| 16.09.2022 02:38:52 |
 |
270 BTC |
$ 5 348 931 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BvVsREYQ8ptPXnM9DmtZnMMx8vNgTy5HX |
To: 337bu71YqDZty8veyQQ1suRfQRGdkqQhY4 |
| 16.09.2022 02:38:52 |
 |
270 BTC |
$ 5 348 997 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 366MyNFVMtQm29h4KR8weNfCxKHBvAW4a3 |
To: 3BvVsREYQ8ptPXnM9DmtZnMMx8vNgTy5HX |
| 16.09.2022 02:38:52 |
 |
319 BTC |
$ 6 312 169 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nz5JhMvoV5JqhS5Fxhn2SqAtjvuzAhXfZ |
To: 366MyNFVMtQm29h4KR8weNfCxKHBvAW4a3 |
| 16.09.2022 02:38:52 |
 |
260 BTC |
$ 5 137 489 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3GJumKWXqUyoLThGxnQCHg4zuGRdMV2wr2 |
To: 3KrgPW8eXyAdgUA3L78nUbyBxGGfk26Sh1 |
| 16.09.2022 02:38:52 |
 |
274 BTC |
$ 5 427 232 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Nbm9fPr7nnFBNmUxeVtkQKaLToswH5aiL |
To: 3JDuPjKR3ntcKMQ1CpMQo2WcQijz3iZWmC |
| 16.09.2022 02:38:52 |
 |
1 952 BTC |
$ 38 595 180 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HZkFu7gFYiG8E1ugLssg4T2eooLW7iiNK |
To: 355SjgB3SNyQADcmaGhPiQUV4tdAUr1stP |
| 16.09.2022 02:38:52 |
 |
2 372 BTC |
$ 46 913 976 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ALXYnE6dy4zVpUVk4ZcVaSekx4KwuDRLg |
To: 3Q9cwpzW8HtFRFWy4ZGifHYJNnKhxQmcN1 |
| 16.09.2022 02:38:52 |
 |
360 BTC |
$ 7 120 305 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3C98tRU6ZjvjmsaAgpnSBqh9bb6xrpDcRf |
To: 3NgkhKDfJ6FHVfFh4kGodrGSqsLQU9gFM4 |
| 16.09.2022 02:38:52 |
 |
260 BTC |
$ 5 137 808 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37NUTVxo6ZaQs7cwX7tGrj3VBSZ3GXHe5f |
To: 3GJumKWXqUyoLThGxnQCHg4zuGRdMV2wr2 |